India Pesticides logo

India Pesticides MD, chairman, board of directors and AGM

NSE: IPLBSE: 543311Fertilizers & AgrochemicalsSmall Cap

Last close ₹115.94down ₹3.11 (2.61%)BSE ₹115.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹119.05.

52-week range of traded prices to 23 Oct 2026
₹114.91Low, 23 Oct 2026₹198.38High, 27 Oct 2025
Market cap
₹1,335 Cr1,206th largest listed
P/E
12.4
P/B
1.3
Dividend yield
0.65%
ROE
11.3%
ROCE
12.7%
Debt to equity
0.11
Volume, NSE
1,52,72048.5% delivered

India Pesticides board of directors

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

  • ChairpersonMadhu Dikshit
  • Compliance OfficerCompany Secretary and Compliance Officer

6 directors3 independent2 executive1 non-executive

  • Madhu Dikshit · ChairpersonIndependent · joined Dec 2020 · reappointed Dec 2025 · 66 months as independent · 2 listed boards · 2 as independent
  • Mohan Vasant TanksaleIndependent · joined Dec 2020 · reappointed Dec 2025 · 66 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Arun Kumar JainIndependent · joined Jan 2026 · reappointed Mar 2026 · 5 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • Rahul Arun BagariaNon-executive · joined Jan 2021 · reappointed Jan 2021 · 2 listed boards · 1 as independent · 5 committee seats, 3 as chair
  • Kuruba AdeppaExecutive · joined Jul 2024 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • Udaya Bhaskar MantripragadaExecutive · joined Jul 2025 · reappointed Aug 2025 · 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.

5 directors who left
  • Anand Swarup Agarwal, left 6 Jun 2026: Others
  • Vishal Swarup Agarwal, left 6 Jun 2026: Others
  • Vishwas Swarup Agarwal, left 6 Jun 2026: Others
  • Adesh Kumar Gupta, left 22 Jan 2026: Tenure Completion
  • Rajendra Singh Sharma, left 23 Jul 2025: Others

Committees and meetings

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

  • Board

    • 23 May 20268 of 9 present3 independent · 58 days in between
    • 25 Mar 20267 of 9 present3 independent · 43 days in between
    • 9 Feb 20269 of 9 present3 independent

  • Audit Committee

    Chair Mohan Vasant Tanksale

    Rahul Arun Bagaria, Arun Kumar Jain

    • 23 May 20263 of 3 present2 independent · 58 days in between
    • 25 Mar 20263 of 3 present2 independent · 43 days in between
    • 9 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Arun Kumar Jain

    Madhu Dikshit, Rahul Arun Bagaria

    • 23 May 20263 of 3 present2 independent
    • 25 Mar 20263 of 3 present2 independent
    • 9 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Arun Kumar Jain, Kuruba Adeppa, Udaya Bhaskar Mantripragada

    • 23 May 20263 of 4 present1 independent · 102 days in between
    • 9 Feb 20264 of 4 present1 independent

  • Risk Management Committee

    Chair Madhu Dikshit

    Mohan Vasant Tanksale, Arun Kumar Jain, Dheeraj Kumar Jain, Satya Prakash Gupta

    • 25 Mar 20263 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair Mohan Vasant Tanksale

    Udaya Bhaskar Mantripragada, Rahul Arun Bagaria

    • 25 Mar 20263 of 4 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 Mar 2026.

  • Suresh Surana & Associates LLPPeer-review certificate valid to Mar 2028
1 earlier auditor
  • Lodha & Co.Named in the filing for the quarter to Mar 2025

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.

India Pesticides 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.India Pesticides dividend history

Annual general meeting, 31 Aug 2026

95,904 shareholders on the register on 24 Aug 2026; present: 11 promoters and 56 others; votes counted by Mr. Saket Sharma / M/s GSK & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.64% · promoters 99.48% · institutions 65.45% · other public 33.75%

  2. To declare a Final Dividend on equity shares of the Company for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.64% · promoters 99.48% · institutions 65.45% · other public 33.75%

  3. To re-appoint Dr. Kuruba Adeppa (DIN: 08987462), Whole-Time Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.64% · promoters 99.48% · institutions 65.45% · other public 33.75%

  4. To Increase in Remuneration of Dr. Kuruba Adeppa, (DIN: 08987462) Whole Time Director.
    Special
    99.99% for0.01% against

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

    Turnout: all 75.64% · promoters 99.48% · institutions 65.45% · other public 33.75%

  5. To Increase in Remuneration of Dr. Udaya Bhaskar Mantripragada, (DIN: 11169608) Whole-Time Director
    Special
    99.99% for0.01% against

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

    Turnout: all 75.64% · promoters 99.48% · institutions 65.45% · other public 33.75%

  6. To ratify the remuneration of Cost Auditors for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.64% · promoters 99.48% · institutions 65.45% · other public 33.75%

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, 6 Mar 2026, 3 resolutions

96,039 shareholders on the register on 28 Jan 2026; votes counted by Mr. Saket Sharma / GSK & Associates Company secretaries.The company's voting result (opens in a new tab)

  1. Re-appointment of Dr. Madhu Dixit (DIN: 08495360) as Non-Executive Independent Director & Chairperson of the Company for a second Term of five (5) consecutive years
    Special
    99.99% for0.01% against

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

    Turnout: all 65.39% · promoters 94.92% · institutions 7.84% · other public 14.01%

  2. Re-appointment of Mr. Mohan Vasant Tanksale (DIN: 02971181) as a Non-Executive Independent Director for a second term of Five (5) consecutive years.
    Special
    99.99% for0.01% against

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

    Turnout: all 65.39% · promoters 94.92% · institutions 7.84% · other public 14.01%

  3. Regularisation of Mr. Arun Kumar Jain (DIN: 07563704) as a Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 65.39% · promoters 94.92% · institutions 7.84% · other public 14.01%

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 Aug 2025, 9 resolutions

98,661 shareholders on the register on 12 Aug 2025; present: 12 promoters and 36 others; votes counted by Mr. Saket Sharma / GSK & ASSOCIATES (Company Secretaries).The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.77% · promoters 98.72% · institutions 8.93% · other public 22.98%

  2. To declare a Final Dividend on equity shares of the Company for the Financial Year 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.77% · promoters 98.72% · institutions 8.93% · other public 22.98%

  3. To re-appoint Mr. Vishal Swarup Agarwal (DIN: 00723099) Non-Executive Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 70.55% · promoters 98.37% · institutions 8.93% · other public 22.98%

  4. To re-appoint Vishwas Swarup Agarwal (DIN: 07388919) Non-Executive Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 52.03% · other public 0.01%

    Turnout: all 70.58% · promoters 98.41% · institutions 8.93% · other public 22.98%

  5. To appoint the Statutory Auditor of the Company and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.02% · other public 0.01%

    Turnout: all 70.77% · promoters 98.72% · institutions 8.93% · other public 22.98%

  6. To Regularize Additional Director Dr. Udaya Bhaskar Mantripragada (DIN: 11169608) by appointing him as a Whole-time Director and KMP of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.77% · promoters 98.72% · institutions 8.93% · other public 22.98%

  7. To Increase in Remuneration of Dr. Kuruba Adeppa, (DIN: 08987462) Whole-Time Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.77% · promoters 98.72% · institutions 8.93% · other public 22.98%

  8. To ratify the remuneration of Cost Auditors for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.77% · promoters 98.72% · institutions 8.93% · other public 22.98%

  9. To Appointment of Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.77% · promoters 98.72% · institutions 8.93% · other public 22.98%

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 Aug 2024, 6 resolutions

Present: 11 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.41% · promoters 100.00% · institutions 19.02% · other public 35.34%

  2. To declare a Final Dividend on equity shares of the Company for the Financial Year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.41% · promoters 100.00% · institutions 19.02% · other public 35.34%

  3. To re-appoint Mr. Anand Swarup Agarwal (DIN: 00777581), Non-Executive Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 72.57% · other public 0.03%

    Turnout: all 45.28% · promoters 51.06% · institutions 19.02% · other public 35.34%

  4. Increase in Remuneration of the Whole-Time Director (Executive Director).
    Special
    99.99% for0.01% against

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

    Turnout: all 76.41% · promoters 100.00% · institutions 19.02% · other public 35.34%

  5. To ratify the remuneration of Cost Auditors for the Financial Year 2024-25.
    Ordinary
    100.00% for0.01% against

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

    Turnout: all 76.41% · promoters 100.00% · institutions 19.02% · other public 35.34%

  6. Regularisation of Additional Director Dr. Kuruba Adeppa by appointing him as a Whole-Time Director of the Company.
    Special
    99.99% for0.01% against

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

    Turnout: all 76.41% · promoters 100.00% · institutions 19.02% · other public 35.34%

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 Jan 2024, 2 resolutions

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

  1. Appointment of Mr. Vishal Swarup Agarwal (DIN: 00723099) as Non-Executive & Non-Independent Director of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.24% · promoters 99.25% · institutions 66.34% · other public 27.86%

  2. Appointment of Mr. Vishwas Swarup Agarwal (DIN: 07388919) as Non-Executive & Non-Independent Director of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.29% · promoters 99.33% · institutions 66.34% · other public 27.86%

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, 24 Aug 2023, 8 resolutions

Present: 7 promoters and 56 others.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.03% · promoters 100.00% · institutions 81.30% · other public 32.80%

  2. 2. To declare a Final Dividend on equity shares of the Company for the Financial Year 2022-23.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.03% · promoters 100.00% · institutions 81.30% · other public 32.80%

  3. To re-appoint Mr. Rajendra Singh Sharma (DIN: 02487797), Whole Time Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 79.03% · promoters 100.00% · institutions 81.30% · other public 32.80%

  4. Increase in Remuneration of the Whole-Time Director (Executive Director).
    Special
    99.99% for0.01% against

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

    Turnout: all 79.03% · promoters 100.00% · institutions 81.30% · other public 32.80%

  5. :To re-appoint Mr. Rajendra Singh Sharma as a Whole Time Director (Executive Director) in the category of Executive Director of the Company.
    Special
    99.99% for0.01% against

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

    Turnout: all 79.03% · promoters 100.00% · institutions 81.30% · other public 32.79%

  6. To ratify the remuneration of Cost Auditors for the Financial Year 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.03% · promoters 100.00% · institutions 81.30% · other public 32.80%

  7. Approval Under Section 188 Of The Companies Act, 2013 & Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 For Transactions With Related Parties:MoreLess
    OrdinaryPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 10.81% · other public 0.03%

    Turnout: all 78.60% · promoters 99.35% · institutions 81.30% · other public 32.80%

  8. Approval For India Pesticides Employees Stock Option Plan 2023 And Grant Of Employee Stock Options To The Employees Of The Company Thereunder
    Special
    97.77% for2.23% against

    Against: promoters 0.00% · institutions 98.19% · other public 0.03%

    Turnout: all 79.03% · promoters 100.00% · institutions 81.30% · other public 32.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Aug 2022, 8 resolutions

Present: 10 promoters and 54 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.84% · promoters 100.00% · institutions 54.32% · other public 34.28%

  2. To declare a Final Dividend on equity shares of the Company for the Financial Year 2021-22.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.84% · promoters 100.00% · institutions 54.32% · other public 34.28%

  3. To appoint a director in place of Mr. Rahul Arun Bagaria (DIN: 06611268), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.84% · promoters 100.00% · institutions 54.32% · other public 34.28%

  4. To re-appoint Mr. Anand Swarup Agarwal as a Chairman and Non-Executive Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 48.03% · promoters 53.84% · institutions 54.32% · other public 34.28%

  5. Increase in Remuneration of the Whole-Time Director.
    Special
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 20.98% · other public 0.05%

    Turnout: all 78.84% · promoters 100.00% · institutions 54.32% · other public 34.28%

  6. To ratify the remuneration of Cost Auditors for the Financial Year 2022-23.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.84% · promoters 100.00% · institutions 54.32% · other public 34.28%

  7. To ratify the remuneration of Cost Auditors for the Financial Year 2021-22.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.84% · promoters 100.00% · institutions 54.32% · other public 34.28%

  8. To Maintain registers, returns and records at a place other than the Registered Office of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 78.84% · promoters 100.00% · institutions 54.32% · other public 34.28%

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 6 Mar 2026, 1 fund house

  • Re-appointment of Dr. Madhu Dixit (DIN: 08495360) as Non-Executive Independent Director & Chairperson of the Company for a second Term of five (5) consecutive years
    1 for0 against
  • Re-appointment of Mr. Mohan Vasant Tanksale (DIN: 02971181) as a Non-Executive Independent Director for a second term of Five (5) consecutive years.
    1 for0 against
  • Regularisation of Mr. Arun Kumar Jain (DIN: 07563704) as a Non-Executive Independent Director of the Company.
    1 for0 against

Mutual fund votes, meeting of 19 Aug 2025, 1 fund house

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

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Report of Auditors thereonMoreLess
    1 for0 against
  • To declare a Final Dividend on equity shares of the Company for the Financial Year 2024-25
    1 for0 against
  • To re-appoint Mr. Vishal Swarup Agarwal (DIN: 00723099) Non-Executive Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    1 for0 against
  • To re-appoint Vishwas Swarup Agarwal (DIN: 07388919) Non-Executive Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    1 for0 against
  • To Regularize Additional Director Dr. Udaya Bhaskar Mantripragada (DIN: 11169608) by appointing him as a Whole-time Director and KMP of the Company.
    1 for0 against
  • To Increase in Remuneration of Dr. Kuruba Adeppa, (DIN: 08987462) Whole-Time Director.
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the Financial Year 2025-26
    1 for0 against
  • To Appointment of Secretarial Auditors of the Company
    1 for0 against
1 proposal not matched to one resolution
  • To appoint M/s Suresh Surana and Associates, LLP Chartered Accountant (FRN: 121750W/W00010 and peer reviewed certificate No. 019970) Mumbai as Statutory Auditor of the Company for a period of 5 (Five) consecutive years and hold office from the conclusion of the 40th AGM for the Financial year 2025-26 till the conclusion of the 45th AGM for the Financial year 2029-30 at a remuneration decided by the Board of Directors or any Committee of the Board from time to time.MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNo issues on merit of the proposed Statutory Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Statutory Auditors not disclosed.
    0 for1 against
4 earlier meetings

Mutual fund votes, meeting of 20 Aug 2024, 3 fund houses

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Report of Auditors thereon.MoreLess
    3 for0 against
  • To declare a Final Dividend on equity shares of the Company for the Financial Year 2023-24
    3 for0 against
  • To re-appoint Mr. Anand Swarup Agarwal (DIN: 00777581), Non-Executive Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merit of appointee. Non-compliant with law: Continuation of Director beyond 75 years of age proposed through ordinary resolution as against Special Resolution required under SEBI LODR Regulations.
    0 for3 against
  • Increase in Remuneration of the Whole-Time Director (Executive Director).
    3 for0 against
  • To ratify the remuneration of Cost Auditors for the Financial Year 2024-25.
    3 for0 against
  • Regularisation of Additional Director Dr. Kuruba Adeppa by appointing him as a Whole-Time Director of the Company.
    3 for0 against

Mutual fund votes, meeting of 19 Jan 2024, 1 fund house

  • 1. Ordinary Resolution: Appointment of Mr. Vishal Swarup Agarwal (DIN: 00723099) as Non-Executive & Non-Independent Director of the Company 2. Ordinary Resolution: Appointment of Mr. Vishwas Swarup Agarwal (DIN: 07388919) as Non-Executive & Non-Independent Director of the CompanyMoreLess
    1 for0 against

Mutual fund votes, meeting of 24 Aug 2023, 1 fund house

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

  • 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of Auditors thereon.MoreLess
    1 for0 against
  • 2. To declare a Final Dividend on equity shares of the Company for the Financial Year 2022-23.
    1 for0 against
  • To re-appoint Mr. Rajendra Singh Sharma (DIN: 02487797), Whole Time Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    1 for0 against
  • Increase in Remuneration of the Whole-Time Director (Executive Director).
    1 for0 against
  • :To re-appoint Mr. Rajendra Singh Sharma as a Whole Time Director (Executive Director) in the category of Executive Director of the Company.
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the Financial Year 2023-24.
    1 for0 against
  • Approval For India Pesticides Employees Stock Option Plan 2023 And Grant Of Employee Stock Options To The Employees Of The Company Thereunder
    1 for0 against
1 proposal not matched to one resolution
  • To enter into contract(s)/ arrangement(s)/ transaction(s) with parties for Sale, purchase or supply of goods or materials, leasing of property of any kind, availing or rendering of any services, appointment of agent for purchase or sale of goods, materials, services or property or appointment of such parties to any office or place of profit in the company or any other transactions of whatever nature, at arm’s length basis and in the ordinary course of business, notwithstanding that such transactions may exceed the limit as specified in section 188 and rules made thereunder and any other applicable provision of the Company’s Act, 2013.MoreLess
    1 for0 against

Mutual fund votes, meeting of 23 Aug 2022, 2 fund houses

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

  • To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022, the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Report of Auditors thereon.MoreLess
    1 for0 against
  • To declare a Final Dividend on equity shares of the Company for the Financial Year 2021-22.
    1 for0 against
  • To appoint a director in place of Mr. Rahul Arun Bagaria (DIN: 06611268), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    1 for0 against
  • To re-appoint Mr. Anand Swarup Agarwal as a Chairman and Non-Executive Director of the Company.
    1 for0 against
  • Increase in Remuneration of the Whole-Time Director.
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the Financial Year 2022-23.
    1 for0 against
  • To ratify the remuneration of Cost Auditors for the Financial Year 2021-22.
    1 for0 against
  • To Maintain registers, returns and records at a place other than the Registered Office of the Company.
    1 for0 against
1 proposal not matched to one resolution
  • 1. To receive, consider and adopt the Audited financial Statements of the Company for the Financial Year ended 31st March, 2022, the Report of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2022 and the Report of Auditors thereon. 2. To declare a Final Dividend on equity shares of the Company for the Financial Year 2021-22. 3. To appoint director in place of Mr. Rahul Arun Bagaria (DIN: 06611268) who retires by rotation in terms of Section 152(6) of the Company Act, 2013 being eligible, offers himself for re-appointment. 4. To re-appoint Mr. Anand Swarup Agarwal as Chairman and Non Executive Director of the Company. 5. Increase in Remuneration of the Whole-Time Director. 6. To ratify the remuneration of Cost Auditors for the Financial Year 2022-23. 7. To ratify the remuneration of Cost Auditors for the Financial Year 2021-22 8. To Maintain registers, returns and records at place other than Registered Office of the Company.MoreLess
    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

None open at any 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
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.