Mold-Tek Technologies logo

Mold-Tek Technologies MD, chairman, board of directors and AGM

NSE: MOLDTECHBSE: 526263ConstructionSmall Cap

Last close ₹84.36down ₹4.44 (5.00%)BSE ₹84.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹88.80.

52-week range of traded prices to 23 Oct 2026
₹50.55Low, 30 Mar 2026₹119.45High, 13 Oct 2026
Market cap
₹486 Cr2,021st largest listed
P/E
26.4
P/B
3.8
Dividend yield
1.19%
ROE
15.0%
ROCE
13.2%
Debt to equity
0.00
Volume, NSE
59,063

Mold-Tek Technologies 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

  • Chairperson and managing directorJanumahanti Lakshmana RaoRelated to the promoter
  • Company Secretary and Compliance OfficerPrateek Kumar Tiwari

10 directors5 independent2 executive3 non-executive

  • Janumahanti Lakshmana Rao · Chairperson and managing directorExecutive · joined Jul 1985 · reappointed Apr 2024 · 2 listed boards
  • Sudharani JanumahantiExecutive · joined Oct 2008 · reappointed Apr 2025 · 1 listed board
  • Subramanyam AdivishnuNon-executive · joined Jul 1985 · 2 listed boards · 1 committee seat
  • Venkateswara Rao PattabhiNon-executive · joined Sep 1994 · 2 listed boards · 2 committee seats
  • Bhujanga Rao JanumahantiNon-executive · joined May 2018 · 1 listed board
  • Sobhana Chalam KesaboinaIndependent · joined Mar 2020 · reappointed Mar 2025 · 75 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Dhanrajtirumala Narasimha TogaruIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Madhuri Venkata Ramani ViswanadhamIndependent · joined Dec 2021 · reappointed Dec 2021 · 54 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Ponnuswamy RamnathIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • Immaneni Eswara RaoIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 2 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.

Committees and meetings

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

  • Board

    • 14 May 20265 of 10 present5 independent
    • 20 Apr 20265 of 10 present5 independent · 50 days in between
    • 28 Feb 20265 of 10 present5 independent · 15 days in between
    • 12 Feb 20265 of 10 present5 independent

  • Audit Committee

    Chair Madhuri Venkata Ramani Viswanadham

    Sobhana Chalam Kesaboina, Immaneni Eswara Rao

    • 14 May 20263 of 3 present3 independent · 90 days in between
    • 12 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Ponnuswamy Ramnath

    Dhanrajtirumala Narasimha Togaru, Venkateswara Rao Pattabhi

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Dhanrajtirumala Narasimha Togaru

    Venkateswara Rao Pattabhi, Subramanyam Adivishnu

    • 12 Feb 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Janumahanti Lakshmana Rao

    Subramanyam Adivishnu, Venkateswara Rao Pattabhi, Sobhana Chalam Kesaboina

    • 12 Feb 20264 of 4 present1 independent

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

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Praturi & SriramPeer-review certificate valid to Sep 2027

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.

Mold-Tek Technologies 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.Mold-Tek Technologies dividend history

Annual general meeting, 21 Sep 2026

34,710 shareholders on the register on 14 Sep 2026; present: 20 promoters and 49 others; votes counted by Ashish Kumar Gaggar / Ashish Kumar Gaggar.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of Board of Directors' and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.14% · promoters 99.78% · institutions 47.70% · other public 9.97%

  2. To declare the final dividend as recommended by Board i.e., Rs. 2/- (100%) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.14% · promoters 99.78% · institutions 47.70% · other public 9.97%

  3. To appoint a director in place of Mr. Subramanyam Adivishnu (DIN: 00654046), Director who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 55.14% · promoters 99.78% · institutions 47.70% · other public 9.97%

  4. Approval of remuneration of Mr. Lakshmana Rao Janumahanti (DIN: 00649702), Chairman and Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 55.14% · promoters 99.78% · institutions 47.70% · other public 9.97%

  5. To Re-Appoint Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322), as a Non-Executive Independent Director of the Company for a second term of five consecutive years
    Special
    100.00% for0.00% against

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

    Turnout: all 55.14% · promoters 99.78% · institutions 47.70% · other public 9.97%

  6. Issue of Bonus Shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.14% · promoters 99.78% · institutions 47.70% · other public 9.97%

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

Extraordinary general meeting, 30 Mar 2026, 1 resolution

35,996 shareholders on the register on 23 Mar 2026; present: 20 promoters and 36 others; votes counted by Ashish Kumar Gaggar / Ashish Kumar Gaggar.The company's voting result (opens in a new tab)

  1. ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS
    Special
    100.00% for0.00% against

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

    Turnout: all 53.36% · promoters 98.69% · institutions 2.39% · 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, 30 Sep 2025, 7 resolutions

39,813 shareholders on the register on 23 Sep 2025; present: 19 promoters and 46 others; votes counted by Ashish Kumar Gaggar / Ashish Kumar Gaggar.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2025, together with the reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 93.28% · institutions 8.68% · other public 8.61%

  2. To declare the final dividend on equity shares for the financial year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 93.28% · institutions 8.68% · other public 8.61%

  3. To appoint a Director in place of Mrs. J Sudharani (DIN:02348322),Whole-Time Director who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 93.28% · institutions 8.68% · other public 8.61%

  4. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 93.28% · institutions 8.68% · other public 8.61%

  5. To ratify and approve the remuneration of Mrs. Sudharani Janumahanti (DIN: 02348322), Whole-Time Director for the period of her tenure i.e from 1st April, 2025 to 31st March, 2028
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 35.97% · promoters 63.70% · institutions 8.68% · other public 8.61%

  6. Approving MTTL Employee Stock Option Scheme2025 (“MTTL ESOS 2025” or “Scheme”)
    Special
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 93.28% · institutions 8.68% · other public 8.61%

  7. Approving grant of Employee Stock Options to the Employees of Subsidiary Company(ies) of the Company under MTTL Employee Stock Option Scheme2025(“MTTL ESOS 2025” or “Scheme”)
    Special
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 93.28% · institutions 8.68% · other public 8.61%

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 2024, 11 resolutions

Present: 10 promoters and 58 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (including the audited consolidated financial statements) of the Company for the financial year ended 31st March, 2024, together with the reports of Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.22%

  2. To confirm the payment of interim dividend paid during the year and to declare the final dividend on equity shares for the financial year ended 31st March, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.23%

  3. To appoint a Director in place of Mr. Venkateswara Rao Pattabhi (DIN: 01254851), Non-Executive Director who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.22%

  4. To appoint a Director in place of Mr. Bhujanga Rao Janumahanti (DIN: 08132541), Non-Executive Director who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.22%

  5. To Re-Appoint Mr. Sobhana Chalam Kesaboina (DIN: 08715430) as a Non-Executive Independent Director of the Company for a second term of five consecutive years
    Special
    99.99% for0.01% against

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

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.22%

  6. To regularize the appointment of Mr. Ponnuswamy Ramnath (DIN: 03625336), Additional Director (Category: Non-Executive, Independent), by appointing him as an Independent Non-Executive Director of the CompanyMoreLess
    Special
    99.99% for0.01% against

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

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.22%

  7. To regularize the appointment of Mr. Eswara Rao Immaneni (DIN: 08132183), Additional Director (Category: Non-Executive, Independent), by appointing him as an Independent Non-Executive Director of the CompanyMoreLess
    Special
    99.99% for0.01% against

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

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.22%

  8. To Re-appoint and fix remuneration of Mrs. Sudharani Janumahanti (DIN: 02348322) as Whole-time Director of the Company
    Special
    99.99% for0.01% against

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

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.22%

  9. To approve the appointment of Mrs. Janumahanti Sathya Sravya as Vice President in Mold-Tek Technologies Inc. (USA), a Wholly Owned Subsidiary of the Company, deemed to be an office or place of profit and fix the upper limit of remuneration that can be paid to her during her tenureMoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 51.20% · promoters 93.57% · institutions 0.00% · other public 10.22%

  10. To approve the creation of charge/ mortgage/ pledge/ hypothecate and/ or creation of security interest on the asset(s)/property(ies) of the company to secure borrowings
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.22%

  11. Approval of the limits to give loans/guarantees or provide security in connection with loans made to any person(s) or body corporate or acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act, 2013MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 54.23% · promoters 99.73% · institutions 0.00% · other public 10.22%

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 2023, 4 resolutions

Present: 12 promoters and 49 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (including the audited consolidated financial statements) of the Company for the financial year ended 31st March, 2023, together with the reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.88% · promoters 100.00% · institutions 61.40% · other public 14.89%

  2. To confirm the payment of interim dividend paid during the year and to declare the final dividend on equity shares for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.88% · promoters 100.00% · institutions 61.40% · other public 14.89%

  3. To appoint a Director in place of Mr. Subramanyam Adivishnu (DIN: 00654046) Non-Executive Director who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 8.64% · other public 0.02%

    Turnout: all 56.88% · promoters 100.00% · institutions 61.40% · other public 14.89%

  4. To Re-appoint and fix remuneration of Mr. Lakshmana Rao Janumahanti (DIN: 00649702) as Chairman and Managing Director of the Company.
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 8.64% · other public 0.03%

    Turnout: all 56.88% · promoters 100.00% · institutions 61.40% · other public 14.89%

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

Annual general meeting, 30 Sep 2022, 6 resolutions

Present: 19 promoters and 30 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (including the audited consolidated financial statements) of the Company for the financial year ended 31st March, 2022, together with the reports of Board ofnDirectors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.49% · promoters 84.43% · institutions 0.00% · other public 13.24%

  2. To confirm the payment of interim dividend paid during the year and to declare the final dividend on equity shares for the financial year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.49% · promoters 84.43% · institutions 0.00% · other public 13.24%

  3. To appoint a Director in place of Mrs. J. Sudha Rani,Whole- Time Director (DIN: 02348322) who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.49% · promoters 84.43% · institutions 0.00% · other public 13.24%

  4. To appoint the statutory auditors to hold office from the conclusion of the 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting, and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.49% · promoters 84.43% · institutions 0.00% · other public 13.24%

  5. To Re-Appoint Mr. Togaru Dhanraj Tirumala Narasimha (DIN: 01411541) as an Independent Non-Executive Director of the Company for a second term of five consecutive years, in terms of Section 149 of thenCompanies Act, 2013 read with relevant rules.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 47.49% · promoters 84.43% · institutions 0.00% · other public 13.24%

  6. To regularize Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322), Additional Director,nby appointing her as an Independent Non- Executive Woman Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 47.49% · promoters 84.43% · institutions 0.00% · other public 13.24%

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

Annual general meeting, 30 Sep 2021, 8 resolutions

Present: 24 promoters and 25 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including audited Consolidated Financial Statements) for the Financial Year ended 31stMarch 2021 and the Reports of the Directors’ and Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.45% · promoters 80.46% · institutions 0.00% · other public 13.33%

  2. To confirm the payment of Interim Dividend paid during the year and to declare Final Dividend on Equity Shares for the Financial Year ended 31st March, 2021
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.45% · promoters 80.46% · institutions 0.00% · other public 13.33%

  3. To appoint a Director in place of Mr. Venkateswara Rao Pattabhi, Non-Executive Promoter Director (DIN: 01254851) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.45% · promoters 80.46% · institutions 0.00% · other public 13.33%

  4. To appoint a Director in place of Mr. Bhujanga Rao Janumanti, Non-Executive Promoter Director (DIN: 08132541) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.45% · promoters 80.46% · institutions 0.00% · other public 13.33%

  5. To Increase/Revise the remuneration of Mr. Lakshmana Rao Janumahanti, Managing Director of the Company
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 45.45% · promoters 80.46% · institutions 0.00% · other public 13.33%

  6. To Increase/Revise the remuneration of Mrs. J. Sudharani, Whole-Time Director of the Company
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 45.45% · promoters 80.46% · institutions 0.00% · other public 13.32%

  7. To approve revision in remuneration payable to Mr. PSN Vamsi Prasad, holding Office or Place of Profit
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 45.28% · promoters 80.09% · institutions 0.00% · other public 13.33%

  8. Modifications in Memorandum of Association of the Company (MOA)
    Special
    100.00% for0.00% against

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

    Turnout: all 45.45% · promoters 80.46% · institutions 0.00% · other public 13.33%

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

Annual general meeting, 30 Sep 2020, 4 resolutions

Present: 19 promoters and 36 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including audited Consolidated Financial Statements) for the Financial Year ended 31stMarch 2020 and the Reports of the Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.35% · promoters 99.74% · institutions 0.00% · other public 14.38%

  2. To confirm the payment of Interim Dividend on Equity Shares for the financial year ended 31st March, 2020
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.35% · promoters 99.74% · institutions 0.00% · other public 14.38%

  3. To appoint a Director in place of Mr. Subramanyam Adivishnu, Non-Executive Promoter Director (DIN: 00654046) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 57.33% · promoters 99.74% · institutions 0.00% · other public 14.35%

  4. To Appoint Mr. Sobhana Chalam Kesaboina as a Non- Executive Director, Independent category
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 57.35% · promoters 99.74% · institutions 0.00% · other public 14.38%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax Department, Ministry of Finance, Government of India.Since 18 Mar 2026
    The matter is currently under process

In the company's own words, from its latest governance filing.

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
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.