Share price at the NSE close on 23 Oct 2026. Previous close ₹224.13.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,412 Cr1,170th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 15 Sep 2026
- 5.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 Sep 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 15 Sep 2026
- 15.2%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 10.73%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 13.26%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.66%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 2.56%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.80times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,76,81149.3% delivered
Satin Creditcare Network 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 directorHARVINDER PAL SINGHRelated to the promoter
- Company Secretary and Compliance OfficerVikas Gupta
6 directors4 independent1 executive1 non-executive
- HARVINDER PAL SINGH · Chairperson and managing directorExecutive · joined Oct 1990 · reappointed Oct 2025 · 1 listed board · 3 committee seats
- SATVINDER SINGHNon-executive · joined Oct 1990 · reappointed Aug 2026 · 1 listed board · 2 committee seats, 1 as chair
- JOYDEEP DATTAGUPTAIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- JYOTI DAVAR VIJIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- ASHOK KUMAR SHARMAIndependent · joined Jun 2025 · reappointed Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ANUPAM KUNAL GANGAHERIndependent · joined Jun 2025 · reappointed Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
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
- ANIL KUMAR KALRA, left 7 Dec 2025: Tenure Completion
- ANIL KAUL, left 27 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Sep 20265 of 6 present4 independent · 38 days in between
- 30 Jul 20266 of 6 present4 independent · 36 days in between
- 23 Jun 20265 of 6 present4 independent · 18 days in between
- 4 Jun 20266 of 6 present4 independent · 23 days in between
1 earlier meeting
- 11 May 20265 of 6 present3 independent
Audit Committee
Chair ANUPAM KUNAL GANGAHER
SATVINDER SINGH, JOYDEEP DATTAGUPTA, JYOTI DAVAR VIJ
- 7 Sep 20264 of 4 present3 independent · 38 days in between
- 30 Jul 20264 of 4 present3 independent · 36 days in between
- 23 Jun 20263 of 4 present3 independent · 18 days in between
- 4 Jun 20264 of 4 present3 independent · 23 days in between
1 earlier meeting
- 11 May 20263 of 4 present2 independent
Nomination and remuneration committee
Chair ANUPAM KUNAL GANGAHER
HARVINDER PAL SINGH, JOYDEEP DATTAGUPTA, ASHOK KUMAR SHARMA
- 23 Jun 20264 of 4 present3 independent · 45 days in between
- 8 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair SATVINDER SINGH
HARVINDER PAL SINGH, ASHOK KUMAR SHARMA
No meeting listed in the filing.
Risk Management Committee
Chair ASHOK KUMAR SHARMA
SATVINDER SINGH, JYOTI DAVAR VIJ
- 28 Sep 20263 of 3 present2 independent · 97 days in between
- 22 Jun 20263 of 3 present2 independent · 44 days in between
- 8 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair HARVINDER PAL SINGH
SATVINDER SINGH, JYOTI DAVAR VIJ, ANUPAM KUNAL GANGAHER
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 Jun 2026.
- M/s. J C Bhalla & Co.Peer-review certificate valid to Dec 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.
Satin Creditcare Network 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.Satin Creditcare Network share news and announcements
Annual general meeting, 7 Aug 2026
36,324 shareholders on the register on 31 Jul 2026; present: 6 promoters and 166 others; votes counted by Mr. Devesh Kumar Vasisht / DPV & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and Reports of the Board of Directors of the Company and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.69% · promoters 98.98% · institutions 51.20% · other public 59.21%
To appoint a Director in place of Mr. Satvinder Singh (DIN: 00332521), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.MoreLess
Ordinary99.72% for0.28% againstAgainst: promoters 0.00% · institutions 3.54% · other public 0.00%
Turnout: all 72.70% · promoters 98.98% · institutions 51.26% · other public 59.21%
- Issuance of Non-Convertible Debentures (NCDs), in one or more series/tranches on private placement basis.Special99.90% for0.10% against
Against: promoters 0.00% · institutions 1.22% · other public 0.01%
Turnout: all 72.70% · promoters 98.98% · institutions 51.26% · other public 59.21%
- Revision in the remuneration of Dr Harvinder Pal Singh (DIN: 00333754), Chairman cum Managing Director of the CompanySpecialPromoters have an interest in it94.00% for6.00% against
Against: promoters 0.00% · institutions 29.50% · other public 1.61%
Turnout: all 36.89% · promoters 0.00% · institutions 51.26% · other public 59.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 4 Jul 2026, 1 resolution
41,200 shareholders on the register on 29 May 2026; votes counted by Mr. Devesh Kumar Vasisht / DPV & Associates LLP.The company's voting result (opens in a new tab)
- Approval of Issuance of upto 38,50,000 Fully Convertible Warrants to the entity belonging to the ‘Promoter & Promoter Group’ on preferential basis.SpecialPromoters have an interest in it99.02% for0.98% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 37.74% · promoters 0.00% · institutions 63.62% · other public 58.26%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 7 Aug 2025, 9 resolutions
50,547 shareholders on the register on 31 Jul 2025; present: 6 promoters and 154 others; votes counted by Mr. Rajeev Bhatia / M/s Rajeev Bhatia & Associates.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and Reports of the Board of Directors of the Company and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.24% · promoters 98.98% · institutions 37.43% · other public 49.78%
To appoint a Director in place of Mr. Satvinder Singh (DIN: 00332521), 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 it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.01% · other public 0.01%
Turnout: all 30.44% · promoters 0.00% · institutions 37.49% · other public 49.78%
- Appointment of M/s DPV & Associates LLP, as Secretarial Auditors of the Company for a continuous period of 5 (five) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.24% · promoters 98.98% · institutions 37.49% · other public 49.78%
- Appointment of Mr. Ashok Kumar Sharma (DIN: 05276443) as Non-Executive & Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.24% · promoters 98.98% · institutions 37.49% · other public 49.78%
- Appointment of Mr. Anupam Kunal Gangaher (DIN: 11172548) as Non-Executive & Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.24% · promoters 98.98% · institutions 37.49% · other public 49.78%
- Re-appointment of Dr. Harvinder Pal Singh (DIN: 00333754) as Chairman cum Managing Director of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 30.44% · promoters 0.00% · institutions 37.49% · other public 49.78%
- Issuance of Non-Convertible Debentures (NCDs), in one or more series/tranches on private placement basisSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.19% · other public 0.01%
Turnout: all 66.24% · promoters 98.98% · institutions 37.49% · other public 49.78%
- Approval of Borrowing Powers of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.19% · other public 0.01%
Turnout: all 66.24% · promoters 98.98% · institutions 37.49% · other public 49.78%
- Creation of charges on movable and immovable properties of the company, both present and future, in respect of borrowingsSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.19% · other public 0.01%
Turnout: all 66.24% · promoters 98.98% · institutions 37.49% · other public 49.78%
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 Oct 2024, 1 resolution
The company's voting result (opens in a new tab)
- Approval of Related Party Transaction w.r.t. appointment of Related Party to hold office or place of profit in Satin Finserv Limited, wholly owned subsidiary.OrdinaryPromoters have an interest in it93.64% for6.36% against
Against: promoters 0.00% · institutions 89.07% · other public 0.28%
Turnout: all 28.16% · promoters 0.00% · institutions 15.03% · other public 51.44%
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.
Postal ballot, 29 Sep 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Ms. Jyoti Davar (DIN: 09757889) as Non-Executive & Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 64.03% · promoters 98.98% · institutions 14.46% · other public 52.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 9 Aug 2024, 7 resolutions
Present: 6 promoters and 142 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Consolidated and Standalone Financial Statements for the financial year ended 31st March, 2024 together with the Reports of the Auditors and Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.77% · promoters 98.98% · institutions 28.71% · other public 51.88%
To appoint a Director in place of Mr. Satvinder Singh (DIN: 00332521), 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 it99.35% for0.65% againstAgainst: promoters 0.00% · institutions 4.98% · other public 0.00%
Turnout: all 29.97% · promoters 0.00% · institutions 28.75% · other public 51.88%
- Appointment of M/s J C Bhalla & Co., Chartered Accountants, as Statutory Auditors of the Company for a continuous period of 3 (three) yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.78% · promoters 98.98% · institutions 28.75% · other public 51.88%
- Appointment of Mr. Joydeep Datta Gupta (DIN: 00176737) as Non-Executive & Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.78% · promoters 98.98% · institutions 28.75% · other public 51.88%
- Payment of remuneration by way of commission to Non-Executive Directors (including Independent Directors) of the CompanySpecialPromoters have an interest in it96.47% for3.53% against
Against: promoters 0.00% · institutions 27.03% · other public 0.01%
Turnout: all 29.97% · promoters 0.00% · institutions 28.75% · other public 51.88%
- Revision in the remuneration of Mr. Harvinder Pal Singh (DIN: 00333754), Chairman cum Managing Director of the CompanyOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 29.97% · promoters 0.00% · institutions 28.75% · other public 51.88%
- Issuance of Non-Convertible Debentures (NCDs), in one or more series/tranches on private placement basisSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 1.17% · other public 0.01%
Turnout: all 65.78% · promoters 98.98% · institutions 28.75% · other public 51.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 6 Mar 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Anil Kaul (DIN: 00644761) as Non-Executive & Independent Director ofnthe Company for First Term of 3 (three) yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.18% · promoters 98.98% · institutions 47.40% · other public 54.06%
- Payment of remuneration, by way of commission, to Mr. Anil Kaul (DIN: 00644761), Non-Executive & Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.18% · promoters 98.98% · institutions 47.40% · other public 54.06%
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.
Extraordinary general meeting, 27 Nov 2023, 3 resolutions
Present: 5 promoters and 109 others.The company's voting result (opens in a new tab)
- INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.49% · promoters 98.98% · institutions 10.84% · other public 56.11%
- AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANYSpecial99.16% for0.84% against
Against: promoters 0.00% · institutions 50.38% · other public 0.00%
Turnout: all 68.49% · promoters 98.98% · institutions 10.84% · other public 56.11%
- APPROVAL OF RAISING OF FUNDS IN ONE OR MORE TRANCHES, BY ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIESSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.49% · promoters 98.98% · institutions 10.84% · other public 56.11%
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 7 Aug 2025, 2 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and Reports of the Board of Directors of the Company and Auditors thereonMoreLess
2 for0 againstTo appoint a Director in place of Mr. Satvinder Singh (DIN: 00332521), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentMoreLess
2 for0 against- Appointment of M/s DPV & Associates LLP, as Secretarial Auditors of the Company for a continuous period of 5 (five) consecutive years
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed Auditors. Transparency Concern: The Company has not disclosed audit fee paid to outgoing auditors, thus, material change in the proposed audit fee cannot be ascertained.
1 for1 against - Appointment of Mr. Ashok Kumar Sharma (DIN: 05276443) as Non-Executive & Independent Director of the Company2 for0 against
- Appointment of Mr. Anupam Kunal Gangaher (DIN: 11172548) as Non-Executive & Independent Director of the Company2 for0 against
- Re-appointment of Dr. Harvinder Pal Singh (DIN: 00333754) as Chairman cum Managing Director of the Company
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance Concern: Holding Combined position of Chairman and Managing Director, which may lead to concentration of power in the hands of single person.
1 for1 against - Issuance of Non-Convertible Debentures (NCDs), in one or more series/tranches on private placement basis2 for0 against
- Creation of charges on movable and immovable properties of the company, both present and future, in respect of borrowings2 for0 against
1 proposal not matched to one resolution
To borrow from time to time such sum or sums as they may deem appropriate in one or more tranches for the purposes of the Company notwithstanding that the monies already borrowed and the monies to be borrowed (apart from temporary loans obtained from Company’s bankers in the ordinary course of business) will exceed the paid-up share capital, free reserves and securities premium of the Company not set apart for any specific purpose provided that the total amount upto which monies may be borrowed by the Board of Directors shall not exceed INR 15,000 Crore.MoreLess
2 for0 against
Mutual fund votes, meeting of 16 Oct 2024, 1 fund house
- Approval of Related Party Transaction w.r.t. appointment of Related Party to hold office or place of profit in Satin Finserv Limited, wholly owned subsidiary.
Against Bandhan Mutual Fund
- Bandhan Mutual FundCompliant with law. Governance concern: Proposed remuneration appears to be disproportionate when compared with the remuneration of the Key Managerial Personnel of the Subsidiary Company. No absolute cap on variable pay in remuneration proposed. Transparency concern: Effective Appointment date not disclosed. Lack of clarity as to when will the existing office end.
0 for1 against
4 earlier meetings
Mutual fund votes, meeting of 29 Sep 2024, 1 fund house
- Appointment of Ms. Jyoti Davar (DIN: 09757889) as Non-Executive & Independent Director of the Company.1 for0 against
Mutual fund votes, meeting of 9 Aug 2024, 1 fund house
To consider and adopt the Audited Consolidated and Standalone Financial Statements for the financial year ended 31st March, 2024 together with the Reports of the Auditors and Board of Directors thereon.MoreLess
1 for0 againstTo appoint a Director in place of Mr. Satvinder Singh (DIN: 00332521), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentMoreLess
1 for0 against- Appointment of M/s J C Bhalla & Co., Chartered Accountants, as Statutory Auditors of the Company for a continuous period of 3 (three) years1 for0 against
- Appointment of Mr. Joydeep Datta Gupta (DIN: 00176737) as Non-Executive & Independent Director of the Company1 for0 against
- Payment of remuneration by way of commission to Non-Executive Directors (including Independent Directors) of the Company
Against Bandhan Mutual Fund
- Bandhan Mutual Fund"The company proposes to pay commission to each non-executive director (including independent directors) upto Rs. 3.0 mn per annum. The aggregate commission will be within the overall limits of 1% of net profits. This excludes sitting fees being paid to the non-executive director for attending board and committee meetings. However, the company has not defined a tenure for payment of commission and the resolution is effectively valid for perpetuity. We believe shareholders must get an opportunity to periodically approve such payments and therefore do not support the resolution."
0 for1 against - Revision in the remuneration of Mr. Harvinder Pal Singh (DIN: 00333754), Chairman cum Managing Director of the Company1 for0 against
- Issuance of Non-Convertible Debentures (NCDs), in one or more series/tranches on private placement basis1 for0 against
Mutual fund votes, meeting of 6 Mar 2024, 1 fund house
- Appointment of Mr. Anil Kaul (DIN: 00644761) as Non-Executive & Independent Director ofnthe Company for First Term of 3 (three) years1 for0 against
- Payment of remuneration, by way of commission, to Mr. Anil Kaul (DIN: 00644761), Non-Executive & Independent Director1 for0 against
Mutual fund votes, meeting of 27 Nov 2023, 1 fund house
- INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY1 for0 against
- AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY1 for0 against
- APPROVAL OF RAISING OF FUNDS IN ONE OR MORE TRANCHES, BY ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIES1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.