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Plastiblends India MD, chairman, board of directors and AGM

NSE: PLASTIBLENBSE: 523648Chemicals & PetrochemicalsSmall Cap

Last close ₹160.80down ₹3.22 (1.96%)BSE ₹161.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹164.02.

52-week range of traded prices to 23 Oct 2026
₹121.01Low, 30 Mar 2026₹216.29High, 14 Jul 2026
Market cap
₹418 Cr1,963rd largest listed
P/E
9.1
P/B
0.8
Dividend yield
1.87%
ROE
9.7%
ROCE
9.8%
Debt to equity
0.03
Volume, NSE
24,28355.2% delivered

Plastiblends India 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

  • ChairpersonSatyanarayan G. KabraRelated to the promoter
  • Company Secretary and Compliance OfficerHimanshu S. Mhatre

7 directors4 independent2 executive1 non-executive

  • Satyanarayan G. Kabra · ChairpersonExecutive · joined Jan 1991 · reappointed Jul 2023 · 0 months as independent · 1 listed board
  • Varun S. KabraExecutive · joined Feb 2015 · reappointed Aug 2021 · 0 months as independent · 1 listed board
  • Jyoti V. KabraNon-executive · joined May 2017 · reappointed Jul 2017 · 0 months as independent · 1 listed board
  • Rahul R. RathiIndependent · joined Jan 2018 · reappointed Jan 2023 · 41 months as independent · 1 listed board · 1 as independent
  • Meena S. AgrawalIndependent · joined Jun 2020 · reappointed Jun 2025 · 12 months as independent · 1 listed board · 1 as independent
  • Dharmendra K. GandhiIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Surendra Shriram GuptaIndependent · joined Apr 2025 · reappointed Apr 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

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
  • Bajrang Lal Bagra, left 26 Aug 2025: Tenure Completion
  • Shreevallabh G. Kabra, left 25 Jul 2025: Others

Committees and meetings

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

  • Board

    • 27 Apr 20266 of 7 present3 independent · 102 days in between
    • 14 Jan 20266 of 7 present3 independent

  • Audit Committee

    Chair Surendra Shriram Gupta

    Dharmendra K. Gandhi, Satyanarayan G. Kabra

    • 27 Apr 20263 of 3 present2 independent · 102 days in between
    • 14 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Dharmendra K. Gandhi

    Rahul R. Rathi, Surendra Shriram Gupta

    • 27 Apr 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Surendra Shriram Gupta

    Satyanarayan G. Kabra, Jyoti V. Kabra

    • 27 Apr 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Rahul R. Rathi

    Varun S. Kabra, Surendra Shriram Gupta

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Satyanarayan G. Kabra

    Meena S. Agarwal, Varun S. Kabra

    • 27 Apr 20262 of 3 present0 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.

  • KIRTANE & PANDIT LLPPeer-review certificate valid to Dec 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.

Plastiblends India 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.Plastiblends India dividend history

Annual general meeting, 24 Aug 2026

18,691 shareholders on the register on 17 Aug 2026; present: 9 promoters and 50 others; votes counted by Saurabh Somani / Bhandari & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.55% · promoters 96.60% · institutions 10.57% · other public 17.03%

  2. To declare Dividend 60 percent (i.e. Rs. 3.00 per share) on equity shares of Rs. 5.00 each for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.55% · promoters 96.60% · institutions 10.57% · other public 17.03%

  3. Re-appointment of Shri Varun S. Kabra (DIN: 03376617), Director liable to retire by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.55% · promoters 96.60% · institutions 10.57% · other public 17.03%

  4. Re-appointment of Shri Varun S. Kabra (DIN: 03376617), as Vice-Chairman and Managing Director of the Company for a period of 5 (five) years with effect from 1st August, 2026 to 31st July, 2031 on the terms, conditions and stipulations as detailed in the Explanatory Statement annexed to the Notice of AGM.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.55% · promoters 96.60% · institutions 10.57% · other public 17.03%

  5. Approval of the Remuneration of the Cost Auditors M/s Urvashi Kamal Mehta and Co, Cost Accountants (Firm Registration No. :001817) for the Financial Year ending March 31, 2027.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.55% · promoters 96.60% · institutions 10.57% · other public 17.03%

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, 15 Jul 2025, 7 resolutions

17,677 shareholders on the register on 8 Jul 2025; present: 9 promoters and 56 others; votes counted by Viral Nitin Kothari / Anil Ashok & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.31% · promoters 98.77% · institutions 9.30% · other public 5.80%

  2. Declaration of dividend of Rs. 2.50/- per Equity Share for the Financial Year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.31% · promoters 98.77% · institutions 9.30% · other public 5.80%

  3. Re-appointment of Smt. Jyoti V. Kabra (DIN 07088904), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013
    OrdinaryPromoters have an interest in it
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.14%

    Turnout: all 59.05% · promoters 90.40% · institutions 9.30% · other public 5.80%

  4. Appointment of Mr. Surendra Shriram Gupta (DIN 01147494), as an Independent Director of the Company, for a term of 5 (five) consecutive years with effect from April 28, 2025.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.31% · promoters 98.77% · institutions 9.30% · other public 5.80%

  5. Re-Appointment of Smt. Meena Shreenarayan Agrawal (DIN 00023235), as an Independent Director of the Company, for the second term of 5 (five) consecutive years with effect from June 29, 2025 up to June 28, 2030.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 64.31% · promoters 98.77% · institutions 9.30% · other public 5.80%

  6. Appointment of M/s. Bhandari & Associates, Company Secretaries (Unique Identification Number P1981MH043700) as the Secretarial Auditors of the Company to hold office for a term of 5 (five) consecutive years from Financial Year 2025-26 till Financial Year 2029-30.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.31% · promoters 98.77% · institutions 9.30% · other public 5.80%

  7. Ratification of the remuneration of Cost Auditor, M/s. Urvashi Kamal Mehta & Co., Cost Accountants (Firm Registration No. : 001817) for the financial year ending March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.31% · promoters 98.77% · institutions 9.30% · other public 5.80%

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 Jul 2024, 6 resolutions

Present: 9 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2024, the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.31% · promoters 99.27% · institutions 23.04% · other public 5.48%

  2. To declare dividend @ 85% (i.e. Rs. 4.25 per share) on equity shares of Rs. 5.00/- each for the Financial Year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.31% · promoters 99.27% · institutions 23.04% · other public 5.48%

  3. Re-appointment of Shri Varun S. Kabra (DIN: 03376617), Director liable to retire 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 0.78%

    Turnout: all 44.81% · promoters 65.88% · institutions 23.04% · other public 5.48%

  4. Reappointment of M/s Kirtane & Pandit LLP, Chartered Accountants ( Registration No. 105215W/W100057) as Statutory Auditors of the Companyfor a period of 5 years from the conclusion of 33rd AGMtill the conclusion of 38th AGMMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.31% · promoters 99.27% · institutions 23.04% · other public 5.48%

  5. Approval of the Remuneration of the Cost Auditors M/s. Urvashi Kamal Mehta & Co, Cost Accountants for the Financial Year 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.31% · promoters 99.27% · institutions 23.04% · other public 5.48%

  6. Appointment of Mr. Dharmendra K. Gandhi (DIN: 01254714), as an Independent Directorof the Company for a term of 5 consecutive years with effect from July 01, 2024
    Special
    100.00% for0.00% against

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

    Turnout: all 66.31% · promoters 99.27% · institutions 23.04% · other public 5.48%

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 Jun 2023, 5 resolutions

Present: 6 promoters and 60 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2023, the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.03% · promoters 99.73% · institutions 1.78% · other public 5.24%

  2. To declare dividend @ 80% (i.e. Rs. 4.00 per share) on equity shares of Rs. 5.00/- each for the Financial Year ended March 31, 2023.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 65.03% · promoters 99.73% · institutions 1.78% · other public 5.25%

  3. Re-appointment of Shri Shreevallabh G. Kabra (DIN: 00015415), Director liable to retire by rotation and being eligible, offers himself for re-appointment.
    Special
    99.99% for0.01% against

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

    Turnout: all 65.02% · promoters 99.73% · institutions 1.78% · other public 5.24%

  4. Re-appointment of Shri Satyanarayan G. Kabra (DIN: 00015930), as Chairman and Managing Director of the Company for a period of 5 (five) years with effect from 1st July, 2023 to 30th June, 2028 on the terms, conditions and stipulations as detailed in the Explanatory Statement annexed to the Notice of AGM.MoreLess
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 64.94% · promoters 99.60% · institutions 1.78% · other public 5.24%

  5. Approval of the Remuneration of the Cost Auditors M/s. Urvashi Kamal Mehta & Co, Cost Accountants for the Financial Year 2023-24.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 65.02% · promoters 99.73% · institutions 1.78% · other public 5.24%

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, 27 Jun 2022, 6 resolutions

Present: 7 promoters and 41 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.70% · promoters 99.95% · institutions 1.15% · other public 5.76%

  2. DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2021-22.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.70% · promoters 99.95% · institutions 1.15% · other public 5.76%

  3. RE-APPOINTMENT OF SMT. JYOTI V. KABRA (DIN : 07088904), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

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

    Turnout: all 64.87% · promoters 98.64% · institutions 1.15% · other public 5.76%

  4. RE-APPOINTMENT OF SHRI RAHUL R. RATHI (DIN:00966359), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF FIVE (5) CONSECUTIVE YEARS WITH EFFECT FROM JANUARY 30, 2023.
    Special
    99.25% for0.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 26.97%

    Turnout: all 65.70% · promoters 99.95% · institutions 1.15% · other public 5.76%

  5. APPROVAL OF MEMBERS TO CHARGE SUCH FEES FOR DELIVERY OF DOCUMENTS UPON REQUEST BY THE MEMBER FOR IT THROUGH A PARTICULAR MODE OF SERVICE IN TERMS OF SECTION 20 OF THE COMPANIES ACT, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 65.70% · promoters 99.95% · institutions 1.15% · other public 5.76%

  6. RATIFICATION OF THE REMUNERATION PAYABLE TO M/S. URVASHI KAMAL MEHTA & CO. COST ACCOUNTANTS (FIRM REGISTRATION NO. 001817), APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.70% · promoters 99.95% · institutions 1.15% · other public 5.76%

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, 26 Jul 2021, 5 resolutions

Present: 8 promoters and 72 others.The company's voting result (opens in a new tab)

  1. 1 - To consider and adopt the Audited Financial Statements for the financial year ended March 31, 2021, the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.40% · promoters 99.95% · institutions 0.00% · other public 4.21%

  2. 2 - To declare dividend @ 80% (i.e Rs. 4.00 per share) on equity shares of Rs.5.00/- each for the financial year ended March 31, 2021
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.40% · promoters 99.95% · institutions 0.00% · other public 4.21%

  3. 3 - Re-appointment of Shri Varun S. Kabra (DIN: 03376617), Director liable to retire by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.17% · promoters 66.84% · institutions 0.00% · other public 4.21%

  4. 4 - Re-appointment of Shri Varun S. Kabra (DIN: 03376617), as Vice-Chairman and Managing Director of the Company for a period of 5 (five) years with effect from 1st August, 2021 to 31st July, 2026 on the terms, conditions and stipulations as detailed in the Explanatory Statement annexed to the Notice of AGM.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.17% · promoters 66.84% · institutions 0.00% · other public 4.21%

  5. 5 - Ratification of the remuneration payable to M/s. Urvashi Kamal Mehta & Co., Cost Accountants (Firm Registration No.: 001817), appointed by the Board of Directors of the Company for the financial year ending March 31, 2022MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.40% · promoters 99.95% · institutions 0.00% · other public 4.21%

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 2020, 6 resolutions

Present: 9 promoters and 64 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements for the Financial Year ended March 31, 2020, together with the Reports of the Board of Directors and Auditor’s thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.88% · promoters 100.00% · institutions 33.75% · other public 6.76%

  2. To confirm payment of interim dividend @ 75% (i.e. Rs. 3.75 per share) as final dividend for the Financial Year ended March 31, 2020.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.88% · promoters 100.00% · institutions 33.75% · other public 6.76%

  3. Re-appointment of Shri Shreevallabh G. Kabra (DIN: 00015415),as a Director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 67.88% · promoters 100.00% · institutions 33.75% · other public 6.76%

  4. Appointment of Smt Meena S. Agrawal (DIN: 00023235), as an Independent Director of the Company for a term of 5 consecutive years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.88% · promoters 100.00% · institutions 33.75% · other public 6.76%

  5. Re-appointment of Shri Bajrang Lal Bagra (DIN: 00090596) as an Independent Director, for a second term of 5 (five) consecutive years upon completion of his current tenure.
    Special
    97.02% for2.98% against

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

    Turnout: all 67.88% · promoters 100.00% · institutions 33.75% · other public 6.76%

  6. Ratification of the remuneration payable to M/s. Urvashi Kamal Mehta & Co., Cost Accountants, for the Financial Year ending March 31, 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.88% · promoters 100.00% · institutions 33.75% · other public 6.76%

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, 27 Jul 2019, 9 resolutions

Present: 7 promoters and 67 others.The company's voting result (opens in a new tab)

  1. 1 - Adoption of audited financial statements for the financial year ended 31st March, 2019, together with reports of the Board of Directors & Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.16% · promoters 100.00% · institutions 35.51% · other public 0.23%

  2. 2. Declaration of dividend of Rs. 2.75 per share for the Financial Year 2018-19
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.16% · promoters 100.00% · institutions 35.51% · other public 0.23%

  3. 3. Re-appointment of Shri Varun S. Kabra (DIN: 03376617), as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 37.96% · promoters 56.86% · institutions 35.51% · other public 0.23%

  4. 4. Re-appointment of Smt Jyoti V. Kabra (DIN: 07088904), as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 37.96% · promoters 56.86% · institutions 35.51% · other public 0.23%

  5. 5. Appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants, (Registration No.: 105215W/W100057) as Statutory Auditor of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the 28th Annual General Meeting (AGM) until the conclusion of the 33rd AGM of the CompanyMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.16% · promoters 100.00% · institutions 35.51% · other public 0.23%

  6. 6. Re-appointment of Shri Pushp Raj Singhvi (DIN : 00255738) as an Independent Director of the Company, who has crossed the age of 75 (Seventy Five) years for a second term of five consecutive years from 9th September, 2019MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 65.16% · promoters 100.00% · institutions 35.51% · other public 0.23%

  7. 7. Re-appointment of Shri Sudarshan K. Parab (DIN 02331587) as an Independent Director of the Company, who will be crossing the age of 75 (Seventy Five) years during the year 2023 for a second term of five consecutive years from 9th September, 2019MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 65.16% · promoters 100.00% · institutions 35.51% · other public 0.23%

  8. 8. Approval of change in place of keeping the Register of Members, Index of Members and other such Registers as may be required to be maintained under Section 88 of the Companies Act, 2013, kept at the office of the Registrar and Transfer Agent (RTA) of the Company viz. M/s. Sharex Dynamic (India) Pvt. Ltd, consequent to change in the office location of RTAMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 65.16% · promoters 100.00% · institutions 35.51% · other public 0.23%

  9. 9. Ratification of the remuneration payable to M/s. Urvashi Kamal Mehta & Co., Cost Accountants (Firm Registration No. : 001817), appointed by the Board of Directors of the Company for the financial year ending 31st March, 2020MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.16% · promoters 100.00% · institutions 35.51% · other public 0.23%

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.

How mutual funds voted

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

Mutual fund votes, meeting of 27 Jul 2019, 1 fund house

  • 1 - Adoption of audited financial statements for the financial year ended 31st March, 2019, together with reports of the Board of Directors & Auditors thereon
    1 for0 against
  • 2. Declaration of dividend of Rs. 2.75 per share for the Financial Year 2018-19
    1 for0 against
  • 3. Re-appointment of Shri Varun S. Kabra (DIN: 03376617), as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    1 for0 against
  • 4. Re-appointment of Smt Jyoti V. Kabra (DIN: 07088904), as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
    1 for0 against
  • 5. Appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants, (Registration No.: 105215W/W100057) as Statutory Auditor of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the 28th Annual General Meeting (AGM) until the conclusion of the 33rd AGM of the CompanyMoreLess
    1 for0 against
  • 6. Re-appointment of Shri Pushp Raj Singhvi (DIN : 00255738) as an Independent Director of the Company, who has crossed the age of 75 (Seventy Five) years for a second term of five consecutive years from 9th September, 2019MoreLess
    1 for0 against
  • 7. Re-appointment of Shri Sudarshan K. Parab (DIN 02331587) as an Independent Director of the Company, who will be crossing the age of 75 (Seventy Five) years during the year 2023 for a second term of five consecutive years from 9th September, 2019MoreLess
    1 for0 against
  • 8. Approval of change in place of keeping the Register of Members, Index of Members and other such Registers as may be required to be maintained under Section 88 of the Companies Act, 2013, kept at the office of the Registrar and Transfer Agent (RTA) of the Company viz. M/s. Sharex Dynamic (India) Pvt. Ltd, consequent to change in the office location of RTAMoreLess
    1 for0 against
  • 9. Ratification of the remuneration payable to M/s. Urvashi Kamal Mehta & Co., Cost Accountants (Firm Registration No. : 001817), appointed by the Board of Directors of the Company for the financial year ending 31st March, 2020MoreLess
    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 Jun 2026.

  • Tax disputeThe Commissioner of Central Excise, Customs & Service Tax, DamanSince 2 Mar 2009
    No Change
    At the filing before: Various Show Cause notices were received from 2009 to 2017 with respect of Service tax credit availed on CHA Bills, foreign and domestic agents commission invoices for the period from FY 2004-05 to FY 2015-16 the total amount aggregating to Rs. 13.16 Cr. The same has been disclosed under contingent liabilities in financial statements. The reply to the notices have been submitted and is pending before commissioner, tribunal or appellate tribunal level.MoreLess
  • Tax disputeGoods and Service Tax (GST) AuthoritySince 1 Aug 2024
    No Change
    At the filing before: Show Cause Notice has been issued by GST Authority for the period 2017-18 to 2023-24 proposing to demand tax, interest and impose penalty amounting to Rs. 0.61 Cr in the matter Input Tax Credit (ITC). Appeal Filed.MoreLess
  • Tax disputeGoods and Service Tax (GST) AuthoritySince 1 Aug 2024
    No Change
    At the filing before: Show Cause Notice has been issued by GST Authority for the period 2017-18 to 2023-24 proposing to demand tax, interest and impose penalty amounting to Rs. 6.20 Cr in the matter Input Tax Credit (ITC). Company is in the process of filing Appeal with Tribunal.MoreLess
  • Tax disputeGoods and Service Tax (GST) AuthoritySince 2 Aug 2024
    proceeding have been dropped by appellate Authority.
    At the filing before: Show Cause Notice has been issued by GST Authority for the period July 2017 - March 2023 proposing to demand tax, interest and impose penalty amounting to Rs. 5.30 Cr in the matter late / incorrect filing of returns. Appeal Filed.MoreLess
  • Tax disputeGoods and Service Tax (GST) AuthoritySince 30 Jun 2025
    No Change
    At the filing before: Show Cause Notice has been issued by GST Authority for the period FY 2018-19 to 2022-23 proposing to demand tax of Rs. 0.12 Cr and interest, penalty in the matter Input Tax Credit (ITC). Order received from commissioner. Appeal filedMoreLess

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

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Dec 2024.
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.