The Motor & General Finance CEO, MD, chairman, board of directors and AGM
NSE: MOTOGENFINBSE: 501343Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹24.15.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹90 Cr2,972nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 0.6
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹161 crore of one-off items, the largest of them in the quarter to Mar 2026.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 99.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹161 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −7.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- −1.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 12,84250.1% delivered
The Motor & General Finance 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 director and CEORAJIV GUPTA
- Company Secretary and Compliance OfficerM K MADAN
6 directors3 independent3 executive
- RAJIV GUPTA · Chairperson and managing director and CEOExecutive · joined Apr 1988 · reappointed Aug 2025 · 36 months as independent · 3 listed boards · 5 committee seats, 1 as chair
- ARTI GUPTAExecutive · joined Jun 2006 · reappointed Aug 2025 · 36 months as independent · 1 listed board · 1 committee seat
- ARUN MITTERExecutive · joined Jul 2002 · reappointed Aug 2025 · 36 months as independent · 2 listed boards · 3 committee seats
- KARUN PRATAP HOONIndependent · joined Oct 2017 · reappointed Oct 2022 · 107 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- DINESH AGNANIIndependent · joined Dec 2023 · reappointed Dec 2023 · 33 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- LEENA TUTEJAIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 2 listed boards · 2 as independent · 4 committee seats
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
- 11 Aug 20266 of 6 present3 independent · 74 days in between
- 28 May 20266 of 6 present3 independent · 55 days in between
- 2 Apr 20266 of 6 present3 independent
Audit Committee
Chair DINESH AGNANI
ARUN MITTER, KARUN PRATAP HOON, LEENA TUTEJA
- 11 Aug 20264 of 4 present3 independent · 74 days in between
- 28 May 20264 of 4 present3 independent · 55 days in between
- 2 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair LEENA TUTEJA
RAJIV GUPTA, KARUN PRATAP HOON, DINESH AGNANI
- 10 Aug 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair DINESH AGNANI
RAJIV GUPTA, ARTI GUPTA, ARUN MITTER, KARUN PRATAP HOON, LEENA TUTEJA
- 27 Aug 20266 of 6 present3 independent
- 30 Mar 20266 of 6 present3 independent
Risk Management Committee
Chair ARUN MITTER
KARUN PRATAP HOON, LEENA TUTEJA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair DINESH AGNANI
ARUN MITTER, KARUN PRATAP HOON, LEENA TUTEJA
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 2025.
- JAGDISH CHAND & CO.Peer-review certificate valid to Mar 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.
The Motor & General Finance 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.The Motor & General Finance dividend history
Annual general meeting, 24 Sep 2026
10,384 shareholders on the register on 17 Sep 2026; present: 4 promoters and 207 others; votes counted by ANJALI YADAV / ANJALI YADAV & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the Standalone Financial Statements of the company for the year ended March 31,2026 and the Report of the Directors and Auditors thereon.(a)To consider and adopt the Consolidated Audited Financial Statements of the company for the year ended March 31,2026 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 67.29% · promoters 89.44% · institutions 0.00% · other public 15.38%
To re-appoint a Director in the place of Sh.Rajiv Gupta (DIN:00022964), Chairman & Managing Director & CEO who in terms of clause 60(e) of Articles of Association, retires by rotation and being eligible, offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.55% · promoters 72.86% · institutions 0.00% · other public 15.38%
- To authorise the Board to fix the remuneration of Statutory Auditors, in terms of provisions of Section 142 of the Companies Act,2013 for the financial year ending March 31,2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 67.29% · promoters 89.44% · institutions 0.00% · other public 15.38%
- To approve the Related Party Transaction including Material Related Party Transactions(s) to be entered into with Ram Prakash & Co Pvt LtdOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 4.06% · promoters 0.11% · institutions 0.00% · other public 15.38%
- To approve the Related Party Transaction including Material Related Party Transactions to be entered into between the Company And India Lease Development LimitedOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 4.06% · promoters 0.11% · institutions 0.00% · other public 15.38%
- To approve the Related Party Transaction including Material Related Party Transactions to be entered into between the Company and Bahubali Services Private LimitedOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 4.06% · promoters 0.11% · institutions 0.00% · other public 15.38%
- Company's contribution to bonafide and charitable funds etcSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 67.29% · promoters 89.44% · institutions 0.00% · other public 15.38%
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.
Annual general meeting, 25 Sep 2025, 13 resolutions
10,532 shareholders on the register on 18 Sep 2025; present: 2 promoters and 70 others; votes counted by ANJALI YADAV / ANJALI YADAV & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the Standalone Financial Statements of the company for the year ended March 31,2025 and the Report of the Directors and Auditors thereon.(a)To consider and adopt the Consolidated Audited Financial Statements of the company for the year ended March 31,2025 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.15% · promoters 89.17% · institutions 0.00% · other public 15.20%
To re-appoint a Director in the place of Smt. Arti Gupta (DIN:00023237), Executive Director who in terms of clause 60(e) of Articles of Association, retires by rotation and being eligible, offers herself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.09% · promoters 81.89% · institutions 0.00% · other public 15.20%
- To authorise the Board to fix the remuneration of Statutory Auditors, in terms of provisions of Section 142 of the Companies Act,2013 for the financial year ending March 31,2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.15% · promoters 89.17% · institutions 0.00% · other public 15.20%
- Re-appointment of Sh. Rajiv Gupta(DIN:00022964)Chairman & Managing Director & CEO and Payment of Remuneration as a Special ResolutionSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.42% · promoters 72.31% · institutions 0.00% · other public 15.20%
- Re-appointment of Smt. Arti Gupta(DIN:00023237), Joint Managing Director and Payment of Remuneration as a Special Resolution.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.09% · promoters 81.89% · institutions 0.00% · other public 15.20%
- Re-appointment of Sh. Arun Mitter(DIN:00022941), Whole Time Director designated as Executive Director and Payment of Remuneration as a Special Resolution.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.15% · promoters 89.17% · institutions 0.00% · other public 15.20%
- Appointment of M/s Anjali Yadav & Associates, Company Secretaries, as the Secretarial Auditors as an Ordinary Resolution.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.15% · promoters 89.17% · institutions 0.00% · other public 15.20%
- Approve Sitting Fees to Non Executive Independent Directors for attending the Board & all Committee Meeting(s) as a Special Resolution.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.15% · promoters 89.17% · institutions 0.00% · other public 15.20%
- Related Party Transaction including Material Related Party Transactions between the company and Ram Prakash & Co Private Limited as an Ordinary Resolution.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 4.12% · promoters 0.00% · institutions 0.00% · other public 15.20%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and India Lease Development Limited as an Ordinary Resolution.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 4.12% · promoters 0.00% · institutions 0.00% · other public 15.20%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and Bahubali Services Private Limited as an Ordinary Resolution.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 4.12% · promoters 0.00% · institutions 0.00% · other public 15.20%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and Jayabharat Credit Limited as an Ordinary Resolution.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 4.12% · promoters 0.00% · institutions 0.00% · other public 15.20%
- Company’s Contribution to Bonafide and Charitable Funds, etc as a Special Resolution.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.15% · promoters 89.17% · institutions 0.00% · other public 15.20%
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.
Postal ballot, 24 Nov 2024, 1 resolution
The company's voting result (opens in a new tab)
- To appoint Mrs.Leena Tuteja (DIN: 10765107) as a Non Executive Independent Director for consecutive term of 5 (five) years w.e.f, September 17,2024 to September 16,2029Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 45.04% · promoters 59.57% · institutions 0.00% · other public 13.27%
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, 8 resolutions
Present: 3 promoters and 158 others.The company's voting result (opens in a new tab)
- To consider and adopt the Standalone and Consolidated Financial Statements of the company for the year ended March 31,2024 and the Report of the Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.13% · promoters 81.89% · institutions 0.00% · other public 15.37%
To re-appoint a Director in the place of Sh. Arun Mitter (DIN:00022941), Executive Director who in terms of clause 60(e) of Articles of Association, retires by rotation and being eligible, offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.13% · promoters 81.89% · institutions 0.00% · other public 15.37%
- To authorise the Board to fix the remuneration of Statutory Auditors, in terms of provisions of Section 142 of the Companies Act,2013 for the financial year ending March 31,2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.13% · promoters 81.89% · institutions 0.00% · other public 15.37%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions between the company and Ram Prakash & Co Private Limited.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.15% · promoters 0.00% · institutions 0.00% · other public 15.34%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and India Lease Development Limited.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.15% · promoters 0.00% · institutions 0.00% · other public 15.34%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and Bahubali Services Private Limited.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.15% · promoters 0.00% · institutions 0.00% · other public 15.34%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and Jayabharat Credit LimitedOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.15% · promoters 0.00% · institutions 0.00% · other public 15.34%
- Special Resolution for Company’s Contribution to Bonafide and Charitable Funds,etc.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.13% · promoters 81.89% · institutions 0.00% · other public 15.37%
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.
Postal ballot, 23 Jul 2024, 3 resolutions
The company's voting result (opens in a new tab)
1.tResolution under Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 for sale, lease, transfer or otherwise dispose of undertaking in the Commercial Real Estate of the Company under the head “Inventories-Stock in trade” (Commercial Real Estate) situated at MGF Market Place, Shalimar Place, New Delhi-110088MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 57.15% · promoters 76.44% · institutions 0.00% · other public 14.67%
2.tResolution under Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 for sale, lease, transfer or otherwise dispose of undertaking in respect of the property situated at A-30, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 57.15% · promoters 76.44% · institutions 0.00% · other public 14.67%
- 3.tResolution under Section 180(1)(c) of the Companies Act, 2013 regarding authority to the Board to borrow moneySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 57.15% · promoters 76.44% · institutions 0.00% · other public 14.67%
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, 21 Jan 2024, 1 resolution
The company's voting result (opens in a new tab)
- To appoint Sh. Dinesh Agnani(DIN:00591448) as an Non Executive Independent Director for a period of five years w.e.f, December 7,2023 to December 6,2028Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 45.21% · promoters 59.60% · institutions 0.00% · other public 13.89%
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, 27 Sep 2023, 8 resolutions
Present: 4 promoters and 147 others.The company's voting result (opens in a new tab)
- a) To consider and adopt the Standalone & Consolidated Financial Statements of the company for the year ended March 31,2023 and the Report of the Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.20% · promoters 57.80% · institutions 0.00% · other public 15.58%
To re-appoint a Director in the place of Sh. Rajiv Gupta(DIN:00022964), Chairman & Managing Director & CEO who in terms of clause 60(e) of Articles of Association, retires by rotation and being eligible, offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.20% · promoters 57.80% · institutions 0.00% · other public 15.58%
- To authorise the Board to fix the remuneration of Statutory Auditors, in terms of provisions of Section 142 of the Companies Act,2013 for the financial year ending March 31,2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.20% · promoters 57.80% · institutions 0.00% · other public 15.58%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions between the company and Ram Prakash & Co Private Limited.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.30% · promoters 0.00% · institutions 0.00% · other public 15.58%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and India Lease Development Limited.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.30% · promoters 0.00% · institutions 0.00% · other public 15.58%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and Jayabharat Credit Limited.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.30% · promoters 0.00% · institutions 0.00% · other public 15.58%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and Bahubali Services Private Limited.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.30% · promoters 0.00% · institutions 0.00% · other public 15.58%
- Special Resolution for Company’s Contribution to Bonafide and Charitable Funds,etcSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.20% · promoters 57.80% · institutions 0.00% · other public 15.58%
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, 28 Sep 2022, 12 resolutions
Present: 1 promoter and 141 others.The company's voting result (opens in a new tab)
Consider and adopt the Standalone Audited Financial Statements of the company for the year ended March 31,2022 and the Report of the Directors and Auditors thereonnb) Consider and adopt the Consolidated Audited Financial Statements of the company for the year ended March 31,2022 and the Report of the Auditors thereonnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.65% · promoters 58.86% · institutions 0.00% · other public 14.55%
- To appoint a Director in the place of Smt.Arti Gupta(DIN:00023237) Joint Managing Director who retires by rotation and is eligible for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.02% · promoters 0.00% · institutions 0.00% · other public 14.55%
- Ordinary Resolution for re-appointment of M/s Jagdish Chand & Co, Chartered Accountants as Statutory Auditors of the company for second term of consecutive 5(five) years and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.65% · promoters 58.86% · institutions 0.00% · other public 14.55%
- Special Resolution for re-appointment of Sh. Rajiv Gupta(DIN:00022964) Chairman & Managing Director &CEO for a period of three years from August 13,2022 to August 12,2025 & Payment of RemunerationSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.02% · promoters 0.00% · institutions 0.00% · other public 14.55%
- Special Resolution for re-appointment of Smt. Arti Gupta (DIN: 00023237)Joint Managing Director for a period of three years from August 13,2022 to August 12,2025 & Payment of RemunerationSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.02% · promoters 0.00% · institutions 0.00% · other public 14.55%
Special Resolution for re-appointment of Sh. Arun Mitter(DIN:00022941) Whole Time Director designated as Executive Director for a period of three years from August 13,2022 to August 12,2025 & Payment of RemunerationMoreLess
SpecialPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.02% · promoters 0.00% · institutions 0.00% · other public 14.55%
- Special Resolution for reappointment of Sh. Karun Pratap Hoon(DIN:05202566), Independent Director for a consecutive Second Term of 5 years from October 18,2022 to October 17,2027.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.65% · promoters 58.86% · institutions 0.00% · other public 14.55%
Ordinary Resolution for Related Party transaction(s) including Material Related Party Transaction(s) entered into or to be entered into between the company and M/s Ram Prakash & Co Pvt Ltd ,a related partyMoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.02% · promoters 0.00% · institutions 0.00% · other public 14.55%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and M/s India lease Development Ltd, an associate companyOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.02% · promoters 0.00% · institutions 0.00% · other public 14.55%
- Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and M/s Jayabharat Credit Ltd, an associate companyOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.02% · promoters 0.00% · institutions 0.00% · other public 14.55%
- Ordinary Resolution for Related Party Transaction(s) including Material Related Party Transaction(s) to be entered into between the company and M/s Bahubali Services Pvt Ltd, a related party.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.02% · promoters 0.00% · institutions 0.00% · other public 14.55%
- Special Resolution for Company’s Contribution to bonafide and charitable funds, etc u/s 181 of the Companies Act,2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.65% · promoters 58.86% · institutions 0.00% · other public 14.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.