Repco Home Finance logo

Repco Home Finance CEO, MD, chairman, board of directors and AGM

NSE: REPCOHOMEBSE: 535322FinanceSmall Cap

Last close ₹307.80down ₹5.40 (1.72%)BSE ₹308.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹313.20.

52-week range of traded prices to 23 Oct 2026
₹294.05Low, 23 Oct 2026₹455.90High, 6 Nov 2025
Market cap
₹1,926 Cr1,074th largest listed
P/E
4.0
P/B
0.5
Dividend yield
1.62%
ROE
12.9%
NIM
5.05%
Cost of funds
8.43%
Credit cost
−0.21%
ROA
3.05%
Leverage
4.17times net worth
Volume, NSE
1,85,70450.0% delivered

Repco Home Finance board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonChidambaram ThangarajuRelated to the promoter
  • Managing director and CEOThangappan Karunakaran
  • Company Secretary and Compliance OfficerAnkush Tiwari

10 directors6 independent2 executive2 non-executive

  • Chidambaram Thangaraju · ChairpersonNon-executive · joined May 2022 · reappointed May 2022 · 1 listed board · 1 committee seat
  • Esthaki SanthanamNon-executive · joined Aug 2022 · reappointed Aug 2022 · 1 listed board · 2 committee seats, 1 as chair
  • Balakrishnan Raj KumarIndependent · joined Sep 2022 · reappointed Sep 2022 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Mrinal Kanti BhattacharyaIndependent · joined Sep 2022 · reappointed Sep 2022 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Ramachandran VaithianathanIndependent · joined Nov 2022 · reappointed Nov 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Usha RaviIndependent · joined Nov 2022 · reappointed Nov 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Gorrepati VenkataiahIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Aparna Sudip KumarIndependent · joined Aug 2026 · reappointed Aug 2026 · 1 month as independent · 1 listed board · 1 as independent
  • Thangappan Karunakaran · Managing director and CEOExecutive · joined Apr 2025 · reappointed Apr 2025 · 17 months as independent · 1 listed board
  • Bakthavatsalu KannanExecutive · joined Aug 2026 · reappointed Aug 2026 · 1 month as independent · 1 listed board

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.

3 directors who left
  • Paiyur Kuppuraman Vaidyanathan, left 16 Sep 2026: Others
  • Anant Kishore Saran, left 29 Mar 2025: Others
  • K.Swaminathan, left 20 Feb 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 11 Aug 20269 of 9 present5 independent · 40 days in between
    • 1 Jul 20268 of 9 present5 independent · 40 days in between
    • 21 May 20269 of 9 present5 independent
  • Audit Committee

    Chair Mrinal Kanti Bhattacharya

    Esthaki Santhanam, Ramachandran Vaithianathan, Balakrishnan Raj Kumar, Usha Ravi

    • 11 Aug 20265 of 5 present4 independent · 40 days in between
    • 1 Jul 20265 of 5 present4 independent · 41 days in between
    • 20 May 20265 of 5 present4 independent
  • Nomination and remuneration committee

    Chair Balakrishnan Raj Kumar

    Esthaki Santhanam, Ramachandran Vaithianathan, Mrinal Kanti Bhattacharya, Gorrepati Venkataiah

    • 10 Aug 20265 of 5 present4 independent · 59 days in between
    • 11 Jun 20265 of 5 present4 independent · 20 days in between
    • 21 May 20265 of 5 present4 independent
  • Stakeholders Relationship Committee

    Chair Esthaki Santhanam

    Chidambaram Thangaraju, Balakrishnan Raj Kumar, Mrinal Kanti Bhattacharya, Ramachandran Vaithianathan, Gorrepati Venkataiah

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Ramachandran Vaithianathan

    Chidambaram Thangaraju, Esthaki Santhanam, Mrinal Kanti Bhattacharya, Usha Ravi, Thangappan Karunakaran

    • 29 Aug 20265 of 6 present3 independent · 59 days in between
    • 30 Jun 20265 of 6 present3 independent
  • Corporate Social Responsibility Committee

    Chair Chidambaram Thangaraju

    Esthaki Santhanam, Mrinal Kanti Bhattacharya, Usha Ravi, Gorrepati Venkataiah, Thangappan Karunakaran

    • 1 Jul 20266 of 6 present3 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.

  • R Subramaniam and Company LLPPeer-review certificate valid to Jul 2027

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.

Repco Home Finance 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.Repco Home Finance dividend history

Annual general meeting, 29 Sep 2026

50,382 shareholders on the register on 22 Sep 2026; present: 1 promoter and 51 others; votes counted by G.Ramachandran / G RAMACHANDRAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of accounts
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 72.17% · promoters 100.00% · institutions 93.10% · other public 0.42%

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

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

    Turnout: all 72.48% · promoters 100.00% · institutions 93.95% · other public 0.42%

  3. Re-appointment of Mr. Esthaki Santhanam (DIN 01483217)
    Ordinary
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 1.23% · other public 0.28%

    Turnout: all 72.48% · promoters 100.00% · institutions 93.95% · other public 0.42%

  4. Appointment of M/s. Rajagopal & Badri Narayanan as Joint Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 72.48% · promoters 100.00% · institutions 93.95% · other public 0.42%

  5. Approval for Related Party Transactions with Repatriates Cooperative Finance and Development Bank Limited (Repco Bank), Promoter of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 35.35% · promoters 0.00% · institutions 93.95% · other public 0.42%

  6. Enhancement of Borrowing Limits of the Company under Section 180(l)(c) of the Companies Act, 2013 upto Rs.20,000 Crores
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 72.48% · promoters 100.00% · institutions 93.95% · other public 0.42%

  7. Offer or invite subscription for Non-Convertible Debentures (NCD) and Commercial Paper (CP) to Rs.1500 Crores and Rs.1000 Crores respectively on private placement
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 1.16% · other public 0.31%

    Turnout: all 72.48% · promoters 100.00% · institutions 93.95% · other public 0.42%

  8. Appointment of Mrs. Aparna Sudip Kumar (DIN: 07667316) as Non-Executive & Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 72.48% · promoters 100.00% · institutions 93.95% · other public 0.42%

  9. Appointment of Mr. Bakthavatsalu Kannan (DIN: 11885253) as Whole-time Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 72.42% · promoters 100.00% · institutions 93.78% · other public 0.42%

  10. Revision in Remuneration payable to Mr. Thangappan Karunakaran (DIN: 09280701) Managing Director & CEO of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 72.42% · promoters 100.00% · institutions 93.78% · other public 0.42%

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, 12 Feb 2026, 1 resolution

52,967 shareholders on the register on 9 Jan 2026; votes counted by G Ramachandran / G.Ramachandran & Associates.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. PAIYUR KUPPURAMAN VAIDYANATHAN (DIN: 11234342) AS WHOLE-TIME DIRECTOR
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.21% · other public 7.52%

    Turnout: all 69.69% · promoters 100.00% · institutions 88.80% · other public 0.21%

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

Postal ballot, 17 Oct 2025, 1 resolution

58,311 shareholders on the register on 12 Sep 2025; votes counted by G Ramachandran / G.Ramachandran & Associates.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF DR. GORREPATI VENKATAIAH (DIN: 11234332) AS NON-EXECUTIVE & INDEPENDENT DIRECTOR FOR A PERIOD OF THREE (3) YEARS EFFECTIVE FROM 7TH AUGUST, 2025
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.21%

    Turnout: all 66.65% · promoters 100.00% · institutions 86.73% · other public 0.82%

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, 22 Aug 2025, 7 resolutions

57,627 shareholders on the register on 15 Aug 2025; present: 1 promoter and 49 others; votes counted by G.Ramachandran / G RAMACHANDRAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of accounts
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.69%

    Turnout: all 66.84% · promoters 100.00% · institutions 85.86% · other public 0.26%

  2. Declaration of dividend
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.67%

    Turnout: all 67.18% · promoters 100.00% · institutions 86.84% · other public 0.26%

  3. Re-appointment of Mr. C.Thangaraju (DIN 00223383)
    Ordinary
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 1.54% · other public 8.80%

    Turnout: all 67.18% · promoters 100.00% · institutions 86.84% · other public 0.26%

  4. Appointment of Secretarial Auditor
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.69%

    Turnout: all 67.13% · promoters 100.00% · institutions 86.69% · other public 0.26%

  5. Approval for Related Party Transactions with Repatriates Cooperative Finance and Development Bank Limited (Repco Bank), Promoter of the Company
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.72%

    Turnout: all 30.05% · promoters 0.00% · institutions 86.84% · other public 0.26%

  6. Offer or invite subscription for Non-Convertible Debentures (NCD) and Commercial Paper (CP) aggregating to Rs. 1500 Crores and Rs.1000 Crore respectively on private placement.
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.58% · other public 8.69%

    Turnout: all 67.18% · promoters 100.00% · institutions 86.84% · other public 0.26%

  7. Revision in Remuneration payable to Mr. Thangappan Karunakaran (DIN:09280701) Managing Director & CEO of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.47%

    Turnout: all 67.18% · promoters 100.00% · institutions 86.84% · other public 0.26%

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, 11 Apr 2025, 1 resolution

58,503 shareholders on the register on 28 Feb 2025; votes counted by G Ramachandran / G.Ramachandran & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr.Thangappan Karunakaran (DIN: 09280701) as Managing Director & Chief Executive Officer for a period of Three (3) years effective from the date of approval of the shareholders
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 1.13% · other public 5.87%

    Turnout: all 64.39% · promoters 100.00% · institutions 83.77% · other public 0.31%

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, 2 Aug 2024, 8 resolutions

Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)

  1. Adoption of accounts
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 62.84% · promoters 100.00% · institutions 79.63% · other public 0.13%

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

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 63.20% · promoters 100.00% · institutions 80.74% · other public 0.13%

  3. Re-appointment of Mr. E.Santhanam (DIN 01483217)
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.87% · other public 0.73%

    Turnout: all 63.20% · promoters 100.00% · institutions 80.74% · other public 0.13%

  4. Re-appointment of Mr. K.Swaminathan (DIN 06485385)
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.21% · other public 0.73%

    Turnout: all 63.20% · promoters 100.00% · institutions 80.74% · other public 0.13%

  5. Appointment of Statutory Auditors
    Ordinary
    97.95% for2.05% against

    Against: promoters 0.00% · institutions 4.97% · other public 0.53%

    Turnout: all 63.20% · promoters 100.00% · institutions 80.74% · other public 0.13%

  6. Approval for Related Party Transactions with Repatriates Cooperative Finance and Development Bank Limited (Promoter of the Company)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 26.07% · promoters 0.00% · institutions 80.74% · other public 0.13%

  7. Offer or invite subscription for Non-Convertible Debentures (NCD) and Commercial Paper (CP) aggregating to Rs.1000 Crore and Rs.1000 Crore respectively on private placement
    Special
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 2.38% · other public 0.73%

    Turnout: all 63.20% · promoters 100.00% · institutions 80.74% · other public 0.13%

  8. Ratification of Statutory Auditor’s remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.80%

    Turnout: all 63.20% · promoters 100.00% · institutions 80.74% · other public 0.13%

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 Jan 2024, 2 resolutions

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

  1. Appointment of Mr. Anant Kishore Saran (DIN 07582025) as Non-Executive and Non-Independent Director of the company
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.22% · other public 0.07%

    Turnout: all 64.62% · promoters 100.00% · institutions 82.21% · other public 5.12%

  2. Increase in Variable Pay/Performance Incentive payable to Mr. K.Swaminathan, Managing Director & CEO (DIN 06485385) of the company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.62% · promoters 100.00% · institutions 82.21% · other public 5.12%

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, 14 Sep 2023, 7 resolutions

Present: 1 promoter and 53 others.The company's voting result (opens in a new tab)

  1. Adoption of accounts
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.38% · promoters 100.00% · institutions 84.71% · other public 4.60%

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

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

    Turnout: all 65.78% · promoters 100.00% · institutions 85.96% · other public 4.60%

  3. Re-appointment of Mr. C.Thangaraju (DIN: 00223383)
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.24% · other public 0.01%

    Turnout: all 65.78% · promoters 100.00% · institutions 85.96% · other public 4.60%

  4. Re-appointment of Mrs. R.S. Isabella (DIN: 06871120)
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.20% · other public 0.01%

    Turnout: all 65.78% · promoters 100.00% · institutions 85.96% · other public 4.60%

  5. Approval of new as well as existing material related partyntransactions with Repatriates Co-operative Finance &nDevelopment Bank Limited (Promoter)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 28.65% · promoters 0.00% · institutions 85.96% · other public 4.60%

  6. Approval to offer or invite subscription for Non-nConvertible Debentures (NCDs) and Commercial Papern(CP) aggregating to Rs. 2000 Crores and Rs.1000 Croresnrespectively on private placement.
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.36% · other public 0.00%

    Turnout: all 65.78% · promoters 100.00% · institutions 85.96% · other public 4.60%

  7. Approval to alter the Articles of Association of thenCompany
    Special
    100.00% for0.00% against

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

    Turnout: all 65.78% · promoters 100.00% · institutions 85.96% · other public 4.60%

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

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it

Mutual fund votes, meeting of 29 Sep 2026, 3 fund houses so far (houses' deadline to file 15 Oct 2026)

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

  • Declaration of dividend
    3 for0 against
  • Re-appointment of Mr. Esthaki Santhanam (DIN 01483217)
    3 for0 against
  • Appointment of M/s. Rajagopal & Badri Narayanan as Joint Statutory Auditor of the Company
    3 for0 against
  • Approval for Related Party Transactions with Repatriates Cooperative Finance and Development Bank Limited (Repco Bank), Promoter of the Company
    3 for0 against
  • Enhancement of Borrowing Limits of the Company under Section 180(l)(c) of the Companies Act, 2013 upto Rs.20,000 Crores
    3 for0 against
  • Offer or invite subscription for Non-Convertible Debentures (NCD) and Commercial Paper (CP) to Rs.1500 Crores and Rs.1000 Crores respectively on private placement
    3 for0 against
  • Appointment of Mrs. Aparna Sudip Kumar (DIN: 07667316) as Non-Executive & Independent Director
    3 for0 against
  • Appointment of Mr. Bakthavatsalu Kannan (DIN: 11885253) as Whole-time Director
    3 for0 against
  • Revision in Remuneration payable to Mr. Thangappan Karunakaran (DIN: 09280701) Managing Director & CEO of the Company
    3 for0 against
1 proposal not matched to one resolution
  • To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026, together with Director's Report, Report on Corporate Governance, Management Discussion and Analysis Report and Statutory Auditors Report thereon and (b) the Audited Consolidated Financial Statements for the Financial Year ended on 31st March, 2026, together with the Report of Statutory Auditors thereon.MoreLess
    3 for0 against

Mutual fund votes, meeting of 12 Feb 2026, 8 fund houses

  • APPOINTMENT OF MR. PAIYUR KUPPURAMAN VAIDYANATHAN (DIN: 11234342) AS WHOLE-TIME DIRECTOR
    8 for0 against
6 earlier meetings

Mutual fund votes, meeting of 17 Oct 2025, 6 fund houses

  • APPOINTMENT OF DR. GORREPATI VENKATAIAH (DIN: 11234332) AS NON-EXECUTIVE & INDEPENDENT DIRECTOR FOR A PERIOD OF THREE (3) YEARS EFFECTIVE FROM 7TH AUGUST, 2025
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNo concern identified on the merit of proposed appointee. Non- Compliant with the Companies Act, 2013 and SEBI LODR, 2015: Directorship ceased on 22nd August 2025 i.e. 25th AGM of the Company due to delayed shareholders’ approval for the appointment of proposed appointee on the Board.
    5 for1 against

Mutual fund votes, meeting of 22 Aug 2025, 6 fund houses

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

  • Adoption of accounts
    1 for0 against
  • Declaration of dividend
    6 for0 against
  • Re-appointment of Mr. C.Thangaraju (DIN 00223383)
    6 for0 against
  • Appointment of Secretarial Auditor
    6 for0 against
  • Approval for Related Party Transactions with Repatriates Cooperative Finance and Development Bank Limited (Repco Bank), Promoter of the Company
    6 for0 against
  • Offer or invite subscription for Non-Convertible Debentures (NCD) and Commercial Paper (CP) aggregating to Rs. 1500 Crores and Rs.1000 Crore respectively on private placement.
    6 for0 against
  • Revision in Remuneration payable to Mr. Thangappan Karunakaran (DIN:09280701) Managing Director & CEO of the Company
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNo concern on the merits & proposed remuneration of Mr. T. Karunakaran. Non-Compliance under the Companies Act & SS-2 Requirement: Non-Disclosure of information as required in Secretarial Standard - 2 in the Explanatory Statement forming part of the Notice.
    5 for1 against
1 proposal not matched to one resolution
  • To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2025, together with Directors Report, Report on Corporate Governance, Management Discussion and Analysis Report and Statutory Auditors Report thereon and (b) the Audited Consolidated Financial Statements for the Financial Year ended on 31st March, 2025, together with the Report of Statutory Auditors thereon.MoreLess
    5 for0 against

Mutual fund votes, meeting of 11 Apr 2025, 5 fund houses

  • Appointment of Mr.Thangappan Karunakaran (DIN: 09280701) as Managing Director & Chief Executive Officer for a period of Three (3) years effective from the date of approval of the shareholders
    5 for0 against

Mutual fund votes, meeting of 2 Aug 2024, 5 fund houses

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

  • Adoption of accounts
    1 for0 against
  • Declaration of dividend
    5 for0 against
  • Re-appointment of Mr. E.Santhanam (DIN 01483217)
    5 for0 against
  • Re-appointment of Mr. K.Swaminathan (DIN 06485385)
    5 for0 against
  • Appointment of Statutory Auditors
    Against Bandhan Mutual Fund
    • Bandhan Mutual FundNo concern on merits of the statutory Auditors, however, Non-Compliant with Regulation 36(5) of SEBI LODR as the Proposed audit fee not disclosed.
    4 for1 against
  • Approval for Related Party Transactions with Repatriates Cooperative Finance and Development Bank Limited (Promoter of the Company)
    5 for0 against
  • Offer or invite subscription for Non-Convertible Debentures (NCD) and Commercial Paper (CP) aggregating to Rs.1000 Crore and Rs.1000 Crore respectively on private placement
    5 for0 against
  • Ratification of Statutory Auditor’s remuneration
    1 for0 against
2 proposals not matched to one resolution
  • To ratify the additional audit fees of Rs. 4.20 lakhs plus GST and Rs. 8 lakhs plus GST paid to M/s. Chaturvedi and Co (Firm Registration No. 302137E), Statutory Auditors of the Company during the financial year 2021 - 22 and 2022 - 23 respectively, and also approve Branch Audit fees of Rs. 5.50 lakhs to be paid for the financial year 2023 - 24, for the purpose of Branch Audit as required under RBI Guidelines for Appointment of Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) for Banks and NBFCs (including HFCs).MoreLess
    4 for0 against
  • To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2024, together with Director's Report, Report on Corporate Governance, Management Discussion and Analysis Report and Statutory Auditors Report thereon and (b) the Audited Consolidated Financial Statements for the Financial Year ended on 31st March, 2024, together with the Report of Statutory Auditors thereon.MoreLess
    4 for0 against

Mutual fund votes, meeting of 6 Jan 2024, 5 fund houses

  • Appointment of Mr. Anant Kishore Saran (DIN 07582025) as Non-Executive and Non-Independent Director of the company
    5 for0 against
  • Increase in Variable Pay/Performance Incentive payable to Mr. K.Swaminathan, Managing Director & CEO (DIN 06485385) of the company
    5 for0 against

Mutual fund votes, meeting of 14 Sep 2023, 4 fund houses

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

  • Adoption of accounts
    2 for0 against
  • Declaration of dividend
    4 for0 against
  • Re-appointment of Mr. C.Thangaraju (DIN: 00223383)
    4 for0 against
  • Re-appointment of Mrs. R.S. Isabella (DIN: 06871120)
    4 for0 against
  • Approval of new as well as existing material related partyntransactions with Repatriates Co-operative Finance &nDevelopment Bank Limited (Promoter)
    4 for0 against
  • Approval to offer or invite subscription for Non-nConvertible Debentures (NCDs) and Commercial Papern(CP) aggregating to Rs. 2000 Crores and Rs.1000 Croresnrespectively on private placement.
    4 for0 against
  • Approval to alter the Articles of Association of thenCompany
    4 for0 against
1 proposal not matched to one resolution
  • To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2023 and the Reports of the Board of Directors and Statutory Auditors thereon and (b) the Audited Consolidated Financial Statements for the Financial Year ended on 31st March, 2023, together with the Report of Statutory Auditors thereon.MoreLess
    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 Sep 2026.

  • Tax disputeOffice of the Assistant Commissioner, Saidapet (GST)Since 31 Dec 2025
    The Writ Petition has been allowed by the Hon'ble Court, and the matter has been remanded to the GST authorities for reassessment and verification in accordance with law.
    At the filing before: Demand has been raised for Rs. 11,73,29,654 (Total tax due- Rs. 6,64,47,360, Interest- Rs. 4,42,37,558 and Penalty-Rs. 66,44,736) towards ITC Reversal Due on Outstanding Payment as per the Second Proviso to Sub- section (2) of Section 16 and Other Income and other operating income for the financial year 2021-22 There is no material impact on financials, operations, or other activities of the Company.MoreLess
  • Tax disputeOffice of the Assistant Commissioner, Saidapet (GST)Since 31 Dec 2025
    The appeal filed before the First Appellate Authority has been admitted and is pending adjudication.
    At the filing before: Demand has been raised for Rs. 2,52,996 (Total tax due- Rs. 1,33,832, Interest- Rs. 89,164 and Penalty-Rs. 30,000) towards the tax payer has not reversed the cess in GSTR 3B, mere reporting in GSTR 9 is not reversal for the financial year 2021-22. There is no material impact on financials, operations, or other activities of the Company.MoreLess
  • Tax disputeOffice of the Assistant Commissioner, Nellore (GST)Since 31 Dec 2025
    The appeal filed before the First Appellate Authority has been admitted and is pending adjudication.
    At the filing before: Demand has been raised for Rs. 29,384(Total tax due- Rs. 5,632, Interest- Rs. 3,752 and Penalty-Rs. 20,000) towards ITC pertaining to the previous FY availed during FY 21-22 was not disclosed in Table 13 of GSTR 9 for the financial year 2021-22. There is no material impact on financials, operations, or other activities of the Company.MoreLess

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
Yes
The company has a risk management committee
No
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.