Premier Explosives MD, chairman, board of directors and AGM
NSE: PREMEXPLNBSE: 526247Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹692.50.
- 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.
- ₹3,696 Cr991st 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 13 Aug 2026
- 110.2
- 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 29 May 2026
- 12.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.07%
- 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 13 Aug 2026
- 12.5%
- 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 13 Aug 2026
- 3.7%
- 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 29 May 2026
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,51,71684.8% delivered
Premier Explosives 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
- ChairpersonAMARNATH GUPTA
- Managing directorVENKAIAH CHOWDARY TRIPURANENI
- Company Secretary and Compliance OfficerK. Jhansi Laxmi
10 directors5 independent2 executive3 non-executive
- AMARNATH GUPTA · ChairpersonNon-executive · joined Feb 1980 · reappointed Feb 2022 · 1 listed board · 1 committee seat
- VENKAIAH CHOWDARY TRIPURANENI · Managing directorExecutive · joined Aug 2005 · reappointed Feb 2022 · 1 listed board · 1 committee seat
- KAILASH GUPTANon-executive · joined May 1999 · 1 listed board · 1 committee seat
- PERUVEMBA RAMACHANDRAN KUMARIndependent · joined Nov 2016 · reappointed Nov 2021 · 115 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- DURGA PRASAD RAO YACHAMANENIExecutive · joined Aug 2019 · reappointed Aug 2022 · 1 listed board
- SHONIKA PRASADNon-executive · joined Jan 2022 · 1 listed board
- NARENDRA KUMAR NANDAIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- GNANA SEKARAN VENKATASAMYIndependent · joined Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- SESHAGIRI RAO CHITTAVARJULAIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
- KUMUDA RAGHAVANIndependent · joined Aug 2024 · 22 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 202610 of 10 present5 independent · 5 days in between
- 23 May 202610 of 10 present5 independent · 99 days in between
- 12 Feb 20269 of 10 present5 independent
Audit Committee
Chair NARENDRA KUMAR NANDA
PERUVEMBA RAMACHANDRAN KUMAR, SESHAGIRI RAO CHITTAVARJULA, AMARNATH GUPTA
- 29 May 20264 of 4 present3 independent · 28 days in between
- 30 Apr 20264 of 4 present3 independent · 76 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair GNANA SEKARAN VENKATASAMY
SESHAGIRI RAO CHITTAVARJULA, PERUVEMBA RAMACHANDRAN KUMAR, AMARNATH GUPTA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair PERUVEMBA RAMACHANDRAN KUMAR
KAILASH GUPTA, VEKAIAH CHOWDARY TRIPURANENI, SESHAGIRI RAO CHITTAVARJULA
- 2 Mar 20264 of 4 present2 independent
Risk Management Committee
Chair GNANA SEKARAN VENKATASAMY
VEKAIAH CHOWDARY TRIPURANENI, DURGA PRASAD RAO YACHAMANENI, BUDDHAVARAPU MAHADEVA VIJAY KUMAR
- 12 Feb 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair KUMUDA RAGHAVAN
KAILASH GUPTA, VEKAIAH CHOWDARY TRIPURANENI
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 Jun 2026.
- Majeti and CoPeer-review certificate valid to Sep 2026
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.
Premier Explosives 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.Premier Explosives dividend history
Annual general meeting, 30 Sep 2026
83,475 shareholders on the register on 23 Sep 2026; present: 1 promoter and 47 others; votes counted by K V CHALAMA REDDY / KVC REDDY & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 53.25% · promoters 100.00% · institutions 66.15% · other public 2.14%
- To declare a final dividend for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 53.25% · promoters 100.00% · institutions 66.15% · other public 2.14%
- To appoint a director in place of Dr. (Mrs.) Kailash Gupta (DIN: 00054045), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it98.60% for1.40% against
Against: promoters 0.00% · institutions 6.69% · other public 0.68%
Turnout: all 53.25% · promoters 100.00% · institutions 66.15% · other public 2.14%
- To increase in the borrowing limits of the Company in terms of provisions of Section 180(1)(c) of the Companies Act, 2013Special96.47% for3.53% against
Against: promoters 0.00% · institutions 17.08% · other public 0.03%
Turnout: all 53.25% · promoters 100.00% · institutions 66.15% · other public 2.14%
- Creation of security(is) in terms of provisions of Section 180(1)(a) of the Companies Act, 2013Special98.64% for1.36% against
Against: promoters 0.00% · institutions 6.60% · other public 0.01%
Turnout: all 53.25% · promoters 100.00% · institutions 66.15% · other public 2.14%
- Ratification of remuneration payable to the Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 53.25% · promoters 100.00% · institutions 66.15% · other public 2.14%
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 2025, 9 resolutions
98,204 shareholders on the register on 23 Sep 2025; present: 3 promoters and 55 others; votes counted by K.V.CHALAMA REDDY / K V C REDDY & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 51.70% · promoters 100.00% · institutions 93.42% · other public 1.91%
- To declare a final dividend for the financial year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 51.70% · promoters 100.00% · institutions 93.42% · other public 1.91%
- To appoint a director in place of Dr. Amarnath Gupta (DIN:00053985), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 51.70% · promoters 100.00% · institutions 93.42% · other public 1.91%
- Approval for payment of remuneration to Mr. T.V. Chowdary (DIN:00054220), Managing Director of the CompanySpecial99.34% for0.66% against
Against: promoters 0.00% · institutions 0.00% · other public 36.84%
Turnout: all 51.70% · promoters 100.00% · institutions 93.42% · other public 1.91%
- Approval for payment of remuneration to Mr. Y. Durga Prasad Rao (DIN: 08072805), Director (Operations) of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 51.70% · promoters 100.00% · institutions 93.42% · other public 1.91%
- Payment of remuneration to Dr. Amarnath Gupta (DIN: 00053985), Chairman and Non-Executive Non-Independent Director:SpecialPromoters have an interest in it99.00% for1.00% against
Against: promoters 0.00% · institutions 5.31% · other public 1.77%
Turnout: all 51.70% · promoters 100.00% · institutions 93.42% · other public 1.91%
- Appointment of Secretarial AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 51.70% · promoters 100.00% · institutions 93.42% · other public 1.91%
- Approval to raise capital through issuance of equity shares or other eligible securities for an amount not exceeding Rs. 300 crore.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.73%
Turnout: all 51.70% · promoters 100.00% · institutions 93.42% · other public 1.91%
- Ratification of remuneration payable to the Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 51.70% · promoters 100.00% · institutions 93.42% · other public 1.91%
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 2024, 9 resolutions
Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) the Audited Standaline Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon. (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 51.81% · promoters 100.00% · institutions 94.37% · other public 3.89%
- To declare a final dividend for the financial year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 51.81% · promoters 100.00% · institutions 94.37% · other public 3.89%
- To appoint a director in place of Mrs. Shonika Prasad (DIN: 00250015), who retires by rotation and being eligible, offers hereself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 51.81% · promoters 100.00% · institutions 94.37% · other public 3.89%
- Payment of remuneration of Dr. Amarnath Gupta (DIN: 00053985), Chairman and Non-Executive Non-Independent Director.SpecialPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.45% · other public 0.07%
Turnout: all 51.81% · promoters 100.00% · institutions 94.37% · other public 3.89%
- Appointment of Dr. Narendra Kumar Nanda (DIN: 02455894) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 51.81% · promoters 100.00% · institutions 94.37% · other public 3.89%
- Appointment of Dr. Gnana Sekaran Venkatasamy (DIN: 02012032) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 51.81% · promoters 100.00% · institutions 94.37% · other public 3.89%
- Appointment of Mr. Ch. Seshagiri Rao (DIN: 10595215) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 51.81% · promoters 100.00% · institutions 94.37% · other public 3.89%
- Appointment of Dr.(Mrs.) Kumuda Raghavan (DIN: 10698094) as an Independent Woman Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 51.81% · promoters 100.00% · institutions 94.37% · other public 3.89%
- Ratification of remuneration payable to Cost AuditorsOrdinary100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 51.81% · promoters 100.00% · institutions 94.37% · other public 3.89%
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, 25 May 2024, 3 resolutions
The company's voting result (opens in a new tab)
Approval for Sub-division/ Split of existing 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two Only) each fully paid upMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.89% · promoters 100.00% · institutions 92.26% · other public 4.67%
- Alteration of Capital Clause of the Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.89% · promoters 100.00% · institutions 92.26% · other public 4.66%
Approval to raise capital by way of public or private offerings including through a qualified institutions placement to eligible investors through an issuance of equity shares or other eligible securities for an amount not exceeding ₹ 400 crore.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 52.89% · promoters 100.00% · institutions 92.26% · other public 4.66%
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: 3 promoters and 47 others.The company's voting result (opens in a new tab)
To receive, consider and adopt-a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.40% · promoters 100.00% · institutions 94.27% · other public 8.16%
- To declare a final dividend for the financial year 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.40% · promoters 100.00% · institutions 94.27% · other public 8.16%
- To appoint a director in place of Mr. Y. Durga Prasad Rao (DIN:08072805), who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 52.40% · promoters 100.00% · institutions 94.27% · other public 8.16%
- Payment of remuneration to Dr. Amarnath Gupta (DIN:00053985), Chairman and Non-Executive Non-Independent Director.SpecialPromoters have an interest in it99.76% for0.24% against
Against: promoters 0.00% · institutions 0.00% · other public 3.05%
Turnout: all 52.40% · promoters 100.00% · institutions 94.27% · other public 8.16%
- Ratification of remuneration payable to the Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.40% · promoters 100.00% · institutions 94.27% · other public 8.16%
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 2022, 8 resolutions
Present: 3 promoters and 50 others.The company's voting result (opens in a new tab)
To receive, consider and adopt - a. The Audited Standalone Financial Statements of the Company for the year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon b. The Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2022 together with the Reports of Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 45.85% · promoters 100.00% · institutions 93.65% · other public 2.10%
- To declare a dividend for the financial year ended March 31, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.85% · promoters 100.00% · institutions 93.65% · other public 2.10%
- To appoint a director in place of Dr.(Mrs.) Kailash Gupta (DIN:00054045), who retires by rotation as a Director and being eligible offers herself for re-appointment.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.08%
Turnout: all 45.85% · promoters 100.00% · institutions 93.65% · other public 2.10%
- To re-appoint the Statutory Auditors for the second term of five yearsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 45.85% · promoters 100.00% · institutions 93.65% · other public 2.10%
- Appointment / continuation of Directorship of Dr.(Mrs.) Kailash Gupta as Non-Executive Non-Independent DirectorSpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.18%
Turnout: all 45.85% · promoters 100.00% · institutions 93.65% · other public 2.10%
- Re-appointment of Mr. Y. Durga Prasada Rao (DIN:08072805) as Wholetime DirectorOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.08%
Turnout: all 45.85% · promoters 100.00% · institutions 93.65% · other public 2.10%
- Payment of remuneration to Dr. Amarnath Gupta (DIN: 00053985), Chairman and Non-Executive DirectorSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 45.85% · promoters 100.00% · institutions 93.65% · other public 2.10%
- Ratification of remuneration payable to the Cost AuditorsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 45.85% · promoters 100.00% · institutions 93.65% · other public 2.10%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 12 Feb 2022, 4 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mrs. Shonika Prasad (DIN:00250015) as a DirectorOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 54.81% · promoters 100.00% · institutions 91.36% · other public 18.27%
- Re-designation/continuation of Dr. Amarnath Gupta (DIN:00053985), as Non-Executive Director and Chairman of the Board with effect from 14th February, 2022 and payment of RemunerationSpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 54.81% · promoters 100.00% · institutions 91.36% · other public 18.27%
Re-designation/appointment of Deputy Managing Director Mr. T.V. Chowdary (DIN:00054220) as Managing Director with effect from 14th February, 2022 and payment of Remuneration to him in his re-designated capacity as Managing Director with effect from 14th February, 2022.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 54.81% · promoters 100.00% · institutions 91.36% · other public 18.27%
- Payment of remuneration to Dr. Amarnath Gupta (DIN:00053985), as Chairman and Non-Executive DirectorSpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 54.81% · promoters 100.00% · institutions 91.36% · other public 18.27%
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, 4 resolutions
Present: 3 promoters and 44 others.The company's voting result (opens in a new tab)
To receive, consider and adopt - a. The Audited Standalone Financial Statements of the company for the year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon b. The Audited Consolidated Financial Statements of the Company for the year ended March 31, 2021 together with the Reports of the Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 53.79% · promoters 100.00% · institutions 83.81% · other public 16.50%
- To appoint a director in place of Mr. Y. Durga Prasad Rao (DIN:08072805), who retires by rotation as Director and being eligible offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 53.79% · promoters 100.00% · institutions 83.81% · other public 16.50%
- Re-appointment of Lt Gen P R Kumar (DIN:07352541) as an Independent Director for a second term of five consecutive yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 53.79% · promoters 100.00% · institutions 83.81% · other public 16.50%
- To ratify the remuneration payable to the Cost AuditorsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 53.79% · promoters 100.00% · institutions 83.81% · other public 16.50%
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 30 Sep 2025, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of Auditors thereonMoreLess
1 for0 against- To declare a final dividend for the financial year 2024-25.1 for0 against
- To appoint a director in place of Dr. Amarnath Gupta (DIN:00053985), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- Approval for payment of remuneration to Mr. T.V. Chowdary (DIN:00054220), Managing Director of the Company1 for0 against
- Approval for payment of remuneration to Mr. Y. Durga Prasad Rao (DIN: 08072805), Director (Operations) of the Company.1 for0 against
- Payment of remuneration to Dr. Amarnath Gupta (DIN: 00053985), Chairman and Non-Executive Non-Independent Director:1 for0 against
- Appointment of Secretarial Auditors1 for0 against
- Ratification of remuneration payable to the Cost Auditors1 for0 against
1 proposal not matched to one resolution
To create, issue, offer and allot (including with provisions for reservations on firm and/or competitive basis, or such part of issue and for such categories of persons as may be permitted) such number of Securities (as defined hereinafter), for cash, in one or more tranches, with or without green shoe option, whether Rupee denominated or denominated in foreign currency, for an aggregate amount up to Rs. 300 crores, by way of one or more public and/or private offerings and/or on a preferential allotment basis and/or a qualified institutions placement (QIP).MoreLess
1 for0 against
Mutual fund votes, meeting of 27 Sep 2024, 1 fund house
To receive, consider and adopt: (a) the Audited Standaline Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon. (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of Auditors thereon.MoreLess
1 for0 against- To declare a final dividend for the financial year 2023-24.1 for0 against
- To appoint a director in place of Mrs. Shonika Prasad (DIN: 00250015), who retires by rotation and being eligible, offers hereself for re-appointment.1 for0 against
- Payment of remuneration of Dr. Amarnath Gupta (DIN: 00053985), Chairman and Non-Executive Non-Independent Director.1 for0 against
- Appointment of Dr. Narendra Kumar Nanda (DIN: 02455894) as an Independent Director of the Company.1 for0 against
- Appointment of Dr. Gnana Sekaran Venkatasamy (DIN: 02012032) as an Independent Director of the Company1 for0 against
- Appointment of Mr. Ch. Seshagiri Rao (DIN: 10595215) as an Independent Director of the Company.1 for0 against
- Appointment of Dr.(Mrs.) Kumuda Raghavan (DIN: 10698094) as an Independent Woman Director of the Company.1 for0 against
- Ratification of remuneration payable to Cost Auditors1 for0 against
5 earlier meetings
Mutual fund votes, meeting of 25 May 2024, 1 fund house
Approval for Sub-division/ Split of existing 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of face value of Rs. 2/- (Rupees Two Only) each fully paid upMoreLess
1 for0 against- Alteration of Capital Clause of the Memorandum of Association of the Company1 for0 against
Approval to raise capital by way of public or private offerings including through a qualified institutions placement to eligible investors through an issuance of equity shares or other eligible securities for an amount not exceeding ₹ 400 crore.MoreLess
1 for0 against
Mutual fund votes, meeting of 29 Sep 2023, 1 fund house
To receive, consider and adopt-a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of Auditors thereon.MoreLess
1 for0 against- To declare a final dividend for the financial year 2022-231 for0 against
- To appoint a director in place of Mr. Y. Durga Prasad Rao (DIN:08072805), who retires by rotation and being eligible offers himself for re-appointment.1 for0 against
- Payment of remuneration to Dr. Amarnath Gupta (DIN:00053985), Chairman and Non-Executive Non-Independent Director.1 for0 against
- Ratification of remuneration payable to the Cost Auditors1 for0 against
Mutual fund votes, meeting of 16 Sep 2022, 1 fund house
To receive, consider and adopt - a. The Audited Standalone Financial Statements of the Company for the year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon b. The Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2022 together with the Reports of Auditors thereon.MoreLess
1 for0 against- To declare a dividend for the financial year ended March 31, 20221 for0 against
- To appoint a director in place of Dr.(Mrs.) Kailash Gupta (DIN:00054045), who retires by rotation as a Director and being eligible offers herself for re-appointment.1 for0 against
- To re-appoint the Statutory Auditors for the second term of five years1 for0 against
- Appointment / continuation of Directorship of Dr.(Mrs.) Kailash Gupta as Non-Executive Non-Independent Director1 for0 against
- Re-appointment of Mr. Y. Durga Prasada Rao (DIN:08072805) as Wholetime Director1 for0 against
- Payment of remuneration to Dr. Amarnath Gupta (DIN: 00053985), Chairman and Non-Executive Director1 for0 against
- Ratification of remuneration payable to the Cost Auditors1 for0 against
Mutual fund votes, meeting of 12 Feb 2022, 1 fund house
- Appointment of Mrs. Shonika Prasad (DIN:00250015) as a Director1 for0 against
- Re-designation/continuation of Dr. Amarnath Gupta (DIN:00053985), as Non-Executive Director and Chairman of the Board with effect from 14th February, 2022 and payment of Remuneration1 for0 against
Re-designation/appointment of Deputy Managing Director Mr. T.V. Chowdary (DIN:00054220) as Managing Director with effect from 14th February, 2022 and payment of Remuneration to him in his re-designated capacity as Managing Director with effect from 14th February, 2022.MoreLess
1 for0 against- Payment of remuneration to Dr. Amarnath Gupta (DIN:00053985), as Chairman and Non-Executive Director1 for0 against
Mutual fund votes, meeting of 29 Sep 2021, 1 fund house
To receive, consider and adopt - a. The Audited Standalone Financial Statements of the company for the year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon b. The Audited Consolidated Financial Statements of the Company for the year ended March 31, 2021 together with the Reports of the Auditors thereonMoreLess
1 for0 against- To appoint a director in place of Mr. Y. Durga Prasad Rao (DIN:08072805), who retires by rotation as Director and being eligible offers himself for re-appointment1 for0 against
- Re-appointment of Lt Gen P R Kumar (DIN:07352541) as an Independent Director for a second term of five consecutive years1 for0 against
- To ratify the remuneration payable to the Cost Auditors1 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 disputeOffice of the Commissioner (Appeals), Central Goods and Services Tas & Central Excise, Bhopal, M.P.Since 22 Apr 2026Additional Commissioner, Appeals Bhopal had reopened the Order dated 06-10-2023 as ORDER-IN-APPEALAt the filing before: Assistant Commissioner, Central Goods and Services Tax & Central Excise, Rewa Division issued a favourable order dt. 06-10-2023 and the same was closed.
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
- 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
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.