Hisar Metal Industries MD, chairman, board of directors and AGM
NSE: HISARMETALBSE: 590018Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹137.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹70 Cr3,035th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 24 Aug 2026
- 14.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.77%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 24 Aug 2026
- 7.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 24 Aug 2026
- 7.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 1.32
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,56268.7% delivered
Hisar Metal Industries 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
- ChairpersonMahabir Prasad JindalRelated to the promoter
- Managing directorAbhiram Tayal
- Company Secretary and Compliance OfficerVishesh Kumar Chugh
12 directors6 independent2 executive4 non-executive
- Mahabir Prasad Jindal · ChairpersonNon-executive · joined Feb 1995 · 1 listed board
- Abhiram Tayal · Managing directorExecutive · joined Jul 1990 · 4 listed boards · 3 as independent
- Karan Dev TayalExecutive · joined Oct 2008 · 1 listed board
- Neeraj Kumar JindalNon-executive · joined Aug 2024 · 1 listed board
- Anubha TayalNon-executive · joined Jun 1992 · 1 listed board · 2 committee seats
- Pankaj JindalNon-executive · joined Aug 2024 · 1 listed board
- Parduman Kumar SandhirIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent
- Ritesh Mohan JindalIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Sandeep GargIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sanjeev GoyalIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent
- Manish JainIndependent · joined May 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Shreyaskar ChaudharyIndependent · joined May 2026 · 60 months as independent · 1 listed board · 1 as independent
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.
2 directors who left
- Rajender Kumar Leekha, left 31 May 2026: Others
- Sanjay Kumar Jain, left 31 May 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Aug 202611 of 12 present6 independent · 69 days in between
- 30 May 202612 of 12 present6 independent
Audit Committee
Chair Ritesh Mohan Jindal
Anubha Tayal, Manish Jain
- 8 Aug 20263 of 3 present2 independent · 69 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sandeep Garg
Ritesh Mohan Jindal, Manish Jain
- 30 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Ritesh Mohan Jindal
Sandeep Garg, Anubha Tayal
- 8 Aug 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Sandeep Garg
Anubha Tayal, Manish Jain
- 8 Aug 20263 of 3 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 Jun 2026.
- Ram Sanjay & CompanyPeer-review certificate valid to Oct 2026
1 earlier auditor
- RAM SANJAY AND COMPANYNamed in filings from Mar 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.
Hisar Metal Industries 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.Hisar Metal Industries dividend history
Annual general meeting, 28 Aug 2026
4,674 shareholders on the register on 21 Aug 2026; present: 7 promoters and 24 others; votes counted by SANJEEV JAIN / JAIN MITTAL CHAUDHARY & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statement for the year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 32.91% · promoters 52.17% · other public 2.53%
- Declaration of dividend @ Rs. 1.00 (One) per share for the financial year 2025-26Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 32.91% · promoters 52.17% · other public 2.53%
- Appointment of Mrs. Anubha Tayal (DIN-00081391) who retire by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 32.91% · promoters 52.17% · other public 2.53%
- Appointment of Mr. Abhiram Tayal (DIN 00081453) who retire by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 32.91% · promoters 52.17% · other public 2.53%
- Ratification of Cost Auditors' remuneration.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 32.91% · promoters 52.17% · other public 2.53%
- Appointment of Mr. Manish Jain having DIN: 00300805 as Independent Director (Non‐Executive Capacity) of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 32.91% · promoters 52.17% · other public 2.53%
- Appointment of Mr. Shreyaskar Chaudhary having DIN: 00059059 as Independent Director (Non‐Executive Capacity) of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 32.91% · promoters 52.17% · other public 2.53%
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, 19 Sep 2025, 6 resolutions
4,979 shareholders on the register on 12 Sep 2025; present: 7 promoters and 25 others; votes counted by SANJEEV JAIN / JAIN MITTAL CHAUDHARY & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statement for the year ended 31st March 2025 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.32%
Turnout: all 32.95% · promoters 52.16% · other public 2.64%
- Declaration of dividend @ Rs. 1.00 (One) per share for the financial year 2024-25Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.32%
Turnout: all 32.95% · promoters 52.16% · other public 2.64%
- Appointment of Mr Mahabir Prasad Jindal (DIN-00049867) who retire by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · other public 1.77%
Turnout: all 32.95% · promoters 52.16% · other public 2.64%
- Appointment of Mr Karan Dev Tayal (DIN-00181214) who retire by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · other public 1.77%
Turnout: all 32.95% · promoters 52.16% · other public 2.64%
- Ratification of Cost Auditors' remuneration.Ordinary99.95% for0.05% against
Against: promoters 0.00% · other public 1.77%
Turnout: all 32.95% · promoters 52.16% · other public 2.64%
Appointment of Ms Anju Jain, the Practicing Company Secretary having Certificate of Practice No. 2728, as the Secretarial Auditor of the Company to carry out Secretarial Audit for consecutive 5 years, i.e. from the FY. 2025-26 to FY. 2029-30,MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · other public 1.77%
Turnout: all 32.95% · promoters 52.16% · other public 2.64%
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, 20 Sep 2024, 13 resolutions
Present: 7 promoters and 31 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statement for the year ended 31st March 2024 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Declaration of dividend @ Rs. 1.00 (One) per share for the financial year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Re-appointment of Mrs Anubha Tayal (DIN-00081391) who retire by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Re-appointment of Mr Abhiram Tayal (DIN 00081453) who retire by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Ratification of Cost Auditors' remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Approve the regularization of appointment of Mr. Neeraj Kumar Jindal having DIN: 00054885 as Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Approve the regularization of appointment of Mr. Pankaj Jindal having DIN: 00049921 as Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Appointment of Mr. Ritesh Mohan Jindal having DIN: 10507554 as Independent Director (Non-Executive Capacity) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Appointment of Mr. Parduman Kumar Sandhir having DIN: 10554370 as Independent Director (Non-Executive Capacity) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Appointment of Mr. Rajender Kumar Leekha having DIN: 03597751 as Independent Director (Non-Executive Capacity) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Appointment of Mr. Sanjay Kumar Jain having DIN: 02817520 as Independent Director (Non-Executive Capacity) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Appointment of Mr. Sandeep Garg having DIN: 10666936 as Independent Director (Non-Executive Capacity) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
- Appointment of Mr. Sanjeev Goyal having DIN: 10673693 as Independent Director (Non-Executive Capacity) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 33.11% · promoters 52.16% · institutions 0.00% · other public 3.03%
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.
Annual general meeting, 22 Sep 2023, 5 resolutions
Present: 7 promoters and 29 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statement for the year ended 31st March 2023 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 3.40%
Turnout: all 32.75% · promoters 52.33% · institutions 0.00% · other public 2.10%
- Declaration of dividend @ Re. 1.00 per share for the financial year 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.75% · promoters 52.33% · institutions 0.00% · other public 2.10%
- Re-appointment of Mr. Karan Dev Tayal (DIN-00181214), as director, liable to retire by rotationOrdinaryPromoters have an interest in it99.18% for0.82% against
Against: promoters 0.00% · institutions 0.00% · other public 32.69%
Turnout: all 32.75% · promoters 52.33% · institutions 0.00% · other public 2.10%
- Ratification of Cost Auditors' remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.75% · promoters 52.33% · institutions 0.00% · other public 2.10%
- Continuation of the Directorship as Non-Executive Director of Sh. Mahabir Prasad Jindal (DIN: 00049867) even after attaining the age of 75 yearsSpecialPromoters have an interest in it99.18% for0.82% against
Against: promoters 0.00% · institutions 0.00% · other public 32.69%
Turnout: all 32.75% · promoters 52.33% · institutions 0.00% · other public 2.10%
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, 23 Sep 2022, 7 resolutions
Present: 7 promoters and 28 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statement for the year ended 31st March 2022 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.90% · promoters 56.53% · institutions 0.00% · other public 4.53%
- To declare a dividend of Re. 1/- per share as recommended by the Board of Directors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.91% · promoters 56.53% · institutions 0.00% · other public 4.54%
- Re-appointment of Mr. M P Jindal (DIN-00049867), as director, liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.90% · promoters 56.53% · institutions 0.00% · other public 4.53%
- To appoint M/s. Ram Sanjay & Co., Chartered Accountants (Firm Registration No 021670N) as the Statutory Auditor of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.90% · promoters 56.53% · institutions 0.00% · other public 4.53%
- To fix the remuneration of M/s. Naveen Gupta & Co., Cost Accountants (Firm Registration No 100920) as the Cost Auditor of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.90% · promoters 56.53% · institutions 0.00% · other public 4.53%
- Re-appointment of Mr. Abhiram Tayal (DIN-00081453), Managing director, of the Company.SpecialPromoters have an interest in it98.94% for1.06% against
Against: promoters 0.00% · institutions 0.00% · other public 13.64%
Turnout: all 25.38% · promoters 41.44% · institutions 0.00% · other public 4.53%
- Re-appointment of Mr. Karan Dev Tayal (DIN-00181214), Whole Time director, of the Company.SpecialPromoters have an interest in it99.19% for0.81% against
Against: promoters 0.00% · institutions 0.00% · other public 13.64%
Turnout: all 33.37% · promoters 55.59% · institutions 0.00% · other public 4.53%
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, 23 Sep 2021, 4 resolutions
Present: 7 promoters and 24 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statement for the year ended 31st March 2021 together with the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 34.12% · promoters 56.53% · institutions 0.00% · other public 5.03%
- Declaration of dividend @ Re. 1.00 per share for the financial year 2020-21.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 34.12% · promoters 56.53% · institutions 0.00% · other public 5.03%
- Re-appointment of Mrs Anubha Tayal (DIN-00081391), as director, liable to retire by rotation.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 19.55% · promoters 30.73% · institutions 0.00% · other public 5.03%
- Ratification of Cost Auditors' remunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 34.12% · promoters 56.53% · institutions 0.00% · other public 5.03%
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.
Annual general meeting, 29 Sep 2020, 6 resolutions
Present: 6 promoters and 25 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statement for the year ended 31st March 2020 together with the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 50.46% · institutions 0.00% · other public 3.53%
- Declaration of dividend @ Re. 1.00 per share for the financial year 2019-20.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 50.46% · institutions 0.00% · other public 3.53%
- Re-appointment of Mr Karan Dev Tayal (DIN-00181214), as director, liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 50.46% · institutions 0.00% · other public 3.53%
- Ratification of Cost Auditors' remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 50.46% · institutions 0.00% · other public 3.53%
- Re-appointment of Mr. Abhiram Tayal (DIN 00081453) as Managing Director of the Company for a period of three yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 50.46% · institutions 0.00% · other public 3.53%
- Re-appointment of Mr. Karan Dev Tayal (DIN 00181214) as Whole Time Director of theCompany; being liable to retire by rotation; for a period of three yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 50.46% · institutions 0.00% · other public 3.53%
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, 23 Sep 2019, 8 resolutions
Present: 6 promoters and 26 others.The company's voting result (opens in a new tab)
- Adoption Of audited financial statement of the Company for the financial year ended March 31, 2019, the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.22% · promoters 50.23% · institutions 0.00% · other public 4.91%
- Declaration of dividend @ Re. 1.00 per share for the financial year 2018-19.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.22% · promoters 50.23% · institutions 0.00% · other public 4.91%
- Reappointment of Mr M.P.Jindal (DIN-00049867), as director, liable to retire by rotation.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 30.22% · promoters 50.23% · institutions 0.00% · other public 4.91%
- Ratification of Cost Auditors' remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.22% · promoters 50.23% · institutions 0.00% · other public 4.91%
- Re-appointment of Mr. Shital Parshad Jain (DIN-01844444) as an Independent Director of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 30.22% · promoters 50.23% · institutions 0.00% · other public 4.91%
- Re-appointment of Mr. Sharat Jain (DIN-02846477) as an Independent Director of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 30.22% · promoters 50.23% · institutions 0.00% · other public 4.91%
- Re-appointment of Mr. Anuj Kumar (DIN-02846580) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.22% · promoters 50.23% · institutions 0.00% · other public 4.91%
- Re-appointment of Mr. Sajjan Singh (DIN-00081937) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 30.22% · promoters 50.23% · institutions 0.00% · other public 4.91%
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.
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
- 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
- No
- 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.