Satia Industries logo

Satia Industries CEO, MD, chairman, board of directors and AGM

NSE: SATIABSE: 539201Paper, Forest & Jute ProductsSmall Cap

Last close ₹59.41down ₹1.50 (2.46%)BSE ₹59.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹60.91.

52-week range of traded prices to 23 Oct 2026
₹50.80Low, 30 Mar 2026₹79.21High, 23 Oct 2025
Market cap
₹594 Cr1,749th largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
0.67%
ROE
−0.7%
ROE without one-offs
−0.1%
ROCE
−1.1%
Debt to equity
0.27
Volume, NSE
1,56,71959.6% delivered

Satia Industries 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 director and CEOAJAY KUMAR SATIARelated to the promoter
  • Managing directorRAJINDER KUMAR BHANDARI
  • Company Secretary and Compliance OfficerRakesh Kumar Dhuria

11 directors7 independent4 executive

  • AJAY KUMAR SATIA · Chairperson and managing director and CEOExecutive · joined Nov 1980 · reappointed Sep 2024 · 1 listed board
  • RAJINDER KUMAR BHANDARI · Managing directorExecutive · joined Oct 1994 · reappointed Sep 2024 · 1 listed board · 2 committee seats
  • PRITI LAL SHIVHAREIndependent · joined Nov 2017 · reappointed Sep 2022 · 106 months as independent · 1 listed board · 1 as independent
  • ASHOK KUMAR GUPTAIndependent · joined Feb 2018 · reappointed Feb 2023 · 103 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • HARDEV SINGHExecutive · joined Oct 2017 · reappointed Sep 2024 · 1 listed board
  • VINOD KUMAR KATHURIAIndependent · joined Feb 2020 · reappointed Sep 2025 · 79 months as independent · 5 listed boards · 5 as independent · 3 committee seats, 1 as chair
  • CHIRAG SATIAExecutive · joined Feb 2015 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • AJAY VYASIndependent · joined Dec 2022 · reappointed Dec 2022 · 45 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Rajeev KumarIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent
  • Deepak Kumar KakkarIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent
  • Vibhor KapoorIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent

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
  • INDER DEV SINGH, left 30 Sep 2025: Tenure Completion
  • AVINASH CHANDER AHUJA, left 1 Oct 2024: Tenure Completion
  • DINESH CHAND SHARMA, left 1 Oct 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 14 Aug 202611 of 11 present7 independent · 82 days in between
    • 23 May 202611 of 11 present7 independent

  • Audit Committee

    Chair AJAY VYAS

    ASHOK KUMAR GUPTA, RAJINDER KUMAR BHANDARI

    • 14 Aug 20263 of 3 present2 independent · 82 days in between
    • 23 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair ASHOK KUMAR GUPTA

    PRITI LAL SHIVHARE, Deepak Kumar Kakkar

    • 10 Aug 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair ASHOK KUMAR GUPTA

    RAJINDER KUMAR BHANDARI, CHIRAG SATIA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair AJAY VYAS

    RAJINDER KUMAR BHANDARI, CHIRAG SATIA, HARDEV SINGH

    • 14 Aug 20264 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair ASHOK KUMAR GUPTA

    RAJINDER KUMAR BHANDARI, CHIRAG SATIA

    No meeting listed in the filing.

  • Share Transfer Committee

    Chair AJAY KUMAR SATIA

    No meeting listed in the filing.

  • Share ransfer Committee

    RAJINDER KUMAR BHANDARI

    No meeting listed in the filing.

  • Share Trnsfer Committee

    CHIRAG SATIA

    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.

  • N K CHHABRA & CO.Peer-review certificate valid to Aug 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.

Satia Industries 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.Satia Industries dividend history

Annual general meeting, 30 Sep 2026

50,069 shareholders on the register on 23 Sep 2026; present: 2 promoters and 58 others; votes counted by Gourav Bansal / Gourav Bansal & Associates.The company's voting result (opens in a new tab)

  1. Adopt the Audited Balance Sheet of the company as at 31st March, 2026 and Profit and loss Account for the Year ended on that date with the report of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 15.61% · promoters 0.00% · institutions 0.00% · other public 33.49%

  2. To declare Finanl Dividend for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 15.61% · promoters 0.00% · institutions 0.00% · other public 33.49%

  3. To appoint a Director in place of Mr Chiirag Satia, (Din No 03426414) Executive Director, who retire by rotation, being eligible and offer himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 15.61% · promoters 0.00% · institutions 0.00% · other public 33.49%

  4. To approve and ratify the remuneration to Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 15.61% · promoters 0.00% · institutions 0.00% · other public 33.49%

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, 30 Sep 2025, 8 resolutions

57,992 shareholders on the register on 23 Sep 2025; present: 1 promoter and 68 others; votes counted by Gourav Bansal / Gourav Bansal & Associates.The company's voting result (opens in a new tab)

  1. Adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2025 along with Reports of the Auditors and Directors thereon.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 15.41% · promoters 0.00% · institutions 0.00% · other public 33.08%

  2. To confirm the payment of interim dividend and declare Final dividend for Financial Year 2024-25
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 15.41% · promoters 0.00% · institutions 0.00% · other public 33.08%

  3. To appoint a director in place of Sh Hardev Singh, (DIN No 07943672) Director (Technical) who retires by rotation, being eligible and offer himself for re-appointment
    Ordinary
    97.95% for2.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.05%

    Turnout: all 15.41% · promoters 0.00% · institutions 0.00% · other public 33.08%

  4. Appointment of Mr Deepak Kumar Kakkar (Din: 07977188) as an Independent Director for a period of Five Years
    Special
    99.97% for0.03% against

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

    Turnout: all 15.41% · promoters 0.00% · institutions 0.00% · other public 33.08%

  5. Re-appointment of Mr Vinod Kumar Kathuria (DIN 06662559) as an Independent Director for the second term of five years
    Special
    99.97% for0.03% against

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

    Turnout: all 15.41% · promoters 0.00% · institutions 0.00% · other public 33.08%

  6. Appointment of Mr Vibhor Kapoor (Din 1035979) as an Independent Director for a period of Five Years
    Special
    99.97% for0.03% against

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

    Turnout: all 15.41% · promoters 0.00% · institutions 0.00% · other public 33.08%

  7. Appointment of M/s Parnami & Associates, practising Company Secretaries as secretarial auditor of the Company
    Ordinary
    99.97% for0.03% against

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

    Turnout: all 15.41% · promoters 0.00% · institutions 0.00% · other public 33.08%

  8. To approve the appointment of cost auditor and ratify their remuneration
    Ordinary
    99.97% for0.03% against

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

    Turnout: all 15.41% · promoters 0.00% · institutions 0.00% · other public 33.08%

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

Annual general meeting, 30 Sep 2024, 8 resolutions

Present: 1 promoter and 48 others.The company's voting result (opens in a new tab)

  1. Adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2024 along with Reports of the Auditors and Directors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.30% · promoters 13.64% · institutions 60.64% · other public 32.93%

  2. To Confirm the payment of Interim Dividend of Rs 10/-(100) each per equity shares already paid for the financial year ended 31st March, 2024
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 23.30% · promoters 13.64% · institutions 60.64% · other public 32.93%

  3. To appoint a director in place of Sh R.K.Bhandari, (DIN No 00732588) Joint Managing Director who retires by rotation, being eligible and offer himself for re-appointment
    Ordinary
    95.43% for4.57% against

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

    Turnout: all 23.30% · promoters 13.64% · institutions 60.64% · other public 32.93%

  4. Re-appointment of Dr Ajay Satia, Chairman Cum Managing Director and fixation of his remuneration
    SpecialPromoters have an interest in it
    95.48% for4.52% against

    Against: promoters 0.00% · institutions 98.45% · other public 0.02%

    Turnout: all 23.30% · promoters 13.64% · institutions 60.64% · other public 32.93%

  5. Re-appointment of Sh R.K.Bhandari, Joint Managing Director and Fixation of his remuneration
    Special
    95.49% for4.51% against

    Against: promoters 0.00% · institutions 98.45% · other public 0.01%

    Turnout: all 23.30% · promoters 13.64% · institutions 60.64% · other public 32.93%

  6. Re-appointment of Sh Chirag Satia,Executive Director and Fixation of his remuneration
    SpecialPromoters have an interest in it
    95.49% for4.51% against

    Against: promoters 0.00% · institutions 98.45% · other public 0.01%

    Turnout: all 23.30% · promoters 13.64% · institutions 60.64% · other public 32.93%

  7. Re-appointment of Sh Hardev Singh Director (Technical) and Fixation of his remunreration
    Special
    100.00% for0.00% against

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

    Turnout: all 23.30% · promoters 13.64% · institutions 60.64% · other public 32.93%

  8. To ratify the remuneration of Cost Auditor of the Company
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 23.30% · promoters 13.64% · institutions 60.64% · other public 32.93%

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, 30 Sep 2023, 8 resolutions

Present: 2 promoters and 53 others.The company's voting result (opens in a new tab)

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

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

    Turnout: all 34.13% · promoters 28.47% · institutions 0.00% · other public 40.37%

  2. To declare final dividend of 0.20/- per equity share and to confirm interim dividend of Rs 0.20/- per equity shares already paid 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 34.37% · promoters 28.47% · institutions 0.00% · other public 40.89%

  3. To appoint a director in place of Sh Chirag Satia, (DIN No 03426414) Executive Director who retires by rotation, being eligible and offer himself for re-appointment
    OrdinaryPromoters have an interest in it
    94.73% for5.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.33%

    Turnout: all 34.37% · promoters 28.47% · institutions 0.00% · other public 40.89%

  4. Appointment of M/s. N.K.Chhabra & Co., Chartered Accountants, Chandigarh as Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 34.37% · promoters 28.47% · institutions 0.00% · other public 40.89%

  5. Increase in remuneration of Dr Ajay Kumar Satia, Chairman Cum Managing Director of the Company
    SpecialPromoters have an interest in it
    94.52% for5.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.68%

    Turnout: all 34.37% · promoters 28.47% · institutions 0.00% · other public 40.89%

  6. Increase in Remuneration of Sh Chirag Satia, Executive Director of the Company
    SpecialPromoters have an interest in it
    94.52% for5.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.68%

    Turnout: all 34.37% · promoters 28.47% · institutions 0.00% · other public 40.89%

  7. Appointment of Sh Rajeev Kumar, (DIN No (01879049) Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 34.37% · promoters 28.47% · institutions 0.00% · other public 40.89%

  8. To ratify the remuneration of Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 34.37% · promoters 28.47% · institutions 0.00% · other public 40.89%

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 Feb 2023, 4 resolutions

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

  1. Appointment of Sh N.Kumar Chhabra& Co., Chartered Accountants as Statutory Auditor of the Company to fill Casual Vacancy
    Ordinary
    99.94% for0.06% against

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

    Turnout: all 30.09% · promoters 0.00% · institutions 0.00% · other public 62.41%

  2. Re-appointment of Sh Ashok Kumar Gupta, Independent Director of the Company
    Special
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 30.09% · promoters 0.00% · institutions 0.00% · other public 62.41%

  3. Appointment of Sh Ajay Kumar Vyas Independent Director of the Company
    Special
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 30.09% · promoters 0.00% · institutions 0.00% · other public 62.41%

  4. Increase in Remuneration of Dr Ajay Satia, Chairman Cum Managing Director of the Company
    SpecialPromoters have an interest in it
    95.95% for4.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.05%

    Turnout: all 30.09% · promoters 0.00% · institutions 0.00% · other public 62.41%

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

Annual general meeting, 30 Sep 2022, 6 resolutions

Present: 0 promoters and 119 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2022 and Profit and Loss Account for the year ended on that date along with the Report of the Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.72% · promoters 0.37% · institutions 0.00% · other public 63.31%

  2. To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.75% · promoters 0.37% · institutions 0.00% · other public 63.39%

  3. To appoint a director in place of Sh Hardev Singh, (DIN No 07943672 ) Director (Technical) who retires by rotation, being eligible and offer himself for re-appointment.
    Ordinary
    99.87% for0.13% against

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

    Turnout: all 30.75% · promoters 0.37% · institutions 0.00% · other public 63.39%

  4. Appointment of Statutory Auditor of the Company
    Ordinary
    99.87% for0.13% against

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

    Turnout: all 30.75% · promoters 0.37% · institutions 0.00% · other public 63.39%

  5. Re-appointment of Mrs Dr. Priti Lai Shivhare as an Independent Director for the Second Term.
    Special
    100.00% for0.00% against

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

    Turnout: all 30.75% · promoters 0.37% · institutions 0.00% · other public 63.39%

  6. To ratify the remuneration of Cost Auditor of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 5.43% · promoters 0.04% · institutions 0.00% · other public 63.39%

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

Annual general meeting, 30 Sep 2021, 7 resolutions

Present: 0 promoters and 83 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2021 and Profit and Loss Account for the year ended on that date along with the Report of the Auditors and Directors thereonMoreLess
    Ordinary
    99.94% for0.06% against

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

    Turnout: all 34.64% · promoters 0.00% · institutions 0.00% · other public 71.85%

  2. To Declared a Final Dividend on Equity share for the financial year 31st March, 2021
    Ordinary
    99.94% for0.06% against

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

    Turnout: all 34.64% · promoters 0.00% · institutions 0.00% · other public 71.85%

  3. To appoint a Director in place of Sh Rajinder Kumar Bhandari, Joint Managing Director who retires by rotation, being eligible and offer himself for re-appointment.nn
    Ordinary
    99.94% for0.06% against

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

    Turnout: all 6.12% · promoters 0.00% · institutions 0.00% · other public 71.85%

  4. Re-appointment of Dr Ajay Satia,Chairman Cum Managing Director and fixation of his remuneration
    SpecialPromoters have an interest in it
    99.94% for0.06% against

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

    Turnout: all 34.64% · promoters 0.00% · institutions 0.00% · other public 71.85%

  5. Re-appointment of Sh Rajinder Kumar Bhandari, Joint Managing Director and fixation of his remuneration
    Special
    99.94% for0.06% against

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

    Turnout: all 34.64% · promoters 0.00% · institutions 0.00% · other public 71.85%

  6. Re-appointment of Sh Chirag Satia, Executive Director and fixation of his remuneration
    SpecialPromoters have an interest in it
    99.94% for0.06% against

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

    Turnout: all 34.64% · promoters 0.00% · institutions 0.00% · other public 71.85%

  7. Re-appointment of Sh Hardev Singh, Director (Technical) and fixation of his remuneration
    Special
    99.94% for0.06% against

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

    Turnout: all 34.64% · promoters 0.00% · institutions 0.00% · other public 71.85%

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

Annual general meeting, 30 Sep 2020, 7 resolutions

Present: 5 promoters and 17 others.The company's voting result (opens in a new tab)

  1. 1.t To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2020 and Profit and Loss Account for the year ended on that date along with the Report of the Auditors and Directors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 77.16% · institutions 0.00% · other public 53.86%

  2. 2.tTo appoint a Director in place of Sh Chirag Satia, Executive Director who retires by rotation, being eligible and offer himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 77.16% · institutions 0.00% · other public 53.86%

  3. 3.tTo ratify and confirm the interim dividend of Rs. 0.15/- per equity share already paid during the financial year 2019-20.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 77.16% · institutions 0.00% · other public 53.86%

  4. Ratification of appointment of Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.76% · promoters 77.16% · institutions 0.00% · other public 50.36%

  5. Re-appointment of Sh Inder Dev Singh as an Independent Director for the n Second Term
    Special
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 77.16% · institutions 0.00% · other public 53.86%

  6. Appointment of Sh Vinod Kumar Kathuria as an Independent Director for term of 5 years.
    Special
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 77.16% · institutions 0.00% · other public 53.86%

  7. Increase in Salary of Dr Ajay Satia, (Din: 00850792) Chairman Cum Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 65.90% · promoters 77.16% · institutions 0.00% · other public 53.86%

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

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
Yes
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.