Krsnaa Diagnostics logo

Krsnaa Diagnostics MD, chairman, board of directors and AGM

NSE: KRSNAABSE: 543328Healthcare ServicesSmall Cap

Last close ₹498.40down ₹17.25 (3.35%)BSE ₹497.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹515.65.

52-week range of traded prices to 23 Oct 2026
₹493.00Low, 23 Oct 2026₹838.00High, 17 Nov 2025
Market cap
₹1,617 Cr1,159th largest listed
P/E
16.6
P/B
1.6
Dividend yield
0.40%
ROE
10.5%
ROCE
8.0%
Debt to equity
0.55
Volume, NSE
93,53448.4% delivered

Krsnaa Diagnostics 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

  • ChairpersonRajendra Mutha
  • Managing directorYash Mutha
  • Company Secretary and Compliance OfficerSujoy Sudipta Bose

7 directors4 independent2 executive1 non-executive

  • Rajendra Mutha · ChairpersonExecutive · joined Dec 2010 · 1 listed board
  • Yash Mutha · Managing directorExecutive · joined Jan 2019 · 1 listed board
  • Prem PradeepNominee, non-executive · joined Oct 2020 · 1 listed board
  • Chetan DesaiIndependent · joined Apr 2021 · 62 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 5 as chair
  • Adesh Kumar GuptaIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • Raju VenkatramanIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Lilian Jessie PaulIndependent · joined Apr 2026 · 2 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair

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.

3 directors who left
  • Pallavi Bhatevara, left 25 Apr 2026: Tenure Completion
  • Chhaya Palrecha, left 24 Apr 2026: Tenure Completion
  • Rajiva Ranjan Verma, left 24 Apr 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 25 May 20267 of 7 present4 independent · 37 days in between
    • 17 Apr 20268 of 8 present4 independent · 53 days in between
    • 22 Feb 20268 of 8 present4 independent · 16 days in between
    • 5 Feb 20268 of 8 present4 independent

  • Audit Committee

    Chair Chetan Desai

    Adesh Kumar Gupta, Raju Venkatraman, Lilian Jessie Paul, Yash Mutha, Prem Pradeep

    • 25 May 20266 of 6 present4 independent · 37 days in between
    • 22 Feb 20266 of 6 present4 independent · 16 days in between
    • 5 Feb 20266 of 6 present4 independent

  • Nomination and remuneration committee

    Chair Raju Venkatraman

    Chetan Desai, Lilian Jessie Paul, Prem Pradeep

    • 17 Apr 20264 of 4 present3 independent · 53 days in between
    • 22 Feb 20264 of 4 present3 independent · 17 days in between

  • Stakeholders Relationship Committee

    Chair Adesh Kumar Gupta

    Raju Venkatraman, Yash Mutha

    • 4 Feb 20263 of 3 present2 independent

  • Risk Management Committee

    Chair Raju Venkatraman

    Adesh Kumar Gupta, Yash Mutha, Mitesh Dave

    • 3 Jun 20264 of 4 present2 independent · 8 days in between

  • Corporate Social Responsibility Committee

    Chair Rajendra Mutha

    Prem Pradeep, Chetan Desai, Lilian Jessie Paul

    • 4 Feb 20264 of 4 present1 independent

  • Operation Committee

    Chair Rajendra Mutha

    Yash Mutha, Pallavi Bhatevara

    • 23 Feb 20263 of 3 present0 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 Jun 2026.

  • M S K A & Associates LLPPeer-review certificate valid to Jul 2027
3 earlier auditors
  • M S K A & Associates LLP (Formerly Known as M S K A & Associates)Named in the filing for the quarter to Mar 2026
  • M S K A & AssociatesNamed in the filing for the quarter to Jun 2025
  • MSKA & Associates, Chartered AccountantNamed 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.

Krsnaa Diagnostics 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.Krsnaa Diagnostics dividend history

Annual general meeting, 28 Sep 2026

51,817 shareholders on the register on 21 Sep 2026; present: 2 promoters and 34 others; votes counted by Dinesh Birla / Dinesh Birla & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt: a) 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 the Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Auditors thereon.MoreLess
    Ordinary
    99.97% for0.03% against

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

    Turnout: all 42.90% · promoters 100.00% · institutions 70.77% · other public 5.28%

  2. To declare a Final Dividend of INR 2.00 (Rupees Two only) per equity share, being 40% of the face value of INR 5 (Rupees Five only) each, for the financial year ended March 31, 2026, as recommended by the Board of Directors.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.90% · promoters 100.00% · institutions 70.77% · other public 5.28%

  3. To appoint a Director in place of Mr. Yash Prithviraj Mutha (DIN: 07285523), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.16% · other public 0.02%

    Turnout: all 42.90% · promoters 100.00% · institutions 70.77% · other public 5.28%

  4. To appoint M/s Kirtane & Pandit LLP, Chartered Accountants (Firm Registration No. 105215W/W100057), as Statutory Auditors of the Company for a first term of five consecutive years and to fix their remuneration.MoreLess
    Ordinary
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 1.21% · other public 1.11%

    Turnout: all 42.82% · promoters 100.00% · institutions 70.77% · other public 5.14%

  5. Ratification of remuneration payable to M/s Harshad S. Deshpande & Associates, Cost Accountants, as Cost Auditors of the Company 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 42.82% · promoters 100.00% · institutions 70.77% · other public 5.14%

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, 17 Sep 2026, 1 resolution

54,072 shareholders on the register on 14 Aug 2026; votes counted by Mr. Dinesh Birla / Dinesh Birla & Associates.The company's voting result (opens in a new tab)

  1. Approval for Issuance of up to 16,21,000 Warrants Convertible into Equity Shares of Face Value Rs.5/- each on a Preferential Basis to the Promoter and Promoter Group of the Company
    SpecialPromoters have an interest in it
    92.69% for7.31% against

    Against: promoters 0.00% · institutions 32.44% · other public 0.19%

    Turnout: all 57.56% · promoters 100.00% · institutions 70.40% · other public 32.19%

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, 4 Jul 2026, 4 resolutions

54,263 shareholders on the register on 29 May 2026; votes counted by Dinesh Shivnarayan Birla / M/S Dinesh Birla & Associates.The company's voting result (opens in a new tab)

  1. RE-APPOINTMENT OF MR. CHETAN DESAI (DIN: 03595319) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS
    Special
    92.99% for7.01% against

    Against: promoters 0.00% · institutions 31.04% · other public 0.01%

    Turnout: all 57.50% · promoters 100.00% · institutions 69.02% · other public 32.19%

  2. APPOINTMENT OF MR. RAJU VENKATRAMAN (DIN: 00632071) AS AN INDEPENDENT DIRECTOR FOR A TERM OF TWO YEARS
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 57.50% · promoters 100.00% · institutions 69.02% · other public 32.19%

  3. TO APPROVE THE APPOINTMENT OF MS. LILIAN JESSIE PAUL (DIN: 02864506) AS AN INDEPENDENT DIRECTOR
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 57.50% · promoters 100.00% · institutions 69.02% · other public 32.19%

  4. APPROVAL FOR PAYMENT OF REMUNERATION BY WAY OF COMMISSION TO INDEPENDENT DIRECTORS OF THE COMPANY
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.57%

    Turnout: all 57.50% · promoters 100.00% · institutions 69.02% · other public 32.19%

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, 16 Apr 2026, 1 resolution

53,885 shareholders on the register on 13 Mar 2026; votes counted by Dinesh Shivnarayan Birla / M/S Dinesh Birla & Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Rajendra Khivraj Mutha (DIN: 01066737) as a whole-time director designated as an Executive Chairman for 5 (five) consecutive years.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.97% · promoters 100.00% · institutions 72.50% · other public 36.16%

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

Annual general meeting, 25 Sep 2025, 6 resolutions

52,429 shareholders on the register on 18 Sep 2025; present: 1 promoter and 38 others; votes counted by Dinesh Birla / Dinesh Birla & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for Financial Year ended on March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.20% · promoters 100.00% · institutions 74.58% · other public 37.23%

  2. Declaration of Final Dividend for F.Y. 2024-25.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 61.20% · promoters 100.00% · institutions 74.60% · other public 37.23%

  3. Re - appointment of Ms. Pallavi Bhatevara (DIN:03600332) as the Director, liable to retire by rotation
    Ordinary
    99.20% for0.80% against

    Against: promoters 0.00% · institutions 3.50% · other public 0.01%

    Turnout: all 61.20% · promoters 100.00% · institutions 74.60% · other public 37.23%

  4. Ratification of Remuneration payable to the Cost Auditors for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.20% · promoters 100.00% · institutions 74.60% · other public 37.23%

  5. Approval for continuation of Directorship of Mr. Chetan Desai (DIN: 03595319) as a Non-executive Independent Director of the Company post attaining the Age of 75 Years.
    Special
    96.74% for3.26% against

    Against: promoters 0.00% · institutions 14.37% · other public 0.01%

    Turnout: all 61.20% · promoters 100.00% · institutions 74.60% · other public 37.23%

  6. Appointment of M/s Dinesh Birla & Associates, Company Secretaries, Practicing Company Secretaries as Secretarial Auditor of the Company
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · institutions 2.23% · other public 0.01%

    Turnout: all 61.20% · promoters 100.00% · institutions 74.60% · other public 37.23%

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.

Postal ballot, 11 Apr 2025, 1 resolution

53,931 shareholders on the register on 7 Mar 2025; votes counted by Dinesh Shivnarayan Birla / M/S Dinesh Birla & Associates.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. YASH MUTHA (DIN: 07285523) AS THE MANAGING DIRECTOR OF THE COMPANY
    Ordinary
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 2.36% · other public 0.00%

    Turnout: all 59.13% · promoters 100.00% · institutions 73.56% · other public 34.18%

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 2024, 4 resolutions

Present: 1 promoter and 38 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for Financial Year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.27% · promoters 100.00% · institutions 79.54% · other public 34.92%

  2. Declaration of Final Dividend for FY 2023-24.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 61.27% · promoters 100.00% · institutions 79.57% · other public 34.92%

  3. Re - appointment of Mr. Yash Mutha (DIN: 07285523) Director, liable to retire by rotation.
    Ordinary
    99.26% for0.74% against

    Against: promoters 0.00% · institutions 2.94% · other public 0.01%

    Turnout: all 61.27% · promoters 100.00% · institutions 79.57% · other public 34.92%

  4. Ratification of Remuneration payable to Cost Auditors for the Financial Year 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.27% · promoters 100.00% · institutions 79.57% · other public 34.92%

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

Postal ballot, 5 Apr 2024, 2 resolutions

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

  1. Change in designation of Mr. Yash Prithviraj Mutha (DIN: 07285523) as the Joint Managing Director and Appointment as the Manager of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.08% · other public 0.01%

    Turnout: all 55.62% · promoters 92.01% · institutions 67.05% · other public 32.88%

  2. Change in designation of Ms. Pallavi Shantilal Bhatevara (DIN: 03600332) to Whole-time Director designated as Executive Director of the Company.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 56.30% · promoters 92.01% · institutions 67.05% · other public 34.16%

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

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 28 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider, approve and adopt: a) 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 the Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Auditors thereon.MoreLess
    1 for0 against
  • To declare a Final Dividend of INR 2.00 (Rupees Two only) per equity share, being 40% of the face value of INR 5 (Rupees Five only) each, for the financial year ended March 31, 2026, as recommended by the Board of Directors.MoreLess
    1 for0 against
  • To appoint a Director in place of Mr. Yash Prithviraj Mutha (DIN: 07285523), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.MoreLess
    1 for0 against
  • To appoint M/s Kirtane & Pandit LLP, Chartered Accountants (Firm Registration No. 105215W/W100057), as Statutory Auditors of the Company for a first term of five consecutive years and to fix their remuneration.MoreLess
    1 for0 against
  • Ratification of remuneration payable to M/s Harshad S. Deshpande & Associates, Cost Accountants, as Cost Auditors of the Company for the Financial Year 2026-27.
    1 for0 against

Mutual fund votes, meeting of 17 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Approval for Issuance of up to 16,21,000 Warrants Convertible into Equity Shares of Face Value Rs.5/- each on a Preferential Basis to the Promoter and Promoter Group of the Company
    1 for0 against
6 earlier meetings

Mutual fund votes, meeting of 4 Jul 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

  • RE-APPOINTMENT OF MR. CHETAN DESAI (DIN: 03595319) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS
    2 for0 against
  • APPOINTMENT OF MR. RAJU VENKATRAMAN (DIN: 00632071) AS AN INDEPENDENT DIRECTOR FOR A TERM OF TWO YEARS
    2 for0 against
  • TO APPROVE THE APPOINTMENT OF MS. LILIAN JESSIE PAUL (DIN: 02864506) AS AN INDEPENDENT DIRECTOR
    2 for0 against
  • APPROVAL FOR PAYMENT OF REMUNERATION BY WAY OF COMMISSION TO INDEPENDENT DIRECTORS OF THE COMPANY
    2 for0 against

Mutual fund votes, meeting of 16 Apr 2026, 4 fund houses

  • Re-appointment of Mr. Rajendra Khivraj Mutha (DIN: 01066737) as a whole-time director designated as an Executive Chairman for 5 (five) consecutive years.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundHolding Position of Executive Chairman; Skewed Remuneration; No absolute cap on proposed remuneration; Discretion to Board/ NRC to vary remuneration.
    3 for1 against

Mutual fund votes, meeting of 25 Sep 2025, 5 fund houses

  • Adoption of Financial Statements for Financial Year ended on March 31, 2025.
    5 for0 against
  • Declaration of Final Dividend for F.Y. 2024-25.
    5 for0 against
  • Re - appointment of Ms. Pallavi Bhatevara (DIN:03600332) as the Director, liable to retire by rotation
    5 for0 against
  • Ratification of Remuneration payable to the Cost Auditors for the Financial Year 2025-26
    5 for0 against
  • Approval for continuation of Directorship of Mr. Chetan Desai (DIN: 03595319) as a Non-executive Independent Director of the Company post attaining the Age of 75 Years.
    Against Bandhan Mutual Fund, Kotak Mahindra Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: The Board is non-compliant u/s Section 152(6) of the Companies Act, 2013. The Proposed appointee is a Member of the NRC, it would be the responsibility of the Director to explain why the non-compliance is not rectified on account of the Director being NRC Member. Director’s role, as NRC Member, in the skewness of the remuneration distribution in favour of Promoter Executive Directors.
    • Kotak Mahindra Mutual FundThe Company have not disclosed the basis of recommendation and credential of proposed secretarial auditor as required under the legal provision. As it does not fulfil the regulatory requirements, we do not favour the resolution.
    2 for3 against
  • Appointment of M/s Dinesh Birla & Associates, Company Secretaries, Practicing Company Secretaries as Secretarial Auditor of the Company
    Against Kotak Mahindra Mutual Fund, Motilal Oswal Mutual Fund
    • Kotak Mahindra Mutual FundChetan Desai, 74, is the former Managing Partner of Haribhakti & Co. LLP. He attended all six board meetings held in FY25. He has been on the board of Krsnaa Diagnostics Limited since April 2021. we have observed that Chetan Desai was penalized with a monetary penalty in December 2024 by an order of the National Financial Reporting Authority (NFRA) and was debarred from being appointed as auditor for five years of any company or body corporate. We have concern on his profile and with his independence. Hence, we do not favour the resolution.
    • Motilal Oswal Mutual FundNo concern on the merit of proposed appointee. Non-Compliant with Regulation 36(5) of SEBI LODR: Basis of recommendation & Credentials of proposed Secretarial Auditor not disclosed; Governance Concern: Failure to highlight non-compliance w.r.t. Board Compliance u/s 152(6) in the Secretarial Audit Report & Compliance Report.
    3 for2 against

Mutual fund votes, meeting of 11 Apr 2025, 4 fund houses

  • APPOINTMENT OF MR. YASH MUTHA (DIN: 07285523) AS THE MANAGING DIRECTOR OF THE COMPANY
    Against Kotak Mahindra Mutual Fund
    • Kotak Mahindra Mutual FundYash Mutha, 44, joined Krsnaa Diagnostics Ltd. in FY18 and was redesignated as Joint Managing Director in February 2024. The company proposes to appoint him as Managing Director (MD) from February 2025. His FY24 pay aggregated Rs. 4.8 mn. Under the proposed terms, we estimate his pay at Rs. 12.6 mn, excluding any bonus. His transition to MD creates ambiguity regarding his aggregate pay given the uncapped bonus. We raise concerns over the lack of a defined variable pay structure: his variable pay will be determined at the discretion of the NRC and board. The company must disclose performance criteria for his variable pay. While we support his appointment, we do not support the resolution due to the enabling nature of his variable pay. Hence, we are voting against.
    3 for1 against

Mutual fund votes, meeting of 21 Sep 2024, 6 fund houses

  • Adoption of Financial Statements for Financial Year ended March 31, 2024.
    6 for0 against
  • Declaration of Final Dividend for FY 2023-24.
    6 for0 against
  • Re - appointment of Mr. Yash Mutha (DIN: 07285523) Director, liable to retire by rotation.
    6 for0 against
  • Ratification of Remuneration payable to Cost Auditors for the Financial Year 2024-25.
    6 for0 against

Mutual fund votes, meeting of 5 Apr 2024, 6 fund houses

  • Change in designation of Mr. Yash Prithviraj Mutha (DIN: 07285523) as the Joint Managing Director and Appointment as the Manager of the Company.
    6 for0 against
  • Change in designation of Ms. Pallavi Shantilal Bhatevara (DIN: 03600332) to Whole-time Director designated as Executive Director of the Company.
    6 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
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.