Rajratan Global Wire logo

Rajratan Global Wire CEO, MD, chairman, board of directors and AGM

NSE: RAJRATANBSE: 517522Auto ComponentsSmall Cap

Last close ₹372.75down ₹10.55 (2.75%)BSE ₹372.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹383.30.

52-week range of traded prices to 23 Oct 2026
₹323.90Low, 30 Mar 2026₹563.95High, 5 Aug 2026
Market cap
₹1,892 Cr1,123rd largest listed
P/E
22.7
P/B
2.8
Dividend yield
0.54%
ROE
12.9%
ROCE
11.5%
Debt to equity
0.60
Volume, NSE
2,46,44340.7% delivered

Rajratan Global Wire 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

  • Chairperson and managing directorSUNIL CHORDIA
  • Chief executiveYASHOVARDHA CHORDIA

6 directors3 independent2 executive1 non-executive

  • SUNIL CHORDIA · Chairperson and managing directorExecutive · joined Sep 1988 · reappointed Apr 2024 · 1 listed board
  • YASHOVARDHA CHORDIA · Chief executiveExecutive · joined Jul 2019 · reappointed Jul 2024 · 1 listed board · 1 committee seat
  • ABHISHEK DALMIANon-executive · joined May 2005 · reappointed Aug 2025 · 3 listed boards
  • ALKA ARORA MISRAIndependent · joined Jul 2022 · reappointed Jul 2025 · 48 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
  • SANJEEV SOODIndependent · joined Apr 2022 · reappointed Apr 2025 · 84 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SANDEEP MAHAJANIndependent · joined Jul 2025 · 12 months as independent · 1 listed board · 1 as independent · 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
  • RAJESH MITTAL, left 21 Jul 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 21 Apr 20266 of 6 present3 independent · 89 days in between
    • 21 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair SANDEEP MAHAJAN

    SANJEEV SOOD, ALKA ARORA MISRA

    • 21 Apr 20263 of 3 present3 independent · 89 days in between
    • 21 Jan 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair SANJEEV SOOD

    ABHISHEK DALMIA, SANDEEP MAHAJAN

    • 21 Apr 20263 of 3 present2 independent · 89 days in between
    • 21 Jan 20262 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair ALKA ARORA MISRA

    YASHOVARDHA CHORDIA, SANDEEP MAHAJAN

    No meeting listed in the filing.

  • Risk Management Committee

    Chair SUNIL CHORDIA

    HITESH JAIN, SANDEEP MAHAJAN

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair ALKA ARORA MISRA

    ABHISHEK DALMIA, SUNIL CHORDIA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • FADNIS & GUPTE LLPPeer-review certificate valid to Feb 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.

Rajratan Global Wire 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.Rajratan Global Wire dividend history

Annual general meeting, 24 Jul 2026

62,985 shareholders on the register on 17 Jul 2026; present: 9 promoters and 40 others; votes counted by Palash Jain / Palash jain & Company.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year
    Ordinary
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 4.05% · other public 1.65%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. To declare dividend of Rs. 2/- per equity share for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. To appoint a Director in place of Mr.Yashovardhan Chordia (DIN- 08488886), who retires by rotation, and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.41%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Ratification of Cost Auditors` Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.24%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Re-Appointment of Mr. Yashovardhan Chordia (DIN: 08488886) as CEO and Deputy Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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, 2 Jan 2026, 2 resolutions

66,037 shareholders on the register on 28 Nov 2025; votes counted by PALASH JAIN / PALASH JAIN AND COMPANY.The company's voting result (opens in a new tab)

  1. APPROVAL OF ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 9.54% · other public 0.00%

    Turnout: all 72.48% · promoters 98.62% · institutions 0.41% · other public 31.56%

  2. APPROVAL OF ALTERATION OF THE ARTICLE OF ASSOCIATION OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 9.54% · other public 0.00%

    Turnout: all 72.48% · promoters 98.62% · institutions 0.41% · other public 31.56%

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, 13 Aug 2025, 8 resolutions

64,860 shareholders on the register on 6 Aug 2025; present: 9 promoters and 24 others; votes counted by Palash Jain / Palash jain & Company.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year
    Ordinary
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 4.05% · other public 0.01%

    Turnout: all 77.10% · promoters 100.00% · institutions 99.05% · other public 13.83%

  2. To declare dividend of Rs. 2/- per equity share for the financial year 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.10% · promoters 100.00% · institutions 43.70% · other public 31.35%

  3. To appoint a Director in place of Mr. Abhishek Dalmia (DIN- 00011958), who retires by rotation, and being eligible, offers himself for reappointment.
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.01% · other public 4.20%

    Turnout: all 77.10% · promoters 100.00% · institutions 43.70% · other public 31.35%

  4. Ratification of Cost Auditors` Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.10% · promoters 100.00% · institutions 43.70% · other public 31.35%

  5. To appoint Secretarial Auditors of the Company
    Ordinary
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.01% · other public 4.05%

    Turnout: all 77.10% · promoters 100.00% · institutions 43.70% · other public 31.35%

  6. Re-Appointment Of Mr. Sanjeev Sood (Din 08518148) As Independent Director of the Company.
    Special
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.01% · other public 4.20%

    Turnout: all 77.10% · promoters 100.00% · institutions 43.70% · other public 31.35%

  7. Re-Appointment of Mrs. Alka Arora Misra (Din 08038518) As Independent Director of the Company.
    Special
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.01% · other public 4.05%

    Turnout: all 77.10% · promoters 100.00% · institutions 43.70% · other public 31.35%

  8. Appointment of Mr. Sandeep Mahajan (Din: 08627456) As Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.10% · promoters 100.00% · institutions 43.70% · other public 31.35%

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, 19 Jan 2025, 1 resolution

71,007 shareholders on the register on 13 Dec 2024; votes counted by Palash Jain / Palash jain & Company.The company's voting result (opens in a new tab)

  1. Approval of re-designation of Mr. Yashovardhan Chordia (DIN: 08488886), as ‘CEO and Deputy Managing Director’ of the Company in the category of Whole-time Director and increase in his remuneration
    SpecialPromoters have an interest in it
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 4.35% · other public 0.93%

    Turnout: all 69.02% · promoters 93.14% · institutions 100.00% · other public 2.28%

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, 5 resolutions

Present: 10 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.98% · promoters 100.00% · institutions 94.40% · other public 10.63%

  2. To declare dividend of Rs. 2/- per equity share for the financial year 2023-24.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.98% · promoters 100.00% · institutions 94.40% · other public 10.63%

  3. To appoint a Director in place of Mr. Yashovardhan Chordia (DIN 08488886), who retires 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 0.02%

    Turnout: all 75.98% · promoters 100.00% · institutions 94.42% · other public 10.63%

  4. Ratification of Cost Auditors Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.98% · promoters 100.00% · institutions 94.40% · other public 10.63%

  5. Re-appointment of Mr. Sunil Chordia (DIN 00144786) as Chairman and Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.98% · promoters 100.00% · institutions 94.40% · other public 10.63%

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, 3 Aug 2023, 5 resolutions

Present: 10 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.97% · promoters 100.00% · institutions 94.69% · other public 8.96%

  2. To declare dividend of Rs. 2/- per equity share for the financial year 2022-23.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.97% · promoters 100.00% · institutions 94.69% · other public 8.96%

  3. To appoint a Director in place of Mr. Abhishek Dalmia (DIN-00011958), who retires by rotation, and being eligible, offers himself for reappointment.
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.60% · other public 8.51%

    Turnout: all 75.97% · promoters 100.00% · institutions 94.69% · other public 8.96%

  4. Ratification of Cost Auditors’ Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 75.97% · promoters 100.00% · institutions 94.69% · other public 8.96%

  5. Appointment of Mr. Yashovardhan Chordia (DIN 08488886) as a Whole Time director of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.02% · other public 0.01%

    Turnout: all 75.97% · promoters 100.00% · institutions 94.69% · other public 8.96%

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, 17 Oct 2022, 2 resolutions

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

  1. Reappointment of Mr. Rajesh Mittal (DIN:08483698) as an independent director
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.72% · other public 0.03%

    Turnout: all 69.83% · promoters 90.10% · institutions 96.95% · other public 12.36%

  2. Appointment of Mrs. Alka Arora Misra (DIN:08038518) as an independent director
    Special
    100.00% for0.00% against

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

    Turnout: all 69.83% · promoters 90.10% · institutions 96.95% · other public 12.36%

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

Annual general meeting, 21 Jun 2022, 6 resolutions

Present: 5 promoters and 46 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.06% · promoters 90.28% · institutions 100.00% · other public 16.19%

  2. To declare dividend of Rs. 2/- per equity share for the financial year 2021-22
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 71.06% · promoters 90.28% · institutions 100.00% · other public 16.19%

  3. To appoint a Director in place of Mr. Yashovardhan Chordia (DIN-08488886), who retires by rotation, and being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 3.15% · other public 0.00%

    Turnout: all 71.06% · promoters 90.28% · institutions 100.00% · other public 16.19%

  4. Appointment of Statutory Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.06% · promoters 90.28% · institutions 100.00% · other public 16.19%

  5. Ratification of Cost Auditors` Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.06% · promoters 90.28% · institutions 100.00% · other public 16.19%

  6. Appointment of Mr. Sanjeev Sood (DIN 08518148) as a director and as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 71.06% · promoters 90.28% · institutions 100.00% · other public 16.19%

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 24 Jul 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year
    1 for0 against
  • To declare dividend of Rs. 2/- per equity share for the financial year 2025-26
    1 for0 against
  • To appoint a Director in place of Mr.Yashovardhan Chordia (DIN- 08488886), who retires by rotation, and being eligible, offers himself for reappointment.
    1 for0 against
  • Ratification of Cost Auditors` Remuneration
    1 for0 against
  • Re-Appointment of Mr. Yashovardhan Chordia (DIN: 08488886) as CEO and Deputy Managing Director of the Company
    1 for0 against

Mutual fund votes, meeting of 2 Jan 2026, 3 fund houses

  • APPROVAL OF ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    3 for0 against
  • APPROVAL OF ALTERATION OF THE ARTICLE OF ASSOCIATION OF THE COMPANY
    3 for0 against
6 earlier meetings

Mutual fund votes, meeting of 13 Aug 2025, 3 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year
    Against Edelweiss Mutual Fund, Motilal Oswal Mutual Fund
    • Edelweiss Mutual Fund, Motilal Oswal Mutual FundUnqualified financial statements. Non-Compliant with Section 136(1) of the Companies Act & Regulation 46(2)(s) of SEBI LODR 2015: Non-disclosure of audited financial statements of subsidiaries on the website of the Company.
    1 for2 against
  • To declare dividend of Rs. 2/- per equity share for the financial year 2024-25
    3 for0 against
  • To appoint a Director in place of Mr. Abhishek Dalmia (DIN- 00011958), who retires by rotation, and being eligible, offers himself for reappointment.
    Against Edelweiss Mutual Fund, Motilal Oswal Mutual Fund
    • Edelweiss Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance Concern: Appointee holds 2 full time positions, hence, excessive time commitments.
    1 for2 against
  • Ratification of Cost Auditors` Remuneration
    3 for0 against
  • To appoint Secretarial Auditors of the Company
    Against Edelweiss Mutual Fund, Motilal Oswal Mutual Fund
    • Edelweiss Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Failure to highlight previous non-compliance by the Company, regarding disclosures of financials of subsidiaries on the website, in the Secretarial Audit Report or Annual secretarial Compliance Report.
    1 for2 against
  • Re-Appointment Of Mr. Sanjeev Sood (Din 08518148) As Independent Director of the Company.
    Against Edelweiss Mutual Fund, Motilal Oswal Mutual Fund
    • Edelweiss Mutual Fund, Motilal Oswal Mutual FundNo concern on the merit of proposed appointees. Non-Compliant with the Companies Act: Prior approval of shareholders not sought for re-appointment as an ID.
    1 for2 against
  • Re-Appointment of Mrs. Alka Arora Misra (Din 08038518) As Independent Director of the Company.
    Against Edelweiss Mutual Fund, Motilal Oswal Mutual Fund
    • Edelweiss Mutual Fund, Motilal Oswal Mutual FundNo concern on the merit of proposed appointees. Non-Compliant with the Companies Act: Prior approval of shareholders not sought for re-appointment as an ID.
    1 for2 against
  • Appointment of Mr. Sandeep Mahajan (Din: 08627456) As Independent Director of the Company.
    3 for0 against

Mutual fund votes, meeting of 19 Jan 2025, 2 fund houses

  • Approval of re-designation of Mr. Yashovardhan Chordia (DIN: 08488886), as ‘CEO and Deputy Managing Director’ of the Company in the category of Whole-time Director and increase in his remuneration
    Against Edelweiss Mutual Fund
    • Edelweiss Mutual FundQuantum of remuneration appears to be on the higher side.
    1 for1 against

Mutual fund votes, meeting of 30 Jul 2024, 1 fund house

  • To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year
    1 for0 against
  • To declare dividend of Rs. 2/- per equity share for the financial year 2023-24.
    1 for0 against
  • To appoint a Director in place of Mr. Yashovardhan Chordia (DIN 08488886), who retires by rotation, and being eligible, offers himself for reappointment.
    1 for0 against
  • Ratification of Cost Auditors Remuneration
    1 for0 against
  • Re-appointment of Mr. Sunil Chordia (DIN 00144786) as Chairman and Managing Director of the Company.
    1 for0 against

Mutual fund votes, meeting of 3 Aug 2023, 3 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    3 for0 against
  • To declare dividend of Rs. 2/- per equity share for the financial year 2022-23.
    3 for0 against
  • To appoint a Director in place of Mr. Abhishek Dalmia (DIN-00011958), who retires by rotation, and being eligible, offers himself for reappointment.
    3 for0 against
  • Ratification of Cost Auditors’ Remuneration
    3 for0 against
  • Appointment of Mr. Yashovardhan Chordia (DIN 08488886) as a Whole Time director of the company.
    3 for0 against

Mutual fund votes, meeting of 17 Oct 2022, 2 fund houses

  • Reappointment of Mr. Rajesh Mittal (DIN:08483698) as an independent director
    2 for0 against
  • Appointment of Mrs. Alka Arora Misra (DIN:08038518) as an independent director
    2 for0 against

Mutual fund votes, meeting of 21 Jun 2022, 2 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    2 for0 against
  • To declare dividend of Rs. 2/- per equity share for the financial year 2021-22
    2 for0 against
  • To appoint a Director in place of Mr. Yashovardhan Chordia (DIN-08488886), who retires by rotation, and being eligible, offers himself for reappointment
    Against Bank of India Mutual Fund
    • Bank of India Mutual FundYashovardhan Chordia, 32, is son of promoter Sunil Chordia. He joined the company in 2013 and is responsible for the Thailand business. Prior to this he was a consultant at a boutique management consulting firm. He holds a BBA in Finance from Foundation of Liberal and Management Education (FLAME), Pune. He has attended all the board meetings in FY22. We believe he does not have sufficient qualifications and experience to be on the board of a listed company.
    1 for1 against
  • Appointment of Statutory Auditor
    2 for0 against
  • Ratification of Cost Auditors` Remuneration
    2 for0 against
  • Appointment of Mr. Sanjeev Sood (DIN 08518148) as a director and as an Independent Director
    2 for0 against

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

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The 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.