RPG Life Sciences logo

RPG Life Sciences MD, chairman, board of directors and AGM

NSE: RPGLIFEBSE: 532983Pharmaceuticals & BiotechnologySmall Cap

Last close ₹2,619.60down ₹160.60 (5.78%)BSE ₹2,618.15

Share price at the NSE close on 23 Oct 2026. Previous close ₹2,780.20.

52-week range of traded prices to 23 Oct 2026
₹1,733.00Low, 23 Mar 2026₹3,127.80High, 25 Sep 2026
Market cap
₹4,333 Cr923rd largest listed
P/E
36.3
P/B
7.2
Dividend yield
0.92%
ROE
21.0%
ROCE
21.3%
Debt to equity
0.03
Volume, NSE
19,53144.4% delivered

RPG Life Sciences 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

  • ChairpersonHarsh V. Goenka
  • Managing directorAshok Nair
  • Company Secretary and Compliance OfficerRajesh Shirambekar

13 directors7 independent1 executive5 non-executive

  • Harsh V. Goenka · ChairpersonNon-executive · joined Feb 2008 · 0 months as independent · 4 listed boards
  • Vasundhara PatniNon-executive · joined Apr 2025 · 0 months as independent · 1 listed board
  • Manoj MaheshwariNon-executive · joined Sep 2024 · 0 months as independent · 1 listed board
  • Sachin R. NandgaonkarIndependent · joined Apr 2024 · 26 months as independent · 2 listed boards · 2 as independent
  • Zahabiya KhorakiwalaIndependent · joined Jul 2016 · 56 months as independent · 2 listed boards · 1 as independent
  • Bhaskar IyerIndependent · joined Oct 2019 · 19 months as independent · 3 listed boards · 3 as independent · 3 committee seats
  • Anil MataiIndependent · joined Apr 2024 · 26 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Hiten KotakIndependent · joined Apr 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Radhika GuptaIndependent · joined Apr 2024 · 26 months as independent · 1 listed board · 1 as independent
  • Pratit SamdaniIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent
  • Rajat BhargavaNon-executive · joined Jan 2021 · 0 months as independent · 2 listed boards
  • Yugal SikriNon-executive · joined May 2025 · 0 months as independent · 1 listed board · 1 committee seat
  • Ashok Nair · Managing directorExecutive · joined May 2025 · 13 months 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.

Committees and meetings

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

  • Board

    • 29 Apr 202610 of 13 present6 independent · 32 days in between
    • 27 Mar 202611 of 12 present6 independent

  • Audit Committee

    Chair Hiten Kotak

    Bhaskar Iyer, Anil Matai, Rajat Bhargava

    • 29 Apr 20264 of 4 present4 independent · 32 days in between
    • 27 Mar 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Bhaskar Iyer

    Rajat Bhargava, Sachin R. Nandgaonkar, Radhika Gupta

    • 29 Jun 20264 of 4 present3 independent · 60 days in between
    • 29 Apr 20264 of 4 present3 independent · 306 days in between
    • 26 Jun 20254 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Radhika Gupta

    Anil Matai, Ashok Nair

    • 29 Apr 20263 of 3 present2 independent · 91 days in between
    • 27 Jan 20262 of 3 present1 independent

  • Risk Management Committee

    Chair Anil Matai

    Rajat Bhargava, Bhaskar Iyer, Hiten Kotak

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Radhika Gupta

    Zahabiya Khorakiwala, Ashok Nair, Sachin R. Nandgaonkar

    • 29 Apr 20264 of 4 present3 independent · 32 days in between
    • 27 Mar 20264 of 4 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.

  • M/s SRBC & Co LLPPeer-review certificate valid to Feb 2029
1 earlier auditor
  • SR BC & CO LLPNamed 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.

RPG Life Sciences 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.RPG Life Sciences dividend history

Annual general meeting, 23 Jul 2026

24,393 shareholders on the register on 16 Jul 2026; present: 20 promoters and 20 others; votes counted by Mr. Mitesh Dhabliwala / M/s. Parikh Parekh & Associates.The company's voting result (opens in a new tab)

  1. 1 – a. To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Board of Directors and Auditors’ Reports thereon. b. To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors’ Reports thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%

  2. To declare dividend of Rs.24/-(300%) per equity share of face value of Rs.8/- each for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%

  3. To appoint a Director in place of Mr. Harsh V. Goenka, (Din:00026726), Non-Executive Non Independent Director, who retires by rotation, in terms of section 152(6) of the Companies Act, 2013 ('the Act') and eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 8.18% · other public 1.01%

    Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%

  4. To appoint a Director in place of Mr. Manoj Maheshwari, (DIN: 00012341), Non-Executive Non Independent Director, who retires by rotation, in terms of section 152(6) of the Companies Act, 2013 ('the Act') and eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 8.18% · other public 1.01%

    Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%

  5. To appoint Dr. Pratit Samdani (DIN:- 10139232), as a Director and Independent Director of the Company for a term of 5 (five) consecutive years commencing from April 29, 2026 to April 28, 2031 (both days inclusive).MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%

  6. To ratify the remuneration payable to M/s. Kirit Mehta & Co. (Registration No.000353), Cost Auditors of the Company for the financial year ending March 31, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · 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.

Annual general meeting, 16 Jul 2025, 9 resolutions

26,708 shareholders on the register on 9 Jul 2025; present: 19 promoters and 22 others; votes counted by Mr. Mitesh Dhabliwala / M/s. Parikh Parekh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2025 and the Report of the Board of Directors and Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%

  2. To declare dividend of ` 20/- (250%) and additional special dividend of ` 4/- (50%) per equity share of face value of ` 8/- each for the Financial Year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%

  3. To appoint a Director in place of Mr. Rajat Bhargava (DIN: 07752438), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.11% for0.89% against

    Against: promoters 0.00% · institutions 14.77% · other public 1.09%

    Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%

  4. To appoint a Director Ms. Vasundhara Patni (DIN: 05015021), who retires by rotation in terms of Section 152, 161 of the Companies Act, 2013
    Ordinary
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 13.89% · other public 1.09%

    Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%

  5. To appoint a Director Mr. Yugal Sikri (DIN: 07576560), who retires by rotation in terms of Section 152 of the Companies Act, 2013
    Ordinary
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 13.89% · other public 1.09%

    Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%

  6. To appoint a Director Mr. Ashok Nair (DIN: 07906710) as an Additional Director in terms of Section 160(1) of the Companies Act, 2013
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.87% · other public 0.78%

    Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%

  7. To appoint a Director Mr. Ashok Nair (DIN: 07906710) as Managing Director in terms of Section 196, 197, 198, 203 of the Companies Act, 2013 for term of three years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%

  8. To ratify the remuneration payable to M/s. Kirit Mehta & Co. (Registration No.000353), Cost Auditors of the Company for the financial year ending March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%

  9. To appoint M/s. Parikh Parekh & Associates as Secretarial Auditors of the Company for Audit period of first term of 5 consecutive years commencing from FY 2025-26 till FY 2029-30
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%

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, 14 Nov 2024, 1 resolution

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

  1. Appointment of Mr. Manoj Maheshwari (DIN:00012341) as Non- Executive nNon-Independent Director of the Company
    Ordinary
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 40.15% · other public 0.09%

    Turnout: all 79.37% · promoters 100.00% · institutions 82.42% · other public 9.44%

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

Annual general meeting, 16 Jul 2024, 9 resolutions

Present: 20 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2024 and the Report of the Board of Directors and Auditors’ thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 75.67% · promoters 100.00% · institutions 73.89% · other public 0.22%

  2. 2 - To declare dividend of Rs. 16/- per equity share of face value of Rs. 8/- each for the Financial Year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%

  3. To appoint a Director in place of Mr. Harsh V. Goenka (DIN:00026726), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.44% · other public 2.27%

    Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%

  4. 4. To consider appointment of Mr. Anil Matai (DIN: 03122685), as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%

  5. 5. To consider appointment of Mr. Hiten Kotak (DIN: 00191115), as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%

  6. 6. To consider appointment of Ms. Radhika Gupta (DIN: 02657595), as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%

  7. 7. To consider appointment of Mr. Sachin Nandgaonkar (DIN: 03410739), as an Independent Director of the Company upon Change in Designation
    Special
    97.22% for2.78% against

    Against: promoters 0.00% · institutions 74.65% · other public 1.85%

    Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%

  8. 8. To consider appointment of Mr. Bhaskar Iyer (DIN: 00480341), as an Independent Director for second term of five consecutive years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.21%

    Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%

  9. 9. To consider appointment of M/s. Kirit Mehta & Co. (Registration No. 000353) as Cost Auditors of the Company for the financial year ending March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.37%

    Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%

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, 7 Mar 2024, 2 resolutions

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

  1. Re-Appointment of and payment of remuneration to Mr. Yugal Sikri (DIN:07576560) as the Managing Director of the Company
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 24.23% · other public 0.28%

    Turnout: all 74.76% · promoters 100.00% · institutions 57.91% · other public 0.73%

  2. Revision in Special Performance Incentive payable to Mr. Yugal Sikri (DIN:07576560), Managing Director
    Special
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 28.59% · other public 2.89%

    Turnout: all 74.75% · promoters 100.00% · institutions 57.91% · other public 0.72%

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, 4 Aug 2023, 4 resolutions

Present: 20 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year ended March 31, 2023 and the Reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.43% · promoters 100.00% · institutions 72.65% · other public 8.07%

  2. Declaration of dividend on equity shares at the rate of Rs.12 (Rupees Twelve Only) per equity share of face value of Rs. 8 each for the financial year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.43% · promoters 100.00% · institutions 72.65% · other public 8.06%

  3. Re-appointment of Mr. Rajat Bhargava (DIN: 07752438), as a Director of the Company.
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 70.73% · other public 0.00%

    Turnout: all 75.43% · promoters 100.00% · institutions 72.65% · other public 8.06%

  4. Ratification of remuneration payable to Cost Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.43% · promoters 100.00% · institutions 72.65% · other public 8.06%

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, 29 Jul 2022, 5 resolutions

Present: 22 promoters and 40 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year ended March 31, 2022 and the Reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%

  2. Declaration of dividend on equity shares at the rate of Rs.9.60 (Rupees Nine and Sixty Paise Only) per equity share for the financial year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%

  3. Re-appointment of Mr. Sachin Nandgaonkar (DIN:03410739), as a Director of the Company, liable to retire by rotation.
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.18%

    Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%

  4. Appointment of M/s. SRBC & Co. LLP as Statutory Auditors’ of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%

  5. Ratification of remuneration payable to Cost Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%

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, 31 Aug 2021, 7 resolutions

Present: 22 promoters and 47 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year ended March 31, 2021 and the Reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%

  2. Declaration of dividend on equity shares at the rate of Rs.7.20 (Rupees Seven and Twenty Paise Only) per equity share for the financial year ended March 31, 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%

  3. Re-appointment of Mr. Harsh V. Goenka (DIN:00026726), as a Director of the Company, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%

  4. Appointment of Mr. Rajat Bhargava (DIN:07752438), as a Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%

  5. Re-appointment of Ms. Zahabiya Khorakiwala (DIN:00102689), as an Independent Director for second consecutive term of 5 (five) years.
    Special
    100.00% for0.00% against

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

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%

  6. Re-appointment of Mr. Yugal Sikri (DIN:07576560) as the Managing Director of the Company for a period from October 1, 2021 to April 30, 2024.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%

  7. Ratification of remuneration payable to Cost Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%

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 16 Jul 2025, 5 fund houses

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

  • To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2025 and the Report of the Board of Directors and Auditors’ thereon.
    5 for0 against
  • To declare dividend of ` 20/- (250%) and additional special dividend of ` 4/- (50%) per equity share of face value of ` 8/- each for the Financial Year ended March 31, 2025.
    5 for0 against
  • To appoint a Director in place of Mr. Rajat Bhargava (DIN: 07752438), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
    5 for0 against
  • To appoint a Director Ms. Vasundhara Patni (DIN: 05015021), who retires by rotation in terms of Section 152, 161 of the Companies Act, 2013
    5 for0 against
  • To appoint a Director Mr. Yugal Sikri (DIN: 07576560), who retires by rotation in terms of Section 152 of the Companies Act, 2013
    5 for0 against
  • To appoint a Director Mr. Ashok Nair (DIN: 07906710) as an Additional Director in terms of Section 160(1) of the Companies Act, 2013
    5 for0 against
  • To appoint a Director Mr. Ashok Nair (DIN: 07906710) as Managing Director in terms of Section 196, 197, 198, 203 of the Companies Act, 2013 for term of three years.
    5 for0 against
  • To ratify the remuneration payable to M/s. Kirit Mehta & Co. (Registration No.000353), Cost Auditors of the Company for the financial year ending March 31, 2026.
    4 for0 against
  • To appoint M/s. Parikh Parekh & Associates as Secretarial Auditors of the Company for Audit period of first term of 5 consecutive years commencing from FY 2025-26 till FY 2029-30
    5 for0 against
1 proposal not matched to one resolution
  • 8. To appoint Ms. Kirit Mehta and Co. (Registration No. 000353), as Cost Auditors of the Company for the financial year ending March 31, 2025.
    1 for0 against

Mutual fund votes, meeting of 14 Nov 2024, 5 fund houses

  • Appointment of Mr. Manoj Maheshwari (DIN:00012341) as Non- Executive nNon-Independent Director of the Company
    Against quant Mutual Fund
    • quant Mutual FundRes 1 Vote: AGAINST Explanation: Governance Concern: No cooling off period served before appointments as NE NID post completion of two terms as an ID. When IDs, post completion of their term, are appointed as NE-NID, then such a transition (from ID to NE-NID) raises question over the independence of the director during their ID term. Hence, a cooling-off period should be served since cessation of ID position. Immediate retention on the Board post cessation of ID position is not a good governance measure unless there are genuine reasons supported for retention. Further, Mr. Maheshwari has been an ID on the board from 2008-2024 as per the notice, which is more than two 5-year terms.
    4 for1 against
3 earlier meetings

Mutual fund votes, meeting of 16 Jul 2024, 3 fund houses

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

  • To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2024 and the Report of the Board of Directors and Auditors’ thereon
    3 for0 against
  • 2 - To declare dividend of Rs. 16/- per equity share of face value of Rs. 8/- each for the Financial Year ended March 31, 2024.
    3 for0 against
  • To appoint a Director in place of Mr. Harsh V. Goenka (DIN:00026726), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
    3 for0 against
  • 4. To consider appointment of Mr. Anil Matai (DIN: 03122685), as an Independent Director of the Company
    3 for0 against
  • 5. To consider appointment of Mr. Hiten Kotak (DIN: 00191115), as an Independent Director of the Company
    3 for0 against
  • 6. To consider appointment of Ms. Radhika Gupta (DIN: 02657595), as an Independent Director of the Company
    3 for0 against
  • 7. To consider appointment of Mr. Sachin Nandgaonkar (DIN: 03410739), as an Independent Director of the Company upon Change in Designation
    Against Mirae Asset Mutual Fund
    • Mirae Asset Mutual FundMinimum cooling off requirement not met
    2 for1 against
  • 8. To consider appointment of Mr. Bhaskar Iyer (DIN: 00480341), as an Independent Director for second term of five consecutive years
    3 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 3,25,000/- p. a., exclusive of all taxes and out of pocket expenses, payable to M/s. Kirit Mehta and Co. (Registration No. 000353), Cost Accountants, appointed by the Board of Directors, to conduct the audit of the cost records of the Company for the financial year ending March 31, 2025.MoreLess
    3 for0 against

Mutual fund votes, meeting of 7 Mar 2024, 2 fund houses

  • Re-Appointment of and payment of remuneration to Mr. Yugal Sikri (DIN:07576560) as the Managing Director of the Company
    2 for0 against
  • Revision in Special Performance Incentive payable to Mr. Yugal Sikri (DIN:07576560), Managing Director
    2 for0 against

Mutual fund votes, meeting of 4 Aug 2023, 1 fund house

  • Adoption of Audited Financial Statements for the financial year ended March 31, 2023 and the Reports of the Directors and Auditors thereon.
    1 for0 against
  • Declaration of dividend on equity shares at the rate of Rs.12 (Rupees Twelve Only) per equity share of face value of Rs. 8 each for the financial year ended March 31, 2023.
    1 for0 against
  • Re-appointment of Mr. Rajat Bhargava (DIN: 07752438), as a Director of the Company.
    1 for0 against
  • Ratification of remuneration payable to Cost Auditors of the Company.
    1 for0 against

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

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtFirst Energy 11 Private LimitedSince 28 May 2026

    1.06% bought in the quarter; holding 1.06%, from 0.00%

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

At most 3 complaints open, quarter to Jun 2026.
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
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.