Hawkins Cookers logo

Hawkins Cookers CEO, MD, chairman, board of directors and AGM

NSE: HAWKINCOOKBSE: 508486Consumer DurablesSmall Cap

Last close ₹7,511.00down ₹96.00 (1.26%)BSE ₹7,510.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹7,607.00.

52-week range of BSE trades to 23 Oct 2026
₹7,025.85Low, 20 Feb 2026₹9,500.05High, 21 Jul 2026
Market cap
₹3,972 Cr854th largest listed
P/E
29.3
P/B
8.9
Dividend yield
1.86%
ROE
32.7%
ROCE
36.7%
Debt to equity
0.07
Volume, NSE
2,43757.9% delivered

Hawkins Cookers board of directors

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

  • Chairperson and managing director and CEOSUBHADIP DUTTA CHOUDHURY
  • Company Secretary and Compliance OfficerBRAHMANANDA PANI

10 directors5 independent4 executive1 non-executive

  • SUBHADIP DUTTA CHOUDHURY · Chairperson and managing director and CEOExecutive · joined Aug 2004 · reappointed Oct 2025 · 1 listed board · 1 committee seat
  • SUDEEP YADAVExecutive · joined Jul 2013 · reappointed Oct 2025 · 1 listed board · 1 committee seat
  • TEJ PAUL SHARMAExecutive · joined Aug 2021 · reappointed Oct 2023 · 1 listed board
  • NEIL VASUDEVAExecutive · joined Aug 2021 · reappointed Oct 2023 · 1 listed board
  • SUSAN MCKELVY VASUDEVANon-executive · joined Aug 2014 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • LEENA CHATTERJEEIndependent · joined Aug 2019 · reappointed Aug 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • MURLI AILDAS TECKCHANDANIIndependent · joined Aug 2021 · reappointed Aug 2026 · 62 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SHYAMAK RAMYAR TATAIndependent · joined Feb 2024 · 32 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 5 as chair
  • SANJAY KHATAU ASHERIndependent · joined Feb 2024 · 32 months as independent · 7 listed boards · 5 as independent · 9 committee seats, 1 as chair
  • VINI MAHAJANIndependent · joined Aug 2026 · 2 months as independent · 3 listed boards · 1 as independent · 7 committee seats, 3 as chair

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
  • RAVI KANT, left 4 Aug 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 17 Aug 20269 of 10 present5 independent · 18 days in between
    • 29 Jul 202610 of 10 present5 independent · 61 days in between
    • 28 May 202610 of 10 present5 independent

  • Audit Committee

    Chair SHYAMAK RAMYAR TATA

    LEENA CHATTERJEE, MURLI AILDAS TECKCHANDANI, SANJAY KHATAU ASHER

    • 17 Aug 20264 of 4 present4 independent · 18 days in between
    • 29 Jul 20264 of 4 present4 independent · 62 days in between
    • 27 May 20263 of 4 present3 independent
    • 4 May 20264 of 4 present0 independent

  • Nomination and remuneration committee

    Chair LEENA CHATTERJEE

    SUBHADIP DUTTA CHOUDHURY, SUSAN MCKELVY VASUDEVA, MURLI AILDAS TECKCHANDANI, SHYAMAK RAMYAR TATA, SANJAY KHATAU ASHER

    • 27 May 20266 of 6 present4 independent

  • Stakeholders Relationship Committee

    Chair SUSAN MCKELVY VASUDEVA

    SUBHADIP DUTTA CHOUDHURY, SUDEEP YADAV, LEENA CHATTERJEE, SANJAY KHATAU ASHER

    • 22 Sep 20265 of 5 present2 independent · 35 days in between
    • 17 Aug 20264 of 5 present2 independent · 29 days in between
    • 18 Jul 20264 of 5 present2 independent · 116 days in between
    • 23 Mar 20264 of 5 present2 independent

  • Risk Management Committee

    SUBHADIP DUTTA CHOUDHURY, SUDEEP YADAV, TEJ PAUL SHARMA, SHYAMAK RAMYAR TATA, RAHUL PATHAK, BRAHMANANDA PANI, ABHIJEET BHENDE

    • 27 May 20264 of 5 present2 independent

  • Corporate Social Responsibility Committee

    Chair MURLI AILDAS TECKCHANDANI

    SUBHADIP DUTTA CHOUDHURY, SUDEEP YADAV, NEIL VASUDEVA, SANJAY KHATAU ASHER

    • 27 May 20265 of 6 present2 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.

  • KALYANIWALLA & MISTRY LLPPeer-review certificate valid to Jul 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.

Hawkins Cookers 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.Hawkins Cookers dividend history

Postal ballot, 23 Sep 2026

17,879 shareholders on the register on 19 Aug 2026; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result (opens in a new tab)

  1. Ratification of the remuneration payable to the Cost Auditor appointed by the Board of Directors for the Financial Year 2026-27
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 75.46% · promoters 100.00% · institutions 96.80% · other public 4.83%

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 23 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • 1) Ratify remuneration of Rs. 400,000 for Bandyopadhyaya Bhaumik & Co., Cost Accountants as cost auditors for FY27
    1 for0 against

Mutual fund votes, meeting of 29 Jul 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • 1) Adoption of audited financial statements for the year ended 31 March 2026.
    1 for0 against
  • 2) Declare final dividend of Rs. 140.0 per equity share having face value of Rs. 10.0 for FY26.
    1 for0 against
  • 3) Reappoint Tej Paul Sharma (DIN:09195422) as Director, liable to retire by rotation.
    1 for0 against
  • 4) Reappoint Tej Paul Sharma (DIN:09195422) as Whole-time Director for three years from 1 October 2026, and fix his remuneration.
    1 for0 against
  • 5) Reappoint Neil Vasudeva (DIN:09208715) as Whole-time Director for three years from 1 October 2026, and fix his remuneration.
    1 for0 against
  • 6) Reappoint Murli A. Teckchandani (DIN:00049563) as Independent Director for five years from 1 August 2026.
    1 for0 against
  • 7) Appoint Ms. Vini Mahajan (DIN:06943948) as Independent Director for five years from 1 August 2026.
    1 for0 against
  • 8) Approve acceptance of unsecured fixed deposits from members of the company and public.
    1 for0 against
6 earlier meetings

Mutual fund votes, meeting of 6 Aug 2025, 3 fund houses

  • 1) Adoption of Audited Financial Statements for the year ended March 31, 2025 and the reports of the Directors and Auditors thereon.
    1 for0 against
  • 2) Declare final dividend of Rs. 130.0 per equity share having face value of Rs. 10.0 for FY25.
    1 for0 against
  • 3) Reappoint Sudeep Yadav (DIN:02909892) as Director, liable to retire by rotation.
    1 for0 against
  • 4) Reappoint Subhadip Dutta Choudhury (DIN:00141545) as Chairperson and Managing Director designated as Chief Executive Director for three years from 1 October 2025, not liable to retire by rotation, and fix his remuneration.MoreLess
    1 for0 against
  • 5) Reappoint Sudeep Yadav (DIN:02909892) as Vice Chairperson and Chief Financial Officer for three years from 1 October 2025 and fix his remuneration.
    1 for0 against
  • 6) Approve payment of commission to Non-Executive Directors upto 1% of net profits for five years.
    1 for0 against
  • 7) Approve appointment of Jayshree Dagli & Associates as secretarial auditors for five years from FY26 and fix their remuneration.
    1 for0 against
  • 8) Approve acceptance of unsecured fixed deposits from members of the company and public.
    1 for0 against
  • Appointment of M/s. Jayshree Dagli and Associates, Company Secretaries (ICSI Unique Code: S1995MH013400) as the Secretarial Auditors of the Company, to hold office for a term of five consecutive years, i.e., from the financial year 2025-26 to the financial year 2029-30, on such remuneration for each year as may be mutually agreed between the Management and the Secretarial Auditors.MoreLess
    2 for0 against
  • Re-appointment and remuneration payable to Mr. Subhadip Dutta Choudhury (DIN:00141545) as the Chairman of the Board of Directors and Managing Director designated as the Chief Executive Officer for a period of three years from October 1, 2025 to September 30, 2028.MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed director. Governance Concern: Combined position of Chairman and MD, concentration of power in the hands of a single person.
    1 for1 against
  • Re-appointment and remuneration payable to Mr. Sudeep Yadav (DIN: 02909892) as the Vice-Chairman of the Board of Directors and Chief Financial Officer for a period of three years from October 1, 2025 to September 30, 2028.MoreLess
    2 for0 against
  • To appoint a Director in place of Mr. Sudeep Yadav (DIN:02909892), who retires by rotation and, being eligible, offers himself for re-appointment as a Director of the Company.
    2 for0 against
  • To declare a Dividend of Rs.130 per equity share of Rs.10 each for the financial year ended March 31, 2025.
    2 for0 against
  • To invite and accept fixed deposits from the Members of the Company and the Public within the limits prescribed in the Act and the overall borrowing limits of the Company as approved by the Members from time to time.MoreLess
    2 for0 against
  • To pay commission each year not exceeding one percent of the net profits of the Company for the year as computed in the manner prescribed in Sections 197, 198 and other applicable provisions, if any, of the Companies Act, 2013, to Non-Whole-time Directors of the Company or some or any of them in such amounts or proportions and in such manner and in all aspects as may be decided by the Board of Directors (the Board) whether such amounts or proportions be the same or different for all or any of such Directors.MoreLess
    2 for0 against
  • To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2025, and the Directors and Auditors Reports thereon.
    2 for0 against

Mutual fund votes, meeting of 5 Aug 2024, 2 fund houses

  • 1) Adoption of Audited Financial Statements for the year ended March 31, 2024 and the reports of the Directors and Auditors thereon.
    1 for0 against
  • 2) Declare final dividend of Rs. 120.0 per equity share having face value of Rs. 10.0 for FY24.
    1 for0 against
  • 3) Reappoint Ms. Susan M. Vasudeva (DIN: 06935629) as Non-Executive Non-Independent Director, liable to retire by rotation.
    1 for0 against
  • 4) Reappoint Ms. Leena Chatterjee (DIN: 08379794) as Independent Director for five years from 6 August 2024.
    1 for0 against
  • 5) Approve acceptance of unsecured fixed deposits from members of the company and the public.
    1 for0 against
  • Re- appointment of Prof. Leena Chatterjee (DIN: 08379794) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years from August 6, 2024, to August 5, 2029.MoreLess
    Against Kotak Mahindra Mutual Fund
    • Kotak Mahindra Mutual FundMs. Leena Chatterjee, 68, is a professor of organisational behaviour at BITS School of Management, Kalyan. She attended 80% (four out of five) board meetings held in FY24. No concern has been identified with the profile and time commitment of the director. However, considering her tenure from the time she joined the board, which was 1st April 2019 as Additional Director, her association with the company will exceed 10 years with the re-appointment. Hence voting against.
    0 for1 against
  • To appoint a Director in place of Mrs. Susan M. Vasudeva (DIN: 06935629), who retires by rotation and, being eligible, offers herself for re- appointment as a Director of the Company.
    1 for0 against
  • To declare a Dividend of Rs.120 per equity share for the financial year ended March 31, 2024.
    1 for0 against
  • To invite and accept fixed deposits from the Members of the Company and the Public within the limits prescribed in the Act and the overall borrowing limits of the Company.
    1 for0 against
  • To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2024, and the Directors’ and Auditors’ Reports thereon.
    1 for0 against

Mutual fund votes, meeting of 25 Jan 2024, 2 fund houses

  • 1) Appoint Shyamak Tata (DIN: 07297729) as Independent Director for five years from 1 February 2024.
    1 for0 against
  • 2) Appoint Sanjay Asher (DIN:00008221) as Independent Director for five years from 1 February 2024
    1 for0 against
  • Appointment of Mr. Sanjay Khatau Asher (DIN:00008221) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a period of five consecutive years from February 1, 2024, up to January 31, 2029.MoreLess
    Against Kotak Mahindra Mutual Fund
    • Kotak Mahindra Mutual FundMr. Sanjay Khatau Asher, 60, is currently a Senior Partner of Crawford Bayley & Co. Crawford Bayley and Co. have been the solicitors of Hawkins Cookers for around twenty-five years. Given the business linkages between Hawkins Cookers Limited and Crawford Bayley & Co, we consider Sanjay Asher to be non-independent. Moreover, he serves on the board of seven listed companies (including Hawkins Cookers). Given their full-time responsibilities, regulations allow whole-time directors of listed companies to be independent directors in a maximum of three listed companies. We believe that as the Senior Partner of Crawford Bayley & Co., his responsibilities are equivalent to a whole-time directorship of a listed company. Therefore, his high number of directorships on listed companies is not in keeping with the spirit of the regulation. Hence voting against.
    0 for1 against
  • Appointment of Mr. Shyamak Ramyar Tata (DIN:07297729) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a period of five consecutive years from February 1, 2024, up to January 31, 2029.MoreLess
    1 for0 against

Mutual fund votes, meeting of 9 Aug 2023, 2 fund houses

  • 1) Adoption of Audited Financial Statements for the year ended 31st March, 2023 and the Reports of the Directors and Auditors thereon.
    1 for0 against
  • 2) Declare final dividend of Rs. 100.0 per share for FY23.
    1 for0 against
  • 3) Reappoint Tej Paul Sharma (DIN:09195422) as Director, liable to retire by rotation.
    1 for0 against
  • 4) To continue directorship of Ms. Susan M. Vasudeva (DIN:06935629) as Director on attainment of 75 years of age on 25 August 2023.
    1 for0 against
  • 5) Reappoint Tej Paul Sharma (DIN:09195422) as Whole Time Director for three years from 1 October 2023 and fix his remuneration such that it does not exceed 2% of net profits.
    1 for0 against
  • 6) Reappoint Neil Vasudeva (DIN: 09208715) as Whole Time Director for three years from 1 October 2023 and fix his remuneration such that it does not exceed 2% of net profits.
    1 for0 against
  • 7) Approve acceptance of unsecured fixed deposits from members of the company and public.
    1 for0 against
  • Continuance of the Directorship, liable to retire by rotation, of Mrs. Susan M. Vasudeva (DIN:06935629), with effect from August 25, 2023, upon attainment of the age of seventy five years on August 25, 2023.MoreLess
    1 for0 against
  • Re-appointment of and remuneration payable to Mr. Neil Vasudeva (DIN:09208715) as a Whole-time Director for a period of three years from October 1, 2023, to September 30, 2026.
    1 for0 against
  • Re-appointment of and remuneration payable to Mr. Tej Paul Sharma (DIN:09195422) as a Whole-time Director for a period of three years from October 1, 2023, to September 30, 2026.
    1 for0 against
  • To appoint a Director in place of Mr. Tej Paul Sharma (DIN:09195422) who retires by rotation and, being eligible, offers himself for re-appointment as a Director of the Company.
    1 for0 against
  • To declare a Dividend of Rs.100 per equity share for the financial year ended March 31, 2023.
    1 for0 against
  • To invite and accept fixed deposits from the Members of the Company and the Public within the limits prescribed in the Act and the overall borrowing limits of the Company as approved by the Members from time to time.MoreLess
    1 for0 against
  • To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2023, and the Directors’ and Auditors’ Reports thereon.
    1 for0 against

Mutual fund votes, meeting of 4 Aug 2022, 2 fund houses

  • 1) Adoption of Audited Financial Statements for the year ended March 31, 2022 and the reports of the Directors and Auditors thereon.
    1 for0 against
  • 2) Declare final dividend of Rs. 60.0 per equity share for FY22.
    1 for0 against
  • 3) Reappoint Ms. Susan M. Vasudeva (DIN: 06935629) as Director, liable to retire by rotation.
    1 for0 against
  • 4) Reappoint Kalyaniwalla & Mistry LLP as statutory auditors for five years till the conclusion of the 2027 AGM and fix their remuneration.
    1 for0 against
  • 5) Reappoint Subhadip Dutta Choudhury (DIN: 00141545) as Chairperson and CEO for three years from 1 October 2022 and fix his remuneration.
    1 for0 against
  • 6) Reappoint Sudeep Yadav (DIN: 02909892) as Vice-Chairperson and CFO for three years from 1 October 2022 and fix his remuneration.
    1 for0 against
  • 7) To continue directorship of Murli A. Teckchandani (DIN: 00049563) as Independent Director from 19 October 2022 to 31 July 2026 as he attains 75 years of age.
    1 for0 against
  • 8) Approve acceptance of unsecured fixed deposits from members of the company and public.
    1 for0 against
  • Continuance of the Directorship of Mr. Murli Aildas Teckchandani, (DIN:00049563) Non-Executive Independent Director on attaining the age of 75 years. for a first term of five years at the 61st Annual General Meeting of the Company held on July 29, 2021, and he will attain the age of seventy-five years on October 19, 2022.MoreLess
    Against Kotak Mahindra Mutual Fund
    • Kotak Mahindra Mutual FundMurli Aildas Teckchandani, 74 has over four decades of experience in finance. He joined Hawkins in 1983 as Vice President-Finance and in 1997 took over the Technical operations as Senior Vice President Technical. He was elected by the Members as Executive Director-Operations in 2001. Effective June 1, 2010, he was transferred to the position of Executive Director Finance & Administration. He retired from the Company in November 2013. While compliant with regulations, we believe that the length of tenure is inversely proportionate to the independence of a director. Therefore, we do not consider former employees as independent.
    0 for1 against
  • Re-appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Registration No. 104607W/W100166) as the Statutory Auditors of the Company, to hold office for a term of five years from the conclusion of this Annual General Meeting till the conclusion of the Sixty-Seventh Annual General Meeting of the Company, as per the remuneration for each of the 5 yearsMoreLess
    1 for0 against
  • Re-appointment of Mr. Subhadip Dutta (DIN:00141545) as the Chairman of the Board of Directors and Managing Director designated as the Chief Executive Officer, for a period of three years from October 1, 2022, to September 30, 2025 total remuneration including the commission paid to all the Executive Directors does not cross the said 10%. In case of inadequate or no profits, salary and perquisites to be limited to Rs.10,00,000 per month excluding terminal benefits.MoreLess
    1 for0 against
  • Re-appointment of Mr. Sudeep Yadav (DIN:02909892) as the Vice-Chairman of the Board of Directors and Chief Financial Officer, for a period of three years from October 1, 2022, to September 30, 2025 total remuneration including the commission paid to all the Executive Directors does not cross the said 10%. In case of inadequate or no profits, salary and perquisites to be limited to Rs.10,00,000 per month excluding terminal benefits.MoreLess
    1 for0 against
  • To appoint a Director in place of Mrs. Susan M. Vasudeva (DIN: 06935629), who retires by rotation, and, being eligible, offers herself for re-appointment as a Director of the Company.
    1 for0 against
  • To declare a Final Dividend of Rs.60 per equity share for the financial year ended March 31, 2022.
    1 for0 against
  • To invite and accept fixed deposits from the Members of the Company and the Public within the limits prescribed in the Act and the overall borrowing limits of the Company as approved by the Members from time to time.MoreLess
    1 for0 against
  • To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2022, and the Directors’ and Auditors’ Reports thereon.
    1 for0 against

Mutual fund votes, meeting of 29 Jul 2021, 4 fund houses

  • 1) Adoption of Audited Financial Statements for the year ended 31st March, 2021 and the reports of the Directors and Auditors thereon.
    1 for0 against
  • 2) Re-appoint Mr. Sudeep Yadav as a Director.
    1 for0 against
  • 3) Re-designate Mr. Subhadip Dutta Choudhury as Chairperson and Managing Director designated as Chief Executive Officer from 6th August, 2020 till the end of his term on 30th September, 2022.
    1 for0 against
  • 4) Re-designate Mr. Sudeep Yadav as Vice-Chairperson and Chief Financial Officer from 6th August, 2020 till the end of his term on 30th September, 2022.
    1 for0 against
  • 5) Appoint Mr. Tej Paul Sharma as Whole-time Director designated as Executive Director – Sales from 1st August, 2021 to 30th September, 2023 and fix his remuneration such that it does not exceed 2% of net profits.MoreLess
    1 for0 against
  • 6) Appoint Mr. Neil Vasudeva as Whole-time Director designated as Executive Director – Marketing from 1st August, 2021 to 30th September, 2023 and fix his remuneration such that it does not exceed 2% of net profits.MoreLess
    1 for0 against
  • 7) Appoint Murli A. Teckchandani as an Independent Director for five years from 1st August, 2021.
    1 for0 against
  • 8) Re-appoint Mr. Ravi Kant as an Independent Director for five years from 4th August, 2021 and continue his directorship post attainment of 75 years.
    1 for0 against
  • 9) Approve acceptance of unsecured fixed deposits from members of the Company and the Public.
    1 for0 against
  • Acceptance of Fixed Deposits
    2 for0 against
  • Appointment and remuneration payable to Mr. Subhadip Dutta Choudhury (DIN:00141545) as Chairman of the Board of Directors and Managing Director designated as Chief Executive Officer, with effect from August 6, 2020MoreLess
    1 for0 against

    1 abstained

  • Appointment of and remuneration payable to Mr. Neil Vasudeva
    1 for0 against

    1 abstained

  • Appointment of and remuneration payable to Mr. Tej Paul Sharma
    1 for0 against

    1 abstained

  • Appointment of Mr. Murli Aildas Teckchandani as an Independent Director
    1 for0 against

    1 abstained

  • Re-appointment of Mr. Ravi Kant as an Independent Director
    1 for0 against

    1 abstained

  • The change in the designation of Mr. Sudeep Yadav (DIN:02909892) to Vice-Chairman of the Board of Directors and Chief Financial Officer with effect from August 6, 2020
    1 for0 against

    1 abstained

  • To appoint a Director in place of Mr. Sudeep Yadav (DIN: 02909892), who retires by rotation, and, being eligible, offers himself for re-appointment as a Director of the Company.
    3 for0 against
  • To appoint Mr. Murli Aildas Teckchandani (DIN:00049563), as an Independent Director of the Company, not liable to retire by rotation, to hold office for a period of five consecutive years from August 1, 2021, to July 31, 2026MoreLess
    1 for0 against
  • To appoint Mr. Neil Vasudeva (DIN:09208715), as a Wholetime Director of the Company designated as Executive Director-Marketing of the Company for a period of twenty six months from August 1, 2021, to September 30, 2023,liable to retire by rotation and to fix his remunerationMoreLess
    1 for0 against
  • To appoint Mr. Tej Paul Sharma (DIN:09195422), as a Wholetime Director of the Company designated as Executive Director-Sales of the Company for a period of twenty six months from August 1, 2021, to September 30, 2023,liable to retire by rotation and to fix his remunerationMoreLess
    1 for0 against
  • To approve the change in the designation of Mr. Sudeep Yadav (DIN:02909892) to Vice-Chairman of the Board of Directors and Chief Financial Officer with effect from August 6, 2020 for the balance period of his existing Agreement ending on September 30, 2022 and to fix his remunerationMoreLess
    1 for0 against
  • To approve the change in the terms of appointment and remuneration payable to Mr. Subhadip Dutta Choudhury (DIN:00141545) as Chairman of the Board of Directors and Managing Director designated as Chief Executive Officer, with effect from August 6, 2020, for the balance period of his existing Agreement ending on September 30, 2022MoreLess
    1 for0 against
  • To authorise Board of Directors of the Company to invite and accept fixed deposits from the Members of the Company and the Public within the limits prescribed in the Act and the overall borrowing limits of the Company as approved by the Members from time to timeMoreLess
    1 for0 against
  • To re-appoint Mr. Ravi Kant (DIN: 00016184), as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years from August 4, 2021, to August 3, 2026MoreLess
    1 for0 against
  • To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2021, and the Directors’ and Auditors’ Reports thereon.
    3 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 Sep 2026.

  • Tax disputeState of Maharashtra (CST)Since 29 Mar 2014
    Order awaited.
    At the filing before: Appeal filed before Joint Commissioner disputing differential tax liability. Final Hearing held, Order yet to be issued.
  • Tax disputeThe Joint Commissioner of Tax, Assam (VAT)Since 12 May 2015
    Final Hearing held, Adverse Order received and settled.
    At the filing before: Revision Petition filed before High Court of Gauhati disputing demand of tax on tax. Rejoinder filed. Final Hearing yet to be held.
  • Tax disputeState of Maharashtra (CST)Since 11 Mar 2016
    Final Hearing yet to be held.
    At the filing before: Appeal filed before Sales Tax Tribunal disputing differential tax liability. Final stay order received. Final hearing yet to be held.
  • Tax disputeState of Maharashtra (CST)Since 31 Mar 2017
    Final hearing yet to be held.
    At the filing before: Appeal filed before Sales Tax Tribunal disputing differential tax liability. Final stay order received. Final hearing yet to be held.
  • Tax disputeDeputy Commissioner of CGST & CX -VI, Thane, Maharashtra (CEST)Since 27 Jun 2019
    Final hearing held, Partially Adverse Order received. Appeal shall be filed.
    At the filing before: Appeal filed with Commissioner (Appeal) disputing Cenvat Credit rejected on Input Services. Hearing yet to be held.
  • Tax disputeDeputy Commissioner of State Tax, Mumbai, Maharashtra. (GST)Since 17 Oct 2019
    Hearing yet to be held.
    At the filing before: Appeal filed before Joint commissioner of State Tax (Appeals) disputing rejection of Transitional Credit. Hearing yet to be held.
  • Tax disputeState of Maharashtra (VAT)Since 27 Aug 2021
    Final Hearing yet to be held.
    At the filing before: Appeal filed before the Tribunal disputing additional tax liability. Final Stay order received. Final Hearing yet to be held.
  • Tax disputeState of Maharashtra (CST)Since 27 Aug 2021
    Final hearing yet to be held.
    At the filing before: Appeal filed before Tribunal disputing differential tax liability. Final Stay order received. Final Hearing yet to be held.
18 more
  • Tax disputeState Tax Officer, Gujarat (GST)Since 14 Mar 2024
    Hearing yet to be held.
    At the filing before: Appeal filed before the first Appellate Authority disputing Additional Tax demanded on account of mismatch between Invoices & E-way Bill. Hearing yet to be held.
  • Tax disputeDeputy Commissioner-B, Rajasthan (GST)Since 20 Aug 2024
    Hearing yet to be held.
    At the filing before: Appeal filed before the first Appellate Authority disputing Additional Tax demanded on account of excess ITC availed. Hearing yet to be held.
  • Tax disputeJoint Commissioner (Corporate Tax), Kanpur Zone - 2, Uttar Pradesh (GST)Since 30 Aug 2024
    Second level Appeal filed, Hearing yet to be held.
    At the filing before: Appeal filed before the first Appellate Authority disputing Additional Tax demanded on account of mismatch of returns and excess ITC availed. Appeal Order passed. Stay Application filed, Second level Appeal to Tribunal under consideration.MoreLess
  • Tax disputeSuperintendent CGST-V, Uttarakhand (GST)Since 8 Oct 2024
    Hearing yet to be held.
    At the filing before: Appeal filed before the first Appellate Authority disputing Additional Tax demanded on account of excess ITC availed. Hearing yet to be held.
  • Tax disputeJoint Commissioner (Corporate) State Tax, Kanpur Zone - 2, Uttar Pradesh (GST)Since 5 Feb 2025
    Favourable Order received.
    At the filing before: Order passed imposing Additional Tax on account of alleged excess ITC claimed as there is difference between the ITC claimed in GSTR 3B and ITC declared in GSTR 2A/B. First level Appeal filed and final Hearing held. Order Awaited.MoreLess
  • Tax disputeOffice of Superintendent (CGST & CX), Kolkata, West Bengal (GST)Since 27 Feb 2025
    Hearing yet to be held.
    At the filing before: Order passed imposing Additional Tax on alleged irregular ITC attributable to exempt supplies. First level Appeal filed. Hearing yet to be held.
  • Tax disputeExcise and Taxation Officer-cum-State Tax officer, Hoshiarpur, Punjab (GST)Since 27 Feb 2025
    Hearing yet to be held.
    At the filing before: Order passed imposing Additional Tax on account of alleged: i) Mismatch of Outward Supply E-way bill and GSTR 1, ii) Excess ITC availed on B2B supplies and iii) Ineligible ITC u/s 17(5). Rectification Application rejected. Hearing yet to be held on Appeal Filed.MoreLess
  • Tax disputeAdditional Commissioner of Customs, Group-4/4A, NS- III, JNCH, Maharashtra (CUSTOMS)Since 23 Jul 2025
    Hearing yet to be held.
    At the filing before: Appeal filed before the first Appellate authority disputing redemption fine and penalty imposed alleging that the goods were imported into India without requisite SIMS certificate. Hearing yet to be held.MoreLess
  • Tax disputeThe Commissioner of Customs NS-III, JNCH, Maharashtra (CUSTOMS)Since 31 Jul 2025
    Final hearing held. Order awaited.
    At the filing before: Appeal filed before first Appellate Authority disputing demand of differential duty and penalty alleging that imported goods were cleared by misclassifying them to evade payment of duty applicable. Hearing yet to be held.MoreLess
  • Tax disputeThe Deputy Commissioner of Commercial Taxes (Audit) – 6.9, DGSTO – 6, Bangaluru, Karnataka (GST)Since 6 Dec 2025
    Hearing yet to be held.
    At the filing before: Order passed imposing Additional Tax on account of alleged: i) Output tax adjusted on Credit Notes, ii) Ineligible/Blocked Credit and iii) Short declared the Outward Turnover. First level Appeal filed. Hearing yet to be held.MoreLess
  • Tax disputeThe Deputy Commissioner, State Tax, Business Audit – II, Jaipur II, Rajasthan (GST)Since 12 Dec 2025
    Hearing yet to be held.
    At the filing before: Order passed imposing Additional Tax on account of alleged Non-Payment of Blocked ITC. First level Appeal filed. Hearing yet to be held.
  • Tax disputeJoint Commissioner (Corporate) State Tax, Kanpur Zone - 2, Uttar Pradesh (GST)Since 23 Dec 2025
    Partially Adverse Order received. Rectification Application / Appeal shall be filed.
    At the filing before: Order passed imposing Additional Tax on account of alleged difference in GST on outward supply as declared in GSTR-3B as compared to that appearing on E-way bills. Final hearing held.
  • Tax disputeJoint Commissioner, BHOPAL: CBIC, Madhya Pradesh (GST)Since 29 Dec 2025
    Final hearing held, Favourable Order received.
    At the filing before: Order passed imposing Additional Tax on account of alleged irregular availment of ITC without the strength of Invoices. First level Appeal filed. Hearing yet to be held.
  • Tax disputeAssistant Commissioner of State Tax, Hoshiarpur, Jalandhar, Punjab (GST)Since 31 Dec 2025
    Hearing yet to be held.
    At the filing before: Order passed imposing Additional Tax on account of alleged i) Reduction in Output Tax Liability on Credit Notes Issued and ii) Wrong Claim of ITC on Purchases. First level Appeal filed. Hearing yet to be held.MoreLess
  • Tax disputeAssistant Commissioner, Farrukhabad (Fatehgarh), Uttar Pradesh (GST)Since 13 Mar 2026
    Favourable Order received.
    At the filing before: Order passed imposing Additional Tax on account of alleged mismatch between amount in invoice and in e-way bill. First level Appeal filed. Final Hearing held. Order awaited.
  • Tax disputeJoint Commissioner (Corporate) State Tax, Kanpur, Uttar Pradesh (GST)Since 30 Mar 2026
    Final hearing held, Partially Adverse Order received. Second Level Appeal to Tribunal shall be filed.
    At the filing before: Order passed imposing Additional Tax on account of alleged i) availment of blocked ITC and ii) wrong payment of GST under Reverse Charge Mechanism and iii) non-reversal of ITC. First level Appeal filed. Hearing yet to be held.MoreLess
  • Tax disputeAssistant Commissioner of GST & C. Ex. Pallavaram Division, Tamil Nadu (GST)Since 31 Mar 2026
    Hearing yet to be held.
    At the filing before: Order passed imposing Additional Tax on account of alleged availment blocked ITC. First level Appeal filed. Hearing yet to be held.
  • Tax disputeAdditional Commissioner of State Tax, Patliputra, BiharSince 12 Apr 2024
    Second level Appeal to Tribunal has been filed, Hearing yet to be held.
    At the filing before: Order in Appeal passed imposing Additional Tax on account of alleged i) Excess claim of ITC in GSTR-3B as compared to GSTR-2A, ii) Reduction of Output Tax Liability pertaining to Credit Notes and iii) Difference in Taxable Turnover GSTR-9C vis-a-vis VAT Returns.MoreLess

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 2026.
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.