MMTC logo

MMTC MD, chairman, board of directors and AGM

NSE: MMTCBSE: 513377Commercial Services & SuppliesSmall Cap

Last close ₹50.57down ₹1.49 (2.86%)BSE ₹50.43

Share price at the NSE close on 23 Oct 2026. Previous close ₹52.06.

52-week range of traded prices to 23 Oct 2026
₹49.41Low, 23 Oct 2026₹78.35High, 17 Jun 2026
Market cap
₹7,586 Cr572nd largest listed
P/E
17.0
P/E without one-offs
Lossover the last 12 months
P/B
3.6
Dividend yield
Nonein the last 12 months
ROE
23.4%
ROE without one-offs
−1.4%
ROCE
−8.7%
Debt to equity
0.00
Volume, NSE
14,55,93441.1% delivered

MMTC 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

  • Chairperson and managing directorNITIN KUMAR YADAV
  • Company SecretaryAJAY KUMAR MISRA

5 directors3 executive2 non-executive

  • NITIN KUMAR YADAV · Chairperson and managing directorExecutive · joined Apr 2025 · 2 listed boards
  • JATINDERJIT SINGH MANNExecutive · joined Feb 2026 · 1 listed board
  • KUNDAN KUMAR MISHRAExecutive · joined Aug 2026 · 1 listed board
  • NIGAR FATIMA HUSAINNominee, non-executive · joined May 2026 · 4 listed boards
  • A.K.M. KASHYAPNominee, non-executive · joined Dec 2025 · 2 listed boards

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.

11 directors who left
  • NABARUN NAYAK, left 2 Aug 2026: Tenure Completion
  • ANOOPA SANKARANKUTTY NAIR, left 9 Jun 2026: Tenure Completion
  • SRINIVAS RAO MADDI, left 9 Jun 2026: Tenure Completion
  • SURENDRANATH MEENAKSHI, left 8 Jun 2026: Tenure Completion
  • ASIT GOPAL, left 28 Apr 2026: Tenure Completion
  • DINESH DUBEY, left 24 Apr 2026: Tenure Completion
  • ARTI BHATNAGAR, left 26 Sep 2025: Others
  • AISHVARYA SINGH, left 22 Sep 2025: Others
  • J RAVI SHANKER, left 31 Jul 2025: Tenure Completion
  • KAPIL GUPTA, left 31 May 2025: Tenure Completion
  • HARDEEP SINGH, left 26 Apr 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 11 Aug 20263 of 5 present0 independent · 73 days in between
    • 29 May 20268 of 8 present3 independent

  • Audit Committee

    NIGAR FATIMA HUSAIN

    • 29 May 20264 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair NIGAR FATIMA HUSAIN

    • 5 Jun 20264 of 4 present3 independent

  • INDEPENDENT DIRECTORS COMMITTEE

    NABARUN NAYAK

    • 3 Jun 20263 of 3 present3 independent

  • COMMITTEE OF DIRECTORS ON PERSONNEL POLICIES

    • 5 Jun 20263 of 3 present3 independent · 1 day in between

  • Nomination and remuneration committee

    • 3 Jun 20263 of 3 present3 independent

  • Risk Management Committee

    • 5 Jun 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    • 3 Jun 20263 of 3 present3 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.

  • Dinesh Jain & AssociatesPeer-review certificate valid to Mar 2029
1 earlier auditor
  • M/s Dinesh Jain & AssociatesNamed 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.

MMTC 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.MMTC dividend history

Annual general meeting, 17 Sep 2026

3,57,751 shareholders on the register on 10 Sep 2026; present: 1 promoter and 105 others; votes counted by ATIMA KHANNA / M/s AK & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the year ended 31st March, 2026, along with the Directors Report, Statutory Auditor’s Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2025-26.MoreLess
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 53.45% · other public 35.39%

    Turnout: all 90.08% · promoters 100.00% · institutions 7.95% · other public 0.10%

  2. To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to appoint and fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller &Auditor General of India u/s 139(5) of the Companies Act, 2013 for the financial year 2026-27.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.37%

    Turnout: all 90.08% · promoters 100.00% · institutions 7.95% · other public 0.10%

  3. To appoint Shri Jatinderjit Singh Mann as Director (Marketing) (DIN: 11535429) on the Board of the company.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 77.64% · other public 39.40%

    Turnout: all 90.08% · promoters 100.00% · institutions 7.95% · other public 0.10%

  4. To appoint Shri Kundan Kumar Mishra as Director (Finance) (DIN: 11865137) on the Board of the company.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 77.64% · other public 39.20%

    Turnout: all 90.08% · promoters 100.00% · institutions 7.95% · other public 0.10%

  5. To note that in terms of the provisions of section 152(6) of the Companies Act, 2013, no Director is liable to retire by rotation at this Annual General Meeting. Consequently, no resolution is proposed for the re-appointment of any Director under Ordinary Business.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.01%

    Turnout: all 90.08% · promoters 100.00% · institutions 7.85% · other public 0.10%

  6. to appoint Ms. Nigar Fatima Husain (DIN 11688785) as Non-executive, Government Nominee Director on the Board of the company.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 79.44% · other public 40.92%

    Turnout: all 90.08% · promoters 100.00% · institutions 7.95% · other public 0.10%

  7. to appoint Shri A.K.M. Kashyap (DIN 11429919) as Non-executive, Government Nominee Director on the Board of the company.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 79.44% · other public 36.30%

    Turnout: all 90.08% · promoters 100.00% · institutions 7.95% · other public 0.10%

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.

Annual general meeting, 26 Sep 2025, 8 resolutions

3,93,269 shareholders on the register on 19 Sep 2025; present: 1 promoter and 30 others; votes counted by ATIMA KHANNA / AK & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31st March, 2025, along with the Directors’ Report, Statutory Auditors’ Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2024-25.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 99.99% · other public 99.89%

  2. To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to appoint and fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller & Auditor General of India u/s 139(5) of the Companies Act, 2013 for the financial year 2025-26.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.87%

    Turnout: all 100.00% · promoters 100.00% · institutions 99.99% · other public 99.89%

  3. To decide not to fill the vacancy caused due to retirement by rotation of Smt. Arti Bhatnagar (DIN: 10065528).
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.14%

    Turnout: all 100.00% · promoters 100.00% · institutions 99.99% · other public 99.89%

  4. To Appoint M/s. BLAK & Co., Company Secretaries as Secretarial Auditors of the Company for the Financial Years 2025-26 to 2029-30.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.29%

    Turnout: all 100.00% · promoters 100.00% · institutions 99.99% · other public 99.89%

  5. To appoint Smt. Aishvarya Singh (DIN 10808785) as Non-Executive Director, Government Nominee Director on the Board of the company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 6.38% · other public 13.42%

    Turnout: all 100.00% · promoters 100.00% · institutions 99.99% · other public 99.89%

  6. To appoint Shri Dinesh Dubey as Independent Director (DIN 11074609) on the Board of the company.
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 79.99% · other public 13.99%

    Turnout: all 100.00% · promoters 100.00% · institutions 99.99% · other public 99.89%

  7. To appoint Shri Nitin Kumar Yadav (DIN 03104045) as CMD on the Board of the company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 6.38% · other public 12.53%

    Turnout: all 100.00% · promoters 100.00% · institutions 99.99% · other public 99.72%

  8. To appoint Smt. Anoopa Sankarankutty Nair as Director (Finance) (DIN 11138663) on the Board of the company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 6.38% · other public 11.94%

    Turnout: all 100.00% · promoters 100.00% · institutions 99.99% · other public 100.00%

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, 4 resolutions

Present: 1 promoter and 50 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31 March, 2024, along with the Directors' Report, Statutory Auditors' Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2023-24.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 44.82% · other public 3.09%

    Turnout: all 90.00% · promoters 100.00% · institutions 2.77% · other public 0.13%

  2. To re-appoint Shri Kapil Kumar Gupta, Director (Finance) who retires by rotation at the AGM as Director (Finance) of the company on the same terms & conditions as approved by the President of India. Being eligible, he has offered himself for re-appointment as Director (Finance).MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.68%

    Turnout: all 90.00% · promoters 100.00% · institutions 2.77% · other public 0.13%

  3. To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to appoint and fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller &Auditor General of India u/s 139(5) of the Companies Act, 2013 for the financial year 2024-25.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 44.82% · other public 4.80%

    Turnout: all 90.00% · promoters 100.00% · institutions 2.77% · other public 0.13%

  4. To appoint Shri J. Ravi Shanker as whole-time director on the Board of the company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 44.82% · other public 3.09%

    Turnout: all 90.00% · promoters 100.00% · institutions 2.77% · other public 0.13%

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.

Annual general meeting, 22 Nov 2023, 7 resolutions

Present: 1 promoter and 50 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31st March, 2023, along with the Directors Report and other Reports thereon.nMoreLess
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 29.93% · other public 2.39%

    Turnout: all 90.04% · promoters 100.00% · institutions 4.39% · other public 0.10%

  2. To re-appoint Shri R.R Sinha, Director (Personnel) who retires by rotation.nn(Ordinary Business)
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 94.14% · other public 6.21%

    Turnout: all 90.04% · promoters 100.00% · institutions 4.39% · other public 0.10%

  3. To authorize the Board of Directors of the company to fix remuneration of the Statutory/Branch Auditors of the Company appointed by CAG of India for FY 2023-24. (Ordinary Business)
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 5.94% · other public 3.59%

    Turnout: all 90.04% · promoters 100.00% · institutions 4.39% · other public 0.10%

  4. To regularize the appointment of Ms. Arti Bhatnagar as a Part time Govt. Nominee Director (Special Business)
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 94.14% · other public 7.24%

    Turnout: all 90.04% · promoters 100.00% · institutions 4.39% · other public 0.10%

  5. To regularize the appointment Smt. S. Meenakshi as Non-Official Independent Directors. (Special Business)
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 94.14% · other public 7.08%

    Turnout: all 90.04% · promoters 100.00% · institutions 4.39% · other public 0.10%

  6. To regularize the appointment Shri Sriniv as Rao Maddi as Non-Official Independent Directors.(Special Business)
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 94.14% · other public 7.08%

    Turnout: all 90.04% · promoters 100.00% · institutions 4.39% · other public 0.10%

  7. To regularize the appointment Shri Nabarun Nayak as Non-Official Independent Director. (Special Business)
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 94.14% · other public 7.15%

    Turnout: all 90.04% · promoters 100.00% · institutions 4.39% · other public 0.10%

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.

Annual general meeting, 8 Dec 2022, 4 resolutions

Present: 1 promoter and 64 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt fnancial statements for the year ended 31.3.2022 along with requisite documents.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 70.63% · other public 3.79%

    Turnout: all 97.16% · promoters 100.00% · institutions 0.84% · other public 8.91%

  2. Reappointment of Director(Finance) on rotational basis
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 50.52% · other public 15.84%

    Turnout: all 89.96% · promoters 100.00% · institutions 0.84% · other public 0.09%

  3. To authorise Board of Directors to fix remuneration of statutory/branch auditors appointed by CAG of India for the year 2022-23.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 20.12% · other public 4.07%

    Turnout: all 89.96% · promoters 100.00% · institutions 0.84% · other public 0.09%

  4. To regularize the appointment of Shri Hardeep Singh, CMD(Addl.Charge) on the Board of the company w.e.f. 27.10.2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.75%

    Turnout: all 89.96% · promoters 100.00% · institutions 0.84% · other public 0.09%

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

Annual general meeting, 23 Apr 2022, 6 resolutions

Present: 1 promoter and 43 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31st March, 2021, along with the Directors’ Report, Statutory Auditors’ Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2020-21.MoreLess
    Ordinary
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 19.20% · other public 3.85%

    Turnout: all 89.97% · promoters 100.00% · institutions 0.69% · other public 0.35%

  2. To re-appoint Shri R.R. Sinha, Director (Personnel) who retires by rotation at the AGM as Director (Personnel) of the company on the same terms & conditions as approved by the President of India.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.46% · other public 11.85%

    Turnout: all 92.28% · promoters 100.00% · institutions 87.01% · other public 0.34%

  3. To authorize the Board of Directors of the company to fix remuneration of the Statutory/ Branch Auditors appointed by the Comptroller & Auditor General of Indi To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller & Auditor General of IndiaMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 92.28% · promoters 100.00% · institutions 87.01% · other public 0.34%

  4. To regularize the appointment of Dr. Pradip Kumar Varma (DIN:01074691 ), as Non-Official Independent Director on the Board of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.84%

    Turnout: all 92.28% · promoters 100.00% · institutions 87.01% · other public 0.34%

  5. To regularize the appointment of Shri Vipul Bansal (DIN:02687229) who was appointed as Govt Nominee Director on the Board of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.46% · other public 4.33%

    Turnout: all 92.27% · promoters 100.00% · institutions 86.87% · other public 0.34%

  6. To regularize the appointment of Shri Vibhu Nayar (DIN:03590141) who was appointed as CMD (Addl Charge) on the Board of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.73%

    Turnout: all 92.27% · promoters 100.00% · institutions 86.87% · other public 0.34%

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, 13 Apr 2022, 1 resolution

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

  1. APPROVAL OF SHAREHOLDERS FOR SALE OF MMTC'S ENTIRE SHAREHOLDING IN NEELACHAL ISPAT NIGAM LTD (NINL)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.15%

    Turnout: all 92.31% · promoters 100.00% · institutions 88.11% · other public 0.80%

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

Annual general meeting, 24 Dec 2020, 10 resolutions

Present: 2 promoters and 1,18,264 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31stMarch, 2020, along with the Directors’ Report, Statutory Auditors’ Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditors for the Financial Year 2019-20.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

  2. To reappoint Mr. J Ravi Shanker, (Director marketing) who retires by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

  3. To authorize the Board of Directors to fix the remuneration of Statutory Auditor for FY 2020-21
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

  4. To regularize appointment of Shri Darpan Jain, Govt Nominee Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

  5. To appoint shri Shyamal Mishra as Govt Nominee Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

  6. To regularize appointment of Shri Sudhanshu Pandey as Chairman & Managing Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

  7. To appoint Shri Sanjay Chaddha as Chairman and Managing Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

  8. To appoint Shri Kapil Kumar Gupta as Whole Time Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

  9. To approve Related Party Transactions from 1.10.2020 to 30.09.2021
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

  10. To appoint Dr. Swadhinta Krishna as Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.32% · promoters 100.00% · institutions 0.00% · other public 56.20%

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.

How mutual funds voted

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

Mutual fund votes, meeting of 17 Sep 2026, 7 fund houses so far (houses' deadline to file 15 Oct 2026)

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

  • To consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the year ended 31st March, 2026, along with the Directors Report, Statutory Auditor’s Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2025-26.MoreLess
    Against DSP Mutual Fund
    • DSP Mutual FundWe have relied upon the auditors’ report, which is qualified. Auditors have raised concerns on non-recognition of provision of Rs. 828.2 mn related to the Anglo Coal Case. Auditors have also placed emphasis of matter regarding: (i) non-recognition of deferred tax assets amounting to Rs. 1.6 bn (ii) receipt of divestment proceeds from Neelachal Ispat Nigam Limited, (iii) valuation of confiscated gold of Rs. 132.1 mn by management and not by an independent registered valuer, (iv) trade receivables of Rs. 754.9 mn written off as bad debts, (v) liquidation of MMTC Transnational Pte. Ltd., (vi) recovery suit against Aaryavart Impex, and (vii) non-receipt and non-consolidation of audited financials of the subsidiary and two joint ventures. Auditors have also highlighted material going concerns, since the administrative ministry has directed MMTC to scale down its operations and exit from various unviable or non-core business activities. However, the exit route is yet to be decided and there is no communication from ministry for closure etc. Given the qualified financial statements, we do not support the resolution.
    5 for1 against
  • To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to appoint and fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller &Auditor General of India u/s 139(5) of the Companies Act, 2013 for the financial year 2026-27.MoreLess
    7 for0 against
  • To appoint Shri Jatinderjit Singh Mann as Director (Marketing) (DIN: 11535429) on the Board of the company.
    Against Angel One Mutual Fund, Edelweiss Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundResolution proposed as Ordinary business against the legal requirement of Special business. Further, no annexure / explanatory statement to the Resolution given in the Notice as required if the Resolution would have been presented as special business. Governance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Independent Director.
    • Edelweiss Mutual Fund, Navi Mutual FundNo concern on the merits of proposed appointee. Non-Compliant with Section 102 of the Act: Resolution proposed as Ordinary business against the legal requirement of Special business. Further, no annexure / explanatory statement to the Resolution given in the Notice as required if the Resolution would have been presented as special business. Governance concern: Board is noncompliant with the requirement of requisite number of Independent Directors and Woman Independent Director.
    4 for3 against
  • To appoint Shri Kundan Kumar Mishra as Director (Finance) (DIN: 11865137) on the Board of the company.
    Against Angel One Mutual Fund, Edelweiss Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundResolution proposed as Ordinary business against the legal requirement of Special business. Further, no annexure / explanatory statement to the Resolution given in the Notice as required if the Resolution would have been presented as special business. Governance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Independent Director.
    • Edelweiss Mutual Fund, Navi Mutual FundNo concern on the merits of proposed appointee. Non-Compliant with Section 102 of the Act: Resolution proposed as Ordinary business against the legal requirement of Special business. Further, no annexure / explanatory statement to the Resolution given in the Notice as required if the Resolution would have been presented as special business. Governance concern: Board is noncompliant with the requirement of requisite number of Independent Directors and Woman Independent Director.
    4 for3 against
  • To note that in terms of the provisions of section 152(6) of the Companies Act, 2013, no Director is liable to retire by rotation at this Annual General Meeting. Consequently, no resolution is proposed for the re-appointment of any Director under Ordinary Business.MoreLess
    6 for0 against
  • to appoint Ms. Nigar Fatima Husain (DIN 11688785) as Non-executive, Government Nominee Director on the Board of the company.
    Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Jio BlackRock Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Independent Director.
    • DSP Mutual Fund, Jio BlackRock Mutual FundMs. Nigar Fatima Husain, 58, is Additional Secretary & Financial Advisor, Ministry of Commerce & Industry and Ministry of Heavy Industries and holds additional charge as nominee director of the company from 7 May 2026. She has also served as Additional Director General of Defense Estates. While she retires by rotation and her appointment as Government Nominee Director is in line with the statutory requirements, we are unable to support her appointment to the board as the board composition is not compliant with the regulations on independent director representation. The board comprises of five directors, none of whom is an Independent Director. Given that the board does not comprise any independent directors as against the regulatory threshold of 50%: The Ministry of Commerce and Industry must first address the board composition before appointing its nominees to the board. Further, while public sector enterprises are exempt from the requirement of seeking shareholder approval within three months of the appointment date, as good practice, the company should have sought approval within three months. We do not support the resolution.
    • Edelweiss Mutual Fund, Navi Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Independent Director.
    2 for5 against
  • to appoint Shri A.K.M. Kashyap (DIN 11429919) as Non-executive, Government Nominee Director on the Board of the company.
    Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Jio BlackRock Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Independent Director.
    • DSP Mutual Fund, Jio BlackRock Mutual FundA.K.M. Kashyap, 59, is Deputy Director General (Quality Assurance), Ministry of Commerce & Industry and holds additional charge as nominee director of the company from 16 December 2025. While he retires by rotation and his appointment as Government Nominee Director is in line with the statutory requirements, we are unable to support his appointment to the board as the board composition is not compliant with the regulations on independent director representation. The board comprises of five directors, none of whom is an Independent Director. Given that the board does not comprise any independent directors as against the regulatory threshold of 50%: The Ministry of Commerce and Industry must first address the board composition before appointing its nominees to the board. Further, while public sector enterprises are exempt from the requirement of seeking shareholder approval within three months of the appointment date, as good practice, the company should have sought approval within three months. We do not support the resolution.
    • Edelweiss Mutual Fund, Navi Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Independent Director.
    2 for5 against
1 proposal not matched to one resolution
  • Adoption of standalone and consolidated financial statements, reports of the board of directors and auditors for the year ended 31 March 2026
    Against Jio BlackRock Mutual Fund
    • Jio BlackRock Mutual FundWe have relied upon the auditors’ report, which is qualified. Auditors have raised concerns on non-recognition of provision of Rs. 828.2 mn related to the Anglo Coal Case. Auditors have also placed emphasis of matter regarding: (i) non-recognition of deferred tax assets amounting to Rs. 1.6 bn (ii) receipt of divestment proceeds from Neelachal Ispat Nigam Limited, (iii) valuation of confiscated gold of Rs. 132.1 mn by management and not by an independent registered valuer, (iv) trade receivables of Rs. 754.9 mn written off as bad debts, (v) liquidation of MMTC Transnational Pte. Ltd., (vi) recovery suit against Aaryavart Impex, and (vii) non-receipt and non-consolidation of audited financials of the subsidiary and two joint ventures. Auditors have also highlighted material going concerns, since the administrative ministry has directed MMTC to scale down its operations and exit from various unviable or non-core business activities. However, the exit route is yet to be decided and there is no communication from ministry for closure etc. Given the qualified financial statements, we do not support the resolution.
    0 for1 against

Mutual fund votes, meeting of 26 Sep 2025, 14 fund houses

  • To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31st March, 2025, along with the Directors’ Report, Statutory Auditors’ Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2024-25.MoreLess
    14 for0 against
  • To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to appoint and fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller & Auditor General of India u/s 139(5) of the Companies Act, 2013 for the financial year 2025-26.MoreLess
    14 for0 against
  • To decide not to fill the vacancy caused due to retirement by rotation of Smt. Arti Bhatnagar (DIN: 10065528).
    14 for0 against
  • To Appoint M/s. BLAK & Co., Company Secretaries as Secretarial Auditors of the Company for the Financial Years 2025-26 to 2029-30.
    14 for0 against
  • To appoint Smt. Aishvarya Singh (DIN 10808785) as Non-Executive Director, Government Nominee Director on the Board of the company.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance Concern: Delayed approval of shareholders.
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Delayed approval of shareholders.
    8 for6 against
  • To appoint Shri Dinesh Dubey as Independent Director (DIN 11074609) on the Board of the company.
    Against Angel One Mutual Fund, Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Jio BlackRock Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund
    • Angel One Mutual FundGovernance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous; Appointment as Independent Director for a period of only one year.
    • Axis Mutual Fund, Jio BlackRock Mutual FundDinesh Dubey, 56, a social worker is a bachelor of arts in humanities. There are no disclosures with respect to his past work experience. Public sources suggest he has political linkages. We believe this affiliation may unnecessarily politicize decisions that the company will make and therefore distract the management from its core focus. We expect the company to disclose any political affiliations of its directors in the meeting notice. Further, while public sector enterprises are exempt from the requirement of seeking shareholder approval within three months of the appointment date, as good practice, the company should have sought approval within three months. The company has sought approval for his appointment via an ordinary resolution. Based on the amendments to SEBI LODR effective 1 January 2022, we believe shareholder approval should have been sought via a special resolution. We do not support the resolution.
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. No concern on the merit of Directors. Governance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous and against spirit of the law; Appointment as ID for a period of only one year.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    • Nippon India Mutual FundGovernance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous and against spirit of the law. Appointment as ID for a period of only one year.
    4 for10 against
  • To appoint Shri Nitin Kumar Yadav (DIN 03104045) as CMD on the Board of the company.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance Concern: Holding combined position of Chairman and Managing Director, may lead to concentration of power in the hand of single person. Delayed approval of shareholders.Holding two full time positions.
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Holding combined position of Chairman and Managing Director, may lead to concentration of power in the hand of single person. Delayed approval of shareholders. Holding two full time positions.
    8 for6 against
  • To appoint Smt. Anoopa Sankarankutty Nair as Director (Finance) (DIN 11138663) on the Board of the company.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance Concern: Delayed approval of shareholders.Holding two full time positions.
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Delayed approval of shareholders. Holding two full time positions.
    8 for6 against
6 earlier meetings

Mutual fund votes, meeting of 27 Sep 2024, 10 fund houses

  • To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31 March, 2024, along with the Directors' Report, Statutory Auditors' Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2023-24.MoreLess
    Against Axis Mutual Fund, Bandhan Mutual Fund, Kotak Mahindra Mutual Fund, Mirae Asset Mutual Fund, Nippon India Mutual Fund
    • Axis Mutual Fund, Bandhan Mutual FundWe have relied upon the auditor’s report, which has qualified the financial statements due to non-recognition of liability at 1.5% of profit before tax for FY24 towards post-retirement medical benefit scheme. Further, auditor has raised emphasis of matter about (i) contingent liability on account of Anglo Coal case, (ii) receipts of divestment proceeds from Neelachal Ispat Nigam Limited, (iii) payables to DIPAM (iv) demand raised by Stock Exchange Board of India (SEBI) (v) Liquidation of MMTC Transnational Pte. Ltd (vi) Recoverable from Mint sale transaction (vii) introduction of VRS scheme for the employees of the company. Since the auditor’s opinion is qualified, we do not support the resolution.
    • Kotak Mahindra Mutual FundWe have relied upon the auditor s report, which has qualified the financial statements due to non-recognition of liability at 1.5% of profit before tax for FY24 towards postretirement medical benefit scheme. The auditor has raised emphasis of matter about contingent liability on account of Anglo Coal case, Receipts of divestment proceeds from Neelachal Ispat Nigam Limited, Payables to DIPAM, Demand raised by Stock Exchange Board of India (SEBI), Liquidation of MMTC Transnational Pte. Ltd, Recoverable from Mint sale transaction and Introduction of VRS scheme for the employees of the company. Since the auditor s opinion is qualified, we do not support the resolution.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    • Nippon India Mutual FundQualified Opinion by the Auditors on Standalone and Consolidated financial statements. Shareholders may seek clarification from the Company / Board / Management and vote accordingly.
    5 for5 against
  • To re-appoint Shri Kapil Kumar Gupta, Director (Finance) who retires by rotation at the AGM as Director (Finance) of the company on the same terms & conditions as approved by the President of India. Being eligible, he has offered himself for re-appointment as Director (Finance).MoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Nippon India Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Board is non-compliant with the requirement of requisite number Independent Directors. Holding two full time positions.
    • Motilal Oswal Mutual FundBoard is non-compliant with requisite number of IDs. Two full time positions.
    6 for4 against
  • To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to appoint and fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller &Auditor General of India u/s 139(5) of the Companies Act, 2013 for the financial year 2024-25.MoreLess
    10 for0 against
  • To appoint Shri J. Ravi Shanker as whole-time director on the Board of the company
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Nippon India Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Board is non-compliant with the requirement of requisite number Independent Directors. Delayed Shareholders’ approval.
    • Motilal Oswal Mutual Fund"Board is non-compliant with requisite number of IDs, Delayed Shareholders’ approval."
    6 for4 against

Mutual fund votes, meeting of 22 Nov 2023, 7 fund houses

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

  • To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31st March, 2023, along with the Directors Report and other Reports thereon.nMoreLess
    Against Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Motilal Oswal Mutual FundQualified Opinion by the Auditors on Standalone and Consolidated financial statements.
    • Nippon India Mutual FundQualified opinion on consolidated financial statements
    5 for2 against
  • To re-appoint Shri R.R Sinha, Director (Personnel) who retires by rotation.nn(Ordinary Business)
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundAppointment is Compliant with law. No concern on the merit of director. Governance Concern: The Board is non-compliant with requisite number of IDs.
    • Nippon India Mutual FundNon -Compliant with the requisite number of IDS
    4 for3 against
  • To authorize the Board of Directors of the company to fix remuneration of the Statutory/Branch Auditors of the Company appointed by CAG of India for FY 2023-24. (Ordinary Business)
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundInadequate disclosure
    6 for1 against
  • To regularize the appointment of Ms. Arti Bhatnagar as a Part time Govt. Nominee Director (Special Business)
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundAppointment is Compliant with law. No concern on the merit of director. Governance Concern: The Board is non-compliant with requisite number of IDs and Clubbed Resolution proposed for 4 directors. Delayed shareholders’ approval.
    • Nippon India Mutual FundShareholder approval delayed on clubbed resolution
    3 for3 against
  • To regularize the appointment Smt. S. Meenakshi as Non-Official Independent Directors. (Special Business)
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concerns: Clubbed Resolution proposed for appointment of four directors. Past Experience or expertise of appointees not disclosed in the Notice. Term of appointment is unidentified / ambiguous and against spirit of the law. Delayed shareholders’ approval.
    • Nippon India Mutual FundInadequate disclosure
    3 for3 against
  • To regularize the appointment Shri Sriniv as Rao Maddi as Non-Official Independent Directors.(Special Business)
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concerns: Clubbed Resolution proposed for appointment of four directors. Past Experience or expertise of appointees not disclosed in the Notice. Term of appointment is unidentified / ambiguous and against spirit of the law. Delayed shareholders’ approval.
    • Nippon India Mutual FundInadequate disclosure
    3 for3 against
  • To regularize the appointment Shri Nabarun Nayak as Non-Official Independent Director. (Special Business)
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concerns: Clubbed Resolution proposed for appointment of four directors. Past Experience or expertise of appointees not disclosed in the Notice. Term of appointment is unidentified / ambiguous and against spirit of the law. Delayed shareholders’ approval.
    • Nippon India Mutual FundInadequate disclosure
    3 for3 against
1 proposal not matched to one resolution
  • To regularize the appointment of following directors on the Board of the Company and in this regard : i) Ms Arti Bhatnagar (IDAS:1990) (DIN:10065528), Additional Secretary & Financial Adviser(AS&FA), Department of Commerce, MOC&I having given her “Consent to act as Director”. ii) Smt. S. Meenakshi (DIN:07655232), having given her “Consent to act as Director”, be and are hereby appointed as Non Official Independent Directors. iii) Shri Srinivas Rao Maddi (DIN:01740690) having given his “Consent to act as Director”, be and are hereby appointed as NonOfficial Independent Directors. iv) Shri Nabarun Nayak (DIN:10258327), having given his “Consent to act as Director”, be and are hereby appointed as Non-Official Independent Director.MoreLess
    1 for0 against

Mutual fund votes, meeting of 8 Dec 2022, 3 fund houses

  • To receive, consider and adopt fnancial statements for the year ended 31.3.2022 along with requisite documents.
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundQualified opinion on standalone and consolidated financial statements
    2 for1 against
  • Reappointment of Director(Finance) on rotational basis
    3 for0 against
  • To authorise Board of Directors to fix remuneration of statutory/branch auditors appointed by CAG of India for the year 2022-23.
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundInadequate disclosure
    2 for1 against
  • To regularize the appointment of Shri Hardeep Singh, CMD(Addl.Charge) on the Board of the company w.e.f. 27.10.2022.
    3 for0 against

Mutual fund votes, meeting of 23 Apr 2022, 3 fund houses

  • To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31st March, 2021, along with the Directors’ Report, Statutory Auditors’ Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2020-21.MoreLess
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundConsidering contingent liabilities
    2 for1 against
  • To re-appoint Shri R.R. Sinha, Director (Personnel) who retires by rotation at the AGM as Director (Personnel) of the company on the same terms & conditions as approved by the President of India.
    3 for0 against
  • To authorize the Board of Directors of the company to fix remuneration of the Statutory/ Branch Auditors appointed by the Comptroller & Auditor General of Indi To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller & Auditor General of IndiaMoreLess
    3 for0 against
  • To regularize the appointment of Dr. Pradip Kumar Varma (DIN:01074691 ), as Non-Official Independent Director on the Board of the Company
    3 for0 against
  • To regularize the appointment of Shri Vipul Bansal (DIN:02687229) who was appointed as Govt Nominee Director on the Board of the Company
    2 for0 against
  • To regularize the appointment of Shri Vibhu Nayar (DIN:03590141) who was appointed as CMD (Addl Charge) on the Board of the Company
    2 for0 against

Mutual fund votes, meeting of 13 Apr 2022, 4 fund houses

  • APPROVAL OF SHAREHOLDERS FOR SALE OF MMTC'S ENTIRE SHAREHOLDING IN NEELACHAL ISPAT NIGAM LTD (NINL)
    4 for0 against

Mutual fund votes, meeting of 24 Dec 2020, 3 fund houses

  • To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31stMarch, 2020, along with the Directors’ Report, Statutory Auditors’ Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditors for the Financial Year 2019-20.MoreLess
    0 for0 against

    3 abstained

  • To reappoint Mr. J Ravi Shanker, (Director marketing) who retires by rotation
    0 for0 against

    3 abstained

  • To authorize the Board of Directors to fix the remuneration of Statutory Auditor for FY 2020-21
    0 for0 against

    3 abstained

  • To regularize appointment of Shri Darpan Jain, Govt Nominee Director
    0 for0 against

    3 abstained

  • To appoint shri Shyamal Mishra as Govt Nominee Director
    0 for0 against

    3 abstained

  • To regularize appointment of Shri Sudhanshu Pandey as Chairman & Managing Director of the Company.
    0 for0 against

    3 abstained

  • To appoint Shri Sanjay Chaddha as Chairman and Managing Director of the Company
    0 for0 against

    3 abstained

  • To appoint Shri Kapil Kumar Gupta as Whole Time Director
    0 for0 against

    3 abstained

  • To approve Related Party Transactions from 1.10.2020 to 30.09.2021
    0 for0 against

    3 abstained

  • To appoint Dr. Swadhinta Krishna as Independent Director
    0 for0 against

    3 abstained

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
No
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.