GTPL Hathway logo

GTPL Hathway MD, chairman, board of directors and AGM

NSE: GTPLBSE: 540602EntertainmentSmall Cap

Last close ₹52.52down ₹2.11 (3.86%)BSE ₹51.58

Share price at the NSE close on 23 Oct 2026. Previous close ₹54.63.

52-week range of traded prices to 23 Oct 2026
₹50.85Low, 17 Aug 2026₹108.96High, 24 Oct 2025
Market cap
₹591 Cr1,618th largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
3.81%
ROE
−0.2%
ROE without one-offs
−0.2%
ROCE
0.9%
Debt to equity
0.16
Volume, NSE
17,04051.1% delivered

GTPL Hathway board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorAnirudhsinh Noghubha Jadeja
  • ChairpersonAjay SinghRelated to the promoter
  • Company Secretary and Compliance OfficerShweta Sultania

8 directors4 independent2 executive2 non-executive

  • Anirudhsinh Noghubha Jadeja · Managing directorExecutive · joined Aug 2006 · reappointed Dec 2025 · 1 listed board · 2 committee seats
  • Shah AmitExecutive · joined Aug 2009 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • Ajay Singh · ChairpersonNon-executive · joined Nov 2014 · 1 listed board · 3 committee seats
  • Rajendra HingwalaIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 5 as chair
  • Sunil Rameshbhai SanghviIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Dhiren Vrajlal DalalIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 2 listed boards · 2 as independent · 10 committee seats, 2 as chair
  • Divya Sameer MomayaIndependent · joined Sep 2021 · reappointed Sep 2024 · 57 months as independent · 4 listed boards · 4 as independent · 9 committee seats, 3 as chair
  • Tavinderjit Singh PanesarNon-executive · joined Mar 2023 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 10 Jun 20267 of 8 present4 independent · 55 days in between
    • 15 Apr 20268 of 8 present4 independent · 27 days in between
    • 18 Mar 20268 of 8 present4 independent · 64 days in between
    • 12 Jan 20268 of 8 present4 independent

  • Audit Committee

    Chair Sunil Rameshbhai Sanghvi

    Dhiren Vrajlal Dalal, Rajendra Hingwala, Shah Amit, Ajay Singh, Divya Sameer Momaya

    • 15 Apr 20266 of 6 present4 independent · 20 days in between
    • 25 Mar 20266 of 6 present4 independent · 71 days in between
    • 12 Jan 20266 of 6 present4 independent

  • Nomination and remuneration committee

    Chair Dhiren Vrajlal Dalal

    Sunil Rameshbhai Sanghvi, Ajay Singh, Divya Sameer Momaya

    • 15 Apr 20264 of 4 present3 independent · 27 days in between
    • 18 Mar 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Divya Sameer Momaya

    Anirudhsinh Noghubha Jadeja, Ajay Singh, Tavinderjit Singh Panesar

    • 15 Apr 20264 of 4 present1 independent · 92 days in between
    • 12 Jan 20264 of 4 present1 independent

  • Risk Management Committee

    Chair Sunil Rameshbhai Sanghvi

    Anirudhsinh Noghubha Jadeja, Ajay Singh, Tavinderjit Singh Panesar

    • 25 Mar 20264 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair Divya Sameer Momaya

    Shah Amit, Ajay Singh, Tavinderjit Singh Panesar

    • 15 Apr 20264 of 4 present1 independent · 92 days in between
    • 12 Jan 20264 of 4 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Deloitte Haskins & SellsPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

GTPL Hathway AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.GTPL Hathway dividend history

Annual general meeting, 28 Sep 2026

28,968 shareholders on the register on 21 Sep 2026; present: 6 promoters and 66 others; votes counted by Chirag B Shah / Chirag Shah & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 81.81% · promoters 100.00% · institutions 99.73% · other public 4.77%

  2. To declare a dividend on equity shares for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 81.81% · promoters 100.00% · institutions 99.73% · other public 4.77%

  3. To appoint Mr. Ajay Singh (DIN: 06899567), who retires by rotation as a Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 81.81% · promoters 100.00% · institutions 99.73% · other public 4.77%

  4. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 81.81% · promoters 100.00% · institutions 99.73% · other public 4.77%

  5. To re-appoint Mr. Rajendra Dwarkadas Hingwala (DIN: 00160602) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 81.81% · promoters 100.00% · institutions 99.73% · other public 4.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2025, 6 resolutions

29,091 shareholders on the register on 19 Sep 2025; present: 6 promoters and 52 others; votes counted by Chirag B Shah / Chirag Shah & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 84.18% · promoters 100.00% · institutions 99.57% · other public 4.87%

  2. To declare a dividend on equity shares for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 84.18% · promoters 100.00% · institutions 99.57% · other public 4.87%

  3. To appoint Mr. Tavinderjit Singh Panesar (DIN: 09099802), who retires by rotation as a Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 84.18% · promoters 100.00% · institutions 99.57% · other public 4.87%

  4. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 84.18% · promoters 100.00% · institutions 99.57% · other public 4.87%

  5. To appoint M/s. Chirag Shah & Associates, Practicing Company Secretaries as Secretarial Auditors for a term of 5 (five) consecutive financial years, commencing from the financial year 2025-26 to the financial year 2029-30.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 84.18% · promoters 100.00% · institutions 99.57% · other public 4.87%

  6. To re-appoint Mr. Anirudhsinh Jadeja (DIN: 00461390) as a Managing Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 84.18% · promoters 100.00% · institutions 99.57% · other public 4.87%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 30 May 2025, 2 resolutions

29,426 shareholders on the register on 25 Apr 2025; votes counted by Raimeen Maradiya / Chirag Shah & Associates.The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transactions of the Company
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.83%

    Turnout: all 8.50% · promoters 0.00% · institutions 99.73% · other public 0.74%

  2. Approval of Material Related Party Transactions of subsidiary of the Company
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.83%

    Turnout: all 8.50% · promoters 0.00% · institutions 99.73% · other public 0.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2024, 8 resolutions

Present: 6 promoters and 81 others.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 84.37% · promoters 100.00% · institutions 97.82% · other public 5.57%

  2. To declare a dividend on equity shares for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 84.37% · promoters 100.00% · institutions 97.82% · other public 5.57%

  3. To appoint Mr. Anirudhsinh Jadeja (DIN: 00461390), who retires by rotation as a Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 84.37% · promoters 100.00% · institutions 97.82% · other public 5.57%

  4. To re-appoint Mr. Amit Shah (DIN: 02450422) as a Whole-time Director
    Special
    97.02% for2.98% against

    Against: promoters 0.00% · institutions 29.74% · other public 0.10%

    Turnout: all 84.37% · promoters 100.00% · institutions 97.82% · other public 5.57%

  5. To re-appoint Mrs. Divya Momaya (DIN: 00365757) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 84.37% · promoters 100.00% · institutions 97.82% · other public 5.57%

  6. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 84.37% · promoters 100.00% · institutions 97.82% · other public 5.57%

  7. To appoint Mr. Dhiren Dalal (DIN: 01218886) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 84.37% · promoters 100.00% · institutions 97.82% · other public 5.57%

  8. To appoint Mr. Sunil Sanghvi (DIN: 10690982) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 84.37% · promoters 100.00% · institutions 97.82% · other public 5.57%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 5 resolutions

Present: 5 promoters and 47 others.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 84.35% · promoters 100.00% · institutions 97.53% · other public 5.50%

  2. To declare a dividend on equity shares for the financial year ended on March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 84.35% · promoters 100.00% · institutions 97.53% · other public 5.50%

  3. To appoint Mr. Ajay Singh (DIN: 06899567), who retires by rotation as a Director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.06% · other public 0.00%

    Turnout: all 84.35% · promoters 100.00% · institutions 97.53% · other public 5.50%

  4. To appoint Mr. Rajendra Dwarkadas Hingwala (DIN: 00160602) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 84.35% · promoters 100.00% · institutions 97.53% · other public 5.50%

  5. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 84.35% · promoters 100.00% · institutions 97.53% · other public 5.50%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 19 Jun 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Tavinderjit Singh Panesar (DIN: 09099802) as Non-Executive Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.05% · other public 0.08%

    Turnout: all 84.29% · promoters 100.00% · institutions 98.32% · other public 5.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 10 Jun 2022, 7 resolutions

Present: 5 promoters and 56 others.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.38% · promoters 100.00% · institutions 92.06% · other public 11.26%

  2. To declare the Dividend on Equity Shares for the Financial Year ended March 31, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.38% · promoters 100.00% · institutions 92.06% · other public 11.26%

  3. To appoint Mr. Amit Shah (DIN 02450422), who retires by rotation as a Director
    Ordinary
    96.61% for3.39% against

    Against: promoters 0.00% · institutions 30.03% · other public 0.00%

    Turnout: all 86.38% · promoters 100.00% · institutions 92.06% · other public 11.26%

  4. To appoint M/s Deloitte Haskins Sells, Chartered Accountants (Firm Registration No. 117365W) as the Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.38% · promoters 100.00% · institutions 92.06% · other public 11.26%

  5. To re-appoint Mr. Anirudhsinh Jadeja (DIN 00461390) as a Managing Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.38% · promoters 100.00% · institutions 92.06% · other public 11.26%

  6. To appoint Mrs. Divya Momaya (DIN 00365757) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.38% · promoters 100.00% · institutions 92.06% · other public 11.26%

  7. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.38% · promoters 100.00% · institutions 92.06% · other public 11.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Aug 2021, 8 resolutions

Present: 4 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 85.66% · promoters 100.00% · institutions 90.76% · other public 7.42%

  2. To declare a dividend on equity shares for the financial year ended on March 31, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 85.66% · promoters 100.00% · institutions 90.76% · other public 7.42%

  3. To appoint Mr. Anirudhsinh Jadeja (DIN: 00461390), who retires by rotation as a Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 85.66% · promoters 100.00% · institutions 90.76% · other public 7.42%

  4. To re-appoint Mr. Amit Shah (DIN: 02450422) as a Whole-time Director.n
    Special
    96.45% for3.55% against

    Against: promoters 0.00% · institutions 31.74% · other public 0.01%

    Turnout: all 85.66% · promoters 100.00% · institutions 90.76% · other public 7.42%

  5. To re-appoint Mr. Bharat B. Chovatia (DIN: 00271613) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 85.66% · promoters 100.00% · institutions 90.76% · other public 7.42%

  6. To re-appoint Mr. Falgun Shah (DIN: 02567618) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 85.66% · promoters 100.00% · institutions 90.76% · other public 7.42%

  7. To re-appoint Mr. Kunal Chandra (DIN: 07617184) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 85.66% · promoters 100.00% · institutions 90.76% · other public 7.42%

  8. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 85.66% · promoters 100.00% · institutions 90.76% · other public 7.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 10 Jun 2022, 1 fund house

  • To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the report of Auditors thereonMoreLess
    1 for0 against
  • To declare the Dividend on Equity Shares for the Financial Year ended March 31, 2022
    1 for0 against
  • To appoint Mr. Amit Shah (DIN 02450422), who retires by rotation as a Director
    Against Franklin Templeton Mutual Fund
    • Franklin Templeton Mutual FundA vote AGAINST the following nominee is warranted because: • Amitkumar Jayantilal (Amit) Shah is an executive director serving on the audit committee.
    0 for1 against
  • To appoint M/s Deloitte Haskins Sells, Chartered Accountants (Firm Registration No. 117365W) as the Statutory Auditors of the Company
    1 for0 against
  • To re-appoint Mr. Anirudhsinh Jadeja (DIN 00461390) as a Managing Director
    1 for0 against
  • To appoint Mrs. Divya Momaya (DIN 00365757) as an Independent Director
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023
    1 for0 against

Mutual fund votes, meeting of 27 Aug 2021, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To declare a dividend on equity shares for the financial year ended on March 31, 2021.
    1 for0 against
  • To appoint Mr. Anirudhsinh Jadeja (DIN: 00461390), who retires by rotation as a Director.
    1 for0 against
  • To re-appoint Mr. Amit Shah (DIN: 02450422) as a Whole-time Director.n
    Against Franklin Templeton Mutual Fund
    • Franklin Templeton Mutual FundA vote AGAINST the proposed appointment is warranted because Amit Shah is an executive director serving on the audit committee.
    0 for1 against
  • To re-appoint Mr. Bharat B. Chovatia (DIN: 00271613) as an Independent Director.
    1 for0 against
  • To re-appoint Mr. Falgun Shah (DIN: 02567618) as an Independent Director
    1 for0 against
  • To re-appoint Mr. Kunal Chandra (DIN: 07617184) as an Independent Director.
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2022.
    1 for0 against
2 proposals not matched to one resolution
  • Accept Consolidated Financial Statements and Statutory Reports
    1 for0 against
  • Accept Standalone Financial Statements and Statutory Reports
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.