Redtape MD, chairman, board of directors and AGM
NSE: REDTAPEBSE: 543957Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹107.48.
- 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.
- ₹5,753 Cr680th 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
- 23.3
- 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 26 May 2026
- 5.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.92%
- 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
- 27.2%
- 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
- 24.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.38
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,14,24345.8% delivered
Redtape 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
- ChairpersonRASHID AHMED MIRZA
- Managing directorSHUJA MIRZA
- Company Secretary and Compliance OfficerAkhilendra Bahadur Singh
8 directors4 independent4 executive
- RASHID AHMED MIRZA · ChairpersonExecutive · joined Dec 2021 · reappointed Sep 2023 · 1 listed board
- SHUJA MIRZA · Managing directorExecutive · joined Dec 2021 · reappointed Mar 2023 · 1 listed board
- ARVIND VERMAExecutive · joined Dec 2021 · reappointed Mar 2026 · 1 listed board · 2 committee seats
- SUNANDAExecutive · joined Aug 2023 · 1 listed board
- SANJAY BHALLAIndependent · joined Dec 2021 · reappointed Apr 2023 · 38 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- SUBHASH CHANDER SAPRAIndependent · joined Apr 2023 · reappointed Apr 2023 · 38 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- YASHVIR SINGHIndependent · joined Apr 2023 · reappointed Apr 2023 · 38 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAJSHREE SAXENAIndependent · joined Apr 2023 · reappointed Apr 2023 · 38 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20267 of 8 present4 independent · 102 days in between
- 12 Feb 20267 of 8 present4 independent
Audit Committee
Chair SANJAY BHALLA
ARVIND VERMA, SUBHASH CHANDER SAPRA, YASHVIR SINGH
- 26 May 20264 of 4 present3 independent · 102 days in between
- 12 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair SANJAY BHALLA
YASHVIR SINGH, SUBHASH CHANDER SAPRA
- 26 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SANJAY BHALLA
ARVIND VERMA, RAJSHREE SAXENA
- 26 May 20263 of 3 present2 independent · 102 days in between
- 12 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair SHUJA MIRZA
ARVIND VERMA, SANJAY BHALLA, SIMRAN TUTEJA
- 26 May 20262 of 4 present1 independent · 102 days in between
- 12 Feb 20264 of 4 present1 independent
Corporate Social Responsibility Committee
Chair SHUJA MIRZA
ARVIND VERMA, YASHVIR SINGH, RAJSHREE SAXENA
- 26 May 20263 of 4 present2 independent · 102 days in between
- 12 Feb 20263 of 4 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 auditor
Named in the results for the quarter to Jun 2026.
- Ashwani and AssociatesPeer-review certificate valid to Jan 2029
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.
Redtape 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.Redtape dividend history
Annual general meeting, 25 Aug 2026
76,867 shareholders on the register on 18 Aug 2026; present: 1 promoter and 104 others; votes counted by Mr. Debabrata Deb Nath / R&D Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Auditors and the Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 87.75% · promoters 99.99% · institutions 98.01% · other public 9.90%
- To appoint a Director in place of Mr. Rashid Ahmed Mirza (DIN: 00049009), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it95.20% for4.80% against
Against: promoters 0.00% · institutions 28.82% · other public 0.08%
Turnout: all 87.76% · promoters 99.99% · institutions 98.03% · other public 9.90%
- To consider and declare final dividend 100 percent (Rs. 2 per share) for the Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 87.76% · promoters 99.99% · institutions 98.03% · other public 9.90%
- To approve ratification of remuneration of Cost Auditor for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 87.76% · promoters 99.99% · institutions 98.03% · other public 9.90%
- To re-appointment of Mr. Shuja Mirza (DIN:01453110) as Managing Director of the CompanySpecialPromoters have an interest in it96.70% for3.30% against
Against: promoters 0.00% · institutions 19.80% · other public 0.08%
Turnout: all 87.76% · promoters 99.99% · institutions 98.03% · other public 9.90%
- Continuation of Mr. Rashid Ahmed Mirza as Chairman and Whole-time Director of the Company even after attaining the age of 70 yearsSpecialPromoters have an interest in it95.20% for4.80% against
Against: promoters 0.00% · institutions 28.81% · other public 0.08%
Turnout: all 87.76% · promoters 99.99% · institutions 98.03% · other public 9.90%
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 2025, 8 resolutions
80,839 shareholders on the register on 19 Sep 2025; present: 0 promoters and 109 others; votes counted by Debabrata Deb Nath / R & D Company Secretaries.The company's voting result (opens in a new tab)
- Adoption of Audited standalone and consolidated financial statements of the company for the year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 87.49% · promoters 99.93% · institutions 97.73% · other public 10.39%
- Appointment of Ms. Sunanda Singh (DIN: 10243709) as Director, who retires by rotation and being eligible offers himself for reappointment.Ordinary96.41% for3.59% against
Against: promoters 0.00% · institutions 21.91% · other public 0.13%
Turnout: all 87.50% · promoters 99.93% · institutions 97.82% · other public 10.39%
- To confirm payment of Interim Dividend and declare Final DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 87.50% · promoters 99.93% · institutions 97.82% · other public 10.39%
- To ratification of remuneration of Cost Auditor for the Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 87.50% · promoters 99.93% · institutions 97.82% · other public 10.39%
- To re-appointment of Mr. Arvind Verma (DIN: 09429834) as Whole Time DirectorOrdinary95.90% for4.10% against
Against: promoters 0.00% · institutions 24.98% · other public 0.14%
Turnout: all 87.50% · promoters 99.93% · institutions 97.82% · other public 10.39%
- To re-appointment of Ms. Sunanda Singh (DIN: 10243709) as Whole Time DirectorOrdinary96.42% for3.58% against
Against: promoters 0.00% · institutions 21.83% · other public 0.14%
Turnout: all 87.50% · promoters 99.93% · institutions 97.82% · other public 10.39%
- To appoint M/s R & D Company Secretaries as Secretarial Auditor for a term of 5 consecutive year and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 87.50% · promoters 99.93% · institutions 97.82% · other public 10.39%
- Alteration of Object clause of the Memorandum of Association (MOA) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 87.50% · promoters 99.93% · institutions 97.82% · other public 10.40%
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.
Extraordinary general meeting, 23 Jan 2025, 2 resolutions
67,042 shareholders on the register on 16 Jan 2025; present: 1 promoter and 65 others; votes counted by Debabrata Deb Nath / R & D Company Secretaries.The company's voting result (opens in a new tab)
- Increase in the Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.15% · other public 0.00%
Turnout: all 86.51% · promoters 99.76% · institutions 97.38% · other public 10.59%
- Issue of Bonus SharesOrdinary99.52% for0.48% against
Against: promoters 0.00% · institutions 3.14% · other public 0.00%
Turnout: all 86.51% · promoters 99.76% · institutions 97.38% · other public 10.59%
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, 28 Sep 2024, 6 resolutions
Present: 4 promoters and 106 others.The company's voting result (opens in a new tab)
- Adoption of Audited standalone and consolidated financial statements of the company for the year ended March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Appointment of Mr. Arvind Verma (DIN: 09429834) as Director, who retires by rotation and being eligible offers himself for reappointment.Ordinary96.52% for3.48% against
Against: promoters 0.00% · institutions 23.14% · other public 0.00%
Turnout: all 99.99% · promoters 100.00% · institutions 99.96% · other public 100.00%
- Approval of ratification of remuneration of Cost Auditors for the financial year 2024-2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Approval of revision in Remuneration of Mr. Shuja Mirza (DIN:01453110), Managing Director of the CompanySpecialPromoters have an interest in it96.45% for3.55% against
Against: promoters 0.00% · institutions 23.47% · other public 1.30%
Turnout: all 99.99% · promoters 100.00% · institutions 99.96% · other public 100.00%
- Approval of revision in Remuneration of Mr. Arvind Verma (DIN: 09429834), whole time director of the CompanyOrdinary99.58% for0.42% against
Against: promoters 0.00% · institutions 2.80% · other public 0.03%
Turnout: all 99.85% · promoters 100.00% · institutions 99.02% · other public 100.00%
- Approval of revision in Remuneration of Ms. Sunanda (DIN: 10243709), whole time director of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.20% · other public 0.01%
Turnout: all 99.85% · promoters 100.00% · institutions 99.02% · 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.
Annual general meeting, 30 Sep 2023, 10 resolutions
Present: 9 promoters and 91 others.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Financial Statements for the year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 81.63% · promoters 100.00% · institutions 85.81% · other public 13.07%
- Re-appointment of Mr. Rashid Ahmed Mirza, who retires by rotation, being eligible, seeks re-appointment.Ordinary99.26% for0.74% against
Against: promoters 0.00% · institutions 8.24% · other public 0.02%
Turnout: all 81.70% · promoters 100.00% · institutions 86.59% · other public 13.07%
- Appointment of M/s Ashwani & Associates, Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive yearsOrdinary99.89% for0.11% against
Against: promoters 0.00% · institutions 1.09% · other public 0.27%
Turnout: all 81.70% · promoters 100.00% · institutions 86.59% · other public 13.07%
- Ratification of the remuneration of Cost Auditor for the Financial Year 2022-23.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.70% · promoters 100.00% · institutions 86.59% · other public 13.07%
- Ratification of the remuneration of Cost Auditor for the Financial Year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 81.70% · promoters 100.00% · institutions 86.59% · other public 13.07%
- Approval of revision in the maximum remuneration payable to Mr. Shuja Mirza, Managing Director of the Company.Special98.66% for1.34% against
Against: promoters 0.00% · institutions 14.88% · other public 0.06%
Turnout: all 81.70% · promoters 100.00% · institutions 86.59% · other public 13.07%
- Approval for payment of performance incentive of INR 18 Lakhs to Mr. Arvind Verma, Whole time Director for the Financial Year 2022-23 in addition to the remuneration as earlier approved by the membersOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 81.70% · promoters 100.00% · institutions 86.59% · other public 13.07%
- Approval of revision in the maximum remuneration payable to Mr. Arvind Verma, Whole time Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.01% · other public 0.32%
Turnout: all 81.70% · promoters 100.00% · institutions 86.59% · other public 13.07%
- Approval for appointment of Ms. Sunanda as Whole time Director of the Company for a term of 3 years effective August 1, 2023 .Ordinary98.66% for1.34% against
Against: promoters 0.00% · institutions 14.88% · other public 0.02%
Turnout: all 81.70% · promoters 100.00% · institutions 86.59% · other public 13.07%
- Approval for appointment of Mr. Rashid Ahmed Mirza as Whole time Director of the Company designated as Executive Chairman for a term of 5 years subject to approval of Central Government.Ordinary99.75% for0.25% against
Against: promoters 0.00% · institutions 2.70% · other public 0.27%
Turnout: all 81.70% · promoters 100.00% · institutions 86.59% · other public 13.07%
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 25 Aug 2026, 3 fund houses so far (houses' deadline to file 15 Oct 2026)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Auditors and the Board of Directors thereon.MoreLess
3 for0 against- To appoint a Director in place of Mr. Rashid Ahmed Mirza (DIN: 00049009), who retires by rotation and being eligible offers himself for re-appointment.
Against Angel One Mutual Fund
- Angel One Mutual FundGovernance concern: Holds combined position of Executive Chairperson of the Company and skewed remuneration in favour immediate relative of proposed appointee; Low attendance.
2 for1 against - To consider and declare final dividend 100 percent (Rs. 2 per share) for the Financial Year 2025-263 for0 against
- To approve ratification of remuneration of Cost Auditor for the Financial Year 2026-273 for0 against
- To re-appointment of Mr. Shuja Mirza (DIN:01453110) as Managing Director of the Company
Against Angel One Mutual Fund, HSBC Mutual Fund
- Angel One Mutual FundGovernance concern: Skewed remuneration in favour of proposed appointee.
- HSBC Mutual FundA vote AGAINST this resolution is warranted in view of the following concerns in the executive's remuneration: • Ex-gratia/ commission payout does not have a monetary cap. This could lead to discretionary payouts. • There are no disclosures on the threshold and target performance that he needs to achieve to determine the outcome under variable elements. • The company has failed to provide clarity on the break-up of proposed remuneration. • The estimate pay is deemed competitively positioned compared to industry peers. • The NRC may increase the executive's remuneration at its discretion. • The median remuneration of Shuja Mirza is significantly high compared to other employees of the company
1 for2 against - Continuation of Mr. Rashid Ahmed Mirza as Chairman and Whole-time Director of the Company even after attaining the age of 70 years
Against Angel One Mutual Fund
- Angel One Mutual FundGovernance concern: Holds combined position of Executive Chairperson of the Company and skewed remuneration in favour immediate relative of proposed appointee; Low attendance.
2 for1 against
Mutual fund votes, meeting of 26 Sep 2025, 8 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of Audited standalone and consolidated financial statements of the company for the year ended March 31, 20257 for0 against
- Appointment of Ms. Sunanda Singh (DIN: 10243709) as Director, who retires by rotation and being eligible offers himself for reappointment.
Against HSBC Mutual Fund
- HSBC Mutual FundA vote AGAINST the following nominee is warranted because:• The board is chaired by an executive and promoter director, and the board is not at least one-halfindependent (after our re-classification) and Sunanda Singh are non-independent director nominee.
7 for1 against - To confirm payment of Interim Dividend and declare Final Dividend8 for0 against
- To ratification of remuneration of Cost Auditor for the Financial Year 2025-268 for0 against
- To re-appointment of Mr. Arvind Verma (DIN: 09429834) as Whole Time Director
Against HSBC Mutual Fund
- HSBC Mutual FundA vote AGAINST the following nominees is warranted because:• The board is chaired by an executive and promoter director and the board is not at least one-half independent (after our re-classification) and Sunanda Singh and Arvind Verma are non-independent director nominees.• Arvind Verma is an executive director serving on the audit committee.
7 for1 against - To re-appointment of Ms. Sunanda Singh (DIN: 10243709) as Whole Time Director
Against HSBC Mutual Fund
- HSBC Mutual FundA vote AGAINST the following nominees is warranted because:• The board is chaired by an executive and promoter director and the board is not at least one-half independent (after our re-classification) and Sunanda Singh and Arvind Verma are non-independent director nominees.
7 for1 against - To appoint M/s R & D Company Secretaries as Secretarial Auditor for a term of 5 consecutive year and fix their remuneration8 for0 against
- Alteration of Object clause of the Memorandum of Association (MOA) of the Company8 for0 against
1 proposal not matched to one resolution
- Accept Financial Statements and Statutory Reports1 for0 against
3 earlier meetings
Mutual fund votes, meeting of 23 Jan 2025, 7 fund houses
- Increase in the Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company7 for0 against
- Issue of Bonus Shares7 for0 against
Mutual fund votes, meeting of 28 Sep 2024, 6 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of Audited standalone and consolidated financial statements of the company for the year ended March 31, 2024.5 for0 against
- Appointment of Mr. Arvind Verma (DIN: 09429834) as Director, who retires by rotation and being eligible offers himself for reappointment.
Against HSBC Mutual Fund
- HSBC Mutual FundA vote AGAINST the following nominee is warranted because: • Arvind Verma is an executive director serving on the audit committee. • The board independence norms are not met (based on our reclassification) and Arvind Verma is a non-independent director nominee.
5 for1 against - Approval of ratification of remuneration of Cost Auditors for the financial year 2024-20256 for0 against
- Approval of revision in Remuneration of Mr. Shuja Mirza (DIN:01453110), Managing Director of the Company
Against Bandhan Mutual Fund, Groww Mutual Fund, HSBC Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual FundCompliant with law. Governance Concern: Skewed remuneration in favour of Promoter Director.
- HSBC Mutual FundA vote AGAINST this resolution is warranted in view of the following concerns in the executive's remuneration: • His remuneration is competitively positioned in comparison to businesses in a comparable industry, and not commensurate with the size and scale of company's operations.
- Motilal Oswal Mutual Fund"Compliant with law. Governance Concern: Skewed remuneration in favour of Promoter Director. "
2 for4 against - Approval of revision in Remuneration of Mr. Arvind Verma (DIN: 09429834), whole time director of the Company6 for0 against
- Approval of revision in Remuneration of Ms. Sunanda (DIN: 10243709), whole time director of the Company6 for0 against
1 proposal not matched to one resolution
- Accept Financial Statements and Statutory Reports1 for0 against
Mutual fund votes, meeting of 30 Sep 2023, 2 fund houses
- Adoption of Standalone and Consolidated Financial Statements for the year ended March 31, 2023.2 for0 against
- Re-appointment of Mr. Rashid Ahmed Mirza, who retires by rotation, being eligible, seeks re-appointment.2 for0 against
- Appointment of M/s Ashwani & Associates, Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive years2 for0 against
- Ratification of the remuneration of Cost Auditor for the Financial Year 2022-23.2 for0 against
- Ratification of the remuneration of Cost Auditor for the Financial Year 2023-242 for0 against
- Approval of revision in the maximum remuneration payable to Mr. Shuja Mirza, Managing Director of the Company.2 for0 against
- Approval for payment of performance incentive of INR 18 Lakhs to Mr. Arvind Verma, Whole time Director for the Financial Year 2022-23 in addition to the remuneration as earlier approved by the members2 for0 against
- Approval of revision in the maximum remuneration payable to Mr. Arvind Verma, Whole time Director of the Company.2 for0 against
- Approval for appointment of Ms. Sunanda as Whole time Director of the Company for a term of 3 years effective August 1, 2023 .2 for0 against
- Approval for appointment of Mr. Rashid Ahmed Mirza as Whole time Director of the Company designated as Executive Chairman for a term of 5 years subject to approval of Central Government.2 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeGST Authority DelhiSince 9 Dec 2023Next date of hearing awaited
- Tax disputeGST Authority DelhiSince 30 Nov 2024Next date of hearing awaited
- Tax disputeGST Authority KarnatakaSince 28 Nov 2024Appeal filed dt. 06-01-2026
- Tax disputeGST Authority MaharashtraSince 18 Jan 2024Hearing done dt 09-01-2026 waiting for further action from department
- Tax disputeGST Authority RajasthanSince 16 Oct 2024Awaited
- Tax disputeGST Authority TelanganaSince 27 Nov 2024Appeal adjornemt date dt. 25-06-26 awaited next hearing dateAt the filing before: Appeal filed dt. 06-01-2026
- Tax disputeGST Authority KarnatakaSince 10 Jun 2025Appeal filed dt. 06-01-2026
- Tax disputeGST Authority Jammu and KashmirSince 13 Mar 2026Case Drop Received NIL Demand Order dt. 29-05-26At the filing before: Data shared waiting for further action from department
19 more
- Tax disputeGST Authority HaryanaSince 2 Sep 2025Data Shared
- Tax disputeGST Authority Uttar PradeshSince 3 Apr 2025All payments done as per due process of law against the work done.
- Tax disputeGST Authority UttrakhandSince 9 Mar 2026Appeal filed on 24 May 2026 waiting for further actionAt the filing before: Appeal to be submitted
- Tax disputeKerala VATSince 1 Mar 2015Under Process
- Tax disputeGujarat VAT / CSTSince 11 Mar 2019Rectification Order Pending
- Tax disputeChandigarh VAT/CSTSince 19 Jul 2024Appeal to be filed
- Tax disputeChandigarh VAT/CSTSince 19 Jul 2024Rectification Order Pending
- Tax disputeGST Authority KarnatakaSince 7 Jan 2026Data shared waiting for further action from departmentAt the filing before: Data Shared waiting for further action from department
- Tax disputeCustoms (Preventive)Since 24 Sep 2020Call Book u/s 28(9A), Customs Act-1962
- Tax disputeGST Authority KarnatakaSince 7 Jan 2026Data shared waiting for further action from departmentAt the filing before: Data Shared waiting for further action from department
- Tax disputeGST Authority KarnatakaSince 16 May 2026Data Shared waiting for further action from department
- Tax disputeGST Authority Uttar PradeshSince 10 Jun 2025Data Under Process
- Tax disputeGST Authority RajasthanSince 8 Apr 2025Reply filed waiting for Order
- Tax disputeIncome TaxSince 1 Dec 2025In progress
- Tax disputeIncome TaxSince 26 Dec 2025In Progress
- Tax disputeIncome TaxSince 29 Mar 2026ClosedAt the filing before: In Progress
- Tax disputeIncome TaxSince 29 Jun 2026In Progress
- Tax disputeCustoms (Preventive)Since 18 Sep 2025Order dated 16.06.2026 passed by Pr. Commissioner of Customs (Preventive), Kolkata, West Bengal and appeal preparation under processAt the filing before: Reply submitted to customs on 14th Nov taken up by Mr Ankur Goel and action awaited from department
- Tax disputeCustoms (Preventive)Since 18 May 2026Appeal filed against order and date of hearing is 20.07.2026
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.