Hatsun Agro Product logo

Hatsun Agro Product MD, chairman, board of directors and AGM

NSE: HATSUNBSE: 531531Food ProductsSmall Cap

Last close ₹1,000.90down ₹72.00 (6.71%)BSE ₹1,002.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,072.90.

52-week range of traded prices to 23 Oct 2026
₹855.30Low, 30 Jan 2026₹1,349.70High, 15 Sep 2026
Market cap
₹22,295 Cr339th largest listed
P/E
Earlier quarters restated in the year
P/B
11.3
Dividend yield
1.00%
ROCE
18.1%
Debt to equity
0.64
Volume, NSE
2,21,64735.4% delivered

Hatsun Agro Product 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

  • ChairpersonR G CHANDRAMOGAN
  • Managing directorC SATHYAN
  • Company Secretary and Compliance OfficerC Subramaniam

8 directors4 independent2 executive2 non-executive

  • R G CHANDRAMOGAN · ChairpersonNon-executive · joined Mar 1986 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • C SATHYAN · Managing directorExecutive · joined Jun 2001 · reappointed Oct 2025 · 1 listed board
  • J SHANMUGA PRIYANExecutive · joined Sep 2024 · 1 listed board
  • K S THANARAJANNon-executive · joined Jun 1995 · reappointed Aug 2025 · 1 listed board · 2 committee seats
  • S SUBRAMANIANIndependent · joined Jan 2019 · reappointed Jan 2024 · 89 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • ARCHANA NARAYANASWAMYIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • BHARATHI BASKARIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • RAJPRABU HARSHANIndependent · joined Apr 2026 · reappointed Apr 2026 · 2 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

1 director who left
  • VANNIAPERUMAL RAJENDRAN MUTHU, left 4 Mar 2026: Others

Committees and meetings

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

  • Board

    • 19 May 20267 of 8 present3 independent · 38 days in between
    • 10 Apr 20266 of 7 present2 independent · 80 days in between
    • 19 Jan 20268 of 8 present4 independent

  • Audit Committee

    Chair S SUBRAMANIAN

    K S THANARAJAN, ARCHANA NARAYANASWAMY, BHARATHI BASKAR, RAJPRABU HARSHAN

    • 19 May 20263 of 4 present2 independent · 119 days in between
    • 19 Jan 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair S SUBRAMANIAN

    BHARATHI BASKAR, RAJPRABU HARSHAN

    • 10 Apr 20262 of 2 present2 independent · 80 days in between
    • 19 Jan 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair S SUBRAMANIAN

    K S THANARAJAN, ARCHANA NARAYANASWAMY, RAJPRABU HARSHAN

    • 19 May 20263 of 3 present3 independent · 38 days in between

  • Risk Management Committee

    Chair R G CHANDRAMOGAN

    K S THANARAJAN, C SATHYAN, S SUBRAMANIAN

    • 19 May 20264 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair S SUBRAMANIAN

    K S THANARAJAN, C SATHYAN

    • 19 May 20263 of 3 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 Sep 2026.

  • Deloitte Haskins & Sells LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
  • Deloitte Haskins& Sells LLPNamed in filings from Jun 2025 to Mar 2026

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.

Hatsun Agro Product 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.Hatsun Agro Product dividend history

Annual general meeting, 25 Sep 2026

27,420 shareholders on the register on 18 Sep 2026; present: 7 promoters and 81 others; votes counted by Mr. Ramanathan Nachiappan / S Dhanapal & Associates LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.55% · promoters 100.00% · institutions 97.31% · other public 37.79%

  2. To confirm the interim dividend for the financial year ended 31st March, 2026.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 91.55% · promoters 100.00% · institutions 97.31% · other public 37.79%

  3. To appoint a Director in the place of Mr. R. G. Chandramogan (DIN: 00012389) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.06%

    Turnout: all 91.55% · promoters 100.00% · institutions 97.31% · other public 37.79%

  4. To appoint a Director in the place of Mr. J. Shanmuga Priyan (DIN: 10773578) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.06%

    Turnout: all 91.55% · promoters 100.00% · institutions 97.31% · other public 37.79%

  5. Ratification of Remuneration of Cost Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.55% · promoters 100.00% · institutions 97.31% · other public 37.79%

  6. Continuation of Office of Non-Executive Non-Independent Director in the capacity of Chairman by Mr. R.G. Chandramogan (DIN: 00012389).
    SpecialPromoters have an interest in it
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.01% · other public 4.01%

    Turnout: all 91.55% · promoters 100.00% · institutions 97.31% · other public 37.79%

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, 14 May 2026, 1 resolution

29,140 shareholders on the register on 10 Apr 2026; votes counted by RAMANATHAN NACHIAPPAN / S DHANAPAL & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rajprabu Harshan (DIN: 09827866) as a Non-Executive Independent Director for the First term of 5 Consecutive Years.
    Special
    98.50% for1.50% against

    Against: promoters 0.00% · institutions 10.82% · other public 3.29%

    Turnout: all 87.98% · promoters 100.00% · institutions 82.40% · other public 28.14%

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, 21 Jan 2026, 1 resolution

29,627 shareholders on the register on 19 Dec 2025; votes counted by N. RAMANATHAN / S DHANAPAL & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. V R Muthu (DIN: 01908841) as a Non-Executive Independent Director for the second and final term of 5 consecutive years.
    Special
    88.49% for11.51% against

    Against: promoters 0.00% · institutions 91.58% · other public 5.31%

    Turnout: all 87.69% · promoters 100.00% · institutions 80.09% · other public 27.84%

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, 28 Aug 2025, 7 resolutions

32,168 shareholders on the register on 21 Aug 2025; present: 7 promoters and 57 others; votes counted by Mr. Ramanathan Nachiappan / S Dhanapal & Associates LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended 31st March, 2025, including the Audited Balance Sheet as at 31st March 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 90.27% · promoters 100.00% · institutions 98.28% · other public 27.80%

  2. To ratify and confirm the payment of interim dividend made on the fully paid up Equity Shares of the Company for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 90.27% · promoters 100.00% · institutions 98.28% · other public 27.80%

  3. To appoint a Director in the place of Mr. C Sathyan (DIN 00012439) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 90.27% · promoters 100.00% · institutions 98.28% · other public 27.80%

  4. To appoint a Director in the place of Mr. K S Thanarajan (DIN 00012285) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 1.46% · other public 0.00%

    Turnout: all 90.27% · promoters 100.00% · institutions 98.28% · other public 27.80%

  5. Appointment of Secretarial Auditor.
    Ordinary
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 1.39% · other public 0.00%

    Turnout: all 90.27% · promoters 100.00% · institutions 98.27% · other public 27.80%

  6. Ratification of Remuneration of Cost Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 90.27% · promoters 100.00% · institutions 98.28% · other public 27.80%

  7. Approval for re-appointment of Mr. C Sathyan (DIN: 00012439) as Executive Vice Chairman in the Capacity of “Executive Director” and the Remuneration payable to him.
    SpecialPromoters have an interest in it
    98.39% for1.61% against

    Against: promoters 0.00% · institutions 10.78% · other public 0.04%

    Turnout: all 90.27% · promoters 100.00% · institutions 98.28% · other public 27.80%

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, 10 Mar 2025, 1 resolution

37,307 shareholders on the register on 31 Jan 2025; votes counted by RAMANATHAN NACHIAPPAN / S DHANAPAL & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. Approval for the revised remuneration to Mr. J Shanmuga Priyan (DIN: 10773578) Managing Director of the Company with effect from 1st November, 2024 to 11th September, 2029.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.64%

    Turnout: all 86.44% · promoters 100.00% · institutions 99.03% · other public 0.31%

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, 28 Oct 2024, 3 resolutions

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

  1. Re-designation of Mr.C Sathyan (DIN: 00012439) form the position of Managing Director to the position of Executive Vice Chairman in Whole-time employment of the Company with effect form September 12,2024 including the revision in remuneration payable to him.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 88.38% · promoters 100.00% · institutions 98.56% · other public 14.56%

  2. Appointment of Mr.J Shanmuga Priyan(DIN:10773578) as a Director of the company.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.02% · other public 2.34%

    Turnout: all 88.38% · promoters 100.00% · institutions 98.56% · other public 14.56%

  3. Appointment of Mr.J Shanmuga Priyan(DIN:10773578) as the Managing director of the Company for a term of 5 years w.e.f 12.09.2024 and fixing his remuneration.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.01% · other public 2.34%

    Turnout: all 88.38% · promoters 100.00% · institutions 98.56% · other public 14.56%

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, 28 Aug 2024, 6 resolutions

Present: 7 promoters and 52 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2024, including the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.12% · promoters 100.00% · institutions 98.53% · other public 35.03%

  2. To ratify and confirm the payment of interim dividend made on the fully paid up Equity Shares of the Company for the financial year 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.12% · promoters 100.00% · institutions 98.53% · other public 35.03%

  3. To appoint a Director in the place of Mr. R.G.Chandramogan(DIN 00012389) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.31% for0.69% against

    Against: promoters 0.00% · institutions 4.70% · other public 0.03%

    Turnout: all 91.12% · promoters 100.00% · institutions 98.53% · other public 35.03%

  4. To appoint a Director in the place of Mr. D.Sathyanarayan(DIN 08489439) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.11% for0.89% against

    Against: promoters 0.00% · institutions 5.76% · other public 0.97%

    Turnout: all 91.12% · promoters 100.00% · institutions 98.53% · other public 35.03%

  5. Ratification of Remuneration of Cost Auditors.
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.20%

    Turnout: all 91.12% · promoters 100.00% · institutions 98.53% · other public 35.03%

  6. Appointment of Mrs.Bharathi Baskar(DIN:10695960) as a Non-Executive Independent Woman Director for the First Term of 5 Consecutive Years.
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.21%

    Turnout: all 91.12% · promoters 100.00% · institutions 98.53% · other public 35.03%

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, 21 Jun 2024, 1 resolution

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

  1. Appointment of Dr.Archana Narayanaswamy(DIN: 03560101) as an Independent Woman nDirector for the First Term of 5 Consecutive Years w.e.f March 29, 2024.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 87.64% · promoters 100.00% · institutions 98.21% · other public 14.62%

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.Funds that hold it

Mutual fund votes, meeting of 25 Sep 2026, 3 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, the reports of the Board of Directors and the Auditors thereon.MoreLess
    3 for0 against
  • To confirm the interim dividend for the financial year ended 31st March, 2026.
    3 for0 against
  • To appoint a Director in the place of Mr. R. G. Chandramogan (DIN: 00012389) who retires by rotation and being eligible, offers himself for re-appointment.
    3 for0 against
  • To appoint a Director in the place of Mr. J. Shanmuga Priyan (DIN: 10773578) who retires by rotation and being eligible, offers himself for re-appointment.
    3 for0 against
  • Ratification of Remuneration of Cost Auditors.
    3 for0 against
  • Continuation of Office of Non-Executive Non-Independent Director in the capacity of Chairman by Mr. R.G. Chandramogan (DIN: 00012389).
    3 for0 against

Mutual fund votes, meeting of 14 May 2026, 3 fund houses

  • Appointment of Mr. Rajprabu Harshan (DIN: 09827866) as a Non-Executive Independent Director for the First term of 5 Consecutive Years.
    Against Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Motilal Oswal Mutual FundInadequate disclosure and justification w.r.t. experience and profile of the proposed appointee. Holding two fulltime positions, whereas the relationship between the entities is not clear.
    • Nippon India Mutual FundTransparency Concern: Inadequate justification w.r.t. candidate’s experience and profile for the role of Independent Director. Holding two full-time positions, whereas the relationship between the entities is not clear.
    1 for2 against
6 earlier meetings

Mutual fund votes, meeting of 21 Jan 2026, 3 fund houses

  • Re-appointment of Mr. V R Muthu (DIN: 01908841) as a Non-Executive Independent Director for the second and final term of 5 consecutive years.
    Against Baroda BNP Paribas Mutual Fund, Motilal Oswal Mutual Fund, SBI Mutual Fund
    • Baroda BNP Paribas Mutual FundNo issue on merit/eligibility or competence of appointee. Governance concern: Low attendance at Board meetings during last tenure and no justification for leave of absence.
    • Motilal Oswal Mutual FundNo concern on the merits of the proposed appointee. Non-Compliance w.r.t Companies Act, 2013: Prior approval of shareholders not obtained for re-appointment as an ID. Governance concern: Low attendance at Board Meetings.
    • SBI Mutual FundV R Muthu, 71, is the Managing Director of V V V & Sons Edible Oils Limited. He has served on the board since 19 October 2020. While his reappointment is in line with statutory requirements, we raise concerns over his board meeting attendance. He has attended five out of seven (71%) board meetings in FY25 and 10 out of 22 (45%) board meetings over the past three years. We expect directors to attend all the board meetings or at the very least, 75% of board meetings over a three-year period. We do not support his reappointment to the board, given his poor attendance levels.
    0 for3 against

Mutual fund votes, meeting of 28 Aug 2025, 5 fund houses

  • To receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended 31st March, 2025, including the Audited Balance Sheet as at 31st March 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, the reports of the Board of Directors and the Auditors thereon.MoreLess
    5 for0 against
  • To ratify and confirm the payment of interim dividend made on the fully paid up Equity Shares of the Company for the financial year 2024-25.
    5 for0 against
  • To appoint a Director in the place of Mr. C Sathyan (DIN 00012439) who retires by rotation and being eligible, offers himself for re-appointment.
    5 for0 against
  • To appoint a Director in the place of Mr. K S Thanarajan (DIN 00012285) who retires by rotation and being eligible, offers himself for re-appointment.
    Against Baroda BNP Paribas Mutual Fund, Motilal Oswal Mutual Fund
    • Baroda BNP Paribas Mutual FundNeeds special resolution to appoint director beyond 75 years of age.
    • Motilal Oswal Mutual FundNo concern on merits of proposed appointee. Non-Compliance: Re-appointment of Director beyond 75 years of age sought through ordinary resolution.
    3 for2 against
  • Appointment of Secretarial Auditor.
    Against Baroda BNP Paribas Mutual Fund, Motilal Oswal Mutual Fund
    • Baroda BNP Paribas Mutual FundRemuneration payable not disclosed.
    • Motilal Oswal Mutual FundNo concern on the merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed fee payable to Secretarial Auditors not disclosed.
    3 for2 against
  • Ratification of Remuneration of Cost Auditors.
    5 for0 against
  • Approval for re-appointment of Mr. C Sathyan (DIN: 00012439) as Executive Vice Chairman in the Capacity of “Executive Director” and the Remuneration payable to him.
    5 for0 against

Mutual fund votes, meeting of 10 Mar 2025, 5 fund houses

  • Approval for the revised remuneration to Mr. J Shanmuga Priyan (DIN: 10773578) Managing Director of the Company with effect from 1st November, 2024 to 11th September, 2029.
    5 for0 against

Mutual fund votes, meeting of 28 Oct 2024, 6 fund houses

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

  • Re-designation of Mr.C Sathyan (DIN: 00012439) form the position of Managing Director to the position of Executive Vice Chairman in Whole-time employment of the Company with effect form September 12,2024 including the revision in remuneration payable to him.MoreLess
    6 for0 against
  • Appointment of Mr.J Shanmuga Priyan(DIN:10773578) as a Director of the company.
    3 for0 against
  • Appointment of Mr.J Shanmuga Priyan(DIN:10773578) as the Managing director of the Company for a term of 5 years w.e.f 12.09.2024 and fixing his remuneration.
    3 for0 against
4 proposals not matched to one resolution
  • 2) Appoint J Shanmuga Priyan (DIN: 10773578) as Director from 12 September 2024.
    1 for0 against
  • 3) Appoint J Shanmuga Priyan (DIN: 10773578) as Managing Director, not liable to retire by rotation, for five years from 12 September 2024 and fix his remuneration.
    1 for0 against
  • Appoint J Shanmuga Priyan (DIN: 10773578) as Director from 12 September 2024
    2 for0 against
  • Appoint J Shanmuga Priyan (DIN: 10773578) as Managing Director, not liable to retire by rotation, for five years from 12 September 2024 and fix his remuneration
    2 for0 against

Mutual fund votes, meeting of 28 Aug 2024, 6 fund houses

  • To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2024, including the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the reports of the Board of Directors and the Auditors thereon.MoreLess
    6 for0 against
  • To ratify and confirm the payment of interim dividend made on the fully paid up Equity Shares of the Company for the financial year 2023-24.
    6 for0 against
  • To appoint a Director in the place of Mr. R.G.Chandramogan(DIN 00012389) who retires by rotation and being eligible, offers himself for re-appointment.
    6 for0 against
  • To appoint a Director in the place of Mr. D.Sathyanarayan(DIN 08489439) who retires by rotation and being eligible, offers himself for re-appointment.
    6 for0 against
  • Ratification of Remuneration of Cost Auditors.
    6 for0 against
  • Appointment of Mrs.Bharathi Baskar(DIN:10695960) as a Non-Executive Independent Woman Director for the First Term of 5 Consecutive Years.
    6 for0 against

Mutual fund votes, meeting of 21 Jun 2024, 6 fund houses

  • Appointment of Dr.Archana Narayanaswamy(DIN: 03560101) as an Independent Woman nDirector for the First Term of 5 Consecutive Years w.e.f March 29, 2024.
    6 for0 against

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

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeAssistant Commissioner of Income Tax,ChennaiSince 26 Apr 2022
    Assistant Commissioner of Income Tax,Chennai against the order of CIT appeals and filed an appeal with ITAT Tribunal .Currently,The next date of hearing is yet to be notified by the ITAT
    At the filing before: For AY 2018-19 and INR 35,87,72,850/-
  • Tax disputeAssistant Commissioner of Income Tax,ChennaiSince 23 Nov 2023
    Waiting for the matter to be posted for hearing in the Honourable High court of Madras
    At the filing before: For AY 2020-21 and INR 5,95,35,540/-
  • Tax disputeCPCSince 29 Mar 2023
    Waiting for the matter to be posted for hearing in the Honourable High court of Madras
    At the filing before: For AY 2021-22 & INR 6,41,35,420
  • Tax disputeAssistant Commissioner of Income Tax,ChennaiSince 27 Dec 2023
    Waiting for the matter to be posted for hearing in the Honourable High court of Madras
    At the filing before: For AY 2021-22
  • Tax disputeAssistant Commissioner of Income Tax,ChennaiSince 28 Mar 2025
    Awaiting hearing notice from CIT(A)
    At the filing before: For AY 2023-24 and INR 54,73,027/-
  • Tax disputeAssistant Commissioner of Income Tax,ChennaiSince 9 Mar 2026
    Awaiting hearing notice from CIT(A)
    At the filing before: For AY 2024-25 and INR 2,89,21,130/-
  • Tax disputeCommissioner of Income Tax, National Faceless Appeal Centre, DelhiSince 19 Dec 2016
    Awaiting for CIT order, The last submissions have been filed on 18.02.2026.
    At the filing before: For AY 2014-15 and INR 39,16,570/-
  • Tax disputeJoint Commissioner of Income Tax, MumbaiSince 29 Dec 2017
    Awaiting for CIT order, The last submissions have been filed on 27.02.2026.
    At the filing before: For AY 2015-16 and INR 17,23,848 /-
25 more
  • Tax disputeDeputy Commissioner of Income Tax,BhubaneswarSince 20 Dec 2019
    Awaiting for CIT order, The last submissions have been filed on 08.05.2023.
    At the filing before: For AY 2017-18 and INR 1,80,29,038/-
  • Tax disputeCIT(A), KolkataSince 6 Dec 2019
    Awaiting for CIT order, The last submissions have been filed on 24.06.2026.
    At the filing before: For AY 2014-15 and INR NIL
  • Tax disputeCIT(A), KolkataSince 30 Dec 2020
    Appeal and written submission filed before CIT(Appeals). Order of CIT(A) is awaited.
    At the filing before: For AY 2017-18 and INR 1,91,40,236/-
  • Tax disputeCIT(A), NFAC DelhiSince 30 Mar 2021
    Appeal filed before CIT(A) on 29 April 2021; Submission filed before CIT(A) in May 2022. Order of CIT(A) is awaited.
    At the filing before: For AY 2018-19 and INR 11,33,386/-
  • Tax disputeCommissioner of Central Tax, Chennai SouthSince 26 Sep 2022
    Order pending from Commissioner of Central Tax
    At the filing before: The Litigation Period is from July-17 to Feb-22 and INR 12.81 Crore
  • Tax disputeDeputy Commissioner of Central Tax, BangaloreSince 5 Aug 2021
    Appeal Filed Hearing not posted.
    At the filing before: The Litigation Period is from July-17 to Feb-22 and INR 0.43 Crore
  • Tax disputeState Tax Officer, GST KeralaSince 29 Nov 2021
    Order pending from Deputy Commissioner of State Tax.
    At the filing before: The Litigation Period is from July-17 to Feb-22 and INR 0.17 Crore
  • Tax disputeSuperintendent, Central Tax, GST HyderabadSince 21 Sep 2021
    GSTAT Appeal filed on 29.06.2026 and hearing not posted.
    At the filing before: The Litigation Period is from July-17 to Feb-22 and INR 0.17 Crore
  • Tax disputeCommissioner of Customs, Chennai-IISince 17 Feb 2023
    Writ Petition filed at Madras High Court and interim stay order received. Hearing not listed
    At the filing before: For FY 2017-18 ,2018-19 and INR 4.76 Crore
  • Tax disputeCommissioner of Customs, Chennai-IISince 22 Feb 2023
    Writ Petition filed at Madras High Court and interim stay order received. Hearing not listed
    At the filing before: For FY 2020-21 and INR 7.63 Crore
  • Tax disputeState Tax Officer, GST Andhra PradeshSince 18 Dec 2023
    For Interest order GSTAT Appeal Filed on 27.06.2026. Order pending from Additional Commissioner of Appeals.
    At the filing before: The Litigation Period is from July-17 to Feb-22 and INR 0.29 Crore
  • Tax disputeChhattisgarh, Commercial Tax, Tribunal, RaipurSince 1 Jul 2023
    Appeal Filed Hearing not posted.
    At the filing before: For FY 2011-12 and INR 0.34 Crore
  • Tax disputeDeputy Commissioner, State Tax, LTU II ChennaiSince 30 Apr 2024
    Hearing under process. After Final Hearing order will be passed.
    At the filing before: For FY 2018-19 and INR 22.87 Crore
  • Tax disputeDeputy Commissioner, State Tax, LTU II ChennaiSince 30 Apr 2024
    Hearing under process. After Final Hearing order will be passed.
    At the filing before: For FY 2018-19 and INR 32.12 Crore
  • Tax disputeState Tax Officer, GST DelhiSince 20 Apr 2024
    Appeal Filed Hearing not posted.
    At the filing before: For FY 2018-19 and INR 0.09 Crore
  • Tax disputeAssistant Commissioner, State Tax, ChhattisgarhSince 29 Apr 2024
    Joint Commissioner Confirmed the Demand amount, Tax Rs.61,354/-, Interest Rs.69740/- and Penalty Rs.20000/- on 30.06.2026
    At the filing before: For FY 2018-19 and INR 0.085 Crore
  • Tax disputeDeputy Commissioner, State Tax, LTU II ChennaiSince 31 Aug 2024
    Hearing under process. After Final Hearing order will be passed.
    At the filing before: For FY 2019-20 and INR 2.76 Crore
  • Tax disputeDeputy Commissioner, State Tax, LTU II ChennaiSince 31 Aug 2024
    Writ Petition filed at Madras High Court and interim stay order received. Hearing not listed
    At the filing before: For FY 2019-20 and INR 28.63 Crore
  • Tax disputeAssistant Commissioner, State Tax, GST DelhiSince 25 Aug 2024
    Appeal Filed Hearing not posted.
    At the filing before: For FY 2019-20 and INR 0.18 Crore
  • Tax disputeSuperintendent, Central Tax, GST KolkataSince 5 Aug 2024
    Appeal Filed Hearing not posted.
    At the filing before: For FY 2019-20 and INR 0.09 Crore
  • Tax disputeCommissioner of Customs, Chennai-IISince 4 Oct 2024
    CESTAT Appeal Filed, Hearing not posted
    At the filing before: For FY 2018-19 ,2019-20 and INR 0.59 Crore
  • Tax disputeDeputy Commissioner, State Tax, LTU II ChennaiSince 4 Feb 2025
    Hearing under process. After Final Hearing order will be passed.
    At the filing before: For FY 17-19 and INR 1.38 Crore
  • Tax disputeDeputy Commissioner, State Tax, LTU II ChennaiSince 26 Feb 2025
    Hearing under process. After Final Hearing order will be passed.
    At the filing before: For FY 20-21 and INR 0.97 Crore
  • Tax disputeDeputy Commissioner, State Tax, LTU II ChennaiSince 29 Dec 2025
    Appeal Filed on 27.03.2026
    At the filing before: For FY 2021-22 and INR 0.20 Crore
  • Tax disputeDeputy Commissioner, State Tax, LTU II ChennaiSince 30 Dec 2025
    Appeal Filed on 27.03.2026
    At the filing before: For FY 2021-22 and INR 0.55 Crore

In the company's own words, from its latest governance filing.

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

At most 1 complaint open, quarter to Jun 2025.
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
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.