Omax Autos logo

Omax Autos MD, chairman, board of directors and AGM

NSE: OMAXAUTOBSE: 520021Auto ComponentsSmall Cap

Last close ₹185.49down ₹8.21 (4.24%)BSE ₹185.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹193.70.

52-week range of traded prices to 23 Oct 2026
₹84.50Low, 28 Nov 2025₹263.40High, 29 May 2026
Market cap
₹397 Cr2,113th largest listed
P/E
9.8
P/B
1.1
Dividend yield
2.70%
ROE
12.2%
ROCE
9.5%
Debt to equity
0.14
Volume, NSE
77,04051.6% delivered

Omax Autos 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

  • ChairpersonBHARAT KAUSHAL
  • Managing directorDEVASHISH MEHTA
  • Managing directorJATENDER KUMAR MEHTA

9 directors4 independent3 executive2 non-executive

  • BHARAT KAUSHAL · ChairpersonIndependent · joined Jul 2018 · reappointed Jul 2023 · 98 months as independent · 1 listed board · 1 as independent
  • DEVASHISH MEHTA · Managing directorExecutive · joined Jul 2018 · reappointed Jul 2021 · 1 listed board · 1 committee seat
  • NADIRA CHATURVEDIIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent
  • NIKHEL KOCHHARNon-executive · joined Jan 2024 · reappointed Jan 2024 · 32 months as independent · 1 listed board
  • NIPUN KHURANAIndependent · joined Aug 2022 · reappointed Aug 2022 · 50 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RAM KUMAR CHUGHIndependent · joined Aug 2021 · reappointed Aug 2021 · 61 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SAKSHI KAURANon-executive · joined Jan 2013 · reappointed Jun 2021 · 1 listed board
  • TAVINDER SINGHExecutive · joined Oct 2015 · reappointed Oct 2018 · 1 listed board · 1 committee seat
  • JATENDER KUMAR MEHTA · Managing directorExecutive · joined Oct 1983 · reappointed Jan 2021 · 1 listed board · 1 committee seat

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

    • 24 Jul 20269 of 9 present4 independent · 82 days in between
    • 2 May 20269 of 9 present4 independent

  • Audit Committee

    Chair NIPUN KHURANA

    DEVASHISH MEHTA, RAM KUMAR CHUGH

    • 24 Jul 20263 of 3 present2 independent · 82 days in between
    • 2 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RAM KUMAR CHUGH

    NIPUN KHURANA, BHARAT KAUSHAL

    • 24 Jul 20263 of 3 present2 independent · 82 days in between
    • 2 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair RAM KUMAR CHUGH

    JATENDER KUMAR MEHTA, TAVINDER SINGH, NIPUN KHURANA

    • 24 Jul 20264 of 4 present2 independent · 82 days in between
    • 2 May 20264 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair DEVASHISH MEHTA

    TAVINDER SINGH, NIPUN KHURANA

    • 24 Jul 20263 of 3 present1 independent · 82 days in between
    • 2 May 20263 of 3 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.

  • BGJC & Associates LLPPeer-review certificate valid to May 2028

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.

Omax Autos 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.Omax Autos dividend history

Annual general meeting, 29 Aug 2026

16,709 shareholders on the register on 21 Aug 2026; present: 4 promoters and 86 others; votes counted by Deepak Gupta / DR ASSOCIATES-COMPANY SECRETARIES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of Auditors’ and Board of Directors’ thereon.
    Ordinary
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.10%

    Turnout: all 61.69% · promoters 100.00% · institutions 19.64% · other public 15.76%

  2. To declare dividend on equity shares for the financial year ended 31st March, 2026.
    Ordinary
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.10%

    Turnout: all 61.69% · promoters 100.00% · institutions 19.64% · other public 15.76%

  3. To appoint a Director in place of Mr. Nikhel Kochhar (DIN: 01021382) who retires by rotation and, being eligible, offers himself for the re-appointment.
    Ordinary
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.10%

    Turnout: all 61.69% · promoters 100.00% · institutions 19.64% · other public 15.76%

  4. To appoint a Director in place of Mr. Tavinder Singh (DIN: 01175243) who retires by rotation and, being eligible, offers himself for the re-appointment.
    Ordinary
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.10%

    Turnout: all 61.69% · promoters 100.00% · institutions 19.64% · other public 15.76%

  5. To ratify the remuneration of M/s. JSN & Co., Cost Auditors of the Company for the financial year 2026-27.
    Ordinary
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.10%

    Turnout: all 61.69% · promoters 100.00% · institutions 19.64% · other public 15.76%

  6. To approve the re-appointment of Mr. Tavinder Singh (DIN: 01175243) as Whole-Time Director and approval of his remuneration
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.10%

    Turnout: all 61.69% · promoters 100.00% · institutions 19.64% · other public 15.76%

  7. To approve the re-appointment of Mr. Nipun Khurana (DIN: 01045301) as an Independent Director of the Company.
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.10%

    Turnout: all 61.69% · promoters 100.00% · institutions 19.64% · other public 15.76%

  8. To consider and approve the revision in remuneration of Mr. Devashish Mehta (DIN: 07175812) the Managing Director of the Company.
    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.10%

    Turnout: all 61.69% · promoters 100.00% · institutions 19.64% · other public 15.76%

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, 29 Aug 2025, 9 resolutions

15,598 shareholders on the register on 22 Aug 2025; present: 3 promoters and 93 others; votes counted by RAJESH LAKHANPAL / DR ASSOCIATES-COMPANY SECRETARIES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2025 together with the Reports of Auditors’ and Board of Directors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.86% · promoters 100.00% · institutions 100.00% · other public 8.49%

  2. To declare dividend on equity shares for the financial year ended 31st March 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.86% · promoters 100.00% · institutions 100.00% · other public 8.49%

  3. To appoint a director in place of Mr. Jatender Kumar Mehta (DIN: 00028207) who retires by rotation and being eligible, offers himself for the re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.86% · promoters 100.00% · institutions 100.00% · other public 8.49%

  4. To ratify the remuneration of M/s. JSN & Co., Cost Auditors of the Company for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.86% · promoters 100.00% · institutions 100.00% · other public 8.49%

  5. To consider and approve the re-appointment of Mr. Jatender Kumar Mehta (DIN: 00028207) as Vice Chairman cum Managing Director and approval of his remuneration.
    Special
    100.00% for0.00% against

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

    Turnout: all 56.86% · promoters 100.00% · institutions 100.00% · other public 8.49%

  6. To consider and approve the re-appointment of Mr. Devashish Mehta (DIN: 07175812) as Managing Director and approval of his remuneration.
    Special
    100.00% for0.00% against

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

    Turnout: all 56.86% · promoters 100.00% · institutions 100.00% · other public 8.49%

  7. To approve the re-appointment of Mr. Tavinder Singh (DIN: 01175243) as Whole-Time Director and approval of his remuneration.
    Special
    100.00% for0.00% against

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

    Turnout: all 56.86% · promoters 100.00% · institutions 100.00% · other public 8.49%

  8. To approve the re-appointment of Mr. Ram Kumar Chugh (DIN: 05166164) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 56.86% · promoters 100.00% · institutions 100.00% · other public 8.49%

  9. Appointment of M/s. DR Associates, Company Secretaries as Secretarial Auditors of the Company and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.86% · promoters 100.00% · institutions 100.00% · other public 8.49%

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, 29 Aug 2024, 9 resolutions

Present: 2 promoters and 107 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2024 together with the Reports of Auditors’ and Board of Directors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.83% · promoters 100.00% · institutions 0.00% · other public 8.23%

  2. 2 - To declare final dividend on equity shares for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.83% · promoters 100.00% · institutions 0.00% · other public 8.23%

  3. 3 - To appoint a director in place of Mr. Devashish Mehta (DIN: 07175812) who retires by rotation and being eligible, offers himself for the re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.83% · promoters 100.00% · institutions 0.00% · other public 8.23%

  4. 4 - To appoint a director in place of Ms. Sakshi Kaura (DIN: 02094522) who retires by rotation and being eligible, offers herself for the re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.83% · promoters 100.00% · institutions 0.00% · other public 8.23%

  5. 5 - To ratify the remuneration of Cost Auditors for the financial year 2024-25 as approved by the Board of directors, as recommended by the audit Committee and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as Ordinary ResolutionMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 57.83% · promoters 100.00% · institutions 0.00% · other public 8.23%

  6. 6 - To approve the re-appointment of Mr. Tavinder Singh (DIN: 01175243) as Whole-Time Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as Special ResolutionMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 57.83% · promoters 100.00% · institutions 0.00% · other public 8.23%

  7. 7 - To consider and approve for the revision of remuneration of Mr. Devashish Mehta, Managing Director cum CFO of the company and in this regard to pass the resolution as Special Resolution
    Special
    100.00% for0.00% against

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

    Turnout: all 57.83% · promoters 100.00% · institutions 0.00% · other public 8.23%

  8. 8 - To consider and approve for the revision of remuneration of Mr. Jatender Kumar Mehta, Vice Chairman Cum Managing Director of the Company and in this regard to pass the resolution as Special ResolutionMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 57.83% · promoters 100.00% · institutions 0.00% · other public 8.23%

  9. 9 - To appoint Ms. Nadira Chaturvedi (DIN: 10720886) as an Independent Director of the Company and in this regard to pass the resolution as Special Resolution.
    Special
    100.00% for0.00% against

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

    Turnout: all 57.83% · promoters 100.00% · institutions 0.00% · other public 8.23%

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 Apr 2024, 1 resolution

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

  1. Appointment of Mr. Nikhel Kochhar as a Non-Executive Director, liable to retire bynrotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.17%

    Turnout: all 54.85% · promoters 100.00% · institutions 0.00% · other public 0.28%

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 Aug 2023, 9 resolutions

Present: 3 promoters and 73 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2023 together with the Reports of Auditors’ and Board of Directors’ thereon,
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.82%

    Turnout: all 55.52% · promoters 100.00% · institutions 0.00% · other public 0.24%

  2. To appoint a director in place of Mr. Tavinder Singh (DIN: 01175243) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.82%

    Turnout: all 55.52% · promoters 100.00% · institutions 0.00% · other public 0.24%

  3. To ratify the appointment of Statutory Auditors of the Company and fix their remuneration thereto; and in this connection, pass the following resolution as an Ordinary Resolution.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.67%

    Turnout: all 55.52% · promoters 100.00% · institutions 0.00% · other public 0.24%

  4. To ratify the remuneration of Cost Auditor for the financial year ending 31st March 2024n
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.60%

    Turnout: all 55.52% · promoters 100.00% · institutions 0.00% · other public 0.24%

  5. To approve the re-appointment of Mr. Tavinder Singh (DIN: 01175243) as Whole-Time Director of the Company.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.71%

    Turnout: all 55.52% · promoters 100.00% · institutions 0.00% · other public 0.24%

  6. Re-appointment of Mr. Bharat Kaushal (DIN: 01973587) as an Independent Director of the Company
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.60%

    Turnout: all 55.52% · promoters 100.00% · institutions 0.00% · other public 0.24%

  7. To approve payment of remuneration of Mr. Jatender Kumar Mehta (DIN: 00028207) Vice Chairman cum Managing Director of the Company for the period from 1st January 2024 to 31st December 2025.
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 65.09%

    Turnout: all 55.52% · promoters 100.00% · institutions 0.00% · other public 0.24%

  8. To approve payment of remuneration of Mr. Devashish Mehta (DIN:07175812), Managing Director of the Company for the period from 19th July 2024 to 18th July 2026
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 65.24%

    Turnout: all 55.52% · promoters 100.00% · institutions 0.00% · other public 0.24%

  9. To approve payment of remuneration of Mrs. Sakshi Kaura (DIN: 02094522) Joint Managing Director of the Company for the period from 01st June 2024 to 31st May 2026.
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 65.16%

    Turnout: all 55.52% · promoters 100.00% · institutions 0.00% · other public 0.24%

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, 30 Sep 2022, 6 resolutions

Present: 19 promoters and 74 others.The company's voting result (opens in a new tab)

  1. To receive, consider & adopt the Audited Financial Statements of the Company for the FY ended 31st March 2022 together with the Auditors' Report & Board Report thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.53%

    Turnout: all 58.44% · promoters 100.00% · institutions 0.00% · other public 3.10%

  2. To appoint a Director in place of Mr. Jatender Kumar Mehta (DIN: 00028207) who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.53%

    Turnout: all 58.44% · promoters 100.00% · institutions 0.00% · other public 3.10%

  3. To Re-Appoint Statutory Auditors Of The Company For A Consecutive Term Of Five Years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.42% · promoters 100.00% · institutions 0.00% · other public 3.05%

  4. To ratify the remuneration of Cost Auditor for the financial year ending 31st March, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.42% · promoters 100.00% · institutions 0.00% · other public 3.05%

  5. To approve the re-appointment of Mr. Tavinder Singh (DIN: 01175243) as Whole-Time Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 58.44% · promoters 100.00% · institutions 0.00% · other public 3.10%

  6. To appoint Mr. Nipun Khurana (DIN: 01045301) as an Independent Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.53%

    Turnout: all 58.44% · promoters 100.00% · institutions 0.00% · other public 3.10%

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 Mar 2022, 4 resolutions

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

  1. To approve payment of remuneration of Mr. Jatender Kumar Mehta (DIN: 00028207) Vice Chairman cum Managing Director of the Company for the period from 01st January, 2021 to 31st December, 2023
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.79%

    Turnout: all 54.06% · promoters 92.79% · institutions 0.00% · other public 1.29%

  2. To approve payment of remuneration of Mrs. Sakshi Kaura (DIN: 02094522) Joint Managing Director of the Company for the period from 01stJune, 2021 to 31st May, 2024
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.79%

    Turnout: all 54.06% · promoters 92.79% · institutions 0.00% · other public 1.29%

  3. To approve payment of remuneration of Mr. Devashish Mehta (DIN: 07175812),Managing Director of the Company for the period from 19th July, 2021 to 18th July, 2024
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.79%

    Turnout: all 54.06% · promoters 92.79% · institutions 0.00% · other public 1.29%

  4. To approve payment of remuneration of Mr. Tavinder Singh (DIN: 01175243), WholeTime Director of the Company for the period of one year commencing from 29th October, 2021
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.79%

    Turnout: all 54.06% · promoters 92.79% · institutions 0.00% · other public 1.29%

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, 28 Dec 2021, 9 resolutions

Present: 15 promoters and 67 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31stMarch, 2021 together with the Reports of Auditors’ and Board of Directors’ thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 56.17% · promoters 96.23% · institutions 0.00% · other public 1.58%

  2. To appoint a Director in place of Mr. Devashish Mehta (DIN: 07175812) 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 0.29%

    Turnout: all 56.17% · promoters 96.23% · institutions 0.00% · other public 1.58%

  3. To ratify 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 0.29%

    Turnout: all 56.17% · promoters 96.23% · institutions 0.00% · other public 1.58%

  4. To approve the re-appointment of Mr. Jatender Kumar Mehta (DIN: 00028207) as Vice Chairman cum Managing Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 56.17% · promoters 96.23% · institutions 0.00% · other public 1.58%

  5. To approve the re-appointment of Ms. Sakshi Kaura (DIN: 02094522) as Joint Managing Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 56.17% · promoters 96.23% · institutions 0.00% · other public 1.58%

  6. To approve the re-appointment of Mr. Devashish Mehta (DIN: 07175812) as Managing Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 56.17% · promoters 96.23% · institutions 0.00% · other public 1.58%

  7. To approve re-appointment of Mr. Tavinder Singh (DIN: 01175243) as Whole Time Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 56.17% · promoters 96.23% · institutions 0.00% · other public 1.58%

  8. To ratify continuation of Mr. Ravinder Kumar Mehta (DIN: 00028409) as Non-Executive Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 56.17% · promoters 96.23% · institutions 0.00% · other public 1.58%

  9. To approve the Appointment of Mr. Ram Kumar Chugh (DIN: 05166164) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 56.17% · promoters 96.23% · institutions 0.00% · other public 1.58%

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
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.