Nahar Industrial Enterprises MD, chairman, board of directors and AGM
NSE: NAHARINDUSBSE: 519136Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹119.74.
- 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.
- ₹500 Cr1,895th 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 14 Aug 2026
- 6.9
- 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 30 May 2026
- 0.5
- 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 14 Aug 2026
- 7.1%
- 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 14 Aug 2026
- 1.3%
- 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 30 May 2026
- 0.65
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 13,40670.4% delivered
Nahar Industrial Enterprises 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
- ChairpersonJAWAHAR LAL OSWALRelated to the promoter
- Managing directorKAMAL OSWAL
- Company Secretary and Compliance OfficerMUKESH SOOD
12 directors6 independent2 executive4 non-executive
- JAWAHAR LAL OSWAL · ChairpersonNon-executive · joined Oct 1991 · reappointed Sep 2025 · 5 listed boards
- KAMAL OSWAL · Managing directorExecutive · joined Sep 1983 · reappointed Feb 2023 · 5 listed boards · 1 committee seat
- DINESH OSWALNon-executive · joined Dec 1988 · reappointed Sep 2025 · 4 listed boards
- ABHINAV OSWALExecutive · joined Sep 2020 · reappointed Sep 2025 · 1 listed board
- DINESH GOGNANon-executive · joined Sep 1983 · reappointed Sep 2024 · 6 listed boards · 8 committee seats, 2 as chair
- NAVDEEP SHARMANon-executive · joined Aug 2015 · reappointed Sep 2024 · 2 listed boards · 2 committee seats
- MANISHA GUPTAIndependent · joined Aug 2020 · reappointed Aug 2025 · 60 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 3 as chair
- ROSHAN LAL BEHLIndependent · joined Aug 2020 · reappointed Aug 2025 · 60 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 4 as chair
- PARVINDER SINGH PRUTHIIndependent · joined Aug 2020 · reappointed Aug 2025 · 60 months as independent · 2 listed boards · 2 as independent
- YASH PAUL SACHDEVAIndependent · joined Sep 2022 · reappointed Sep 2022 · 60 months as independent · 4 listed boards · 4 as independent
- ANCHAL KUMAR JAINIndependent · joined Sep 2023 · reappointed Sep 2023 · 60 months as independent · 4 listed boards · 4 as independent · 3 committee seats
- PREM LATA SINGLAIndependent · joined Sep 2025 · reappointed Sep 2025 · 60 months as independent · 3 listed boards · 3 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SURESH KUMAR SINGLA, left 29 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 202612 of 12 present6 independent · 104 days in between
- 14 Feb 202612 of 12 present6 independent
Audit Committee
Chair ROSHAN LAL BEHL
DINESH GOGNA, MANISHA GUPTA
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair YASH PAUL SACHDEVA
ANCHAL KUMAR JAIN, ROSHAN LAL BEHL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair DINESH GOGNA
KAMAL OSWAL, ANCHAL KUMAR JAIN
- 30 May 20263 of 3 present1 independent · 104 days in between
- 14 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair KAMAL OSWAL
DINESH GOGNA, ANCHAL KUMAR JAIN
- 14 Feb 20263 of 3 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.
- K R AGGARWAL & ASSOCIATESPeer-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.
Nahar Industrial Enterprises 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.Nahar Industrial Enterprises dividend history
Annual general meeting, 29 Sep 2026
24,492 shareholders on the register on 22 Sep 2026; present: 19 promoters and 28 others; votes counted by P S BATHLA / P S BATHLA & ASSOCIATES.The company's voting result (opens in a new tab)
To receive consider and adopt a) the Audited Standalone Statements of the Company for the Financial Year ended on 31st March, 2026 and the Reports of Directors and Auditors thereon; b) the Audited Consolidated Statements of the Company for the Financial Year ended on 31st March, 2026 and the Reports of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 71.54% · promoters 100.00% · institutions 1.00% · other public 1.03%
- To appoint a Director in place of Sh. Dinesh Gogna (DIN: 00498670) who retires by rotation and being eligible offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.13%
Turnout: all 71.54% · promoters 100.00% · institutions 1.00% · other public 1.02%
- To appoint a Director in place of Sh. Navdeep Sharma (DIN:0454285) who retires by rotation and being eligible, offers for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.13%
Turnout: all 71.54% · promoters 100.00% · institutions 1.00% · other public 1.02%
- To approve the remuneration of M/s Khushwinder Kumar & Associates (FIRM Registration No. 000102), Cost Auditor for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 71.54% · promoters 100.00% · institutions 1.00% · other public 1.02%
- To approve the payment of minimum remuneration to Mr. Kamal Oswal (DIN:00493213) Managing Director in case of no profits or inadequacy of profits.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.13%
Turnout: all 71.53% · promoters 99.99% · institutions 1.00% · other public 1.02%
- To seek approval of shareholders for sale of obsolete machineries and development of land of Araham Spinning Mills, a Unit of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.13%
Turnout: all 71.54% · promoters 100.00% · institutions 1.00% · other public 1.02%
- To approve advancing/granting any loan or give guarantee or to provide security to all such person under Section 185 of the Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 100.00% · other public 0.40%
Turnout: all 71.54% · promoters 100.00% · institutions 1.00% · other public 1.02%
- To approve amendment in object clause of Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.13%
Turnout: all 71.54% · promoters 100.00% · institutions 1.00% · other public 1.02%
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, 29 Sep 2025, 11 resolutions
26,428 shareholders on the register on 22 Sep 2025; present: 18 promoters and 25 others; votes counted by P S BATHLA / P.S. BATHLA & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt a)the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025 and the reports of Directors and Auditors thereon; b) the Audited Consolidated financial statements of the Company for the financial year ended on 31st March 2025 and Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.95%
Turnout: all 71.28% · promoters 100.00% · institutions 0.88% · other public 0.11%
- Re-appointment of Sh. Jawahar Lal Oswal (DIN:00463866) as a Non-Executive Non-Independent Director liable to retire by rotation.SpecialPromoters have an interest in it99.98% for0.03% against
Against: promoters 0.00% · institutions 100.00% · other public 49.89%
Turnout: all 71.28% · promoters 100.00% · institutions 0.88% · other public 0.11%
- Re-appointment of Sh. Dinesh Oswal (DIN:00607290) as a Non-Executive Non-Independent Director liable to retire by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.95%
Turnout: all 71.27% · promoters 100.00% · institutions 0.88% · other public 0.11%
- To approve the remuneration of cost auditor for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.95%
Turnout: all 71.28% · promoters 100.00% · institutions 0.88% · other public 0.11%
- To approve the Appointment of M/s P S Bathla & Associates, Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive years.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 49.92%
Turnout: all 71.28% · promoters 100.00% · institutions 0.88% · other public 0.11%
- To appoint Dr. Prem Lata Singla (DIN: 09674172) as an Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 49.89%
Turnout: all 71.28% · promoters 100.00% · institutions 0.88% · other public 0.11%
- To re-appoint Dr. Manisha Gupta (DIN:06910242) as an Independent Director of the Company.Special99.98% for0.03% against
Against: promoters 0.00% · institutions 100.00% · other public 49.92%
Turnout: all 71.28% · promoters 100.00% · institutions 0.88% · other public 0.11%
- To re-appoint Dr. Roshan Lal Behl (DIN: 06443747) as an Independent Director of the Company.Special99.98% for0.03% against
Against: promoters 0.00% · institutions 100.00% · other public 49.92%
Turnout: all 71.28% · promoters 100.00% · institutions 0.88% · other public 0.11%
- To re-appoint Sh. Paravinder Singh Pruthi (DIN:07481899) as an Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 49.92%
Turnout: all 71.28% · promoters 100.00% · institutions 0.88% · other public 0.11%
- To re-appoint Sh. Abhinav Oswal (DIN:07619099) as an Executive Director of the Company.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 100.00% · other public 52.91%
Turnout: all 71.26% · promoters 99.97% · institutions 0.88% · other public 0.11%
- To approve the transactions/contract with related parties in the ordinary course of business.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 100.00% · other public 3.97%
Turnout: all 71.28% · promoters 100.00% · institutions 0.88% · other public 0.11%
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: 37 promoters and 41,313 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the Audited Financial Statements of the Company for the Financial year ended on 31st March, 2024 and the Reports of the Board of Directors and Auditor's thereon; b) the Audited consolidated Financial Statements of the Company for the financial year ended on 31st March, 2024 and Reports of Auditor's thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.52%
Turnout: all 71.33% · promoters 100.00% · institutions 18.20% · other public 0.13%
- To appoint a director in place of Sh. Dinesh Gogna (DIN: 00498670), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 45.82%
Turnout: all 71.33% · promoters 100.00% · institutions 18.20% · other public 0.13%
- To appoint a director in place of Sh. Navdeep Sharma (DIN: 00454285) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 45.82%
Turnout: all 71.33% · promoters 100.00% · institutions 18.20% · other public 0.13%
- To approve the remuneration of cost auditor for the financial year 2024-25Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 45.51%
Turnout: all 71.33% · promoters 100.00% · institutions 18.20% · 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, 27 Sep 2023, 6 resolutions
Present: 15 promoters and 28 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended on 31ST March, 2023 and Reports of Directors and Auditors thereon. B) the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2023 and the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 70.57% · promoters 98.84% · institutions 3.39% · other public 0.50%
- To appoint a director in place of Sh. Jawahar Lal Oswal (DIN: 00463866) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 20.01% · other public 10.08%
Turnout: all 70.57% · promoters 98.84% · institutions 3.39% · other public 0.50%
- To appoint a director in place of Sh. Dinesh Oswal (DIN:00607290) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 20.01% · other public 10.08%
Turnout: all 70.57% · promoters 98.84% · institutions 3.39% · other public 0.50%
- To approve remuneration of cost auditors for the financial year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 70.57% · promoters 98.84% · institutions 3.39% · other public 0.50%
- To appoint Dr. Anchal Kumar Jain (DIN:09546925) as an Independet Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 70.57% · promoters 98.84% · institutions 3.39% · other public 0.50%
- To approve the amendment in the object clause of Memorandum and Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.01%
Turnout: all 70.57% · promoters 98.84% · institutions 3.39% · other public 0.50%
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 2022, 10 resolutions
Present: 17 promoters and 28 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ened on 31st March, 2022 and the reports of the Directors and Auditors thereon. B) the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2022 and the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 69.45% · promoters 100.00% · institutions 7.52% · other public 1.91%
- To appoint a director in place of Sh. Dinesh Gogna (DIN: 00498670) who retires by rotation at the Annual General Meeting and being eligible offers himself for re-appointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 47.13% · other public 0.30%
Turnout: all 69.45% · promoters 100.00% · institutions 7.52% · other public 1.91%
- To appoint a director in place of Sh. Navdeep Sharma (DIN:00454285) who retires by rotation at the Annual General Meeting and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 69.45% · promoters 100.00% · institutions 7.52% · other public 1.91%
- To re-appoint Auditors of the Company and fix their remuneration and to pass, with or without modifications the resolution as an ordinary resolution.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 52.87% · other public 0.06%
Turnout: all 69.45% · promoters 100.00% · institutions 7.52% · other public 1.91%
To approve the remuneration of cost auditor for the financial year 2022-23 and in this regard to consider if thought fit to pass, with or without modifications the resolution as on ordinary resolution.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 69.45% · promoters 100.00% · institutions 7.52% · other public 1.91%
To appoint Dr. Yash Paul Sachdeva (DIN:02012337) as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with our without modification the resolution as a Special Resolution.MoreLess
Special99.96% for0.04% againstAgainst: promoters 0.00% · institutions 47.13% · other public 0.32%
Turnout: all 69.45% · promoters 100.00% · institutions 7.52% · other public 1.91%
To re-appoint Sh. Kamal Oswal as Managing Director of the Company for a further period of 5 (five) years and in this regard to consider and if thought fit, to pass, with our without modification(s), the resolution as a Special ResolutionMoreLess
SpecialPromoters have an interest in it99.96% for0.04% againstAgainst: promoters 0.00% · institutions 52.87% · other public 0.07%
Turnout: all 69.44% · promoters 99.99% · institutions 7.52% · other public 1.91%
To increase the remuneration of Sh. Abhinav Oswal (DIN: 07619099), Executive Director of the Company and in this regard to consider and if thought fit, to pass, with our without modification(s) the resolution as a Special Resolution.MoreLess
SpecialPromoters have an interest in it99.96% for0.04% againstAgainst: promoters 0.00% · institutions 52.87% · other public 0.15%
Turnout: all 69.42% · promoters 99.97% · institutions 7.52% · other public 1.91%
- To approve existing and new material related party transaction and in this regard to consider and if thought fit, to pass, with or without modification(s), the resolution as an ordinary resolution.SpecialPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 0.64% · promoters 0.00% · institutions 7.52% · other public 1.91%
- To contribute to Charitable and other funds and in this regard to consider and if thought fit, to pass with our without modification(s), the resolution as a Special Resolution.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 52.87% · other public 0.32%
Turnout: all 69.45% · promoters 100.00% · institutions 7.52% · other public 1.91%
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.
Meeting called by the tribunal, 28 May 2022, 1 resolution
Present: 13 promoters and 24 others.The company's voting result (opens in a new tab)
To approve the proposed Scheme of Arrangement for Amalgamation of Cotton County Retail Limited ( Transferor Company ) with Nahar Industrial Enterprises Limited ( Transferee Company ) and their respective shareholders and creditors ( Scheme ) pursuant to the provisions of Section 230-232 of the Companies Act, 2013 and the other applicable provisions of the Companies Act, 2013 and rules framed thereunder.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.96% · promoters 100.00% · institutions 26.44% · other public 3.71%
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, 29 Sep 2021, 6 resolutions
Present: 18 promoters and 37 others.The company's voting result (opens in a new tab)
1. To receive, consider and adopt; a) the Audited Financial Statements of the Company for the financial year ended on 31st March, 2021 and the Reports of the Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2021 and the report of the Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 68.96% · promoters 100.00% · institutions 0.00% · other public 0.64%
- To appoint a director in place of Sh. Jawahar Lal Oswal (DIN: 00463866), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 6.36%
Turnout: all 68.96% · promoters 100.00% · institutions 0.00% · other public 0.64%
- To appoint a director in place of Sh. Dinesh Oswal (DIN: 00607290) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 6.30%
Turnout: all 68.96% · promoters 100.00% · institutions 0.00% · other public 0.64%
- To approve the remuneration of cost auditor for the financial year 2021-22 as an Ordinary resolution.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 6.27%
Turnout: all 68.96% · promoters 100.00% · institutions 0.00% · other public 0.64%
- To appoint Dr. Inder Mohan Chhibba (DIN: 07913491) as an Independent Director as a Special ResolutionSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 6.68%
Turnout: all 69.00% · promoters 100.00% · institutions 0.00% · other public 0.64%
- To enter into an Agreement/Contract/Transaction with Related Parties as an ordinary resolution.Ordinary99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 67.89%
Turnout: all 68.96% · promoters 100.00% · institutions 0.00% · other public 0.64%
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, 12 resolutions
Present: 18 promoters and 41 others.The company's voting result (opens in a new tab)
1. To receive, consider and adopt; a) the Audited Financial Statements of the Company for the financial year ended on 31st March, 2020 and the Reports of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2020 and the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 68.88% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To appoint a director in place of Sh. Dinesh Gogna (DIN: 00498670), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.50%
Turnout: all 68.88% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To appoint a director in place of Sh. Navdeep Sharma (DIN: 00454285) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.50%
Turnout: all 68.88% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To approve the remuneration of cost auditor for the financial year 2020-21.Ordinary92.36% for7.64% against
Against: promoters 7.64% · institutions 0.00% · other public 3.30%
Turnout: all 68.88% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To re-appoint Dr. Suresh Kumar Singla (DIN: 00403423) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.70%
Turnout: all 68.88% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To appoint Dr. Manisha Gupta (DIN: 06910242) as an Independent Director of the Company .Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.70%
Turnout: all 68.88% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To appoint Dr. Roshan Lal Behl (DIN: 06443747) as an Independent Director of the Company .Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.70%
Turnout: all 68.88% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To appoint Sh. Parvinder Singh Pruthi (DIN: 07481899) as an Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.81%
Turnout: all 68.87% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To appoint Sh. Ved Parkash Gaur (DIN: 02439897) as an Independent Director of the Company .Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.70%
Turnout: all 68.88% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To appoint Sh. Abhinav Oswal (DIN: 07619099) as a Director of the Company .OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.50%
Turnout: all 68.85% · promoters 99.97% · institutions 0.00% · other public 0.19%
- To appoint Sh. Abhinav Oswal (DIN: 07619099) as an Executive Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.95%
Turnout: all 68.85% · promoters 99.97% · institutions 0.00% · other public 0.19%
- To issue and offer Non-Convertible Non-Cumulative Redeemable Preference Shares on a Prefrential Basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.50%
Turnout: all 68.88% · promoters 100.00% · institutions 0.00% · other public 0.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
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
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.