Oriental Aromatics logo

Oriental Aromatics MD, chairman, board of directors and AGM

NSE: OALBSE: 500078Chemicals & PetrochemicalsSmall Cap

Last close ₹577.45down ₹11.95 (2.03%)BSE ₹575.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹589.40.

52-week range of traded prices to 23 Oct 2026
₹228.00Low, 30 Mar 2026₹639.00High, 19 Oct 2026
Market cap
₹1,943 Cr1,499th largest listed
P/E
365.3
P/B
2.9
Dividend yield
0.09%
ROE
0.8%
ROCE
3.6%
Debt to equity
0.61
Volume, NSE
1,72,13444.4% delivered

Oriental Aromatics 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

  • Chairperson and managing directorDharmil Anil BodaniRelated to the promoter
  • Company Secretary and Compliance OfficerMs. Kiranpreet Gill

6 directors3 independent3 executive

  • Dharmil Anil Bodani · Chairperson and managing directorExecutive · joined Aug 2008 · reappointed Aug 2023 · 2 listed boards · 3 committee seats, 1 as chair
  • Shyamal Anil BodaniExecutive · joined Aug 2008 · reappointed Aug 2023 · 1 listed board
  • Satish Kumar RayExecutive · joined Aug 2017 · reappointed Aug 2022 · 1 listed board
  • Sapna Uttam TulsianiIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Cyrus J. ModyIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • John GlosterIndependent · joined May 2026 · reappointed May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats

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
  • Deepak Ramachandra, left 21 May 2026: Others

Committees and meetings

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

  • Board

    • 30 Jul 20265 of 6 present2 independent · 70 days in between
    • 20 May 20265 of 7 present3 independent

  • Audit Committee

    Chair Cyrus J. Mody

    John Gloster, Dharmil Anil Bodani, Sapna Uttam Tulsiani

    • 30 Jul 20263 of 4 present2 independent · 70 days in between
    • 20 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Cyrus J. Mody

    Sapna Uttam Tulsiani, John Gloster

    • 30 Jul 20262 of 3 present2 independent · 70 days in between
    • 20 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Cyrus J. Mody

    Dharmil Anil Bodani, John Gloster

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Cyrus J. Mody

    Shyamal Anil Bodani, Parag Kishore Satoskar

    • 12 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Shyamal Anil Bodani

    Sapna Uttam Tulsiani, Cyrus J. Mody, Dharmil Anil Bodani

    • 30 Jul 20264 of 4 present2 independent · 78 days in between
    • 12 May 20263 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.

  • Lodha & Co. LLPPeer-review certificate valid to Mar 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.

Oriental Aromatics 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.Oriental Aromatics dividend history

Annual general meeting, 18 Aug 2026

23,828 shareholders on the register on 11 Aug 2026; present: 4 promoters and 48 others; votes counted by CS Shreyans Jain / Shreyans Jain & Co..The company's voting result (opens in a new tab)

  1. Adoption of Annual Audited Standalone and Consolidated Financial Statements and Reports thereon for the financial year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 47.43% · other public 4.78%

  2. Declaration of Dividend at the rate of Rs 0.50 (10 percent) per equity share having face value of Rs 5.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 47.43% · other public 4.78%

  3. Appointment of Mr. Satish Kumar Ray (DIN:07904910), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 47.43% · other public 4.78%

  4. Ratification of remuneration of Cost Auditor, Ms V. J. Talati and Co. (Firm Registration No. R00213)
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 47.43% · other public 4.78%

  5. Appointment of Mr. John Fitzgibbon Gloster (DIN: 02421071), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 47.43% · other public 4.78%

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, 21 Aug 2025, 8 resolutions

26,694 shareholders on the register on 14 Aug 2025; present: 4 promoters and 47 others; votes counted by CS Shreyans Jain / Shreyans Jain & Co.The company's voting result (opens in a new tab)

  1. To adopt the Annual Audited Standalone and Consolidated Financial Statements and Reports thereon for the financial year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 53.82% · other public 4.76%

  2. To declare final dividend at the rate of Rs. 0.5 (i.e 10 percentage) per equity share for the financial year ended 31st March, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 53.82% · other public 4.76%

  3. To appoint a director in place of Mr. Shyamal A. Bodani (DIN: 00617950) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 53.82% · other public 4.76%

  4. To ratify the remuneration to be paid to V. J. Talati and Co. (Firm Registration No. R00213), Cost Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 53.82% · other public 4.76%

  5. To appoint Shreyans Jain and Co., Company Secretary in Practice as Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 53.82% · other public 4.76%

  6. To revise the terms of appointment (remuneration) of Mr. Dharmil A. Bodani, Managing Director, DIN:00618333
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 97.74% · other public 0.03%

    Turnout: all 75.41% · promoters 100.00% · institutions 53.82% · other public 4.76%

  7. To revise the terms of appointment (remuneration) of Mr. Shyamal A. Bodani, Executive Director, DIN:0061795
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 97.74% · other public 0.03%

    Turnout: all 75.41% · promoters 100.00% · institutions 53.82% · other public 4.76%

  8. To approve payment of remuneration to Mr. Satishkumar Ray, Executive Director-Operations, DIN: 07904910
    Special
    100.00% for0.00% against

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

    Turnout: all 75.41% · promoters 100.00% · institutions 53.82% · other public 4.76%

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, 21 Aug 2024, 8 resolutions

Present: 4 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To adopt the Annual Audited Standalone and Consolidated Financial Statements and Reports thereon for the financial year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.52% · promoters 100.00% · institutions 75.84% · other public 5.00%

  2. To declare final dividend at the rate of Rs. 0.5/- (i.e 10%) per equity share for the financial year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.52% · promoters 100.00% · institutions 75.84% · other public 4.99%

  3. To appoint a director in place of Mr. Satish Kumar Ray (DIN: 07904910) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 75.52% · promoters 100.00% · institutions 75.84% · other public 4.99%

  4. To ratify the remuneration to be paid to M/s V. J. Talati and Co. (Firm Registration No. R00213), Cost Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.52% · promoters 100.00% · institutions 75.84% · other public 4.99%

  5. To appoint Mr. Cyrus J. Mody (DIN: 07380723), 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 75.52% · promoters 100.00% · institutions 75.84% · other public 4.99%

  6. To appoint Mr. Deepak Ramachandra (DIN: 10633078), 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 75.52% · promoters 100.00% · institutions 75.84% · other public 4.99%

  7. To make investments, give loans, guarantees and securities in excess of limits specified under section 186 of the Companies Act, 2013.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.10%

    Turnout: all 75.52% · promoters 100.00% · institutions 75.84% · other public 4.99%

  8. To alter the Object Clause (Objects incidental or Ancillary to the attainment of the main objects) of the Memorandum of Association of the Company.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 75.52% · promoters 100.00% · institutions 75.84% · other public 4.99%

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, 23 Sep 2023, 1 resolution

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

  1. Appointment of Ms. Sapna Uttam Tulsiani (DIN: 00023934), as an Independent Director of the Company.
    Special
    99.00% for1.00% against

    Against: promoters 0.00% · institutions 89.09% · other public 0.97%

    Turnout: all 76.04% · promoters 100.00% · institutions 96.37% · other public 4.15%

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, 17 Aug 2023, 7 resolutions

Present: 4 promoters and 58 others.The company's voting result (opens in a new tab)

  1. Adoption of the Annual Audited Standalone and Consolidated Financial Statements and Reports thereon for the Financial year 31.03.2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.62% · promoters 100.00% · institutions 96.37% · other public 6.45%

  2. To declare final dividend on equity shares for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.62% · promoters 100.00% · institutions 96.37% · other public 6.45%

  3. Appointment of Mr. Shyamal A. Bodani who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 10.91% · other public 0.03%

    Turnout: all 76.62% · promoters 100.00% · institutions 96.37% · other public 6.45%

  4. Appointment of M/s. Lodha & Co., Chartered Accountants as the statutory Auditors of the Company
    Ordinary
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 89.09% · other public 0.02%

    Turnout: all 76.62% · promoters 100.00% · institutions 96.37% · other public 6.45%

  5. Ratification of remuneration to be paid to M/s V. J. Talati & Co. Cost Auditor, for the conduct of the audit of the cost accounting records of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.62% · promoters 100.00% · institutions 96.37% · other public 6.45%

  6. Re-appointment of Mr. Dharmil A. Bodani as Managing Director (DIN: 00618333) of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 76.62% · promoters 100.00% · institutions 96.37% · other public 6.45%

  7. Re-appointment of Mr Shyamal A Bodani (DIN: 00617950) as a Whole Time Director designated as Executive Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 76.62% · promoters 100.00% · institutions 96.37% · other public 6.45%

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

Postal ballot, 18 Mar 2023, 3 resolutions

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

  1. Approval of payment of remuneration to Mr. Dharmil A. Bodani, Managing Director (DIN: 00618333)
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 75.92% · promoters 100.00% · institutions 95.94% · other public 3.60%

  2. Approval of payment of remuneration to Mr. Shyamal A. Bodani, Executive Director (DIN: 00617950)
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.32%

    Turnout: all 75.92% · promoters 100.00% · institutions 95.94% · other public 3.60%

  3. Approval of payment of remuneration of Mr. Satishkumar Ray, Executive Director – Operations (DIN: 07904910)
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 75.92% · promoters 100.00% · institutions 95.94% · other public 3.60%

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 Jul 2022, 5 resolutions

Present: 4 promoters and 64 others.The company's voting result (opens in a new tab)

  1. Adoption of Annual Audited Standalone and Consolidated Financial Statement together with the Reports of the Board of Directors and Auditors thereon for the financial year ended 31st March, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.27% · promoters 100.00% · institutions 30.79% · other public 5.43%

  2. Confirmation of payment of Interim Dividend 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 76.27% · promoters 100.00% · institutions 30.79% · other public 5.43%

  3. Appointment of Mr. Satish Kumar Ray (DIN: 07904910), a Director retiring by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 10.34% · other public 0.05%

    Turnout: all 76.27% · promoters 100.00% · institutions 30.79% · other public 5.43%

  4. Ratification of remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.27% · promoters 100.00% · institutions 30.79% · other public 5.43%

  5. Re-appointment of Mr. Satish Kumar Ray (DIN: 07904910) as a Whole Time Director
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 10.34% · other public 0.05%

    Turnout: all 76.27% · promoters 100.00% · institutions 30.79% · other public 5.43%

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 Jul 2021, 7 resolutions

Present: 4 promoters and 59 others.The company's voting result (opens in a new tab)

  1. Adoption of the Annual Audited Standalone and Consolidated Financial Statements and Reports thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.79% · promoters 100.00% · institutions 0.68% · other public 6.72%

  2. Confirmation of Interim Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.79% · promoters 100.00% · institutions 0.68% · other public 6.72%

  3. Appointment of Mr. Bhadresh Kumar Pandya (DIN: 08809906), a Director retiring by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.09%

    Turnout: all 75.79% · promoters 100.00% · institutions 0.68% · other public 6.72%

  4. Ratification of the Remuneration of Cost Auditor for the financial year ending 31st March, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.79% · promoters 100.00% · institutions 0.68% · other public 6.72%

  5. Revision in the terms of Appointment of Mr. Dharmil A Bodani, Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.79% · promoters 100.00% · institutions 0.68% · other public 6.72%

  6. Revision in the terms of Appointment of Mr. Shyamal A Bodani, Executive Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.79% · promoters 100.00% · institutions 0.68% · other public 6.72%

  7. Approval of Remuneration of related party, Ms. Anita Satoskar, holding office or Place of Profit
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.21%

    Turnout: all 75.79% · promoters 100.00% · institutions 0.68% · other public 6.72%

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 23 Sep 2023, 1 fund house

  • Appointment of Ms. Sapna Uttam Tulsiani (DIN: 00023934), as an Independent Director of the Company.
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundAppointment is non-compliant with Section 161 of the Companies Act, 2013. As per SES, Ms. Sapna U Tulsiani has ceased to be director on the date of AGM i.e., w.e.f. 17th August, 2023
    0 for1 against

Mutual fund votes, meeting of 17 Aug 2023, 1 fund house

  • Adoption of the Annual Audited Standalone and Consolidated Financial Statements and Reports thereon for the Financial year 31.03.2023
    1 for0 against
  • To declare final dividend on equity shares for the financial year ended 31st March, 2023.
    1 for0 against
  • Appointment of Mr. Shyamal A. Bodani who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • Appointment of M/s. Lodha & Co., Chartered Accountants as the statutory Auditors of the Company
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundNon-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee and credential of auditors not disclosed.
    0 for1 against
  • Ratification of remuneration to be paid to M/s V. J. Talati & Co. Cost Auditor, for the conduct of the audit of the cost accounting records of the Company.
    1 for0 against
  • Re-appointment of Mr. Dharmil A. Bodani as Managing Director (DIN: 00618333) of the Company.
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundRe-appointment Complaint with law: Governance concern: Combined position of Chairman and Managing Director. No absolute cap on commission or total pay.
    0 for1 against
  • Re-appointment of Mr Shyamal A Bodani (DIN: 00617950) as a Whole Time Director designated as Executive Director of the Company.
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundRe-appointment Complaint with law: Governance concern: No absolute cap on commission or total pay.
    0 for1 against
2 earlier meetings

Mutual fund votes, meeting of 18 Mar 2023, 1 fund house

  • Approval of payment of remuneration to Mr. Dharmil A. Bodani, Managing Director (DIN: 00618333)
    1 for0 against
  • Approval of payment of remuneration to Mr. Shyamal A. Bodani, Executive Director (DIN: 00617950)
    1 for0 against
  • Approval of payment of remuneration of Mr. Satishkumar Ray, Executive Director – Operations (DIN: 07904910)
    1 for0 against

Mutual fund votes, meeting of 27 Jul 2022, 1 fund house

  • Adoption of Annual Audited Standalone and Consolidated Financial Statement together with the Reports of the Board of Directors and Auditors thereon for the financial year ended 31st March, 2022
    1 for0 against
  • Confirmation of payment of Interim Dividend for the financial year 2021-22
    1 for0 against
  • Appointment of Mr. Satish Kumar Ray (DIN: 07904910), a Director retiring by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • Ratification of remuneration of Cost Auditor
    1 for0 against
  • Re-appointment of Mr. Satish Kumar Ray (DIN: 07904910) as a Whole Time Director
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeThe Assistant Commissioner of Income TaxSince 26 Dec 2019
    No Change
    At the filing before: The Company was in receipt of Income Tax Assessment Order for the Assessment Year 2017-18 on 26-12-2019 wherein a demand of Rs. 395.42 Lacs was raised. Being aggrieved by the said assessment order, the Company had filed an appeal before the Commissioner of Income Tax (Appeals) ["CIT(A)"], challenging the additions/disallowances made in the said demand.MoreLess
  • Tax disputeThe Assistant Commissioner of Income Tax (National e-Assessment Centre)Since 23 Apr 2021
    No Change
    At the filing before: The Company was in receipt of Income Tax Assessment Order for the Assessment Year 2018-19 on 23-04-2021 wherein a demand of Rs. 1365.41 Lacs was raised. Being aggrieved by the said assessment order, the Company had filed an appeal before the Commissioner of Income Tax (Appeals) ["CIT(A)"] NFAC, challenging the additions/disallowances made in the said demand.MoreLess
  • Tax disputeCommercial Tax DepartmentSince 15 Feb 2019
    No Change
    At the filing before: Assessing officer rejected stock transfer made to other units of the Company with the plea that it is not stock transfer, it is pre-determined sale. Against the order of assessing officer, we filed appeal before Commercial tax Tribunal who decided the case in favour of the company. Now against the order of Tribunal, Commercial Tax Department has filed revision before Hon'ble High Court, Allahabad. The Aggregate amount under the litigation as on date is Rs. 224.46 Lacs.MoreLess
  • Tax disputeCommercial Tax DepartmentSince 13 Sep 2019
    No Change
    At the filing before: Assessing officer rejected stock transfer made to other units of the Company with the plea that it is not stock transfer, it is pre-determined sale. Against the order of assessing officer, we filed appeal before Commercial tax Tribunal who decided the case in favour of the company. Now against the order of Tribunal, Commercial Tax Department has filed revision before Hon'ble High Court, Allahabad. The Aggregate amount under the litigation as on date is Rs. 234.89 Lacs.MoreLess
  • Tax disputeOffice of the Commissioner of CustomsSince 24 Oct 2024
    No Change
    At the filing before: The Company has received demand notice for customs duty along with an imposed redemption fine and penalty totalling to Rs. 2,196 Lacs in respect of Reassessment of Bill of Entry for levying of IGST. The total demand as per the order amounts to approximately Rs. 2,196 Lacs. However, the Company does not anticipate any material impact on its operations. The Company had filed an appeal before the Appellate Tribunal on 23 Jan 2025.MoreLess
  • Tax disputeOffice of The Assistant Commissioner Of Income Tax Circle 1(1)(1), VadodaraSince 29 Mar 2026
    The Company submitted its reply to the notice issued under Section 148A on 10 April 2026, along with supporting documents and legal submissions, contending that no income had escaped assessment. After considering the submissions, the Assessing Officer passed an order under Section 148A(d) on 27 June 2026 and issued a notice under Section 148 for AY 2020-21. The Company is required to file its return of income within 90 days from the date of the notice. Thereafter, the reassessment proceedings will continue in accordance with the provisions of the Income-tax Act, 1961. As on 30 June 2026, the matter is pending at the stage of filing the return in response to the notice issued under Section 148.MoreLess
    At the filing before: According to the Department, income chargeable to tax amounting to Rs 1,36,76,65,149/- (out of which Rs 1,25,80,23,649/- is still under verification by the Department) has escaped assessment within the meaning of Section 147 of the Income-tax Act, 1961. Accordingly, a show cause notice under Section 148A(1) of the Income-tax Act, 1961 was issued to the Company, seeking an explanation as to why a notice under Section 148 of the Act should not be issued on the basis of the aforementioned information, in accordance with the provisions of Section 148A(3)(ii) of the Income-tax Act, 1961.MoreLess
  • Tax disputeAssistant Commissioner (HQ Preventive) CGST & C. Excise Vadodara-lSince 26 Aug 2026
    Oriental Aromatics Limited (Company) has received a Show Cause cum demand Notice (SCN) from the office of Assistant Commissioner(HQ Preventive) CGST & C. Excise Vadodara-I against GSTN : 24AAACC9211E1Z7 proposing a demand of Rs.95,68,533. The notice alleges that one of the Company's vendors, whose GST registration was suspended, was considered by the Department to be a non-existent supplier based on the findings of its investigation. The SCN covers the period from 1 April 2020 to 31 March 2025. In response to the allegations, the Company has submitted its detailed reply along with supporting documentary evidence to substantiate the genuineness of the transactions undertaken and to address the observations raised by the concerned GST authority. At this stage, the matter is pending adjudication, and the proposed demand of Rs 95,68,533 has not been crystallised into a confirmed financial liability. The last hearing was scheduled for 12 October 2026; however, the Company filed an adjournment request. Accordingly, the Company is awaiting communication of the next hearing dateMoreLess

In the company's own words, from its latest governance filing.

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 Mar 2026.
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
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.