Sindhu Trade Links logo

Sindhu Trade Links MD, chairman, board of directors and AGM

NSE: SINDHUTRADBSE: 532029Consumable FuelsSmall Cap

Last close ₹18.37down ₹0.76 (3.97%)BSE ₹18.36

Share price at the NSE close on 23 Oct 2026. Previous close ₹19.13.

52-week range of traded prices to 23 Oct 2026
₹17.64Low, 27 Jan 2026₹28.64High, 3 Jul 2026
Market cap
₹3,384 Cr905th largest listed
P/E
43.7
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
4.6%
ROCE
0.4%
Debt to equity
0.20
Volume, NSE
2,59,82154.5% delivered

Sindhu Trade Links 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

  • ChairpersonRUDRA SEN SINDHU
  • Company Secretary and Compliance OfficerSUCHI GUPTA

6 directors3 independent3 non-executive

  • RUDRA SEN SINDHU · ChairpersonNon-executive · joined Dec 2012 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 4 committee seats, 2 as chair
  • RAMESH SHAHIndependent · joined Sep 2020 · reappointed Sep 2023 · 36 months as independent · 3 listed boards · 3 as independent · 8 committee seats, 4 as chair
  • AJMER SINGHIndependent · joined Sep 2021 · reappointed Sep 2024 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SAURABH SINDHUNon-executive · joined Nov 2022 · reappointed Sep 2025 · 24 months as independent · 1 listed board
  • USHA SINDHUNon-executive · joined Aug 2020 · reappointed Sep 2025 · 24 months as independent · 1 listed board · 1 committee seat
  • NISHI SABHARWALIndependent · joined Aug 2023 · reappointed Sep 2023 · 36 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 3 as chair

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

Committees and meetings

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

  • Board

    • 30 May 20266 of 6 present3 independent · 7 days in between
    • 22 May 20266 of 6 present3 independent · 27 days in between
    • 24 Apr 20266 of 6 present3 independent · 69 days in between
    • 13 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair RAMESH SHAH

    AJMER SINGH, RUDRA SEN SINDHU

    • 30 May 20263 of 3 present2 independent · 7 days in between
    • 22 May 20263 of 3 present2 independent · 27 days in between
    • 24 Apr 20263 of 3 present2 independent · 69 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RAMESH SHAH

    USHA SINDHU, AJMER SINGH

    • 30 May 20263 of 3 present2 independent · 105 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair RAMESH SHAH

    USHA SINDHU, RUDRA SEN SINDHU

    • 30 May 20263 of 3 present2 independent · 105 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Risk Management Committee

    Chair AJMER SINGH

    RUDRA SEN SINDHU, USHA SINDHU, RAMESH SHAH

    • 30 May 20264 of 4 present2 independent · 105 days in between
    • 13 Feb 20264 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair RAMESH SHAH

    USHA SINDHU, SAURABH SINDHU

    No meeting listed in the filing.

  • FINANCE COMMITTEE

    Chair RUDRA SEN SINDHU

    USHA SINDHU, SAURABH SINDHU

    • 12 Jun 20263 of 3 present0 independent · 8 days in between
    • 3 Jun 20263 of 3 present0 independent · 63 days in between
    • 31 Mar 20263 of 3 present0 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 Jun 2026.

  • NGC & ASSOCIATES LLPPeer-review certificate valid to Apr 2029

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.

Sindhu Trade Links 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.Sindhu Trade Links share news and announcements

Annual general meeting, 26 Sep 2026

39,415 shareholders on the register on 22 Sep 2026; present: 9 promoters and 84 others; votes counted by Payal Sharma / CS Payal Sharma, Company Secretaries.The company's voting result (opens in a new tab)

  1. To receive, consider, adopt the Audited Annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026, including the audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, and Cash Flow Statement for the Financial year ended on that date and the reports of the Board of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.79% · promoters 96.49% · institutions 0.29% · other public 34.16%

  2. To appoint a Director in place of Mr. Rudra Sen Sindhu (DIN No. 00006999), who retires by rotation and, being eligible, offers himself for re appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 81.95% · promoters 100.00% · institutions 0.29% · other public 34.16%

  3. Appointment of Director in place of Mrs. Usha Sindhu (DIN No. 00033930), a retiring Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 79.79% · promoters 96.49% · institutions 0.29% · other public 34.16%

  4. Re appointment of Ms. Nishi Sabharwal (DIN 06963293) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 82.43% · promoters 100.00% · institutions 0.29% · other public 34.16%

  5. To regularize Mr. Ram Niwas Hooda (DIN 05137074), Additional Independent Director of the Company w.e.f. for a term of three years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.43% · promoters 100.00% · institutions 0.29% · other public 34.16%

  6. To regularize Mr. Bal Krishan Sharma (DIN 11684540), Additional Independent Director of the Company w.e.f. for a term of three years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.79% · promoters 96.49% · institutions 0.29% · other public 34.16%

  7. Approval Of Related Party Transactions With ACB(India) Limited Amounting to Rs. 350 Crores (Approx.) for the Financial Year 2027 28
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 99.11% · other public 0.00%

    Turnout: all 79.79% · promoters 96.49% · institutions 0.29% · other public 34.16%

  8. Approval Of Related Party Transactions With M s Aryavrat Labtech Private Limited Amounting to Rs. 100 Crores (Approx.) for the Financial Year 2026 27
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 99.11% · other public 0.00%

    Turnout: all 79.79% · promoters 96.49% · institutions 0.29% · other public 34.16%

  9. Approval Of Related Party Transactions With M s Sindhu Farms Pvt. Ltd. Amounting to Rs. 100 Crores (Approx.) for the Financial Year 2026 27
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 99.11% · other public 0.00%

    Turnout: all 79.79% · promoters 96.49% · institutions 0.29% · other public 34.16%

  10. Approval Of Related Party Transactions With M s PM Fincap Limited Amounting to Rs. 100 Crores (Approx.) for the Financial Year 2026 27
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 99.11% · other public 0.00%

    Turnout: all 79.79% · promoters 96.49% · institutions 0.29% · other public 34.16%

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, 18 Jun 2026, 4 resolutions

40,400 shareholders on the register on 12 Jun 2026; present: 10 promoters and 48 others; votes counted by Payal Sharma / Payal Sharma, Company Secretaries.The company's voting result (opens in a new tab)

  1. To consider and approve increase in the authorized share capital of the company and consequent alteration of the capital clause (clause v) of the memorandum of association.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.45% · promoters 0.00% · institutions 0.74% · other public 47.36%

  2. To approve proposed material related party transactions.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.45% · promoters 0.00% · institutions 0.74% · other public 47.36%

  3. To consider and approve the execution of the M/s Advent Coal Resources Pte. Ltd. transaction, review of valuation, exchange ratio, allotment of shares pari passu, lock-in provisions, and UBO declarations.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.45% · promoters 0.00% · institutions 0.74% · other public 47.36%

  4. To consider and approve proposed acquisition of 50.1% (21,36,765 equity shares) equity shareholding in M/s Sainik Mining and Allied Services Limited and authorise the issue and allotment of Cumulative Compulsory Convertible Preference Shares (CCPS) on a Preferential basis in consideration of the share swap, on the agreed exchange ratio and on such CCPS termsMoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.45% · promoters 0.00% · institutions 0.74% · other public 47.36%

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, 25 Sep 2025, 6 resolutions

46,633 shareholders on the register on 19 Sep 2025; present: 15 promoters and 52 others; votes counted by PAYAL SHARMA / M/S PAYAL SHARMA.The company's voting result (opens in a new tab)

  1. To receive, consider, adopt the Audited Annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2025, including the audited Balance Sheet as at 31st March, 2025, the Statement of Profit & Loss, and Cash Flow Statement for the Financial year ended on that date and the reports of the Board of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 84.30% · promoters 100.00% · institutions 0.00% · other public 37.29%

  2. Approval for appointment of a Director in place of Mr. Saurabh Sindhu (DIN No. 02291158), who retires by rotation and, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 9.33% · promoters 0.00% · institutions 0.00% · other public 37.29%

  3. Approval for appointment of a Director in place of Mrs. Usha Sindhu (DIN No. 00033930), who retires by rotation and, being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 9.33% · promoters 0.00% · institutions 0.00% · other public 37.29%

  4. To appoint Mrs. Payal Sharma as the Secretarial Auditor of the Company and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as an Ordinary Resolution.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 84.30% · promoters 100.00% · institutions 0.00% · other public 37.29%

  5. Approval of Related Party Transactions With ACB(India) Limited Amounting To Rs. 300 Crores (Approx.) For The Financial Year 2025-26, and in this regard to consider and if thought fit , to pass the with or without modification(s) , the following resolution as a Special ResolutionMoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 9.33% · promoters 0.00% · institutions 0.00% · other public 37.29%

  6. Approval of Related Party Transactions with ACB (India) Limited amounting to Rs. 350 Crores (Approx.) for the Financial Year 2026-27, and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as a Special ResolutionMoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 9.33% · promoters 0.00% · institutions 0.00% · other public 37.29%

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.

Annual general meeting, 27 Sep 2024, 7 resolutions

Present: 11 promoters and 47 others.The company's voting result (opens in a new tab)

  1. To Receive, Consider and Adopt the Audited Balance Sheet as at March 31, 2024 (Standalone andnConsolidated), Statement of Profit and Loss, Cash Flow Statement for the period ended on that date andnthe Auditor Report thereon and the Directors Report theretoMoreLess
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.00%

    Turnout: all 80.28% · promoters 100.00% · institutions 0.00% · other public 21.22%

  2. Appointment of Director in place of Mr. Rudra Sen Sindhu (DIN No. 00006999), a retiring Director of thenCompany
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 5.31% · promoters 0.00% · institutions 0.00% · other public 21.21%

  3. Appointment of Director in place of Mrs. Usha Sindhu (DIN No. 00033930), a retiring Director of thenCompany
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.31% · promoters 0.00% · institutions 0.00% · other public 21.21%

  4. Approval Of Related Party Transactions With Sainik Mining And Allied Services Limited Amounting TonRs. 500 Crores (Approx.) For The Financial Year 2024-25.
    SpecialPromoters have an interest in it
    98.92% for1.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 5.31% · promoters 0.00% · institutions 0.00% · other public 21.21%

  5. Approval Of Related Party Transactions With ACB(India) Limited Amounting to Rs. 500 Crores (Approx.)nFor The Financial Year 2024-25
    SpecialPromoters have an interest in it
    99.00% for1.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.00%

    Turnout: all 5.31% · promoters 0.00% · institutions 0.00% · other public 21.21%

  6. To disinvest the Investments in Equity Shares of the Company including the equity shares of its Subsidiaryn(inclusive of Material Subsidiary), Associates, JV or any other Company
    SpecialPromoters have an interest in it
    99.00% for1.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.00%

    Turnout: all 5.31% · promoters 0.00% · institutions 0.00% · other public 21.21%

  7. To appoint Mr. Ajmer Singh (07472795) as an Independent Director for second tenure
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 80.28% · promoters 100.00% · institutions 0.00% · other public 21.21%

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

Annual general meeting, 25 Sep 2023, 7 resolutions

Present: 5 promoters and 49 others.The company's voting result (opens in a new tab)

  1. To receive, consider, adopt the Audited Annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2023, including the audited Balance Sheet as at 31st March, 2023, the Statement of Profit & Loss, and Cash Flow Statement for the Financial year ended on that date and the reports of the Board of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.35% · promoters 100.00% · institutions 0.00% · other public 1.54%

  2. Approval for appointment of a director in place of Mr. Saurabh Sindhu (DIN No. 002291158), who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 1.54%

  3. Approval for appointment of a director in place of Mrs. Usha Sindhu (DIN No. 00033930), who retires by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 1.54%

  4. Approval of Related Party Transactions with Sainik Mining and Allied Services Limited Amounting to Rs. 350 Crores (Approx.) for the Financial Year 2023-24, and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as an Ordinary Resolution.MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 1.54%

  5. Approval of Related Party Transactions With ACB(India) Limited Amounting To Rs. 400 Crores (Approx.) For The Financial Year 2023-24, and in this regard to consider and if thought fit , to pass the with or without modification(s) , the following resolution as an Ordinary Resolution.MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 1.54%

  6. Approval for regularization of Mrs. Nishi Sabharwal (06963293) as a Woman Independent Director and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as an Ordinary Resolution.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.35% · promoters 100.00% · institutions 0.00% · other public 1.54%

  7. Approval for appointment of Mr. Ramesh Shah (00029864) as an Independent Director for second tenure and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as an Ordinary Resolution.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.35% · promoters 100.00% · institutions 0.00% · other public 1.54%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 18 Jun 2026, 1 fund house

  • To consider and approve increase in the authorized share capital of the company and consequent alteration of the capital clause (clause v) of the memorandum of association.
    1 for0 against
  • To approve proposed material related party transactions.
    1 for0 against
  • To consider and approve the execution of the M/s Advent Coal Resources Pte. Ltd. transaction, review of valuation, exchange ratio, allotment of shares pari passu, lock-in provisions, and UBO declarations.MoreLess
    1 for0 against
  • To consider and approve proposed acquisition of 50.1% (21,36,765 equity shares) equity shareholding in M/s Sainik Mining and Allied Services Limited and authorise the issue and allotment of Cumulative Compulsory Convertible Preference Shares (CCPS) on a Preferential basis in consideration of the share swap, on the agreed exchange ratio and on such CCPS termsMoreLess
    1 for0 against

Mutual fund votes, meeting of 25 Sep 2025, 1 fund house

  • To receive, consider, adopt the Audited Annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2025, including the audited Balance Sheet as at 31st March, 2025, the Statement of Profit & Loss, and Cash Flow Statement for the Financial year ended on that date and the reports of the Board of the Directors and Auditors thereon.MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundUnqualified financial statements (except for certain non-material CARO remarks). Compliant with the Indian Accounting Standards. Transparency Concern: No clarity on proportion of consolidated financial statements audited by the principal auditors, other auditors and unaudited.
    0 for1 against
  • Approval for appointment of a Director in place of Mr. Saurabh Sindhu (DIN No. 02291158), who retires by rotation and, being eligible, offers himself for re-appointment
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. No concerns of the merits of the proposed appointee. Governance concern: Time commitment of Mr. Saurabh Sindhu appears excessive as he holds two full time positions in entities that do not have a significant stake in each other.
    0 for1 against
  • Approval for appointment of a Director in place of Mrs. Usha Sindhu (DIN No. 00033930), who retires by rotation and, being eligible, offers herself for re-appointment
    1 for0 against
  • To appoint Mrs. Payal Sharma as the Secretarial Auditor of the Company and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as an Ordinary Resolution.MoreLess
    1 for0 against
  • Approval of Related Party Transactions With ACB(India) Limited Amounting To Rs. 300 Crores (Approx.) For The Financial Year 2025-26, and in this regard to consider and if thought fit , to pass the with or without modification(s) , the following resolution as a Special ResolutionMoreLess
    1 for0 against
  • Approval of Related Party Transactions with ACB (India) Limited amounting to Rs. 350 Crores (Approx.) for the Financial Year 2026-27, and in this regard to consider and if thought fit, to pass the with or without modification(s), the following resolution as a Special ResolutionMoreLess
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 27 Sep 2024, 3 fund houses

  • To Receive, Consider and Adopt the Audited Balance Sheet as at March 31, 2024 (Standalone andnConsolidated), Statement of Profit and Loss, Cash Flow Statement for the period ended on that date andnthe Auditor Report thereon and the Directors Report theretoMoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified financial statements. Compliant with the Indian Accounting Standards. Transparency Concern: No clarity on proportion of consolidated financial statements audited by the principal auditors, other auditors and unaudited.
    0 for3 against
  • Appointment of Director in place of Mr. Rudra Sen Sindhu (DIN No. 00006999), a retiring Director of thenCompany
    3 for0 against
  • Appointment of Director in place of Mrs. Usha Sindhu (DIN No. 00033930), a retiring Director of thenCompany
    3 for0 against
  • Approval Of Related Party Transactions With Sainik Mining And Allied Services Limited Amounting TonRs. 500 Crores (Approx.) For The Financial Year 2024-25.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with the SEBI Circular: Inadequate disclosures. Transparency Concern: No clarity with regards to obtaining prior approval of shareholders. Governance concern: Basis of pricing not disclosed.
    0 for3 against
  • Approval Of Related Party Transactions With ACB(India) Limited Amounting to Rs. 500 Crores (Approx.)nFor The Financial Year 2024-25
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with the SEBI Circular: Inadequate disclosures. Transparency Concern: No clarity with regards to obtaining prior approval of shareholders. Governance concern: Basis of pricing not disclosed.
    0 for3 against
  • To disinvest the Investments in Equity Shares of the Company including the equity shares of its Subsidiaryn(inclusive of Material Subsidiary), Associates, JV or any other Company
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundTransparency / Disclosure Concern: Inadequate disclosures. No clarity on what is exactly being proposed. Explanatory statement fails to provided explanation of proposals.
    0 for3 against
  • To appoint Mr. Ajmer Singh (07472795) as an Independent Director for second tenure
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Transparency and Disclosure Concern: AC & RMC committee attendance of Mr. Singh not disclosed.
    0 for3 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.