NHPC MD, chairman, board of directors and AGM

Mutual fund votes, meeting of 30 Aug 2025, 26 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

• To receive, consider and adopt Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the report of Board of Directors, Auditors Report thereon and Comments of the Comptroller & Auditor General of India.MoreLess

  25 for0 against
• To confirm the payment of interim dividend and declare final dividend for the financial year 2024-25.

  26 for0 against
• To appoint a director in place of Shri Mohammad Afzal, Joint Secretary (Hydro), Ministry of Power, Govt. Nominee Director (DIN: 09762315), who retires by rotation and, being eligible, offers himself for re-appointment at the pleasure of the nominating authority.MoreLess

  ›Against Angel One Mutual Fund, Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, Jio BlackRock Mutual Fund, LIC Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund, Sundaram Mutual Fund, Zerodha Mutual Fund

  • Angel One Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Director & woman director/ woman Independent Director on the Board.
  • Axis Mutual Fund, Jio BlackRock Mutual Fund, Sundaram Mutual FundMohammad Afzal, 54, is currently Joint Secretary (Hydro) in the Ministry of Power. He has over 28 years of professional experience. He has served on the board as a Non-Executive Non-Independent Nominee Director since 6 December 2022. He represents the Government of India’s 67.40% equity stake in the company (as on 30 June 2025). He attended 11 out of 12 board meetings in FY25 (92%). He retires by rotation. While his appointment is in line with statutory requirements, we are unable to support the resolution because the board composition is not compliant with regulations on independent director representation. We expect the ministry to first address the board composition and ensure compliance with regulations, before appointing its nominees to the board. We do not support this resolution.
  • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Director & woman director/ woman ID on the Board.
  • Invesco Mutual FundMohammad Afzal, 54, is currently Joint Secretary (Hydro) in the Ministry of Power. He has over 28 years of professional experience. He has served on the board as a Non-Executive Non-Independent Nominee Director since 6 December 2022. He represents the Government of India’s 67.40% equity stake in the company (as on 30 June 2025). He attended 11 out of 12 board meetings in FY25 (92%). He retires by rotation. While his appointment is in line with statutory requirements, we are unable to support the resolution because the board composition is not compliant with regulations on independent director representation. We expect the ministry to first address the board composition and ensure compliance with regulations, before appointing its nominees to the board. We do not support this resolution
  • LIC Mutual Fund, Nippon India Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Director & woman director/ woman ID on the Board.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)

  12 for14 against
• To appoint a director in place of Shri Uttam Lal, Director (Personnel) (DIN: 10194925), who retires by rotation and, being eligible, offers himself for re-appointment for remaining term at the pleasure of the President of India.MoreLess

  ›Against Angel One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual Fund

  • Angel One Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Director & woman director/ woman Independent Director on the Board.
  • Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Director & woman director/ woman ID on the Board.
  • LIC Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Director & woman director/ woman ID on the Board.

  19 for7 against
• To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors for the financial year 2025-26.

  26 for0 against
• To ratify the remuneration of the Cost Auditors for the financial year 2025-26.

  26 for0 against
• To appoint M/s Akhil Rohatgi & Co., Company Secretaries as Secretarial Auditor of Company.

  26 for0 against
• To appoint Shri Suprakash Adhikari (DIN: 10738274), as Director (Technical) of the Company.

  ›Against Angel One Mutual Fund, Edelweiss Mutual Fund, Franklin Templeton Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual Fund

  • Angel One Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Director & woman director/ woman Independent Director on the Board. Delayed approval of shareholders.
  • Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Director & woman director/ woman ID on the Board. Delayed approval of shareholders.
  • Franklin Templeton Mutual FundA vote AGAINST the following nominee is warranted because Suprakash Adhikari is an executive director serving on the audit committee.
  • LIC Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Director & woman director/ woman ID on the Board. Delayed approval of shareholders.

  18 for8 against
• To re-appoint Dr. Uday Sakharam Nirgudkar (DIN: 07592413), as an Independent Director of the Company.

  ›Against Angel One Mutual Fund, Edelweiss Mutual Fund, Franklin Templeton Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual Fund

  • Angel One Mutual FundNo cooling-off period of 3 years post cessation of previous directorships, no consecutive terms between the two appointments. Governance concern: Delayed Shareholders’approval. Term of appointment is ambiguous.
  • Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundNo concern on the merits of Directors. Non-Compliance with the Companies Act: No cooling-off period of 3 years post cessation of previous directorships, no consecutive terms between the two appointments. Governance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous and against spirit of the law.
  • Franklin Templeton Mutual FundA vote AGAINST the following nominee is warranted because the board does not have an independent female director and Uday Sakharam Nirgudkar is the most senior member of the nomination and remuneration committee.
  • LIC Mutual FundGovernance concern: Delayed Shareholders approval. Term of appointment is ambiguous and against spirit of the law.

  18 for8 against
• To re-appoint Shri Jiji Joseph (DIN: 09415941), as an Independent Director of the Company.

  ›Against Angel One Mutual Fund, Axis Mutual Fund, Bandhan Mutual Fund, Canara Robeco Mutual Fund, Edelweiss Mutual Fund, Franklin Templeton Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, Jio BlackRock Mutual Fund, LIC Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund, Sundaram Mutual Fund, UTI Mutual Fund, WhiteOak Capital Mutual Fund, Zerodha Mutual Fund

  • Angel One Mutual FundNo cooling-off period of 3 years post cessation of previous directorships, no consecutive terms between the two appointments. Governance concern: Delayed Shareholders’approval. Term of appointment is ambiguous.
  • Axis Mutual Fund, Invesco Mutual Fund, Jio BlackRock Mutual Fund, Sundaram Mutual FundJiji Joseph, 51, is a proprietor at Mithra Communication and is engaged in the business of Advertisement, Film making, Creative, Media Planning and Releases. He was appointed on the board as an Independent Director on 1 December 2021 till 9 November 2024. He attended all eight board meetings during his tenure on the board in FY25 (100%). As per public sources and annual report, Jiji Jospeh is politically active and is associated with the Bhartiya Janata Party (BJP). While his appointment is in line with the statutory requirements, we believe his political affiliation may unnecessarily politicize the decisions of the corporation and distract the management from its core focus. The company should have disclosed the political affiliation as part of the shareholder notice. Further, while public sector enterprises are exempt from the requirement of seeking shareholder approval within three months of the appointment date, as good practice, the company should have sought prior approval for his reappointment or should have done so within three months. We do not support this resolution.
  • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundNo concern on the merits of Directors. Non-Compliance with the Companies Act: No cooling-off period of 3 years post cessation of previous directorships, no consecutive terms between the two appointments. Governance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous and against spirit of the law.
  • Canara Robeco Mutual FundJiji Joseph, 51, is a proprietor at Mithra Communication and is engaged in the business of Advertisement, Film making, Creative, Media Planning and Releases. He was appointed on the board as an Independent Director on 1 December 2021 till 9 November 2024. He attended all eight board meetings during his tenure on the board in FY25 (100%). While public sector enterprises are exempt from the requirement of seeking shareholder approval within three months of the appointment date, as good practice, the company should have sought prior approval for his reappointment or should have done so within three months. We do not support this resolution.
  • Franklin Templeton Mutual FundA vote AGAINST the following nominee is warranted because: • The board does not have an independent female director and Jiji Joseph is the most senior member of the nomination and remuneration committee. • Jiji Joseph is associated with a political party, and the presence of director with political background or affiliation with a political party can act as an impediment for independent and objective thinking of the board.
  • LIC Mutual FundGovernance concern: Delayed Shareholders approval. Term of appointment is ambiguous and against spirit of the law.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
  • Nippon India Mutual FundNon-Compliance with the Companies Act: No cooling-off period of 3 years post cessation of previous directorships, no consecutive terms between the two appointments Governance concern: Delayed Shareholders’ approval, Term of appointment is ambiguous and against spirit of the law.
  • UTI Mutual FundThe concerned person has political affiliation.
  • WhiteOak Capital Mutual FundJiji Joseph, 51, is a proprietor at Mithra Communication and is engaged in the business of Advertisement, Film making, Creative, Media Planning and Releases. Given, the nominee may not have relevant experience as required, we do not support this resolution.

  8 for18 against
• To appoint Shri Anil Kumar Sood (DIN: 01376251), as an Independent Director of the Company.

  ›Against Angel One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual Fund

  • Angel One Mutual FundGovernance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous. Appointment as Independent Director for a period of only one year.
  • Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundNo concern on the merit of Director. Governance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous and against spirit of the law. Appointment as ID for a period of only one year.
  • LIC Mutual FundGovernance concern: Delayed Shareholders approval. Term of appointment is ambiguous and against spirit of the law. Appointment as ID for a period of only one year.

  19 for7 against
• To increase borrowing limit of the Company from Rs.50,000 Crore to Rs.60,000 Crore.

  26 for0 against
• To create Mortgage and/or charge over the movable and immovable properties of the Company.

  25 for0 against

Mutual fund votes, meeting of 28 Aug 2024, 24 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

• To consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, the Reports of the Board of Directors, Auditors’ Report thereon and Comments of the Comptroller & Auditor General of India; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, the Report of Auditors’ thereon and Comments of the Comptroller & Auditor General of India.MoreLess

  22 for0 against
• To confirm the payment of interim dividend and declare final dividend for the financial year 2023-24

  24 for0 against
• To appoint a Director in place of Shri Rajendra Prasad Goyal, Director (Finance) (DIN: 08645380), who retires by rotation and, being eligible, offers himself for re-appointment for remaining term at the pleasure of the President of IndiaMoreLess

  24 for0 against
• To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors for the financial year 2024-25

  24 for0 against
• To ratify the remuneration of the Cost Auditors for the financial year 2024-25

  24 for0 against
• To appoint Shri Raj Kumar Chaudhary (DIN: 10198931), as Director (Technical) of the Company

  ›Against Bajaj Finserv Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Zerodha Mutual Fund

  • Bajaj Finserv Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundAppointment compliant with law. No concern on the merit of proposed appointees. Governance Concern: Holding combined position of Chairman and Managing Director. Delayed shareholders’ approval. Low AC attendance.
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding
  • Zerodha Mutual FundGovernance Concern: Holding combined position of Chairman and Managing Director. Delayed shareholders’ approval. Low AC attendance.

  19 for5 against
• To increase borrowing limit of the Company from Rs.40,000 Crore to Rs.50,000 Crore

  24 for0 against
• To create Mortgage and/or charge over the movable and immovable properties of the Company

  22 for0 against
• To appoint Shri Sanjay Kumar Singh (DIN: 10718481), as Director (Projects) of the Company

  24 for0 against

Mutual fund votes, meeting of 29 Sep 2023, 19 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

• To consider and if thought fit, approve with or without modification(s), the Scheme of amalgamation of Lanco Teesta Hydro Power Limited (Transferor Company) with NHPC Limited (Transferee Company) and their respective shareholders and creditors (“Scheme”) under the provisions of section 230 to 232 and any other applicable provisions of the Companies Act, 2013 (“Act”).MoreLess

  19 for0 against

Mutual fund votes, meeting of 31 Aug 2023, 16 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

• To consider and adopt: n a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, the report of the Board of Directors, Auditors’ Report thereon and Comments of the Comptroller & Auditor General of India; and nb. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, the Report of Auditors’ thereon and Comments of the Comptroller & Auditor General of India.MoreLess

  15 for0 against
• To confirm the payment of interim dividend and declare final dividend for the financial year 2022-23.

  16 for0 against
• To appoint a Director in place of Shri Biswajit Basu, Director (Projects) (DIN: 09003080), who retires by rotation and, being eligible, offers himself for re-appointment for remaining term at the pleasure of the President of India .MoreLess

  ›Against Franklin Templeton Mutual Fund

  • Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted because Biswajit Basu serves as a member of the audit committee despite being an executive director of the company.

  15 for1 against
• To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors for the financial year 2023-24.

  16 for0 against
• To ratify the remuneration of the Cost Auditors for the financial year 2023-24

  16 for0 against
• To appoint Shri Premkumar Goverthanan (DIN: 10064794), as an Independent Director of the Company

  ›Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Franklin Templeton Mutual Fund, Invesco Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund, Sundaram Mutual Fund

  • Bandhan Mutual Fund, Motilal Oswal Mutual FundNon-compliant w.r.t sec 161 of Companies Act 2013. Governance concern: Delayed shareholders’ approval. Term of appointment as ID is ambiguous.
  • Edelweiss Mutual FundAssociation with politics can lead to diversfication of focus
  • Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted because concerns could be raised with regards to Premkumar Goverthanan's potential contribution to the board given the lack of clarity on the relevance of his skills and experience.
  • Invesco Mutual FundPremkumar Goverthanan, 61, is an Entrepreneur in the Manufacturing Industry and Agriculture. He is working as a Senior Advisor in his son’s business activities for their Group of Companies based in Chennai, dealing in Construction and Development. The annual report states that he is also associated with politics. While his appointment meets statutory requirements, we believe his political affiliation may unnecessarily politicise the decisions of the company and distract the management from its core focus
  • Mirae Asset Mutual FundAs per advisory recommendation (passive holding)
  • Nippon India Mutual FundTerm of appointment is ambiguous
  • Sundaram Mutual FundPremkumar Goverthanan, 61, is an Entrepreneur in the Manufacturing Industry and Agriculture. He is working as a Senior Advisor in his son’s business activities for their Group of Companies based in Chennai, dealing in Construction and Development. The annual report states that he is also associated with politics. While his appointment meets statutory requirements, we believe his political affiliation may unnecessarily politicise the decisions of the company and distract the management from its core focus.

  8 for8 against
• To appoint Shri Uttam Lal (DIN: 10194925), as Director (Personnel) of the Company.

  16 for0 against

Mutual fund votes, meeting of 18 Feb 2023, 11 fund houses

• To appoint Shri Mohammad Afzal (DIN:09762315), Joint Secretary, Ministry of Power, as Government Nominee Director on Board of the Company and, if thought fit, to pass the following resolution as an Ordinary Resolution:MoreLess

  ›Against Franklin Templeton Mutual Fund, Invesco Mutual Fund, Mirae Asset Mutual Fund, Nippon India Mutual Fund

  • Franklin Templeton Mutual FundA vote AGAINST the following nominee is warranted because: • The board independence norms are not met, and Mohammad Afzal is a non-independent director nominee.
  • Invesco Mutual FundMohammad Afzal, 51, is Joint Secretary (Transmission) at the Ministry of Power, Government of India. He joined Central Electricity Authority in November 1996 and has worked across divisions like System Engineering & Technology Division, Grid Management Division and Fuel Management Division. While his appointment is in line with statutory requirements, we are unable to support his appointment on the board as the board composition is not compliant with regulations on independent director representation. We expect the company to first address the board composition, before appointing their nominees on the board
  • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
  • Nippon India Mutual FundHalf of the board of directors are not Independent

  7 for4 against
• To appoint Shri Rajeev Kumar Vishnoi (DIN:08534217), as Chairman and Managing Director of the Company and, if thought fit, to pass the following resolution as an Ordinary Resolution:

  11 for0 against

Mutual fund votes, meeting of 25 Aug 2022, 10 fund houses

• 1) a) Adoption of Audited Standalone Financial Statements for the year ended March 31, 2022 and the reports of the Directors and Auditors and Comments of the Comptroller & Auditor General of India thereon. b) Adoption of Audited Consolidated Financial Statements for the year ended March 31, 2022 and Auditors report and Comments of the Comptroller & Auditor General of India thereon.MoreLess

  1 for0 against
• 2) To confirm the payment of interim dividend and declare final dividend for FY22.

  1 for0 against
• 3) Reappoint Rajendra Prasad Goyal (DIN: 08645380) as Director, liable to retire by rotation.

  1 for0 against
• 4) Authorise the board to fix the remuneration of joint statutory auditors for FY23 appointed by the Comptroller and Auditor-General of India (CAG).

  1 for0 against
• 5) Ratify remuneration to cost auditors for FY23.

  1 for0 against
• 6) Appoint Dr. Uday Sakharam Nirgudkar (DIN: 07592413) as Independent Director for three years from 8 November 2021.

  1 for0 against
• 7) Appoint Dr. Amit Kansal (DIN: 07722428) as Independent Director for three years from 10 November 2021.

  1 for0 against
• 8) Appoint Dr. Rashmi Sharma Rawal (DIN: 09410683) as Independent Director for three years from 10 November 2021.

  1 for0 against
• 9) Appoint Jiji Joseph (DIN: 09415941) as Independent Director for three years from 10 November 2021.

  1 for0 against
• Accept Financial Statements and Statutory Reports

  1 for0 against
• Adoption of standalone and consolidated financial statements for the year ended 31 March 2022

  2 for0 against
• Appoint Dr. Amit Kansal (DIN: 07722428) as Independent Director for three years from 10 November 2021

  2 for0 against
• Appoint Dr. Rashmi Sharma Rawal (DIN: 09410683) as Independent Director for three years from 10 November 2021

  2 for0 against
• Appoint Dr. Uday Sakharam Nirgudkar (DIN: 07592413) as Independent Director for three years from 8 November 2021

  2 for0 against
• Appoint Jiji Joseph (DIN: 09415941) as Independent Director for three years from 10 November 2021

  2 for0 against
• Approve Remuneration of Cost Auditors for the Financial Year 2022-2023

  1 for0 against
• Authorise the board to fix the remuneration of joint statutory auditors for FY23 appointed by the Comptroller and Auditor-General of India (CAG)

  2 for0 against
• Authorize Board to Fix Remuneration of Joint Statutory Auditors

  1 for0 against
• Confirm Interim Dividend and Declare Final Dividend

  1 for0 against
• Elect Amit Kansal as Director

  1 for0 against
• Elect Jiji Joseph as Director

  ›Against Franklin Templeton Mutual Fund

  • Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted in view of the following concern: • Questions could be raised around Jiji Joseph's potential contribution to the board, given his limited relevant work experience. Also, there is lack of clarity on his relevant skills and experience to be on the board of the company.

  0 for1 against
• Elect Rashmi Sharma Rawal as Director

  1 for0 against
• Elect Uday Sakharam Nirgudkar as Director

  1 for0 against
• Ratify remuneration to cost auditors for FY23

  2 for0 against
• Reappoint Rajendra Prasad Goyal (DIN: 08645380) as Director, liable to retire by rotation

  2 for0 against
• Reelect Rajendra Prasad Goyal as Director (Finance)

  ›Against Franklin Templeton Mutual Fund

  • Franklin Templeton Mutual FundA vote AGAINST the following nominee is warranted because: • The board independence norms are not met, and Rajendra Prasad Goyal is a non-independent director nominee.

  0 for1 against
• Remuneration of ?75,000/- per power station (excluding TA/ DA, taxes and duties) and ?75,000/- excluding TA/DA, taxes and duties for consolidation of cost audit reports of all the power stations to be paid to the Cost Auditors appointed by Board of Directors of the Company, to conduct the audit of cost records of the Company for the financial year 2022-23, be and is hereby ratified.MoreLess

  1 for0 against
• Remuneration of Rs.75,000/- per power station (excluding TA/ DA, taxes and duties) and Rs.75,000/- excluding TA/DA, taxes and duties for consolidation of cost audit reports of all the power stations to be paid to the Cost Auditors appointed by Board of Directors of the Company, to conduct the audit of cost records of the Company for the financial year 2022-23, be and is hereby ratified.MoreLess

  4 for0 against
• the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors, Auditors’ Report thereon and Comments of the Comptroller & Auditor General of India; andMoreLess

  1 for0 against
• To appoint a director in place of Shri Rajendra Prasad Goyal, Director (Finance) (DIN: 08645380), who retires by rotation and, being eligible, offers himself for re-appointment.

  6 for0 against
• To appoint Dr. Amit Kansal (DIN: 07722428) an Independent Director of the Company, not liable to retire by rotation for a period of 3 years w.e.f. the date of order i.e. November 10, 2021 upto November 09, 2024.MoreLess

  ›Against NJ Mutual Fund

  • NJ Mutual FundTerm of appointment is ambiguous.

  4 for1 against
• To appoint Dr. Amit Kansal (DIN: 07722428), as an Independent Director of the Company.

  1 for0 against
• To appoint Dr. Rashmi Sharma Rawal (DIN: 09410683), as an Independent Director of the Company.

  1 for0 against
• To appoint Dr. Rashmi Sharma Rawal (DIN:09410683) as an Independent Director of the Company, not liable to retire by rotation for a period of 3 years w.e.f. the date of order i.e. November 10, 2021 upto November 09, 2024.MoreLess

  ›Against NJ Mutual Fund

  • NJ Mutual FundTerm of appointment is ambiguous.

  4 for1 against
• To appoint Dr. Uday Sakharam Nirgudkar (DIN: 07592413), as an Independent Director of the Comp

  1 for0 against
• To appoint Dr. Uday Sakharam Nirgudkar (DIN: 07592413) as an Independent Director of the Company, not liable to retire by rotation for a period of 3 years w.e.f. the date of order i.e. November 08, 2021 upto November 07, 2024.MoreLess

  5 for0 against
• To appoint Shri Jiji Joseph (DIN: 09415941), as an Independent Director of the Company.

  1 for0 against
• To appoint Shri Jiji Joseph (DIN: 09415941) as an Independent Director of the Company, as an Independent Director of the Company, not liable to retire by rotation for a period of 3 years w.e.f. the date of order i.e. November 10, 2021 November 09, 2024.MoreLess

  ›Against NJ Mutual Fund

  • NJ Mutual FundTerm of appointment is ambiguous.

  4 for1 against
• To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors for the financial year 2022-23.

  6 for0 against
• To confirm interim dividend of Rs. 1.31 and approve final dividend of Re. 0.50 per share (face value Rs. 10.0) for FY22

  2 for0 against
• To confirm the payment of interim dividend and declare final dividend for the financial year 2021-22.

  6 for0 against
• To consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors, Auditors’ Report thereon and Comments of the Comptroller & Auditor General of India; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, the Report of Auditors’ thereon and Comments of the Comptroller & Auditor General of India.MoreLess

  5 for0 against
• To ratify the remuneration of the Cost Auditors for the financial year 2022-23.

  1 for0 against