Par Drugs and Chemicals CEO, MD, chairman, board of directors and AGM
Share price at the NSE close on 23 Oct 2026. Previous close ₹104.60.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Next results date: the board meets on 29 Oct 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹127 Cr2,825th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 8 Aug 2026
- 8.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 14 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 8 Aug 2026
- 13.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 8 Aug 2026
- 14.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 14 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day.
- 17,979
Par Drugs and Chemicals 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 directorFALGUN VALLABHBHAI SAVANI
- Chief executiveJIGNESH VALLABHBHAI SAVANI
6 directors4 independent2 executive
- FALGUN VALLABHBHAI SAVANI · Chairperson and managing directorExecutive · joined Feb 1999 · reappointed Nov 2023 · 60 months as independent · 1 listed board · 1 committee seat
- JIGNESH VALLABHBHAI SAVANI · Chief executiveExecutive · joined Feb 1999 · reappointed Nov 2023 · 60 months as independent · 1 listed board · 1 committee seat
- PRAVIN MANJIBHAI BHAYANIIndependent · joined Jan 2019 · reappointed Jan 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- KRISHNA MITULBHAI SHAHIndependent · joined Jan 2019 · reappointed Jan 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- KAJAL CHINTANBHAI VAGHANIIndependent · joined Jan 2019 · reappointed Jan 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- BINTAL BHAVESHKUMAR SHAHIndependent · joined Sep 2020 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- GHANSHAYAMBHAI BHAGVANBHAI SAVANI, left 15 Jan 2025: Others
- NAYNA JIGNESH SAVANI, left 15 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 Aug 20266 of 6 present4 independent · 13 days in between
- 8 Aug 20265 of 6 present3 independent · 85 days in between
- 14 May 20265 of 6 present3 independent
Audit Committee
Chair PRAVIN MANJIBHAI BHAYANI
FALGUN VALLABHBHAI SAVANI, KAJAL CHINTANBHAI VAGHANI, KRISHNA MITULBHAI SHAH
- 22 Aug 20264 of 4 present3 independent · 13 days in between
- 8 Aug 20263 of 4 present2 independent · 85 days in between
- 14 May 20263 of 4 present2 independent
Nomination and remuneration committee
Chair PRAVIN MANJIBHAI BHAYANI
KRISHNA MITULBHAI SHAH, BINTAL BHAVESHKUMAR SHAH
- 22 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair PRAVIN MANJIBHAI BHAYANI
KRISHNA MITULBHAI SHAH, JIGNESH VALLABHBHAI SAVANI
- 22 Aug 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair PRAVIN MANJIBHAI BHAYANI
KRISHNA MITULBHAI SHAH, BINTAL BHAVESHKUMAR SHAH
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- SARUPRIA SOMANI & ASSOCIATESPeer-review certificate valid to Aug 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.
Par Drugs and 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.Par Drugs and Chemicals dividend history
Annual general meeting, 26 Sep 2026
13,053 shareholders on the register on 18 Sep 2026; present: 6 promoters and 39 others; votes counted by Dip G. Patel / DG Patel & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the company for the financial year ended on 31st March, 2026 together with the report of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.73% · promoters 100.00% · institutions 0.00% · other public 4.99%
- To appoint a Director in place of Mr. Jignesh Vallabhbhai Savani, Director & CEO (DIN: 00198203), who retires by rotation and being eligible offer himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.32% · promoters 0.00% · institutions 0.00% · other public 4.98%
To re-appoint statutory auditors of the Company and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification(s), the resolution as an Ordinary resolution.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.73% · promoters 100.00% · institutions 0.00% · other public 4.99%
To approve the remuneration payable to Mr. Pravin Manjibhai Bhayani (DIN: 08332851) as an Independent Director of the Company and in this regard to consider and if thought fit, to pass, with or without modification (s), the resolution as a Special resolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.68% · promoters 100.00% · institutions 0.00% · other public 4.80%
- Ratification of Remuneration of Cost Auditors and in this regard to consider and if thought fit, to pass, with or without modification (s), the resolution as an Ordinary resolutionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.73% · promoters 100.00% · institutions 0.00% · other public 4.99%
To increase Remuneration payable to Mr. Falgun Vallabhbhai Savani (DIN: 00198236) as a Managing Director of the Company and to consider and if thought fit, to pass with or without modification(s) the Resolution as a Special ResolutionMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.32% · promoters 0.00% · institutions 0.00% · other public 4.99%
To increase Remuneration payable to Mr. Jignesh Vallabhbhai Savani (DIN: 00198203) as a CEO of the Company and to consider and if thought fit, to pass with or without modification(s) the Resolution as a Special ResolutionMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.32% · promoters 0.00% · institutions 0.00% · 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.
Annual general meeting, 27 Sep 2025, 7 resolutions
14,498 shareholders on the register on 19 Sep 2025; present: 6 promoters and 36 others; votes counted by Dip G. Patel / DG PATEL & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the company for the financial year ended on 31st March, 2025 together with the report of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 75.18% · promoters 100.00% · institutions 100.00% · other public 6.81%
- To appoint a Director in place of Mr. Falgun Vallabhbhai Savani, Chairman & Managing Director (DIN: 00198236), who retires by rotation and being eligible offer himself for reappointmentOrdinaryPromoters have an interest in it93.74% for6.26% against
Against: promoters 0.00% · institutions 0.00% · other public 6.26%
Turnout: all 1.82% · promoters 0.00% · institutions 100.00% · other public 6.81%
- To appoint statutory auditors of the Company and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification(s)Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 6.04%
Turnout: all 75.18% · promoters 100.00% · institutions 100.00% · other public 6.81%
To fix remuneration payable to Mr. Pravin Manjibhai Bhayani (DIN: 08332851) as an Independent Director of the Company and in this regard to consider and if thought fit, to pass, with or without modification (s)MoreLess
Special99.85% for0.15% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.43%
Turnout: all 74.90% · promoters 100.00% · institutions 100.00% · other public 5.74%
- To Appoint Secretarial Auditors and in this regard to consider and if thought fit, to pass, with or without modification (s)Ordinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 6.04%
Turnout: all 68.66% · promoters 91.11% · institutions 100.00% · other public 6.81%
- Ratification of Remuneration of Cost Auditors and in this regard to consider and if thought fit, to pass, with or without modification (s)Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 6.04%
Turnout: all 75.18% · promoters 100.00% · institutions 100.00% · other public 6.81%
- To Re-appoint Mrs. Bintal Bhaveshkumar Shah (DIN: 08893054) as an Independent Director of the company and if thought fit, to pass with or without modification(s)Special99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 6.26%
Turnout: all 75.18% · promoters 100.00% · institutions 100.00% · other public 6.81%
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.
Extraordinary general meeting, 12 Feb 2025, 2 resolutions
16,090 shareholders on the register on 5 Feb 2025; present: 6 promoters and 36 others; votes counted by CS JAYMEEN DINESHBHAI TRIVEDI / JAYMEEN TRIVEDI & ASSOCIATES.The company's voting result (opens in a new tab)
APPROVAL FOR SLUMP SALE OF THE EXISTING ESTABLISHMENT (LAND, BUILDING, PLANT & MACHINERY, SPECIFIC CURRENT ASSETS & CURRENT LIABILITIES) WITH REVISED TERMS UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 AND REGULATION 37A OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015MoreLess
SpecialPromoters have an interest in it77.84% for22.16% againstAgainst: promoters 0.00% · institutions 0.00% · other public 22.16%
Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 22.83%
TO MAKE VENTURE IN TO THE BUSINESS OF REAL-ESTATE AND CONSTRUCTION DIRECTLY OR INDIRECTLY, CAPITAL MARKET DIRECTLY OR INDIRECTLY AND ENTER INTO THE BUSINESS OF THE CLEAN AND RENEWABLE ENERGY BY ALTERATION OF MAIN OBJECT CLAUSE OF THE COMPANYMoreLess
Special77.84% for22.16% againstAgainst: promoters 0.00% · institutions 0.00% · other public 22.16%
Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 22.83%
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, 31 Dec 2024, 2 resolutions
17,559 shareholders on the register on 23 Dec 2024; present: 6 promoters and 44 others; votes counted by CS JAYMEEN DINESHBHAI TRIVEDI / JAYMEEN TRIVEDI & ASSOCIATES.The company's voting result (opens in a new tab)
Approval For Slump Sale of The Existing Establishment (Land, Building, Plant & Machinery, Specific Current Assets & Current Liabilities) Under Section 180(1)(A) of The Companies Act, 2013 And Regulation 37a Of Securities and Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015MoreLess
SpecialNot passedPromoters have an interest in it44.94% for55.06% againstAgainst: promoters 0.00% · institutions 0.00% · other public 55.06%
Turnout: all 1.70% · promoters 0.00% · institutions 0.00% · other public 6.40%
To Make Venture in to The Business of Real-Estate and Construction Directly or Indirectly, Capital Market and Directly or Indirectly, Enter into The Business of The Clean and Renewable Energy by Alteration of Main Object of The CompanyMoreLess
SpecialNot passed44.97% for55.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 55.03%
Turnout: all 1.70% · promoters 0.00% · institutions 0.00% · other public 6.40%
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 2024, 4 resolutions
Present: 6 promoters and 32 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the company for the financial year ended on 31st March, 2024 together with the report of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.65% for0.35% againstAgainst: promoters 0.35% · institutions 0.00% · other public 0.00%
Turnout: all 74.36% · promoters 100.00% · institutions 0.00% · other public 3.74%
- To appoint a Director in place of Mr. Ghanshyam Bhagvanbhai Savani, Whole-time Director (DIN: 03055941), who retires by rotation and being eligible offer himself for re-appointment.OrdinaryPromoters have an interest in it99.57% for0.43% against
Against: promoters 0.39% · institutions 0.00% · other public 3.40%
Turnout: all 67.84% · promoters 91.11% · institutions 0.00% · other public 3.74%
To appoint statutory auditors of the Company and to fix their remuneration and in this regard to consider and if thought fit, to pass, with or without modification (s), the resolution as an Ordinary resolution.MoreLess
Ordinary99.63% for0.37% againstAgainst: promoters 0.35% · institutions 0.00% · other public 1.64%
Turnout: all 74.36% · promoters 100.00% · institutions 0.00% · other public 3.74%
To fix remuneration payable to Mr. Pravin Manjibhai Bhayani (DIN: 08332851) as an Independent Director of the Company and if thought fit, to pass with or without modification(s) the Resolution as a Special ResolutionMoreLess
Special99.63% for0.37% againstAgainst: promoters 0.35% · institutions 0.00% · other public 2.45%
Turnout: all 74.03% · promoters 100.00% · institutions 0.00% · other public 2.51%
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, 16 Sep 2023, 9 resolutions
Present: 6 promoters and 30 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the company fornthe financial year ended on 31st March, 2023 together with the report of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 100.00% · institutions 0.00% · other public 5.97%
- To appoint a Director in place of Mr. Jignesh Vallabhbhai Savani, Director & CEO (DIN: 00198203),nwho retires by rotation and being eligible offer himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.50% · promoters 10.73% · institutions 0.00% · other public 5.97%
To appoint statutory auditors of the Company and to fix their remuneration and in this regardnto consider and if thought fit, to pass, with or without modification (s), the following resolution as an Ordinary resolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 100.00% · institutions 0.00% · other public 5.97%
To re-appoint Mr. Pravin Manjibhai Bhayani (DIN: 08332851) as an Independent Director of thenCompany and to fix remuneration payable to him and if thought fit, to pass with or without modification(s) the following Resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.42% · promoters 100.00% · institutions 0.00% · other public 4.71%
To re-appoint Mrs. Krishna Mitulbhai Shah (DIN: 08317678) as an Independent Director of the Company and if thought fit, to pass with or without modification(s) the following Resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 100.00% · institutions 0.00% · other public 5.97%
To re-appoint Mrs. Kajal Chintanbhai Vaghani (DIN: 08317641) as an Independent Director of thenCompany and if thought fit, to pass with or without modification(s) the following Resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 100.00% · institutions 0.00% · other public 5.97%
To re-appoint Mr. Falgun Vallabhbhai Savani (DIN: 00198236) as Chairman & Managing Director ofn the company and fix Remuneration payable to him and to consider and if thought fit, to pass with or without modification(s) the following Resolution as a Special ResolutionMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.60% · promoters 10.86% · institutions 0.00% · other public 5.97%
To re-appoint Mr. Ghanshayambhai Bhagvanbhai Savani (DIN: 03055941) as a WholetimenDirector and to fix Remuneration payable to him and to consider and if thought fit, to pass with or without modification(s) the following Resolution as a Special ResolutionMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.22% · promoters 91.21% · institutions 0.00% · other public 5.97%
To re-appoint Mr. Jignesh Vallabhbhai Savani (DIN: 00198203) as a CEO of the company and tonfix Remuneration payable to him and to consider and if thought fit, to pass with or without modification(s) the following Resolution as a Special ResolutionMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.50% · promoters 10.73% · institutions 0.00% · other public 5.97%
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, 10 Sep 2022, 4 resolutions
Present: 6 promoters and 24 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Companynfor the financial year ended on 31st March, 2022 together with the report of the Board ofnDirectors and Auditor thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.40% · promoters 100.00% · institutions 0.00% · other public 4.62%
- To appoint a Director in place of Mr. Falgun Vallabhbhai Savani, Chairman & ManagingnDirector (DIN: 00198236), who retires by rotation and being eligible offer himself for reappointment.OrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 3.95%
Turnout: all 75.40% · promoters 100.00% · institutions 0.00% · other public 4.62%
- To appoint statutory auditors of the Company and to fix their remuneration and in thisnregard to consider and if thought fit, to pass, with or without modification (s).Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.40% · promoters 100.00% · institutions 0.00% · other public 4.62%
- To approve Re-classification from ¿Promoters/Promoter Group¿ category to ¿Public¿ categorynand if thought fit, to pass with or without modification(s) .OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.82%
Turnout: all 73.86% · promoters 97.92% · institutions 0.00% · other public 4.62%
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 2021, 7 resolutions
Present: 6 promoters and 9 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the company for the financial year ended on 31st March, 2021 together with the report of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.45% · promoters 100.00% · institutions 0.00% · other public 2.24%
- To appoint a Director in place of Mrs. Nayna Jignesh Savani, Non-Executive Director (DIN: 00198189), who retires by rotation and being eligible offer herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.45% · promoters 100.00% · institutions 0.00% · other public 2.24%
- To appoint statutory auditors of the Company and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.45% · promoters 100.00% · institutions 0.00% · other public 2.24%
- To appoint and regularize Mrs. Bintal Bhaveshkumar Shah (DIN: 08893054) as an Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.45% · promoters 100.00% · institutions 0.00% · other public 2.24%
- To approve Increase in Remuneration of Mr. Falgun Vallabhbhai Savani, Chairman & Managing Director (DIN: 00198236) of the CompanySpecialPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 22.22%
Turnout: all 74.45% · promoters 100.00% · institutions 0.00% · other public 2.24%
- To approve Increase in Remuneration of Mr. Ghanshayambhai Bhagvanbhai Savani, Whole Time Director (DIN: 03055941) of the CompanySpecialPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 22.22%
Turnout: all 74.45% · promoters 100.00% · institutions 0.00% · other public 2.24%
- To approve Increase in Remuneration of Mr. Jignesh Vallabhbhai Savani, CEO & Director (DIN: 00198203) of the CompanySpecialPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 22.22%
Turnout: all 74.45% · promoters 100.00% · institutions 0.00% · other public 2.24%
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.
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
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.