Jai Corp logo

Jai Corp CEO, MD, chairman, board of directors and AGM

NSE: JAICORPLTDBSE: 512237Industrial ProductsSmall Cap

Last close ₹90.24down ₹5.91 (6.15%)BSE ₹90.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹96.15.

52-week range of traded prices to 23 Oct 2026
₹83.32Low, 13 Oct 2026₹173.40High, 29 Oct 2025
Market cap
₹1,584 Cr1,165th largest listed
P/E
17.0
P/B
1.1
Dividend yield
0.55%
ROE
6.4%
ROCE
3.8%
Debt to equity
0.00
Volume, NSE
21,41,47515.0% delivered

Jai Corp board of directors

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

  • ChairpersonAnand JainRelated to the promoter
  • Managing director and CEOGaurav Jain
  • Company Secretary and Compliance OfficerA. Datta

8 directors4 independent2 executive2 non-executive

  • Anand Jain · ChairpersonNon-executive · joined Sep 2007 · reappointed Sep 2025 · 1 listed board
  • Virendra JainNon-executive · joined Dec 1986 · reappointed Sep 2026 · 1 listed board · 2 committee seats
  • Gaurav Jain · Managing director and CEOExecutive · joined Mar 2004 · reappointed Jun 2023 · 1 listed board · 1 committee seat
  • Priyanka S. FadiaIndependent · joined Jun 2019 · reappointed Jun 2024 · 88 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Kaushik DevaIndependent · joined Jun 2019 · reappointed Jun 2024 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Amita JasaniIndependent · joined Aug 2019 · reappointed Aug 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Amit Kumar MundraIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Dinesh D. PaliwalExecutive · joined Apr 2021 · reappointed Sep 2024 · 1 listed board

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

1 director who left
  • Shruti Shah, left 28 Jun 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 13 Aug 20268 of 8 present4 independent · 19 days in between
    • 24 Jul 20268 of 8 present4 independent · 54 days in between
    • 30 May 20268 of 8 present4 independent

  • Audit Committee

    Chair Kaushik Deva

    Virendra Jain, Priyanka S. Fadia, Amita Jasani, Amit Kumar Mundra

    • 13 Aug 20265 of 5 present4 independent · 74 days in between
    • 30 May 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Kaushik Deva

    Anand Jain, Virendra Jain, Priyanka S. Fadia, Amita Jasani, Amit Kumar Mundra

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Kaushik Deva

    Virendra Jain, Gaurav Jain, Amita Jasani

    • 13 Aug 20264 of 4 present2 independent · 74 days in between
    • 30 May 20264 of 4 present2 independent

  • Risk Management Committee

    Chair Virendra Jain

    Gaurav Jain, Kaushik Deva, Dinesh D. Paliwal, Amit Kumar Mundra

    • 25 Sep 20265 of 5 present2 independent · 42 days in between

  • Corporate Social Responsibility Committee

    Chair Anand Jain

    Virendra Jain, Kaushik Deva, Amit Kumar Mundra

    No meeting listed in the filing.

  • Share Transfer Committee

    Chair Virendra Jain

    Gaurav Jain, Dinesh D. Paliwal

    No meeting listed in the filing.

  • Business Responsibility and Sustainability Committee

    Chair Kaushik Deva

    Anand Jain, Virendra Jain, Amit Kumar Mundra

    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.

  • Chaturvedi & Shah LLPPeer-review certificate valid to Jun 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Jai Corp 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.Jai Corp dividend history

Annual general meeting, 28 Sep 2026

1,01,354 shareholders on the register on 21 Sep 2026; present: 20 promoters and 11 others; votes counted by Payal Chirag Thakkar / Payal Kotak & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    Ordinary
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 98.04% · other public 2.40%

    Turnout: all 74.23% · promoters 100.00% · institutions 13.23% · other public 0.09%

  2. To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    Ordinary
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 98.04% · other public 2.43%

    Turnout: all 74.23% · promoters 100.00% · institutions 13.23% · other public 0.09%

  3. To confirm the special interim dividend and to declare final dividend on equity shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.40%

    Turnout: all 74.25% · promoters 100.00% · institutions 14.21% · other public 0.09%

  4. To appoint a director in place of Mr. Virendra Jain who retires by rotation, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 97.76% · other public 4.57%

    Turnout: all 74.25% · promoters 100.00% · institutions 14.21% · other public 0.09%

  5. To reappoint Mr. Dinesh Deokinandan Paliwal as an executive director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.07%

    Turnout: all 74.25% · promoters 100.00% · institutions 14.21% · other public 0.09%

  6. To ratify the remuneration payable to the cost auditor for the financial year ending 31st March, 2027
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.02%

    Turnout: all 74.25% · promoters 100.00% · institutions 14.21% · other public 0.09%

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, 26 Sep 2025, 7 resolutions

1,13,512 shareholders on the register on 19 Sep 2025; present: 20 promoters and 14 others; votes counted by Payal Chirag Thakkar / Payal Kotak & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    Ordinary
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 80.93% · other public 3.37%

    Turnout: all 74.45% · promoters 100.00% · institutions 20.13% · other public 0.22%

  2. To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    Ordinary
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 99.82% · other public 3.45%

    Turnout: all 74.45% · promoters 100.00% · institutions 20.13% · other public 0.22%

  3. To declare a dividend on equity shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.80%

    Turnout: all 74.48% · promoters 100.00% · institutions 21.03% · other public 0.22%

  4. To appoint a director in place of Mr. Anand Jain who retires by rotation, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 18.09% · other public 3.45%

    Turnout: all 74.48% · promoters 100.00% · institutions 21.03% · other public 0.22%

  5. To appoint Mr. Amit Kumar Mundra as an independent director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.02%

    Turnout: all 74.48% · promoters 100.00% · institutions 21.03% · other public 0.22%

  6. To appoint Ms. Payal Chirag Thakkar as the Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.37%

    Turnout: all 74.48% · promoters 100.00% · institutions 21.03% · other public 0.22%

  7. To ratify the remuneration payable to the cost auditor for the financial year ending 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.02%

    Turnout: all 74.48% · promoters 100.00% · institutions 21.03% · other public 0.22%

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, 3 Sep 2024, 9 resolutions

Present: 17 promoters and 25 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.55%

    Turnout: all 75.03% · promoters 100.00% · institutions 36.94% · other public 0.25%

  2. To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    Ordinary
    98.42% for1.58% against

    Against: promoters 0.00% · institutions 99.99% · other public 1.55%

    Turnout: all 75.03% · promoters 100.00% · institutions 36.94% · other public 0.25%

  3. To declare a dividend on equity shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.55%

    Turnout: all 75.06% · promoters 100.00% · institutions 37.61% · other public 0.25%

  4. To appoint a director in place of Mr. Dinesh Deokinandan Paliwal who retires by rotation, being eligible, offers himself for re-appointment
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 1.42% · other public 37.69%

    Turnout: all 75.06% · promoters 100.00% · institutions 37.61% · other public 0.25%

  5. To re-appoint Ms. Priyanka Shashank Fadia as an independent woman director
    Special
    99.00% for1.00% against

    Against: promoters 0.00% · institutions 60.23% · other public 38.83%

    Turnout: all 75.06% · promoters 100.00% · institutions 37.61% · other public 0.25%

  6. To re-appoint Mr. Kaushik Deva as an independent director
    Special
    98.38% for1.62% against

    Against: promoters 0.00% · institutions 99.17% · other public 37.67%

    Turnout: all 75.06% · promoters 100.00% · institutions 37.61% · other public 0.25%

  7. To re-appoint Ms. Amita Jay Jasani as an independent woman director
    SpecialPromoters have an interest in it
    98.99% for1.01% against

    Against: promoters 0.00% · institutions 61.07% · other public 37.67%

    Turnout: all 75.06% · promoters 100.00% · institutions 37.61% · other public 0.25%

  8. To ratify the remuneration payable to 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 2.72%

    Turnout: all 75.06% · promoters 100.00% · institutions 37.61% · other public 0.25%

  9. shifting of the Registered Office from Nanded to Silvassa
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.55%

    Turnout: all 75.06% · promoters 100.00% · institutions 37.61% · other public 0.25%

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, 11 Sep 2023, 6 resolutions

Present: 18 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To condiser and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    Ordinary
    99.24% for0.76% against

    Against: promoters 0.00% · institutions 95.48% · other public 17.23%

    Turnout: all 74.45% · promoters 100.00% · institutions 20.40% · other public 0.32%

  2. To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    Ordinary
    99.21% for0.79% against

    Against: promoters 0.00% · institutions 98.88% · other public 16.73%

    Turnout: all 74.45% · promoters 100.00% · institutions 20.40% · other public 0.32%

  3. To declare a dividend on equity shares
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.23%

    Turnout: all 74.51% · promoters 100.00% · institutions 22.52% · other public 0.32%

  4. To appoint a Director in place of Mr. Virendra Jain (DIN: 00077662) who retires by rotation, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.16% for0.84% against

    Against: promoters 0.00% · institutions 95.90% · other public 17.24%

    Turnout: all 74.51% · promoters 100.00% · institutions 22.52% · other public 0.32%

  5. To re-appoint Mr. Dinesh Deokinandan Paliwal (DIN: 00524064) as the Director-Works.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.24%

    Turnout: all 74.51% · promoters 100.00% · institutions 22.52% · other public 0.32%

  6. To ratify the remuneration payable to the Cost Auditor for the year ended March 31, 2024
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.23%

    Turnout: all 74.51% · promoters 100.00% · institutions 22.52% · other public 0.32%

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, 31 Oct 2022, 7 resolutions

Present: 19 promoters and 31 others.The company's voting result (opens in a new tab)

  1. To condiser and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    Ordinary
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 98.67% · other public 27.50%

    Turnout: all 71.48% · promoters 97.23% · institutions 20.73% · other public 0.02%

  2. To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    Ordinary
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 98.67% · other public 27.80%

    Turnout: all 71.48% · promoters 97.23% · institutions 20.73% · other public 0.02%

  3. To declare a dividend on equity shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.37%

    Turnout: all 71.54% · promoters 97.23% · institutions 23.30% · other public 0.02%

  4. To appoint a Director in place of Mr. Anand Jain (DIN: 00003514) who retires by rotation, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 3.68% · other public 28.44%

    Turnout: all 71.54% · promoters 97.23% · institutions 23.30% · other public 0.02%

  5. To appointment statutory auditor and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.49%

    Turnout: all 71.54% · promoters 97.23% · institutions 23.30% · other public 0.02%

  6. To re-appoint Mr. Gaurav Jain (DIN: 00077770) as the Managing Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.77%

    Turnout: all 71.54% · promoters 97.23% · institutions 23.30% · other public 0.02%

  7. To ratify the remuneration payable to the Cost Auditor for the year ended March 31, 2023
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.89%

    Turnout: all 71.54% · promoters 97.23% · institutions 23.30% · other public 0.02%

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 2021, 8 resolutions

Present: 32 promoters and 100 others.The company's voting result (opens in a new tab)

  1. To condiser and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    Ordinary
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 98.30% · other public 0.99%

    Turnout: all 73.42% · promoters 100.00% · institutions 18.17% · other public 0.07%

  2. To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    Ordinary
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 98.30% · other public 0.99%

    Turnout: all 73.42% · promoters 100.00% · institutions 18.17% · other public 0.07%

  3. To declare a dividend on preference shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.68%

    Turnout: all 73.42% · promoters 100.00% · institutions 18.33% · other public 0.07%

  4. To declare a dividend on equity shares
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 73.42% · promoters 100.00% · institutions 18.33% · other public 0.07%

  5. To appoint a director in place of Mr. Virendra Jain (DIN00077662) who retires by rotation
    OrdinaryPromoters have an interest in it
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 99.96% · other public 2.29%

    Turnout: all 73.42% · promoters 100.00% · institutions 18.33% · other public 0.07%

  6. To appoint Mr. Dinesh D. Paliwal (DIN 00524064) as an executive director
    Ordinary
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 99.96% · other public 2.29%

    Turnout: all 73.42% · promoters 100.00% · institutions 18.33% · other public 0.07%

  7. Roll-over of Preference Shares
    SpecialPromoters have an interest in it
    98.63% for1.37% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.98%

    Turnout: all 0.41% · promoters 0.00% · institutions 18.33% · other public 0.07%

  8. To ratify the remuneration payable to the Cost Auditor for the year ended March 31, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.72%

    Turnout: all 73.42% · promoters 100.00% · institutions 18.33% · other public 0.07%

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, 28 Dec 2020, 8 resolutions

Present: 19 promoters and 42 others.The company's voting result (opens in a new tab)

  1. adoption of standalone audited financial statements and the Reports of the Directors and Auditor thereon for the year ended March 31, 2020
    Ordinary
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 98.18% · other public 0.78%

    Turnout: all 73.38% · promoters 100.00% · institutions 7.34% · other public 0.07%

  2. Adoption of consolidated audited financial statements and report of the Auditor thereon for the year ended March 31, 2020.
    Ordinary
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 98.18% · other public 0.78%

    Turnout: all 73.38% · promoters 100.00% · institutions 7.34% · other public 0.07%

  3. To declare a dividend on the preference shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 73.40% · promoters 100.00% · institutions 7.65% · other public 0.07%

  4. To declare a dividend on equity shares
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 73.40% · promoters 100.00% · institutions 7.65% · other public 0.07%

  5. To appoint a director in place of Mr. Vasudeo S. Pandit who retires by rotation and offered himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 73.40% · promoters 100.00% · institutions 7.65% · other public 0.07%

  6. Appointment of Ms. Shruti A. Shah as an independent director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 73.40% · promoters 100.00% · institutions 7.65% · other public 0.07%

  7. Continuation of Mr. Vasudeo S. Pandit as Director-Works after the age of 70 years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 73.40% · promoters 100.00% · institutions 7.65% · other public 0.07%

  8. To ratify remuneration payable to the Cost Auditor for the financial year ended March 31, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 73.40% · promoters 100.00% · institutions 7.65% · other public 0.07%

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 2019, 10 resolutions

Present: 13 promoters and 27 others.The company's voting result (opens in a new tab)

  1. Consider and adopt audited standalone financial statements together with Reports of the Board of Directors and Auditor
    Ordinary
    99.12% for0.88% against

    Against: promoters 0.00% · institutions 60.60% · other public 0.03%

    Turnout: all 74.10% · promoters 100.00% · institutions 14.17% · other public 0.09%

  2. Consider and adopt audited consolidated financial statements together with Report of the Auditor.
    Ordinary
    98.94% for1.06% against

    Against: promoters 0.00% · institutions 73.28% · other public 0.03%

    Turnout: all 74.10% · promoters 100.00% · institutions 14.17% · other public 0.09%

  3. Declaration of dividend on preference shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.11% · promoters 100.00% · institutions 14.37% · other public 0.09%

  4. Declaration of dividend on equity shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.11% · promoters 100.00% · institutions 14.37% · other public 0.09%

  5. Reappointment of Mr Anand Jain as a Director who retires by rotation
    OrdinaryPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 12.50% · other public 1.09%

    Turnout: all 74.11% · promoters 100.00% · institutions 14.37% · other public 0.09%

  6. Appointment of Ms Priyanka Faida as an Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.11% · promoters 100.00% · institutions 14.37% · other public 0.09%

  7. Appointment of Mr Kaushik Deva as an Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.11% · promoters 100.00% · institutions 14.37% · other public 0.09%

  8. Appointment of Ms Amita Jasani as an Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.11% · promoters 100.00% · institutions 14.37% · other public 0.09%

  9. Rollover of preference shares
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.10% · promoters 0.00% · institutions 14.37% · other public 0.09%

  10. Approval of remuneration payable to Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 74.11% · promoters 100.00% · institutions 14.37% · other public 0.09%

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 26 Sep 2025, 5 fund houses

  • To consider and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    Against Mirae Asset Mutual Fund
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    4 for1 against
  • To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundThe Company has not disclosed the financials of all its subsidiaries on its website. Governance Concern: Qualified opinion raised for a prolonged period and no adequate explanation on why the concern has not been addressed since March, 2016.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed the financials of all its subsidiaries for FY 2024-25 on its website. Governance Concern: Qualified opinion raised for a prolonged period and no adequate explanation on why the concern has not been addressed since March, 2016.
    1 for4 against
  • To declare a dividend on equity shares
    5 for0 against
  • To appoint a director in place of Mr. Anand Jain who retires by rotation, being eligible, offers himself for re-appointment
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Chairman related to Managing Director; Serious allegations against the Director.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Chairman related to MD; Serious allegations against the Director.
    1 for4 against
  • To appoint Mr. Amit Kumar Mundra as an independent director
    5 for0 against
  • To appoint Ms. Payal Chirag Thakkar as the Secretarial Auditor
    5 for0 against
  • To ratify the remuneration payable to the cost auditor for the financial year ending 31st March, 2026
    5 for0 against

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

  • To consider and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    3 for0 against
  • To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed the financials of all its subsidiaries for FY 2023-24 on its website. Governance Concern: Statutory Auditors have continuously raised qualification on Consolidated financial statements of the Company.
    0 for3 against
  • To declare a dividend on equity shares
    3 for0 against
  • To appoint a director in place of Mr. Dinesh Deokinandan Paliwal who retires by rotation, being eligible, offers himself for re-appointment
    3 for0 against
  • To re-appoint Ms. Priyanka Shashank Fadia as an independent woman director
    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 proposed appointees. Non-Compliance: Re-appointment is not in accordance with law, prior approval of shareholders not obtained for re-appointment as an ID.
    0 for3 against
  • To re-appoint Mr. Kaushik Deva as an independent director
    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 proposed appointees. Non-Compliance: Re-appointment is not in accordance with law, prior approval of shareholders not obtained for re-appointment as an ID. Governance Concern: Chairperson of both AC & NRC.
    0 for3 against
  • To re-appoint Ms. Amita Jay Jasani as an independent woman director
    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 proposed appointees. Non-Compliance: Re-appointment is not in accordance with law, prior approval of shareholders not obtained for re-appointment as an ID.
    0 for3 against
  • To ratify the remuneration payable to the cost auditor for the financial year ending 31st March, 2025
    3 for0 against
  • shifting of the Registered Office from Nanded to Silvassa
    3 for0 against
4 earlier meetings

Mutual fund votes, meeting of 11 Sep 2023, 1 fund house

  • To condiser and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    1 for0 against
  • To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundQualified opinion given by the auditors.
    0 for1 against
  • To declare a dividend on equity shares
    1 for0 against
  • To appoint a Director in place of Mr. Virendra Jain (DIN: 00077662) who retires by rotation, being eligible, offers himself for re-appointment.
    1 for0 against
  • To re-appoint Mr. Dinesh Deokinandan Paliwal (DIN: 00524064) as the Director-Works.
    1 for0 against
  • To ratify the remuneration payable to the Cost Auditor for the year ended March 31, 2024
    1 for0 against

Mutual fund votes, meeting of 22 Nov 2021, 1 fund house

  • To condiser and adopt the audited standalone financial statements and the reports of the board of directors and auditor thereon
    1 for0 against
  • To consider and adopt the audited consolidated financial statements and the Report of the auditor thereon
    1 for0 against
  • To declare a dividend on preference shares
    1 for0 against
  • To declare a dividend on equity shares
    1 for0 against
  • To appoint a director in place of Mr. Virendra Jain (DIN00077662) who retires by rotation
    1 for0 against
  • To appoint Mr. Dinesh D. Paliwal (DIN 00524064) as an executive director
    1 for0 against
  • Roll-over of Preference Shares
    1 for0 against
  • To ratify the remuneration payable to the Cost Auditor for the year ended March 31, 2022
    1 for0 against

Mutual fund votes, meeting of 28 Dec 2020, 2 fund houses

  • adoption of standalone audited financial statements and the Reports of the Directors and Auditor thereon for the year ended March 31, 2020
    0 for0 against

    2 abstained

  • Adoption of consolidated audited financial statements and report of the Auditor thereon for the year ended March 31, 2020.
    0 for0 against

    1 abstained

  • To declare a dividend on the preference shares
    0 for0 against

    2 abstained

  • To declare a dividend on equity shares
    0 for0 against

    2 abstained

  • To appoint a director in place of Mr. Vasudeo S. Pandit who retires by rotation and offered himself for re-appointment
    0 for0 against

    2 abstained

  • Appointment of Ms. Shruti A. Shah as an independent director
    0 for0 against

    2 abstained

  • Continuation of Mr. Vasudeo S. Pandit as Director-Works after the age of 70 years
    0 for0 against

    2 abstained

  • To ratify remuneration payable to the Cost Auditor for the financial year ended March 31, 2021.
    0 for0 against

    2 abstained

Mutual fund votes, meeting of 30 Sep 2019, 1 fund house

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

  • Consider and adopt audited standalone financial statements together with Reports of the Board of Directors and Auditor
    0 for0 against

    1 abstained

  • Declaration of dividend on preference shares
    0 for0 against

    1 abstained

  • Declaration of dividend on equity shares
    0 for0 against

    1 abstained

  • Reappointment of Mr Anand Jain as a Director who retires by rotation
    0 for0 against

    1 abstained

  • Appointment of Ms Priyanka Faida as an Independent Director
    0 for0 against

    1 abstained

  • Appointment of Mr Kaushik Deva as an Independent Director
    0 for0 against

    1 abstained

  • Appointment of Ms Amita Jasani as an Independent Director
    0 for0 against

    1 abstained

  • Approval of remuneration payable to Cost Auditor
    0 for0 against

    1 abstained

1 proposal not matched to one resolution
  • To roll-over outstanding preference shares of 17,88,000 (seventeen lakh and eighty-eight thousand) or such number of 1% non-cumulative non- participating redeemable fully paid-up preference shares of face value Re. 1/- (Rupee One only) for a period of two years.MoreLess
    0 for0 against

    1 abstained

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 6 complaints open, quarter to Dec 2024.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.