Nila Spaces logo

Nila Spaces CEO, MD, chairman, board of directors and AGM

NSE: NILASPACESBSE: 542231RealtySmall Cap

Last close ₹9.91down ₹0.69 (6.51%)BSE ₹9.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹10.60.

52-week range of traded prices to 23 Oct 2026
₹9.80Low, 23 Oct 2026₹19.69High, 23 Oct 2025
Market cap
₹390 Cr1,811th largest listed
P/E
12.5
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
19.9%
ROCE
23.2%
Debt to equity
0.46
Volume, NSE
6,79,56650.5% delivered

Nila Spaces 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

  • Chairperson and managing director and CEODeep Shaileshbhai VadodariaRelated to the promoter
  • Company Secretary and Compliance OfficerGopi Dave

6 directors3 independent2 executive1 non-executive

  • Deep Shaileshbhai Vadodaria · Chairperson and managing director and CEOExecutive · joined Oct 2017 · 2 listed boards · 2 committee seats, 1 as chair
  • Prashant Himatbhai SarkhediExecutive · joined Oct 2017 · 1 listed board · 2 committee seats
  • Anand Bholabhai PatelNon-executive · joined Jun 2018 · 1 listed board
  • Rajal Bhanukumar MehtaIndependent · joined Jul 2018 · reappointed Jul 2023 · 96 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Shrinjay Shyamal JoshiIndependent · joined Feb 2020 · reappointed Feb 2025 · 77 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Kruti Ashvin ShahIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 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.

1 director who left
  • Amit Ranchhodlal Chokshi, left 30 Jan 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 May 20266 of 6 present3 independent · 96 days in between
    • 30 Jan 20267 of 7 present4 independent

  • Audit Committee

    Chair Shrinjay Shyamal Joshi

    Rajal Bhanukumar Mehta, Prashant Himatbhai Sarkhedi

    • 7 May 20263 of 3 present2 independent · 96 days in between
    • 30 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Rajal Bhanukumar Mehta

    Shrinjay Shyamal Joshi, Anand Bholabhai Patel

    • 30 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Shrinjay Shyamal Joshi

    Rajal Bhanukumar Mehta, Prashant Himatbhai Sarkhedi

    • 30 Jan 20264 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair Prashant Himatbhai Sarkhedi

    Deep Shaileshbhai Vadodaria, Shrinjay Shyamal Joshi, Kruti Ashvin Shah

    • 30 Jan 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 Mar 2026.

  • DhirubhaiShah&CoLLPPeer-review certificate valid to Nov 2028
1 earlier auditor
  • DhirubhaiShahCoLLPNamed 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.

Nila Spaces 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.Nila Spaces share news and announcements

Annual general meeting, 29 Sep 2026

83,993 shareholders on the register on 22 Sep 2026; present: 6 promoters and 42 others; votes counted by UMESH VED / UMESH VED AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company on standalone and consolidated basis for the financial year ended on 31 March 2026 together with the reports of the directors and auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 61.09% · promoters 94.21% · institutions 0.00% · other public 11.18%

  2. To appoint a director in place of Mr. Anand Patel (DIN:07272892), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 61.09% · promoters 94.21% · institutions 0.00% · other public 11.18%

  3. To Ratify the Remuneration of Cost Auditor of the Company M/s Dalwadi & Associates
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 61.08% · promoters 94.21% · institutions 0.00% · other public 11.18%

  4. To approve appointment of Mr. Deep S Vadodaria (DIN: 01284293) as Chairman & Managing Director
    Special
    99.98% for0.02% against

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

    Turnout: all 53.02% · promoters 80.81% · institutions 0.00% · other public 11.18%

  5. To approve re-appointment of Mr. Prashant H. Sarkhedi (DIN: 00417386) as Whole Time Director (Director Finance)
    Special
    99.99% for0.01% against

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

    Turnout: all 61.09% · promoters 94.21% · institutions 0.00% · other public 11.18%

  6. To Approve Borrowing Powers of the Board of Directors under section 180(1)(c) of the Companies Act, 2013
    Special
    99.99% for0.01% against

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

    Turnout: all 61.09% · promoters 94.21% · institutions 0.00% · other public 11.18%

  7. Authority under section 180(1)(a) of the Companies Act, 2013
    Special
    99.99% for0.01% against

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

    Turnout: all 61.09% · promoters 94.21% · institutions 0.00% · other public 11.18%

  8. Loan and Investment by the Company under section 186 of the Companies Act, 2013
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.09%

    Turnout: all 61.09% · promoters 94.21% · institutions 0.00% · other public 11.18%

  9. Approval for Loan etc. under section 185 of the Companies Act, 2013
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.09%

    Turnout: all 61.09% · promoters 94.21% · institutions 0.00% · other public 11.18%

  10. To Approve Modification of Material Related Party Transactions with Nila Urban Living Private Limited for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    98.97% for1.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.03%

    Turnout: all 4.44% · promoters 0.00% · institutions 0.00% · other public 11.18%

  11. To Approve Material Related Party Transactions with Mr. Deep S. Vadodaria for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    98.91% for1.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.09%

    Turnout: all 4.44% · promoters 0.00% · institutions 0.00% · other public 11.18%

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.

Postal ballot, 5 Aug 2026, 8 resolutions

84,981 shareholders on the register on 26 Jun 2026; votes counted by UMESH VED / UMESH VED & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To approve appointment of Mr. Deep S Vadodaria (DIN: 01284293) as Chairman & Managing Director
    Special
    87.70% for12.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.32%

    Turnout: all 22.19% · promoters 26.33% · institutions 0.00% · other public 15.46%

  2. To approve re-appointment of Mr. Prashant H. Sarkhedi (DIN: 00417386) as Whole Time Director (Director Finance)
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 44.16% · promoters 66.26% · institutions 0.00% · other public 8.24%

  3. To Approve Borrowing Powers of the Board of Directors under section 180(1)(c ) of the Companies Act, 2013.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 44.19% · promoters 66.26% · institutions 0.00% · other public 8.33%

  4. Authority under section 180(1)(a) of the Companies Act 2013
    Special
    99.99% for0.01% against

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

    Turnout: all 44.19% · promoters 66.26% · institutions 0.00% · other public 8.33%

  5. Loan and Investment by the Company under section 186 of the Companies Act 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 44.19% · promoters 66.26% · institutions 0.00% · other public 8.33%

  6. Approval for Loan etc. under section 185 of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 44.19% · promoters 66.26% · institutions 0.00% · other public 8.33%

  7. To Approve Modification of Material Related Party Transactions with Nila Urban Living Private Limited for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    53.68% for46.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.32%

    Turnout: all 5.89% · promoters 0.00% · institutions 0.00% · other public 15.46%

  8. To Approve Material Related Party Transactions with Mr. Deep S. Vadodaria for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    53.68% for46.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.32%

    Turnout: all 5.89% · promoters 0.00% · institutions 0.00% · other public 15.46%

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, 10 May 2026, 6 resolutions

84,768 shareholders on the register on 3 Apr 2026; votes counted by UMESH VED / UMESH VED & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To Approve Material Related Party Transactions with Nila Urban Living Private Limited for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    97.44% for2.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.56%

    Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.65%

  2. To Approve Material Related Party Transactions with Romanovia Industrial Park Private Limited for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    97.44% for2.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.56%

    Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.65%

  3. To Approve Material Related Party Transactions with Kent Residential & Industrial Park LLP for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    97.42% for2.58% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.58%

    Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.65%

  4. To Approve Material Related Party Transactions with Nila Infrastructures Limited for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    97.44% for2.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.56%

    Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.65%

  5. To Approve Material Related Party Transactions with Plouton Sanctum Private Limited for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    97.44% for2.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.56%

    Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.65%

  6. To Approve Material Related Party Transactions with Mr. Deep S. Vadodaria for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    92.31% for7.69% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.69%

    Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.65%

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, 4 Aug 2025, 4 resolutions

89,326 shareholders on the register on 28 Jul 2025; present: 7 promoters and 39 others; votes counted by UMESH VED ASSOCIATES / UMESH VED.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the audited financial statements of the Company on standalone and consolidated basis for the financial year ended on 31 March 2025 and the reports of the auditors and directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.64%

    Turnout: all 55.69% · promoters 89.85% · institutions 15.78% · other public 0.16%

  2. To appoint a Director in place of Mr Prashant Sarkhedi DIN: 00417386 who retires by rotation pursuant to the provisions of Section 152 of the Companies Act 2013 and being eligible offers himself for Re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.40%

    Turnout: all 55.69% · promoters 89.85% · institutions 15.78% · other public 0.16%

  3. To Ratify the Remuneration of Cost Auditors of the Company Dalwadi and Associates.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.54%

    Turnout: all 55.69% · promoters 89.85% · institutions 15.78% · other public 0.16%

  4. To Appoint Ms Umesh Ved Associates as the Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.54%

    Turnout: all 55.69% · promoters 89.85% · institutions 15.78% · other public 0.16%

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, 12 Mar 2025, 3 resolutions

87,792 shareholders on the register on 31 Jan 2025; votes counted by UMESH VED / UMESH VED & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To Approve Re-appointment of Mr. Shrinjay Joshi (DIN: 08692453) as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.12%

    Turnout: all 55.32% · promoters 88.80% · institutions 0.00% · other public 0.91%

  2. To Approve Transactions with Related Parties for the Financial Year 2025-26
    OrdinaryPromoters have an interest in it
    94.86% for5.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.14%

    Turnout: all 0.35% · promoters 0.00% · institutions 0.00% · other public 0.91%

  3. To Approve Transaction(s) of Personal Guarantee, Security, Collaterals etc. by the Promoter and Promoter Group for the Loan and Borrowings of the Company
    OrdinaryPromoters have an interest in it
    98.65% for1.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.35%

    Turnout: all 0.35% · promoters 0.00% · institutions 0.00% · other public 0.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 16 Sep 2024, 11 resolutions

Present: 7 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company on standalone and consolidated basis for the financial year ended on 31 March 2024 and the reports of the directors and auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.82%

    Turnout: all 55.09% · promoters 88.80% · institutions 0.00% · other public 0.31%

  2. To appoint a director in place of Mr. Deep S. Vadodaria (DIN:01284293), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    96.76% for3.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.24%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.27%

  3. To appoint the statutory auditors of the Company and to determine their remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.84%

    Turnout: all 55.09% · promoters 88.80% · institutions 0.00% · other public 0.31%

  4. To Approve Change in Terms of Appointment of Mr. Deep S Vadodaria (DIN: 01284293)
    SpecialPromoters have an interest in it
    96.75% for3.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.25%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.27%

  5. To Approve Change in Terms of Appointment of Mr. Prashant H. Sarkhedi (DIN: 00417386)
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.86%

    Turnout: all 55.09% · promoters 88.80% · institutions 0.00% · other public 0.31%

  6. Approval and Ratification of Related Party Transactions.
    OrdinaryPromoters have an interest in it
    96.55% for3.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.45%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.27%

  7. To Approve Transaction(s) of Personal Guarantee, Security, Collaterals etc. by the Promoter and Promoter Group for the Loan and Borrowings of the Company.
    OrdinaryPromoters have an interest in it
    96.75% for3.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.25%

    Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.27%

  8. To Approve Borrowing Powers of the Board of Directors under section 180(1)(c ) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.17%

    Turnout: all 55.09% · promoters 88.80% · institutions 0.00% · other public 0.31%

  9. Authority under section 180(1)(a) of the Companies Act 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.94%

    Turnout: all 55.09% · promoters 88.80% · institutions 0.00% · other public 0.31%

  10. Loan and Investment by the Company under section 186 of the Companies Act 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.83%

    Turnout: all 55.09% · promoters 88.80% · institutions 0.00% · other public 0.31%

  11. Approval for Loan etc. under section 185 of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.00%

    Turnout: all 55.09% · promoters 88.80% · 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, 27 Sep 2023, 8 resolutions

Present: 7 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended on 31 March 2023 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.03%

    Turnout: all 58.86% · promoters 94.42% · institutions 0.00% · other public 1.16%

  2. To appoint a Director in place of Mr. Anand Patel (DIN: 07272892), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for Re-appointment.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 58.86% · promoters 94.42% · institutions 0.00% · other public 1.16%

  3. Approval and Ratification of Related Party Transactions
    OrdinaryPromoters have an interest in it
    98.06% for1.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.94%

    Turnout: all 0.37% · promoters 0.00% · institutions 0.00% · other public 1.03%

  4. To approve transaction(s) of personal guarantee, security, collaterals etc. by the Promoters and Promoter Group for the loan and borrowings of the Company
    OrdinaryPromoters have an interest in it
    98.46% for1.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.54%

    Turnout: all 0.37% · promoters 0.00% · institutions 0.00% · other public 1.03%

  5. To approve change in terms of appointment of Mr. Deep S Vadodaria (DIN: 01284293)
    SpecialPromoters have an interest in it
    98.30% for1.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.70%

    Turnout: all 0.40% · promoters 0.00% · institutions 0.00% · other public 1.12%

  6. To approve change in terms of appointment of Mr. Prashant H Sarkhedi (DIN: 00417386)
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.78%

    Turnout: all 58.83% · promoters 94.42% · institutions 0.00% · other public 1.07%

  7. To appoint Mr. Amit Chokshi (DIN: 10283515) as a Non-Executive Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.71%

    Turnout: all 58.86% · promoters 94.42% · institutions 0.00% · other public 1.16%

  8. To appoint Mrs. Kruti Shah (DIN: 07827540) as a Non-Executive Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.71%

    Turnout: all 58.86% · promoters 94.42% · institutions 0.00% · other public 1.16%

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, 10 Aug 2023, 4 resolutions

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

  1. Appointment of Mr. Deep S Vadodaria (DIN: 01284293) as Whole Time Director
    SpecialPromoters have an interest in it
    97.58% for2.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.42%

    Turnout: all 0.43% · promoters 0.00% · institutions 0.00% · other public 1.21%

  2. Appointment of Mr. Prashant H Sarkhedi (DIN: 00417386) as Whole Time Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.75%

    Turnout: all 57.75% · promoters 92.66% · institutions 0.00% · other public 1.12%

  3. Change in terms of appointment of Mr. Anand B Patel (DIN: 07272892) – Non Executive Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.24%

    Turnout: all 57.78% · promoters 92.66% · institutions 0.00% · other public 1.21%

  4. To re-appoint Ms. Rajal B Mehta (DIN: 08182658), as an Independent Director of the Company for further period of 5 (Five) years
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.53%

    Turnout: all 57.78% · promoters 92.66% · institutions 0.00% · other public 1.21%

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.

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.