HMT MD, chairman, board of directors and AGM
NSE: HMTBSE: 500191Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹53.77.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹6,220 Cr1,039th 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.
- Lossover the last 12 months
- 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.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day.
- 20,998
HMT board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorN. Ramesh Kumar
- Company Secretary and Compliance OfficerKishor Kumar S
5 directors1 independent2 executive2 non-executive
- N. Ramesh Kumar · Chairperson and managing directorExecutive · joined Mar 2026 · 1 listed board · 1 committee seat
- Nigar Fatima HusainNon-executive · joined Apr 2026 · 4 listed boards · 2 committee seats
- Prem Chandra MauryaNon-executive · joined Jul 2025 · 1 listed board · 1 committee seat
- Sameena KohliExecutive · joined Jun 2024 · 1 listed board · 1 committee seat
- Datania Dineshbhai RamjibhaiIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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.
5 directors who left
- Asit Gopal, left 27 Apr 2026: Others
- Kartik Chandulal Bhadra, left 28 Mar 2026: Tenure Completion
- Rajesh Kohli, left 25 Mar 2026: Tenure Completion
- Arti Bhatngar, left 1 Oct 2025: Others
- Renuka Mishra, left 17 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Mar 20265 of 6 present2 independent · 31 days in between
- 9 Feb 20265 of 5 present2 independent
Audit Committee
Chair Datania Dineshbhai Ramjibhai
Nigar Fatima Husain, Prem Chandra Maurya
- 13 Mar 20263 of 3 present2 independent · 31 days in between
- 9 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Datania Dineshbhai Ramjibhai
Nigar Fatima Husain, Prem Chandra Maurya
- 9 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Datania Dineshbhai Ramjibhai
N. Ramesh Kumar, Sameena Kohli
No meeting listed in the filing.
Risk Management Committee
Chair Sameena Kohli
N. Ramesh Kumar, Datania Dineshbhai Ramjibhai
- 9 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair N. Ramesh Kumar
Prem Chandra Maurya, Sameena Kohli, Datania Dineshbhai Ramjibhai
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s G R S M & AssociatesPeer-review certificate valid to May 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.
HMT 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.HMT share news and announcements
Annual general meeting, 30 Sep 2026
26,560 shareholders on the register on 23 Sep 2026; present: 2 promoters and 38 others; votes counted by Vinod H N / M/s. Vinod H N & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. The Audited Standalone Financial Statements for the financial year ended March 31, 2026 and the reports of the Directors’ and Auditors’ thereon; b. The Audited Consolidated Financial Statements for the financial year ended March 31, 2026 and the report of Auditors’ thereon;MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 17.07%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.48%
- To appoint a director in place of Smt. Sameena Kohli (DIN: 10663362), who retires by rotation and being eligible has offered herself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 17.88%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.48%
- To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2026-27.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 17.07%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.48%
“RESOLVED THAT pursuant to provisions of sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Ministry of Heavy Industries order dated 24th March, 2026, Shri. N. Ramesh Kumar (DIN: 11630127), be and is hereby appointed as a Chairman & Managing Director (C & MD) of the Company, liable to retire by rotation and on the terms and conditions as stipulated by the Government of India.”MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 17.07%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.48%
“RESOLVED THAT pursuant to the provisions of sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Ministry of Heavy Industries order dated 27th April 2026, Ms. Nigar Fatima Husain (DIN: 11688785), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and on terms and conditions as may be stipulated by the Government of India.”MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 17.07%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.48%
“RESOLVED THAT pursuant to Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Ministry of Heavy Industries order dated 14th August, 2026, Shri. Dharmender Varada (DIN: 00056981), be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation and on the terms and conditions as stipulated by the Government of India.”MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 17.07%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.48%
“RESOLVED THAT pursuant to Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Ministry of Heavy Industries order dated 14th August, 2026, Smt. Seema Mishra, (DIN: 08022967), be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation and on the terms and conditions as stipulated by the Government of India.”MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 17.07%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.48%
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, 7 Nov 2025, 7 resolutions
28,088 shareholders on the register on 31 Oct 2025; present: 2 promoters and 36 others; votes counted by D Venkateswarlu / D Venkateswarlu.The company's voting result (opens in a new tab)
To receive, consider and adopt: a.The Audited Standalone Financial Statements for the financial year ended March 31, 2025 and the reports of the Directors’ and Auditors’ thereon; b.The Audited Consolidated Financial Statements for the financial year ended March 31, 2025 and the report of Auditors’ thereon;MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 21.71%
Turnout: all 93.71% · promoters 100.00% · institutions 0.00% · other public 0.38%
- To appoint a director in place of Shri. Rajesh Kohli (DIN:10333951), who retires by rotation and being eligible has offered himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 21.71%
Turnout: all 93.71% · promoters 100.00% · institutions 0.00% · other public 0.38%
- To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2025-26Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 21.71%
Turnout: all 93.71% · promoters 100.00% · institutions 0.00% · other public 0.38%
“RESOLVED THAT pursuant to Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Ministry of Heavy Industries order dated 28th March, 2025, Dr. Kartik Chandulal Bhadra (DIN: 09453387), be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation and on the terms and conditions as stipulated by the Government of India.”MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 21.71%
Turnout: all 93.71% · promoters 100.00% · institutions 0.00% · other public 0.38%
“RESOLVED THAT pursuant to Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Ministry of Heavy Industries order dated 07th July 2025, Shri. Datania Dineshbhai Ramjibhai (DIN: 11193263), be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation and on the terms and conditions as stipulated by the Government of India.”MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 21.71%
Turnout: all 93.71% · promoters 100.00% · institutions 0.00% · other public 0.38%
“RESOLVED THAT pursuant to the provisions of sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Ministry of Heavy Industries order dated 14th July 2025, Shri. Prem Chandra Maurya (DIN: 11198433), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.”MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 21.71%
Turnout: all 93.71% · promoters 100.00% · institutions 0.00% · other public 0.38%
“RESOLVED THAT pursuant to the provisions of section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), and on the basis of the recommendation of the Board of Directors of the Company, M/s. M & A Associates (FRN: P2019WB076400), a peer reviewed firm of Practicing Company Secretaries be and are hereby appointed as Secretarial Auditors of the Company for a term of five consecutive Financial years commencing from the financial year 2025-26 to till the financial year 2029-30, on such terms & conditions as approved by the Board of Directors of the Company.”MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 21.71%
Turnout: all 93.71% · promoters 100.00% · institutions 0.00% · other public 0.38%
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 Nov 2024, 6 resolutions
Present: 2 promoters and 33 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na.The Audited Standalone Financial Statements for the financial year ended March 31, 2024 and the reports of the Directors’ and Auditors’ thereon;nb.The Audited Consolidated Financial Statements for the financial year ended March 31, 2024 and the report of Auditors’ thereon;MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.30% · promoters 100.00% · institutions 0.00% · other public 88.96%
- To appoint a director in place of Ms. Arti Bhatnagar (DIN: 10065528), who retires by rotation and being eligible has offered herself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.30% · promoters 100.00% · institutions 0.00% · other public 88.96%
- To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2024-25.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.30% · promoters 100.00% · institutions 0.00% · other public 88.96%
RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 26th March 2024, Shri Rajesh Kohli (DIN: 10333951), be and is hereby appointed as Chairman & Managing Director (Additional Charge) of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.30% · promoters 100.00% · institutions 0.00% · other public 88.96%
RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 7th June 2024, Smt. Sameena Kohli (DIN: 10663362), be and is hereby appointed as Director (Finance) (Additional Charge) of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.30% · promoters 100.00% · institutions 0.00% · other public 88.96%
RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 23rd July 2024, Dr. Renuka Mishra (DIN: 08635835), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.30% · promoters 100.00% · institutions 0.00% · other public 88.96%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2023, 6 resolutions
Present: 2 promoters and 31 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:na.The Audited Standalone Financial Statements for the financial year ended March 31, 2023 and the reports of the Directors’ and Auditors’ thereon;nb.The Audited Consolidated Financial Statements for the financial year ended March 31, 2023 and the report of Auditors’ thereon;MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.33% · promoters 100.00% · institutions 0.00% · other public 89.44%
- To appoint a director in place of Shri. Pankaj Gupta (DIN:09716028), who retires by rotation and being eligible has offered himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.33% · promoters 100.00% · institutions 0.00% · other public 89.43%
- To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2023-24Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.33% · promoters 100.00% · institutions 0.00% · other public 89.43%
RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 10th February 2023, Ms. Arti Bhatnagar (DIN: 10065528), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.33% · promoters 100.00% · institutions 0.00% · other public 89.43%
RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 24th August 2023, Ms. Rita Saxena (DIN: 10294769), be and is hereby appointed as Director (Finance) (Additional Charge) of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.33% · promoters 100.00% · institutions 0.00% · other public 89.43%
RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 04th September 2023, Ms. Mukta Shekhar (DIN: 10118859), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 99.33% · promoters 100.00% · institutions 0.00% · other public 89.43%
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, 18 Dec 2022, 2 resolutions
The company's voting result (opens in a new tab)
- Transfer of Immovable assets of HMT Watches Limited to HMT LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.30% · promoters 100.00% · institutions 0.00% · other public 88.86%
- Taking over of the legal cases of HMT Watches Limited to HMT LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.30% · promoters 100.00% · institutions 0.00% · other public 88.86%
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, 30 Sep 2022, 5 resolutions
Present: 2 promoters and 36 others.The company's voting result (opens in a new tab)
To receive, consider and adopt na. The Audited Standalone Financial Statements for the financial year ended March 31,2022 and the reports of the Directors’ and Auditors’ thereon nnb. The Audited Consolidated Financial Statements for the financial year ended March 31, 2022 and the report of Auditors’ thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 15.59%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.53%
- To appoint a director in place of Shri. Shashank Priya (DIN: 08538400), who retires by rotation and being eligible has offered himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 15.60%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.53%
- To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2022-23.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 15.59%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.53%
RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 24th August 2022, Shri Pankaj Gupta(DIN:09716028), be and is hereby appointed as Chairman & Managing Director (Additional charge),liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India, from time to time.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 15.60%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.53%
“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 12th September 2022, Dr. Renuka Mishra (DIN 08635835), be and is hereby appointed as Government Nominee Director of the company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 15.60%
Turnout: all 93.72% · promoters 100.00% · institutions 0.00% · other public 0.53%
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.
Postal ballot, 19 Jun 2022, 1 resolution
The company's voting result (opens in a new tab)
- To approve the appointment of Shri Vijay Mittal (DIN: 09548096) as Part time Official Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 93.71% · promoters 100.00% · institutions 0.00% · other public 0.36%
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 Oct 2021, 5 resolutions
Present: 2 promoters and 38 others.The company's voting result (opens in a new tab)
To receive, consider and adoptna. The Audited Standalone Financial Statements for the financial year ended March 31,2021 and the reports of the Directors’ and Auditors’ thereonnb. The Audited Consolidated Financial Statements for the financial year ended March 31, 2021 and the report of Auditors’ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 20.17%
Turnout: all 93.69% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To appoint a director in place of Shri. Shashank Priya (DIN08538400), who retires by rotation and being eligible has offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 20.17%
Turnout: all 93.69% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by CAG of India for the year 2021-22.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 20.17%
Turnout: all 93.69% · promoters 100.00% · institutions 0.00% · other public 0.00%
To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 15th June 2021, Shri Jeetendra Singh (DIN09207792), be and is hereby appointed as Part time Official Director, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of IndiaMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 20.17%
Turnout: all 93.69% · promoters 100.00% · institutions 0.00% · other public 0.00%
To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 30th July 2021, Shri A.K. Jain (DIN 09262984), be and is hereby appointed as Chairman Managing Director (Additional Charge), liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India, from time to timeMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 20.17%
Turnout: all 93.69% · promoters 100.00% · institutions 0.00% · other public 0.00%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeHaryana Local Area Development Tax Ordinance, 2000Since 30 May 2017Honorable High Court of Punjab and Haryana
- Tax disputeIncome Tax DepartmentSince 29 Sep 2022Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
- Tax disputeIncome Tax DepartmentSince 3 Dec 2024Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
- Tax disputeIncome Tax DepartmentSince 8 Sep 2023Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
- Tax disputeIncome Tax DepartmentSince 26 Apr 2023Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals)
- Tax disputeExcise & Taxation officer cum proper officer ward-4 O/o Dy. Excise & Taxation Commissioner (ST) 2nd floor Mini Secretariat Sector-1 Panchkula HARYANASince 30 Apr 2024Appeal Pending
- Tax disputeIncome Tax DepartmentSince 24 Mar 2023Assessing Officer
- Tax disputeGST DepartmentSince 16 Aug 2024Appellate AuthorityAt the filing before: Deputy Commissioner
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
- The board is made up as the listing rules require
- No
- 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.