NOCIL logo

NOCIL MD, chairman, board of directors and AGM

NSE: NOCILBSE: 500730Chemicals & PetrochemicalsSmall Cap

Formerly National Organic Chemical Industries
Last close ₹147.13down ₹5.80 (3.79%)BSE ₹147.15

Share price at the NSE close on 23 Oct 2026. Previous close ₹152.93.

52-week range of traded prices to 23 Oct 2026
₹125.31Low, 27 Jan 2026₹211.20High, 23 Sep 2026
Market cap
₹2,457 Cr1,038th largest listed
P/E
37.2
P/B
1.4
Dividend yield
1.02%
ROE
3.7%
ROCE
3.4%
Debt to equity
0.00
Volume, NSE
8,15,74846.7% delivered

NOCIL 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

  • ChairpersonHrishikesh Arvind Mafatlal
  • Managing directorAnand V.S.
  • Company Secretary and Compliance OfficerAmit K. Vyas

9 directors6 independent2 executive1 non-executive

  • Hrishikesh Arvind Mafatlal · ChairpersonExecutive · joined Aug 1984 · reappointed Aug 2026 · 2 listed boards · 2 committee seats
  • Debnarayan BhattacharyaIndependent · joined May 2019 · reappointed Jul 2024 · 89 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Priyavrata MafatlalNon-executive · joined May 2017 · reappointed Jul 2022 · 2 listed boards · 1 committee seat, 1 as chair
  • Anand V.S. · Managing directorExecutive · joined Mar 2022 · reappointed Aug 2023 · 1 listed board · 1 committee seat
  • Radhika HaribhaktiIndependent · joined Jul 2023 · reappointed Jul 2023 · 38 months as independent · 4 listed boards · 4 as independent · 10 committee seats, 4 as chair
  • Sujal Anil ShahIndependent · joined Nov 2023 · reappointed Nov 2023 · 35 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 4 as chair
  • Ramesh Ganesh IyerIndependent · joined Nov 2023 · reappointed Nov 2023 · 35 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • Sanjiv LalIndependent · joined May 2026 · reappointed May 2026 · 5 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • Sabyaschi PatnaikIndependent · joined May 2026 · reappointed May 2026 · 5 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.

2 directors who left
  • Vilas Raghunath Gupte, left 26 May 2026: Tenure Completion
  • A Vellayan, left 17 Nov 2025: Others

Committees and meetings

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

  • Board

    • 1 Sep 20269 of 9 present6 independent · 28 days in between
    • 3 Aug 20269 of 9 present6 independent · 87 days in between
    • 7 May 202610 of 10 present7 independent

  • Audit Committee

    Chair Sujal Anil Shah

    Debnarayan Bhattacharya, Radhika Haribhakti, Ramesh Ganesh Iyer

    • 27 Aug 20264 of 4 present4 independent · 23 days in between
    • 3 Aug 20262 of 3 present2 independent · 87 days in between
    • 7 May 20264 of 4 present4 independent

  • Nomination and remuneration committee

    Chair Debnarayan Bhattacharya

    Hrishikesh Arvind Mafatlal, Ramesh Ganesh Iyer, Radhika Haribhakti

    • 15 Jul 20264 of 4 present3 independent · 68 days in between
    • 7 May 20264 of 4 present3 independent · 12 days in between
    • 24 Apr 20264 of 4 present3 independent · 7 days in between
    • 16 Apr 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Priyavrata Mafatlal

    Hrishikesh Arvind Mafatlal, Anand V.S., Sanjiv Lal

    • 1 Sep 20264 of 4 present1 independent · 4 days in between

  • Risk Management Committee

    Chair Ramesh Ganesh Iyer

    Hrishikesh Arvind Mafatlal, Debnarayan Bhattacharya, P. Srinivasan, Anand V.S., Priyavrata Mafatlal, Sabyaschi Patnaik

    • 1 Sep 20267 of 7 present3 independent

  • Corporate Social Responsibility Committee

    Chair Hrishikesh Arvind Mafatlal

    Anand V.S., Sujal Anil Shah

    No meeting listed in the filing.

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.

  • Kalyaniwalla & Mistry 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.

NOCIL 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.NOCIL dividend history

Annual general meeting, 3 Aug 2026

1,63,913 shareholders on the register on 27 Jul 2026; present: 10 promoters and 66 others; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited(Standalone and Consolidated) Statement of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended 31st March, 2026
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 48.02% · promoters 100.00% · institutions 86.76% · other public 6.78%

  2. To declare dividend on equity shares for the financial year ended 31st March, 2026
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 48.06% · promoters 100.00% · institutions 87.11% · other public 6.78%

  3. To appoint a director in place of Mr.Anand V.S (DIN:07918665), who retires by rotation and being eligible, offers his candidature for re-appointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 48.06% · promoters 100.00% · institutions 87.11% · other public 6.78%

  4. Re-appointment of Mr. Hrishikesh A Mafatlal (DIN: 00009872) as the Executive Chairman w.e.f August 19, 2026.
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.35% · other public 0.26%

    Turnout: all 48.06% · promoters 100.00% · institutions 87.11% · other public 6.78%

  5. Appointment of Mr. Sanjiv Lal (DIN:08376952) as an Independent Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 48.06% · promoters 100.00% · institutions 87.11% · other public 6.78%

  6. Appointment of Mr. Sabyaschi Patnaik (DIN: 07183784) as an Independent Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 48.06% · promoters 100.00% · institutions 87.11% · other public 6.78%

  7. Ratification of the remuneration payable to the Cost Auditors for the Financial Year ended March 31, 2027
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 48.06% · promoters 100.00% · institutions 87.11% · other public 6.78%

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

Annual general meeting, 7 Aug 2025, 5 resolutions

1,70,197 shareholders on the register on 31 Jul 2025; present: 10 promoters and 58 others; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited(Standalone and Consolidated) Statement of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended 31st March, 2025.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 48.26% · promoters 100.00% · institutions 79.43% · other public 9.35%

  2. To declare dividend on equity shares for the financial year ended 31st March, 2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 48.30% · promoters 100.00% · institutions 79.78% · other public 9.35%

  3. To appoint a director in place of Mr. Priyavrata H Mafatlal, (DIN:02433237), who retires by rotation and being eligible, offers his candidature for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 48.30% · promoters 100.00% · institutions 79.78% · other public 9.35%

  4. Ratification of the remuneration payable to the Cost Auditors of the Company for the Financial Year ended 31st March, 2026.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 48.30% · promoters 100.00% · institutions 79.78% · other public 9.35%

  5. To appoint Secretarial Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 47.49% · promoters 100.00% · institutions 72.97% · other public 9.35%

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, 8 Aug 2024, 7 resolutions

Present: 10 promoters and 68 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Statement of Accounts for FY 23-24 etc.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 50.38% · promoters 100.00% · institutions 73.49% · other public 12.41%

  2. To declare dividend on equity shares for the financial year ended 31st March, 2024
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 50.43% · promoters 100.00% · institutions 73.84% · other public 12.41%

  3. To appoint a director in place of Mr. Anand V S (DIN: 07918665), who retires by rotation and being eligible, offers his candidature for re-appointment
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.23% · other public 0.10%

    Turnout: all 50.43% · promoters 100.00% · institutions 73.84% · other public 12.41%

  4. Appointment of Mr. Debnarayan Bhattacharya (DIN:00033553) as an Independent Director a second term of consecutive five 5 years
    SpecialPromoters have an interest in it
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 2.18% · other public 0.10%

    Turnout: all 50.43% · promoters 100.00% · institutions 73.84% · other public 12.41%

  5. Payment of Commission to Non-Executive Directors of the Company
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.65% · other public 0.27%

    Turnout: all 50.43% · promoters 100.00% · institutions 73.84% · other public 12.41%

  6. Ratification of the remuneration payable to the Cost Auditors for the Financial Year 2024-25
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 50.43% · promoters 100.00% · institutions 73.84% · other public 12.41%

  7. Approval of NOCIL Ltd- Long-Term Incentive Plan ‘LTIP’
    SpecialPromoters have an interest in it
    83.17% for16.83% against

    Against: promoters 0.00% · institutions 79.91% · other public 6.67%

    Turnout: all 50.43% · promoters 100.00% · institutions 73.84% · other public 12.41%

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, 7 Aug 2024, 5 resolutions

1,70,197 shareholders on the register on 31 Jul 2025; present: 10 promoters and 58 others; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited(Standalone and Consolidated) Statement of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended 31st March, 2025.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 48.26% · promoters 100.00% · institutions 79.43% · other public 9.35%

  2. To declare dividend on equity shares for the financial year ended 31st March, 2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 48.30% · promoters 100.00% · institutions 79.78% · other public 9.35%

  3. To appoint a director in place of Mr. Priyavrata H Mafatlal, (DIN:02433237), who retires by rotation and being eligible, offers his candidature for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 48.30% · promoters 100.00% · institutions 79.78% · other public 9.35%

  4. Ratification of the remuneration payable to the Cost Auditors of the Company for the Financial Year ended 31st March, 2026.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 48.30% · promoters 100.00% · institutions 79.78% · other public 9.35%

  5. To appoint Secretarial Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 47.49% · promoters 100.00% · institutions 72.97% · other public 9.35%

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, 22 Dec 2023, 2 resolutions

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

  1. Appointment of Mr. Sujal Shah (DIN: 00058019) as an Independent Director of the Company
    Special
    91.44% for8.56% against

    Against: promoters 0.00% · institutions 53.17% · other public 2.49%

    Turnout: all 43.58% · promoters 100.00% · institutions 69.13% · other public 5.08%

  2. Appointment of Mr. Ramesh Iyer (DIN: 00220759) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 43.58% · promoters 100.00% · institutions 69.13% · other public 5.08%

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.

Postal ballot, 22 Sep 2023, 1 resolution

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

  1. Appointment of Mrs. Radhika Haribhakti (DIN: 02409519) as an Independent Director of the Company.
    Special
    96.44% for3.56% against

    Against: promoters 0.00% · institutions 21.65% · other public 1.28%

    Turnout: all 42.39% · promoters 100.00% · institutions 75.69% · other public 2.95%

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, 31 Jul 2023, 5 resolutions

Present: 10 promoters and 64 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited (Standalone and Consolidated) Statements of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended March 31, 2023 and the Balance Sheet as at March 31, 2023 and the Reports of the Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 44.06% · promoters 100.00% · institutions 75.43% · other public 6.01%

  2. To declare dividend on equity shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.12% · promoters 100.00% · institutions 76.09% · other public 6.01%

  3. To appoint a Director in place of Mr. Priyavrata H. Mafatlal (holding DIN: 02433237) who retires by rotation and being eligible offers himself for re appointment.
    Ordinary
    95.35% for4.65% against

    Against: promoters 0.00% · institutions 29.95% · other public 0.09%

    Turnout: all 44.12% · promoters 100.00% · institutions 76.09% · other public 6.01%

  4. Appointment of Mr. Anand V.S as Managing Director for a period of 5 years with effect from 1st August, 2023 upto 31st July,2028
    Ordinary
    89.84% for10.16% against

    Against: promoters 0.00% · institutions 65.47% · other public 0.09%

    Turnout: all 44.12% · promoters 100.00% · institutions 76.09% · other public 6.01%

  5. Ratification of Payment of Remuneration to M/S Kishore Bhatia & Associates, Cost Auditors for FY 2023-24.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 44.12% · promoters 100.00% · institutions 76.09% · other public 6.01%

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, 28 Dec 2022, 1 resolution

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

  1. Appointment of Mr. A Vellayan as an Independent Director of the Company.
    Special
    99.96% for0.04% against

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

    Turnout: all 42.96% · promoters 100.00% · institutions 81.88% · other public 9.12%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 3 Aug 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt the audited(Standalone and Consolidated) Statement of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended 31st March, 2026
    2 for0 against
  • To declare dividend on equity shares for the financial year ended 31st March, 2026
    2 for0 against
  • To appoint a director in place of Mr.Anand V.S (DIN:07918665), who retires by rotation and being eligible, offers his candidature for re-appointment
    2 for0 against
  • Re-appointment of Mr. Hrishikesh A Mafatlal (DIN: 00009872) as the Executive Chairman w.e.f August 19, 2026.
    2 for0 against
  • Appointment of Mr. Sanjiv Lal (DIN:08376952) as an Independent Director of the Company
    2 for0 against
  • Appointment of Mr. Sabyaschi Patnaik (DIN: 07183784) as an Independent Director of the Company
    2 for0 against
  • Ratification of the remuneration payable to the Cost Auditors for the Financial Year ended March 31, 2027
    2 for0 against

Mutual fund votes, meeting of 7 Aug 2025, 11 fund houses

  • To receive, consider and adopt the audited(Standalone and Consolidated) Statement of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended 31st March, 2025.
    11 for0 against
  • To declare dividend on equity shares for the financial year ended 31st March, 2025
    11 for0 against
  • To appoint a director in place of Mr. Priyavrata H Mafatlal, (DIN:02433237), who retires by rotation and being eligible, offers his candidature for re-appointment
    11 for0 against
  • Ratification of the remuneration payable to the Cost Auditors of the Company for the Financial Year ended 31st March, 2026.
    11 for0 against
  • To appoint Secretarial Auditors of the Company
    11 for0 against
6 earlier meetings

Mutual fund votes, meeting of 8 Aug 2024, 9 fund houses

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

  • To declare dividend on equity shares for the financial year ended 31st March, 2024
    6 for0 against
  • To appoint a director in place of Mr. Anand V S (DIN: 07918665), who retires by rotation and being eligible, offers his candidature for re-appointment
    8 for0 against
  • Appointment of Mr. Debnarayan Bhattacharya (DIN:00033553) as an Independent Director a second term of consecutive five 5 years
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merit of proposed appointee. Non-Compliance: Proposed re-appointment for five years would lead to total tenure of more than 10 years for ID, no prior shareholders’ approval obtained for re-appointment as an ID.
    5 for3 against
  • Payment of Commission to Non-Executive Directors of the Company
    8 for0 against
  • Ratification of the remuneration payable to the Cost Auditors for the Financial Year 2024-25
    6 for0 against
  • Approval of NOCIL Ltd- Long-Term Incentive Plan ‘LTIP’
    Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, HSBC Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations, 2021: Inadequate disclosures regarding the Exercise Price or Pricing Formula under the Long-Term Incentive Plan. Governance & Transparency Concern: No clarity on minimum Vesting Period, No bifurcation of ESOP/ PRSU, No clarity on Maximum option to single employee
    • Edelweiss Mutual FundNeed further data
    • HSBC Mutual FundThere is no disclosure on the performance targets and weights of the metrics for vesting / vesting at different levels of performance for the proposed RSUs.
    3 for5 against
12 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    Against Taurus Mutual Fund
    • Taurus Mutual FundAs per the plan, the company proposes to issue 8,500,000 stock options to employees of the company which will result in a dilution of ~4.9% on the expanded capital base. The scheme will be implemented via fresh issuance of shares. It is proposed to grant options aggregating to 8.5 mn in the form of Employees Stock Options (ESOPs) and Performance Restricted Stock Units (PRSUs). The proportion of ESOPs and PSRUs to be granted will be decided by the NRC. The exercise price for ESOP will be market price of the equity shares prior to the date of the grant, although the company stated that these will not be issued below face value. PRSUs will carry an exercise price equal to the face value of the equity shares. While the vesting of PRSUs is performance-based, the company has not disclosed details regarding performance metrics or targets around the metrics. We believe companies should disclose specific parameters with a pre-defined range of achievements where stock options/PRSUs are granted at deep discount to market price. Further, the company must remove the flexibility it has built into the resolution to grant ESOPs at a discount to market price. We do not support the resolution.
    0 for1 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against
  • Item 6, as a fund house numbered it
    1 for0 against
  • Item 7, as a fund house numbered it
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Approve Dividend
    1 for0 against
  • Approve Remuneration of Cost Auditors
    1 for0 against
  • Approve remuneration of Rs. 950,000 to Kishore Bhatia & Associates as cost auditor for FY25
    1 for0 against
  • Declare final dividend of Rs. 3.0 per equity share of face value Rs. 10.0 each for FY24
    1 for0 against

Mutual fund votes, meeting of 7 Aug 2024, 7 fund houses

  • To receive, consider and adopt the audited(Standalone and Consolidated) Statement of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended 31st March, 2025.
    7 for0 against

Mutual fund votes, meeting of 22 Dec 2023, 6 fund houses

  • Appointment of Mr. Sujal Shah (DIN: 00058019) as an Independent Director of the Company
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Excessive Time Commitments.
    3 for3 against
  • Appointment of Mr. Ramesh Iyer (DIN: 00220759) as an Independent Director of the Company
    6 for0 against

Mutual fund votes, meeting of 22 Sep 2023, 7 fund houses

  • Appointment of Mrs. Radhika Haribhakti (DIN: 02409519) as an Independent Director of the Company.
    Against Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance concern: Excessive time commitments
    • Nippon India Mutual FundExcessive time Commitments
    5 for2 against

Mutual fund votes, meeting of 31 Jul 2023, 7 fund houses

  • Adoption of the audited (Standalone and Consolidated) Statements of Profit and Loss, Cash Flow Statement of the Company for the Financial Year ended March 31, 2023 and the Balance Sheet as at March 31, 2023 and the Reports of the Directors and the Auditors thereon.MoreLess
    7 for0 against
  • To declare dividend on equity shares
    7 for0 against
  • To appoint a Director in place of Mr. Priyavrata H. Mafatlal (holding DIN: 02433237) who retires by rotation and being eligible offers himself for re appointment.
    7 for0 against
  • Appointment of Mr. Anand V.S as Managing Director for a period of 5 years with effect from 1st August, 2023 upto 31st July,2028
    7 for0 against
  • Ratification of Payment of Remuneration to M/S Kishore Bhatia & Associates, Cost Auditors for FY 2023-24.
    7 for0 against

Mutual fund votes, meeting of 28 Dec 2022, 7 fund houses

  • Appointment of Mr. A Vellayan as an Independent Director of the Company.
    7 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

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
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.