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NIIT MD, chairman, board of directors and AGM

NSE: NIITLTDBSE: 500304Other Consumer ServicesSmall Cap

Last close ₹73.37down ₹4.42 (5.68%)BSE ₹73.49

Share price at the NSE close on 23 Oct 2026. Previous close ₹77.79.

52-week range of traded prices to 23 Oct 2026
₹49.00Low, 30 Mar 2026₹111.10High, 7 Jul 2026
Market cap
₹1,005 Cr1,462nd largest listed
P/E
Owners' profit not stated
P/B
0.9
Dividend yield
1.36%
ROCE
−3.7%
Debt to equity
0.00
Volume, NSE
3,38,37744.3% delivered

NIIT 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

  • ChairpersonRajendra Singh Pawar
  • Managing directorVijay Kumar Thadani
  • Company Secretary and Compliance OfficerArpita Bisaria Malhotra

10 directors5 independent2 executive3 non-executive

  • Rajendra Singh Pawar · ChairpersonExecutive · joined Dec 1981 · reappointed Dec 1981 · 2 listed boards
  • Vijay Kumar Thadani · Managing directorExecutive · joined Dec 1981 · reappointed Dec 1981 · 3 listed boards · 1 as independent · 4 committee seats
  • Parappil RajendranNon-executive · joined May 1990 · reappointed May 1990 · 1 listed board
  • Avani Vishal DavdaIndependent · joined Jun 2021 · reappointed Jun 2026 · 63 months as independent · 5 listed boards · 5 as independent · 8 committee seats
  • Sapnesh Kumar LallaNon-executive · joined Aug 2021 · reappointed Aug 2021 · 2 listed boards · 1 committee seat
  • Udai Singh PawarNon-executive · joined Aug 2021 · reappointed Aug 2021 · 1 listed board · 1 committee seat
  • Ravindra Babu GarikipatiIndependent · joined Nov 2021 · reappointed Nov 2021 · 58 months as independent · 3 listed boards · 3 as independent · 2 committee seats
  • Srikanth VelamakanniIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 4 listed boards · 3 as independent · 2 committee seats
  • Sanjiv Kumar ChaudharyIndependent · joined Jan 2024 · reappointed Jan 2024 · 32 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
  • Sonu Halan BhasinIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 6 listed boards · 5 as independent · 9 committee seats, 4 as chair

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

    • 21 Jul 202610 of 10 present5 independent · 34 days in between
    • 16 Jun 202610 of 10 present5 independent · 32 days in between
    • 14 May 202610 of 10 present5 independent

  • Audit Committee

    Chair Sanjiv Kumar Chaudhary

    Vijay Kumar Thadani, Avani Vishal Davda, Sonu Halan Bhasin

    • 21 Jul 20264 of 4 present3 independent · 67 days in between
    • 14 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Avani Vishal Davda

    Rajendra Singh Pawar, Sonu Halan Bhasin, Srikanth Velamakanni

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Sonu Halan Bhasin

    Vijay Kumar Thadani, Avani Vishal Davda, Udai Singh Pawar

    • 21 Jul 20264 of 4 present2 independent · 68 days in between
    • 13 May 20264 of 4 present2 independent

  • Risk Management Committee

    Chair Sanjiv Kumar Chaudhary

    Vijay Kumar Thadani, Parappil Rajendran, Sapnesh Kumar Lalla, Pankaj Jathar, Sanjeev Bansal, Jaydip Gupta

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Sanjiv Kumar Chaudhary

    Rajendra Singh Pawar, Vijay Kumar Thadani, Parappil Rajendran, Udai Singh Pawar

    • 21 Jul 20265 of 5 present1 independent · 68 days in between
    • 13 May 20265 of 5 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.

  • S. R. Batliboi & Associates LLPPeer-review certificate valid to Jul 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.

NIIT 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.NIIT dividend history

Annual general meeting, 9 Sep 2026

1,07,905 shareholders on the register on 2 Sep 2026; present: 9 promoters and 183 others; votes counted by Nityanand Singh / Nityanand Singh & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) the Audited Standalone Financial Statements for FY26 and the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements for FY26 and the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.43% · promoters 99.96% · institutions 47.58% · other public 14.08%

  2. To declare dividend on Equity Shares of the Company for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.51% · promoters 99.96% · institutions 47.96% · other public 14.08%

  3. To appoint Mr. Rajendra Singh Pawar (DIN: 00042516) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.51% · promoters 99.96% · institutions 47.96% · other public 14.08%

  4. To appoint Mr. Udai Singh Pawar (DIN: 03477177) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.51% · promoters 99.96% · institutions 47.96% · other public 14.08%

  5. To ratify the remuneration of Cost Auditor for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.51% · promoters 99.96% · institutions 47.96% · other public 14.08%

  6. To re-appoint Mr. Ravindra Babu Garikipati (DIN:00984163) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.51% · promoters 99.96% · institutions 47.96% · other public 14.08%

  7. To approve the payment of remuneration to Mr. Rajendra Singh Pawar for the remaining period of his tenure, in the event of inadequacy of profits or no profits in the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 56.51% · promoters 99.96% · institutions 47.96% · other public 14.08%

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 Sep 2025, 9 resolutions

1,16,286 shareholders on the register on 17 Sep 2025; present: 9 promoters and 191 others; votes counted by Nityanand Singh / Nityanand Singh & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2025 and Report of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.47% · promoters 99.95% · institutions 51.06% · other public 14.26%

  2. To appoint Mr. Vijay Kumar Thadani (DIN:00042527) as a director, who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 1.40% · other public 0.02%

    Turnout: all 54.55% · promoters 99.95% · institutions 51.38% · other public 14.26%

  3. To appoint Mr. Sapnesh Kumar Lalla (DIN: 06808242) as a director, who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 1.40% · other public 0.02%

    Turnout: all 54.55% · promoters 99.95% · institutions 51.38% · other public 14.26%

  4. To declare dividend on Equity Shares of the Company for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.55% · promoters 99.95% · institutions 51.38% · other public 14.26%

  5. To ratify the remuneration of Cost Auditor for the financial year 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.55% · promoters 99.95% · institutions 51.38% · other public 14.26%

  6. To appoint Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.55% · promoters 99.95% · institutions 51.38% · other public 14.26%

  7. To re-appoint Ms. Avani Vishal Davda (DIN: 07504739) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 54.55% · promoters 99.95% · institutions 51.38% · other public 14.26%

  8. To re-designate Mr. Parappil Rajendran (DIN:00042531), Joint Managing Director as a Non- Executive Non-Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 54.55% · promoters 99.95% · institutions 51.38% · other public 14.26%

  9. To approve payment of remuneration to Non- Executive Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.55% · promoters 99.95% · institutions 51.38% · other public 14.26%

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, 24 Sep 2024, 5 resolutions

Present: 11 promoters and 152 others.The company's voting result (opens in a new tab)

  1. Resolution 1: To receive, consider and adopt:nna) the audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; andnnb) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the report of the Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.34% · promoters 99.95% · institutions 92.66% · other public 14.48%

  2. To appoint Mr. Rajendra Singh Pawar (DIN: 00042516) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.10% for0.90% against

    Against: promoters 0.00% · institutions 2.50% · other public 0.03%

    Turnout: all 66.54% · promoters 99.95% · institutions 93.45% · other public 14.48%

  3. To appoint Mr. Udai Singh Pawar (DIN: 03477177) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 66.54% · promoters 99.95% · institutions 93.45% · other public 14.48%

  4. To declare final dividend on Equity Shares of the Company for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.54% · promoters 99.95% · institutions 93.45% · other public 14.48%

  5. To ratify the remuneration of Cost Auditor for the financial year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 66.54% · promoters 99.95% · institutions 93.45% · other public 14.48%

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, 14 Mar 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. To appoint Mr. Sanjiv Kumar Chaudhary (DIN: 06525007) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 58.83% · promoters 99.82% · institutions 61.33% · other public 15.54%

  2. To appoint Ms. Sonu Halan Bhasin (DIN: 02872234) as an Independent Director of the Company
    Special
    99.20% for0.80% against

    Against: promoters 0.00% · institutions 2.48% · other public 0.05%

    Turnout: all 58.83% · promoters 99.82% · institutions 61.33% · other public 15.54%

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, 7 resolutions

Present: 11 promoters and 137 others.The company's voting result (opens in a new tab)

  1. Adoption of :n(a) the Audited Standalone Financial Statements of the Company for the Financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; and n(b) the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2023 and the Reports of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.86% · promoters 99.95% · institutions 80.25% · other public 16.88%

  2. Appointment of Mr. Parappil Rajendran (DIN: 00042531) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.07% · other public 0.13%

    Turnout: all 66.07% · promoters 99.95% · institutions 80.91% · other public 16.88%

  3. Appointment of Mr. Sapnesh Kumar Lalla (DIN : 06808242) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.07% · other public 0.15%

    Turnout: all 66.07% · promoters 99.95% · institutions 80.91% · other public 16.87%

  4. Ratification of remuneration of Cost Auditor for the financial year 2022-23
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 66.07% · promoters 99.95% · institutions 80.91% · other public 16.87%

  5. Re-appointment of Mr. Vijay Kumar Thadani as Vice-Chairman and Managing Director of the Company.
    SpecialPromoters have an interest in it
    88.21% for11.79% against

    Against: promoters 0.00% · institutions 30.37% · other public 0.12%

    Turnout: all 66.07% · promoters 99.95% · institutions 80.91% · other public 16.87%

  6. Re- appointment of Mr. Parappil Rajendran as Joint Managing Director of the Company.
    Special
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 2.51% · other public 0.12%

    Turnout: all 66.07% · promoters 99.95% · institutions 80.91% · other public 16.87%

  7. Approval of payment of remuneration to Non-Executive Directors of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 66.07% · promoters 99.95% · institutions 80.91% · other public 16.87%

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, 2 Aug 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rajendra Singh Pawar as Executive Director and Chairman of the Company
    SpecialPromoters have an interest in it
    97.29% for2.71% against

    Against: promoters 0.00% · institutions 7.82% · other public 0.03%

    Turnout: all 68.49% · promoters 99.95% · institutions 70.95% · other public 31.34%

  2. Appointment of Mr. Srikanth Velamakanni as an Independent Director of the Company
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.54% · other public 0.03%

    Turnout: all 68.49% · promoters 99.95% · institutions 70.95% · other public 31.33%

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, 15 Nov 2022, 1 resolution

Present: 2 promoters and 91 others.The company's voting result (opens in a new tab)

  1. Approval of Composite Scheme of Arrangement under Section 230 to 232 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013, as may be applicable, between NIIT Limited (‘the Transferor Company’ or ‘NIIT’ or ‘the Company’) and NIIT Learning Systems Limited (formerly known as Mindchampion Learning Systems Limited) (‘the Transferee Company’ or ‘NLSL’) and their respective shareholders and creditorsMoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 63.31% · promoters 99.95% · institutions 70.62% · other public 16.34%

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, 5 Aug 2022, 7 resolutions

Present: 11 promoters and 188 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na) the audited standalone financial statement of the Company for the financial year ended March 31,2022 and the Reports of the Board of Directors and Auditors thereon; andnb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.94% · promoters 99.95% · institutions 69.54% · other public 17.73%

  2. To appoint Mr. Rajendra Singh Pawar (DIN: 00042516) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 1.45% · other public 0.04%

    Turnout: all 64.30% · promoters 99.95% · institutions 70.62% · other public 17.73%

  3. To appoint Mr. Vijay Kumar Thadani (DIN: 00042527) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    94.00% for6.00% against

    Against: promoters 0.00% · institutions 16.19% · other public 0.06%

    Turnout: all 64.30% · promoters 99.95% · institutions 70.62% · other public 17.73%

  4. To reappoint M/s. S.R. Batliboi & Associates LLP, Chartered Accountants, (FRN 101049W/E300004) as Statutory Auditors of the Company and fix their remuneration.
    Ordinary
    98.15% for1.85% against

    Against: promoters 0.00% · institutions 5.00% · other public 0.04%

    Turnout: all 64.30% · promoters 99.95% · institutions 70.62% · other public 17.73%

  5. To ratify the remuneration of Cost Auditor for the financial year 2021-22.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.30% · promoters 99.95% · institutions 70.62% · other public 17.73%

  6. To approve payment of remuneration to Mr. Rajendra Singh Pawar, Non-executive Director & Chairman of the Company.
    SpecialPromoters have an interest in it
    98.05% for1.95% against

    Against: promoters 0.00% · institutions 5.25% · other public 0.04%

    Turnout: all 64.30% · promoters 99.95% · institutions 70.62% · other public 17.72%

  7. To approve the payment of remuneration to Mr. Vijay Kumar Thadani, Vice Chairman & Managing Director of the Company during the remaining period of his tenure.
    SpecialPromoters have an interest in it
    98.34% for1.66% against

    Against: promoters 0.00% · institutions 4.46% · other public 0.07%

    Turnout: all 64.30% · promoters 99.95% · institutions 70.62% · other public 17.73%

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 24 Sep 2025, 2 fund houses

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

  • To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2025 and Report of Directors and Auditors thereon.
    2 for0 against
  • To appoint Mr. Vijay Kumar Thadani (DIN:00042527) as a director, who retires by rotation and being eligible, offers himself for re-appointment
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance concern: Holds two full-time positions
    1 for1 against
  • To appoint Mr. Sapnesh Kumar Lalla (DIN: 06808242) as a director, who retires by rotation and being eligible, offers himself for re-appointment
    2 for0 against
  • To declare dividend on Equity Shares of the Company for the financial year ended March 31, 2025
    2 for0 against
  • To ratify the remuneration of Cost Auditor for the financial year 2024-25
    2 for0 against
  • To appoint Secretarial Auditors of the Company
    2 for0 against
  • To re-appoint Ms. Avani Vishal Davda (DIN: 07504739) as an Independent Director of the Company
    2 for0 against
  • To re-designate Mr. Parappil Rajendran (DIN:00042531), Joint Managing Director as a Non- Executive Non-Independent Director of the Company
    2 for0 against
1 proposal not matched to one resolution
  • To pay the non-executive directors including independent directors of the Company, such commission (may be made on a pro-rata basis every month or on annual basis or partly monthly or partly on annual basis) to be divided amongst them in such proportion as may be determined by the Board from time to time, but however such commission shall not exceed 1% of the net profits of the Company in any financial year as provided under Section 197 of the Act (computed in the manner as provided in Section 198 of the Act) for a period of five financial years commencing from April 1, 2025 till March 31, 2030.MoreLess
    2 for0 against

Mutual fund votes, meeting of 24 Sep 2024, 2 fund houses

  • Resolution 1: To receive, consider and adopt:nna) the audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; andnnb) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the report of the Auditors thereon.nMoreLess
    2 for0 against
  • To appoint Mr. Rajendra Singh Pawar (DIN: 00042516) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against
  • To appoint Mr. Udai Singh Pawar (DIN: 03477177) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against
  • To declare final dividend on Equity Shares of the Company for the financial year ended March 31, 2024
    2 for0 against
  • To ratify the remuneration of Cost Auditor for the financial year 2023-24
    2 for0 against
5 earlier meetings

Mutual fund votes, meeting of 14 Mar 2024, 2 fund houses

  • To appoint Mr. Sanjiv Kumar Chaudhary (DIN: 06525007) as an Independent Director of the Company
    2 for0 against
  • To appoint Ms. Sonu Halan Bhasin (DIN: 02872234) as an Independent Director of the Company
    2 for0 against

Mutual fund votes, meeting of 27 Sep 2023, 2 fund houses

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

  • Adoption of :n(a) the Audited Standalone Financial Statements of the Company for the Financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; and n(b) the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2023 and the Reports of Auditors thereon.MoreLess
    2 for0 against
  • Appointment of Mr. Parappil Rajendran (DIN: 00042531) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against
  • Appointment of Mr. Sapnesh Kumar Lalla (DIN : 06808242) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against
  • Ratification of remuneration of Cost Auditor for the financial year 2022-23
    2 for0 against
  • Re-appointment of Mr. Vijay Kumar Thadani as Vice-Chairman and Managing Director of the Company.
    2 for0 against
  • Re- appointment of Mr. Parappil Rajendran as Joint Managing Director of the Company.
    2 for0 against
1 proposal not matched to one resolution
  • To pay remuneration upto Rs. 24,00,000 to each nonexecutive director including independent directors of the Company in a financial year, as the Board may determine from time to time, in the event of inadequacy of profits or no profits in the Company during the period of two financial years commencing from April 1, 2023 till March 31, 2025.MoreLess
    2 for0 against

Mutual fund votes, meeting of 2 Aug 2023, 2 fund houses

  • Appointment of Mr. Rajendra Singh Pawar as Executive Director and Chairman of the Company
    2 for0 against
  • Appointment of Mr. Srikanth Velamakanni as an Independent Director of the Company
    2 for0 against

Mutual fund votes, meeting of 15 Nov 2022, 3 fund houses

  • Approval of Composite Scheme of Arrangement under Section 230 to 232 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013, as may be applicable, between NIIT Limited (‘the Transferor Company’ or ‘NIIT’ or ‘the Company’) and NIIT Learning Systems Limited (formerly known as Mindchampion Learning Systems Limited) (‘the Transferee Company’ or ‘NLSL’) and their respective shareholders and creditorsMoreLess
    3 for0 against

Mutual fund votes, meeting of 5 Aug 2022, 2 fund houses

  • To receive, consider and adopt:na) the audited standalone financial statement of the Company for the financial year ended March 31,2022 and the Reports of the Board of Directors and Auditors thereon; andnb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the report of the Auditors thereonMoreLess
    2 for0 against
  • To appoint Mr. Rajendra Singh Pawar (DIN: 00042516) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against
  • To appoint Mr. Vijay Kumar Thadani (DIN: 00042527) as a director, who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against
  • To reappoint M/s. S.R. Batliboi & Associates LLP, Chartered Accountants, (FRN 101049W/E300004) as Statutory Auditors of the Company and fix their remuneration.
    2 for0 against
  • To ratify the remuneration of Cost Auditor for the financial year 2021-22.
    2 for0 against
  • To approve payment of remuneration to Mr. Rajendra Singh Pawar, Non-executive Director & Chairman of the Company.
    2 for0 against
  • To approve the payment of remuneration to Mr. Vijay Kumar Thadani, Vice Chairman & Managing Director of the Company during the remaining period of his tenure.
    2 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

At most 1 complaint open, quarter to Jun 2025.
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
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.