Nahar Poly Films logo

Nahar Poly Films CEO, MD, chairman, board of directors and AGM

NSE: NAHARPOLYBSE: 523391Industrial ProductsSmall Cap

Formerly Nahar Investments and Holding
Last close ₹211.67down ₹4.16 (1.93%)BSE ₹213.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹215.83.

52-week range of traded prices to 23 Oct 2026
₹200.00Low, 30 Mar 2026₹326.00High, 4 Nov 2025
Market cap
₹520 Cr1,762nd largest listed
P/E
7.2
P/B
0.6
Dividend yield
0.71%
ROE
8.7%
ROCE
6.6%
Debt to equity
0.09
Volume, NSE
7,84576.0% delivered

Nahar Poly Films 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 director and CEOSambhav Oswal
  • Company Secretary and Compliance OfficerSAKSHI MAHESHWARI

12 directors6 independent2 executive4 non-executive

  • Jawahar Lal Oswal · ChairpersonNon-executive · joined Oct 1991 · reappointed Oct 1991 · 0 months as independent · 5 listed boards
  • Dinesh OswalNon-executive · joined Nov 1988 · reappointed Jan 2007 · 0 months as independent · 4 listed boards
  • Kamal OswalNon-executive · joined Nov 1989 · reappointed Nov 1989 · 0 months as independent · 5 listed boards · 1 committee seat
  • Dinesh GognaNon-executive · joined Nov 1989 · reappointed Nov 1989 · 0 months as independent · 6 listed boards · 8 committee seats, 2 as chair
  • Sambhav Oswal · Managing director and CEOExecutive · joined Jul 2020 · reappointed Jul 2025 · 0 months as independent · 1 listed board
  • Satish Kumar SharmaExecutive · joined Jul 2007 · reappointed Aug 2023 · 0 months as independent · 3 listed boards · 3 committee seats
  • Anchal Kumar JainIndependent · joined May 2022 · reappointed May 2022 · 60 months as independent · 4 listed boards · 4 as independent · 3 committee seats
  • Manisha GuptaIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 2 as chair
  • Roshan Lal BehlIndependent · joined Aug 2022 · reappointed Aug 2022 · 60 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 5 as chair
  • Rajan DhirIndependent · joined Aug 2022 · reappointed Aug 2022 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Prem Lata SinglaIndependent · joined Aug 2022 · reappointed Aug 2022 · 60 months as independent · 3 listed boards · 3 as independent · 1 committee seat
  • Pankaj GoelIndependent · joined Aug 2024 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 as independent

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

    • 28 May 202612 of 12 present6 independent · 109 days in between
    • 7 Feb 202612 of 12 present6 independent

  • Audit Committee

    Chair Roshan Lal Behl

    Dinesh Gogna, Manisha Gupta

    • 28 May 20263 of 3 present2 independent · 109 days in between
    • 7 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Prem Lata Singla

    Manisha Gupta, Rajan Dhir

    • 27 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Manisha Gupta

    Prem Lata Singla, Dinesh Gogna

    • 27 May 20263 of 3 present2 independent · 109 days in between
    • 6 Feb 20263 of 3 present2 independent

  • Risk Management Committee

    Chair Sambhav Oswal

    Anchal Kumar Jain, Prem Lata Singla

    • 10 Apr 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Dinesh Oswal

    Dinesh Gogna, Prem Lata Singla

    • 28 May 20263 of 3 present2 independent · 47 days in between

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.

  • YAPL & 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.

Nahar Poly Films 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 Poly Films dividend history

Annual general meeting, 25 Sep 2026

19,447 shareholders on the register on 18 Sep 2026; present: 14 promoters and 43 others; votes counted by P.S. Bathla / P.S. Bathla & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2026
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 75.49% · promoters 99.99% · institutions 70.40% · other public 9.36%

  2. DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 75.49% · promoters 99.99% · institutions 70.40% · other public 9.36%

  3. APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 75.36% · promoters 99.82% · institutions 70.40% · other public 9.36%

  4. APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 75.49% · promoters 99.99% · institutions 70.40% · other public 9.36%

  5. RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 75.49% · promoters 99.99% · institutions 70.40% · other public 9.36%

  6. TO RE-APPOINT DR. ANCHAL KUMAR JAIN (DIN: 09546925) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 25TH MAY, 2027 UP TO 24TH MAY, 2032
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 75.49% · promoters 99.99% · institutions 70.40% · other public 9.36%

  7. TO RE- APPOINT DR. ROSHAN LAL BEHL (DIN: 06443747) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 24TH AUGUST, 2027 UP TO 23RD AUGUST, 2032
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 98.84% · other public 0.25%

    Turnout: all 75.49% · promoters 99.99% · institutions 70.40% · other public 9.36%

  8. TO RE-APPOINT DR. PREM LATA SINGLA (DIN: 09674172) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 24TH AUGUST, 2027 UP TO 23RD AUGUST, 2032
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 75.49% · promoters 99.99% · institutions 70.40% · other public 9.36%

  9. TO RE-APPOINT DR. RAJAN DHIR (DIN: 09632451) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 24TH AUGUST, 2027 UP TO 23RD AUGUST, 2032
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 75.49% · promoters 99.99% · institutions 70.40% · other public 9.36%

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, 9 resolutions

20,754 shareholders on the register on 18 Sep 2025; present: 12 promoters and 41 others; votes counted by P.S. Bathla / P.S. Bathla & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.41%

    Turnout: all 72.38% · promoters 99.99% · institutions 26.19% · other public 0.26%

  2. DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.41%

    Turnout: all 72.38% · promoters 99.99% · institutions 26.19% · other public 0.26%

  3. APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NONEXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.41%

    Turnout: all 72.29% · promoters 99.88% · institutions 26.19% · other public 0.26%

  4. APPOINTMENT OF MR. DINESH OSWAL (DIN: 00607290) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.41%

    Turnout: all 71.77% · promoters 99.16% · institutions 26.19% · other public 0.26%

  5. RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.41%

    Turnout: all 72.38% · promoters 99.99% · institutions 26.19% · other public 0.26%

  6. TO APPROVE THE RE-APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS AN EXECUTIVE DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.76%

    Turnout: all 72.37% · promoters 99.99% · institutions 26.19% · other public 0.23%

  7. To Increase Borrowing Limit of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.97%

    Turnout: all 72.38% · promoters 99.99% · institutions 26.19% · other public 0.26%

  8. TO CREATE CHARGES/MORTGAGES ON THE ASSETS OF THE COMPANY FOR SECURING THE LOAN AVAILED/TO BE AVAILED BY THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.97%

    Turnout: all 72.38% · promoters 99.99% · institutions 26.19% · other public 0.26%

  9. APPOINTMENT OF M/S P.S. BATHLA & ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.41%

    Turnout: all 72.38% · promoters 99.99% · institutions 26.19% · other public 0.26%

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 2024, 8 resolutions

Present: 11 promoters and 41 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.97% · promoters 99.99% · institutions 0.00% · other public 0.31%

  2. DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.97% · promoters 99.99% · institutions 0.00% · other public 0.31%

  3. APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 71.84% · promoters 99.82% · institutions 0.00% · other public 0.31%

  4. APPOINTMENT OF MR. DINESH GOGNA (DIN:00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 71.97% · promoters 99.99% · institutions 0.00% · other public 0.31%

  5. RE- APPOINTMENT OF MR. SAMBHAV OSWAL (DIN: 07619112) AS A MANAGING DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.48%

    Turnout: all 71.82% · promoters 99.79% · institutions 0.00% · other public 0.31%

  6. RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2024-25
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.74%

    Turnout: all 71.97% · promoters 99.99% · institutions 0.00% · other public 0.31%

  7. APPOINTMENT OF DR. PANKAJ GOEL (DIN: 10724108) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 71.97% · promoters 99.99% · institutions 0.00% · other public 0.31%

  8. APPROVED THE TRANSACTION(S)/CONTRACT(S) WITH RELATED PARTIES IN THE ORDINARY COURSE OF BUSINESS
    OrdinaryPromoters have an interest in it
    96.06% for3.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.94%

    Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.31%

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 2023, 5 resolutions

Present: 10 promoters and 31 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.03% · promoters 99.99% · institutions 74.56% · other public 3.21%

  2. DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.03% · promoters 99.99% · institutions 74.56% · other public 3.21%

  3. APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 71.94% · promoters 99.87% · institutions 74.56% · other public 3.21%

  4. APPOINTMENT OF MR. DINESH OSWAL (DIN:00607290) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 71.60% · promoters 99.39% · institutions 74.56% · other public 3.21%

  5. RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.03% · promoters 99.99% · institutions 74.56% · other public 3.21%

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 Aug 2022, 16 resolutions

Present: 10 promoters and 24 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.06% · promoters 99.99% · institutions 69.27% · other public 4.36%

  2. DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  3. APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 71.97% · promoters 99.81% · institutions 87.01% · other public 4.36%

  4. APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  5. RE-APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 44.33% · other public 0.02%

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  6. RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE YEAR 2022-23
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  7. TO APPROVE THE TRANSACTION(S) / CONTRACT(S) WITH RELATED PARTIES IN THE ORDINARY COURSE OF BUSINESS
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  8. RE DESIGNATION OF MR. SAMBHAV OSWAL (DIN: 07619112) FROM EXECUTIVE DIRECTOR TO MANAGING DIRECTOR AND REVISION IN REMUNERATION
    SpecialPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 76.06% · other public 0.02%

    Turnout: all 72.09% · promoters 99.99% · institutions 87.01% · other public 4.36%

  9. TO APPROVE CONTINUATION OF HOLDING OF OFFICE AS EXECUTIVE DIRECTOR BY MR. SATISH KUMAR SHARMA (DIN: 00402712), UPON ATTAINING THE AGE OF 70 YEARS
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 76.06% · other public 0.02%

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  10. TO APPROVE THE RE APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS AN EXECUTIVE DIRECTOR OF THE COMPANY
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 76.06% · other public 0.02%

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  11. TO APPOINT DR. ANCHAL KUMAR JAIN (DIN: 09546925), AS AN INDEPDNDENT DIRECTOR OF THE COMPANY FOR TERM OF 5 (FIVE) YEARS
    Special
    100.00% for0.00% against

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

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  12. TO RE APPOINT DR. MANISHA GUPTA (DIN 06910242) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR TERM OF 5 (FIVE) YEARS
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 23.94% · other public 0.02%

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  13. TO APPOINT DR. ROSHAN LAL BEHL (DIN:06443747) AS AN INDEPENDENT DIRECTOR OF THE COMPANYFOR TERM OF 5 (FIVE) YEARS
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 23.94% · other public 0.02%

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  14. TO APPOINT DR. RAJAN DHIR (DIN: 09632451) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR TERM OF 5 (FIVE) YEARS
    Special
    100.00% for0.00% against

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

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  15. TO APPOINT DR. PREM LATA SINGLA (DIN:09674172) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR TERM OF 5 (FIVE) YEARS
    Special
    100.00% for0.00% against

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

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

  16. TO APPOINT DR. RAKESH KUMAR JINDAL (DIN: 03602606) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR TERM OF 5 (FIVE) YEARS
    Special
    100.00% for0.00% against

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

    Turnout: all 72.10% · promoters 99.99% · institutions 87.01% · other public 4.36%

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, 7 resolutions

Present: 10 promoters and 29 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 70.96% · promoters 99.99% · institutions 74.73% · other public 1.78%

  2. DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 70.96% · promoters 99.99% · institutions 74.73% · other public 1.78%

  3. APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.44%

    Turnout: all 70.30% · promoters 99.06% · institutions 74.73% · other public 1.78%

  4. APPOINTMENT OF MR. DINESH OSWAL (DIN: 00607290) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.44%

    Turnout: all 70.30% · promoters 99.06% · institutions 74.73% · other public 1.78%

  5. RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 70.94% · promoters 99.99% · institutions 74.73% · other public 1.72%

  6. APPROVAL OF CONTINUATION OF HOLDING OF OFFICE AS INDEPENDENT DIRECTOR BY DR. AMRIK SINGH SOHI (DIN: 03575022) UPON ATTAINING THE AGE OF 75 YEARS
    SpecialPromoters have an interest in it
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.54%

    Turnout: all 70.96% · promoters 99.99% · institutions 74.73% · other public 1.78%

  7. APPROVAL OF CONTINUATION OF HOLDING OF OFFICE AS INDEPENDENT DIRECTOR BY DR. VIJAY ASDHIR (DIN: 06671174) UPON ATTAINING THE AGE OF 75 YEARS
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.83%

    Turnout: all 70.96% · promoters 99.99% · institutions 74.73% · other public 1.78%

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 2020, 7 resolutions

Present: 12 promoters and 33 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2020
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 0.50%

  2. DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 0.50%

  3. APPOINTMENT OF MR. KAMAL OSWAL (DIN: 00493213) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 69.78% · promoters 99.06% · institutions 0.00% · other public 0.50%

  4. APPOINTMENT OF MR. DINESH GOGNA (DIN: 00498670) AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 0.50%

  5. RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.44% · promoters 100.00% · institutions 0.00% · other public 0.50%

  6. Appointment of Mr. Sambhav Oswal (DIN: 07619112) as a director of the company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 69.78% · promoters 99.06% · institutions 0.00% · other public 0.50%

  7. Appointment of Mr. Sambhav Oswal (DIN: 07619112) as an Executive Director of the company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 69.78% · promoters 99.06% · institutions 0.00% · 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, 30 Sep 2019, 6 resolutions

Present: 4 promoters and 127 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.87%

    Turnout: all 70.11% · promoters 99.82% · institutions 0.00% · other public 0.18%

  2. DECLARATION OF DIVIDEND ON EQUITY SHARE CAPITAL @10% FOR THE YEAR ENDED 31ST MARCH, 2019
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.11% · promoters 99.82% · institutions 0.00% · other public 0.18%

  3. APPOINTMENT OF MR. DINESH OSWAL (DIN: 00607290) AS A NON EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.87%

    Turnout: all 69.68% · promoters 99.21% · institutions 0.00% · other public 0.18%

  4. APPOINTMENT OF MR. KOMAL JAIN (DIN: 00399948) AS A NON EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.87%

    Turnout: all 70.11% · promoters 99.82% · institutions 0.00% · other public 0.18%

  5. RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANY
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.87%

    Turnout: all 70.11% · promoters 99.82% · institutions 0.00% · other public 0.18%

  6. REAPPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS AN EXECUTIVE DIRECTOR OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.87%

    Turnout: all 70.11% · promoters 99.82% · institutions 0.00% · other public 0.18%

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

At most 1 complaint open, quarter to Mar 2026.
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.