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Siemens CEO, MD, chairman, board of directors and AGM

NSE: SIEMENSBSE: 500550Electrical EquipmentLarge Cap

Last close ₹3,245.20down ₹136.00 (4.02%)BSE ₹3,250.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹3,381.20.

52-week range of traded prices to 23 Oct 2026
₹2,826.00Low, 21 Jan 2026₹4,149.40High, 25 Aug 2026
Market cap
₹1,15,568 Cr86th largest listed
P/E
35.3
P/E without one-offs
75.7
P/B
8.4
Dividend yield
0.55%
ROE
25.0%
ROE without one-offs
11.7%
ROCE
11.7%
Debt to equity
0.00
Volume, NSE
3,78,87627.2% delivered

Siemens 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

  • ChairpersonDeepak Shantilal Parekh
  • Managing director and CEOSunil Dass Mathur
  • Company SecretaryKETAN THAKER

9 directors3 independent2 executive4 non-executive

  • Deepak Shantilal Parekh · ChairpersonNon-executive · joined Jan 2023 · 3 listed boards · 1 as independent · 3 committee seats, 1 as chair
  • Sindhu GangadharanIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 1 listed board · 1 as independent
  • Shyamak Ramyar TataIndependent · joined Jan 2023 · reappointed Jan 2023 · 41 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 5 as chair
  • Anami Narayan RoyIndependent · joined May 2023 · reappointed May 2023 · 38 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 3 as chair
  • Matthias Ernst RebelliusNominee, non-executive · joined Dec 2020 · 1 listed board
  • Tim Oliver HoltNon-executive · joined Jun 2020 · 2 listed boards
  • Juergen Michael WagnerNon-executive · joined May 2023 · 2 listed boards · 2 committee seats
  • Sunil Dass Mathur · Managing director and CEOExecutive · joined Jan 2014 · 3 listed boards · 1 as independent · 2 committee seats
  • Wolfgang WrumnigExecutive · joined Feb 2024 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

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

  • Board

    • 17 Jun 20268 of 9 present3 independent · 21 days in between
    • 26 May 20269 of 9 present3 independent · 108 days in between
    • 6 Feb 20268 of 9 present3 independent

  • Audit Committee

    Chair Shyamak Ramyar Tata

    Anami Narayan Roy, Juergen Michael Wagner

    • 26 May 20263 of 3 present2 independent · 27 days in between
    • 28 Apr 20263 of 3 present2 independent · 80 days in between
    • 6 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Shyamak Ramyar Tata

    Matthias Ernst Rebellius, Anami Narayan Roy

    • 26 May 20263 of 3 present2 independent
    • 6 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Shyamak Ramyar Tata

    Sunil Dass Mathur, Wolfgang Wrumnig

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Deepak Shantilal Parekh

    Shyamak Ramyar Tata, Matthias Ernst Rebellius, Tim Oliver Holt, Juergen Michael Wagner

    • 6 Feb 20263 of 5 present1 independent

  • Corporate Social Responsibility Committee

    Chair Deepak Shantilal Parekh

    Sindhu Gangadharan, Juergen Michael Wagner, Sunil Dass Mathur, Wolfgang Wrumnig

    • 26 May 20265 of 5 present1 independent
    • 6 Feb 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.

  • Price Waterhouse Chartered Accountants LLPPeer-review certificate valid to Nov 2026

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.

Siemens 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.Siemens dividend history

Annual general meeting, 11 Aug 2026

2,61,163 shareholders on the register on 4 Aug 2026; present: 3 promoters and 81 others; votes counted by P. N. Parikh / PARIKH PAREKH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. consider and adopt: (a) the Audited Financial Statements of the Company for the eighteen months Financial Year ended March 31, 2026, together with the Reports of the Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the eighteen months Financial Year ended March 31, 2026 and the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 88.79% · promoters 100.00% · institutions 88.02% · other public 0.43%

  2. To declare a dividend on Equity Shares for the eighteen months Financial Year 2024-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 88.80% · promoters 100.00% · institutions 88.09% · other public 0.43%

  3. To resolve not to fill the vacancy caused by the retirement of Mr. Tim Holt (DIN: 08742663), who retires by rotation at this meeting, but does not seek re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.67%

    Turnout: all 88.80% · promoters 100.00% · institutions 88.07% · other public 0.43%

  4. Appointment of Mr. Michael Peter (DIN: 11752222) as a Director of the Company
    Ordinary
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 4.08% · other public 0.30%

    Turnout: all 88.80% · promoters 100.00% · institutions 88.07% · other public 0.43%

  5. Appointment of Ms. Veronika Bienert (DIN: 11745871) as a Special Director of the Company
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 3.35% · other public 0.31%

    Turnout: all 88.80% · promoters 100.00% · institutions 88.07% · other public 0.43%

  6. Approval of transactions with Siemens Aktiengesellschaft, Germany
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 13.80% · promoters 0.00% · institutions 88.07% · other public 0.43%

  7. Appointment of M/s Parikh Parekh & Associates, Practicing Company Secretaries as a Secretarial Auditors for audit period of Five consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.02% · other public 0.22%

    Turnout: all 88.80% · promoters 100.00% · institutions 88.07% · other public 0.43%

  8. Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 88.80% · promoters 100.00% · institutions 88.07% · other public 0.43%

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.

Postal ballot, 30 Jan 2026, 1 resolution

2,78,528 shareholders on the register on 26 Dec 2025; votes counted by P N Parikh / PARIKH PAREKH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Continuation of Directorship of Mr. Matthias Rebellius (Special Director: Nominee of Siemens Aktiengesellschaft, Germany)
    Ordinary
    95.36% for4.64% against

    Against: promoters 0.00% · institutions 30.86% · other public 3.57%

    Turnout: all 88.34% · promoters 100.00% · institutions 87.17% · other public 0.62%

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.

Postal ballot, 30 Jun 2025, 1 resolution

2,94,103 shareholders on the register on 29 May 2025; votes counted by P N Parikh / PARIKH PAREKH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval of transactions with Siemens Aktiengesellschaft, Germany
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.01% · other public 2.73%

    Turnout: all 12.76% · promoters 0.00% · institutions 83.97% · other public 0.90%

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, 12 Feb 2025, 4 resolutions

2,30,692 shareholders on the register on 5 Feb 2025; present: 5 promoters and 72 others; votes counted by P N Parikh / PARIKH PAREKH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Consideration and adoption of: (a) the Audited Financial Statements of the Company for the Financial Year ended September 30, 2024, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended September 30, 2024 and the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.90%

    Turnout: all 88.07% · promoters 100.00% · institutions 84.43% · other public 0.26%

  2. To declare a Dividend on Equity Shares for the Financial Year ended September 30, 2024.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.29% · other public 1.86%

    Turnout: all 88.08% · promoters 100.00% · institutions 84.51% · other public 0.26%

  3. To appoint a director in place of Mr. Deepak S. Parekh (DIN: 00009078), who retires by rotation and being eligible, offers himself for re-appointment. (Special Resolution)
    Special
    98.81% for1.19% against

    Against: promoters 0.00% · institutions 8.04% · other public 2.93%

    Turnout: all 88.08% · promoters 100.00% · institutions 84.50% · other public 0.26%

  4. Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 88.07% · promoters 100.00% · institutions 84.41% · other public 0.26%

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.

Postal ballot, 30 Dec 2024, 2 resolutions

2,01,100 shareholders on the register on 25 Nov 2024; votes counted by P N Parikh / PARIKH PAREKH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval of transactions with Siemens Aktiengesellschaft, Germany
    OrdinaryPromoters have an interest in it
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 0.82% · other public 0.74%

    Turnout: all 13.58% · promoters 0.00% · institutions 86.04% · other public 1.49%

  2. Approval of transactions with Siemens Energy Global GmbH & Co. KG, Germany
    OrdinaryPromoters have an interest in it
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 0.82% · other public 0.70%

    Turnout: all 13.58% · promoters 0.00% · institutions 86.04% · other public 1.49%

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.

Meeting called by the tribunal, 2 Dec 2024, 1 resolution

Present: 5 promoters and 59 others.The company's voting result (opens in a new tab)

  1. Scheme of Arrangement between Siemens Limited (“Demerged Company” or “Company”) and Siemens Energy India Limited (“Resulting Company”) and their respective shareholders and creditors
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.30%

    Turnout: all 89.50% · promoters 100.00% · institutions 86.00% · other public 11.31%

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, 13 Feb 2024, 7 resolutions

Present: 5 promoters and 67 others.The company's voting result (opens in a new tab)

  1. Consideration and adoption of: n(a) the Audited Financial Statements of the Company for the Financial Year ended 30th September 2023, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 30th September 2023 and the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.83%

    Turnout: all 87.44% · promoters 100.00% · institutions 79.38% · other public 0.26%

  2. To declare a Dividend on Equity Shares for the Financial Year ended 30th September 2023.{The Board of Directors has recommended a Dividend of Rs. 10/- per Equity Share of Rs. 2/- each.}
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.27% · other public 5.00%

    Turnout: all 87.46% · promoters 100.00% · institutions 79.50% · other public 0.27%

  3. To resolve not to fill the vacancy caused by the retirement of Dr. Daniel Spindler (DIN: 08533833), who retires by rotation at this Meeting, but does not seek re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.75%

    Turnout: all 87.44% · promoters 100.00% · institutions 79.37% · other public 0.27%

  4. Appointment of Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (Firm Registration No. 012754N / N500016) as Statutory Auditors of the Company, in place of retiring auditors B S R & CO LLP, Chartered Accountants, for a period of 5 (five) years, to hold office as such from the conclusion of this Meeting until the conclusion of the 71st Annual General Meeting.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.34%

    Turnout: all 87.46% · promoters 100.00% · institutions 79.50% · other public 0.27%

  5. Appointment of Mr. Wolfgang Wrumnig (DIN: 10409511) as a Director of the Company.
    Ordinary
    99.10% for0.90% against

    Against: promoters 0.00% · institutions 6.33% · other public 6.26%

    Turnout: all 87.46% · promoters 100.00% · institutions 79.50% · other public 0.26%

  6. Appointment of Mr. Wolfgang Wrumnig (DIN: 10409511) as Executive Director and Chief Financial Officer of the Company.
    Ordinary
    94.44% for5.56% against

    Against: promoters 0.00% · institutions 39.06% · other public 6.26%

    Turnout: all 87.46% · promoters 100.00% · institutions 79.50% · other public 0.26%

  7. Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.81%

    Turnout: all 87.44% · promoters 100.00% · institutions 79.37% · other public 0.26%

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.

Postal ballot, 29 Dec 2023, 2 resolutions

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

  1. Approval of transactions with Siemens Aktiengesellschaft, Germany.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.86%

    Turnout: all 13.17% · promoters 0.00% · institutions 80.41% · other public 7.29%

  2. Approval of transactions with Siemens Energy Global GmbH & Co. KG, Germany.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 13.17% · promoters 0.00% · institutions 80.41% · other public 7.29%

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 11 Aug 2026, 12 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.

  • consider and adopt: (a) the Audited Financial Statements of the Company for the eighteen months Financial Year ended March 31, 2026, together with the Reports of the Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the eighteen months Financial Year ended March 31, 2026 and the Report of the Auditors thereon.MoreLess
    11 for0 against
  • To declare a dividend on Equity Shares for the eighteen months Financial Year 2024-26.
    12 for0 against
  • To resolve not to fill the vacancy caused by the retirement of Mr. Tim Holt (DIN: 08742663), who retires by rotation at this meeting, but does not seek re-appointment.
    12 for0 against
  • Appointment of Mr. Michael Peter (DIN: 11752222) as a Director of the Company
    12 for0 against
  • Appointment of Ms. Veronika Bienert (DIN: 11745871) as a Special Director of the Company
    12 for0 against
  • Approval of transactions with Siemens Aktiengesellschaft, Germany
    12 for0 against
  • Appointment of M/s Parikh Parekh & Associates, Practicing Company Secretaries as a Secretarial Auditors for audit period of Five consecutive years
    12 for0 against
  • Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2026-27
    12 for0 against
1 proposal not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against

Mutual fund votes, meeting of 30 Jan 2026, 29 fund houses

  • Continuation of Directorship of Mr. Matthias Rebellius (Special Director: Nominee of Siemens Aktiengesellschaft, Germany)
    Against HSBC Mutual Fund
    • HSBC Mutual FundWe have concerns about the director's attendance at board meetings.
    28 for1 against
6 earlier meetings

Mutual fund votes, meeting of 30 Jun 2025, 28 fund houses

  • Approval of transactions with Siemens Aktiengesellschaft, Germany
    28 for0 against

Mutual fund votes, meeting of 12 Feb 2025, 27 fund houses

  • Consideration and adoption of: (a) the Audited Financial Statements of the Company for the Financial Year ended September 30, 2024, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended September 30, 2024 and the Report of the Auditors thereon.MoreLess
    27 for0 against
  • To declare a Dividend on Equity Shares for the Financial Year ended September 30, 2024.
    27 for0 against
  • To appoint a director in place of Mr. Deepak S. Parekh (DIN: 00009078), who retires by rotation and being eligible, offers himself for re-appointment. (Special Resolution)
    27 for0 against
  • Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2024-25.
    27 for0 against

Mutual fund votes, meeting of 30 Dec 2024, 29 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Approval of transactions with Siemens Aktiengesellschaft, Germany
    Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, PPFAS Mutual Fund, Zerodha Mutual Fund
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Zerodha Mutual FundCompliant with Law. Governance & Transparency Concern: Basis of arriving at the Arm’s Length Pricing not disclosed; Capital Nature transactions are considered to be entered in the Ordinary Course of Business.
    • LIC Mutual FundCompliant with Law. Governance & Transparency Concern: Basis of arriving at the Arm s Length Pricing not disclosed; Capital Nature transactions are considered to be entered in the Ordinary Course of Business.
    • PPFAS Mutual FundBasis of Arm’s Length Pricing not disclosed; Capital Nature transactions are considered to be entered in the Ordinary Course of Business.
    23 for6 against
  • Approval of transactions with Siemens Energy Global GmbH & Co. KG, Germany
    Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, PPFAS Mutual Fund, Zerodha Mutual Fund
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Zerodha Mutual FundCompliant with Law. Governance & Transparency Concern: Basis of arriving at the Arm’s Length Pricing not disclosed; Capital Nature transactions are considered to be entered in the Ordinary Course of Business.
    • LIC Mutual FundCompliant with Law. Governance & Transparency Concern: Basis of arriving at the Arm s Length Pricing not disclosed; Capital Nature transactions are considered to be entered in the Ordinary Course of Business.
    • PPFAS Mutual FundBasis of Arm’s Length Pricing not disclosed; Capital Nature transactions are considered to be entered in the Ordinary Course of Business.
    23 for6 against
1 proposal not matched to one resolution
  • Approval of the proposed Scheme of Arrangement between Siemens Limited (“Demerged Company”) and Siemens Energy India Limited (“Resulting Company”) and their respective shareholders and creditors.
    1 for0 against

Mutual fund votes, meeting of 2 Dec 2024, 28 fund houses

  • Scheme of Arrangement between Siemens Limited (“Demerged Company” or “Company”) and Siemens Energy India Limited (“Resulting Company”) and their respective shareholders and creditors
    28 for0 against

Mutual fund votes, meeting of 13 Feb 2024, 23 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Consideration and adoption of: n(a) the Audited Financial Statements of the Company for the Financial Year ended 30th September 2023, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 30th September 2023 and the Report of the Auditors thereon.MoreLess
    22 for0 against
  • To declare a Dividend on Equity Shares for the Financial Year ended 30th September 2023.{The Board of Directors has recommended a Dividend of Rs. 10/- per Equity Share of Rs. 2/- each.}
    23 for0 against
  • To resolve not to fill the vacancy caused by the retirement of Dr. Daniel Spindler (DIN: 08533833), who retires by rotation at this Meeting, but does not seek re-appointment.
    23 for0 against
  • Appointment of Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (Firm Registration No. 012754N / N500016) as Statutory Auditors of the Company, in place of retiring auditors B S R & CO LLP, Chartered Accountants, for a period of 5 (five) years, to hold office as such from the conclusion of this Meeting until the conclusion of the 71st Annual General Meeting.MoreLess
    23 for0 against
  • Appointment of Mr. Wolfgang Wrumnig (DIN: 10409511) as a Director of the Company.
    23 for0 against
  • Appointment of Mr. Wolfgang Wrumnig (DIN: 10409511) as Executive Director and Chief Financial Officer of the Company.
    Against HSBC Mutual Fund
    • HSBC Mutual FundHe will hold executive positions of two companies. This may impair his ability to devote adequate time to the affairs of each company.The quantum of equity compensation based rewards and PLI does not have a stated monetary cap, and exact performance parameters, weightings and targets assigned to evaluate variable pay have not been disclosed.
    22 for1 against
  • Payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010), the Cost Auditors of the Company for FY 2023-24.
    23 for0 against
1 proposal not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against

Mutual fund votes, meeting of 29 Dec 2023, 25 fund houses

  • Approval of transactions with Siemens Aktiengesellschaft, Germany.
    25 for0 against
  • Approval of transactions with Siemens Energy Global GmbH & Co. KG, Germany.
    25 for0 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 dispute1. Union of India, Ministry of Finance, Department of Revenue. 2. State of Maharashtra, through Commissioner of State Tax. 3. State of Maharashtra, through the Department of Registration & Stamps. 4. Deputy Commissioner of State Tax, (Belapur-502), Raigad Division, Navi Mumbai (Authority issuing SCN)Since 23 Oct 2023
    Pending before Hon'ble Bombay High Court.
    At the filing before: The Company has challenged receipt of SCN u/s 73 of CGST Act, 2017 proposing to levy of GST on leasehold interest and has filed a Writ Petition before Hon'ble Bombay High Court. Status of the case has been moved to Admitted Stage post hearing on 25.02.2026.MoreLess
  • Tax disputeSales Tax Assessing Officer of various statesSince 29 Sep 2008
    Pending before Assessing Officer / First Appellate Authority / Appellate Tribunal / High Court.
    At the filing before: During the process of assessment, demand towards Statutory declaration Forms across various states spread over FY 2004-05 to FY 2017-18 are outstanding.
  • Tax disputeThe Deputy Commissioner of State Tax, Belapur_502, Raigad Division.Since 4 Feb 2006
    Pending before Hon'ble Bombay High Court
    At the filing before: The Company received a SCN to show cause as to why the refund of amount paid under protest, in relation to the assignment of the Company’s leasehold rights in property located at Kharghar, Maharashtra, should not be rejected. The Company duly responded to the SCN, pursuant to which an order rejecting the refund claim has been issued.MoreLess
  • Tax dispute1. Union of India 2. State of Gujarat 3. Joint Commissioner, Central GST & Excise, Vadodara I CommissionerateSince 19 Sep 2025
    Pending before Hon'ble Supreme Court
    At the filing before: The Company received a SCN u/s 74 of CGST Act, 2017 proposing to levy GST on transfer and assignment of the Company’s leasehold interest in the property located at Halol, Gujarat. The Company had informed the Stock Exchange on 20.09.2025 about the receipt of SCN. The Company filed a writ petition before the Hon'ble Gujarat High Court and received a favourable order on 26.11.2025. Same was also intimated to stock exchange on 27.11.2025. The GST Department has filed a Special Leave Petition (SLP) before the Hon'ble Supreme Court on 29.04.2026 against the above favorable order. The matter was taken up for hearing by Hon'ble Supreme Court on 19.06.2026 wherein the GST Department sought adjournment.MoreLess
  • Tax disputeIncome-tax Officer (ITO)Since 31 Dec 2008
    Pending before CIT(A) / ITAT / High Court
    At the filing before: The adjustment on account of transfer pricing span across various years from AY 05-06 to AY 22-23 are under various stages of litigation.

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

At most 16 complaints open, quarter to Jun 2025.
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.