SPR Auto Technologies CEO, MD, chairman, board of directors and AGM
NSE: SHRIPISTONBSE: 544344Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹4,337.00.
- Next results date: the board meets on 30 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.
- ₹20,107 Cr449th 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 4 Aug 2026
- 35.7
- 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.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.23%
- 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 4 Aug 2026
- 21.3%
- 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. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 4 Aug 2026
- 15.7%
- 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 11 May 2026
- 0.62
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 49,97545.2% delivered
SPR Auto Technologies 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
- ChairpersonPradeep Dinodia
- Managing director and CEOKrishnakumar Srinivasan
- Company Secretary and Compliance OfficerNilesh Jain
12 directors4 independent3 executive5 non-executive
- Pradeep Dinodia · ChairpersonNon-executive · joined May 2003 · reappointed Jul 2026 · 4 listed boards · 7 committee seats, 3 as chair
- Meenakshi DassNon-executive · joined Mar 2009 · reappointed Aug 2025 · 1 listed board
- Hari Shanker BhartiaIndependent · joined Mar 2020 · reappointed Mar 2025 · 78 months as independent · 6 listed boards · 3 as independent · 2 committee seats
- Luv Deepak ShriramExecutive · joined Apr 2009 · reappointed May 2024 · 1 listed board
- Ferida Avnish ChopraIndependent · joined Mar 2019 · reappointed Mar 2024 · 90 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
- Tina TrikhaIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 2 as chair
- Krishnakumar Srinivasan · Managing director and CEOExecutive · joined Feb 2020 · reappointed Feb 2025 · 1 listed board · 3 committee seats
- Klaus SemkeNon-executive · joined May 2023 · reappointed Aug 2025 · 1 listed board
- Akihiro OzakiIndependent · joined Jun 2025 · reappointed Jun 2025 · 15 months as independent · 1 listed board · 1 as independent
- Yasunori MaekawaNon-executive · joined May 2024 · reappointed Jul 2026 · 1 listed board
- Shigeto MunoAlternate · joined Jun 2024 · 1 listed board
- Arun Kumar ShuklaExecutive · joined Aug 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Shinichi Unno, left 7 May 2025: Others
- Alexandru Vladoi, left 31 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Sep 202610 of 12 present4 independent · 30 days in between
- 4 Aug 20268 of 11 present3 independent · 84 days in between
- 11 May 202610 of 11 present4 independent
Audit Committee
Chair Tina Trikha
Pradeep Dinodia, Ferida Avnish Chopra
- 4 Aug 20263 of 3 present2 independent · 84 days in between
- 11 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ferida Avnish Chopra
Pradeep Dinodia, Tina Trikha
- 4 Sep 20263 of 3 present2 independent · 30 days in between
- 4 Aug 20263 of 3 present2 independent · 84 days in between
- 11 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ferida Avnish Chopra
Pradeep Dinodia, Krishnakumar Srinivasan
No meeting listed in the filing.
Risk Management Committee
Chair Pradeep Dinodia
Luv Deepak Shriram, Meenakshi Dass, Krishnakumar Srinivasan, Tina Trikha
- 19 Jun 20264 of 5 present1 independent
Corporate Social Responsibility Committee
Chair Pradeep Dinodia
Krishnakumar Srinivasan, Luv Deepak Shriram, Meenakshi Dass, Tina Trikha
- 4 Aug 20265 of 5 present1 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.
- Walker Chandiok & Co LLPPeer-review certificate valid to May 2028
1 earlier auditor
- Walker Chadiok & Co LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
SPR Auto Technologies 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.SPR Auto Technologies dividend history
Annual general meeting, 27 Jul 2026
57,170 shareholders on the register on 20 Jul 2026; present: 11 promoters and 94 others; votes counted by Ms. Preeti Grover / M/s PG & 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 Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.90% · promoters 100.00% · institutions 81.77% · other public 59.93%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.90% · promoters 100.00% · institutions 81.77% · other public 59.93%
- Declaration of DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.93% · promoters 100.00% · institutions 81.89% · other public 59.93%
- To appoint a Director in place of Mr. Pradeep Dinodia (DIN: 00027995), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary97.48% for2.52% against
Against: promoters 0.00% · institutions 12.40% · other public 0.00%
Turnout: all 81.93% · promoters 100.00% · institutions 81.89% · other public 59.93%
- To appoint a Director in place of Mr. Yasunori Maekawa (DIN: 06952173), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary95.96% for4.04% against
Against: promoters 0.00% · institutions 19.88% · other public 0.00%
Turnout: all 81.93% · promoters 100.00% · institutions 81.89% · other public 59.93%
- Remuneration of Cost Auditors for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.93% · promoters 100.00% · institutions 81.89% · other public 59.93%
- The Payment of commission to the Chairman for the Financial Year 2026-27Special94.10% for5.90% against
Against: promoters 0.00% · institutions 32.00% · other public 0.00%
Turnout: all 80.05% · promoters 100.00% · institutions 72.65% · other public 59.93%
- Raising of Funds through Issuance of Securities of the CompanySpecial99.90% for0.10% against
Against: promoters 0.00% · institutions 0.51% · other public 0.00%
Turnout: all 81.93% · promoters 100.00% · institutions 81.89% · other public 59.93%
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.
Postal ballot, 12 Mar 2026, 3 resolutions
50,077 shareholders on the register on 6 Feb 2026; votes counted by PREETI GROVER / PG & ASSOCIATES COMPANY SECRETARIES.The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE THE CHANGE OF NAME OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.53% · promoters 98.93% · institutions 60.15% · other public 58.54%
- TO CONSIDER AND APPROVE ALTERATION OF THE OBJECT CLAUSE AND ADOPTION OF THE NEW SET OF MEMORANDUM OF ASSOCIATION OF THE COMPANY AS PER THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.53% · promoters 98.93% · institutions 60.15% · other public 58.54%
- TO CONSIDER AND APPROVE ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANYSpecial99.77% for0.23% against
Against: promoters 0.00% · institutions 1.50% · other public 0.00%
Turnout: all 76.53% · promoters 98.93% · institutions 60.15% · other public 58.54%
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, 1 Aug 2025, 8 resolutions
50,569 shareholders on the register on 25 Jul 2025; present: 11 promoters and 85 others; votes counted by Ms. Preeti Grover / M/s PG & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2025, the Boards Report and Auditors Report thereon (ORDINARY RESOLUTION)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.74% · promoters 100.00% · institutions 76.11% · other public 57.83%
- To declare dividend on Equity Shares (ORDINARY RESOLUTION)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.77% · promoters 100.00% · institutions 76.32% · other public 57.83%
- To appoint a Director in place of Mr. Klaus Semke (DIN: 10133032), who retires by rotation and being eligible, offers himself for re-appointment (ORDINARY RESOLUTION)Ordinary99.15% for0.85% against
Against: promoters 0.00% · institutions 4.68% · other public 0.00%
Turnout: all 79.77% · promoters 100.00% · institutions 76.32% · other public 57.83%
- To appoint a Director in place of Ms. Meenakshi Dass (DIN: 00524865), who retires by rotation and being eligible, offers herself for re-appointment (ORDINARY RESOLUTION)OrdinaryPromoters have an interest in it97.01% for2.99% against
Against: promoters 0.00% · institutions 7.48% · other public 0.00%
Turnout: all 36.02% · promoters 0.00% · institutions 76.32% · other public 57.83%
- Remuneration of Cost Auditors for the financial year 2025-26 (ORDINARY RESOLUTION)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.77% · promoters 100.00% · institutions 76.32% · other public 57.83%
- Appointment of Mr. Akihiro Ozaki (DIN: 11152072) as Non-Executive Independent Director for a term commencing from 12.6.2025 to 28.7.2029 (both days inclusive) (SPECIAL RESOLUTION)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.77% · promoters 100.00% · institutions 76.32% · other public 57.83%
- Appointment of Secretarial Auditors of the Company for a period of 5 years (ORDINARY RESOLUTION)Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.06% · other public 0.00%
Turnout: all 79.77% · promoters 100.00% · institutions 76.32% · other public 57.83%
- Payment of profit commission to Non-Executive Directors (SPECIAL RESOLUTION)Special89.70% for10.30% against
Against: promoters 0.00% · institutions 25.72% · other public 0.00%
Turnout: all 36.02% · promoters 0.00% · institutions 76.32% · other public 57.83%
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 Jul 2024, 11 resolutions
Present: 11 promoters and 56 others.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2024, the Board’s Report and Auditors' Report thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.88% · promoters 100.00% · institutions 71.95% · other public 53.82%
- To declare dividend on Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.88% · promoters 100.00% · institutions 71.96% · other public 53.82%
- To appoint a Director in place of Ms. Meenakshi Dass (DIN: 00524865), who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it99.38% for0.62% against
Against: promoters 0.00% · institutions 1.95% · other public 0.01%
Turnout: all 31.12% · promoters 0.00% · institutions 71.96% · other public 53.82%
- To appoint a Director in place of Mr. Pradeep Dinodia (DIN: 00027995), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.67% for0.33% against
Against: promoters 0.00% · institutions 2.65% · other public 0.01%
Turnout: all 77.88% · promoters 100.00% · institutions 71.96% · other public 53.82%
- Remuneration of Cost Auditors for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.88% · promoters 100.00% · institutions 71.96% · other public 53.82%
- Re-appointment of Mr. Shinichi Unno (DIN: 09189521) as Non-Executive Independent Director for a second term of 5 (five) consecutive years commencing from 29.7.2024 to 28.7.2029 (both days inclusive)Special99.69% for0.31% against
Against: promoters 0.00% · institutions 2.47% · other public 0.01%
Turnout: all 77.88% · promoters 100.00% · institutions 71.96% · other public 53.82%
Re-appointment of Mr. Hari Shanker Bhartia (DIN: 00010499) as Non-Executive Independent Director for a second term of 5 (five) consecutive years commencing from 31.3.2025 to 30.3.2030 (both days inclusive).MoreLess
Special99.67% for0.33% againstAgainst: promoters 0.00% · institutions 2.65% · other public 0.00%
Turnout: all 77.87% · promoters 100.00% · institutions 71.96% · other public 53.82%
- Appointment of Ms. Tina Trikha (DIN: 02778940) as Non-Executive Independent Director of the Company for a period of 5 (five) years effective from 13.5.2024 to 12.5.2029 (both days inclusive).Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.88% · promoters 100.00% · institutions 71.96% · other public 53.82%
- Appointment of Mr. Yasunori Maekawa (DIN: 06952173) as Non-Executive Director of the CompanyOrdinary99.75% for0.25% against
Against: promoters 0.00% · institutions 1.95% · other public 0.01%
Turnout: all 77.88% · promoters 100.00% · institutions 71.96% · other public 53.82%
- Re-appointment of Mr. Krishnakumar Srinivasan (DIN: 00692717) as the Managing Director & Chief Executive Officer (“MD & CEO”) of the Company and Scheme of Advance to MD & CEOSpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 0.69% · other public 0.01%
Turnout: all 77.88% · promoters 100.00% · institutions 71.96% · other public 53.82%
- To approve the payment of 0.60% of the profit commission to the Chairman for the Financial Year 2024-25.Special99.66% for0.34% against
Against: promoters 0.00% · institutions 2.65% · other public 0.02%
Turnout: all 77.88% · promoters 100.00% · institutions 71.96% · other public 53.82%
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, 8 May 2024, 2 resolutions
The company's voting result (opens in a new tab)
Re-appointment of Ms. Ferida Avnish Chopra (DIN: 08415847) as Non-Executive Independent Director for a second term of 5 (five) consecutive years commencing from 30.3.2024 to 29.3.2029 (both days inclusive)MoreLess
Special99.94% for0.06% againstAgainst: promoters 0.00% · institutions 0.43% · other public 0.01%
Turnout: all 77.76% · promoters 100.00% · institutions 69.12% · other public 54.36%
- Re-appointment of Mr. Luv Deepak Shriram (DIN: 00051065) as a Whole-time Director of the Company for a period of 5 (five) years effective from 05.05.2024 till 04.05.2029 (both days inclusive)OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 31.01% · promoters 0.00% · institutions 69.12% · other public 54.36%
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, 6 Jul 2023, 10 resolutions
Present: 11 promoters and 57 others.The company's voting result (opens in a new tab)
- Adoption of the annual financial statements (standalone and consolidated) of the Company for the financial year ended March 31, 2023, the Board¿s Report and Auditors¿ Report thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.43% · promoters 100.00% · institutions 62.90% · other public 95.40%
- To declare dividend on equity shares for the financial year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.44% · promoters 100.00% · institutions 62.90% · other public 95.42%
- Appointment of Director in place of Ms. Meenakshi Dass (DIN: 00524865), who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 94.44% · promoters 100.00% · institutions 62.90% · other public 95.42%
- Appointment of Director in place of Shri Pradeep Dinodia (DIN: 00027995), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 94.44% · promoters 100.00% · institutions 62.90% · other public 95.42%
- Approval of remuneration of M/s Chandra Wadhwa & Co., Cost Accountants (Firm Registration No. 00239) for conduct of cost audit for the Financial Year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.44% · promoters 100.00% · institutions 62.90% · other public 95.42%
- Appointment of Shri Klaus Semke (DIN: 10133032) as Non-Executive Non-Independent Director of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 94.44% · promoters 100.00% · institutions 62.90% · other public 95.42%
Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants [ICAI Firm Registration No. 001076N/N500013], Statutory Auditor of the Company for a term of five consecutive years, commencing from the conclusion of the 59th AGM till the conclusion of the 64th AGM to be held in the year 2028MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.44% · promoters 100.00% · institutions 62.90% · other public 95.42%
- Approval for authorisation for creation of security on properties of the Company in favour of Lender under Section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.44% · promoters 100.00% · institutions 62.90% · other public 95.42%
- Approval for authorisation for payment of profit commission of 0.6% to the Chairman for the Financial Year 2023-24Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 94.44% · promoters 100.00% · institutions 62.90% · other public 95.42%
- To approve issue of Bonus Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.44% · promoters 100.00% · institutions 62.90% · other public 95.42%
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, 11 Aug 2020, 13 resolutions
Present: 10 promoters and 100 others.The company's voting result (opens in a new tab)
- Adoption of annual financial statementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- Declaration of dividend on Preference SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- To declare dividend on Equity Shares.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- Re-appointment of Shri Luv D. Shriram as Executive DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.99% · promoters 0.00% · institutions 0.00% · other public 96.93%
- Re-appointment of Dr. Peter Neu as Non-Executive DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- Ratification of remuneration of Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- Appointment of Shri Yukio Tanemura as Non-Executive Non-Independent DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- Appointment of Shri Krishnakumar Srinivasan as Managing Director and approval of terms of remunerationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- Re-designation of Shri Hari S. Bhartia as Independent DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- Approval of payment of profit commission to Non-Executive DirectorsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- Revision in remuneration of Shri A. K. Taneja, Managing Director &CEOSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
- Revision in remuneration of Shri R. Srinivasan, Joint Managing DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.32% · promoters 100.00% · institutions 0.00% · other public 96.89%
- Revision in remuneration of Shri Luv D. Shriram, Whole-Time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.99% · promoters 0.00% · institutions 0.00% · other public 96.93%
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.
Postal ballot, 1 Apr 2019, 2 resolutions
Present: 8 promoters and 2,240 others.The company's voting result (opens in a new tab)
Special Resolution for continuation of Directorship of Shri C.Y. Pal (DIN: 00106536), aged about 82 years, as a Non-Executive Independent Director of the Company, up to the expiry of his present term of office i.e. upto 28th July, 2019 (as approved by Members in the Annual General Meeting held on 29th July, 2014) or upto the conclusion of the 55th AGM to be held in the year 2019, whichever is earlier.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
Special Resolution for continuation of Directorship of Shri Ravinder Narain (DIN: 00059197), aged about 82 years, as a Non-Executive Independent Director of the Company, up to the expiry of his present term of office i.e. upto 28th July, 2019 (as approved by Members in the Annual General Meeting held on 29th July, 2014) or upto the conclusion of the 55th AGM to be held in the year 2019, whichever is earlier.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 88.34% · promoters 100.00% · institutions 0.00% · other public 96.93%
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.
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 27 Jul 2026, 5 fund houses so far (houses' deadline to file 15 Oct 2026)
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, 2026, together with the reports of the Board of Directors and Auditors thereonMoreLess
5 for0 against- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon.5 for0 against
- Declaration of Dividend5 for0 against
- To appoint a Director in place of Mr. Pradeep Dinodia (DIN: 00027995), who retires by rotation and being eligible, offers himself for re-appointment.
Against Angel One Mutual Fund, Edelweiss Mutual Fund
- Angel One Mutual FundGovernance and Transparency Concern: Commission Proposed under resolution #7 appears to be excessive for Non-Executive Director Chairman. The Company has not provided adequate justification for such high remuneration payment in the Notice.
- Edelweiss Mutual FundCompliant with law. Governance and Transparency Concern: Commission Proposed under resolution #7 appears to be excessive for NED Chairman. The Company has not provided adequate justification for such high remuneration payment in the Notice.
3 for2 against - To appoint a Director in place of Mr. Yasunori Maekawa (DIN: 06952173), who retires by rotation and being eligible, offers himself for re-appointment.
Against Angel One Mutual Fund, Edelweiss Mutual Fund
- Angel One Mutual FundGovernance concern: Low attendance and Alternate director attended Board meetings.
- Edelweiss Mutual FundCompliant with law. Governance concern: Low attendance and Alternate director attended Board meetings.
3 for2 against - Remuneration of Cost Auditors for the Financial Year 2026-275 for0 against
- The Payment of commission to the Chairman for the Financial Year 2026-27
Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund
- Angel One Mutual FundGovernance & Transparency Concern: Proposed commission appears to be excessive for Non-Executive Director Chairman. The Company has not provided adequate justification for such high remuneration payment in the Notice.
- DSP Mutual FundPradeep Dinodia, 72, is a Chartered Accountant with over four decades of experience and Managing Partner of S.R. Dinodia & Co. LLP. He is Non-Executive Chairperson and has served on the Board since 16 May 2003. He was paid commission of Rs. 46.1 mn and sitting fee of Rs. 1.8 mn in FY26. He is also on board of His commission payout increased from Rs. 19.2 mn in FY22 to Rs. 46.1 mn in FY26 and has consistently been ~62% to 65% of the total commission paid to all NEDs over the period. Based on the proposed remuneration terms, we estimate his aggregate remuneration up to Rs 62.1 mn for FY27. We raise concern that the commission component of remuneration is open-ended with no absolute cap, remains high in absolute terms compared to executive directors of the company. The company must disclose the reason for such high payout to the non-executive chairperson. Additionally, we note that the exclusion of depreciation, donation and taxes from profits for computation of commission will result in a higher profit base for the payout. Given this, we do not support the resolution. We also note that Pradeep Dinodia serves on the board of Hero MotoCorp Limited, a customer of the company. The company should disclose how it manages any potential overlaps arising from such common directorships with key business counterparties.
- Edelweiss Mutual FundCompliant with Law. Governance & Transparency Concern: Proposed commission appears to be excessive for NED Chairman. The Company has not provided adequate justification for such high remuneration payment in the Notice.
2 for3 against - Raising of Funds through Issuance of Securities of the Company1 for0 against
1 proposal not matched to one resolution
To create, offer, issue and allot (including with provisions for reservations on firm and/or competitive basis, of such part of issue and for such categories of persons as may be permitted under applicable law), such number of fully paid-up Equity Shares or any other eligible securities or any combination thereof (all of which are hereinafter collectively referred to as Securities) in one or more tranches and/ or by way of one or more issuances, by way of Qualified Institutions Placement (QIP), through issue of preliminary placement document, placement document and/or other permissible / requisite offer documents to qualified institutional buyers (QIBs) as defined under the SEBI ICDR Regulations, in accordance with Chapter VI of the SEBI ICDR Regulations, whether they be holders of Securities of the Company or not (collectively called the Investors), as may be decided by the Board in its discretion and permitted under applicable laws and regulations, for an aggregate amount of up to Rs. 10,000 Million.MoreLess
4 for0 against
Mutual fund votes, meeting of 12 Mar 2026, 11 fund houses
- TO CONSIDER AND APPROVE THE CHANGE OF NAME OF THE COMPANY11 for0 against
- TO CONSIDER AND APPROVE ALTERATION OF THE OBJECT CLAUSE AND ADOPTION OF THE NEW SET OF MEMORANDUM OF ASSOCIATION OF THE COMPANY AS PER THE COMPANIES ACT, 201311 for0 against
- TO CONSIDER AND APPROVE ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, The Wealth Company Mutual Fund
- Angel One Mutual FundGovernance Concern: Clause of holding combined position of Chairperson and Executive / Managing Director /Chief Executive Officer by the same person, holding the position of Executive Chairperson by any person may lead to concentration of power in the hands of single person. Appointment of Alternate Director,Nomination rights undermine the role of Nomination & Remuneration Committee. Blanket rights to allow committee positions.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, The Wealth Company Mutual FundCompliant with law. Governance Concern: Clause of holding combined position of Chairperson and Executive / Managing Director / CEO by the same person, holding the position of Executive Chairperson by any person may lead to concentration of power in the hands of single person. Proposed AoA includes provision for appointment of Alternate Director. AoA includes provisions which might undermine the role of NRC. When the nominee directors are nominated by interested parties, then proposing them through NRC and the Board, appears to be a namesake arrangement; especially when the nomination rights are not just to nominate but also to appoint on the Board. Further, blanket rights to allow committee positions. The committee members should be appointed considering the committee responsibilities and the expertise and skills of the Director and not on the basis of any special rights.
6 for5 against
2 earlier meetings
Mutual fund votes, meeting of 1 Aug 2025, 8 fund houses
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2025, the Boards Report and Auditors Report thereon (ORDINARY RESOLUTION)MoreLess
8 for0 against- To declare dividend on Equity Shares (ORDINARY RESOLUTION)8 for0 against
- To appoint a Director in place of Mr. Klaus Semke (DIN: 10133032), who retires by rotation and being eligible, offers himself for re-appointment (ORDINARY RESOLUTION)8 for0 against
- To appoint a Director in place of Ms. Meenakshi Dass (DIN: 00524865), who retires by rotation and being eligible, offers herself for re-appointment (ORDINARY RESOLUTION)8 for0 against
- Remuneration of Cost Auditors for the financial year 2025-26 (ORDINARY RESOLUTION)8 for0 against
- Appointment of Mr. Akihiro Ozaki (DIN: 11152072) as Non-Executive Independent Director for a term commencing from 12.6.2025 to 28.7.2029 (both days inclusive) (SPECIAL RESOLUTION)
Against Mirae Asset Mutual Fund
- Mirae Asset Mutual FundAs per advisory recommendation (Passive Holding)
7 for1 against - Appointment of Secretarial Auditors of the Company for a period of 5 years (ORDINARY RESOLUTION)8 for0 against
- Payment of profit commission to Non-Executive Directors (SPECIAL RESOLUTION)
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance & Transparency concern: Significant differentiation in commission distribution practices and no justification has been provided by the Company regarding the same; Proposed commission appears to be excessive for individual Non-Executive Directors Chairman.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance & Transparency concern: Significant differentiation in commission distribution practices and no justification has been provided by the Company regarding the same; Proposed commission appears to be excessive for individual NED Chairman.
- Mirae Asset Mutual FundAs per advisory recommendation (Passive Holding)
3 for5 against
Mutual fund votes, meeting of 8 May 2024, 1 fund house
- Item 1, as a fund house numbered it1 for0 against
- Item 2, as a fund house numbered it1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldSunsure Solarpark Forty Private LimitedSince 25 Aug 2026
0.00% bought in the quarter; holding 0.00%, from 0.00%
- Fine or penaltyNational Stock ExchangeSince 30 Jul 2026
Fine amounting Rs. 20,000 was levied and paid
Non-compliance of Regulation 60(2) of SEBI Listing Regulations
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
- Yes
- 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.