Ramco Industries MD, chairman, board of directors and AGM
NSE: RAMCOINDBSE: 532369Other Construction MaterialsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹286.70.
- 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.
- ₹2,433 Cr1,065th 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 10 Aug 2026
- 7.4
- 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 27 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.45%
- 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 10 Aug 2026
- 7.5%
- 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 10 Aug 2026
- 4.9%
- 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 27 May 2026
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 96,33851.2% delivered
Ramco Industries 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
- ChairpersonPUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJARelated to the promoter
- Managing directorPOOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA
- Company Secretary and Compliance OfficerS. BALAMURUGASUNDARAM
8 directors4 independent1 executive3 non-executive
- PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA · ChairpersonNon-executive · joined Mar 1992 · reappointed Aug 2023 · 5 listed boards · 7 committee seats, 4 as chair
- SINTHALAPADI SRIRENGA RAJA RAMACHANDRA RAJANon-executive · joined Jun 1992 · reappointed Aug 2024 · 2 listed boards · 1 committee seat
- NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJANon-executive · joined Apr 1986 · reappointed Aug 2025 · 2 listed boards · 5 committee seats, 2 as chair
- POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA · Managing directorExecutive · joined Jun 2017 · reappointed Jun 2022 · 3 listed boards · 1 committee seat
- AJAY BHASKAR BALIGAIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- HARIHARAN THIAGARAJANIndependent · joined Feb 2024 · reappointed Feb 2024 · 29 months as independent · 1 listed board · 1 as independent
- POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJAIndependent · joined Oct 2024 · reappointed Oct 2024 · 21 months as independent · 2 listed boards · 2 as independent · 7 committee seats, 4 as chair
- SOUNDARA KUMARIndependent · joined Mar 2025 · reappointed Mar 2025 · 15 months as independent · 2 listed boards · 2 as independent · 2 committee seats
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
- VENKATARAMAN CHITRA, left 24 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20268 of 8 present4 independent · 46 days in between
- 10 Apr 20268 of 8 present4 independent · 57 days in between
- 11 Feb 20268 of 8 present4 independent
Audit Committee
Chair AJAY BHASKAR BALIGA
PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA, POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA, SOUNDARA KUMAR
- 27 May 20264 of 4 present3 independent · 104 days in between
- 11 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA
NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA, HARIHARAN THIAGARAJAN
- 27 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA
NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA, POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA
No meeting listed in the filing.
Risk Management Committee
Chair PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA
AJAY BHASKAR BALIGA, HARIHARAN THIAGARAJAN, PREM G SHANKER
- 25 Jun 20263 of 3 present2 independent · 28 days in between
Corporate Social Responsibility Committee
Chair PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA
POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA, HARIHARAN THIAGARAJAN
- 27 May 20263 of 3 present1 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 auditors
Named in the results for the quarter to Mar 2026.
- RAMAKRISHNA RAJA AND COPeer-review certificate valid to Apr 2028
- S R S V & ASSOCIATESPeer-review certificate valid to Apr 2028
1 earlier auditor
- SRSV AND ASSOCIATESNamed in the filing for the quarter to Mar 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.
Ramco Industries 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.Ramco Industries dividend history
Annual general meeting, 20 Aug 2026
32,928 shareholders on the register on 13 Aug 2026; present: 9 promoters and 48 others; votes counted by K SRINIVASAN / M/S. M.S. JAGANNATHAN & N. KRISHNASWAMI.The company's voting result (opens in a new tab)
- Adoption of Company's Standalone and Consolidated Financial Statements for the year ended 31.3.2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.04% · promoters 100.00% · institutions 75.15% · other public 27.01%
- Declaration of Dividend for the year 2025-26 at the rate of Rs.1.25 per shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.08% · promoters 100.00% · institutions 76.06% · other public 27.01%
- Re-appointment of Shri P.R. Venketrama Raja (DIN 00331406), as a Director, liable to retire by rotationOrdinaryPromoters have an interest in it99.23% for0.77% against
Against: promoters 0.00% · institutions 16.83% · other public 0.00%
Turnout: all 69.08% · promoters 100.00% · institutions 76.06% · other public 27.01%
Ratification of Remuneration of Rs.3,00,000/- (exclusive of applicable GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2026-27MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.08% · promoters 100.00% · institutions 76.06% · other public 27.01%
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, 5 Jul 2026, 1 resolution
29,824 shareholders on the register on 29 May 2026; votes counted by K SRINIVASAN / M/S. M.S. JAGANNATHAN & N. KRISHNASWAMI.The company's voting result (opens in a new tab)
- To approve the re-appointment of Shri Ajay Bhaskar Baliga (DIN00030743) as a Non Executive Independent Director for a Second term of five consecutive years from 27th July, 2026 to 26th July, 2031Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.35% · promoters 99.92% · institutions 67.65% · other public 23.85%
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, 5 resolutions
31,077 shareholders on the register on 6 Aug 2025; present: 18 promoters and 58 others; votes counted by K SRINIVASAN / M/S. M.S. JAGANNATHAN & N. KRISHNASWAMI.The company's voting result (opens in a new tab)
- Adoption of Company's Standalone and Consolidated Financial Statements for the year ended 31.3.2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.87% · promoters 100.00% · institutions 61.10% · other public 22.53%
- Declaration of Dividend for the year 2024-25 at the rate of Re.1.00 per shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.91% · promoters 100.00% · institutions 61.87% · other public 22.53%
- Re-appointment of Shri N.K. Shrikantan Raja (DIN 00350693), aged 76 years, as Director, liable to retire by rotationSpecial99.88% for0.12% against
Against: promoters 0.00% · institutions 2.55% · other public 0.00%
Turnout: all 66.91% · promoters 100.00% · institutions 61.87% · other public 22.53%
- Appointment of M/s. RSGK & Associates, Practising Company Secretaries, as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.91% · promoters 100.00% · institutions 61.87% · other public 22.53%
Ratification of Remuneration of Rs.3,00,000/- (exclusive of applicable GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2025-26MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.91% · promoters 100.00% · institutions 61.87% · other public 22.53%
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, 16 Mar 2025, 1 resolution
32,253 shareholders on the register on 10 Feb 2025; votes counted by K SRINIVASAN / M/S. M.S. JAGANNATHAN & N. KRISHNASWAMI.The company's voting result (opens in a new tab)
- To approve the appointment of Smt. Soundara Kumar (DIN 01974515) as a Non-Executive Independent Director on the Board of the CompanySpecial99.82% for0.18% against
Against: promoters 0.00% · institutions 2.72% · other public 0.00%
Turnout: all 67.59% · promoters 100.00% · institutions 80.59% · other public 21.16%
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 Aug 2024, 5 resolutions
Present: 18 promoters and 50 others.The company's voting result (opens in a new tab)
- Adoption of Company's Standalone and Consolidated Financial Statements for the year ended 31.3.2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.61% · promoters 100.00% · institutions 80.78% · other public 3.94%
- Declaration of Dividend for the year 2023-24 at the rate of Re.0.75 per shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.65% · promoters 100.00% · institutions 81.50% · other public 3.94%
- Re-appointment of Shri S.S. Ramachandra Raja (DIN 00331491), aged 88 years, as Director, liable to retire by rotationSpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.59% · other public 0.00%
Turnout: all 60.65% · promoters 100.00% · institutions 81.50% · other public 3.94%
Appointment of Justice Shri P.P.S. Janarthana Raja (Retd.), (DIN 06702871), aged 73 years, as a Non-executive Indepdent Director of the Company, not liable to retire by rotation, for a term of five consecutive years from 1.10.2024 to 30.9.2029MoreLess
Special99.86% for0.14% againstAgainst: promoters 0.00% · institutions 1.94% · other public 0.00%
Turnout: all 60.65% · promoters 100.00% · institutions 81.50% · other public 3.94%
Ratification of Remuneration of Rs.3,00,000/- (exclusive of GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2024-25MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.65% · promoters 100.00% · institutions 81.50% · other public 3.94%
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 Jan 2024, 2 resolutions
The company's voting result (opens in a new tab)
- To approve continuation of Directorship of Shri V. Santhanaraman (DIN 00212334) as Non-Executive Independent Director beyond the age of 75 years in his current tenureSpecial99.82% for0.18% against
Against: promoters 0.00% · institutions 3.71% · other public 0.11%
Turnout: all 57.89% · promoters 97.75% · institutions 53.65% · other public 6.08%
- To approve appointment of Shri Hariharan Thiagarajan (DIN 00174846) as a Non-Executive Independent Director on the Board of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 57.89% · promoters 97.75% · institutions 53.65% · other public 6.08%
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 2023, 4 resolutions
Present: 19 promoters and 53 others.The company's voting result (opens in a new tab)
- Adoption of Company's Standalone and Consolidated Financial Statements for the year ended 31.3.2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.52% · promoters 100.00% · institutions 94.53% · other public 5.59%
- Declaration of Dividend for the year 2022-23 at the rate of Re.1/- per shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.56% · promoters 100.00% · institutions 95.36% · other public 5.59%
- Reappointment of Shri P.R. Venketrama Raja (DIN :00331406) as Director liable to retire by rotationOrdinaryPromoters have an interest in it99.16% for0.84% against
Against: promoters 0.00% · institutions 11.62% · other public 0.12%
Turnout: all 60.56% · promoters 100.00% · institutions 95.36% · other public 5.59%
Ratification of Remuneration of Rs.2,50,000/- (exclusive of GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2023-24MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 60.56% · promoters 100.00% · institutions 95.36% · other public 5.59%
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: 16 promoters and 57 others.The company's voting result (opens in a new tab)
- Adoption of Company's Standalone and Consolidated Financial Statements for the year ended 31.3.2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.70% · promoters 99.91% · institutions 30.81% · other public 29.78%
- Declaration of Dividend for the year 2021-22 at the rate of Re.1/- per shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.73% · promoters 99.91% · institutions 31.39% · other public 29.78%
- Reappointment of Shri N.K. Shrikantan Raja as Director liable to retire by rotationSpecial99.34% for0.66% against
Against: promoters 0.00% · institutions 21.69% · other public 0.00%
Turnout: all 67.73% · promoters 99.91% · institutions 31.39% · other public 29.78%
- Reappointment of M/s. Ramakrishna Raja and Co., Chartered Accountants and M/s. SRSV & Associates, Chartered Accountants, as Auditors of the Company and approval of remunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.44% · other public 0.00%
Turnout: all 67.73% · promoters 99.91% · institutions 31.39% · other public 29.78%
- Reappointment of Shri P.V. Abinav Ramasubramaniam Raja as Managing Director for a period of 5 years from 4.6.2022 and approval of his remunuerationSpecialPromoters have an interest in it99.34% for0.66% against
Against: promoters 0.00% · institutions 21.69% · other public 0.00%
Turnout: all 67.73% · promoters 99.91% · institutions 31.39% · other public 29.78%
Ratification of Remuneration of Rs.2,50,000/- (exclusive of GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2022-23MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.73% · promoters 99.91% · institutions 31.39% · other public 29.78%
- Amendment to ESOS 2021-Plan AOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.44% · other public 0.00%
Turnout: all 67.73% · promoters 99.91% · institutions 31.39% · other public 29.78%
- Amendment to ESOS 2021-Plan BOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.44% · other public 0.00%
Turnout: all 67.77% · promoters 100.00% · institutions 31.39% · other public 29.78%
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 20 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
- Adoption of Company's Standalone and Consolidated Financial Statements for the year ended 31.3.20261 for0 against
- Declaration of Dividend for the year 2025-26 at the rate of Rs.1.25 per share1 for0 against
- Re-appointment of Shri P.R. Venketrama Raja (DIN 00331406), as a Director, liable to retire by rotation1 for0 against
Ratification of Remuneration of Rs.3,00,000/- (exclusive of applicable GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2026-27MoreLess
1 for0 against
Mutual fund votes, meeting of 5 Jul 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
- To approve the re-appointment of Shri Ajay Bhaskar Baliga (DIN00030743) as a Non Executive Independent Director for a Second term of five consecutive years from 27th July, 2026 to 26th July, 20311 for0 against
6 earlier meetings
Mutual fund votes, meeting of 13 Aug 2025, 2 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of Company's Standalone and Consolidated Financial Statements for the year ended 31.3.2025
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundUnqualified Financial Statements. Non-Compliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed financials of its subsidiaries for FY 2024-25 on its website.
1 for1 against - Re-appointment of Shri N.K. Shrikantan Raja (DIN 00350693), aged 76 years, as Director, liable to retire by rotation2 for0 against
- Appointment of M/s. RSGK & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company2 for0 against
Ratification of Remuneration of Rs.3,00,000/- (exclusive of applicable GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2025-26MoreLess
2 for0 against
1 proposal not matched to one resolution
To declare a Dividend of Rs. 1.00 per Share for the year ended 31st March, 2025 out of the profits of the Company for the year and the same be paid to those shareholders whose names appear in the Register of Members and Register of Beneficial Owners maintained by the Depositories as on 6th August, 2025.MoreLess
2 for0 against
Mutual fund votes, meeting of 16 Mar 2025, 1 fund house
- To approve the appointment of Smt. Soundara Kumar (DIN 01974515) as a Non-Executive Independent Director on the Board of the Company1 for0 against
Mutual fund votes, meeting of 16 Aug 2024, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of Company's Standalone and Consolidated Financial Statements for the year ended 31.3.20241 for0 against
- Re-appointment of Shri S.S. Ramachandra Raja (DIN 00331491), aged 88 years, as Director, liable to retire by rotation1 for0 against
Appointment of Justice Shri P.P.S. Janarthana Raja (Retd.), (DIN 06702871), aged 73 years, as a Non-executive Indepdent Director of the Company, not liable to retire by rotation, for a term of five consecutive years from 1.10.2024 to 30.9.2029MoreLess
1 for0 againstRatification of Remuneration of Rs.3,00,000/- (exclusive of GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2024-25MoreLess
1 for0 against
1 proposal not matched to one resolution
To declare a Dividend of Rs. 0.75 per Share for the year ended 31st March, 2024 out of the profits of the Company for the year and the same be paid to those shareholders whose names appear in the Register of Members and Register of Beneficial Owners maintained by the Depositories as on 9th August, 2024.MoreLess
1 for0 against
Mutual fund votes, meeting of 25 Jan 2024, 1 fund house
- To approve continuation of Directorship of Shri V. Santhanaraman (DIN 00212334) as Non-Executive Independent Director beyond the age of 75 years in his current tenure1 for0 against
- To approve appointment of Shri Hariharan Thiagarajan (DIN 00174846) as a Non-Executive Independent Director on the Board of the Company1 for0 against
Mutual fund votes, meeting of 10 Aug 2023, 1 fund house
- Adoption of Company's Standalone and Consolidated Financial Statements for the year ended 31.3.20231 for0 against
- Declaration of Dividend for the year 2022-23 at the rate of Re.1/- per share1 for0 against
- Reappointment of Shri P.R. Venketrama Raja (DIN :00331406) as Director liable to retire by rotation1 for0 against
Ratification of Remuneration of Rs.2,50,000/- (exclusive of GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2023-24MoreLess
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 Company's Standalone and Consolidated Financial Statements for the year ended 31.3.20221 for0 against
- Declaration of Dividend for the year 2021-22 at the rate of Re.1/- per share1 for0 against
- Reappointment of Shri N.K. Shrikantan Raja as Director liable to retire by rotation1 for0 against
- Reappointment of M/s. Ramakrishna Raja and Co., Chartered Accountants and M/s. SRSV & Associates, Chartered Accountants, as Auditors of the Company and approval of remuneration1 for0 against
- Reappointment of Shri P.V. Abinav Ramasubramaniam Raja as Managing Director for a period of 5 years from 4.6.2022 and approval of his remunueration
Against Tata Mutual Fund
- Tata Mutual FundP.V. Abhinav Ramasubramaniam Raja, 28, is the Managing Director of the company and an executive director on the board of Ramco Systems Limited. We estimate his annual remuneration to be Rs. 93.2 mn. We believe his proposed remuneration is high when compared to peers and not commensurate to the profitability of the company. According to his remuneration structure, he will be paid a commission of upto 5% of net profits of either Ramco Industries Limited of Ramco Systems Limited, whichever is higher. We believe this is high and not in line with market practices.
0 for1 against Ratification of Remuneration of Rs.2,50,000/- (exclusive of GST and out of pocket expenses) to M/s. N. Sivashankaran & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2022-23MoreLess
1 for0 against
2 proposals not matched to one resolution
- Approve amendments to the Employee Stock Option Scheme 2021 - Plan A1 for0 against
- Approve amendments to the Employee Stock Option Scheme 2021 - Plan B1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtArc180 Fund I, L.L.C.,Since 8 Apr 2026
3.74% bought in the quarter; holding 7.96%, from 4.22%
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
- 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.