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KDDL MD, chairman, board of directors and AGM

NSE: KDDLBSE: 532054Consumer DurablesSmall Cap

Last close ₹3,622.10down ₹39.10 (1.07%)BSE ₹3,634.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹3,661.20.

52-week range of traded prices to 23 Oct 2026
₹1,990.00Low, 30 Mar 2026₹4,270.00High, 23 Sep 2026
Market cap
₹4,455 Cr969th largest listed
P/E
45.9
P/B
4.1
Dividend yield
0.64%
ROE
9.7%
ROCE
9.9%
Debt to equity
0.08
Volume, NSE
45,76650.6% delivered

KDDL 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

  • ChairpersonYashovardhan SabooRelated to the promoter
  • Company Secretary and Compliance OfficerBrahm Prakash Kumar

9 directors5 independent2 executive2 non-executive

  • Yashovardhan Saboo · ChairpersonExecutive · joined Mar 1981 · reappointed Apr 2026 · 2 listed boards · 3 committee seats
  • Sanjeev Kumar MasownExecutive · joined May 2016 · reappointed May 2024 · 1 listed board · 1 committee seat
  • Nagarajan SubramanianIndependent · joined Jul 2022 · 47 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Jai Vardhan SabooNon-executive · joined Dec 2016 · reappointed Sep 2024 · 1 listed board
  • Sanjiv SacharIndependent · joined Mar 2017 · reappointed Mar 2022 · 112 months as independent · 2 listed boards · 2 as independent
  • Neelima TripathiIndependent · joined Jul 2022 · 47 months as independent · 1 listed board · 1 as independent
  • Anuradha SabooNon-executive · joined Aug 2023 · reappointed Sep 2025 · 1 listed board
  • Chitranjan AgarwalIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Anurag MaheshwariIndependent · joined May 2025 · 13 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
  • Hanspeter Pieth, left 22 Jun 2026: Others
  • Praveen Gupta, left 23 Aug 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 19 May 202610 of 10 present5 independent · 96 days in between
    • 11 Feb 20268 of 10 present5 independent

  • Audit Committee

    Chair Sanjiv Sachar

    Yashovardhan Saboo, Nagarajan Subramanian, Chitranjan Agarwal

    • 19 May 20264 of 4 present3 independent · 96 days in between
    • 11 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Sanjiv Sachar

    Yashovardhan Saboo, Neelima Tripathi, Anurag Maheshwari

    • 19 May 20264 of 4 present3 independent · 102 days in between
    • 5 Feb 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Nagarajan Subramanian

    Yashovardhan Saboo, Sanjeev Kumar Masown

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Yashovardhan Saboo

    Sanjiv Sachar, Sanjeev Kumar Masown, Chitranjan Agarwal

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair R. K Saboo

    Yashovardhan Saboo, Anuradha Saboo, Nagarajan Subramanian

    • 7 May 20263 of 3 present1 independent

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

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Walker Chandiok & Co LLPPeer-review certificate valid to May 2028

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.

KDDL 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.KDDL dividend history

Annual general meeting, 15 Sep 2026

30,928 shareholders on the register on 8 Sep 2026; present: 8 promoters and 44 others; votes counted by Ajay K Arora / A. Arora & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (Standalone as well as consolidated) for the financial year ended 31st March 2026 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 0.01%

    Turnout: all 54.45% · promoters 100.00% · institutions 48.33% · other public 1.46%

  2. To confirm the payment of Interim Dividend of Rs. 15 per equity share (150%) of face value of Rs. 10 each for the financial year 2025-26 and to declare final dividend of Rs. 8 per equity share (80%) for the financial year ended 31st March 2026.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.45% · promoters 100.00% · institutions 48.33% · other public 1.46%

  3. To re-appoint Mr. Sanjeev Kumar Masown (DIN: 03542390) who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment.
    Ordinary
    98.98% for1.02% against

    Against: promoters 0.00% · institutions 9.67% · other public 0.02%

    Turnout: all 54.45% · promoters 100.00% · institutions 48.33% · other public 1.46%

  4. Approval for Incentive Payout to Mr. Yashovardhan Saboo (DIN – 00012158), Chairman and Managing Director of the Company for the financial year 2025-26.
    SpecialPromoters have an interest in it
    96.27% for3.73% against

    Against: promoters 0.00% · institutions 35.50% · other public 0.02%

    Turnout: all 54.45% · promoters 100.00% · institutions 48.33% · other public 1.46%

  5. Approval for Incentive Payout to Mr. Sanjeev Kumar Masown (DIN – 03542390), Whole time Director
    Special
    100.00% for0.00% against

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

    Turnout: all 54.45% · promoters 100.00% · institutions 48.33% · other public 1.46%

  6. Authorisation for borrowings by way of Unsecured Fixed Deposits from the Shareholders of the Company.
    Ordinary
    95.17% for4.83% against

    Against: promoters 0.00% · institutions 45.99% · other public 0.02%

    Turnout: all 54.45% · promoters 100.00% · institutions 48.33% · other public 1.46%

  7. Ratification of Remuneration to Cost Auditor for the financial year 2026-27.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.45% · promoters 100.00% · institutions 48.05% · other public 1.55%

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, 30 Jan 2026, 2 resolutions

44,258 shareholders on the register on 26 Dec 2025; votes counted by Ajay K Arora / A. Arora & Co..The company's voting result (opens in a new tab)

  1. Approval of the appointment of Mr. Hanspeter Pieth (DIN: 11423774) as Non-Executive Director of the Company and holding an Office or place of profit in the Company.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 1.14% · other public 0.02%

    Turnout: all 62.42% · promoters 100.00% · institutions 65.63% · other public 13.22%

  2. Re-appointment of Mr. Yashovardhan Saboo (DIN – 00012158) as Chairman and Managing Director of the Company and approval of remuneration.
    Special
    98.73% for1.27% against

    Against: promoters 0.00% · institutions 11.64% · other public 0.02%

    Turnout: all 62.42% · promoters 100.00% · institutions 65.65% · other public 13.21%

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, 15 Sep 2025, 8 resolutions

46,652 shareholders on the register on 9 Sep 2025; present: 8 promoters and 52 others; votes counted by Ajay K Arora / A. Arora & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (Standalone as well as consolidated) for the financial year ended 31st March, 2025 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 0.05%

    Turnout: all 55.94% · promoters 100.00% · institutions 51.49% · other public 0.81%

  2. To declare final dividend of Rs. 5 per equity share (50%) for the financial year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.01% · promoters 100.00% · institutions 52.18% · other public 0.81%

  3. To re-appoint Mrs. Anuradha Saboo (DIN: 01812641) who retires by rotation at this Annual General Meeting and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 2.33% · other public 0.33%

    Turnout: all 56.01% · promoters 100.00% · institutions 52.38% · other public 0.76%

  4. Approval for Incentive Payout to Mr. Yashovardhan Saboo (DIN – 00012158), Chairman and Managing Director of the Company for the financial year 2024-25.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 56.01% · promoters 100.00% · institutions 52.18% · other public 0.81%

  5. Approval for Incentive Payout to Mr. Sanjeev Kumar Masown (DIN – 03542390), Whole time Director cum Chief Financial Officer for the financial year 2024-25
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 56.01% · promoters 100.00% · institutions 52.18% · other public 0.81%

  6. Authorisation for borrowings by way of Unsecured Fixed Deposits from the Shareholders of the Company.
    Ordinary
    90.68% for9.32% against

    Against: promoters 0.00% · institutions 99.19% · other public 0.31%

    Turnout: all 56.01% · promoters 100.00% · institutions 52.18% · other public 0.81%

  7. Ratification of Remuneration to Cost Auditor for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.01% · promoters 100.00% · institutions 52.18% · other public 0.81%

  8. Appointment of Secretarial Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.00% · promoters 100.00% · institutions 52.11% · other public 0.81%

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, 18 Aug 2025, 2 resolutions

47,542 shareholders on the register on 11 Jul 2025; votes counted by Ajay K Arora / A. Arora & Co..The company's voting result (opens in a new tab)

  1. To appoint Mr. Chitranjan Agarwal (DIN: 00095715) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 70.71% · promoters 100.00% · institutions 84.24% · other public 29.35%

  2. To appoint Mr. Anurag Maheshwari (DIN: 02872318) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.71% · promoters 100.00% · institutions 84.24% · other public 29.35%

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 2024, 9 resolutions

Present: 10 promoters and 47 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited FinancialnStatements of the Company (Standalone as well asnconsolidated) for the financial year ended 31st March, 2024nthe 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 0.02%

    Turnout: all 56.82% · promoters 100.00% · institutions 49.39% · other public 1.13%

  2. To confirm the payment of Interim Dividend of Rs. 58 pernequity share (580%) of face value of Rs. 10 each for thenfinancial year 2023-24 and to declare final dividend ofnRs. 4 per equity share (40%) for the financial year endedn31st March, 2024.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.00% · promoters 100.00% · institutions 50.92% · other public 1.13%

  3. To re-appoint Mr. Jai Vardhan Saboo (DIN: 00025499) whonretires by rotation at this Annual General Meeting and,nbeing eligible, offers himself for re-appointment.
    Ordinary
    97.37% for2.63% against

    Against: promoters 0.00% · institutions 24.38% · other public 0.02%

    Turnout: all 57.00% · promoters 100.00% · institutions 50.92% · other public 1.13%

  4. To appoint Statutory Auditors of the Company.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.34% · other public 0.02%

    Turnout: all 57.00% · promoters 100.00% · institutions 50.92% · other public 1.13%

  5. Authorisation for borrowings by way of Unsecured FixednDeposits from the shareholders of the Company.
    Ordinary
    89.25% for10.75% against

    Against: promoters 0.00% · institutions 99.66% · other public 0.06%

    Turnout: all 57.00% · promoters 100.00% · institutions 50.92% · other public 1.13%

  6. Ratification of Remuneration to Cost Auditor for thenfinancial year 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 57.00% · promoters 100.00% · institutions 50.92% · other public 1.13%

  7. Approval for Incentive Payout to Mr. Yashovardhan Saboon(DIN – 00012158), Chairman and Managing Director of thenCompany for the financial year 2023-24.n
    Special
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 3.60% · other public 0.08%

    Turnout: all 57.00% · promoters 100.00% · institutions 50.92% · other public 1.13%

  8. Approval for Incentive Payout to Mr. Sanjeev KumarnMasown (DIN – 035423900), Whole time Director cumnChief Financial Officer for the financial year 2023-24n
    Special
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 3.60% · other public 0.08%

    Turnout: all 57.00% · promoters 100.00% · institutions 50.92% · other public 1.13%

  9. Approval for increase in overall Borrowing Limits of thenCompany under Section 180(1)(a) of the Companies Act,n2013
    Special
    100.00% for0.00% against

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

    Turnout: all 57.00% · promoters 100.00% · institutions 50.92% · other public 1.13%

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, 12 Aug 2024, 2 resolutions

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

  1. APPROVAL OF BUY-BACK OF FULLY PAID-UP EQUITY SHARES OF THE COMPANY THROUGH TENDER OFFER ROUTE
    Special
    100.00% for0.00% against

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

    Turnout: all 57.31% · promoters 100.00% · institutions 48.66% · other public 1.48%

  2. RE-APPOINTMENT OF MR. SANJEEV KUMAR MASOWN (DIN: 03542390) AS WHOLE TIME DIRECTOR (KEYnMANAGERIAL PERSONNEL WITH FUNCTIONAL DESIGNATION OF CHIEF FINANCIAL OFFICER)
    Special
    100.00% for0.00% against

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

    Turnout: all 57.31% · promoters 100.00% · institutions 48.66% · other public 1.48%

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, 29 Sep 2023, 9 resolutions

Present: 25 promoters and 17,778 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited FinancialnStatements of the Company (Standalone as well asnConsolidated) for the financial year ended 31st March,n2023, the reports of the Board of Directors and Auditorsnthereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.11% · promoters 100.00% · institutions 47.45% · other public 2.98%

  2. To confirm the payment of Interim Dividend of Rs. 2 pernequity share (20%) of face value of Rs. 10 each for thenfinancial year 2022-23 and to declare final dividend of Rs.n2 per equity share (20%) for the financial year ended 31stnMarch, 2023MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.23% · promoters 100.00% · institutions 48.29% · other public 2.98%

  3. To re-appoint Mr. Sanjeev Kumar Masown (DIN: 03542390)nwho retires by rotation at this Annual General Meetingnand, being eligible, offers himself for re-appointment
    Ordinary
    98.39% for1.61% against

    Against: promoters 0.00% · institutions 13.46% · other public 0.01%

    Turnout: all 58.23% · promoters 100.00% · institutions 48.29% · other public 2.98%

  4. Authorisation for borrowings by way of Unsecured FixednDeposits from the shareholders of the Company.
    Ordinary
    88.05% for11.96% against

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

    Turnout: all 58.23% · promoters 100.00% · institutions 48.29% · other public 2.98%

  5. Authorisation for borrowings by way of Unsecured FixednDeposits from the shareholders of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.23% · promoters 100.00% · institutions 48.29% · other public 2.98%

  6. Amendment in Articles of Association of the Company
    Special
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 3.13% · other public 0.01%

    Turnout: all 58.23% · promoters 100.00% · institutions 48.29% · other public 2.98%

  7. Approval for Incentive Payout to Mr. Yashovardhan Saboon(DIN – 00012158), Chairman and Managing Director of thenCompany for the financial year ended 31st March, 2023.n
    SpecialPromoters have an interest in it
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 3.13% · other public 0.01%

    Turnout: all 58.23% · promoters 100.00% · institutions 48.29% · other public 2.98%

  8. Approval for Incentive Payout to Mr. Sanjeev Kumar Masownn(DIN – 03542390), Whole time Director cum Chief FinancialnOfficer for the financial year ended 31st March, 2023.n
    Special
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 3.13% · other public 0.01%

    Turnout: all 58.23% · promoters 100.00% · institutions 48.29% · other public 2.98%

  9. Appointment of Mrs. Anuradha Saboo (DIN: 01812641) asnNon-Executive Director
    OrdinaryPromoters have an interest in it
    98.51% for1.49% against

    Against: promoters 0.00% · institutions 12.45% · other public 0.01%

    Turnout: all 58.23% · promoters 100.00% · institutions 48.29% · other public 2.98%

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

Postal ballot, 15 Jun 2023, 1 resolution

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

  1. Re-appointment of Mr. Yashovardhan Saboo (DIN – 00012158) as Chairman and Managing Director ofnthe Company and approval of remuneration. n
    Special
    99.93% for0.07% against

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

    Turnout: all 50.81% · promoters 100.00% · institutions 0.17% · other public 2.01%

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.

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 Jan 2026, 1 fund house

  • Approval of the appointment of Mr. Hanspeter Pieth (DIN: 11423774) as Non-Executive Director of the Company and holding an Office or place of profit in the Company.
    1 for0 against
  • Re-appointment of Mr. Yashovardhan Saboo (DIN – 00012158) as Chairman and Managing Director of the Company and approval of remuneration.
    1 for0 against

Mutual fund votes, meeting of 15 Sep 2025, 1 fund house

  • To receive, consider and adopt the Audited Financial Statements of the Company (Standalone as well as consolidated) for the financial year ended 31st March, 2025 the reports of the Board of Directors and Auditors thereon.MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundUnqualified financial statements (except certain non-material remarks identified in CARO report). Non-Compliant with Companies Act, 2013 and Regulation 46(2)(s) of SEBI LODR: Non-disclosure of financial statements of Subsidiaries on the website of the Company.
    0 for1 against
  • To declare final dividend of Rs. 5 per equity share (50%) for the financial year ended 31st March, 2025.
    1 for0 against
  • To re-appoint Mrs. Anuradha Saboo (DIN: 01812641) who retires by rotation at this Annual General Meeting and, being eligible, offers herself for re-appointment.
    1 for0 against
  • Approval for Incentive Payout to Mr. Yashovardhan Saboo (DIN – 00012158), Chairman and Managing Director of the Company for the financial year 2024-25.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance concern: Combined position of Chairman and Managing Director.;
    0 for1 against
  • Approval for Incentive Payout to Mr. Sanjeev Kumar Masown (DIN – 03542390), Whole time Director cum Chief Financial Officer for the financial year 2024-25
    1 for0 against
  • Authorisation for borrowings by way of Unsecured Fixed Deposits from the Shareholders of the Company.
    1 for0 against
  • Ratification of Remuneration to Cost Auditor for the financial year 2025-26.
    1 for0 against
  • Appointment of Secretarial Auditors
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 18 Aug 2025, 1 fund house

  • To appoint Mr. Chitranjan Agarwal (DIN: 00095715) as an Independent Director of the Company
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed Appointee. Governance Concern: No cooling-off period has been served between his cessation as a Non-Executive Director of the subsidiary, and his appointment as an Independent Director of the Company.
    0 for1 against
  • To appoint Mr. Anurag Maheshwari (DIN: 02872318) as an Independent Director of the Company.
    1 for0 against

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

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.