Jaiprakash Associates (Delisted) MD, chairman, board of directors and AGM

BSE: 532532Construction

Last traded ₹2.42 on 17 Mar 2026

Delisted on 18 Jun 2026.

Jaiprakash Associates board of directors

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

  • Company Secretary and Compliance OfficerSom Nath Grover

9 directors4 independent3 executive2 non-executive

  • Manoj GaurExecutive · joined Mar 1997 · reappointed Apr 2025 · 2 listed boards
  • Pankaj GaurExecutive · joined Jun 2004 · reappointed Jul 2025 · 1 listed board
  • Naveen Kumar SinghExecutive · joined Sep 2023 · reappointed Sep 2025 · 1 listed board · 2 committee seats
  • Sunil Kumar SharmaNon-executive · joined Mar 2004 · reappointed Sep 2023 · 2 listed boards · 2 committee seats
  • Jaiprakash GaurNon-executive · joined May 2018 · reappointed Sep 2024 · 1 listed board
  • Pramod Kumar AgrawalIndependent · joined Feb 2022 · reappointed Feb 2022 · 49 months as independent · 1 listed board · 1 as independent
  • Narinder Kumar GroverIndependent · joined Aug 2022 · reappointed Aug 2022 · 43 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Yajulu VPS MeduryIndependent · joined Aug 2022 · reappointed Aug 2022 · 43 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Krishna Mohan SinghIndependent · joined Sep 2022 · reappointed Sep 2022 · 42 months as independent · 1 listed board · 1 as independent

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
  • Vidya Basarkod, left 25 Mar 2025: Others
  • Rama Raman, left 12 Mar 2025: Others

Committees and meetings

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

  • Audit Committee

    Chair Pramod Kumar Agrawal

    Narinder Kumar Grover, Yajulu VPS Medury

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair Yajulu VPS Medury

    Pramod Kumar Agrawal

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Sunil Kumar Sharma, Naveen Kumar Singh

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Manoj Gaur

    Sunil Kumar Sharma, Pankaj Gaur

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Krishna Mohan Singh, Sunil Kumar Sharma, Pankaj Gaur

    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 2025.

  • Dass Gupta & AssociatesPeer-review certificate valid to Jul 2027

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.

Jaiprakash Associates 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.Jaiprakash Associates share news and announcements

Annual general meeting, 29 Sep 2025

6,47,516 shareholders on the register on 22 Sep 2025; present: 3 promoters and 117 others; votes counted by Neha Jain / CS Neha Jain.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited, Standalone and Consolidated, Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Report of Auditors and the Directors thereon.MoreLess
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 5.06%

    Turnout: all 28.82% · promoters 94.44% · institutions 0.51% · other public 0.55%

  2. To appoint a Director in place of Shri Pankaj Gaur (DIN: 00008419) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.18% for0.83% against

    Against: promoters 0.00% · institutions 100.00% · other public 11.26%

    Turnout: all 28.98% · promoters 94.44% · institutions 2.21% · other public 0.55%

  3. To re-appoint M/s. Dass Gupta & Associates, Chartered Accountants as the Statutory Auditors of the Company for the second term of five years from Financial Year 2025-26 to 2029-30
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.42%

    Turnout: all 28.98% · promoters 94.44% · institutions 2.21% · other public 0.55%

  4. To ratify remuneration payable to M/s. J. K. Kabra & Company, Cost Auditors for the Financial Year 2025-26
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.93%

    Turnout: all 28.98% · promoters 94.44% · institutions 2.21% · other public 0.55%

  5. To appoint M/s. VKC & Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of five years from Financial Year 2025-26 to 2029- 30
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.60%

    Turnout: all 28.98% · promoters 94.44% · institutions 2.21% · other public 0.55%

  6. To appoint Shri Manoj Gaur (DIN: 00008480), as a Director
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.82% · other public 28.75%

    Turnout: all 4.48% · promoters 94.38% · institutions 2.21% · other public 0.05%

  7. To approve remuneration payable to Shri Manoj Gaur (DIN: 00008480) as a Director
    SpecialPromoters have an interest in it
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.82% · other public 32.00%

    Turnout: all 28.96% · promoters 94.38% · institutions 2.21% · other public 0.55%

  8. To appoint Shri Pankaj Gaur (DIN: 00008419), as a Director
    OrdinaryPromoters have an interest in it
    98.95% for1.05% against

    Against: promoters 0.00% · institutions 99.88% · other public 31.25%

    Turnout: all 28.98% · promoters 94.44% · institutions 2.21% · other public 0.55%

  9. To approve remuneration payable to Shri Pankaj Gaur (DIN: 00008419) as a Director
    SpecialPromoters have an interest in it
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.82% · other public 32.00%

    Turnout: all 28.98% · promoters 94.44% · institutions 2.21% · other public 0.55%

  10. To appoint Shri Naveen Kumar Singh (DIN: 00215393), as a Director
    OrdinaryPromoters have an interest in it
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 99.88% · other public 24.26%

    Turnout: all 28.85% · promoters 94.02% · institutions 2.21% · other public 0.55%

  11. To approve remuneration payable to Shri Naveen Kumar Singh (DIN: 00215393) as a Director
    SpecialPromoters have an interest in it
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.82% · other public 25.22%

    Turnout: all 29.72% · promoters 94.02% · institutions 2.21% · other public 0.58%

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 2024, 7 resolutions

Present: 3 promoters and 139 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited, Standalone andnConsolidated, Financial Statements of the Company for thenFinancial Year ended 31st March, 2024 together with thenReport of Auditors and the Directors thereon.MoreLess
    Ordinary
    94.32% for5.68% against

    Against: promoters 0.00% · institutions 99.98% · other public 1.26%

    Turnout: all 31.75% · promoters 97.82% · institutions 15.59% · other public 0.65%

  2. To appoint a Director in place of Shri Jaiprakash Gaurn(DIN: 00008085) who retires by rotation and, being eligible,noffers himself for re-appointment.
    SpecialPromoters have an interest in it
    95.53% for4.47% against

    Against: promoters 0.00% · institutions 75.39% · other public 1.90%

    Turnout: all 31.64% · promoters 97.65% · institutions 16.21% · other public 0.44%

  3. RATIFICATION OF REMUNERATION PAYABLE TO COSTnAUDITORS FOR THE FINANCIAL YEAR 2024-25
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 31.82% · promoters 97.82% · institutions 16.21% · other public 0.65%

  4. RE-APPOINTMENT OF SHRI PANKAJ GAUR (DIN:n00008419), MANAGING DIRECTOR
    OrdinaryPromoters have an interest in it
    95.04% for4.96% against

    Against: promoters 0.00% · institutions 83.90% · other public 1.85%

    Turnout: all 31.82% · promoters 97.82% · institutions 16.21% · other public 0.65%

  5. REMUNERATION OF SHRI PANKAJ GAUR (DIN:n00008419), MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 8.89% · other public 1.70%

    Turnout: all 31.82% · promoters 97.82% · institutions 16.21% · other public 0.65%

  6. APPOINTMENT OF SHRI NAVEEN KUMAR SINGH (DIN:n00215393) AS WHOLE TIME DIRECTOR
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 31.44% · promoters 96.56% · institutions 16.21% · other public 0.65%

  7. REMUNERATION OF SHRI NAVEEN KUMAR SINGHn(DIN: 00215393) AS WHOLE TIME DIRECTOR
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.38%

    Turnout: all 31.44% · promoters 96.56% · institutions 16.21% · other public 0.65%

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, 9 May 2024, 3 resolutions

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

  1. RE-APPOINTMENT OF SHRI MANOJ GAUR (DIN. 00008480),nEXECUTIVE CHAIRMAN & CEO
    Ordinary
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 8.60% · other public 2.40%

    Turnout: all 31.43% · promoters 98.83% · institutions 11.64% · other public 0.86%

  2. REMUNERATION OF SHRI MANOJ GAUR (DIN. 00008480)nAS EXECUTIVE CHAIRMAN & CEO OF THE COMPANY
    Special
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 6.66% · other public 3.87%

    Turnout: all 31.43% · promoters 98.83% · institutions 11.64% · other public 0.86%

  3. APPROVAL FOR THE AMENDMENT/ RESTRUCTURINGnOF FOREIGN CURRENCY CONVERTIBLE & AMORTISINGnBONDS
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.00%

    Turnout: all 31.47% · promoters 98.99% · institutions 11.64% · other public 0.86%

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

Postal ballot, 28 Dec 2023, 4 resolutions

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

  1. APPOINTMENT OF SHRI SUNIL KUMAR SHARMA ASnDIRECTOR
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 19.68% · other public 2.59%

    Turnout: all 30.22% · promoters 98.92% · institutions 3.28% · other public 0.40%

  2. APPOINTMENT OF SHRI NAVEEN KUMAR SINGH ASnDIRECTOR
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 20.54% · other public 3.32%

    Turnout: all 29.85% · promoters 97.68% · institutions 3.28% · other public 0.40%

  3. APPOINTMENT OF SHRI NAVEEN KUMAR SINGH ASnWHOLE-TIME DIRECTOR
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 20.54% · other public 3.08%

    Turnout: all 29.85% · promoters 97.68% · institutions 3.28% · other public 0.40%

  4. REMUNERATION OF SHRI NAVEEN KUMAR SINGH ASnWHOLE-TIME DIRECTOR
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 20.54% · other public 6.31%

    Turnout: all 29.85% · promoters 97.68% · institutions 3.28% · other public 0.40%

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.

Annual general meeting, 30 Sep 2023, 3 resolutions

Present: 6 promoters and 111 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited, Standalone and Consolidated, Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Report of Auditors and the Directors thereon.(O.R.)MoreLess
    Ordinary
    99.20% for0.80% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.95%

    Turnout: all 37.93% · promoters 99.16% · institutions 14.32% · other public 0.40%

  2. Appointment of Shri Pankaj Gaur as a Director liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 83.59% · other public 1.86%

    Turnout: all 37.93% · promoters 99.16% · institutions 14.32% · other public 0.40%

  3. Ratification Of Remuneration Payable To Cost Auditors For The Financial Year 2023-24
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.94%

    Turnout: all 37.93% · promoters 99.16% · institutions 14.32% · other public 0.40%

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.

Postal ballot, 28 Jun 2023, 5 resolutions

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

  1. RE-APPOINTMENT OF SHRI MANOJ GAUR, EXECUTIVEnCHAIRMAN & CEO.
    Ordinary
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.69%

    Turnout: all 38.19% · promoters 97.76% · institutions 24.88% · other public 0.79%

  2. REMUNERATION OF SHRI MANOJ GAUR AS EXECUTIVEnCHAIRMAN & CEO OF THE COMPANY.
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.20%

    Turnout: all 38.19% · promoters 97.76% · institutions 24.88% · other public 0.79%

  3. RE-APPOINTMENT OF SHRI PANKAJ GAUR, JOINTnMANAGING DIRECTOR (CONSTRUCTION)
    Ordinary
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.18%

    Turnout: all 38.24% · promoters 97.89% · institutions 24.88% · other public 0.79%

  4. REMUNERATION OF SHRI PANKAJ GAUR, JOINTnMANAGING DIRECTOR (CONSTRUCTION)
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.06%

    Turnout: all 38.24% · promoters 97.89% · institutions 24.88% · other public 0.79%

  5. APPROVAL FOR SALE / TRANSFER / DISPOSAL OFnCOMPANY’S CEMENT BUSINESS/ASSETS (INCLUDINGnEQUITY STAKE IN JOINT VENTURE/SUBSIDIARY COMPANY)
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 12.31% · other public 3.87%

    Turnout: all 38.24% · promoters 97.89% · institutions 24.88% · other public 0.79%

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 Dec 2022, 4 resolutions

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

  1. APPOINTMENT OF SHRI ATUL KUMAR GUPTA ( 01734070) AS ANnINDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.14%

    Turnout: all 38.39% · promoters 97.99% · institutions 24.87% · other public 0.48%

  2. APPOINTMENT OF SHRI RAMA RAMAN (01120265) AS ANnINDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.27%

    Turnout: all 38.39% · promoters 97.99% · institutions 24.87% · other public 0.48%

  3. APPOINTMENT OF SHRI KRISHNA MOHAN SINGH (02223301) AS ANnINDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.33%

    Turnout: all 38.39% · promoters 97.99% · institutions 24.87% · other public 0.48%

  4. APPOINTMENT OF SMT. VIDYA BASARKOD (02799562) AS ANnINDEPENDENT WOMAN DIRECTOR OF THE COMPANY
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.28%

    Turnout: all 38.39% · promoters 97.99% · institutions 24.87% · other public 0.48%

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, 5 resolutions

Present: 4 promoters and 135 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited, Standalone and Consolidated, Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the Report of Auditors and the Directors thereon.(O.R.)MoreLess
    Ordinary
    98.49% for1.51% against

    Against: promoters 0.02% · institutions 97.99% · other public 0.21%

    Turnout: all 40.06% · promoters 98.62% · institutions 21.61% · other public 3.09%

  2. Appointment of Shri Ranvijay Singh as a Director liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    98.52% for1.48% against

    Against: promoters 0.02% · institutions 93.49% · other public 0.53%

    Turnout: all 39.48% · promoters 97.10% · institutions 21.61% · other public 3.09%

  3. Ratification Of Remuneration Payable To Cost Auditors For The Financial Year 2022-23.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.02% · institutions 0.00% · other public 0.70%

    Turnout: all 40.06% · promoters 98.62% · institutions 21.61% · other public 3.09%

  4. Appointment Of Shri Narinder Kumar Grover (DIN-08543115) as an Independent Director.
    Special
    99.96% for0.04% against

    Against: promoters 0.02% · institutions 0.00% · other public 0.55%

    Turnout: all 40.06% · promoters 98.62% · institutions 21.61% · other public 3.09%

  5. Appointment Of Shri Yajulu VPS Medury (DIN-01752495) as an Independent Director.
    Special
    99.97% for0.03% against

    Against: promoters 0.02% · institutions 0.00% · other public 0.36%

    Turnout: all 40.06% · promoters 98.62% · institutions 21.61% · other public 3.09%

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 30 Sep 2024, 3 fund houses

  • To receive, consider and adopt the Audited, Standalone andnConsolidated, Financial Statements of the Company for thenFinancial Year ended 31st March, 2024 together with thenReport of Auditors and the Directors thereon.MoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundQualified Financial Statements. Governance Concern: Material Weaknesses in Internal Financial Controls; Material uncertainty related to going concern; Unpaid undisputed statutory dues for more than 2 years; Default in repayment of loans and interests; High Contingent liabilities.
    0 for3 against
  • To appoint a Director in place of Shri Jaiprakash Gaurn(DIN: 00008085) who retires by rotation and, being eligible,noffers himself for re-appointment.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Holds Dual Position - Director and Chairman Emeritus.
    0 for3 against
  • RATIFICATION OF REMUNERATION PAYABLE TO COSTnAUDITORS FOR THE FINANCIAL YEAR 2024-25
    3 for0 against
  • RE-APPOINTMENT OF SHRI PANKAJ GAUR (DIN:n00008419), MANAGING DIRECTOR
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Holding two full-time positions, Low attendance at Board Meetings.
    0 for3 against
  • REMUNERATION OF SHRI PANKAJ GAUR (DIN:n00008419), MANAGING DIRECTOR
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Holding two full-time positions, Low attendance at Board Meetings.
    0 for3 against
  • APPOINTMENT OF SHRI NAVEEN KUMAR SINGH (DIN:n00215393) AS WHOLE TIME DIRECTOR
    3 for0 against
  • REMUNERATION OF SHRI NAVEEN KUMAR SINGHn(DIN: 00215393) AS WHOLE TIME DIRECTOR
    3 for0 against

Mutual fund votes, meeting of 9 May 2024, 2 fund houses

  • RE-APPOINTMENT OF SHRI MANOJ GAUR (DIN. 00008480),nEXECUTIVE CHAIRMAN & CEO
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Holding dual position of Chairman & Managing Director.
    0 for2 against
  • REMUNERATION OF SHRI MANOJ GAUR (DIN. 00008480)nAS EXECUTIVE CHAIRMAN & CEO OF THE COMPANY
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Holding dual position of Chairman & Managing Director.
    0 for2 against
  • APPROVAL FOR THE AMENDMENT/ RESTRUCTURINGnOF FOREIGN CURRENCY CONVERTIBLE & AMORTISINGnBONDS
    2 for0 against
2 earlier meetings

Mutual fund votes, meeting of 28 Dec 2023, 2 fund houses

  • APPOINTMENT OF SHRI SUNIL KUMAR SHARMA ASnDIRECTOR
    2 for0 against
  • APPOINTMENT OF SHRI NAVEEN KUMAR SINGH ASnDIRECTOR
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual FundCompliant with Law. Transparency Concern: Lack of clarity regarding whether the Director held an office of profit position or not.
    • Motilal Oswal Mutual Fund"Compliant with Law. Transparency Concern: Lack of clarity regarding whether the Director held an office of profit position or not."
    0 for2 against
  • APPOINTMENT OF SHRI NAVEEN KUMAR SINGH ASnWHOLE-TIME DIRECTOR
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual FundCompliant with Law. Transparency Concern: Lack of clarity regarding whether the Director held an office of profit position or not.
    • Motilal Oswal Mutual Fund"Compliant with Law. Transparency Concern: Lack of clarity regarding whether the Director held an office of profit position or not."
    0 for2 against
  • REMUNERATION OF SHRI NAVEEN KUMAR SINGH ASnWHOLE-TIME DIRECTOR
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual FundCompliant with Law. Transparency Concern: Lack of clarity regarding whether the Director held an office of profit position or not.
    • Motilal Oswal Mutual Fund"Compliant with Law. Transparency Concern: Lack of clarity regarding whether the Director held an office of profit position or not."
    0 for2 against

Mutual fund votes, meeting of 30 Sep 2023, 1 fund house

  • To receive, consider and adopt the Audited, Standalone and Consolidated, Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Report of Auditors and the Directors thereon.(O.R.)MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundQualified opinion given by the auditors.
    0 for1 against
  • Appointment of Shri Pankaj Gaur as a Director liable to retire by rotation.
    1 for0 against
  • Ratification Of Remuneration Payable To Cost Auditors For The Financial Year 2023-24
    1 for0 against

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

Tax disputes

Reported in the filing for the quarter to Mar 2026.

  • Tax disputeTHE STATE OF MADHYA PRADESH & ORSSince 10 Dec 2012
    No Change
    At the filing before: The Department of Commercial Tax, Madhya Pradesh issued a circular making it mandatory for the assessees to produce Form “C” for claiming exemption / concessional rate of sales tax. The Company has challenged the constitutionality of the circular and filed a petition before the High Court of Madhya Pradesh, Jabalpur bearing no. 11428/2008 which was dismissed vide order dated 08/02/2012. Thereafter, a petition before The Hon'ble Supreme Court was filed against the order passed by The High Court of Madhya Pradesh, Jabalpur bearing petition no.8820/2012 which is still pending.MoreLess
  • Tax disputeTHE STATE OF HIMACHAL PRADESH & ORSSince 15 Oct 2012
    No Change
    At the filing before: The Government of Himachal Pradesh imposed tax on certain goods under the “Himachal Pradesh Taxation (on Certain Goods Carried by Road) Act, 1999”. The Company filed a petition before the Hon’ble High Court (Single Judge) claiming exemption of payment of tax and the Court allowed the same vide order dated 13.01.2012. Against the above order of the Court, the State Government filed a Letter Patent Appeal number 33/2012 before the Hon’ble High Court (Division Bench) and the Court decided the case in favour of Government vide judgement dated 31.05.2012 and denied the exemption given to the Company. Thereafter, the Company had filed an SLP bearing Civil Appeal No.7625 of 2012 before the Hon'ble Supreme Court against the above judgement and Hon’ble Court directed, vide order dated 15.10.2012 that 50% of Tax amount be deposited in cash and balance 50% by way of Bank Guarantee. It has also been mentioned in the said interim order that in case the company succeeds in appeal, the entire amount deposited by the company shall be refunded by the State with interest which may be determined at the time of hearing. The case is pending adjudication.MoreLess
  • Tax disputeTHE STATE OF MADHYA PRADESH & ORSSince 31 May 2017
    No Change
    At the filing before: The Government of Madhya Pradesh vide Notification No.F-III-25/06/01/V (10) dated 14.03.2006 & subsequent Notification No. F-A/III-195/05/01/V (14) dated 01.04.2007 by amending Section 4 and 4 A of the Entry Tax Act had enhanced the rate of Entry Tax from 1% to 5% on raw materials used for manufacture of Cement to the extent such Cement was transferred out of the state of MP as stock transfer. The Company challenged the constitutionality of the amendment before the Hon’ble Supreme Court through an SLP. The Hon’ble Supreme Court vide its order dated 15.04.2008 ordered to deposit 50% of Tax amount in cash and balance 50% by way of Bank Guarantee and further directed to appeal before the respective bench of High Court. The Company had deposited the directed amount and Bank Guarantee and filed its appeal before the Hon’ble High Court of Madhya Pradesh which is still pending.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2026.
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
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.