Kalyani Steels logo

Kalyani Steels MD, chairman, board of directors and AGM

NSE: KSLBSE: 500235Industrial ProductsSmall Cap

Last close ₹859.05down ₹6.55 (0.76%)BSE ₹858.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹865.60.

52-week range of traded prices to 23 Oct 2026
₹574.00Low, 30 Mar 2026₹1,032.90High, 23 Sep 2026
Market cap
₹3,750 Cr941st largest listed
P/E
14.2
P/B
1.8
Dividend yield
1.16%
ROE
13.2%
ROCE
12.1%
Debt to equity
0.23
Volume, NSE
1,43,61041.6% delivered

Kalyani Steels board of directors

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

  • ChairpersonBabasaheb Neelkanth KalyaniRelated to the promoter
  • Company SecretaryMrs D R Puranik

12 directors6 independent1 executive5 non-executive

  • Babasaheb Neelkanth Kalyani · ChairpersonNon-executive · joined Feb 1984 · reappointed Aug 2026 · 3 listed boards · 3 committee seats, 1 as chair
  • Amit Babasaheb KalyaniNon-executive · joined May 2004 · reappointed Aug 2025 · 6 listed boards · 2 committee seats
  • Sunita Babasheb KalyaniNon-executive · joined Mar 2015 · reappointed Aug 2025 · 1 listed board · 1 committee seat
  • Kartik Bharat RamNon-executive · joined Oct 2024 · reappointed Oct 2024 · 3 listed boards · 2 committee seats
  • Madan Umakant TakaleNon-executive · joined Sep 2014 · reappointed Aug 2026 · 3 listed boards · 3 committee seats, 1 as chair
  • Ravindra Kumar GoyalExecutive · joined Jan 2011 · reappointed Jan 2026 · 2 listed boards · 3 committee seats, 1 as chair
  • Shruti Anup ShahIndependent · joined Jan 2020 · reappointed Jan 2025 · 81 months as independent · 7 listed boards · 7 as independent · 8 committee seats, 3 as chair
  • Sanjeev Gajanan JoglekarIndependent · joined Feb 2024 · reappointed Feb 2024 · 32 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 4 as chair
  • Raju Shyam TolaniIndependent · joined Oct 2024 · reappointed Oct 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Shishir JoshipuraIndependent · joined May 2026 · reappointed May 2026 · 4 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
  • Vartika ShuklaIndependent · joined Jun 2026 · reappointed Jun 2026 · 3 months as independent · 2 listed boards · 2 as independent
  • Ajay KirtaneIndependent · joined Sep 2026 · reappointed Sep 2026 · 0 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.

3 directors who left
  • Ahmad Javed, left 26 Jun 2026: Tenure Completion
  • Shrikrishna Adivarekar, left 18 May 2026: Tenure Completion
  • Sachin Krishna Mandlik, left 9 Nov 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 7 Aug 202611 of 11 present5 independent · 90 days in between
    • 8 May 202611 of 12 present6 independent

  • Audit Committee

    Chair Sanjeev Gajanan Joglekar

    Babasaheb Neelkanth Kalyani, Shruti Anup Shah, Raju Shyam Tolani

    • 7 Aug 20264 of 4 present3 independent · 90 days in between
    • 8 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Raju Shyam Tolani

    Madan Umakant Takale, Sanjeev Gajanan Joglekar

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Sanjeev Gajanan Joglekar

    Ravindra Kumar Goyal, Sunita Babasheb Kalyani

    • 5 Aug 20263 of 3 present1 independent · 89 days in between
    • 7 May 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Raju Shyam Tolani

    Ravindra Kumar Goyal, Sanjeev Gajanan Joglekar

    • 5 Aug 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Sanjeev Gajanan Joglekar

    Madan Umakant Takale, Ravindra Kumar Goyal, Sunita Babasheb Kalyani

    No meeting listed in the filing.

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

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • KIRTANE & PANDIT, LLPPeer-review certificate valid to Dec 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.

Kalyani Steels 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.Kalyani Steels dividend history

Postal ballot, 18 Oct 2026

44,171 shareholders on the register on 11 Sep 2026; votes counted by Mr.Sridhar Mudaliar / M/s. SVD & Associates, Company Secretaries, Pune.The company's voting result (opens in a new tab)

  1. Appointment of Mr.Ajay Kirtane (DIN 02711040) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.16%

    Turnout: all 78.48% · promoters 99.68% · institutions 92.94% · other public 8.20%

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 Aug 2026, 7 resolutions

42,658 shareholders on the register on 20 Aug 2026; present: 7 promoters and 75 others; votes counted by SRIDHAR MUDALIAR / SVD & ASSOCIATES, PUNE.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated 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.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.81% · promoters 99.68% · institutions 94.24% · other public 7.98%

  2. To declare dividend on Equity Shares for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.86% · promoters 99.68% · institutions 94.57% · other public 7.98%

  3. To appoint a Director in place of Mr.M.U. Takale (DIN 01291287), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    90.04% for9.96% against

    Against: promoters 0.00% · institutions 62.31% · other public 0.04%

    Turnout: all 78.86% · promoters 99.68% · institutions 94.57% · other public 7.98%

  4. Re-appointment of Mr.B.N. Kalyani as a Director of the Company
    Special
    91.50% for8.50% against

    Against: promoters 0.00% · institutions 53.14% · other public 0.05%

    Turnout: all 78.86% · promoters 99.68% · institutions 94.57% · other public 7.98%

  5. Approval for Material Related Party Transactions with Bharat Forge Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 14.36% · promoters 0.00% · institutions 94.57% · other public 7.98%

  6. Approval for Material Related Party Transactions with Kalyani Technoforge Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 14.36% · promoters 0.00% · institutions 94.57% · other public 7.98%

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

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

    Turnout: all 78.86% · promoters 99.68% · institutions 94.57% · other public 7.98%

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, 1 Aug 2026, 1 resolution

44,665 shareholders on the register on 26 Jun 2026; votes counted by Mr.Sridhar Mudaliar / M/s. SVD & Associates, Company Secretaries, Pune.The company's voting result (opens in a new tab)

  1. Appointment of Ms.Vartika Shukla (DIN 08777885) as an Independent Director of the Company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.11% · other public 1.18%

    Turnout: all 78.83% · promoters 99.68% · institutions 94.96% · other public 7.87%

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, 20 Jun 2026, 1 resolution

44,961 shareholders on the register on 15 May 2026; votes counted by Mr.Sridhar Mudaliar / M/s. SVD & Associates, Company Secretaries, Pune.The company's voting result (opens in a new tab)

  1. Appointment of Mr.Shishir Joshipura (DIN 00574970) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 78.49% · promoters 99.68% · institutions 93.86% · other public 7.68%

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

Annual general meeting, 22 Aug 2025, 8 resolutions

48,117 shareholders on the register on 15 Aug 2025; present: 2,82,09,336 promoters and 8,69,079 others; votes counted by Mr. Chandrashekhar V. Kulkarni / M/s.C V Kulkarni & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.14% · other public 0.01%

    Turnout: all 77.75% · promoters 99.99% · institutions 92.75% · other public 7.03%

  2. To declare dividend on Equity Shares for the Financial Year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.80% · promoters 99.99% · institutions 93.10% · other public 7.04%

  3. To appoint a Director in place of Mr.Amit B. Kalyani (DIN 00089430), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.81% · other public 0.05%

    Turnout: all 77.59% · promoters 99.68% · institutions 93.10% · other public 7.03%

  4. Re-appointment of Mrs.Sunita B. Kalyani as Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.04%

    Turnout: all 77.59% · promoters 99.68% · institutions 93.10% · other public 7.03%

  5. Revision in the terms of Remuneration of Mr.R.K. Goyal, Managing Director
    Ordinary
    93.43% for6.57% against

    Against: promoters 0.00% · institutions 44.49% · other public 0.03%

    Turnout: all 77.80% · promoters 99.99% · institutions 93.10% · other public 7.03%

  6. Re-appointment of Mr.R.K. Goyal as Managing Director
    Special
    93.43% for6.57% against

    Against: promoters 0.00% · institutions 44.49% · other public 0.02%

    Turnout: all 77.80% · promoters 99.99% · institutions 93.10% · other public 7.03%

  7. Appointment of M/s SVD & Associates as Secretarial Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.80% · promoters 99.99% · institutions 93.10% · other public 7.03%

  8. To approve the Remuneration of the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.80% · promoters 99.99% · institutions 93.10% · other public 7.03%

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 Dec 2024, 2 resolutions

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

  1. Appointment of Mr.Kartik Bharat Ram (DIN 00008557) as a Non-Executive Non-Independent Director of the Company
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.12%

    Turnout: all 79.76% · promoters 99.68% · institutions 95.02% · other public 8.37%

  2. Appointment of Mr. Raju S. Tolani (DIN 00298083) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 79.76% · promoters 99.68% · institutions 95.02% · other public 8.37%

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, 22 Aug 2024, 6 resolutions

Present: 5 promoters and 77 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2024 and 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 80.25% · promoters 99.68% · institutions 95.37% · other public 8.12%

  2. To declare dividend on Equity Shares for the Financial Year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.29% · promoters 99.68% · institutions 95.66% · other public 8.12%

  3. To appoint a Director in place of Mr.M.U. Takale (DIN 01291287), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    98.14% for1.86% against

    Against: promoters 0.00% · institutions 10.59% · other public 0.04%

    Turnout: all 80.29% · promoters 99.68% · institutions 95.66% · other public 8.12%

  4. Re-appointment of Mr.B.N. Kalyani (DIN 00089380) as a Director of the Company
    Special
    99.23% for0.77% against

    Against: promoters 0.00% · institutions 4.35% · other public 0.07%

    Turnout: all 80.29% · promoters 99.68% · institutions 95.66% · other public 8.12%

  5. Re-appointment of Mrs.Shruti A. Shah (DIN 08337714) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.11% · other public 0.04%

    Turnout: all 80.29% · promoters 99.68% · institutions 95.66% · other public 8.12%

  6. To approve the Remuneration of the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.29% · promoters 99.68% · institutions 95.66% · other public 8.12%

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, 16 Mar 2024, 1 resolution

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

  1. Appointment of Mr.Sanjeev G. Joglekar (DIN 00073826) as an Independent Director of the Company
    Special
    85.78% for14.22% against

    Against: promoters 0.00% · institutions 84.10% · other public 0.20%

    Turnout: all 79.70% · promoters 99.69% · institutions 96.23% · other public 8.10%

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 27 Aug 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt the Audited Standalone and Consolidated 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.MoreLess
    2 for0 against
  • To declare dividend on Equity Shares for the Financial Year ended March 31, 2026
    2 for0 against
  • To appoint a Director in place of Mr.M.U. Takale (DIN 01291287), who retires by rotation and being eligible, offers himself for re-appointment
    2 for0 against
  • Re-appointment of Mr.B.N. Kalyani as a Director of the Company
    2 for0 against
  • Approval for Material Related Party Transactions with Bharat Forge Limited
    2 for0 against
  • Approval for Material Related Party Transactions with Kalyani Technoforge Limited
    2 for0 against
  • Ratification of Remuneration of the Cost Auditors
    2 for0 against

Mutual fund votes, meeting of 1 Aug 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Appointment of Ms.Vartika Shukla (DIN 08777885) as an Independent Director of the Company
    2 for0 against
5 earlier meetings

Mutual fund votes, meeting of 20 Jun 2026, 3 fund houses

  • Appointment of Mr.Shishir Joshipura (DIN 00574970) as an Independent Director of the Company
    3 for0 against

Mutual fund votes, meeting of 22 Aug 2025, 8 fund houses

  • To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    8 for0 against
  • To declare dividend on Equity Shares for the Financial Year ended March 31, 2025.
    8 for0 against
  • To appoint a Director in place of Mr.Amit B. Kalyani (DIN 00089430), who retires by rotation and being eligible, offers himself for re-appointment
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Excessive Time Commitments. Skewed Remuneration practice in favour of male promoter non-executive Directors on the board.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance concern: Excessive Time Commitments. Skewed Remuneration practice in favour of Male Promoter Non-Executive Directors on the Board.
    • LIC Mutual FundGovernance concern: Excessive Time Commitments.
    3 for5 against
  • Re-appointment of Mrs.Sunita B. Kalyani as Director of the Company
    8 for0 against
  • Revision in the terms of Remuneration of Mr.R.K. Goyal, Managing Director
    Against Mirae Asset Mutual Fund
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    7 for1 against
  • Re-appointment of Mr.R.K. Goyal as Managing Director
    Against Mirae Asset Mutual Fund
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    7 for1 against
  • Appointment of M/s SVD & Associates as Secretarial Auditors
    8 for0 against
  • To approve the Remuneration of the Cost Auditors
    8 for0 against

Mutual fund votes, meeting of 12 Dec 2024, 7 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Appointment of Mr.Kartik Bharat Ram (DIN 00008557) as a Non-Executive Non-Independent Director of the Company
    6 for0 against
  • Appointment of Mr. Raju S. Tolani (DIN 00298083) as an Independent Director of the Company
    6 for0 against
1 proposal not matched to one resolution
  • 1. Appointment of Mr. Kartik Bharat Ram (DIN 00008557) as a Non-Executive Non-Independent Director of the Company. 2. Appointment of Mr. Raju S. Tolani (DIN 00298083) as an Independent Director of the Company.MoreLess
    1 for0 against

Mutual fund votes, meeting of 22 Aug 2024, 4 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon.MoreLess
    3 for0 against
  • To declare dividend on Equity Shares for the Financial Year ended March 31, 2024.
    3 for0 against
  • To appoint a Director in place of Mr.M.U. Takale (DIN 01291287), who retires by rotation and being eligible, offers himself for re-appointment
    3 for0 against
  • Re-appointment of Mr.B.N. Kalyani (DIN 00089380) as a Director of the Company
    Against JM Financial Mutual Fund
    • JM Financial Mutual FundCompliant with law. Governance Concern: Remuneration policy of the Company appears to be skewed in favor of Promoter Non- Executive Directors.
    2 for1 against
  • Re-appointment of Mrs.Shruti A. Shah (DIN 08337714) as an Independent Director of the Company
    3 for0 against
  • To approve the Remuneration of the Cost Auditors
    3 for0 against
1 proposal not matched to one resolution
  • 1. To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon. 2. To declare dividend on Equity Shares for the Financial Year ended March 31, 2024. 3. To appoint a Director in place of Mr. M.U. Takale (DIN 01291287), who retires by rotation and being eligible, offers himself for re-appointment 4. Re-appointment of Mr.B.N. Kalyani (DIN 00089380) as a Director of the Company 5. Re-appointment of Mrs.Shruti A. Shah (DIN 08337714) as an Independent Director of the Company 6. To approve the Remuneration of the Cost AuditorsMoreLess
    1 for0 against

Mutual fund votes, meeting of 16 Mar 2024, 3 fund houses

  • Appointment of Mr.Sanjeev G. Joglekar (DIN 00073826) as an Independent Director of the Company
    Against DSP Mutual Fund, JM Financial Mutual Fund, quant Mutual Fund
    • DSP Mutual FundSanjeev G. Joglekar, 66, is a Chartered Accountant, with over 40 years of experience in Accounts and Finance. He has experience in capital raising, working capital / long term fund raising and management and has handled various corporate and legal matters under Direct / Indirect Tax laws, Company Law and FEMA for various corporate/industrial groups. Public sources indicate that he is the former CFO, Bharat Forge Limited. He has been on the boards of several Kalyani Group companies since at least 2002. Given his extended association with the promoter group, we do not support his appointment as Independent Director.
    • JM Financial Mutual FundCompliant with Law. No concern on profile of appointee. Governance Concern: Proposed re-appointment will lead to Prolonged association with the Company/ Group.
    • quant Mutual FundRes 1 Vote: AGAINST Explanation: Regarding the re-appointment of Mr Sanjeev Joglekar as an independent director. Appointment would be compliant with the law and we have no concern on the profile of the proposed appointee. However, he has been associated with the BF-NTPC Energy Systems Limited (Group company) since 8th May, 2015 (8 years). Further, he is also associated with Kalyani Technoforge Ltd, group company since 12th January, 2018 (6 years). The current appointment is proposed for a period of 5 years. Hence, his association with the group at the completion of the proposed term will exceed 10 years, which will extend the term in to an excessively prolonged association, constituting a governance concern. Hence, we vote against the resolution.
    0 for3 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.