Jay Bharat Maruti logo

Jay Bharat Maruti MD, chairman, board of directors and AGM

NSE: JAYBARMARUBSE: 520066Auto ComponentsSmall Cap

Last close ₹114.97down ₹4.32 (3.62%)BSE ₹114.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹119.29.

52-week range of traded prices to 23 Oct 2026
₹74.15Low, 30 Mar 2026₹207.00High, 14 Jul 2026
Market cap
₹1,245 Cr1,418th largest listed
P/E
9.0
P/B
1.8
Dividend yield
0.61%
ROE
22.0%
ROCE
16.6%
Debt to equity
0.63
Volume, NSE
4,54,71640.3% delivered

Jay Bharat Maruti 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

  • ChairpersonSURENDRA KUMAR ARYARelated to the promoter
  • Company Secretary and Compliance OfficerShubha Singh

7 directors3 independent1 executive3 non-executive

  • SURENDRA KUMAR ARYA · ChairpersonNon-executive · joined Mar 1987 · reappointed Apr 2024 · 2 listed boards · 2 committee seats, 1 as chair
  • NISHANT ARYANon-executive · joined Oct 2007 · reappointed Oct 2007 · 3 listed boards · 1 as independent · 1 committee seat
  • PRAVIN TRIPATHIIndependent · joined Jul 2019 · reappointed Jul 2024 · 83 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • ANAND SWAROOPExecutive · joined Jun 2021 · reappointed Apr 2024 · 1 listed board · 1 committee seat
  • MADHUSUDAN PRASADIndependent · joined Jun 2021 · reappointed Jun 2026 · 61 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SHEKAR VISWANATHANIndependent · joined Apr 2024 · reappointed Apr 2024 · 27 months as independent · 4 listed boards · 3 as independent · 2 committee seats
  • SUNIL KUMAR KAKKARNominee, non-executive · joined Feb 2026 · reappointed Feb 2026 · 2 listed boards

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

2 directors who left
  • DHANENDRA KUMAR, left 28 May 2026: Others
  • RAJIV GANDHI, left 5 Feb 2026: Others

Committees and meetings

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

  • Board

    • 19 May 20268 of 8 present4 independent · 101 days in between
    • 6 Feb 20267 of 8 present3 independent

  • Audit Committee

    Chair PRAVIN TRIPATHI

    ANAND SWAROOP, SHEKAR VISWANATHAN

    • 19 May 20264 of 4 present3 independent · 101 days in between
    • 6 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair SHEKAR VISWANATHAN

    SURENDRA KUMAR ARYA, PRAVIN TRIPATHI, MADHUSUDAN PRASAD

    • 19 May 20264 of 4 present3 independent
    • 6 Feb 20263 of 4 present2 independent

  • Stakeholders Relationship Committee

    MADHUSUDAN PRASAD, SURENDRA KUMAR ARYA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair ANAND SWAROOP

    SURENDRA KUMAR ARYA, PRAVIN TRIPATHI

    • 19 May 20263 of 3 present1 independent
    • 6 Feb 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair SURENDRA KUMAR ARYA

    PRAVIN TRIPATHI

    • 19 May 20263 of 3 present2 independent

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

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s G S A and Assocites LLP, Chartered AccountantPeer-review certificate valid to Feb 2027
1 earlier auditor
  • GSAandAssocitesLLPNamed 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.

Jay Bharat Maruti 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.Jay Bharat Maruti dividend history

Annual general meeting, 26 Aug 2026

39,139 shareholders on the register on 19 Aug 2026; present: 12 promoters and 89 others; votes counted by SUNITA MATHUR / SUNITA MATHUR.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of Board of Directors and Statutory Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.61% · promoters 100.00% · institutions 6.11% · other public 46.03%

  2. To declare final dividend @35% i.e. Rs.0.70 per equity share for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.61% · promoters 100.00% · institutions 6.11% · other public 46.03%

  3. To appoint a Director in place of Mr. Anand Swaroop (DIN: 00004816), Executive Director and CFO of the Company, who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 6.11% · other public 46.01%

  4. To consider and approve payment of Remuneration to Mr. Surendra Kumar Arya (DIN: 00004626), Chairman in the capacity of Non-Executive Director of the Company for the Financial Year 2026-27, pursuant to Regulation 17(6)(ca) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    SpecialPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 63.93% · promoters 76.95% · institutions 6.11% · other public 46.03%

  5. To consider and approve the re-appointment of Mr. Madhusudan Prasad (DIN: 02665954) as an Independent Director of the Company for his second consecutive term of three (3) years
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 77.61% · promoters 100.00% · institutions 6.11% · other public 46.03%

  6. To approve the Material Related Party Transactions with Maruti Suzuki India Limited
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 18.25% · promoters 0.00% · institutions 6.11% · other public 46.01%

  7. To approve the Material Related Party Transactions with Neel Metal Products Limited
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 18.25% · promoters 0.00% · institutions 6.11% · other public 46.00%

  8. Issue of Securities in terms of Sections 23, 42, 62 and 71 of the Companies Act, 2013
    Special
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.04%

    Turnout: all 77.61% · promoters 100.00% · institutions 6.11% · other public 46.03%

  9. To consider and approve the appointment of Mr. Krishan Kumar Jalan (DIN: 01767702) as an Independent Director of the Company
    Special
    99.99% for0.01% against

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

    Turnout: all 77.61% · promoters 100.00% · institutions 6.11% · other public 46.03%

  10. Creation of Charge/Mortgage on the Assets to secure borrowings of the Company
    Special
    99.99% for0.01% against

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

    Turnout: all 77.61% · promoters 100.00% · institutions 6.11% · other public 46.03%

  11. To borrow money in excess of the aggregate of the paid up Share Capital, Free Reserves and Securities Premium
    Special
    99.99% for0.01% against

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

    Turnout: all 77.61% · promoters 100.00% · institutions 6.11% · other public 46.03%

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

Postal ballot, 14 Mar 2026, 2 resolutions

38,034 shareholders on the register on 6 Feb 2026; votes counted by SUNITA MATHUR / SUNITA MATHUR.The company's voting result (opens in a new tab)

  1. To appoint Mr. Sunil Kumar Kakkar (DIN: 08041054), as Nominee Director in the category of Non-Executive, Non-Independent Director of the Company
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 77.38% · promoters 99.72% · institutions 2.29% · other public 45.88%

  2. Payment of Remuneration to Mr. Surendra Kumar Arya (DIN: 00004626), Chairman in the capacity of Non-Executive Director of the Company for the Financial Year 2025-26, pursuant to Regulation 17(6)(ca) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 71.34% · other public 0.03%

    Turnout: all 63.87% · promoters 76.95% · institutions 2.29% · other public 45.88%

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 2025, 8 resolutions

40,999 shareholders on the register on 27 Aug 2025; present: 13 promoters and 114 others; votes counted by SUNITA MATHUR / SUNITA MATHUR.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement including Consolidated Financial Statement of the Company for the financial year ended March 31, 2025, together with the reports of Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 77.60% · promoters 100.00% · institutions 4.26% · other public 45.89%

  2. To declare final dividend of Rs. 0.70 per equity share for the financial year 2024-25
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 77.60% · promoters 100.00% · institutions 4.26% · other public 45.89%

  3. To appoint Director in place of Mr. Surendra Kumar Arya (DIN: 00004626), Chairman and Non-Executive Director of the Company, who retires by rotation and, being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 63.92% · promoters 76.95% · institutions 4.26% · other public 45.89%

  4. To appoint Ms. Sunita Mathur (FCS No. 1743) as Secretarial Auditor of the Company for a term of five consecutive years beginning from the Financial year 2025-26
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 77.60% · promoters 100.00% · institutions 4.26% · other public 45.89%

  5. To approve the Material Related Party Transactions with Maruti Suzuki India Limited
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 18.24% · promoters 0.00% · institutions 4.26% · other public 45.87%

  6. To approve the Material Related Party Transactions with Suzuki Motor Gujarat Private Limited
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 18.24% · promoters 0.00% · institutions 4.26% · other public 45.87%

  7. To approve the Material Related Party Transactions with Neel Metal Products Limited
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 18.24% · promoters 0.00% · institutions 4.26% · other public 45.87%

  8. Issue of Securities in terms of Section 23, 42, 62 and 71 of the Companies Act, 2013
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 40.71% · other public 0.13%

    Turnout: all 77.60% · promoters 100.00% · institutions 4.26% · other public 45.89%

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, 12 Sep 2024, 7 resolutions

Present: 12 promoters and 152 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statementnincluding Consolidated Financial Statement of the Company fornthe financial year ended 31st March, 2024, together with thenreports of Board of Director’s and Auditor’s thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.10% · promoters 84.93% · institutions 1.96% · other public 46.93%

  2. To declare final dividend of Rs. 0.70/- per equity share for thenfinancial year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.10% · promoters 84.93% · institutions 1.96% · other public 46.93%

  3. To appoint director in place of Mr. Nishant Arya (DIN: 00004954),na Non- Executive Director of the Company, who retires by rotationnand, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.62% · promoters 60.54% · institutions 1.96% · other public 46.92%

  4. To approve the Material Related Party Transactions with MarutinSuzuki India Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 18.69% · promoters 0.00% · institutions 1.96% · other public 46.92%

  5. To approve the Material Related Party Transactions with SuzukinMotor Gujarat Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 18.69% · promoters 0.00% · institutions 1.96% · other public 46.92%

  6. To approve the Material Related Party Transactions with NeelnMetal Products Limitedn
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 18.69% · promoters 0.00% · institutions 1.96% · other public 46.92%

  7. Issue of Securities in terms of Section 23, 42, 62 and 71 of thenCompanies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 69.09% · promoters 84.93% · institutions 1.96% · other public 46.92%

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, 22 Jun 2024, 5 resolutions

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

  1. Approval for Re-Appointment of Mr. Surendra Kumar Arya (DIN: 00004626), as Chairman in the capacity of Non-Executive Director of the Company and Remuneration Payable.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.04%

    Turnout: all 54.17% · promoters 60.54% · institutions 0.83% · other public 47.16%

  2. Approval for re-appointment of Mr. Anand Swaroop (DIN: 00004816) as Whole-Time Director designated as Executive Director of the Company for a further period of 3 years and remuneration payable.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.04%

    Turnout: all 68.63% · promoters 84.93% · institutions 0.83% · other public 47.14%

  3. Approval for re-appointment of Ms. Pravin Tripathi (DIN: 06913463) as an Independent Director for a further period of 5 years.
    Special
    99.99% for0.01% against

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

    Turnout: all 68.64% · promoters 84.93% · institutions 0.83% · other public 47.16%

  4. Approval for continuation of Mr. Rajiv Gandhi (DIN:07231734) as Non – Executive Director, not liable to retire by rotation.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 68.64% · promoters 84.93% · institutions 0.83% · other public 47.16%

  5. Appointment of Mr. Shekar Vishwanathan (DIN: 01202587) as an Additional Director to be designated as Independent Director of the Company.
    Special
    99.99% for0.01% against

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

    Turnout: all 68.64% · promoters 84.93% · institutions 0.83% · other public 47.16%

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, 16 Sep 2023, 9 resolutions

Present: 12 promoters and 146 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement including Consolidated Financial Statement of the Company for the financial year ended 31st March, 2023, together with the reports of Board of Director’s and Auditor’s thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.16% · promoters 100.00% · institutions 0.44% · other public 51.01%

  2. To declare final dividend of Rs. 1.75/- per equity share for the financial year 2022-23
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.16% · promoters 100.00% · institutions 0.44% · other public 51.01%

  3. To appoint director in place of Mr. Anand Swaroop (DIN: 00004816) who retires by rotation and, being eligible, offers himself for re-appointment and such reappointment shall not be deemed to constitute a break in his tenure as Whole Time Director.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.16% · promoters 100.00% · institutions 0.44% · other public 51.01%

  4. Shifting of Registered office of the Company from the National Capital Territory (NCT) of Delhi to the State of Haryana.
    Special
    100.00% for0.00% against

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

    Turnout: all 78.16% · promoters 100.00% · institutions 0.44% · other public 51.01%

  5. Sub- Division/Spilt of Equity Shares of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.16% · promoters 100.00% · institutions 0.44% · other public 51.01%

  6. Alteration of the Memorandum of Association (MOA) of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 78.16% · promoters 100.00% · institutions 0.44% · other public 51.01%

  7. Issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 78.16% · promoters 100.00% · institutions 0.44% · other public 51.01%

  8. Creation of Charge/Mortgage on the Assets to secure borrowings of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 78.16% · promoters 100.00% · institutions 0.44% · other public 51.01%

  9. To borrow money in excess of the aggregate of the paid up Share Capital, Free Reserves and Securities Premium.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 78.16% · promoters 100.00% · institutions 0.44% · other public 51.01%

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, 26 Sep 2022, 8 resolutions

Present: 13 promoters and 147 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (Including Consolidated Financial Statements) for the financial year ended 31st March, 2022, together with the reports of the Director’s and Auditor’s thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.69% · promoters 81.69% · institutions 0.22% · other public 49.01%

  2. To declare a final dividend of Rs. 1.25/ per equity share 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 66.69% · promoters 81.69% · institutions 0.22% · other public 49.01%

  3. To appoint director in place of Ms. Esha Arya (DIN: 00004836) who retires by rotation and, being eligible, offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 55.89% · promoters 63.48% · institutions 0.22% · other public 49.01%

  4. To appoint director in place of Mr. Nishant Arya (DIN 00004954) who retires by rotation and, being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 55.89% · promoters 63.48% · institutions 0.22% · other public 49.01%

  5. To appoint M/s GSA & Associates LLP, Chartered Accountants, (Firm Registration No. 00257N/N500339) as statutory auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.69% · promoters 81.69% · institutions 0.22% · other public 49.01%

  6. To re-appoint Mr. Dhanendra Kumar (DIN: 05019411) as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 66.69% · promoters 81.69% · institutions 0.22% · other public 49.01%

  7. To approve modification in remuneration payable to Mr. Anand Swaroop, Whole-time Director & CFO of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 66.68% · promoters 81.69% · institutions 0.22% · other public 48.99%

  8. To consider and approve proposal for Issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 66.69% · promoters 81.69% · institutions 0.22% · other public 49.01%

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, 27 Sep 2021, 10 resolutions

Present: 12 promoters and 135 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the financial year ended 31st March, 2021, 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 0.00%

    Turnout: all 75.34% · promoters 96.11% · institutions 0.19% · other public 49.40%

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

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

    Turnout: all 75.34% · promoters 96.11% · institutions 0.19% · other public 49.40%

  3. To appoint director in place of Ms. Esha Arya (DIN 00004836) who retires by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 64.50% · promoters 77.85% · institutions 0.19% · other public 49.40%

  4. To appoint director in place of Mr. Nishant Arya (DIN 00004954) who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 64.50% · promoters 77.85% · institutions 0.19% · other public 49.40%

  5. Appointment of Mr. Anand Swaroop (DIN 00004816) as a director of the Company, liable to retire by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 75.34% · promoters 96.11% · institutions 0.19% · other public 49.40%

  6. Appointment of Mr. Anand Swaroop (DIN 00004816) as Whole Time Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 75.34% · promoters 96.11% · institutions 0.19% · other public 49.40%

  7. Appointment of Mr. Madhusudan Prasad (DIN 02665954) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.34% · promoters 96.11% · institutions 0.19% · other public 49.40%

  8. To consider and approve Proposal for Issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 75.34% · promoters 96.11% · institutions 0.19% · other public 49.40%

  9. Creation of Charge/Mortgage on the Assets to secure borrowings of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.34% · promoters 96.11% · institutions 0.19% · other public 49.40%

  10. To authorize the Board of Directors of the Company to borrow money in excess of the aggregate of the paid up share capital, free reserves and Securities Premium.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.34% · promoters 96.11% · institutions 0.19% · other public 49.40%

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

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
No
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
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.