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Sansera Engineering CEO, MD, chairman, board of directors and AGM

NSE: SANSERABSE: 543358Auto ComponentsSmall Cap

Last close ₹3,978.00up ₹0.30 (0.01%)BSE ₹4,006.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹3,977.70.

52-week range of traded prices to 23 Oct 2026
₹1,441.30Low, 24 Oct 2025₹4,743.50High, 23 Sep 2026
Market cap
₹24,830 Cr440th largest listed
P/E
71.3
P/B
8.0
Dividend yield
0.10%
ROE
11.9%
ROCE
13.3%
Debt to equity
0.15
Volume, NSE
2,75,41755.6% delivered

Sansera Engineering 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

  • Chairperson and managing directorSUBRAMONIA SEKHAR VASAN
  • Managing director and CEOBINDIGANAVILE RAGHUNATH PREETHAM
  • Company Secretary and Compliance OfficerRajesh Kumar Modi

8 directors4 independent4 executive

  • SUBRAMONIA SEKHAR VASAN · Chairperson and managing directorExecutive · joined Dec 1981 · reappointed Jul 2020 · 1 listed board · 1 committee seat
  • FATHERAJ SINGHVIExecutive · joined Aug 2019 · reappointed Aug 2024 · 1 listed board
  • SAMIR PURUSHOTTAM INAMDAR · Shareholder DirectorIndependent · joined May 2022 · 52 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • BINDIGANAVILE RAGHUNATH PREETHAM · Managing director and CEOExecutive · joined Sep 2023 · reappointed Sep 2023 · 1 listed board
  • KRISHNAN HARIExecutive · joined Aug 2026 · 1 listed board
  • DEEPAK KESHAV GHAISASIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • RADHIKA RAJANIndependent · joined May 2026 · 4 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • VENKATRAM MAMILLAPALLEIndependent · joined May 2026 · 4 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.

2 directors who left
  • ASHOK REVATHY, left 27 Jul 2026: Tenure Completion
  • MUTHUSWAMI LAKSHMINARAYAN, left 27 Jul 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 24 Aug 20267 of 8 present4 independent · 11 days in between
    • 12 Aug 20267 of 7 present4 independent · 32 days in between
    • 10 Jul 20269 of 9 present6 independent · 50 days in between
    • 20 May 20266 of 6 present3 independent · 41 days in between
    1 earlier meeting
    • 8 Apr 20265 of 6 present3 independent

  • Audit Committee

    Chair DEEPAK KESHAV GHAISAS

    RADHIKA RAJAN, SAMIR PURUSHOTTAM INAMDAR

    • 12 Aug 20263 of 3 present3 independent · 83 days in between
    • 20 May 20263 of 3 present3 independent
    • 8 Apr 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair SAMIR PURUSHOTTAM INAMDAR

    DEEPAK KESHAV GHAISAS, VENKATRAM MAMILLAPALLE

    • 24 Aug 20263 of 3 present3 independent · 11 days in between
    • 12 Aug 20263 of 3 present3 independent · 83 days in between
    • 20 May 20263 of 3 present3 independent · 41 days in between
    • 8 Apr 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair RADHIKA RAJAN

    VENKATRAM MAMILLAPALLE, SUBRAMONIA SEKHAR VASAN

    No meeting listed in the filing.

  • Risk Management Committee

    Chair SAMIR PURUSHOTTAM INAMDAR

    RADHIKA RAJAN, BINDIGANAVILE RAGHUNATH PREETHAM

    • 29 Sep 20263 of 3 present2 independent · 173 days in between
    • 8 Apr 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair SUBRAMONIA SEKHAR VASAN

    DEEPAK KESHAV GHAISAS, FATHERAJ SINGHVI

    • 20 May 20263 of 3 present1 independent

  • Environmental, Social and Governance Committee

    Chair VENKATRAM MAMILLAPALLE

    SAMIR PURUSHOTTAM INAMDAR, FATHERAJ SINGHVI

    No meeting listed in the filing.

  • Independent Director Committee

    RADHIKA RAJAN, DEEPAK KESHAV GHAISAS, VENKATRAM MAMILLAPALLE, SAMIR PURUSHOTTAM INAMDAR

    No meeting listed in the filing.

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.

  • Deloitte Haskins & SellsPeer-review certificate valid to Apr 2028

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.

Sansera Engineering 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.Sansera Engineering dividend history

Annual general meeting, 24 Sep 2026

1,16,865 shareholders on the register on 17 Sep 2026; present: 9 promoters and 90 others; votes counted by Biswajit Ghosh / BMP & Co Company Secretaries.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors’ and Board’s Report thereon.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.21% · other public 0.01%

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  2. To declare dividend of 4.00 per equity share for the year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  3. To appoint a director in place of Mr. Fatheraj Singhvi (DIN: 00233146) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    97.52% for2.48% against

    Against: promoters 0.00% · institutions 4.17% · other public 0.01%

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  4. RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  5. APPROVAL FOR REVISION IN REMUNERATION PAYABLE TO MR. SUBRAMONIA SEKHAR VASAN (DIN: 00361245), CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    Special
    99.94% for0.06% against

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

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  6. APPROVAL FOR RE-DESIGNATION OF MR. FATHERAJ SINGHVI, (DIN: 00233146) FROM JOINT MANAGING DIRECTOR TO EXECUTIVE VICE CHAIRMAN OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  7. APPROVAL FOR REVISION IN REMUNERATION PAYABLE TO MR. FATHERAJ SINGHVI, (DIN: 00233146), EXECUTIVE VICE CHAIRMAN OF THE COMPANY
    Special
    99.94% for0.06% against

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

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  8. APPROVAL FOR RE-DESIGNATION OF MR. BINDIGANAVILE RAGHUNATH PREETHAM (DIN: 03499506) FROM EXECUTIVE DIRECTOR & GROUP CEO TO JOINT MANAGING DIRECTOR & GROUP CEO OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  9. APPROVAL FOR REVISION IN REMUNERATION PAYABLE TO MR. BINDIGANAVILE RAGHUNATH PREETHAM (DIN: 03499506), JOINT MANAGING DIRECTOR & GROUP CEO OF THE COMPANY
    Ordinary
    99.94% for0.06% against

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

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  10. APPROVAL FOR APPOINTMENT OF MR. HARI KRISHNAN (DIN: 01566551) AS THE EXECUTIVE DIRECTOR OF THE COMPANY, DESIGNATED AS AN EXECUTIVE DIRECTOR & CEO-AEROSPACE, DEFENCE & SEMICONDUCTOR (ADS) DIVISION
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.23% · other public 0.01%

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

  11. APPROVAL FOR RE-APPOINTMENT OF MR. SAMIR PURUSHOTTAM INAMDAR (DIN: 00481968) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    94.57% for5.43% against

    Against: promoters 0.00% · institutions 9.13% · other public 0.01%

    Turnout: all 74.73% · promoters 100.00% · institutions 85.51% · other public 6.32%

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

Postal ballot, 16 Jul 2026, 3 resolutions

1,01,159 shareholders on the register on 12 Jun 2026; votes counted by Pramod S M / BMP & Co. LLP.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Radhika Govinda Rajan as an Independent Director and Fixing of remuneration
    Special
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 1.38% · other public 0.33%

    Turnout: all 76.28% · promoters 99.96% · institutions 85.82% · other public 7.37%

  2. Appointment of Deepak Keshav Ghasis as an Independent Director and Fixing of remuneration
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 76.28% · promoters 99.96% · institutions 85.82% · other public 7.37%

  3. Appointment of Mr. Venkataram Mamillipalle as an Independent Director and Fixing of remuneration
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 76.28% · promoters 99.96% · institutions 85.82% · other public 7.37%

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, 6 resolutions

78,903 shareholders on the register on 19 Sep 2025; present: 9 promoters and 24 others; votes counted by Pramod SM / BMP & Co., LLP.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE AUDITORS’ AND BOARD’S REPORT THEREON (BOTH STANDALONE AND CONSOLIDATED)
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.57% · promoters 96.26% · institutions 90.33% · other public 10.61%

  2. DECLARATION OF DIVIDEND OF RS. 3.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.57% · promoters 96.26% · institutions 90.33% · other public 10.61%

  3. APPOINTMENT OF MR. BINDIGANAVILE RAGHUNATH PREETHAM (DIN: 03499506) DIRECTOR WHO RETIRES BY ROTATION AND ELIGIBLE FOR RE-APPOINTMENT
    Ordinary
    96.79% for3.21% against

    Against: promoters 0.00% · institutions 5.12% · other public 0.00%

    Turnout: all 81.57% · promoters 96.26% · institutions 90.33% · other public 10.61%

  4. RE-APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY
    Ordinary
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 1.31% · other public 0.00%

    Turnout: all 81.57% · promoters 96.26% · institutions 90.33% · other public 10.61%

  5. RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 81.57% · promoters 96.26% · institutions 90.33% · other public 10.61%

  6. APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 1.31% · other public 0.00%

    Turnout: all 81.57% · promoters 96.26% · institutions 90.33% · other public 10.61%

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, 30 Mar 2025, 2 resolutions

75,571 shareholders on the register on 21 Feb 2025; votes counted by Pramod S M / BMP & Co. LLP.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SUBRAMONIA SEKHAR VASAN AS MANAGING DIRECTOR, TO BE DESIGNATED AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 1.95% · other public 0.03%

    Turnout: all 81.50% · promoters 100.00% · institutions 87.47% · other public 8.93%

  2. TO CONSIDER AND APPROVE THE REMUNERATION PAYABLE TO MR. SUBRAMONIA SEKHAR VASAN AS MANAGING DIRECTOR TO BE DESIGNATED AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 1.96% · other public 0.04%

    Turnout: all 81.50% · promoters 100.00% · institutions 87.47% · other public 8.93%

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

Annual general meeting, 26 Sep 2024, 9 resolutions

Present: 6 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Auditors’ and Board’s Report thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.11% · promoters 100.00% · institutions 87.49% · other public 15.46%

  2. To declare dividend of 3.00 per equity share for the year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.11% · promoters 100.00% · institutions 87.50% · other public 15.46%

  3. To appoint a director in place of Mr. Subramonia Sekhar Vasan (DIN: 00361245) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    96.62% for3.38% against

    Against: promoters 0.00% · institutions 6.14% · other public 0.02%

    Turnout: all 82.11% · promoters 100.00% · institutions 87.50% · other public 15.46%

  4. RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.11% · promoters 100.00% · institutions 87.50% · other public 15.46%

  5. APPROVAL FOR INCREASING THE COMMISSION PAYABLE TO MR. SAMIR PURUSHOTTAM INAMDAR (DIN: 00481968), NON-EXECUTIVE INDEPENDENT DIRECTOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.11% · promoters 100.00% · institutions 87.50% · other public 15.46%

  6. APPROVAL FOR INCREASING THE COMMISSION PAYABLE TO MR. LAKSHMINARAYAN MUTHUSWAMI (DIN: 00064750), NON-EXECUTIVE INDEPENDENT DIRECTOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.11% · promoters 100.00% · institutions 87.50% · other public 15.46%

  7. Approval for increasing the commission payable to Mrs. Revathy Ashok (DIN: 00057539), Non- Executive Independent Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.11% · promoters 100.00% · institutions 87.50% · other public 15.46%

  8. Increase in Authorised Share Capital of the Company and alteration of Capital Clause of Memorandum of Association of the Company.
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 82.11% · promoters 100.00% · institutions 87.50% · other public 15.46%

  9. To consider and approve raising of funds and issuance of securities by way of a qualified institutions placement or through any other mode permitted under law.
    Special
    96.97% for3.03% against

    Against: promoters 0.00% · institutions 5.50% · other public 0.00%

    Turnout: all 82.11% · promoters 100.00% · institutions 87.50% · other public 15.46%

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, 28 Mar 2024, 3 resolutions

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

  1. 1 - TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. FATHERAJ SINGHVI AS MANAGING DIRECTOR TO BE DESIGNATED AS JOINT MANAGING DIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.27% · other public 0.06%

    Turnout: all 84.98% · promoters 99.98% · institutions 94.74% · other public 12.49%

  2. 2 - CONTINUATION OF MR. FATHERAJ SINGHVI AS MANAGING DIRECTOR TO BE DESIGNATED AS JOINT MANAGING DIRECTOR OF THE COMPANY POST ATTAINING THE AGE OF SEVENTY YEARS.
    SpecialPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.31% · other public 0.06%

    Turnout: all 84.98% · promoters 99.98% · institutions 94.74% · other public 12.49%

  3. 3 - TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 84.98% · promoters 99.98% · institutions 94.74% · other public 12.49%

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, 8 Sep 2023, 11 resolutions

Present: 6 promoters and 49 others.The company's voting result (opens in a new tab)

  1. Adoption of financial statements of the company for the financial year ended March 31, 2023 together with the auditors’ and board’s report thereon (both standalone and consolidated)
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.70% · promoters 100.00% · institutions 81.35% · other public 19.72%

  2. Declaration of dividend of Rs. 2.50 per equity share for the year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

  3. Mr. Raunak Gupta (DIN: 06624489), Director liable to retire by rotation, who does not seek re-election
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

  4. Appointment of Mr. Fatheraj Singhvi (DIN: 00233146), director who retires by rotation and eligible for re-appointment.
    Ordinary
    99.95% for0.05% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

  5. Ratification of remuneration payable to M/s. Rao, Murthy and Associates, Bengaluru, Cost Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

  6. Continuation of Mr. Subramonia Sekhar Vasan as Chairman and Managing Director of the Company on attaining the age of seventy years.
    SpecialPromoters have an interest in it
    99.90% for0.10% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

  7. Amendment to the terms of appointment of Mr. Subramonia Sekhar Vasan
    SpecialPromoters have an interest in it
    99.92% for0.08% against

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

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

  8. Approval for increasing Remuneration of Mr. S Sekhar Vasan and Mr. Fatheraj Singhvi, the Executive Directors of the Company w.e.f. April 01, 2023.
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.15% · other public 0.01%

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

  9. Approval for increasing the commission payable to Independent Directors.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.15% · other public 0.01%

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

  10. Appointment of Mr. Bindiganavile Raghunath Preetham (DIN: 03499506) as an Executive Director of the Company, designated as Executive Director & Group CEO
    Ordinary
    97.62% for2.38% against

    Against: promoters 0.00% · institutions 4.24% · other public 0.00%

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

  11. Approval to alteration/ amendment of certain articles of the Articles of Association of the Company.
    Special
    96.03% for3.97% against

    Against: promoters 0.00% · institutions 7.05% · other public 0.00%

    Turnout: all 85.02% · promoters 100.00% · institutions 87.42% · other public 19.72%

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, 18 Aug 2022, 9 resolutions

Present: 6 promoters and 97 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the Auditors’ and Board’s Report thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.60% · promoters 100.00% · institutions 86.90% · other public 26.74%

  2. Declaration of dividend of Rs. 2.00 per equity share for the year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.60% · promoters 100.00% · institutions 86.90% · other public 26.74%

  3. Appointment of Director in place of Mr. Fatheraj Singhvi (DIN: 00233146) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 3.05% · other public 0.01%

    Turnout: all 81.63% · promoters 100.00% · institutions 78.04% · other public 26.74%

  4. Approval of certain articles of the Articles of Association of the Company
    SpecialPromoters have an interest in it
    59.69% for40.31% against

    Against: promoters 0.00% · institutions 44.68% · other public 0.00%

    Turnout: all 22.58% · promoters 0.00% · institutions 36.35% · other public 26.74%

  5. Appointment of Mr. Samir Purushottam Inamdar as Independent Director and fixing of remuneration.
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.27% · other public 0.01%

    Turnout: all 86.60% · promoters 100.00% · institutions 86.90% · other public 26.74%

  6. Ratification of Sansera Engineering Limited Employee Stock Option Plan 2018.
    Special
    98.44% for1.56% against

    Against: promoters 0.00% · institutions 2.77% · other public 0.01%

    Turnout: all 86.60% · promoters 100.00% · institutions 86.90% · other public 26.74%

  7. Ratification to extend benefits of Sansera Engineering Limited – Employee Stock Option Plan 2018 (ESOP 2018) to Employees of Subsidiary Company(ies) of the Company.
    Special
    98.44% for1.56% against

    Against: promoters 0.00% · institutions 2.77% · other public 0.01%

    Turnout: all 86.60% · promoters 100.00% · institutions 86.90% · other public 26.74%

  8. Ratification of remuneration payable to M/s. Rao, Murthy and Associates, Bengaluru, Cost Auditors of the company.
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.00%

    Turnout: all 86.60% · promoters 100.00% · institutions 86.90% · other public 26.74%

  9. Creation of Charge on the Assets of the Company.
    Special
    98.35% for1.65% against

    Against: promoters 0.00% · institutions 3.08% · other public 0.01%

    Turnout: all 81.63% · promoters 100.00% · institutions 78.04% · other public 26.74%

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 24 Sep 2026, 8 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors’ and Board’s Report thereon.
    8 for0 against
  • To declare dividend of 4.00 per equity share for the year ended March 31, 2026.
    8 for0 against
  • To appoint a director in place of Mr. Fatheraj Singhvi (DIN: 00233146) who retires by rotation and being eligible, offers himself for re-appointment
    8 for0 against
  • RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY.
    8 for0 against
  • APPROVAL FOR REVISION IN REMUNERATION PAYABLE TO MR. SUBRAMONIA SEKHAR VASAN (DIN: 00361245), CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    8 for0 against
  • APPROVAL FOR RE-DESIGNATION OF MR. FATHERAJ SINGHVI, (DIN: 00233146) FROM JOINT MANAGING DIRECTOR TO EXECUTIVE VICE CHAIRMAN OF THE COMPANY
    8 for0 against
  • APPROVAL FOR REVISION IN REMUNERATION PAYABLE TO MR. FATHERAJ SINGHVI, (DIN: 00233146), EXECUTIVE VICE CHAIRMAN OF THE COMPANY
    8 for0 against
  • APPROVAL FOR RE-DESIGNATION OF MR. BINDIGANAVILE RAGHUNATH PREETHAM (DIN: 03499506) FROM EXECUTIVE DIRECTOR & GROUP CEO TO JOINT MANAGING DIRECTOR & GROUP CEO OF THE COMPANY
    8 for0 against
  • APPROVAL FOR REVISION IN REMUNERATION PAYABLE TO MR. BINDIGANAVILE RAGHUNATH PREETHAM (DIN: 03499506), JOINT MANAGING DIRECTOR & GROUP CEO OF THE COMPANY
    8 for0 against
  • APPROVAL FOR APPOINTMENT OF MR. HARI KRISHNAN (DIN: 01566551) AS THE EXECUTIVE DIRECTOR OF THE COMPANY, DESIGNATED AS AN EXECUTIVE DIRECTOR & CEO-AEROSPACE, DEFENCE & SEMICONDUCTOR (ADS) DIVISION
    8 for0 against
  • APPROVAL FOR RE-APPOINTMENT OF MR. SAMIR PURUSHOTTAM INAMDAR (DIN: 00481968) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Against Angel One Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance and Transparency Concern: Low attendance at Audit Committee meetings; and no justification provided for leave of absence.
    • Navi Mutual FundCompliant with law. No concern on the merits of appointee. Governance and Transparency Concern: Low attendance at Audit Committee meetings; and no justification provided for leave of absence.
    6 for2 against

Mutual fund votes, meeting of 16 Jul 2026, 9 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Appointment of Ms. Radhika Govinda Rajan as an Independent Director and Fixing of remuneration
    Against Quantum Mutual Fund
    • Quantum Mutual FundMs.Radhika Govind Rajan works as an Executive Vice President in DSP Investment Pvt. Ltd which is a sister concern of DSP mutual fund. DSP mutual holds 3.73% in Sansera engineering as of June 2026. Further, she also manages the family office investments on behalf of DSP’s promoter family. We believe that her appointment may lead to conflict of interest. Hence, we don’t favour her appointment as an Independent director.
    8 for1 against
  • Appointment of Deepak Keshav Ghasis as an Independent Director and Fixing of remuneration
    9 for0 against
  • Appointment of Mr. Venkataram Mamillipalle as an Independent Director and Fixing of remuneration
    9 for0 against
6 earlier meetings

Mutual fund votes, meeting of 26 Sep 2025, 16 fund houses

  • ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE AUDITORS’ AND BOARD’S REPORT THEREON (BOTH STANDALONE AND CONSOLIDATED)
    16 for0 against
  • DECLARATION OF DIVIDEND OF RS. 3.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25.
    16 for0 against
  • APPOINTMENT OF MR. BINDIGANAVILE RAGHUNATH PREETHAM (DIN: 03499506) DIRECTOR WHO RETIRES BY ROTATION AND ELIGIBLE FOR RE-APPOINTMENT
    16 for0 against
  • RE-APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY
    Against Angel One Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund
    • Angel One Mutual FundProposed audit fee payable to Statutory Auditors not disclosed.
    • Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, PGIM India Mutual FundNo issues on merits of the proposed Statutory Auditors. Non-Compliant with Reg. 36(5)(a) of SEBI LODR: Proposed audit fee payable to Statutory Auditors not disclosed.
    • LIC Mutual FundConcerns over Proposed audit fee payable to Statutory Auditors not disclosed.
    10 for6 against
  • RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY.
    16 for0 against
  • APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANY
    Against Angel One Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund
    • Angel One Mutual FundAudit Fees payable not disclosed.
    • Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, PGIM India Mutual FundNo concern on the merit of proposed appointee. Non-Compliant with Reg. 36(5)(a) of SEBI LODR: Audit Fees payable not disclosed.
    • LIC Mutual FundConcern over Audit Fees payable not disclosed.
    10 for6 against

Mutual fund votes, meeting of 30 Mar 2025, 14 fund houses

  • TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SUBRAMONIA SEKHAR VASAN AS MANAGING DIRECTOR, TO BE DESIGNATED AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Quantum Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundRe-appointment compliant with law. No concern on the merits of the Director. Governance Concern: Combined position as Chairperson & MD.
    • Quantum Mutual FundWe take note that Mr. Subramonia Sekhar Vasan is the Chairman & MD of the company. We are of the view that clubbing both the positions may lead to concentration of power. Therefore, we do not support the resolution.
    10 for4 against
  • TO CONSIDER AND APPROVE THE REMUNERATION PAYABLE TO MR. SUBRAMONIA SEKHAR VASAN AS MANAGING DIRECTOR TO BE DESIGNATED AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Quantum Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundRe-appointment compliant with law. No concern on the merits of the Director. Governance Concern: Combined position as Chairperson & MD.
    • Quantum Mutual FundWe take note that Mr. Subramonia Sekhar Vasan is the Chairman & MD of the company. We are of the view that clubbing both the positions may lead to concentration of power. Therefore, we do not support the resolution.
    10 for4 against

Mutual fund votes, meeting of 26 Sep 2024, 15 fund houses

  • To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Auditors’ and Board’s Report thereon.
    15 for0 against
  • To declare dividend of 3.00 per equity share for the year ended March 31, 2024.
    15 for0 against
  • To appoint a director in place of Mr. Subramonia Sekhar Vasan (DIN: 00361245) who retires by rotation and being eligible, offers himself for re-appointment.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual Fund, Quantum Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundRe-appointment compliant with law. No concerns on merit of appointee. Governance Concern: Combined position of Chairperson & Managing Director.
    • Quantum Mutual FundCombined position of Chairperson & Managing Director will create concentration of power. We do not favour the resolution.
    10 for5 against
  • RATIFICATION OF REMUNERATION PAYABLE TO M/S. RAO, MURTHY AND ASSOCIATES, BENGALURU, COST AUDITORS OF THE COMPANY.
    15 for0 against
  • APPROVAL FOR INCREASING THE COMMISSION PAYABLE TO MR. SAMIR PURUSHOTTAM INAMDAR (DIN: 00481968), NON-EXECUTIVE INDEPENDENT DIRECTOR
    15 for0 against
  • APPROVAL FOR INCREASING THE COMMISSION PAYABLE TO MR. LAKSHMINARAYAN MUTHUSWAMI (DIN: 00064750), NON-EXECUTIVE INDEPENDENT DIRECTOR
    15 for0 against
  • Approval for increasing the commission payable to Mrs. Revathy Ashok (DIN: 00057539), Non- Executive Independent Director.
    15 for0 against
  • Increase in Authorised Share Capital of the Company and alteration of Capital Clause of Memorandum of Association of the Company.
    15 for0 against
  • To consider and approve raising of funds and issuance of securities by way of a qualified institutions placement or through any other mode permitted under law.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Significant dilution. No clarity as to why Company is not opting for Rights Issue.
    12 for3 against

Mutual fund votes, meeting of 28 Mar 2024, 7 fund houses

  • 1 - TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. FATHERAJ SINGHVI AS MANAGING DIRECTOR TO BE DESIGNATED AS JOINT MANAGING DIRECTOR OF THE COMPANY
    7 for0 against
  • 2 - CONTINUATION OF MR. FATHERAJ SINGHVI AS MANAGING DIRECTOR TO BE DESIGNATED AS JOINT MANAGING DIRECTOR OF THE COMPANY POST ATTAINING THE AGE OF SEVENTY YEARS.
    7 for0 against
  • 3 - TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.
    7 for0 against

Mutual fund votes, meeting of 8 Sep 2023, 4 fund houses

  • Adoption of financial statements of the company for the financial year ended March 31, 2023 together with the auditors’ and board’s report thereon (both standalone and consolidated)
    4 for0 against
  • Declaration of dividend of Rs. 2.50 per equity share for the year ended March 31, 2023
    4 for0 against
  • Mr. Raunak Gupta (DIN: 06624489), Director liable to retire by rotation, who does not seek re-election
    4 for0 against
  • Appointment of Mr. Fatheraj Singhvi (DIN: 00233146), director who retires by rotation and eligible for re-appointment.
    4 for0 against
  • Ratification of remuneration payable to M/s. Rao, Murthy and Associates, Bengaluru, Cost Auditors of the Company.
    4 for0 against
  • Continuation of Mr. Subramonia Sekhar Vasan as Chairman and Managing Director of the Company on attaining the age of seventy years.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNon- Compliant with Schedule V of Companies Act: Directorship ceased due to delayed shareholders’ approval for continuation beyond 70 years of age. Governance Concern: Combined position of Chairman and Managing Director.
    3 for1 against
  • Amendment to the terms of appointment of Mr. Subramonia Sekhar Vasan
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNon- Compliant with Schedule V of Companies Act: Directorship ceased due to delayed shareholders’ approval for continuation beyond 70 years of age. Governance Concern: Combined position of Chairman and Managing Director.
    3 for1 against
  • Approval for increasing Remuneration of Mr. S Sekhar Vasan and Mr. Fatheraj Singhvi, the Executive Directors of the Company w.e.f. April 01, 2023.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Clubbed resolution and Mr. Vasan has ceased to be a director due to delayed shareholders’ approval sought for continuation beyond 70 years of age and he also holds combined position of Chairman and MD.
    3 for1 against
  • Approval for increasing the commission payable to Independent Directors.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Differential commission proposed without any justification.
    3 for1 against
  • Appointment of Mr. Bindiganavile Raghunath Preetham (DIN: 03499506) as an Executive Director of the Company, designated as Executive Director & Group CEO
    4 for0 against
  • Approval to alteration/ amendment of certain articles of the Articles of Association of the Company.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Proposed amendment will undermine the role of NRC.
    3 for1 against

Mutual fund votes, meeting of 18 Aug 2022, 4 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 financial year ended March 31, 2022 together with the Auditors’ and Board’s Report thereon.
    4 for0 against
  • Declaration of dividend of Rs. 2.00 per equity share for the year ended March 31, 2022.
    4 for0 against
  • Appointment of Director in place of Mr. Fatheraj Singhvi (DIN: 00233146) who retires by rotation and being eligible, offers himself for re-appointment.
    4 for0 against
  • Approval of certain articles of the Articles of Association of the Company
    Against Axis Mutual Fund
    • Axis Mutual FundArticle 43 (f) allows Client Ebene Limited (CEL, investor) to nominate one director on the board and Article 43 (g) allows the Promoter to nominate two directors on the board as long as they hold 5% share capital on a fully diluted basis. CEL (an investor) is entitled to board nomination rights even with a low shareholding threshold of 5% of the equity capital. We do not favour such provisions that provide board nomination and other rights for an investor with just 5% shareholding in the company.
    3 for1 against
  • Appointment of Mr. Samir Purushottam Inamdar as Independent Director and fixing of remuneration.
    4 for0 against
  • Ratification of Sansera Engineering Limited Employee Stock Option Plan 2018.
    4 for0 against
  • Ratification to extend benefits of Sansera Engineering Limited – Employee Stock Option Plan 2018 (ESOP 2018) to Employees of Subsidiary Company(ies) of the Company.
    4 for0 against
  • Ratification of remuneration payable to M/s. Rao, Murthy and Associates, Bengaluru, Cost Auditors of the company.
    4 for0 against
  • Creation of Charge on the Assets of the Company.
    1 for0 against
2 proposals not matched to one resolution
  • To create charges over its assets, properties and licenses by way of hypothecation, mortgage, lien, pledge etc. in favour of its lenders for an amount not exceeding ? 1200.00 Cr. (Rupees One Thousand two Hundred Crores Only) for the purposes of securing the loan/credit facilities extended by them to the Company. Presently, the current limit previously approved by the shareholders is ? 1,000 Cr.MoreLess
    1 for0 against
  • To create charges over its assets, properties and licenses by way of hypothecation, mortgage, lien, pledge etc. in favour of its lenders for an amount not exceeding Rs. 1200.00 Cr. (Rupees One Thousand two Hundred Crores Only) for the purposes of securing the loan/credit facilities extended by them to the Company. Presently, the current limit previously approved by the shareholders is Rs. 1,000 Cr.MoreLess
    2 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 Sep 2026.

  • Unlisted stake boughtNichidai Sansera Private LimitedSince 22 Sep 2026

    60.00% bought in the quarter; holding 60.00%, from 0.00%

  • Unlisted stake heldMMRFIC Technology Private LimitedSince 12 Nov 2025

    0.00% bought in the quarter; holding 30.16%, from 30.16%

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
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.