Omkar Speciality Chemicals MD, chairman, board of directors and AGM

BSE: 533317Chemicals & Petrochemicals

Trading suspended since 29 Apr 2026

Last traded ₹3.41 on 28 Apr 2026

Omkar Speciality Chemicals board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • R. R. Tibrewala & Co.Peer-review certificate valid to Mar 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.

    Omkar Speciality Chemicals 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.Omkar Speciality Chemicals dividend history

    Annual general meeting, 30 Sep 2021

    Present: 3 promoters and 35 others.The company's voting result (opens in a new tab)

    1. To adopt the audited financial statement of the Company for the financial year ended March 31, 2021
      Ordinary
      99.85% for0.15% against

      Against: promoters 0.00% · institutions 0.00% · other public 3.39%

      Turnout: all 4.31% · promoters 32.10% · institutions 0.00% · other public 0.22%

    2. To appoint a Director in place of Mr. Subhash Ambatkar (DIN: 08721741), who retires by rotation in terms of section 152(6) of the Companies Act, 2013
      Ordinary
      99.47% for0.53% against

      Against: promoters 0.00% · institutions 0.00% · other public 12.07%

      Turnout: all 4.31% · promoters 32.10% · institutions 0.00% · other public 0.22%

    3. To Appointment of Mr. Suresh Kataria (DIN 01973137) as an Independent Director of the Company
      Ordinary
      99.60% for0.40% against

      Against: promoters 0.00% · institutions 0.00% · other public 9.30%

      Turnout: all 4.31% · promoters 32.10% · institutions 0.00% · other public 0.22%

    4. To appointment of Mr. Kannan Thevar (DIN 09026705) as a Non-Executive Non-Independent Director of the Company
      Ordinary
      99.48% for0.52% against

      Against: promoters 0.00% · institutions 0.00% · other public 11.89%

      Turnout: all 4.31% · promoters 32.10% · institutions 0.00% · other public 0.22%

    5. Reclassification of Promoter and Promoter Group
      Ordinary
      99.63% for0.37% against

      Against: promoters 0.00% · institutions 0.00% · other public 8.39%

      Turnout: all 4.31% · promoters 32.10% · institutions 0.00% · other public 0.22%

    6. Rescinding the Resolution for increase in authorised share capital passed through Postal Ballot on 02.07.2018 and 19.05.2019:
      Special
      99.63% for0.37% against

      Against: promoters 0.00% · institutions 0.00% · other public 8.39%

      Turnout: all 4.31% · promoters 32.10% · institutions 0.00% · other public 0.22%

    7. To increase in Authorised Share Capital of the Company from Rs. 44.70 crores to Rs. 70 crores divided into 7 crores equity shares of Rs. 10 each and subsequent alteration of Capital Clause of Memorandum.MoreLess
      Ordinary
      99.63% for0.37% against

      Against: promoters 0.00% · institutions 0.00% · other public 8.37%

      Turnout: all 4.31% · promoters 32.10% · institutions 0.00% · other public 0.22%

    8. To ratify remuneration of Cost Auditors for the financial year ending March 31, 2022
      Ordinary
      99.64% for0.36% against

      Against: promoters 0.00% · institutions 0.00% · other public 8.32%

      Turnout: all 4.31% · promoters 32.10% · institutions 0.00% · other public 0.22%

    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, 20 Nov 2020, 7 resolutions

    Present: 2 promoters and 47 others.The company's voting result (opens in a new tab)

    1. To receive, consider, approve and adopt the Audited Financial Statements of the Company for the Financial Year 2019-20
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 15.51% · promoters 93.65% · institutions 0.00% · other public 0.09%

    2. Appointment of Statutory Auditors
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 15.51% · promoters 93.65% · institutions 0.00% · other public 0.09%

    3. To appoint Mr. Subhash Ambatkar (DIN: 08721741), as an additional director in the category of Executive Director
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.97%

      Turnout: all 15.51% · promoters 93.65% · institutions 0.00% · other public 0.09%

    4. Re-appointment of Mr. Pravin Herlekar (DIN: 00525610) as the Managing Director of the Company
      SpecialPromoters have an interest in it
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.97%

      Turnout: all 15.51% · promoters 93.65% · institutions 0.00% · other public 0.09%

    5. To Re-appoint as Independent Director Adv. Sanjivani Patare (DIN: 07239170), for a period of (5) five years
      Special
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.97%

      Turnout: all 15.51% · promoters 93.65% · institutions 0.00% · other public 0.09%

    6. To Appoint Ms. Archana Dakhale (DIN: 06637416) as an Independent Director of the Company
      Ordinary
      99.99% for0.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.97%

      Turnout: all 15.51% · promoters 93.65% · institutions 0.00% · other public 0.09%

    7. Approval of Cost Auditors Remuneration
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 15.51% · promoters 93.65% · institutions 0.00% · other public 0.09%

    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 Sep 2019, 4 resolutions

    Present: 2 promoters and 43 others.The company's voting result (opens in a new tab)

    1. Adoption of Financial Statements for the Financial year ended March 31, 2019
      Ordinary
      99.89% for0.11% against

      Against: promoters 0.00% · institutions 0.00% · other public 31.81%

      Turnout: all 13.93% · promoters 88.10% · institutions 0.00% · other public 0.06%

    2. Re-appointment of Mr. Prakash Rao(DIN: 07239167) who retires by rotation and being eligible, seeks re-appointment
      Ordinary
      94.69% for5.31% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.39%

      Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.04%

    3. Re-appointment of C.A. Laxmikant Kabra (DIN: 00061346) who retires by rotation and being eligible, seeks re-appointment.
      Ordinary
      95.05% for4.95% against

      Against: promoters 0.00% · institutions 0.00% · other public 5.02%

      Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.04%

    4. Approval of Cost Auditors Remuneration
      Special
      98.82% for1.18% against

      Against: promoters 0.00% · institutions 0.00% · other public 1.20%

      Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.04%

    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, 21 May 2019, 1 resolution

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

    1. To increase in Authorized Share Capital of the Company from Rs. 65 crores to Rs. 250 crores divided into 25 crores equity shares of Rs. 10 each and subsequent alteration of Capital Clause of Memorandum.MoreLess
      Ordinary
      99.70% for0.30% against

      Against: promoters 0.00% · institutions 0.00% · other public 9.57%

      Turnout: all 21.06% · promoters 94.69% · institutions 0.00% · other public 0.84%

    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 Sep 2018, 4 resolutions

    Present: 7 promoters and 51 others.The company's voting result (opens in a new tab)

    1. Adoption of Financial Statements for the Financial year ended March 31, 2018
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.87%

      Turnout: all 27.72% · promoters 100.00% · institutions 0.00% · other public 0.14%

    2. Re-appointment of C.A. Laxmikant Kabra (DIN: 00061346) who retires by rotation and being eligible, seeks re-appointment
      Ordinary
      99.85% for0.15% against

      Against: promoters 0.00% · institutions 0.00% · other public 40.44%

      Turnout: all 27.72% · promoters 100.00% · institutions 0.00% · other public 0.14%

    3. Re-appointment of Mr. Rishikesh P. Herlekar (DIN: 05240009) who retires by rotation and being eligible, seeks re-appointment.
      OrdinaryPromoters have an interest in it
      99.85% for0.15% against

      Against: promoters 0.00% · institutions 0.00% · other public 40.44%

      Turnout: all 27.72% · promoters 100.00% · institutions 0.00% · other public 0.14%

    4. Approval of Cost Auditors Remuneration
      Ordinary
      99.92% for0.08% against

      Against: promoters 0.00% · institutions 0.00% · other public 20.96%

      Turnout: all 27.72% · promoters 100.00% · institutions 0.00% · 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.

    How mutual funds voted

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

    Mutual fund votes, meeting of 20 Dec 2014, 2 fund houses

    • 1) Approval for increase in the Authorised Capital of the Company from Rs.25 crores to Rs.35 crores & consequent amendment in capital clause of the Memorandum of Association of the Company.
      1 for0 against
    • 2) To authorize the Board of Directors to raise funds through issue of Equity Shares through Qualified Institutions Placement (QIP) of an amount not exceeding Rs.125 crores.
      1 for0 against
    • Increase in the Authorised Capital of the Company from Rs 25 crores to Rs 35 crores and consequent amendment in capital ause of the Memorandum of Association of the Company.
      1 for0 against
    • To authorize the Board of Directors to raise funds through issue of Equity Shares through Qualified Institutions Placement (QIP) of an amount not exceeding Rs 125 crores.
      1 for0 against

    Mutual fund votes, meeting of 3 Sep 2014, 1 fund house

    • 1. To increase the borrowing limits of the Board of Directors from Rs. 250 Crores to Rs. 500 Crores for both, domestic and foreign borrowings.
      Against SBI Mutual Fund
      • SBI Mutual FundThe company has a standalone networth of Rs.1.38 bn as on 31 March 2014. The company’s debt has increased to Rs.1.5 bn at a standalone level and to Rs.2.1 bn at a consolidated level in FY14. We observe that given the extant borrowing limit of Rs.2.5 bn, the company has sufficient headroom available to raise capital without increasing the limit further. The company has not clearly disclosed where the additional borrowings will be deployed. Further, we observe that Omkar’s debt programs are rated CRISIL BBB+/Stable/CRISIL A2, which indicates moderate degree of safety regarding timely servicing of financial obligations.
      0 for1 against
    • 2. Approval under Section 180(1)(a) to mortgage and/ or charge, in addition to mortgage/ charges created by the Company on any of the movable/ immovable properties of the Company, both the present and future, not exceeding Rs. 500 Crores.MoreLess
      Against SBI Mutual Fund
      • SBI Mutual FundThe board proposes to create charge on the assets of the company. This is linked to the ratification of borrowing limit as discussed in Resolution 1 above.
      0 for1 against
    • 3. Special Resolution pursuant to the provisions of Section 186 of Companies Act, 2013 for increasing the Investment Limits of the Board of Directors.
      1 for0 against
    1 earlier meeting

    Mutual fund votes, meeting of 9 Aug 2014, 1 fund house

    • 1) To consider & adopt Audited Financial Statement, Reports of the Board of Directors & Auditors
      1 for0 against
    • 10) Payment of Commission not exceeding 1% of the net profits of the Company to Non-Executive Directors for 5 yrs. Commencing 1st April, 2014.
      1 for0 against
    • 11) Appointment of M/s V V & Associates as the Cost Auditors at a remuneration of Rs. 200,000 for the Financial Year 2014-15.
      1 for0 against
    • 12) Adoption of New Articles of Association of the Company.
      1 for0 against
    • 2) To declare dividend on Equity Shares.
      1 for0 against
    • 3) Re-appointment of Mr. Siddharth S. Sinkar who retires by rotation.
      1 for0 against
    • 4) Re-appointment of M/s. J.P.J. Associates as the Statutory Auditors & fix their remuneration.
      1 for0 against
    • 5) Appointment of Mrs. Anjali P. Herlekar as Non-Executive, Promoter and Woman Director.
      1 for0 against
    • 6) Appointment of Mr. Amit A. Pandit as an Independent Director w.e.f. 9th Aug.14 upto 8th Aug.19.
      1 for0 against
    • 7) Appointment of Prof. (Dr.) Suhas M. Rane as an Independent Director w.e.f. 9th Aug.14 upto 8th Aug.19.
      1 for0 against
    • 8) Appointment of Mr. Subhash P. Mali as an Independent Director w.e.f. 9th Aug.14 upto 8th Aug.19.
      1 for0 against
    • 9) Appointment of Dr. Vikas N. Telvekar as an Independent Director w.e.f. 9th Aug.14 upto 8th Aug.19.
      1 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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.