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Ramky Infrastructure MD, chairman, board of directors and AGM

NSE: RAMKYBSE: 533262ConstructionSmall Cap

Last close ₹245.55down ₹6.00 (2.39%)BSE ₹245.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹251.55.

52-week range of traded prices to 23 Oct 2026
₹244.00Low, 23 Oct 2026₹658.30High, 23 Oct 2025
Market cap
₹1,699 Cr947th largest listed
P/E
7.2
P/E without one-offs
9.6
P/B
0.8
Dividend yield
0.41%
ROE
11.6%
ROE without one-offs
8.7%
ROCE
4.8%
Debt to equity
0.27
Volume, NSE
88,70172.3% delivered

Ramky Infrastructure 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

  • Managing directorYANCHARLA RATHNAKARA NAGARAJA

7 directors4 independent1 executive2 non-executive

  • YANCHARLA RATHNAKARA NAGARAJA · Managing directorExecutive · joined Apr 2007 · reappointed Apr 2022 · 0 months as independent · 1 listed board · 6 committee seats
  • ANANTAPURAM GUGGELA RAVINDRANATH REDDYNon-executive · joined May 2012 · reappointed Sep 2023 · 0 months as independent · 1 listed board · 3 committee seats
  • SASTRY GANGADHARA PEDDIBHOTLAIndependent · joined Nov 2018 · reappointed Nov 2023 · 91 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • RAVIKUMAR REDDY SOMAVARAPUIndependent · joined Nov 2018 · reappointed Nov 2023 · 91 months as independent · 1 listed board · 1 as independent · 1 committee seat, 4 as chair
  • ESHWAR REDDY PURMANDLAIndependent · joined Nov 2023 · 32 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • ISAAC WESLEY VIJAYAKUMARNon-executive · joined Aug 2024 · 0 months as independent · 1 listed board
  • MALVIEKA JOSHIIndependent · joined Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair

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

1 director who left
  • ALLAM RAMA DEVI, left 30 Sep 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 27 May 20267 of 7 present4 independent · 59 days in between
    • 28 Mar 20267 of 7 present4 independent · 6 days in between
    • 21 Mar 20267 of 7 present4 independent · 9 days in between
    • 11 Mar 20267 of 7 present4 independent · 31 days in between
    1 earlier meeting
    • 7 Feb 20267 of 7 present4 independent

  • Audit Committee

    Chair RAVIKUMAR REDDY SOMAVARAPU

    SASTRY GANGADHARA PEDDIBHOTLA, ANANTAPURAM GUGGELA RAVINDRANATH REDDY, ESHWAR REDDY PURMANDLA

    • 27 May 20264 of 4 present3 independent · 59 days in between
    • 28 Mar 20264 of 4 present3 independent · 6 days in between
    • 21 Mar 20264 of 4 present3 independent · 9 days in between
    • 11 Mar 20264 of 4 present3 independent · 31 days in between
    1 earlier meeting
    • 7 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair ESHWAR REDDY PURMANDLA

    RAVIKUMAR REDDY SOMAVARAPU, SASTRY GANGADHARA PEDDIBHOTLA, ANANTAPURAM GUGGELA RAVINDRANATH REDDY

    • 27 May 20264 of 4 present3 independent · 108 days in between
    • 7 Feb 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair SASTRY GANGADHARA PEDDIBHOTLA

    ANANTAPURAM GUGGELA RAVINDRANATH REDDY, YANCHARLA RATHNAKARA NAGARAJA, ESHWAR REDDY PURMANDLA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair ESHWAR REDDY PURMANDLA

    SASTRY GANGADHARA PEDDIBHOTLA, RAVIKUMAR REDDY SOMAVARAPU, YANCHARLA RATHNAKARA NAGARAJA, SRAVANTH RAYAPUDI

    • 31 Jan 20264 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair SASTRY GANGADHARA PEDDIBHOTLA

    ANANTAPURAM GUGGELA RAVINDRANATH REDDY, YANCHARLA RATHNAKARA NAGARAJA, ESHWAR REDDY PURMANDLA

    • 27 May 20264 of 4 present2 independent · 108 days in between
    • 7 Feb 20264 of 4 present2 independent

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

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SURYANARAYANA REDDY & COPeer-review certificate valid to Jun 2028
1 earlier auditor
  • SURYANARAYANA REDDY AND CONamed 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.

Ramky Infrastructure 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.Ramky Infrastructure dividend history

Annual general meeting, 26 Sep 2026

23,674 shareholders on the register on 18 Sep 2026; present: 7 promoters and 53 others; votes counted by MR NVSS SRYANARAYANA RAO / MR NVSS SRYANARAYANA RAO.The company's voting result (opens in a new tab)

  1. Adoption of the Annual Audited Financial Statements and Reports thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.66% · promoters 99.55% · institutions 66.30% · other public 12.15%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.67% · promoters 99.55% · institutions 66.54% · other public 12.15%

  3. Re-appointment of Dr. Anantapuram Guggela Ravindranath Reddy (DIN: 01729114) who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 13.42% · other public 0.01%

    Turnout: all 74.67% · promoters 99.55% · institutions 66.54% · other public 12.15%

  4. Ratification of Remuneration of Cost Auditor for the Financial Year 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.67% · promoters 99.55% · institutions 66.54% · other public 12.15%

  5. Re-appointment of Mr. Eshwar Reddy Purmandla (DIN: 01892327) as an Independent Director of the Company
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 13.42% · other public 0.01%

    Turnout: all 74.67% · promoters 99.55% · institutions 66.54% · other public 12.15%

  6. Re-appointment of Mr. Yancharla Rathnakara Nagaraja (DIN: 00009810) as Managing Director of the Company
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 3.64% · other public 0.01%

    Turnout: all 72.23% · promoters 96.06% · institutions 66.54% · other public 12.15%

  7. To consider and approve the Related Party Transactions for Issue of NCDs by Maha Integrated Life Sciences City Limited to Ardha Holding Private Limited.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 5.17% · promoters 0.00% · institutions 66.54% · other public 12.15%

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.

Postal ballot, 22 Apr 2026, 15 resolutions

24,006 shareholders on the register on 20 Mar 2026; votes counted by NVSS SURYANARAYANA RAO / NVSS SURYANARAYANA RAO.The company's voting result (opens in a new tab)

  1. TO APPROVE FOR THE PROVIDING OF CORPORATE GUARANTEE, CHARGING THE ASSETS OF THE COMPANY AND PLEDGE OF SHARES FOR THE AVAILMENT OF A RUPEE TERM LOAN BY MALLANNASAGAR WATER SUPPLY LIMITED, A SUBSIDIARY OF RAMKY INFRASTRUCTURE LIMITED (RIL) FROM LENDERS.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

  2. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SRINAGAR BANIHAL EXPRESWAY LIMITED (SBEL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

  3. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH VISAKHA PHARMACITY LIMITED (VPCL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

  4. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH HYDERABAD STPS’ LIMITED ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

  5. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH MALLANNASGAR WATER SUPPLY LIMITED (MWSL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

  6. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY ESTATES AND FARMS LIMITED (REFL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 10.40% · promoters 0.00% · institutions 70.07% · other public 30.97%

  7. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RE SUSTAINABILITY LIMITED (ReSL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 10.40% · promoters 0.00% · institutions 70.07% · other public 30.97%

  8. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY SUSTAINABILITY SOLUTIONS PRIVATE LIMITED (RSSPL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    SpecialPromoters have an interest in it
    97.31% for2.69% against

    Against: promoters 0.00% · institutions 14.84% · other public 0.01%

    Turnout: all 10.40% · promoters 0.00% · institutions 70.07% · other public 30.97%

  9. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH NUMEN GROWTH PARTNERS PRIVATE LIMITED (NUMEN) FOR FINANCIAL YEAR 2026-27.
    SpecialPromoters have an interest in it
    97.31% for2.69% against

    Against: promoters 0.00% · institutions 14.84% · other public 0.01%

    Turnout: all 10.40% · promoters 0.00% · institutions 70.07% · other public 30.97%

  10. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH ARDHA HOLDINGS PRIVATE LIMITED (ARDHA) FOR FINANCIAL YEAR 2026-27.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 10.40% · promoters 0.00% · institutions 70.07% · other public 30.97%

  11. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH MAHA INTEGRATED LIFE SCIENCES CITY LIMITED (MILeS) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

  12. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMDIL EPC WORKS LIMITED (RAMDIL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    Special
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 14.84% · other public 0.00%

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

  13. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH MDDA-RAMKY ISBUS TERMINAL LIMITED (MDDA) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

  14. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH VISAKHA ENERGY LIMITED (VEL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

  15. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RECEPS LIMITED (RECEPS) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.16% · promoters 99.92% · institutions 70.07% · other public 30.97%

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, 6 Feb 2026, 1 resolution

22,873 shareholders on the register on 2 Jan 2026; votes counted by NVSS SURYANARAYANA RAO / NVSS SURYANARAYANA RAO.The company's voting result (opens in a new tab)

  1. To approve the change in the terms and conditions of the Inter Corporate Deposit (ICD) from Ardha Holdings Private Limited ( Formerly Oxford Ayyappa Consulting Services (INDIA) Private Limited) being a related party (Member of Promoter group of RIL)MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 10.28% · promoters 0.00% · institutions 70.34% · other public 31.45%

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, 15 Nov 2025, 2 resolutions

24,725 shareholders on the register on 10 Oct 2025; votes counted by NVSS SURYANARAYANA RAO / NVSS SURYANARAYANA RAO.The company's voting result (opens in a new tab)

  1. APPROVING THE MATERIAL RELATED PARTY TRANSACTIONS WITH NUMEN GROWTH PARTNERS PRIVATE LIMITED
    OrdinaryPromoters have an interest in it
    97.08% for2.92% against

    Against: promoters 0.00% · institutions 34.90% · other public 0.01%

    Turnout: all 9.13% · promoters 0.00% · institutions 35.09% · other public 29.86%

  2. APPROVING THE MATERIAL RELATED PARTY TRANSACTIONS WITH SRINAGAR BANIHAL EXPRESSWAY LIMITED
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 9.13% · promoters 0.00% · institutions 35.09% · other public 29.86%

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, 1 Nov 2025, 1 resolution

23,827 shareholders on the register on 26 Sep 2025; votes counted by NVSS SURYANARAYANA RAO / NVSS SURYANARAYANA RAO.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Malvieka Joshi (DIN: 03393195) as Independent Woman Director for a period of five years w.e.f 30.09.2025
    Special
    100.00% for0.00% against

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

    Turnout: all 79.54% · promoters 99.92% · institutions 36.38% · other public 32.11%

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, 25 Sep 2025, 13 resolutions

23,228 shareholders on the register on 19 Sep 2025; present: 10 promoters and 64 others; votes counted by MR NVSS SRYANARAYANA RAO / MR NVSS SRYANARAYANA RAO.The company's voting result (opens in a new tab)

  1. To received consider and adopt the the Audited Standalone Financial Statements of the Company for the financial year ended 31-Mar-2025, Reports of the Board of Directors and the Report of the Auditors thereon AND the Audited Consolidated Financial Statements of the Company for the financial year ended 31-Mar-2025 and the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.54% · promoters 100.00% · institutions 65.39% · other public 26.16%

  2. To appoint a Director in place of Mr. Isaac Wesley Vijayakumar (DIN: 02326839), who retires by rotation under the provisions of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 17.70% · other public 0.00%

    Turnout: all 78.54% · promoters 100.00% · institutions 65.49% · other public 26.16%

  3. TO RATIFY REMUNERATION OF THE COST AUDITOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.54% · promoters 100.00% · institutions 65.49% · other public 26.16%

  4. TO DELIBERATE AND APPROVE THE APPOINTMENT OF MR. N.V.S.S. SURYANARAYANA RAO AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS COMMENCING FROM 01.04.2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.54% · promoters 100.00% · institutions 65.49% · other public 26.16%

  5. TO DELIBERATE AND IF FOUND FIT APPROVE THE PAYMENT OF REMUNERATION TO MR. YANCHARLA NAGARAJA RATHAN BEING A RELATED PARTY
    SpecialPromoters have an interest in it
    97.16% for2.84% against

    Against: promoters 0.00% · institutions 17.70% · other public 0.03%

    Turnout: all 8.73% · promoters 0.00% · institutions 65.49% · other public 26.16%

  6. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY ESTATES AND FARMS LIMITED ALONG WITH ITS SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES
    OrdinaryPromoters have an interest in it
    97.17% for2.83% against

    Against: promoters 0.00% · institutions 17.70% · other public 0.02%

    Turnout: all 8.73% · promoters 0.00% · institutions 65.49% · other public 26.16%

  7. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RE SUSTAINABILITY LIMITED ALONG WITH ITS SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES
    OrdinaryPromoters have an interest in it
    97.17% for2.83% against

    Against: promoters 0.00% · institutions 17.70% · other public 0.02%

    Turnout: all 8.73% · promoters 0.00% · institutions 65.49% · other public 26.16%

  8. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH VISAKHA PHARMACITY LIMITED ALONG WITH ITS SUBSIAIRIES, ASSOCIATES AND JOINT VENTURES
    OrdinaryPromoters have an interest in it
    97.17% for2.83% against

    Against: promoters 0.00% · institutions 17.70% · other public 0.02%

    Turnout: all 8.73% · promoters 0.00% · institutions 65.49% · other public 26.16%

  9. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH HYDERABAD STPS’ LIMITED
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.54% · promoters 100.00% · institutions 65.49% · other public 26.16%

  10. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SRINAGAR BANIHAL EXPRESSWAY LIMITED
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.03%

    Turnout: all 78.54% · promoters 100.00% · institutions 65.49% · other public 26.16%

  11. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH MALLANNASAGAR WATER SUPPLY LIMITED (Company under Incorporation)
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.54% · promoters 100.00% · institutions 65.49% · other public 26.16%

  12. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY SUSTAINABILITY SOLUTIONS PRIVATE LIMITED
    OrdinaryPromoters have an interest in it
    97.17% for2.83% against

    Against: promoters 0.00% · institutions 17.70% · other public 0.02%

    Turnout: all 8.73% · promoters 0.00% · institutions 65.49% · other public 26.16%

  13. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH NUMEN GROWTH PARTNERS PRIVATE LIMITED (FORMERLY MADHYA PRADESH WASTE MANAGEMENT PRIVATE LIMITED)
    OrdinaryPromoters have an interest in it
    97.17% for2.83% against

    Against: promoters 0.00% · institutions 17.70% · other public 0.02%

    Turnout: all 8.73% · promoters 0.00% · institutions 65.49% · other public 26.16%

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, 26 Sep 2024, 9 resolutions

Present: 11 promoters and 52 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:n• the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the Report of the Auditors thereon; and n• the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the Report of the Auditors thereon.MoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 8.13% · other public 0.00%

    Turnout: all 78.79% · promoters 99.98% · institutions 69.12% · other public 28.29%

  2. To appoint a Director in place of Dr. Anantapur Guggilla Ravindranath Reddy (DIN: 01729114), who retires by rotation under the provisions of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 21.14% · other public 0.00%

    Turnout: all 78.79% · promoters 99.98% · institutions 69.31% · other public 28.29%

  3. TO RATIFY REMUNERATION OF THE COST AUDITOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.79% · promoters 99.98% · institutions 69.31% · other public 28.29%

  4. TO DELIBERATE AND APPROVE THE REMUNERATION PAYABLE TO MR. Y.R. NAGARAJA, (DIN: 00009810) MANAGING DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 9.01% · promoters 0.00% · institutions 69.31% · other public 28.29%

  5. TO DELIBERATE AND IF FOUND FIT APPOINT MR. ISAAC WESLEY VIJAYA KUMAR (DIN: 02326839) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 14.15% · other public 0.00%

    Turnout: all 78.79% · promoters 99.98% · institutions 69.31% · other public 28.29%

  6. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY ESTATES AND FARMS LIMITED
    SpecialPromoters have an interest in it
    97.45% for2.55% against

    Against: promoters 0.00% · institutions 29.25% · other public 0.00%

    Turnout: all 9.01% · promoters 0.00% · institutions 69.31% · other public 28.29%

  7. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RE SUSTAINABILITY LIMITED
    SpecialPromoters have an interest in it
    97.45% for2.55% against

    Against: promoters 0.00% · institutions 29.25% · other public 0.00%

    Turnout: all 9.01% · promoters 0.00% · institutions 69.31% · other public 28.29%

  8. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH VISAKHA PHARMACITY LIMITED
    SpecialPromoters have an interest in it
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 8.11% · other public 0.00%

    Turnout: all 9.01% · promoters 0.00% · institutions 69.31% · other public 28.29%

  9. TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH HYDERABAD STPS’ LIMITED
    SpecialPromoters have an interest in it
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 8.11% · other public 0.00%

    Turnout: all 9.01% · promoters 0.00% · institutions 69.31% · other public 28.29%

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, 27 Jan 2024, 2 resolutions

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

  1. To Approve Sale of Stake in Material Subsidiary.
    SpecialPromoters have an interest in it
    96.59% for3.41% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 9.90% · promoters 0.00% · institutions 58.64% · other public 32.29%

  2. To Appoint Mr. Eshwar Reddy Purmandla as Independent Director of the Company.
    Special
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 79.65% · promoters 99.92% · institutions 58.64% · other public 32.29%

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 22 Apr 2026, 1 fund house

  • TO APPROVE FOR THE PROVIDING OF CORPORATE GUARANTEE, CHARGING THE ASSETS OF THE COMPANY AND PLEDGE OF SHARES FOR THE AVAILMENT OF A RUPEE TERM LOAN BY MALLANNASAGAR WATER SUPPLY LIMITED, A SUBSIDIARY OF RAMKY INFRASTRUCTURE LIMITED (RIL) FROM LENDERS.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SRINAGAR BANIHAL EXPRESWAY LIMITED (SBEL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH VISAKHA PHARMACITY LIMITED (VPCL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH HYDERABAD STPS’ LIMITED ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH MALLANNASGAR WATER SUPPLY LIMITED (MWSL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY ESTATES AND FARMS LIMITED (REFL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RE SUSTAINABILITY LIMITED (ReSL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY SUSTAINABILITY SOLUTIONS PRIVATE LIMITED (RSSPL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH NUMEN GROWTH PARTNERS PRIVATE LIMITED (NUMEN) FOR FINANCIAL YEAR 2026-27.
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH ARDHA HOLDINGS PRIVATE LIMITED (ARDHA) FOR FINANCIAL YEAR 2026-27.
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH MAHA INTEGRATED LIFE SCIENCES CITY LIMITED (MILeS) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMDIL EPC WORKS LIMITED (RAMDIL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH MDDA-RAMKY ISBUS TERMINAL LIMITED (MDDA) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH VISAKHA ENERGY LIMITED (VEL) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RECEPS LIMITED (RECEPS) ALONG WITH ITS HOLDING, SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES FOR FINANCIAL YEAR 2026-27.MoreLess
    1 for0 against

Mutual fund votes, meeting of 6 Feb 2026, 1 fund house

  • To approve the change in the terms and conditions of the Inter Corporate Deposit (ICD) from Ardha Holdings Private Limited ( Formerly Oxford Ayyappa Consulting Services (INDIA) Private Limited) being a related party (Member of Promoter group of RIL)MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundTransparency concern: The Company has stated that the loans from Ardha Holding Private Limited are interest-free post restructuring since 2020. Notwithstanding the same, the Company continues to recognise interest expense and disclose deferred interest payable in relation to such loans in the Annual Reports. While this could potentially be on account of accounting requirements under Ind AS (such as recognition of effective interest on concessional or restructured financial liabilities), the Company has not provided adequate disclosures explaining the basis of such interest recognition, the effective interest rate applied, or the linkage to the underlying loan arrangements. Further, it is noted that while the Company’s interest expense in relation to these loans varies year-on-year, the related party recognises a fixed interest income of ?15.55 crore per annum. There should be an explanation for this discrepancy between the interest related amounts recognised. In the absence of clarity on the reasons/logic behind the interest amount disclosures and their implications, it is difficult to assess the consistency, appropriateness, and economic substance of the transactions. Hence, transparency concern is identified.
    0 for1 against
5 earlier meetings

Mutual fund votes, meeting of 15 Nov 2025, 1 fund house

  • APPROVING THE MATERIAL RELATED PARTY TRANSACTIONS WITH NUMEN GROWTH PARTNERS PRIVATE LIMITED
    1 for0 against
  • APPROVING THE MATERIAL RELATED PARTY TRANSACTIONS WITH SRINAGAR BANIHAL EXPRESSWAY LIMITED
    1 for0 against

Mutual fund votes, meeting of 1 Nov 2025, 1 fund house

  • Appointment of Ms. Malvieka Joshi (DIN: 03393195) as Independent Woman Director for a period of five years w.e.f 30.09.2025
    1 for0 against

Mutual fund votes, meeting of 25 Sep 2025, 1 fund house

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

  • To received consider and adopt the the Audited Standalone Financial Statements of the Company for the financial year ended 31-Mar-2025, Reports of the Board of Directors and the Report of the Auditors thereon AND the Audited Consolidated Financial Statements of the Company for the financial year ended 31-Mar-2025 and the Report of the Auditors thereon.MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundUnqualified financial statements. Non-Compliant with S.136(1) of the Companies Act & Regulation 46(2)(s) of SEBI LODR: Nondisclosure of the audited financial statements of Subsidiaries on the website of the Company. (apart from minor observations in CARO Report)
    0 for1 against
  • To appoint a Director in place of Mr. Isaac Wesley Vijayakumar (DIN: 02326839), who retires by rotation under the provisions of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
    1 for0 against
  • TO DELIBERATE AND APPROVE THE APPOINTMENT OF MR. N.V.S.S. SURYANARAYANA RAO AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS COMMENCING FROM 01.04.2025
    1 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE PAYMENT OF REMUNERATION TO MR. YANCHARLA NAGARAJA RATHAN BEING A RELATED PARTY
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNon-Compliant with law. Inadequate disclosures w.r.t age and experience of proposed appointee; Board discretion to fix remuneration; Prior approval not sought. Transparency Concern: Effective date from which such payment of remuneration is sought has not been disclosed.
    0 for1 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY ESTATES AND FARMS LIMITED ALONG WITH ITS SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Inadequate disclosures w.r.t Bidding process to determine arm’s length pricing.
    0 for1 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RE SUSTAINABILITY LIMITED ALONG WITH ITS SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Inadequate disclosures w.r.t Bidding process to determine arm’s length pricing.
    0 for1 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH VISAKHA PHARMACITY LIMITED ALONG WITH ITS SUBSIAIRIES, ASSOCIATES AND JOINT VENTURES
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Non-disclosure of basis of arm’s length pricing. The Company has merely stated that bidding process was not used.
    0 for1 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH HYDERABAD STPS’ LIMITED
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Non-disclosure of basis of arm’s length pricing. The Company has merely stated that bidding process was not used.
    0 for1 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH SRINAGAR BANIHAL EXPRESSWAY LIMITED
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Non-disclosure of basis of arm’s length pricing. The Company has merely stated that bidding process was not used.
    0 for1 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH MALLANNASAGAR WATER SUPPLY LIMITED (Company under Incorporation)
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Non-disclosure of basis of arm’s length pricing. The Company has merely stated that bidding process was not relied on; The resolution has been proposed to be entered into with a subsidiary that is yet to be incorporated.
    0 for1 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY SUSTAINABILITY SOLUTIONS PRIVATE LIMITED
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Inadequate disclosures w.r.t Bidding process to determine arm’s length pricing.
    0 for1 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH NUMEN GROWTH PARTNERS PRIVATE LIMITED (FORMERLY MADHYA PRADESH WASTE MANAGEMENT PRIVATE LIMITED)
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Non-disclosure of basis of arm’s length pricing. The Company has merely stated that bidding process was not used.
    0 for1 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 2,00,000/- plus all applicable taxes and re-imbursement of out of pocket expenses incurred by them in connection with the aforesaid audit payable to M/s. S.R. and Associates, Cost Accountants (Firm Reg. No: 000540) who were appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year 2025-26.MoreLess
    1 for0 against

Mutual fund votes, meeting of 26 Sep 2024, 4 fund houses

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

  • To receive, consider and adopt:n• the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the Report of the Auditors thereon; and n• the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the Report of the Auditors thereon.MoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundUnqualified Financial Statements. Non-Compliant with Companies Act, 2013 & SEBI LODR Regulations: Non-disclosure of financial statements of Subsidiaries for FY 2022-23 on website.
    • Motilal Oswal Mutual FundFinancial statements of subsidiaries not disclosed.
    1 for3 against
  • To appoint a Director in place of Dr. Anantapur Guggilla Ravindranath Reddy (DIN: 01729114), who retires by rotation under the provisions of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
    4 for0 against
  • TO DELIBERATE AND APPROVE THE REMUNERATION PAYABLE TO MR. Y.R. NAGARAJA, (DIN: 00009810) MANAGING DIRECTOR OF THE COMPANY
    4 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPOINT MR. ISAAC WESLEY VIJAYA KUMAR (DIN: 02326839) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
    4 for0 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RAMKY ESTATES AND FARMS LIMITED
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundProposed material RPTs are compliant with law. Governance Concern: Basis for Arm’s Length pricing not disclosed. Disclosure & Transparency concern: Audit Committee approval not disclosed; No clarity with regards to obtaining prior approval from shareholders for proposed RPTs; The resolution has been proposed to be entered into with prospective Subsidiaries and Associate Companies.
    • Motilal Oswal Mutual FundT Basis of Arm’s length pricing not disclosed;
    1 for3 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH RE SUSTAINABILITY LIMITED
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundProposed material RPTs are compliant with law. Governance Concern: Basis for Arm’s Length pricing not disclosed. Disclosure & Transparency concern: Audit Committee approval not disclosed; No clarity with regards to obtaining prior approval from shareholders for proposed RPTs; The resolution has been proposed to be entered into with prospective Subsidiaries and Associate Companies.
    • Motilal Oswal Mutual FundAudit Committee approval not disclosed;
    1 for3 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH VISAKHA PHARMACITY LIMITED
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundProposed material RPTs are compliant with law. Governance Concern: Basis for Arm’s Length pricing not disclosed. Disclosure & Transparency concern: Audit Committee approval not disclosed; No clarity with regards to obtaining prior approval from shareholders for proposed RPTs; The resolution has been proposed to be entered into with prospective Subsidiaries and Associate Companies.
    • Motilal Oswal Mutual FundNo clarity on obtaining Prior Shareholders’
    1 for3 against
  • TO DELIBERATE AND IF FOUND FIT APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH HYDERABAD STPS’ LIMITED
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundProposed material RPTs are compliant with law. Governance Concern: Basis for Arm’s Length pricing not disclosed. Disclosure & Transparency concern: Audit Committee approval not disclosed; No clarity with regards to obtaining prior approval from shareholders for proposed RPTs; The resolution has been proposed to be entered into with prospective Subsidiaries and Associate Companies.
    • Motilal Oswal Mutual Fundapproval; RPTs proposed w/ future related parties.
    1 for3 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 1,50,000/- plus all applicable taxes and re-imbursement of out of pocket expenses Payable to M/s. S. R. and Associates, Cost Accountants (Firm Reg. No: 000540) who were appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year 2024 - 25.MoreLess
    4 for0 against

Mutual fund votes, meeting of 27 Jan 2024, 2 fund houses

  • To Approve Sale of Stake in Material Subsidiary.
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Valuation Report not disclosed; Inadequate disclosure
    0 for2 against
  • To Appoint Mr. Eshwar Reddy Purmandla as Independent Director of the Company.
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Schedule IV of the Companies Act, 2013: Assurance statement of independence by Board not disclosed. Governance Concern: Prolonged Association due to past directorships in Group Companies
    0 for2 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 disputeCommercial Tax Department,TelanganaSince 7 Feb 2012
    Tribunal order passed and waiting for consequential Order
    At the filing before: Pending
  • Tax disputeCommercial Tax Department,TelanganaSince 13 Feb 2012
    Tribunal order passed and waiting for consequential Order
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),TelanganaSince 12 Aug 2011
    Tribunal order passed and waiting for consequential Order
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),TelanganaSince 7 Feb 2012
    Tribunal order passed and waiting for consequential Order
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),TelanganaSince 12 Aug 2011
    Tribunal order passed and waiting for consequential Order
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),TelanganaSince 6 Feb 2012
    Tribunal order passed and waiting for consequential Order
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),TelanganaSince 6 Feb 2012
    Tribunal order passed and waiting for consequential Order
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),TelanganaSince 7 Feb 2012
    Tribunal order passed and waiting for consequential Order
    At the filing before: Pending
43 more
  • Tax disputeCommercial Tax Department (VAT),TelanganaSince 20 Jul 2015
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (Entry Tax),TelanganaSince 4 Sep 2020
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (Entry Tax),TelanganaSince 4 Sep 2020
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (Entry Tax),TelanganaSince 4 Sep 2020
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (Entry Tax),TelanganaSince 4 Sep 2020
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (Entry Tax),TelanganaSince 4 Sep 2020
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),Madhya PradeshSince 26 Mar 2016
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),Madhya PradeshSince 26 Mar 2016
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),MaharashtraSince 20 Apr 2018
    Hearings going on
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),MaharashtraSince 20 Apr 2018
    Hearings going on
    At the filing before: Pending
  • Tax disputeCommercial Tax Department (VAT),MaharashtraSince 20 Apr 2018
    Hearings going on
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 3 Mar 2017
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeService Tax,BangloreSince 13 Sep 2012
    Final hearing comleted and waiting for Order
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 3 Mar 2017
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 17 Aug 2016
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 21 Oct 2015
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 20 Oct 2016
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 26 Mar 2019
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 23 Apr 2018
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 26 Jul 2019
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 3 Sep 2019
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeService Tax,HyderabadSince 8 Dec 2022
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeService Tax,RajsthanSince 27 May 2019
    To be filed before High Court
    At the filing before: Pending
  • Tax disputeCommercial Tax Department,Uttar PradeshSince 8 Feb 2019
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,Uttar PradeshSince 16 Feb 2024
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,BiharSince 18 Mar 2024
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,Andhra PradeshSince 29 Mar 2024
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,Jammu & KashmirSince 22 Mar 2024
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeCommercial Tax Department,Uttar PradeshSince 19 Jul 2024
    Waiting for final hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,Andhra PradeshSince 4 Jul 2024
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,Madhya PradeshSince 29 Jul 2024
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,KarnatakaSince 14 Sep 2024
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,TelanganaSince 17 Dec 2024
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,BiharSince 19 Mar 2025
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,TamilnaduSince 26 Mar 2025
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,TelanganaSince 27 Mar 2025
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,TelanganaSince 27 Mar 2025
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,TelanganaSince 27 Mar 2025
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,TelanganaSince 27 Mar 2025
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,Jammu & KashmirSince 31 Mar 2025
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,RajasthanSince 6 Feb 2026
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,Madhya PradeshSince 27 Mar 2026
    Waiting for hearing
    At the filing before: Pending
  • Tax disputeGoods and Service Tax,Madhya PradeshSince 18 Jun 2026
    Waiting for hearing
    At the filing before: Pending

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.