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Pricol CEO, MD, chairman, board of directors and AGM

NSE: PRICOLLTDBSE: 540293Auto ComponentsSmall Cap

Last close ₹630.05down ₹18.00 (2.78%)BSE ₹629.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹648.05.

52-week range of traded prices to 23 Oct 2026
₹508.95Low, 30 Mar 2026₹823.00High, 20 Aug 2026
Market cap
₹7,679 Cr670th largest listed
P/E
28.7
P/B
6.1
Dividend yield
0.32%
ROE
23.6%
ROCE
23.0%
Debt to equity
0.29
Volume, NSE
5,08,40650.2% delivered

Pricol 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 directorVIKRAM MOHANRelated to the promoter
  • Chief executiveP M GANESH
  • Company Secretary and Compliance OfficerT G THAMIZHANBAN

9 directors5 independent4 executive

  • VIKRAM MOHAN · Chairperson and managing directorExecutive · joined Jun 2013 · reappointed Apr 2025 · 1 listed board · 1 committee seat
  • SANGAMPALAYAM KANDASAMI SUNDARARAMANIndependent · joined May 2018 · reappointed May 2023 · 100 months as independent · 5 listed boards · 2 as independent · 7 committee seats, 4 as chair
  • K ILANGOIndependent · joined Jun 2019 · reappointed Jun 2024 · 87 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
  • NAVIN PAULIndependent · joined Oct 2020 · reappointed Oct 2025 · 71 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
  • P M GANESH · Chief executiveExecutive · joined Nov 2021 · reappointed Apr 2024 · 1 listed board
  • VIJAYRAGHUNATHIndependent · joined Feb 2024 · reappointed Feb 2024 · 32 months as independent · 3 listed boards · 3 as independent · 8 committee seats, 3 as chair
  • MALAVIKA THOTHALA MANOHARANIndependent · joined Oct 2024 · reappointed Oct 2024 · 24 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • MADHURA MOHANExecutive · joined May 2026 · reappointed May 2026 · 1 listed board
  • MANOHARAN SIDDHARTHExecutive · joined May 2026 · reappointed May 2026 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • VANITHA MOHAN, left 14 May 2026: Others

Committees and meetings

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

  • Board

    • 30 Jul 20268 of 9 present5 independent · 32 days in between
    • 27 Jun 20268 of 9 present4 independent · 43 days in between
    • 14 May 202610 of 10 present5 independent

  • Audit Committee

    Chair K ILANGO

    NAVIN PAUL, VIJAYRAGHUNATH, MALAVIKA THOTHALA MANOHARAN

    • 30 Jul 20264 of 4 present4 independent · 32 days in between
    • 27 Jun 20263 of 4 present3 independent · 43 days in between
    • 14 May 20264 of 4 present4 independent

  • Nomination and remuneration committee

    Chair SANGAMPALAYAM KANDASAMI SUNDARARAMAN

    NAVIN PAUL, VIJAYRAGHUNATH

    • 28 Jul 20263 of 3 present3 independent · 74 days in between
    • 14 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair SANGAMPALAYAM KANDASAMI SUNDARARAMAN

    VIJAYRAGHUNATH, VIKRAM MOHAN, MANOHARAN SIDDHARTH

    • 28 Sep 20264 of 4 present2 independent · 69 days in between
    • 20 Jul 20264 of 4 present2 independent · 94 days in between
    • 16 Apr 20264 of 4 present2 independent

  • Risk Management Committee

    Chair VIKRAM MOHAN

    K ILANGO, P M GANESH

    • 22 Jul 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair VIKRAM MOHAN

    K ILANGO, MADHURA MOHAN

    • 6 May 20263 of 3 present1 independent

  • Investment and Borrowing Committee

    Chair VIKRAM MOHAN

    SANGAMPALAYAM KANDASAMI SUNDARARAMAN, VIJAYRAGHUNATH, MANOHARAN SIDDHARTH

    • 25 Jun 20264 of 4 present2 independent · 2 days in between
    • 22 Jun 20262 of 4 present1 independent · 9 days in between
    • 12 Jun 20264 of 4 present2 independent · 36 days in between

  • Committee of Independent Directors

    SANGAMPALAYAM KANDASAMI SUNDARARAMAN, K ILANGO, NAVIN PAUL, VIJAYRAGHUNATH, MALAVIKA THOTHALA MANOHARAN

    • 27 Jun 20264 of 5 present4 independent · 1 day in between

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.

  • SUNDARAM & SRINIVASANPeer-review certificate valid to Sep 2027
1 earlier auditor
  • VKS AIYER & CONamed in filings from Mar 2025 to Jun 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pricol 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.Pricol dividend history

Annual general meeting, 5 Aug 2026

1,66,475 shareholders on the register on 29 Jul 2026; present: 9 promoters and 58 others; votes counted by P ESWARAMOORTHY / P ESWARAMOORTHY AND COMPANY.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements and Reports of the Board of Directors and Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.96% · promoters 100.00% · institutions 76.68% · other public 1.97%

  2. Re-appointment of Mr.P.M.Ganesh, as a Director
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.16% · other public 0.88%

    Turnout: all 59.01% · promoters 100.00% · institutions 76.86% · other public 1.97%

  3. Appointment of Ms.Madhura Mohan, as a Director
    OrdinaryPromoters have an interest in it
    96.39% for3.61% against

    Against: promoters 0.00% · institutions 10.75% · other public 0.08%

    Turnout: all 59.01% · promoters 100.00% · institutions 76.86% · other public 1.97%

  4. Appointment & Remuneration to Ms. Madhura Mohan, as an Executive Director
    SpecialPromoters have an interest in it
    96.74% for3.26% against

    Against: promoters 0.00% · institutions 9.73% · other public 0.13%

    Turnout: all 59.01% · promoters 100.00% · institutions 76.86% · other public 1.97%

  5. Appointment of Mr.Siddharth Manoharan, as a Director
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.18% · other public 0.08%

    Turnout: all 59.01% · promoters 100.00% · institutions 76.86% · other public 1.97%

  6. Appointment & Remuneration to Mr. Siddharth Manoharan, as a Group Executive Director
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.21% · other public 0.12%

    Turnout: all 59.01% · promoters 100.00% · institutions 76.86% · other public 1.98%

  7. Ratification of remuneration payable to Cost Auditor – Mr.G.Sivagurunathan
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 59.01% · promoters 100.00% · institutions 76.86% · other public 1.98%

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, 6 Aug 2025, 7 resolutions

1,69,785 shareholders on the register on 30 Jul 2025; present: 11 promoters and 61 others; votes counted by P ESWARAMOORTHY / P.ESWARAMOORTHY AND COMPANY.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 61.70% · promoters 100.00% · institutions 73.95% · other public 0.52%

  2. RE-APPOINTMENT OF MR. VIKRAM MOHAN, AS A DIRECTOR
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.15% · other public 1.09%

    Turnout: all 61.76% · promoters 100.00% · institutions 74.15% · other public 0.52%

  3. APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.10% · other public 2.15%

    Turnout: all 61.76% · promoters 100.00% · institutions 74.15% · other public 0.52%

  4. APPOINTMENT OF STATUTORY AUDITORS
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.10% · other public 2.11%

    Turnout: all 61.76% · promoters 100.00% · institutions 74.15% · other public 0.52%

  5. RE-APPOINTMENT OF MR.NAVIN PAUL, AS AN INDEPENDENT DIRECTOR
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.15% · other public 1.17%

    Turnout: all 61.76% · promoters 100.00% · institutions 74.15% · other public 0.52%

  6. APPOINTMENT OF SECRETARIAL AUDITOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 61.76% · promoters 100.00% · institutions 74.15% · other public 0.52%

  7. RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.89%

    Turnout: all 61.76% · promoters 100.00% · institutions 74.15% · other public 0.52%

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 Sep 2024, 1 resolution

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

  1. Appointment of Mrs. Manoharan Malavika Thothala, as an Independent Director
    Special
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.68% · other public 5.21%

    Turnout: all 57.31% · promoters 100.00% · institutions 58.39% · other public 1.15%

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, 7 Aug 2024, 5 resolutions

Present: 11 promoters and 55 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 55.52% · promoters 100.00% · institutions 53.63% · other public 0.50%

  2. RE-APPOINTMENT OF MR. P.M. GANESH, AS A DIRECTOR
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.18% · other public 1.47%

    Turnout: all 55.59% · promoters 100.00% · institutions 53.84% · other public 0.50%

  3. RE-APPOINTMENT & REMUNERATION TO MR. VIKRAM MOHAN, MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 55.59% · promoters 100.00% · institutions 53.84% · other public 0.50%

  4. PAYMENT OF COMMISSION TO DIRECTORS
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.74% · other public 4.18%

    Turnout: all 55.59% · promoters 100.00% · institutions 53.84% · other public 0.50%

  5. RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.73%

    Turnout: all 55.59% · promoters 100.00% · institutions 53.84% · other public 0.50%

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.

Postal ballot, 3 Apr 2024, 4 resolutions

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

  1. RE-APPOINTMENT OF MR.K. ILANGO, AS AN INDEPENDENT DIRECTOR
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.45%

    Turnout: all 51.00% · promoters 100.00% · institutions 38.23% · other public 1.88%

  2. APPOINTMENT OF MR. VIJAYRAGHUNATH, AS AN INDEPENDENT DIRECTOR
    Special
    99.98% for0.02% against

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

    Turnout: all 51.00% · promoters 100.00% · institutions 38.23% · other public 1.87%

  3. RE-APPOINTMENT & REMUNERATION TO MRS.VANITHA MOHAN, CHAIRMAN
    SpecialPromoters have an interest in it
    92.19% for7.81% against

    Against: promoters 0.00% · institutions 33.24% · other public 3.14%

    Turnout: all 51.00% · promoters 100.00% · institutions 38.23% · other public 1.87%

  4. RE-APPOINTMENT & REMUNERATION TO MR. P.M. GANESH, CHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 51.00% · promoters 100.00% · institutions 38.23% · other public 1.87%

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

Annual general meeting, 9 Aug 2023, 4 resolutions

Present: 11 promoters and 57 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS AND REPORTSnOF THE BOARD OF DIRECTORS AND AUDITORS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 40.25% · promoters 100.00% · institutions 14.80% · other public 1.04%

  2. RE-APPOINTMENT OF MRS. VANITHA MOHAN, AS AnDIRECTOR
    OrdinaryPromoters have an interest in it
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 11.53% · other public 0.23%

    Turnout: all 40.34% · promoters 100.00% · institutions 15.90% · other public 1.04%

  3. RE-APPOINTMENT OF STATUTORY AUDITOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.34% · promoters 100.00% · institutions 15.90% · other public 1.04%

  4. RATIFICATION OF REMUNERATION PAYABLE TO COSTnAUDITOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.34% · promoters 100.00% · institutions 15.90% · other public 1.04%

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

Annual general meeting, 10 Aug 2022, 8 resolutions

Present: 10 promoters and 41 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS AND REPORTSnOF THE BOARD OF DIRECTORS AND AUDITORS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.76% · promoters 100.00% · institutions 6.32% · other public 12.99%

  2. RE-APPOINTMENT OF MR. VIKRAM MOHAN, ASnDIRECTOR
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 43.85% · promoters 100.00% · institutions 6.91% · other public 12.99%

  3. RE-APPOINTMENT & REMUNERATION TO MR. VIKRAMnMOHAN, MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 43.85% · promoters 100.00% · institutions 6.91% · other public 12.99%

  4. APPOINTMENT OF MRS. VANITHA MOHAN (70 YEARS)
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 3.28% · other public 0.04%

    Turnout: all 43.85% · promoters 100.00% · institutions 6.91% · other public 12.99%

  5. APPOINTMENT OF MR. P.M.GANESH, AS A DIRECTOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.85% · promoters 100.00% · institutions 6.91% · other public 12.99%

  6. APPOINTMENT & REMUNERATION TO MR. P.M.GANESH,nCHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.85% · promoters 100.00% · institutions 6.91% · other public 12.99%

  7. RE-APPOINTMENT OF DR. S.K.SUNDARARAMAN, AS ANnINDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 43.85% · promoters 100.00% · institutions 6.91% · other public 12.99%

  8. RATIFICATION OF REMUNERATION PAYABLE TO COSTnAUDITOR
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 43.85% · promoters 100.00% · institutions 6.91% · other public 12.99%

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, 19 Aug 2021, 6 resolutions

Present: 10 promoters and 42 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements and Reports of the Board of Directors and Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.94% · promoters 100.00% · institutions 0.00% · other public 19.74%

  2. Re-appointment of Mr.Balaji Chinnappan, as Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.94% · promoters 100.00% · institutions 0.00% · other public 19.74%

  3. Re-appointment & Remuneration to Mrs.Vanitha Mohan, Chairman
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 46.94% · promoters 100.00% · institutions 0.00% · other public 19.74%

  4. Appointment of Mr.Navin Paul, as an Independent Director
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 46.94% · promoters 100.00% · institutions 0.00% · other public 19.74%

  5. Payment of Commission to Directors
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 46.94% · promoters 100.00% · institutions 0.00% · other public 19.74%

  6. Ratification of Remuneration payable to Cost Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.94% · promoters 100.00% · institutions 0.00% · other public 19.74%

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.Funds that hold it

Mutual fund votes, meeting of 5 Aug 2026, 6 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Adoption of Financial Statements and Reports of the Board of Directors and Auditors
    6 for0 against
  • Re-appointment of Mr.P.M.Ganesh, as a Director
    6 for0 against
  • Appointment of Ms.Madhura Mohan, as a Director
    6 for0 against
  • Appointment & Remuneration to Ms. Madhura Mohan, as an Executive Director
    6 for0 against
  • Appointment of Mr.Siddharth Manoharan, as a Director
    6 for0 against
  • Appointment & Remuneration to Mr. Siddharth Manoharan, as a Group Executive Director
    6 for0 against
  • Ratification of remuneration payable to Cost Auditor – Mr.G.Sivagurunathan
    6 for0 against

Mutual fund votes, meeting of 6 Aug 2025, 9 fund houses

  • ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS
    9 for0 against
  • RE-APPOINTMENT OF MR. VIKRAM MOHAN, AS A DIRECTOR
    9 for0 against
  • APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund
    • Angel One Mutual FundTransparency Concern: Rationale for material change in the proposed Audit Fee has not been disclosed.
    • Bandhan Mutual Fund, Groww Mutual FundCompliant with law. Transparency Concern: Interlinked with Resolution #4 – Rationale for material change in the proposed Audit Fee for their regular term proposed under resolution no. 4 has not been disclosed.
    6 for3 against
  • APPOINTMENT OF STATUTORY AUDITORS
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund
    • Angel One Mutual FundTransparency Concern: Rationale for material change in the proposed Audit Fee has not been disclosed.
    • Bandhan Mutual Fund, Groww Mutual FundCompliant with law. Transparency Concern: Rationale for material change in the proposed Audit Fee has not been disclosed.
    6 for3 against
  • RE-APPOINTMENT OF MR.NAVIN PAUL, AS AN INDEPENDENT DIRECTOR
    9 for0 against
  • APPOINTMENT OF SECRETARIAL AUDITOR
    9 for0 against
  • RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR
    9 for0 against
6 earlier meetings

Mutual fund votes, meeting of 25 Sep 2024, 7 fund houses

  • Appointment of Mrs. Manoharan Malavika Thothala, as an Independent Director
    Against Groww Mutual Fund
    • Groww Mutual FundNon-Compliant with SEBI (LODR) & Companies Act, 2013: Terms and Conditions of the Independent Directors not disclosed on the website.
    6 for1 against

Mutual fund votes, meeting of 7 Aug 2024, 7 fund houses

  • ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS
    7 for0 against
  • RE-APPOINTMENT OF MR. P.M. GANESH, AS A DIRECTOR
    7 for0 against
  • RE-APPOINTMENT & REMUNERATION TO MR. VIKRAM MOHAN, MANAGING DIRECTOR
    7 for0 against
  • PAYMENT OF COMMISSION TO DIRECTORS
    7 for0 against
  • RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR
    7 for0 against

Mutual fund votes, meeting of 3 Apr 2024, 6 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • RE-APPOINTMENT OF MR.K. ILANGO, AS AN INDEPENDENT DIRECTOR
    5 for0 against
  • APPOINTMENT OF MR. VIJAYRAGHUNATH, AS AN INDEPENDENT DIRECTOR
    Against Groww Mutual Fund
    • Groww Mutual FundNon-Compliant with SEBI (LODR) & Companies Act, 2013: Terms and Conditions of the Independent Directors not disclosed on the website.
    5 for1 against
  • RE-APPOINTMENT & REMUNERATION TO MRS.VANITHA MOHAN, CHAIRMAN
    Against Groww Mutual Fund
    • Groww Mutual FundCompliant with law. Governance Concern: No absolute cap on variable pay. Combined position of Board Chairperson and Executive Director.
    5 for1 against
  • RE-APPOINTMENT & REMUNERATION TO MR. P.M. GANESH, CHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR
    6 for0 against
1 proposal not matched to one resolution
  • Reappoint K. Illango (DIN: 00124115) as Independent Director for five years from 15 June 2024
    1 for0 against

Mutual fund votes, meeting of 9 Aug 2023, 2 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • ADOPTION OF FINANCIAL STATEMENTS AND REPORTSnOF THE BOARD OF DIRECTORS AND AUDITORS
    2 for0 against
  • RE-APPOINTMENT OF MRS. VANITHA MOHAN, AS AnDIRECTOR
    2 for0 against
  • RE-APPOINTMENT OF STATUTORY AUDITOR
    2 for0 against
2 proposals not matched to one resolution
  • Ratification of remuneration of Rs.2.75 Lakhs in addition to reimbursement of travel and out-of pocket expenses, payable to Mr. G. Sivagurunathan, Cost Accountant (ICWAI Membership No: 23127), who was appointed as Cost Auditor of the Company to conduct an Audit of the Cost Accounts for the year 2023-24.MoreLess
    1 for0 against
  • Ratify remuneration of Rs. 275,000 to G. Sivagurunathan as cost auditors for FY24
    1 for0 against

Mutual fund votes, meeting of 10 Aug 2022, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • ADOPTION OF FINANCIAL STATEMENTS AND REPORTSnOF THE BOARD OF DIRECTORS AND AUDITORS
    1 for0 against
  • APPOINTMENT OF MRS. VANITHA MOHAN (70 YEARS)
    1 for0 against
  • RE-APPOINTMENT OF DR. S.K.SUNDARARAMAN, AS ANnINDEPENDENT DIRECTOR
    1 for0 against
5 proposals not matched to one resolution
  • Appoint P.M. Ganesh (DIN:08571325) as Chief Executive Officer from 8 November 2021 to 31 March 2024 and fix his remuneration
    1 for0 against
  • Appoint P M Ganesh (DIN:08571325) as Director liable to retire by rotation from 8 November 2021
    1 for0 against
  • Ratify remuneration of Rs. 275,000 to G. Sivagurunathan as cost auditors for FY23
    1 for0 against
  • Reappoint Vikram Mohan (DIN:00089968) as Director liable to retire by rotation
    1 for0 against
  • Reappoint Vikram Mohan (DIN:00089968) as Managing Director for three years from 1 April 2022 and fix his remuneration
    1 for0 against

Mutual fund votes, meeting of 19 Aug 2021, 1 fund house

  • Adoption of Financial Statements and Reports of the Board of Directors and Auditors
    1 for0 against
  • Re-appointment of Mr.Balaji Chinnappan, as Director
    1 for0 against
  • Re-appointment & Remuneration to Mrs.Vanitha Mohan, Chairman
    1 for0 against
  • Appointment of Mr.Navin Paul, as an Independent Director
    1 for0 against
  • Payment of Commission to Directors
    1 for0 against
  • Ratification of Remuneration payable to Cost Auditor
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2025.
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
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.