Indraprastha Medical Corporation logo

Indraprastha Medical Corporation MD, chairman, board of directors and AGM

NSE: INDRAMEDCOBSE: 532150Healthcare ServicesSmall Cap

Last close ₹299.80down ₹5.80 (1.90%)BSE ₹299.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹305.60.

52-week range of traded prices to 23 Oct 2026
₹293.65Low, 23 Oct 2026₹640.85High, 6 Nov 2025
Market cap
₹2,748 Cr899th largest listed
P/E
14.6
P/B
3.7
Dividend yield
1.33%
ROE
28.1%
ROCE
30.8%
Debt to equity
0.00
Volume, NSE
2,27,11961.6% delivered

Indraprastha Medical Corporation board of directors

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

  • ChairpersonPRATAP C REDDYRelated to the promoter
  • Managing directorSHIVAKUMAR PATTABHIRAMAN
  • Company Secretary and Compliance OfficerPRIYA RANJAN

12 directors7 independent1 executive4 non-executive

  • PRATAP C REDDY · ChairpersonNon-executive · joined Mar 1988 · reappointed Sep 2024 · 2 listed boards
  • SUNEETA REDDYNon-executive · joined Aug 2005 · reappointed Sep 2026 · 4 listed boards · 1 as independent · 2 committee seats
  • SANGITA REDDYNon-executive · joined Aug 2020 · reappointed Sep 2025 · 3 listed boards · 1 as independent
  • MAHESH VERMANon-executive · joined Feb 2021 · reappointed Sep 2026 · 1 listed board · 2 committee seats, 1 as chair
  • MADHUMITA GANGULIIndependent · joined Jun 2021 · reappointed Jun 2026 · 63 months as independent · 3 listed boards · 3 as independent · 2 committee seats
  • SALIL SINGHALIndependent · joined Feb 2021 · reappointed Feb 2026 · 67 months as independent · 1 listed board · 1 as independent
  • VINEETA RAIIndependent · joined Feb 2021 · reappointed Feb 2026 · 67 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • TEJPREET SINGH CHOPRAIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 5 listed boards · 5 as independent · 4 committee seats
  • SANDIP SOMANYIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 4 listed boards · 1 as independent · 3 committee seats, 1 as chair
  • SUDHIR JALANIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent
  • HARSH PATI SINGHANIAIndependent · joined Feb 2026 · reappointed Feb 2026 · 7 months as independent · 3 listed boards · 2 as independent
  • SHIVAKUMAR PATTABHIRAMAN · Managing directorExecutive · joined Nov 2019 · reappointed Sep 2024 · 1 listed board · 1 committee seat

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

3 directors who left
  • Vinayak Chatterjee, left 31 Mar 2026: Tenure Completion
  • Arun Rai, left 25 May 2025: Tenure Completion
  • Menaka Guruswamy, left 22 May 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 6 Aug 202612 of 12 present7 independent · 85 days in between
    • 12 May 202611 of 12 present6 independent

  • Audit Committee

    Chair VINEETA RAI

    SUNEETA REDDY, MADHUMITA GANGULI, MAHESH VERMA, TEJPREET SINGH CHOPRA, SANDIP SOMANY

    • 6 Aug 20266 of 6 present4 independent · 85 days in between
    • 12 May 20265 of 6 present3 independent

  • Nomination and remuneration committee

    Chair VINEETA RAI

    SANGITA REDDY, MADHUMITA GANGULI, MAHESH VERMA, TEJPREET SINGH CHOPRA, SUDHIR JALAN

    • 6 Aug 20266 of 6 present4 independent

  • Stakeholders Relationship Committee

    Chair MAHESH VERMA

    VINEETA RAI, SHIVAKUMAR PATTABHIRAMAN

    No meeting listed in the filing.

  • Risk Management Committee

    Chair MAHESH VERMA

    SUNEETA REDDY, SALIL SINGHAL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair MAHESH VERMA

    SANGITA REDDY, MADHUMITA GANGULI, VINEETA RAI

    • 31 Jul 20263 of 3 present1 independent

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

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • S.N. DHAWAN & CO. LLPPeer-review certificate valid to Feb 2028

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.

Indraprastha Medical Corporation 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.Indraprastha Medical Corporation dividend history

Annual general meeting, 24 Sep 2026

88,243 shareholders on the register on 18 Sep 2026; present: 5 promoters and 598 others; votes counted by CS BALDEV SINGH KASHTWAL / BALDEV SINGH KASHTWAL.The company's voting result (opens in a new tab)

  1. Adoption of financial statements - To receive, consider and adopt the audited financial statements of the Company for the year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 25.67% · promoters 45.86% · institutions 59.23% · other public 0.39%

  2. Declaration of Dividend – To declare dividend on Equity Shares at the rate of Rs. 4.00 per equity share (40%) of face value of Rs. 10/- each for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 25.67% · promoters 45.86% · institutions 59.23% · other public 0.39%

  3. Re-Appointment of Retiring Director in place of Prof. (Dr.) Mahesh Verma (DIN 08997324), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 4.20% · other public 0.48%

    Turnout: all 25.67% · promoters 45.86% · institutions 59.23% · other public 0.39%

  4. Re-Appointment of Retiring Director in place of Dr Suneeta Reddy (DIN 000001873), who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.49% for0.52% against

    Against: promoters 0.00% · institutions 6.24% · other public 0.56%

    Turnout: all 25.67% · promoters 45.86% · institutions 59.23% · other public 0.39%

  5. Ratification of Remuneration to Cost Auditors for the financial year ending 31st March, 2027
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 25.67% · promoters 45.86% · institutions 59.23% · other public 0.39%

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, 20 Mar 2026, 4 resolutions

82,949 shareholders on the register on 13 Feb 2026; votes counted by BALDEV SINGH KASHTWAL / BALDEV SINGH KASHTWAL.The company's voting result (opens in a new tab)

  1. To consider and approve re-appointment of Mr. Salil Singhal (DIN:00006629) as an Independent Director of the Company.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.15% · other public 2.26%

    Turnout: all 25.51% · promoters 45.86% · institutions 48.03% · other public 1.30%

  2. To consider and approve re-appointment of Ms. Vineeta Rai (DIN:07013113) as an Independent Director of the Company.
    Special
    94.09% for5.91% against

    Against: promoters 0.00% · institutions 98.27% · other public 2.28%

    Turnout: all 25.51% · promoters 45.86% · institutions 48.03% · other public 1.30%

  3. To consider and approve re-appointment of Ms. Madhumita Ganguli (DIN:00676830) as an Independent Director of the Company.
    Special
    94.99% for5.01% against

    Against: promoters 0.00% · institutions 83.09% · other public 2.32%

    Turnout: all 25.51% · promoters 45.86% · institutions 48.03% · other public 1.30%

  4. To consider and approve appointment of Mr. Harsh Pati Singhania (DIN:00086742) as an Independent Director of the Company.
    Special
    99.41% for0.59% against

    Against: promoters 0.00% · institutions 8.97% · other public 2.22%

    Turnout: all 25.51% · promoters 45.86% · institutions 48.03% · other public 1.30%

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, 24 Sep 2025, 7 resolutions

81,682 shareholders on the register on 18 Sep 2025; present: 3 promoters and 618 others; votes counted by CS BALDEV SINGH KASHTWAL / BALDEV SINGH KASHTWAL.The company's voting result (opens in a new tab)

  1. Adoption of financial statements for the financial year ended 31st March, 2025, together with the Report of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.16% · promoters 49.02% · institutions 72.11% · other public 1.89%

  2. Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2025, at the rate of Rs. 4.50 per equity share (45%) of face value of Rs. 10/- each.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.16% · promoters 49.02% · institutions 72.11% · other public 1.89%

  3. Re-apoointment of retiring Director in place of Dr. Suneeta Reddy (DIN 00001873) who retires by rotation and being eligible has offered hereself for re-appointment
    OrdinaryPromoters have an interest in it
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 3.67% · other public 0.09%

    Turnout: all 30.16% · promoters 49.02% · institutions 72.11% · other public 1.89%

  4. Re-apoointment of retiring Director in place of Dr. Sangita Reddy (DIN 00006285) who retires by rotation and being eligible has offered hereself for re-appointment
    OrdinaryPromoters have an interest in it
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 3.67% · other public 1.46%

    Turnout: all 30.16% · promoters 49.02% · institutions 72.11% · other public 1.89%

  5. To appoint Mr. Sudhir Jalan (DIN-00111118) as an Independent Director of the company.
    Special
    91.28% for8.72% against

    Against: promoters 0.00% · institutions 60.18% · other public 1.59%

    Turnout: all 30.16% · promoters 49.02% · institutions 72.11% · other public 1.89%

  6. Appointment M/S RSM & Co., as the Secretarial auditors of the company for a period of 5 years.
    Ordinary
    91.32% for8.68% against

    Against: promoters 0.00% · institutions 60.18% · other public 0.21%

    Turnout: all 30.16% · promoters 49.02% · institutions 72.11% · other public 1.89%

  7. Ratification of Remuneration of the Cost Auditors for the Financial year ending March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.16% · promoters 49.02% · institutions 72.11% · other public 1.89%

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, 24 Sep 2024, 8 resolutions

Present: 2 promoters and 563 others.The company's voting result (opens in a new tab)

  1. Adoption of financial statements for the financial year ended 31st March, 2024, together with the Report of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 29.37% · promoters 49.02% · institutions 51.37% · other public 3.61%

  2. Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2024, at the rate of Rs. 4.50 per equity share (45%) of face value of Rs. 10/- each.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 29.43% · promoters 49.02% · institutions 51.37% · other public 3.76%

  3. Re-appointment of retiring Director in place of Prof. (Dr.) Mahesh Verma (DIN 08997324) who retires by rotation and being eligible has offered himself for re-appointment.
    Ordinary
    99.09% for0.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.28%

    Turnout: all 29.43% · promoters 49.02% · institutions 51.37% · other public 3.76%

  4. Re-apoointment of retiring Director in place of Dr. Sangita Reddy (DIN 00006285) who retires by rotation and being eligible has offered hereself for re-appointment
    OrdinaryPromoters have an interest in it
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.22%

    Turnout: all 28.49% · promoters 47.17% · institutions 51.37% · other public 3.76%

  5. Continuation of Dr. Prathap C. Reddy (DIN 00003654) as a Non-Executive Director
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 28.49% · promoters 47.17% · institutions 51.37% · other public 3.76%

  6. re-appointment of Mr. Shivakumar Pattabhiraman (DIN 08570283) as Managing Director for a period of two years from 5th November, 2024 to 4th November, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 29.43% · promoters 49.02% · institutions 51.37% · other public 3.76%

  7. Payment of remuneration to the Non-Executive Directors including Independent Directors of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 29.43% · promoters 49.02% · institutions 51.37% · other public 3.76%

  8. Ratification of remuneration of the Cost Auditor for the financial year ending 31st March, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 29.43% · promoters 49.02% · institutions 51.37% · other public 3.76%

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, 24 Apr 2024, 2 resolutions

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

  1. Appointment of Shri Sandip Somany (DIN 00053597) as an Independent Director for a period of five years from 1st April, 2024 to 31st March, 2029
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 2.17% · other public 7.75%

    Turnout: all 24.51% · promoters 45.86% · institutions 14.55% · other public 0.50%

  2. Appointment of Shri Tejpreet Singh Chopra (DIN 00317683) as an Independent Director for a period of five years from 1st April, 2024 to 31st March, 2029
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 7.96% · other public 8.42%

    Turnout: all 24.49% · promoters 45.86% · institutions 14.55% · other public 0.47%

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, 21 Sep 2023, 5 resolutions

Present: 2 promoters and 695 others.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements for the financial year ended on 31st March, 2023, Reports of the Board of Directors and auditors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 32.44% · promoters 45.47% · institutions 99.58% · other public 4.41%

  2. Declaration of Dividend on Equity Shares for the Financial Year ended on 31st March, 2023 at the rate of Rs.3.00 per equity share (30%) of the face value of Rs.10/- each fully paid-up.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 32.49% · promoters 45.47% · institutions 99.58% · other public 4.53%

  3. Appointment of a Director in place of Ms. Suneeta Reddy (DIN:00001873) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    97.73% for2.27% against

    Against: promoters 0.00% · institutions 9.58% · other public 0.59%

    Turnout: all 31.75% · promoters 44.02% · institutions 99.58% · other public 4.53%

  4. Appointment of a Director in place of Dr. Sangita Reddy (DIN:00006285) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    97.73% for2.27% against

    Against: promoters 0.00% · institutions 9.58% · other public 0.59%

    Turnout: all 31.75% · promoters 44.02% · institutions 99.58% · other public 4.53%

  5. Ratification of remuneration to Cost Auditors of the Company for the financial year ending on 31st March, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 32.49% · promoters 45.47% · institutions 99.58% · 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 2022, 6 resolutions

Present: 3 promoters and 586 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2022, together with the Report of the Board of Directors and Auditors thereon
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 31.20% · promoters 45.86% · institutions 0.00% · other public 15.94%

  2. Declaration of Dividend on Equity Shares for the Financial Year ended on 31st March, 2022 at the rate of Rs.2.50/- per equity share (25%) of the face value of Rs.10/- each fully paid-up
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 31.20% · promoters 45.86% · institutions 0.00% · other public 15.94%

  3. Appointment of a Director in place of Prof. (Dr.) Mahesh Verma (DIN:08997324) who retires by rotation in terms of section 152(6) of the Compnaies Act, 2013 and being eligible offers himself for re-appointmentMoreLess
    Ordinary
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.13%

    Turnout: all 31.20% · promoters 45.86% · institutions 0.00% · other public 15.94%

  4. Appointment of a Director in place of Mr. Vikram Bhat (DIN:09076418) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment
    Ordinary
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.13%

    Turnout: all 31.20% · promoters 45.86% · institutions 0.00% · other public 15.94%

  5. Re-appointment of M/s S. N. Dhawan & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 000050N/N500045) as Statutory Auditors of the Company for a period of five years
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 31.20% · promoters 45.86% · institutions 0.00% · other public 15.94%

  6. Ratification of remuneration to Cost Auditors of the Company for the Financial Year ending on 31st March, 2023
    Ordinary
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 31.20% · promoters 45.86% · institutions 0.00% · other public 15.94%

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, 24 Sep 2021, 6 resolutions

Present: 3 promoters and 593 others.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements for the financial year ended on 31st March, 2021, Reports of the Board of Directors and auditors’ thereon
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 31.20% · promoters 45.86% · institutions 0.00% · other public 15.94%

  2. Appointment of a Director in place of Ms. Suneeta Reddy (DIN:00001873) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 30.25% · promoters 44.02% · institutions 0.00% · other public 15.93%

  3. Appointment of a Director in place of Ms. Sangita Reddy (DIN:00006285) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 30.25% · promoters 44.02% · institutions 0.00% · other public 15.93%

  4. Re-appointment of Mr. P. Shivakumar (DIN : 08570283) as Managing Director for a period of three years and payment of remuneration to him
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 31.19% · promoters 45.86% · institutions 0.00% · other public 15.93%

  5. Alteration of Articles of Association of the company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 31.19% · promoters 45.86% · institutions 0.00% · other public 15.93%

  6. Ratification of remuneration to Cost Auditors of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 31.19% · promoters 45.86% · institutions 0.00% · other public 15.93%

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

  • Adoption of financial statements - To receive, consider and adopt the audited financial statements of the Company for the year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    1 for0 against
  • Declaration of Dividend – To declare dividend on Equity Shares at the rate of Rs. 4.00 per equity share (40%) of face value of Rs. 10/- each for the financial year ended 31st March, 2026.
    1 for0 against
  • Re-Appointment of Retiring Director in place of Prof. (Dr.) Mahesh Verma (DIN 08997324), who retires by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • Re-Appointment of Retiring Director in place of Dr Suneeta Reddy (DIN 000001873), who retires by rotation and being eligible, offers herself for re-appointment
    1 for0 against
  • Ratification of Remuneration to Cost Auditors for the financial year ending 31st March, 2027
    1 for0 against

Mutual fund votes, meeting of 20 Mar 2026, 2 fund houses

  • To consider and approve re-appointment of Mr. Salil Singhal (DIN:00006629) as an Independent Director of the Company.
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundNo concern on the merit of proposed appointee. Non-Compliance: Re-appointment is not in accordance with law, prior approval of shareholders not obtained for re-appointment as an ID; Non-Compliant under Regulation 17(1A) of SEBI LODR, 2015: Prior Approval not sought for continuation of Director above 75 years of age.
    0 for2 against
  • To consider and approve re-appointment of Ms. Vineeta Rai (DIN:07013113) as an Independent Director of the Company.
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundNo concern on the merit of proposed appointee. Non-Compliance: Re-appointment is not in accordance with law, prior approval of shareholders not obtained for re-appointment as an ID; Non-Compliant under Regulation 17(1A) of SEBI LODR, 2015: Prior Approval not sought for continuation of Director above 75 years of age. Further, the proposed appointee has been classified as a Promoter, which results in non-compliance with the definition of an Independent Director under the Companies Act, 2013 and the SEBI (LODR) Regulations. Governance Concern: Cooling off period of 3 years not served at the time of transition from NED to ID. Ms. Vineeta Rai was on the Board of Directors of the Company as a Nominee Director since 7th November, 2014. Therefor her association with Company is more than 10 years, which may hamper the independence.
    0 for2 against
  • To consider and approve re-appointment of Ms. Madhumita Ganguli (DIN:00676830) as an Independent Director of the Company.
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. No concern on the merit of proposed appointee. Governance Concern: Cooling off period of 3 years not served at the time of transition from NED to ID. Proposed term will lead to prolonged association with the Company.
    0 for2 against
  • To consider and approve appointment of Mr. Harsh Pati Singhania (DIN:00086742) as an Independent Director of the Company.
    2 for0 against
5 earlier meetings

Mutual fund votes, meeting of 24 Sep 2025, 3 fund houses

  • Adoption of financial statements for the financial year ended 31st March, 2025, together with the Report of the Board of Directors and Auditors thereon
    3 for0 against
  • Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2025, at the rate of Rs. 4.50 per equity share (45%) of face value of Rs. 10/- each.
    3 for0 against
  • Re-apoointment of retiring Director in place of Dr. Suneeta Reddy (DIN 00001873) who retires by rotation and being eligible has offered hereself for re-appointment
    3 for0 against
  • Re-apoointment of retiring Director in place of Dr. Sangita Reddy (DIN 00006285) who retires by rotation and being eligible has offered hereself for re-appointment
    3 for0 against
  • To appoint Mr. Sudhir Jalan (DIN-00111118) as an Independent Director of the company.
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund, quant Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of the appointee. Non-Compliant under Regulation 17(1A) of SEBI LODR, 2015: Prior Approval not sought for appointment of Director above 75 years of age. Governance Concern: Prolonged association with group Companies; Holding two full time positions.
    • quant Mutual FundNo concern on the merits of the appointee. Non-compliant under Regulation 17(1A) of SEBI LODR, 2015: Prior approval not sought for appointment of a director above 75 years of age. Governance concern: Prolonged association with group companies; Holding two full time positions.
    0 for3 against
  • Appointment M/S RSM & Co., as the Secretarial auditors of the company for a period of 5 years.
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund, quant Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of proposed secretarial auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Credentials and proposed audit fee payable to Secretarial Auditors not disclosed.
    • quant Mutual FundNo concern on the merits of proposed secretarial auditors. Non-compliant with Regulation 36(5) of SEBI LODR: Credentials and proposed audit fee payable to secretarial auditors not disclosed.
    0 for3 against
  • Ratification of Remuneration of the Cost Auditors for the Financial year ending March 31, 2026.
    3 for0 against

Mutual fund votes, meeting of 24 Sep 2024, 3 fund houses

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

  • Adoption of financial statements for the financial year ended 31st March, 2024, together with the Report of the Board of Directors and Auditors thereon
    2 for0 against
  • Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2024, at the rate of Rs. 4.50 per equity share (45%) of face value of Rs. 10/- each.
    2 for0 against
  • Re-appointment of retiring Director in place of Prof. (Dr.) Mahesh Verma (DIN 08997324) who retires by rotation and being eligible has offered himself for re-appointment.
    2 for0 against
  • Re-apoointment of retiring Director in place of Dr. Sangita Reddy (DIN 00006285) who retires by rotation and being eligible has offered hereself for re-appointment
    2 for0 against
  • Continuation of Dr. Prathap C. Reddy (DIN 00003654) as a Non-Executive Director
    2 for0 against
  • re-appointment of Mr. Shivakumar Pattabhiraman (DIN 08570283) as Managing Director for a period of two years from 5th November, 2024 to 4th November, 2026.
    2 for0 against
  • Payment of remuneration to the Non-Executive Directors including Independent Directors of the Company.
    2 for0 against
  • Ratification of remuneration of the Cost Auditor for the financial year ending 31st March, 2025.
    2 for0 against
1 proposal not matched to one resolution
  • 1. Adoption of financial statements - To receive, consider and adopt the audited financial statements of the Company for the year ended 31st March, 2024, together with the Reports of the Board of Directors and Auditors thereon. 2. Declaration of Dividend – To declare dividend on Equity Shares at the rate of Rs. 4.50 per equity share (45%) of face value of Rs. 10/- each for the financial year ended 31st March, 2024. 3. Re-Appointment of Retiring Director in place of Prof. (Dr.) Mahesh Verma (DIN 08997324), who retires by rotation and being eligible, offers himself for re-appointment. 4. Re-Appointment of Retiring Director in place of Dr. Sangita Reddy (DIN 00006285), who retires by rotation and being eligible, offers herself for re appointment. 5. Continuation of Dr. Prathap C. Reddy (DIN 00003654) as a Non-Executive Director, in pursuance to the requirement of Regulations 17(1A) and 17(1D) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. Re-appointment of Mr. Shivakumar Pattabhiraman (DIN 08570283) as Managing Director, for a period of 2 (two) years effective from 5th November, 2024 to 4th November, 2026. 7. Payment of Remuneration to the Non-Executive Directors including Independent Directors of the Company. 8. Ratification of Remuneration to Cost Auditors for the financial year ending 31st March, 2025.MoreLess
    1 for0 against

Mutual fund votes, meeting of 24 Apr 2024, 1 fund house

  • Appointment of Shri Sandip Somany (DIN 00053597) as an Independent Director for a period of five years from 1st April, 2024 to 31st March, 2029
    1 for0 against
  • Appointment of Shri Tejpreet Singh Chopra (DIN 00317683) as an Independent Director for a period of five years from 1st April, 2024 to 31st March, 2029
    1 for0 against

Mutual fund votes, meeting of 21 Sep 2023, 1 fund house

  • Adoption of audited financial statements for the financial year ended on 31st March, 2023, Reports of the Board of Directors and auditors’ thereon.
    1 for0 against
  • Declaration of Dividend on Equity Shares for the Financial Year ended on 31st March, 2023 at the rate of Rs.3.00 per equity share (30%) of the face value of Rs.10/- each fully paid-up.
    1 for0 against
  • Appointment of a Director in place of Ms. Suneeta Reddy (DIN:00001873) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment.MoreLess
    1 for0 against
  • Appointment of a Director in place of Dr. Sangita Reddy (DIN:00006285) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment.MoreLess
    1 for0 against
  • Ratification of remuneration to Cost Auditors of the Company for the financial year ending on 31st March, 2024.
    1 for0 against

Mutual fund votes, meeting of 23 Sep 2022, 1 fund house

  • Adoption of Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2022, together with the Report of the Board of Directors and Auditors thereon
    1 for0 against
  • Declaration of Dividend on Equity Shares for the Financial Year ended on 31st March, 2022 at the rate of Rs.2.50/- per equity share (25%) of the face value of Rs.10/- each fully paid-up
    1 for0 against
  • Appointment of a Director in place of Prof. (Dr.) Mahesh Verma (DIN:08997324) who retires by rotation in terms of section 152(6) of the Compnaies Act, 2013 and being eligible offers himself for re-appointmentMoreLess
    1 for0 against
  • Appointment of a Director in place of Mr. Vikram Bhat (DIN:09076418) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment
    1 for0 against
  • Re-appointment of M/s S. N. Dhawan & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 000050N/N500045) as Statutory Auditors of the Company for a period of five years
    1 for0 against
  • Ratification of remuneration to Cost Auditors of the Company for the Financial Year ending on 31st March, 2023
    1 for0 against

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

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Jun 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
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.