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Jocil MD, chairman, board of directors and AGM

NSE: JOCILChemicals & PetrochemicalsSmall Cap

Last close ₹133.36down ₹8.06 (5.70%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹141.42.

52-week range of traded prices to 23 Oct 2026
₹91.25Low, 30 Mar 2026₹175.12High, 27 May 2026
Market cap
₹118 Cr2,797th largest listed
P/E
14.3
P/B
0.6
Dividend yield
2.62%
ROE
3.9%
ROCE
4.7%
Debt to equity
0.00
Volume, NSE
4,21376.3% delivered

Jocil 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

  • ChairpersonPENDYALA NARENDRANATH CHOWDARY
  • Managing directorJAGALRAMUDI MURALI MOHAN
  • Company Secretary and Compliance OfficerKota Raghuram

12 directors6 independent1 executive5 non-executive

  • PENDYALA NARENDRANATH CHOWDARY · ChairpersonNon-executive · joined Aug 1996 · 3 listed boards · 2 committee seats, 1 as chair
  • JAGALRAMUDI MURALI MOHAN · Managing directorExecutive · joined Feb 1994 · reappointed Feb 2024 · 1 listed board · 1 committee seat
  • MULLAPUDI THIMMARAJANon-executive · joined Oct 1988 · 2 listed boards · 3 committee seats
  • KANDIMALLA SRINIVASA RAONon-executive · joined Nov 1980 · 1 listed board
  • VUPPALAPATI SITRAMA RAJUNon-executive · joined Jun 1991 · reappointed Apr 2024 · 1 listed board · 1 committee seat
  • MULLAPUDI MRUTYUMJAYA PRASADNon-executive · joined Nov 2011 · 1 listed board · 1 committee seat
  • KANURI RAMA SESHAYYAIndependent · joined Sep 2019 · reappointed Sep 2024 · 84 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • POPURI ADEYYA CHOWDARYIndependent · joined Sep 2021 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • POSEM KESAVULU REDDYIndependent · joined Sep 2022 · reappointed Sep 2022 · 48 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • GOTTIPATI SREE VENKATESWARA PRASADIndependent · joined Sep 2023 · reappointed Sep 2023 · 36 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • VANGALA BHARGAVIIndependent · joined Oct 2023 · reappointed Oct 2023 · 36 months as independent · 2 listed boards · 2 as independent
  • SUBBARAO V TIPIRNENIIndependent · joined Oct 2025 · reappointed Oct 2025 · 12 months as independent · 1 listed board · 1 as independent · 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.

1 director who left
  • DR VELLANKI NARAYANA RAO, left 22 Jul 2025: Others

Committees and meetings

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

  • Board

    • 4 Aug 202611 of 12 present6 independent · 69 days in between
    • 26 May 202612 of 12 present6 independent

  • Audit Committee

    Chair POPURI ADEYYA CHOWDARY

    MULLAPUDI THIMMARAJA, VUPPALAPATI SITRAMA RAJU, POSEM KESAVULU REDDY, GOTTIPATI SREE VENKATESWARA PRASAD, SUBBARAO V TIPIRNENI

    • 4 Aug 20265 of 6 present4 independent · 69 days in between
    • 26 May 20264 of 6 present4 independent

  • Nomination and remuneration committee

    Chair POPURI ADEYYA CHOWDARY

    PENDYALA NARENDRANATH CHOWDARY, VUPPALAPATI SITRAMA RAJU, KANURI RAMA SESHAYYA, POSEM KESAVULU REDDY, SUBBARAO V TIPIRNENI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PENDYALA NARENDRANATH CHOWDARY

    JAGALRAMUDI MURALI MOHAN, MULLAPUDI THIMMARAJA, MULLAPUDI MRUTYUMJAYA PRASAD, KANURI RAMA SESHAYYA

    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.

  • Chevuturi AssociatesPeer-review certificate valid to Aug 2027
1 earlier auditor
  • Chevuturi Associates, Chartered AccountantsNamed 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.

Jocil 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.Jocil dividend history

Annual general meeting, 19 Sep 2026

7,358 shareholders on the register on 12 Sep 2026; present: 1 promoter and 55 others; votes counted by Nekkanti S R V V S Narayana / Nekkanti S R V V S Narayana and Co.The company's voting result (opens in a new tab)

  1. Adoption of Audited Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 55.11% · promoters 100.00% · other public 0.21%

  2. Declaration of Dividend for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 55.11% · promoters 100.00% · other public 0.21%

  3. Re-appointment of Sri V.S. Raju (DIN: 00101405), Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 55.11% · promoters 100.00% · other public 0.21%

  4. Ratification of Cost Auditor’s Remuneration of Rs.2,30,000 towards audit of the cost records of the Company for the Financial Year ending 31.3.2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 55.11% · promoters 100.00% · other public 0.21%

  5. Re-appointment of Sri Jagarlamudi Murali Mohan as Managing Director for a period of 3 years effective from 16th February, 2027.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 55.11% · promoters 100.00% · other public 0.21%

  6. Re-appointment of Sri P.A. Chowdary as Non-Executive Independent Director for the second term of five consecutive years from 22-09-2026.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 55.11% · promoters 100.00% · other public 0.21%

  7. Continuation of Directorship of Sri V.S. Raju (DIN: 00101405) as a Non-Executive, Non-Independent Director liable to retire by rotation.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 55.11% · promoters 100.00% · other public 0.21%

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

Annual general meeting, 24 Sep 2025, 8 resolutions

7,588 shareholders on the register on 17 Sep 2025; present: 1 promoter and 51 others; votes counted by Nekkanti S R V V S Narayana / Nekkanti S R V V S Narayana and Co.The company's voting result (opens in a new tab)

  1. Adoption of Audited Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.63%

    Turnout: all 55.16% · promoters 100.00% · other public 0.30%

  2. Declaration of Dividend for the Financial Year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.46%

    Turnout: all 55.16% · promoters 100.00% · other public 0.30%

  3. Re-appointment of Shri Mullapudi Thimmaraja (DIN: 00016711), Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.63%

    Turnout: all 55.16% · promoters 100.00% · other public 0.30%

  4. Re-appointment of Shri Mullapudi Mrutyumjaya Prasad (DIN: 01500271), Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.63%

    Turnout: all 55.16% · promoters 100.00% · other public 0.30%

  5. Appointment of Secretarial Auditors of the Company and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.54%

    Turnout: all 55.16% · promoters 100.00% · other public 0.30%

  6. Ratification of Cost Auditor's Remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.46%

    Turnout: all 55.16% · promoters 100.00% · other public 0.30%

  7. Continuation of Directorship of Shri Mullapudi Thimmaraja (DIN :00016711) as a Non-Executive & Non-Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.63%

    Turnout: all 55.16% · promoters 100.00% · other public 0.30%

  8. Appointment of Shri Subbarao V. Tipirneni (DIN :00337027) as a Non-Executive Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.63%

    Turnout: all 55.16% · promoters 100.00% · other public 0.30%

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

Annual general meeting, 19 Sep 2024, 8 resolutions

Present: 1 promoter and 57 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.09% · promoters 100.00% · institutions 0.00% · other public 0.15%

  2. Declaration of Dividend 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 55.09% · promoters 100.00% · institutions 0.00% · other public 0.15%

  3. Re-appointment of Shri P. Narendranath Chowdary (DIN: 00015764), Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.09% · promoters 100.00% · institutions 0.00% · other public 0.15%

  4. Re-appointment of Shri Kandimalla Srinivasa Rao (DIN: 00381090), Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.09% · promoters 100.00% · institutions 0.00% · other public 0.15%

  5. Ratification of Cost Auditor's Remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.09% · promoters 100.00% · institutions 0.00% · other public 0.15%

  6. Re-appointment of Sri K. Rama Seshayya (DIN: 05162760) as a Non-Executive Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 55.09% · promoters 100.00% · institutions 0.00% · other public 0.15%

  7. Continuation of Directorship of Sri P. Narendranath Chowdary (DIN :00015764) as a Non-Executive & Non-Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 55.09% · promoters 100.00% · institutions 0.00% · other public 0.15%

  8. Continuation of Directorship of Sri K. Srinivasa Rao (DIN :00381090) as a Non-Executive & Non-Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 55.09% · promoters 100.00% · institutions 0.00% · other public 0.15%

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

Annual general meeting, 23 Sep 2023, 12 resolutions

Present: 2 promoters and 8,441 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  2. Declaration of Dividend for the Financial Year 2022-23..
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  3. Re-appointment of Shri Mullapudi Mrutyumjaya Prasad (DIN: 01500271), Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  4. Ratification of Cost Auditor's Remuneration.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.95%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  5. Re-appointment of Sri J. Murali Mohan (DIN: 00114341) as Managing Director for a period of 3 years commencing form 16-2-2024 to 15-2-2027..
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  6. Appointment of Sri G.S.V. Prasad (DIN: 08797795) as a Director from 23-9-2023.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  7. Appointment of Sri G.S.V. Prasad (DIN: 08797795) as an Independent Director for a term of 5 consecutive years commencing from 23-9-2023 to 22-9-2028 not liable to retire by rotation.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  8. Appointment of Dr. V.N. Rao (DIN: 00861884) as a Director from 23-9-2023.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  9. Appointment of Dr. V.N. Rao (DIN: 00861884) as an Independent Director for a term of 5 consecutive years commencing from 23-9-2023 to 22-9-2028 not liable to retire by rotation.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  10. Appointment of Smt. Bhargavi Vangala (DIN: 06950741) as a Director from 13-10-2023.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  11. Appointment of Smt. Bhargavi Vangala (DIN: 06950741) as an Independent Director for a term of 5 consecutive years commencing from 13-10-2023 to 12-10-2028 not liable to retire by rotation.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

  12. Continuation of appointment of Sri VS. Raju (DIN: 00101405) as a Non-independent & Non-executive Director liable to retire by rotation after completion of his term of appointment on 31-3-2024 as an Independent Director.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 55.11% · promoters 100.00% · institutions 0.00% · other public 0.21%

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

Annual general meeting, 24 Sep 2022, 9 resolutions

Present: 1 promoter and 65 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 0.51%

  2. Declaration of Dividend for the Financial Year 2021-22.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 0.51%

  3. Re-appointment of Shri Mullapudi Thimmaraja (DIN: 00016711), Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 0.51%

  4. Re-appointment of Shri K. Srinivasa Rao (DIN: 00381090), Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 0.51%

  5. Appointment of Statutory Auditors and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 0.51%

  6. Ratification of Cost Auditor's Remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 0.51%

  7. Continuation of directorship of Shri P. Narendranath Chowdary.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 0.51%

  8. Appointment of Shri P. Kesavulu Reddy, as a Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 0.51%

  9. Appointment of Shri P. Kesavulu Reddy, as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 55.25% · promoters 100.00% · institutions 0.00% · other public 0.51%

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 Sep 2021, 7 resolutions

Present: 1 promoter and 45 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31st March, 2021.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 8.27%

  2. Declaration of Dividend for the financial year 2020-21.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 8.27%

  3. Re-appointment of Shri P. Narendranath Chowdary (DIN :00015764), Director who retires by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 8.27%

  4. Ratification of Cost Auditor's remuneration.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 8.27%

  5. Appointment of Shri P.A. Chowdary, as a Director.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 8.27%

  6. Appoitment of Shri P.A. Chowdary, as an Independent Director.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 8.27%

  7. Approval for continuation and ratification of appointment of Shri K. Srinivasa Rao as a Non-Executive, Non-Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 58.74% · promoters 100.00% · institutions 0.00% · other public 8.27%

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

Annual general meeting, 24 Sep 2020, 6 resolutions

Present: 1 promoter and 5,497 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31st March, 2020.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 13.52%

  2. Declaration of Dividend for the financial year 2019-20.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 13.52%

  3. Re-appointment of Sri Mullapudi Mrutyumjaya Prasad (DIN : 01500271), Director who retires by rotation.
    Ordinary
    96.96% for3.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.55%

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 13.52%

  4. Ratification of Cost Auditors Remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 13.52%

  5. Re-appointment of Sri Jagarlamudi Murali Mohan (DIN :00114341), as Managing Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 13.52%

  6. Approval of alteration of Articles of Association of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 61.10% · promoters 100.00% · institutions 0.00% · other public 13.52%

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

Annual general meeting, 21 Sep 2019, 6 resolutions

Present: 1 promoter and 26 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31st March, 2019.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 0.23%

  2. Declaration of Dividend for the Financial Year 2018-19
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 0.23%

  3. Reappointment of Sri Mullapudi Thimmaraja (Din: 00016711), Director who retires by rotation0
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 0.23%

  4. Reappointment of Sri K.Srinivasa Rao (DIN: 00381090), Director who retires by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 0.23%

  5. Ratification of Cost Auditor's Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 0.23%

  6. Appointment of Sri K.Rama Seshayya (DIN: 05162760) as Director and Independent Director for a term of 5 Consecutive years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.13% · promoters 100.00% · institutions 0.00% · other public 0.23%

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
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
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.