Kellton Tech Solutions MD, chairman, board of directors and AGM
NSE: KELLTONTECBSE: 519602IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹11.30.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹585 Cr1,559th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 23 Jul 2026
- 6.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 23 Jul 2026
- 13.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 23 Jul 2026
- 12.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.22
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 21,91,19941.4% delivered
Kellton Tech Solutions 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
- ChairpersonNIRANJAN REDDY CHINTAMRelated to the promoter
- Company Secretary and Compliance OfficerRahul Jain
8 directors4 independent3 executive1 non-executive
- NIRANJAN REDDY CHINTAM · ChairpersonExecutive · joined Dec 2008 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- KRISHNA REDDY CHINTAMExecutive · joined Dec 2008 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- KARANJIT SINGHExecutive · joined Mar 2015 · reappointed May 2024 · 1 listed board
- SRINIVAS POTLURINon-executive · joined Dec 2009 · reappointed Sep 2025 · 1 listed board
- SRINIVASA VIJAYA KUMAR APPANAIndependent · joined Jan 2019 · reappointed Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SATYA PRASAD SAYALAIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ABHAYA SHANKARIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 4 listed boards · 3 as independent
- GEETA GOTIIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 2 listed boards · 2 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
- BRIJMOHAN VENKATA MANDALA, left 21 Dec 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Jun 20268 of 8 present4 independent · 10 days in between
- 30 May 20268 of 8 present4 independent · 99 days in between
- 19 Feb 20268 of 8 present4 independent · 6 days in between
- 12 Feb 20268 of 8 present4 independent
Audit Committee
Chair SATYA PRASAD SAYALA
SRINIVASA VIJAYA KUMAR APPANA, NIRANJAN REDDY CHINTAM
- 10 Jun 20263 of 3 present2 independent · 10 days in between
- 30 May 20263 of 3 present2 independent · 99 days in between
- 19 Feb 20263 of 3 present2 independent · 6 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SRINIVASA VIJAYA KUMAR APPANA
ABHAYA SHANKAR, SATYA PRASAD SAYALA, NIRANJAN REDDY CHINTAM
- 4 Jan 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair SATYA PRASAD SAYALA
KRISHNA REDDY CHINTAM, SRINIVASA VIJAYA KUMAR APPANA
No meeting listed in the filing.
Risk Management Committee
Chair SATYA PRASAD SAYALA
NIRANJAN REDDY CHINTAM, SRINIVASA VIJAYA KUMAR APPANA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SRINIVASA VIJAYA KUMAR APPANA
KRISHNA REDDY CHINTAM, SATYA PRASAD SAYALA
No meeting listed in the filing.
SECURITY ISSUANCE COMMITTEE
Chair SATYA PRASAD SAYALA
NIRANJAN REDDY CHINTAM, SRINIVASA VIJAYA KUMAR APPANA
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 Jun 2026.
- V Anant Rao & MallikPeer-review certificate valid to Aug 2027
1 earlier auditor
- M/s Anant Rao & MalikNamed in filings from Mar 2025 to Jun 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.
Kellton Tech Solutions 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.Kellton Tech Solutions dividend history
Annual general meeting, 30 Sep 2026
2,12,056 shareholders on the register on 23 Sep 2026; present: 4 promoters and 50 others; votes counted by N.V.S.S. Suryanarayaa Rao / N.V.S.S. Suryanarayaa Rao.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.67%
Turnout: all 36.15% · promoters 97.63% · institutions 0.00% · other public 1.52%
- Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors'; Report thereon.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.67%
Turnout: all 36.15% · promoters 97.63% · institutions 0.00% · other public 1.52%
- Appointment of a Director in place of Mr. Srinivas Potluri (DIN: 03412700), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.04%
Turnout: all 36.16% · promoters 97.63% · institutions 0.00% · other public 1.55%
Re-appointment of Ms. Geeta Goti (DIN: 06866598) as an Independent Woman Director of the Company for a second term of five (5) consecutive years, commencing September 06, 2027 and ending September 05, 2032.MoreLess
Special99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 36.16% · promoters 97.63% · institutions 0.00% · other public 1.55%
- Approval for raising of funds by issuance of Foreign Currency Convertible Bonds (FCCBs) on a private placement basis, aggregating up to USD 50 Million, in one or more tranches.Special98.75% for1.25% against
Against: promoters 0.00% · institutions 0.00% · other public 45.46%
Turnout: all 36.16% · promoters 97.63% · institutions 0.00% · 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.
Annual general meeting, 30 Sep 2025, 10 resolutions
2,07,341 shareholders on the register on 23 Sep 2025; present: 4 promoters and 71 others; votes counted by N.V.S.S. Suryanarayana Rao / N.V.S.S. Suryanarayana Rao.The company's voting result (opens in a new tab)
TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.77% · promoters 93.96% · institutions 0.00% · other public 62.65%
- TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.77% · promoters 93.96% · institutions 0.00% · other public 62.65%
- TO APPOINT A DIRECTOR IN PLACE OF MR. SRINIVAS POTLURI (DIN: 03412700) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 38.40% · promoters 93.96% · institutions 0.00% · other public 3.31%
- TO RE-APPOINT M/S. ANANT RAO & MALLIK, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS FOR SECOND TERMOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 38.40% · promoters 93.96% · institutions 0.00% · other public 3.31%
- TO APPOINT MR. N. V. S. S. SURYANARAYANA RAO, PRACTICING COMPANY SECRETARY, AS SECRETARIAL AUDITOR FOR FIRST TERM OF 5 YEARSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 38.40% · promoters 93.96% · institutions 0.00% · other public 3.31%
- TO APPROVE RAISING OF FUNDS BY ISSUANCE OF FOREIGN CURRENCY CONVERTIBLE BONDS ON A PRIVATE PLACEMENT BASIS, AGGREGATING UP TO USD 50 MILLION IN ONE OR MORE TRANCHESSpecial98.72% for1.28% against
Against: promoters 0.00% · institutions 0.00% · other public 24.21%
Turnout: all 38.40% · promoters 93.96% · institutions 0.00% · other public 3.32%
- TO APPROVE RAISING OF FUNDS IN ONE OR MORE TRANCHES BY ISSUANCE OF EQUITY SHARES AND/ OR OTHER ELIGIBLE SECURITIES, AGGREGATING UP TO INR 250 CRORE.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 38.40% · promoters 93.96% · institutions 0.00% · other public 3.32%
- TO APPROVE INCREASE IN AUTHORIZED SHARE CAPITAL FROM INR 60 CRORE TO INR 100 CRORE AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 38.40% · promoters 93.96% · institutions 0.00% · other public 3.32%
- TO APPROVE THE ENHANCEMENT IN THE BORROWING LIMITS OF THE COMPANY FROM INR 500 CRORE TO INR 750 CRORE UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013Special99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 2.49%
Turnout: all 38.40% · promoters 93.96% · institutions 0.00% · other public 3.32%
- TO EMPOWER TO GIVE LOANS OR INVEST FUNDS OF THE COMPANY IN EXCESS OF THE LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013.Special98.58% for1.42% against
Against: promoters 0.00% · institutions 0.00% · other public 26.80%
Turnout: all 38.40% · promoters 93.96% · institutions 0.00% · other public 3.32%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 11 Jul 2025, 3 resolutions
1,89,407 shareholders on the register on 4 Jul 2025; present: 3 promoters and 68 others; votes counted by N.V.S.S. Suryanarayana Rao / N.V.S.S. Suryanarayana Rao.The company's voting result (opens in a new tab)
- APPROVAL FOR ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.69%
Turnout: all 41.63% · promoters 100.00% · institutions 0.00% · other public 1.43%
- APPROVAL FOR SUB-DIVISION (SPLIT) OF EQUITY SHARES OF THE COMPANYOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 2.07%
Turnout: all 41.63% · promoters 100.00% · institutions 0.00% · other public 1.44%
- ISSUE OF 55,00,000 SHARE WARRANTS, CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO THE PROMOTER AND NON-PROMOTER CATEGORYSpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 2.19%
Turnout: all 41.63% · promoters 100.00% · institutions 0.00% · other public 1.43%
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.
Extraordinary general meeting, 6 Feb 2025, 2 resolutions
1,89,980 shareholders on the register on 30 Jan 2025; present: 3 promoters and 79 others; votes counted by Mihen Halani / Mihen Halani & Associates.The company's voting result (opens in a new tab)
- To appoint Mr. Abhaya Shankar (DIN: 00008378) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 41.49% · promoters 100.00% · institutions 0.00% · other public 1.12%
- Issue of 55,00,000 Share Warrants, Convertible into Equity Shares on Preferential Basis to the Persons belonging to the Promoter and Non-Promoter CategorySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 41.49% · promoters 100.00% · institutions 0.00% · other public 1.12%
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 Jan 2025, 2 resolutions
1,89,530 shareholders on the register on 20 Dec 2024; votes counted by NVSS Suryanarayana Rao / NVSS Suryanarayana Rao.The company's voting result (opens in a new tab)
- ISSUANCE OF SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 100 CRORESSpecial99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 17.38%
Turnout: all 38.51% · promoters 91.69% · institutions 0.00% · other public 1.82%
- APPOINTMENT OF MR. SRINIVASA VIJAYA KUMAR APPANA (DIN: 00299638), AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 38.51% · promoters 91.69% · institutions 0.00% · other public 1.82%
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, 10 resolutions
Present: 5 promoters and 38 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Standalone Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31,2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 39.59% · promoters 79.57% · institutions 0.00% · other public 2.37%
- To consider and adopt the Audited Consolidated Financial Statements of the Company together with the Auditors’ Report for the financial year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 39.59% · promoters 79.57% · institutions 0.00% · other public 2.37%
- To appoint a Director in place of Mr. Srinivas Potluri (DIN: 03412700) who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary98.72% for1.28% against
Against: promoters 0.00% · institutions 0.00% · other public 41.44%
Turnout: all 39.59% · promoters 79.57% · institutions 0.00% · other public 2.37%
- To consider and recommend the re-appointment of Mr. Niranjan Chintam (DIN: 01658591) as WholeTime Director and Chief Financial Officer of the CompanySpecialPromoters have an interest in it95.63% for4.37% against
Against: promoters 0.00% · institutions 0.00% · other public 4.37%
Turnout: all 1.02% · promoters 0.00% · institutions 0.00% · other public 1.97%
- Approval for payment of remuneration to Mr. Niranjan Chintam (DIN: 01658591) as Whole-Time Director and Chief Financial Officer of the CompanySpecialPromoters have an interest in it99.58% for0.42% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 1.02% · promoters 0.00% · institutions 0.00% · other public 1.97%
- Approval for payment of remuneration to Mr. Krishna Chintam (DIN: 01658145) as Managing Director and Chief Executive Officer of the CompanySpecialPromoters have an interest in it99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 1.02% · promoters 0.00% · institutions 0.00% · other public 1.97%
- Approval for payment of remuneration to Mr. Karanjit Singh (DIN: 06898258) as Executive Director of the CompanySpecialPromoters have an interest in it99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 1.02% · promoters 0.00% · institutions 0.00% · other public 1.97%
- To Seek approval under Section 180(1)(c) of the Companies Act, 2013 inter alia for borrowings upto the revised limit of Rs. 500 Crores (Rupees Five Hundred Crores Only)Special99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 17.92%
Turnout: all 39.59% · promoters 79.57% · institutions 0.00% · other public 2.37%
- To Seek approval under Section 180(1)(a) of the Companies Act, 2013 Inter alia for Creation of mortgage or charge on the assets, properties or undertakings of the CompanySpecial99.43% for0.57% against
Against: promoters 0.00% · institutions 0.00% · other public 18.35%
Turnout: all 39.59% · promoters 79.57% · institutions 0.00% · other public 2.37%
- To approve amendment in terms of Kellton Tech Solutions Limited Employees Stock Option Scheme, 2013Special98.70% for1.30% against
Against: promoters 0.00% · institutions 0.00% · other public 41.98%
Turnout: all 39.58% · promoters 79.57% · institutions 0.00% · other public 2.37%
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, 9 resolutions
Present: 5 promoters and 31 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.99% · promoters 80.94% · institutions 0.00% · other public 1.64%
To consider and adopt the Audited Consolidated Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2023.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.99% · promoters 80.94% · institutions 0.00% · other public 1.64%
- To appoint a Director in place of Mr. Srinivas Potluri (DIN: 03412700) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 5.27%
Turnout: all 42.64% · promoters 80.94% · institutions 0.00% · other public 0.92%
- To appoint Mr. Satya Prasad (DIN: 08082530), as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 42.99% · promoters 80.94% · institutions 0.00% · other public 1.64%
- To re-appoint Mr. Krishna Chintam (DIN-01658145) as Managing Director and Chief Executive Officer on the Board of the CompanySpecialPromoters have an interest in it99.53% for0.47% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 0.23% · promoters 0.00% · institutions 0.00% · other public 0.49%
- To re-appoint Mr. Karanjit Singh (DIN- 06898258) as Whole Time Director on the Board of the CompanySpecial90.02% for9.98% against
Against: promoters 0.00% · institutions 0.00% · other public 9.98%
Turnout: all 0.23% · promoters 0.00% · institutions 0.00% · other public 0.49%
- Increase the Overall Maximum Limit of Managerial RemunerationSpecialPromoters have an interest in it85.72% for14.28% against
Against: promoters 0.00% · institutions 0.00% · other public 14.28%
Turnout: all 0.23% · promoters 0.00% · institutions 0.00% · other public 0.49%
- To Seek approval under Section 180(1)(c) of the Companies Act, 2013 Inter alia for borrowings upto the revised limit of Rs. 250 Crores (Rupees Two Hundred Fifty Crores Only)Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 42.99% · promoters 80.94% · institutions 0.00% · other public 1.64%
- To Seek approval under Section 180(1)(a) of the Companies Act, 2013 Inter alia for Creation of mortgage or charge on the assets, properties or undertakings of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 42.99% · promoters 80.94% · institutions 0.00% · other public 1.64%
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 2022, 3 resolutions
Present: 6 promoters and 29 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.56%
Turnout: all 42.64% · promoters 80.94% · institutions 0.00% · other public 0.88%
- To appoint a Director in place of Mr. Srinivas Potluri (DIN: 03412700) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 7.14%
Turnout: all 42.64% · promoters 80.94% · institutions 0.00% · other public 0.88%
- To appoint Ms. Geeta Goti (DIN- 06866598) as Independent Women Director on the Board of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.65%
Turnout: all 42.64% · promoters 80.94% · institutions 0.00% · other public 0.88%
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.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.