NCL Industries MD, chairman, board of directors and AGM
NSE: NCLINDBSE: 502168Cement & Cement ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹168.01.
- 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.
- ₹745 Cr1,583rd 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 7 Aug 2026
- 8.1
- 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 −₹34 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 5.9
- 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 29 May 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.12%
- 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 7 Aug 2026
- 10.3%
- 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 −₹34 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 14.1%
- 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 7 Aug 2026
- 10.0%
- 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 29 May 2026
- 0.25
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 38,65161.8% delivered
NCL Industries 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
- ChairpersonRenu Challu
- Managing directorK Ravi
- Company Secretary and Compliance OfficerM DIVYA BHARATHI
10 directors4 independent3 executive3 non-executive
- Renu Challu · ChairpersonIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat
- P Rajagopal Reddy · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SK Subramanian · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Durga Prasad Subramanyam Anapindi · Shareholder DirectorIndependent · joined Jan 2026 · reappointed Jan 2026 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- K GautamNon-executive · joined Aug 2009 · reappointed Dec 2025 · 1 listed board
- Roopa BhupatirajuNon-executive · joined May 2014 · reappointed Dec 2025 · 1 listed board · 1 committee seat
- Pooja KalidindiNon-executive · joined Feb 2020 · reappointed Sep 2022 · 1 listed board · 1 committee seat
- K Ravi · Managing directorExecutive · joined Jan 2003 · reappointed Dec 2025 · 1 listed board
- N G V S G PrasadExecutive · joined May 2016 · reappointed Oct 2025 · 1 listed board · 1 committee seat
- Utkal B GoradiaExecutive · joined Sep 2022 · reappointed Sep 2022 · 1 listed board · 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.
2 directors who left
- Lt.Gen T A Dcunha, left 13 Aug 2025: Tenure Completion
- R Kalidas, left 13 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Sep 202610 of 10 present4 independent · 41 days in between
- 7 Aug 202610 of 10 present4 independent · 69 days in between
- 29 May 20269 of 10 present4 independent · 45 days in between
- 13 Apr 202610 of 10 present4 independent
Audit Committee
Chair Durga Prasad Subramanyam Anapindi
Renu Challu, P Rajagopal Reddy, SK Subramanian, Pooja Kalidindi
- 7 Aug 20265 of 5 present4 independent · 69 days in between
- 29 May 20265 of 5 present4 independent · 45 days in between
- 13 Apr 20265 of 5 present4 independent · 58 days in between
- 13 Feb 20265 of 5 present4 independent
Nomination and remuneration committee
Chair P Rajagopal Reddy
Renu Challu, Pooja Kalidindi, SK Subramanian, Durga Prasad Subramanyam Anapindi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SK Subramanian
N G V S G Prasad, Roopa Bhupatiraju, Utkal B Goradia
No meeting listed in the filing.
Risk Management Committee
Chair SK Subramanian
P Rajagopal Reddy, N G V S G Prasad, Roopa Bhupatiraju, K Gautam
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair P Rajagopal Reddy
K Gautam, SK Subramanian, K Ravi
- 6 Aug 20264 of 4 present2 independent
- 31 Mar 20264 of 4 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M BHASKARA RAO & COPeer-review certificate valid to Apr 2027
1 earlier auditor
- M Bhaskara Rao &CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
NCL Industries 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.NCL Industries dividend history
Annual general meeting, 18 Sep 2026
50,021 shareholders on the register on 11 Sep 2026; present: 18 promoters and 59 others; votes counted by VENKATESH PURANIK / RAVI & SUBRAMANYAM COMPANY SECRETARIES.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended 31st March 2026 together with report of the Directors and Auditors thereon. (Ordinary Resolution)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 40.93% · promoters 89.65% · institutions 85.40% · other public 0.19%
- To approve the Interim Dividend paid and declare Final Dividend. (Ordinary Resolution)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 41.05% · promoters 89.65% · institutions 88.82% · other public 0.19%
- To appoint a director in place of Mr. NGVSG Prasad (DIN: 07515455) who retires by rotation and is being eligible for reappointment. (Ordinary Resolution)Ordinary99.39% for0.61% against
Against: promoters 0.00% · institutions 8.12% · other public 0.07%
Turnout: all 41.05% · promoters 89.65% · institutions 88.82% · other public 0.19%
- To appoint a director in place of Mrs. Pooia Kalidindi (DiN: 03496114) who retires by rotation and is being eligible for reappointment. (Ordinary Resolution)OrdinaryPromoters have an interest in it99.18% for0.82% against
Against: promoters 0.00% · institutions 10.88% · other public 0.11%
Turnout: all 41.05% · promoters 89.65% · institutions 88.82% · other public 0.19%
- Ratification of remuneration to be paid to Cost Auditors. (Ordinary Resolution)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 41.05% · promoters 89.65% · institutions 88.82% · 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.
Postal ballot, 31 Mar 2026, 1 resolution
50,568 shareholders on the register on 21 Feb 2026; votes counted by A RAVI SHANKAR / A RAVISHANKAR &CO.The company's voting result (opens in a new tab)
- Appointment of Dr. Durga Prasad Subramanyam Anapindi (DIN: 00911306) as an Independent Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 28.89% · promoters 62.58% · institutions 82.82% · other public 0.12%
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, 18 Jan 2026, 3 resolutions
50,928 shareholders on the register on 12 Dec 2025; votes counted by A RAVI SHANKAR / A RAVISHANKAR &CO.The company's voting result (opens in a new tab)
- Appointment of Mr. K Ravi (DIN: 00720811) as Vice Chairman and Managing Director of the Company for a term of 5 (five) years.SpecialPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 6.30% · other public 0.63%
Turnout: all 40.63% · promoters 91.06% · institutions 76.79% · other public 0.31%
- Appointment of Mr. Gautam Kalidindi (DIN: 02706060) as a Non-Executive Director of the Company.OrdinaryPromoters have an interest in it99.38% for0.62% against
Against: promoters 0.00% · institutions 7.93% · other public 0.10%
Turnout: all 40.63% · promoters 91.06% · institutions 76.79% · other public 0.31%
- Appointment of Mrs. Roopa Bhupatiraju (DIN: 01197491) as a Non-Executive Director of the CompanyOrdinaryPromoters have an interest in it99.38% for0.62% against
Against: promoters 0.00% · institutions 7.93% · other public 0.11%
Turnout: all 40.63% · promoters 91.06% · institutions 76.79% · 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 2025, 8 resolutions
52,306 shareholders on the register on 18 Sep 2025; present: 6 promoters and 42 others; votes counted by A RAVI SHANKAR / A RAVISHANKAR &CO.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Results of the Company (Both Standalone and Consolidated) for the Financial Year ended 31st March,2025 together Reports of Directors and Auditors there onOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.25%
Turnout: all 42.97% · promoters 95.34% · institutions 68.44% · other public 1.32%
- Approval of Interim dividend paid and declaration of Final DividendOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.11% · promoters 95.34% · institutions 71.36% · other public 1.32%
- Reappointment of Mrs.Pooja Kalidindi who retires by rotationOrdinaryPromoters have an interest in it98.32% for1.68% against
Against: promoters 0.00% · institutions 21.66% · other public 1.25%
Turnout: all 43.11% · promoters 95.34% · institutions 71.36% · other public 1.32%
- Reappointment of Mr.Utkal B Goradia who retires by rotationOrdinaryPromoters have an interest in it99.40% for0.60% against
Against: promoters 0.00% · institutions 7.63% · other public 1.26%
Turnout: all 43.11% · promoters 95.34% · institutions 71.36% · other public 1.32%
- Ratification of remuneration payable to Cost Auditors for the FY 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.11% · promoters 95.34% · institutions 71.36% · other public 1.32%
- Appointment of M/s AJ Sharma &Associates, Company Secretaries as Secratarial Auditors for Years from FY 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 43.09% · promoters 95.34% · institutions 71.01% · other public 1.32%
- Appointment of Mrs Renu Challu as Independent Director for 5 Years from 8th August,2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.11% · promoters 95.34% · institutions 71.36% · other public 1.32%
- Reappointment of Mr.NGVSG Prasad as Executive Director &CFO for 5 years from 1st October,2025Special99.51% for0.49% against
Against: promoters 0.00% · institutions 6.07% · other public 1.36%
Turnout: all 43.11% · promoters 95.34% · institutions 71.36% · other public 1.32%
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, 20 Sep 2024, 8 resolutions
Present: 17 promoters and 40 others.The company's voting result (opens in a new tab)
- Consideration and adoption of Audited Financial Statements (both Standalone and Consolidated) for the year ended 31st March,2024 with the Reports of Directors and Auditors thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.07%
Turnout: all 44.12% · promoters 91.47% · institutions 85.26% · other public 1.82%
- To approve the Interim dividend paid and declaration of Final dividend for the FY 2023-24Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.07%
Turnout: all 44.34% · promoters 91.47% · institutions 89.35% · other public 1.82%
- To appoint a Director in place of Mr.NGVSG Prasad who retires by rotation and eligible for reappointmentOrdinary98.78% for1.22% against
Against: promoters 0.00% · institutions 10.84% · other public 1.23%
Turnout: all 44.34% · promoters 91.47% · institutions 89.35% · other public 1.82%
- To appoint a director in place of Mr.P N Raju who retires by rotation and did not seek his reappointmentOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.16%
Turnout: all 44.34% · promoters 91.47% · institutions 89.35% · other public 1.82%
- Ratification of remuneration payable to Cost Auditors for the Financial Year 2024-25Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.30%
Turnout: all 44.34% · promoters 91.47% · institutions 89.35% · other public 1.82%
- Appointment of Mr.P.Rajagopal Reddy as Independent Director for 5 Years w.e.f 9th August,2024Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.25%
Turnout: all 44.34% · promoters 91.47% · institutions 89.35% · other public 1.82%
- Appointment of Mr.SK Subramanian as Independent Director w.e.f 9th August,2024Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.16%
Turnout: all 44.34% · promoters 91.47% · institutions 89.35% · other public 1.82%
- Reappointment of Mrs.Roopa Bhupatiraju as Independent Director w.e.f 1st October,2024SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.85%
Turnout: all 44.34% · promoters 91.47% · institutions 89.35% · other public 1.82%
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, 7 resolutions
Present: 19 promoters and 56 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and consolidated Financial Statements of the company for the financial year ended 31st March, 2023 together with the Reports of the Directors and Auditors thereon.MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 39.31% · promoters 72.83% · institutions 70.65% · other public 3.82%
- To approve the Interim Dividend paid during the year 2022-23 and declaration of final Dividend for the financial year ended 31st March 2023.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.55%
Turnout: all 39.48% · promoters 72.83% · institutions 74.62% · other public 3.82%
- To appoint a Director in place of Mrs. Roopa Bhupatiraju (DIN:01197491) who retires by rotation and is eligible for re-appointmentOrdinaryPromoters have an interest in it92.00% for8.00% against
Against: promoters 0.00% · institutions 98.28% · other public 0.58%
Turnout: all 39.48% · promoters 72.83% · institutions 74.62% · other public 3.81%
- Resolution U/s 152(7) of the Companies Act,2013 not to fill the vacancy caused by the retirement of Mr. Ashven Datla, Director who retires by rotation and does not seek reappointment.Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.82% · other public 0.58%
Turnout: all 39.48% · promoters 72.83% · institutions 74.62% · other public 3.81%
- Ratification of Remuneration payable to S R and Associates, Cost AuditorsOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 39.48% · promoters 72.83% · institutions 74.62% · other public 3.81%
- Revision in Remuneration of Mr.NGVSG Prasad , Executive Director & CFO w.e.f 1st September,2023Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 39.48% · promoters 72.83% · institutions 74.62% · other public 3.81%
- Revision in Remuneration of Mrs. Roopa Bhupatiraju , Executive Director w.e.f 1st September,2023SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 39.48% · promoters 72.83% · institutions 74.62% · other public 3.81%
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 2022, 10 resolutions
Present: 7 promoters and 60 others.The company's voting result (opens in a new tab)
Adoption of the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Directors and Auditors thereon. (Ordinary Resolution)MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.73%
Turnout: all 35.50% · promoters 71.98% · institutions 78.73% · other public 0.35%
- Approval of Interim Dividend paid and declaration of Final Dividend (Ordinary Resolution)Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 5.65%
Turnout: all 35.61% · promoters 71.98% · institutions 82.31% · other public 0.35%
- Appointment of Mrs. Pooja Kalidindi (DIN:03496114) who, retires by rotation (Ordinary Resolution)OrdinaryPromoters have an interest in it94.21% for5.79% against
Against: promoters 0.00% · institutions 85.29% · other public 11.23%
Turnout: all 35.61% · promoters 71.98% · institutions 82.31% · other public 0.35%
- Appointment of Mr. Utkal B Goradia (DIN:08641590) as Director in place of Mr. Vinodrai V Goradia (DIN: 00040369)who, retires by rotation. (Ordinary Resolution)OrdinaryPromoters have an interest in it94.58% for5.42% against
Against: promoters 0.00% · institutions 79.77% · other public 11.25%
Turnout: all 35.61% · promoters 71.98% · institutions 82.31% · other public 0.35%
- Appointment of M/s. Bhaskara Rao & Co., as Statutory Auditors for 5 years (Ordinary Resolution)Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 11.27%
Turnout: all 35.61% · promoters 71.98% · institutions 82.31% · other public 0.35%
- Fixation of Remuneration payable to M/s. S R and Associates, Cost Accountants acting as Cost Auditors for the F. Y. ending March 31, 2023 (Ordinary Resolution)Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 6.27%
Turnout: all 35.61% · promoters 71.98% · institutions 82.31% · other public 0.35%
- Appointment of Mr.Utkal B Goradia as Executive Director for 5 Years from 27th September, 2022- (Special Resolution).SpecialPromoters have an interest in it93.59% for6.41% against
Against: promoters 0.00% · institutions 94.48% · other public 11.28%
Turnout: all 35.61% · promoters 71.98% · institutions 82.31% · other public 0.35%
- Appointment of Mr. K.Ravi as Executive Vice Chairman for a period of 5 Years w.e.f 1st October, 2022(Special Resolution)SpecialPromoters have an interest in it93.59% for6.41% against
Against: promoters 0.00% · institutions 94.48% · other public 11.28%
Turnout: all 35.61% · promoters 71.98% · institutions 82.31% · other public 0.35%
- Appointment of Mr.K.Gautam, Joint Managing Director as Managing Director for a period of 5 Years w.e.f 1st October, 2022- (Special Resolution).SpecialPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 11.32%
Turnout: all 35.61% · promoters 71.98% · institutions 82.31% · other public 0.35%
- Payment of remuneration by way of commissionnot exceeding 1% out of Net Profits to all the Non Executive Directors in addition to setting fees- (Special Resolution).nSpecialPromoters have an interest in it93.52% for6.48% against
Against: promoters 0.00% · institutions 94.48% · other public 22.06%
Turnout: all 35.63% · promoters 71.98% · institutions 82.31% · other public 0.39%
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 2021, 10 resolutions
Present: 12 promoters and 54 others.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March,2021Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 15.96%
Turnout: all 41.78% · promoters 87.71% · institutions 87.99% · other public 0.86%
- Approval of Interim Dividends paid and declaration of Final Dividend for the FY2020-21Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 15.95%
Turnout: all 41.92% · promoters 87.71% · institutions 91.99% · other public 0.86%
- Reappointment of Mr.P N Raju , Director DIN(01765409) who retires by rotationOrdinaryPromoters have an interest in it93.30% for6.70% against
Against: promoters 0.00% · institutions 88.44% · other public 16.26%
Turnout: all 41.92% · promoters 87.71% · institutions 91.99% · other public 0.86%
- Reappointment of Mr.NGVSG Prasad, Director¿ (DIN(07515455) who retires by rotationOrdinary94.24% for5.76% against
Against: promoters 0.00% · institutions 75.56% · other public 17.23%
Turnout: all 41.92% · promoters 87.71% · institutions 91.99% · other public 0.86%
- Ratification of Remuneration payable¿ to¿ S R and Associates,Cost Auditors for the FY2021-22Ordinary99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 17.24%
Turnout: all 41.92% · promoters 87.71% · institutions 91.99% · other public 0.86%
- Appointment of Mrs.P Sudha Reddy (Din:02128148) as Independent Director of the Company to hold office for the term of 5 Years from 04.01.2021 to 03.01.2026Ordinary99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 17.34%
Turnout: all 41.92% · promoters 87.71% · institutions 91.99% · other public 0.86%
- Re appointment of Mr.K.Ravi as Managing Director for a period of¿ Years wef 1st January,2021SpecialPromoters have an interest in it99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 17.24%
Turnout: all 41.92% · promoters 87.71% · institutions 91.99% · other public 0.86%
- Appointment of Mr.K.Gautam as Joint Managing Director for 5 years w.e.f 1st January,2021SpecialPromoters have an interest in it93.98% for6.02% against
Against: promoters 0.00% · institutions 79.18% · other public 16.52%
Turnout: all 41.91% · promoters 87.71% · institutions 91.99% · other public 0.85%
- Reappointment of Mr.NGVSG Prasad as Executive Director &CFO for a perid of 5 Years wef 1st January,2021Special93.98% for6.02% against
Against: promoters 0.00% · institutions 79.18% · other public 16.45%
Turnout: all 41.91% · promoters 87.71% · institutions 91.99% · other public 0.85%
- Revision in Remuneration of Mrs.Rooa Bhupatiraju, Executive Director wef 1st January,2021SpecialPromoters have an interest in it99.75% for0.25% against
Against: promoters 0.00% · institutions 0.00% · other public 22.69%
Turnout: all 41.92% · promoters 87.71% · institutions 91.99% · other public 0.86%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 28 Sep 2021, 1 fund house
- Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March,20211 for0 against
- Approval of Interim Dividends paid and declaration of Final Dividend for the FY2020-211 for0 against
- Reappointment of Mr.P N Raju , Director DIN(01765409) who retires by rotation1 for0 against
- Reappointment of Mr.NGVSG Prasad, Director¿ (DIN(07515455) who retires by rotation1 for0 against
- Ratification of Remuneration payable¿ to¿ S R and Associates,Cost Auditors for the FY2021-221 for0 against
- Appointment of Mrs.P Sudha Reddy (Din:02128148) as Independent Director of the Company to hold office for the term of 5 Years from 04.01.2021 to 03.01.20261 for0 against
- Re appointment of Mr.K.Ravi as Managing Director for a period of¿ Years wef 1st January,20211 for0 against
- Appointment of Mr.K.Gautam as Joint Managing Director for 5 years w.e.f 1st January,20211 for0 against
- Reappointment of Mr.NGVSG Prasad as Executive Director &CFO for a perid of 5 Years wef 1st January,20211 for0 against
- Revision in Remuneration of Mrs.Rooa Bhupatiraju, Executive Director wef 1st January,20211 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- 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
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.