OM Infra logo

OM Infra CEO, MD, chairman, board of directors and AGM

NSE: OMINFRALBSE: 531092ConstructionSmall Cap

Formerly OM Metals Infraprojects
Last close ₹64.86down ₹0.78 (1.19%)BSE ₹64.76

Share price at the NSE close on 23 Oct 2026. Previous close ₹65.64.

52-week range of traded prices to 23 Oct 2026
₹62.40Low, 23 Oct 2026₹119.90High, 23 Oct 2025
Market cap
₹625 Cr1,576th largest listed
P/E
18.9
P/B
0.8
Dividend yield
0.77%
ROE
4.4%
ROCE
3.8%
Debt to equity
0.11
Volume, NSE
75,15950.4% delivered

OM Infra 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

  • ChairpersonDHARAM PRAKSH KOTHARIRelated to the promoter
  • Managing director and CEOVIKAS KOTHARI

6 directors3 independent3 executive

  • DHARAM PRAKSH KOTHARI · ChairpersonExecutive · joined May 2017 · reappointed May 2025 · 1 listed board
  • SUNIL KOTHARIExecutive · joined Aug 2014 · reappointed Aug 2025 · 1 listed board · 2 committee seats
  • VIKAS KOTHARI · Managing director and CEOExecutive · joined Mar 2015 · reappointed Mar 2026 · 1 listed board · 1 committee seat
  • SALONI KALAIndependent · joined Feb 2020 · reappointed Feb 2025 · 80 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RAMAKANTA TRIPATHYIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • KAMLESH KUMAR SINGHIndependent · joined Sep 2025 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 as independent · 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.

1 director who left
  • GOPI RAMAN SHARMA, left 10 Mar 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 11 Aug 20266 of 6 present3 independent · 58 days in between
    • 13 Jun 20265 of 6 present3 independent · 30 days in between
    • 13 May 20265 of 6 present2 independent

  • Audit Committee

    Chair RAMAKANTA TRIPATHY

    KAMLESH KUMAR SINGH, SALONI KALA, SUNIL KOTHARI

    • 11 Aug 20264 of 4 present3 independent · 58 days in between
    • 13 Jun 20263 of 4 present3 independent · 30 days in between
    • 13 May 20262 of 4 present2 independent

  • Nomination and remuneration committee

    Chair RAMAKANTA TRIPATHY

    SALONI KALA, KAMLESH KUMAR SINGH

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RAMAKANTA TRIPATHY

    VIKAS KOTHARI, SUNIL KOTHARI

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair RAMAKANTA TRIPATHY

    SUNIL KOTHARI, VIKAS KOTHARI, SALONI KALA

    No meeting listed in the filing.

  • EXECUTIVE COMMITTEE

    Chair SUNIL KOTHARI

    DHARAM PRAKSH KOTHARI, VIKAS KOTHARI

    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 Mar 2026.

  • Ravi Sharma & Co.Peer-review certificate valid to Mar 2028
1 earlier auditor
  • RAVI SHARMA& CO.Named 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.

OM Infra 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.OM Infra dividend history

Annual general meeting, 12 Sep 2026

37,340 shareholders on the register on 4 Sep 2026; present: 19 promoters and 20 others; votes counted by ABHISHEK GOSWAMI / ABHISHEK GOSWAMI & CO..The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.01% · other public 3.82%

    Turnout: all 58.68% · promoters 80.77% · institutions 97.37% · other public 1.58%

  2. DECLARATION OF DIVIDEND
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.68% · promoters 80.77% · institutions 97.37% · other public 1.58%

  3. APPOINTMENT OF DIRECTOR RETIRING BY ROTATION
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.83%

    Turnout: all 58.68% · promoters 80.77% · institutions 97.37% · other public 1.58%

  4. APPROVAL OF APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.83%

    Turnout: all 58.68% · promoters 80.77% · institutions 97.37% · other public 1.58%

  5. APPOINTMENT OF STATUTORY AUDITORS FOR A TERM OF FIVE CONSECUTIVE YEARS
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.83%

    Turnout: all 58.68% · promoters 80.77% · institutions 97.37% · other public 1.58%

  6. RATIFICATION OF COST AUDITOR'S REMUNERATION
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.83%

    Turnout: all 58.68% · promoters 80.77% · institutions 97.37% · other public 1.58%

  7. APPROVAL OF RELATED PARTY TRANSACTIONS
    Ordinary
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.82%

    Turnout: all 4.52% · promoters 0.00% · institutions 97.37% · 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.

Annual general meeting, 29 Sep 2025, 11 resolutions

42,539 shareholders on the register on 22 Sep 2025; present: 17 promoters and 19 others; votes counted by ABHISHEK GOSWAMI / ABHISHEK GOSWAMI & CO..The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.27%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  2. DECLARATION OF DIVIDEND
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  3. APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.27%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  4. RE-APPOINTMENT OF MR. SUNIL KOTHARI AS A WHOLE-TIME DIRECTOR (DIN 00220940) OF THE COMPANY DESIGNATED AS VICE-CHAIRMAN
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.27%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  5. TO APPROVE PAYMENT OF REMUNERATION TO MR. SUNIL KOTHARI (DIN: 00220940) AS WHOLE-TIME DIRECTOR, DESIGNATED AS VICE- CHAIRMAN OF THE COMPANY
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.26%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  6. RATIFICATION OF COST AUDITOR’S REMUNERATION
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.66%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  7. APPROVAL OF RELATED PARTY TRANSACTION
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.66%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  8. RE-APPOINTMENT OF MR. VIKAS KOTHARI (DIN: 00223868) AS A MANAGING DIRECTOR & CEO OF THE COMPANY
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.27%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  9. TO APPROVE PAYMENT OF REMUNERATION TO MR. VIKAS KOTHARI (DIN: 00223868) AS A MANAGING DIRECTOR & CEO OF THE COMPANY
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.66%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  10. APPOINTMENT OF M/S. B K SHARMA & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.27%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

  11. TO APPOINT MR. KAMLESH KUMAR SINGH (DIN: 03146381) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.27%

    Turnout: all 54.68% · promoters 75.43% · institutions 99.02% · other public 0.14%

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 2024, 7 resolutions

Present: 17 promoters and 22 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.57%

    Turnout: all 61.16% · promoters 80.77% · institutions 99.49% · other public 10.59%

  2. Declaratiion of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.16% · promoters 80.77% · institutions 99.49% · other public 10.59%

  3. Adoption of Director in place of those Retiring by Rotation
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.57%

    Turnout: all 53.73% · promoters 69.69% · institutions 99.49% · other public 10.59%

  4. Re-Appointment of Mr. Dharama Prakash Kothari as A Whole-Time Director (Din- 00035298) Of the Company Designated as Chairman
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.91%

    Turnout: all 53.73% · promoters 69.69% · institutions 99.49% · other public 10.59%

  5. Ratification of Cost Auditor’s Remuneration
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.57%

    Turnout: all 61.16% · promoters 80.77% · institutions 99.49% · other public 10.59%

  6. Approval of Related Party Transaction
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 1.11% · other public 0.94%

    Turnout: all 61.16% · promoters 80.77% · institutions 99.49% · other public 10.59%

  7. Re-Appointment of Smt. Saloni Kala (Din:08696349) As an Independent Director for A Second Term
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.57%

    Turnout: all 61.16% · promoters 80.77% · institutions 99.49% · other public 10.59%

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, 15 May 2024, 8 resolutions

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

  1. Appointment of Mr. Ramakanta Tripathy (DIN: 03131763) as an Independent Director
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.94%

    Turnout: all 40.94% · promoters 58.11% · institutions 85.24% · other public 1.53%

  2. To Approve Related Party Transaction in respect to hold office or place of profit in the Company by Mr. Vishal Kothari
    SpecialPromoters have an interest in it
    99.05% for0.95% against

    Against: promoters 0.00% · institutions 80.94% · other public 18.26%

    Turnout: all 36.84% · promoters 52.18% · institutions 85.24% · other public 1.53%

  3. To Approve Related Party Transaction in respect to hold office or place of profit in the Company by Mr. Bharat Kothari
    SpecialPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 80.94% · other public 18.26%

    Turnout: all 40.94% · promoters 58.11% · institutions 85.24% · other public 1.53%

  4. To Approve Related Party Transaction in respect to hold office or place of profit in the Company by Mr. Bahubali Kothari
    SpecialPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 80.94% · other public 18.26%

    Turnout: all 40.94% · promoters 58.11% · institutions 85.24% · other public 1.53%

  5. TO INCREASE IN THE REMUNERATION OF SHRI DHARAM PRAKASH KOTHARI ( DIN 00035298), CHAIRMAN OF THE COMPANY
    SpecialPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.16% · other public 13.30%

    Turnout: all 36.84% · promoters 52.18% · institutions 85.38% · other public 1.53%

  6. TO INCREASE IN THE REMUNERATION OF SHRI SUNIL KOTHARI ( DIN 00220940), VICE- CHAIRMAN OF THE COMPANY
    SpecialPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.39%

    Turnout: all 34.85% · promoters 49.30% · institutions 85.24% · other public 1.53%

  7. TO INCREASE IN THE REMUNERATION OF SHRI VIKAS KOTHARI ( DIN 00223868), MANAGING DIRECTOR & CEO OF THE COMPANY
    SpecialPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.48%

    Turnout: all 36.84% · promoters 52.18% · institutions 85.24% · other public 1.53%

  8. To Approve Related Party Transaction in respect to hold office or place of profit in the subsidiary Company by Mr. Siddarath Kothari
    SpecialPromoters have an interest in it
    99.10% for0.90% against

    Against: promoters 0.00% · institutions 80.94% · other public 18.28%

    Turnout: all 38.95% · promoters 55.23% · institutions 85.24% · other public 1.53%

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 Sep 2023, 5 resolutions

Present: 20 promoters and 19 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31 March, 2023 together with the reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 59.28% · promoters 81.18% · institutions 0.00% · other public 3.87%

  2. To declare a final dvidend of Rs. 0.50 per Equity share, for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.28% · promoters 81.18% · institutions 0.00% · other public 3.87%

  3. To consider appointment of a Director in place of of Shri Sunil Kothari (DIN : 00220940) , who retire by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.24%

    Turnout: all 59.25% · promoters 81.18% · institutions 0.00% · other public 3.76%

  4. Ratification of M/s M. Goyal & Co., Cost auditor's (Firm's Registeration No. 000051) remuneration.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.47%

    Turnout: all 59.28% · promoters 81.18% · institutions 0.00% · other public 3.87%

  5. Approval of Related Party transactions.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 59.28% · promoters 81.18% · institutions 0.00% · other public 3.87%

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

Annual general meeting, 29 Sep 2022, 7 resolutions

Present: 21 promoters and 30 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Financial Statements for the Financial Year ended 31 March, 2022
    Ordinary
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.20%

    Turnout: all 62.40% · promoters 84.80% · institutions 0.00% · other public 5.71%

  2. To declare a final dividend of Rs. 0.25 per equity share for the year ended 31st March, 2022.
    Ordinary
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.82%

    Turnout: all 62.40% · promoters 84.80% · institutions 0.00% · other public 5.72%

  3. To consider appointment of Mr. Dharam Prakash Kothari as a director liable to retire by rotation.
    Ordinary
    99.08% for0.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.31%

    Turnout: all 62.40% · promoters 84.80% · institutions 0.00% · other public 5.72%

  4. Re-Appointment of Mr. Sunil Kothari as a Whole-Time Director (DIN: 00220940) of the Company Designated as Vice-Chairman
    Special
    99.09% for0.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.29%

    Turnout: all 62.40% · promoters 84.80% · institutions 0.00% · other public 5.72%

  5. Re-Appointment of Vikas Kothari (DIN: 00223868) as the Managing Director & CEO of the Company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.51%

    Turnout: all 62.40% · promoters 84.80% · institutions 0.00% · other public 5.72%

  6. Ratification of M/s M. Goyal & Co., Cost Accountants (Firm’s Registration No. 000051) cost auditor’s remuneration.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.41%

    Turnout: all 62.40% · promoters 84.80% · institutions 0.00% · other public 5.72%

  7. Related Party Transactions
    Special
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.31%

    Turnout: all 62.40% · promoters 84.80% · institutions 0.00% · other public 5.71%

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 2021, 10 resolutions

Present: 24 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March, 2021 together with the Reports of the Board and the Auditors thereon; and nb) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March, 2021 together with the Report of the Auditors thereonnMoreLess
    Ordinary
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 70.41% · promoters 94.60% · institutions 0.00% · other public 9.20%

  2. To declare a final dividend of Rs. 0.40 per equity share for the year ended 31st March, 2021.
    Ordinary
    100.00% for0.01% against

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

    Turnout: all 70.59% · promoters 94.60% · institutions 0.00% · other public 9.80%

  3. To consider appointment of Mr. Sunil kothari as a director liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 70.59% · promoters 94.60% · institutions 0.00% · other public 9.80%

  4. Appointment of M/s. Ravi Sharma & Co, Chartered Accountants as Statutory Auditor to fill casual vacancy caused by the resignation of M/s. Mahipal Jain & Co., Chartered Accountants.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 70.41% · promoters 94.60% · institutions 0.00% · other public 9.19%

  5. Appointment of M/s. Ravi Sharma & Co, Chartered Accountants, Jaipur, having FRN.: 015143C, as the Statutory Auditors of the Company to conduct the statutory audit for a period of five years commencing from the conclusion of this 49th Annual General Meeting till the conclusion of 54th Annual General Meeting of the Company.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 70.41% · promoters 94.60% · institutions 0.00% · other public 9.19%

  6. To approve payment of remuneration to Executive Directors who are Promoters in excess of 5% of the net profits of the Company in a year as per Regulation 17(6)(e)(ii) of SEBI (LODR) Regulations, 2015
    SpecialPromoters have an interest in it
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.35%

    Turnout: all 70.41% · promoters 94.60% · institutions 0.00% · other public 9.19%

  7. Re-appointment of Mr. Dharma Prakash Kothari as a whole-time director of the company designated as chairman.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 70.41% · promoters 94.60% · institutions 0.00% · other public 9.19%

  8. Approve Amendments to the Articles of Association of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 70.41% · promoters 94.60% · institutions 0.00% · other public 9.19%

  9. Ratification of M/s M. Goyal & Co., Cost Accountants (Firm’s Registration No. 000051) cost auditor’s remuneration.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 70.41% · promoters 94.60% · institutions 0.00% · other public 9.19%

  10. Related party transactions.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 31.51% · promoters 40.33% · institutions 0.00% · other public 9.19%

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.

Extraordinary general meeting, 10 Mar 2021, 2 resolutions

Present: 26 promoters and 22 others.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Gopi Raman Sharma (DIN: 07465442) as a Non-Executive Independent Director of the Companynn
    Special
    100.00% for0.00% against

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

    Turnout: all 69.38% · promoters 93.80% · institutions 0.00% · other public 7.81%

  2. Related Party Transactions
    Special
    100.00% for0.00% against

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

    Turnout: all 69.38% · promoters 93.80% · institutions 0.00% · other public 7.81%

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 29 Sep 2025, 1 fund house

  • ADOPTION OF AUDITED FINANCIAL STATEMENTS
    1 for0 against
  • DECLARATION OF DIVIDEND
    1 for0 against
  • APPOINTMENT OF DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION
    1 for0 against
  • RE-APPOINTMENT OF MR. SUNIL KOTHARI AS A WHOLE-TIME DIRECTOR (DIN 00220940) OF THE COMPANY DESIGNATED AS VICE-CHAIRMAN
    1 for0 against
  • TO APPROVE PAYMENT OF REMUNERATION TO MR. SUNIL KOTHARI (DIN: 00220940) AS WHOLE-TIME DIRECTOR, DESIGNATED AS VICE- CHAIRMAN OF THE COMPANY
    1 for0 against
  • RATIFICATION OF COST AUDITOR’S REMUNERATION
    1 for0 against
  • APPROVAL OF RELATED PARTY TRANSACTION
    1 for0 against
  • RE-APPOINTMENT OF MR. VIKAS KOTHARI (DIN: 00223868) AS A MANAGING DIRECTOR & CEO OF THE COMPANY
    1 for0 against
  • TO APPROVE PAYMENT OF REMUNERATION TO MR. VIKAS KOTHARI (DIN: 00223868) AS A MANAGING DIRECTOR & CEO OF THE COMPANY
    1 for0 against
  • APPOINTMENT OF M/S. B K SHARMA & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY
    1 for0 against
  • TO APPOINT MR. KAMLESH KUMAR SINGH (DIN: 03146381) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    1 for0 against

Mutual fund votes, meeting of 30 Sep 2024, 1 fund house

  • 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS 2. To declare a final dividend of Rs. 0.50 per equity share, for the financial year ended March 31, 2024. 3. To consider appointment of a Director in place of Shri Dharam Prakash Kothari (DIN: 00035298), who retires by rotation and being eligible, offers himself for re appointment 4. RE-APPOINTMENT OF MR. DHARAMA PRAKASH KOTHARI AS A WHOLE TIME DIRECTOR (DIN 00035298) OF THE COMPANY DESIGNATED AS CHAIRMAN 5. RATIFICATION OF COST AUDITOR’S REMUNERATION 6. APPROVAL OF RELATED PARTY TRANSACTION 7. RE-APPOINTMENT OF SMT. SALONI KALA (DIN : 08696349) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERMMoreLess
    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 disputePWD Rajasthan Vs Bhilwara Jaipur Toll Road Pvt ltdSince 3 Oct 2018
    Hearing pending in High court
    At the filing before: In Bhilwara Jaipur Toll Road Private Limited (Subsidiary of Om Infra Limited), Arbitration award of 587 cr challenged by PWD pending in High court Jaipur

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

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.