Share price at the NSE close on 23 Oct 2026. Previous close ₹113.62.
- 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.
- ₹267 Cr2,183rd 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. Not shown: part of the business was demerged on 24 Sep 2025, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergerin the last 12 months
- 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 5 May 2026
- 0.6
- 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. Not shown: part of the business was demerged on 24 Sep 2025, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 24 Sep 2025, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 5 May 2026
- 0.43
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 44,03060.0% delivered
Shankara Building Products board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonB JAYARAMAN
- Managing directorSUKUMAR SRINIVAS
- Company Secretary and Compliance OfficerRAMESH S
7 directors4 independent1 executive2 non-executive
- B JAYARAMAN · ChairpersonIndependent · joined Aug 2018 · reappointed Aug 2023 · 95 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- SUKUMAR SRINIVAS · Managing directorExecutive · joined Apr 2013 · reappointed Apr 2026 · 2 listed boards · 1 committee seat
- N MUTHURAMANIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- SUJATHA GIndependent · joined Mar 2025 · reappointed Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
- C RAVIKUMARNon-executive · joined Apr 2011 · reappointed Oct 2025 · 8 months as independent · 2 listed boards · 1 committee seat
- DHANANJAY MIRLAY SRINIVASNon-executive · joined May 2025 · reappointed Oct 2025 · 8 months as independent · 2 listed boards
- MEDEPALLI ESWARA RAOIndependent · joined May 2026 · reappointed May 2026 · 2 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.
2 directors who left
- CHANDU NAIR, left 28 Jul 2025: Tenure Completion
- Jayashri Murali, left 18 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Jun 20267 of 7 present4 independent · 43 days in between
- 5 May 20266 of 6 present3 independent · 83 days in between
- 10 Feb 20266 of 6 present3 independent
Audit Committee
Chair N MUTHURAMAN
B JAYARAMAN, SUKUMAR SRINIVAS, SUJATHA G
- 18 Jun 20264 of 4 present3 independent · 43 days in between
- 5 May 20264 of 4 present3 independent · 83 days in between
- 10 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair N MUTHURAMAN
B JAYARAMAN, SUJATHA G
- 5 May 20263 of 3 present3 independent · 83 days in between
- 10 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair B JAYARAMAN
N MUTHURAMAN, C RAVIKUMAR
- 5 May 20263 of 3 present2 independent
Risk Management Committee
Chair B JAYARAMAN
SUKUMAR SRINIVAS, C RAVIKUMAR, N MUTHURAMAN, DHANANJAY MIRLAY SRINIVAS, SUJATHA G
- 5 May 20266 of 6 present3 independent · 83 days in between
- 10 Feb 20266 of 6 present3 independent
Corporate Social Responsibility Committee
Chair B JAYARAMAN
SUKUMAR SRINIVAS, SUJATHA G, N MUTHURAMAN
- 5 May 20264 of 4 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Sundaram & SrinivasanPeer-review certificate valid to Sep 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.
Shankara Building Products 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.Shankara Building Products dividend history
Annual general meeting, 18 Jun 2026
26,250 shareholders on the register on 10 Jun 2026; present: 3 promoters and 44 others; votes counted by S KANNAN / S KANNAN AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 50.52% · promoters 100.00% · institutions 24.12% · other public 4.43%
- To re-appoint Mr. Dhananjay Mirlay Srinivas (DIN: 09108483) as a Director of the Company who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 50.52% · promoters 100.00% · institutions 24.12% · other public 4.43%
- Reappointment of Mr. Sukumar Srinivas (DIN: 01668064) as Managing Director of the CompanyOrdinary99.69% for0.31% against
Against: promoters 0.00% · institutions 3.85% · other public 0.06%
Turnout: all 50.52% · promoters 100.00% · institutions 24.12% · other public 4.43%
- Appointment of Mr. Medepalli Eswara(DIN: 11696395) Rao as an Independent directorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 50.52% · promoters 100.00% · institutions 24.12% · other public 4.43%
- Amendment in the main object clause of the memorandum of association of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 50.52% · promoters 100.00% · institutions 24.12% · other public 4.43%
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, 24 Jun 2025, 6 resolutions
27,792 shareholders on the register on 17 Jun 2025; present: 4 promoters and 45 others; votes counted by S KANNAN / S KANNAN AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with Report of Auditors thereonMoreLess
Ordinary99.24% for0.76% againstAgainst: promoters 0.00% · institutions 3.27% · other public 0.02%
Turnout: all 54.64% · promoters 100.00% · institutions 62.32% · other public 4.49%
- Declaration of Final DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.66% · promoters 100.00% · institutions 62.41% · other public 4.49%
- To re-appoint Mr. C. Ravikumar (DIN: 01247347) as a Director of the Company who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 54.66% · promoters 100.00% · institutions 62.41% · other public 4.49%
- Appointment of Secretarial AuditorOrdinary99.24% for0.76% against
Against: promoters 0.00% · institutions 3.26% · other public 0.02%
Turnout: all 54.66% · promoters 100.00% · institutions 62.41% · other public 4.49%
- Appointment of Mr. Dhananjay Mirlay Srinivas (DIN: 09108483) as Whole-time Director of the Company for the term of Five (5) years and the remuneration payable to himOrdinary98.55% for1.45% against
Against: promoters 0.00% · institutions 6.24% · other public 0.02%
Turnout: all 54.66% · promoters 100.00% · institutions 62.41% · other public 4.49%
- To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 54.66% · promoters 100.00% · institutions 62.41% · other public 4.49%
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.
Postal ballot, 19 Apr 2025, 1 resolution
32,549 shareholders on the register on 14 Mar 2025; votes counted by S KANNAN / S KANNAN AND ASSOCIATES.The company's voting result (opens in a new tab)
- Appointment of Ms. Sujatha G (DIN: 10538207) as an Independent directorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 60.29% · promoters 100.00% · institutions 88.20% · other public 5.65%
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.
Meeting called by the tribunal, 12 Feb 2025, 1 resolution
32,850 shareholders on the register on 4 Feb 2025; present: 4 promoters and 40 others; votes counted by N D Satish / N D Satish.The company's voting result (opens in a new tab)
Resolution for approval of the Shareholders of the Company for the Scheme of Arrangement amongst Shankara Building Products Limited and their respective shareholders & creditors (Scheme) in accordance with the provisions of section 230 to 232 read with section 66 and other applicable provisions of the Companies Act 2013MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 68.89% · promoters 100.00% · institutions 87.91% · other public 24.81%
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, 21 Jun 2024, 6 resolutions
Present: 2 promoters and 44 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 together with Report of Auditors thereon.MoreLess
Ordinary92.70% for7.30% againstAgainst: promoters 0.00% · institutions 33.58% · other public 0.05%
Turnout: all 65.05% · promoters 100.00% · institutions 93.67% · other public 6.68%
- Declaration of Final DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.07% · promoters 100.00% · institutions 93.80% · other public 6.68%
- To re-appoint Mr. C. Ravikumar (DIN: 01247347) as a Director of the Company who retires by rotationOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.16% · other public 0.05%
Turnout: all 65.07% · promoters 100.00% · institutions 93.80% · other public 6.68%
- Re-appointment of the Statutory AuditorsOrdinary92.70% for7.30% against
Against: promoters 0.00% · institutions 33.54% · other public 0.05%
Turnout: all 65.07% · promoters 100.00% · institutions 93.80% · other public 6.68%
- Appointment of Mr. N. Muthuraman (DIN: 02375046) as an Independent Director, not liable to retire by rotationSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 65.07% · promoters 100.00% · institutions 93.80% · other public 6.68%
- To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 65.07% · promoters 100.00% · institutions 93.80% · other public 6.68%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Jun 2023, 6 resolutions
Present: 4 promoters and 42 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 together with Report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.13% · promoters 100.00% · institutions 93.77% · other public 5.62%
- To re-appoint Mr. RSV. Siva Prasad (DIN: 01247339) as a Director of the Company who retires by rotationOrdinary91.71% for8.29% against
Against: promoters 0.00% · institutions 40.01% · other public 0.01%
Turnout: all 68.15% · promoters 100.00% · institutions 93.90% · other public 5.62%
- Declaration of Final DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.15% · promoters 100.00% · institutions 93.90% · other public 5.62%
- To approve increase in remuneration of Mr. Sukumar Srinivas (DIN: 01668064), Managing Director of the CompanySpecial96.93% for3.07% against
Against: promoters 0.00% · institutions 14.80% · other public 0.02%
Turnout: all 68.15% · promoters 100.00% · institutions 93.90% · other public 5.62%
- To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 68.15% · promoters 100.00% · institutions 93.90% · other public 5.62%
- To re-appoint Mr. B. Jayaraman (DIN: 00022567) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 68.15% · promoters 100.00% · institutions 93.90% · other public 5.62%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Jul 2022, 5 resolutions
Present: 4 promoters and 41 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 together with Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.96% · promoters 100.00% · institutions 93.49% · other public 17.81%
- To re-appoint Mr. RSV. Siva Prasad (DIN: 01247339) as a Director of the Company who retires by rotation.Ordinary99.70% for0.30% against
Against: promoters 0.00% · institutions 1.79% · other public 0.00%
Turnout: all 69.98% · promoters 100.00% · institutions 93.66% · other public 17.81%
- Declaration of Final DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.98% · promoters 100.00% · institutions 93.66% · other public 17.81%
- To approve increase in remuneration of Mr. Sukumar Srinivas (DIN: 01668064), Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.98% · promoters 100.00% · institutions 93.66% · other public 17.81%
- To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.98% · promoters 100.00% · institutions 93.66% · other public 17.81%
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, 20 Apr 2022, 4 resolutions
Present: 4 promoters and 36 others.The company's voting result (opens in a new tab)
- Increase of authorised share capital of the Company and alteration in the capital clause of the memorandum of association of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.37% · promoters 100.00% · institutions 93.51% · other public 18.12%
- Issuance of warrants convertible into equity shares to an entity not related to the promoters of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.37% · promoters 100.00% · institutions 93.51% · other public 18.12%
- Increase in borrowing power in terms of section 180(1)(c )of the Companies Act 2013Special93.59% for6.41% against
Against: promoters 0.00% · institutions 37.92% · other public 0.00%
Turnout: all 70.37% · promoters 100.00% · institutions 93.51% · other public 18.12%
- Creation of charges, mortgages, hypothecation on the immovable and movable properties of the Company under section 180(1)(a) of the Companies Act, 2013Special93.59% for6.41% against
Against: promoters 0.00% · institutions 37.92% · other public 0.01%
Turnout: all 70.37% · promoters 100.00% · institutions 93.51% · other public 18.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 24 Jun 2025, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with Report of Auditors thereonMoreLess
1 for0 against- Declaration of Final Dividend1 for0 against
- To re-appoint Mr. C. Ravikumar (DIN: 01247347) as a Director of the Company who retires by rotation1 for0 against
- Appointment of Mr. Dhananjay Mirlay Srinivas (DIN: 09108483) as Whole-time Director of the Company for the term of Five (5) years and the remuneration payable to him1 for0 against
- To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company1 for0 against
1 proposal not matched to one resolution
- Approve K. Jayachandran, Practicing Company Secretary as Auditor and Authorize Board to Fix Their Remuneration1 for0 against
Mutual fund votes, meeting of 19 Apr 2025, 1 fund house
- Appointment of Ms. Sujatha G (DIN: 10538207) as an Independent director1 for0 against
5 earlier meetings
Mutual fund votes, meeting of 12 Feb 2025, 1 fund house
Resolution for approval of the Shareholders of the Company for the Scheme of Arrangement amongst Shankara Building Products Limited and their respective shareholders & creditors (Scheme) in accordance with the provisions of section 230 to 232 read with section 66 and other applicable provisions of the Companies Act 2013MoreLess
1 for0 against
Mutual fund votes, meeting of 21 Jun 2024, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Declaration of Final Dividend1 for0 against
- To re-appoint Mr. C. Ravikumar (DIN: 01247347) as a Director of the Company who retires by rotation1 for0 against
- Appointment of Mr. N. Muthuraman (DIN: 02375046) as an Independent Director, not liable to retire by rotation1 for0 against
- To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company.1 for0 against
2 proposals not matched to one resolution
- Accept Financial Statements and Statutory Reports1 for0 against
- Approve Sundaram & Srinivasan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration1 for0 against
Mutual fund votes, meeting of 22 Jun 2023, 1 fund house
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 together with Report of Auditors thereonMoreLess
1 for0 against- To re-appoint Mr. RSV. Siva Prasad (DIN: 01247339) as a Director of the Company who retires by rotation1 for0 against
- Declaration of Final Dividend1 for0 against
- To approve increase in remuneration of Mr. Sukumar Srinivas (DIN: 01668064), Managing Director of the Company1 for0 against
- To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company1 for0 against
- To re-appoint Mr. B. Jayaraman (DIN: 00022567) as an Independent Director of the Company1 for0 against
Mutual fund votes, meeting of 22 Jul 2022, 1 fund house
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 together with Report of Auditors thereon.MoreLess
1 for0 against- To re-appoint Mr. RSV. Siva Prasad (DIN: 01247339) as a Director of the Company who retires by rotation.1 for0 against
- Declaration of Final Dividend1 for0 against
- To approve increase in remuneration of Mr. Sukumar Srinivas (DIN: 01668064), Managing Director of the Company.1 for0 against
- To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company1 for0 against
Mutual fund votes, meeting of 20 Apr 2022, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Increase of authorised share capital of the Company and alteration in the capital clause of the memorandum of association of the Company.1 for0 against
- Issuance of warrants convertible into equity shares to an entity not related to the promoters of the Company1 for0 against
- Increase in borrowing power in terms of section 180(1)(c )of the Companies Act 2013
Against Franklin Templeton Mutual Fund
- Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted given the following concerns: • The company has a marginal credit rating for its long-term debt instruments. • The company has not provided sufficient justification for the excessive increase in borrowing powers. • The proposed debt limit is considered excessive.
0 for1 against
1 proposal not matched to one resolution
- Approve Pledging of Assets for Debt
Against Franklin Templeton Mutual Fund
- Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted given the following concerns: • The company has a marginal credit rating for its long-term debt instruments. • The company has not provided sufficient justification for the excessive increase in borrowing powers. • The proposed debt limit is considered excessive.
0 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeDeputy Commissioner of Commercial taxes Audit 1.2 , Bengaluru-22.Since 31 Aug 2023Appeal has been filed with the GSTATAt the filing before: The appeal has been rejected by first appalate authority and an order has been passed. The next appeal must be filed with the GSTAT
- Tax disputeDeputy Commissioner of Commercial taxes Audit 1.2 , Bengaluru-22.Since 31 Aug 2023Appeal has been filed with the GSTATAt the filing before: The appeal has been rejected by first appalate authority and an order has been passed. The next appeal must be filed with the GSTAT
- Tax disputeDeputy Commissioner of Commercial taxes Audit 1.2 , Bengaluru-22.Since 26 Jul 2024Appeal has been filed with the GSTATAt the filing before: The appeal has been rejected by first appalate authority and an order has been passed. The next appeal must be filed with the GSTAT
- Tax disputeDeputy Commissioner of Commercial taxes Audit 1.2 , Bengaluru-22.Since 25 Oct 2024Appeal has been filed with the GSTATAt the filing before: The appeal has been rejected by first appalate authority and an order has been passed. The next appeal must be filed with the GSTAT
- Tax disputeDCCT LTU 5, Bengaluru-22.Since 30 Dec 2025First hearing has been completedAt the filing before: Appeal has been admitted
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.