S.J.S. Enterprises logo

S.J.S. Enterprises CEO, MD, chairman, board of directors and AGM

NSE: SJSBSE: 543387Auto ComponentsSmall Cap

Last close ₹1,873.50down ₹20.80 (1.10%)BSE ₹1,872.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,894.30.

52-week range of traded prices to 23 Oct 2026
₹1,474.30Low, 27 Oct 2025₹2,590.00High, 6 Aug 2026
Market cap
₹6,042 Cr735th largest listed
P/E
28.7
P/E without one-offs
33.1
P/B
7.0
Dividend yield
0.19%
ROE
27.2%
ROE without one-offs
23.6%
ROCE
26.5%
Debt to equity
0.01
Volume, NSE
1,36,88356.2% delivered

S.J.S. Enterprises 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

  • ChairpersonRAMESH CHANDRA JAIN
  • Managing directorKANNAMPADATHIL ABRAHAM JOSEPH
  • Chief executiveSANJAY THAPAR
  • Company Secretary and Compliance OfficerThabraz Hushain W

6 directors3 independent3 executive

  • RAMESH CHANDRA JAIN · ChairpersonIndependent · joined Jul 2021 · reappointed Jul 2026 · 62 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • KANNAMPADATHIL ABRAHAM JOSEPH · Managing directorExecutive · joined Jun 2005 · 1 listed board · 1 committee seat
  • SANJAY THAPAR · Chief executiveExecutive · joined Sep 2015 · 1 listed board · 2 committee seats
  • KEVIN KANNAMPADATHIL JOSEPHExecutive · joined Jul 2021 · 1 listed board
  • VENI THAPARIndependent · joined Jul 2021 · reappointed Jul 2026 · 62 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • RANDHIR SINGH KALSIIndependent · joined May 2026 · reappointed May 2026 · 4 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair

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

1 director who left
  • MATTHIAS FRENZEL, left 5 Jul 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 6 Aug 20266 of 6 present3 independent
    • 5 May 20266 of 6 present3 independent
    • 15 Apr 20265 of 6 present2 independent

  • Audit Committee

    Chair VENI THAPAR

    RAMESH CHANDRA JAIN, SANJAY THAPAR

    • 6 Aug 20263 of 3 present2 independent · 92 days in between
    • 5 May 20263 of 3 present2 independent
    • 15 Apr 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair VENI THAPAR

    RAMESH CHANDRA JAIN, RANDHIR SINGH KALSI

    • 4 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair RANDHIR SINGH KALSI

    KANNAMPADATHIL ABRAHAM JOSEPH, SANJAY THAPAR, VENI THAPAR

    No meeting listed in the filing.

  • Risk Management Committee

    Chair SANJAY THAPAR

    VENI THAPAR, KANNAMPADATHIL ABRAHAM JOSEPH

    • 10 Sep 20262 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair RANDHIR SINGH KALSI

    KANNAMPADATHIL ABRAHAM JOSEPH, SANJAY THAPAR, VENI THAPAR

    • 1 Aug 20264 of 4 present2 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.

  • S. R. Batliboi & Co. LLP, Chartered AccountantsPeer-review certificate valid to Jul 2027
1 earlier auditor
  • B S R & 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.

S.J.S. Enterprises 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.S.J.S. Enterprises dividend history

Postal ballot, 6 Sep 2026

75,130 shareholders on the register on 31 Jul 2026; votes counted by Ananta R Deshpande / Ananta R Deshpande.The company's voting result (opens in a new tab)

  1. 1 - Shifting of the Registered Office of the Company from the State of Karnataka to the State of Maharashtra and consequential amendment to the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.24% · promoters 100.00% · institutions 84.41% · other public 8.98%

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, 4 Jul 2026, 9 resolutions

75,474 shareholders on the register on 27 Jun 2026; present: 3 promoters and 110 others; votes counted by Ananta R Deshpande / Ananta R Deshpande.The company's voting result (opens in a new tab)

  1. Adoption of financial statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.11% · promoters 100.00% · institutions 84.98% · other public 8.32%

  2. Declaration of dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.12% · promoters 100.00% · institutions 84.99% · other public 8.32%

  3. Re-appointment of Mr. Kevin K. Joseph (DIN: 09206689) as a director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.10% · other public 0.00%

    Turnout: all 64.12% · promoters 100.00% · institutions 84.99% · other public 8.32%

  4. Re-appointment of Mr. Sanjay Thapar (DIN: 01029851), as an Executive Director of the Company presently designated as “Group CEO” and approval for payment of managerial remuneration in excess of 5% of the net profits of the CompanyMoreLess
    Special
    95.49% for4.51% against

    Against: promoters 0.00% · institutions 6.99% · other public 0.03%

    Turnout: all 64.12% · promoters 100.00% · institutions 84.99% · other public 8.32%

  5. Re-appointment of Mr. Kevin K Joseph (DIN: 09206689), as an Executive Director of the Company
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.05% · other public 0.00%

    Turnout: all 64.12% · promoters 100.00% · institutions 84.99% · other public 8.32%

  6. Re-appointment of Mrs. Veni Thapar (DIN: 01811724) as a Woman Independent Director of the Company
    Special
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.47% · other public 0.00%

    Turnout: all 64.12% · promoters 100.00% · institutions 84.99% · other public 8.32%

  7. Re-appointment of Mr. Ramesh Jain (DIN: 00038529) as an Independent Director of the Company
    Special
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.47% · other public 0.00%

    Turnout: all 64.12% · promoters 100.00% · institutions 84.99% · other public 8.32%

  8. Appointment of Mr. Randhir Singh Kalsi (DIN: 01453119) as an Independent Director of the Company
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.19% · other public 0.00%

    Turnout: all 64.12% · promoters 100.00% · institutions 84.99% · other public 8.32%

  9. Ratification of remuneration to be paid to Cost Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.12% · promoters 100.00% · institutions 84.99% · other public 8.32%

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, 16 Jul 2025, 8 resolutions

66,081 shareholders on the register on 9 Jul 2025; present: 4 promoters and 87 others; votes counted by Ananta R Deshpande / Ananta R Deshpande.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2025 together with the reports of the Board of Directors’ and Auditor’s thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 63.09% · promoters 100.00% · institutions 86.15% · other public 6.61%

  2. Declaration of Dividend on Ordinary (Equity) Shares.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.10% · promoters 100.00% · institutions 86.16% · other public 6.61%

  3. Re-appointment of Mr. Sanjay Thapar (DIN: 01029851), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    97.32% for2.68% against

    Against: promoters 0.00% · institutions 4.30% · other public 0.05%

    Turnout: all 63.10% · promoters 100.00% · institutions 86.16% · other public 6.61%

  4. Appointment of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors and fix their remuneration.
    Ordinary
    98.39% for1.61% against

    Against: promoters 0.00% · institutions 2.58% · other public 0.05%

    Turnout: all 63.10% · promoters 100.00% · institutions 86.16% · other public 6.61%

  5. To appoint Mr. Ananta R Deshpande, Company Secretary in Practice, as Secretarial Auditors for the term of 5 (Five) consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 63.10% · promoters 100.00% · institutions 86.16% · other public 6.61%

  6. Ratification of Cost Auditor’s Remuneration:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 63.10% · promoters 100.00% · institutions 86.16% · other public 6.61%

  7. Re-appointment of Mr. K A Joseph (DIN: 00784084) as the Managing Director of the Company
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.23% · other public 0.05%

    Turnout: all 63.10% · promoters 100.00% · institutions 86.16% · other public 6.61%

  8. Increase the managerial Remuneration limit payable to Executive Directors in excess of 10% of the Net Profit of the Company, , which is likely to be caused on account of exercise of Stock Options. and therefore, to increase the overall maximum managerial remuneration limit from 11% to 15% of the net profit of the Company from April 01, 2025 to March 31, 2026.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 63.10% · promoters 100.00% · institutions 86.16% · other public 6.61%

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, 20 Aug 2024, 4 resolutions

Present: 4 promoters and 47 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2024 together with the reports of the Board of Directors’ and Auditor’s thereonMoreLess
    Ordinary
    94.43% for5.57% against

    Against: promoters 0.00% · institutions 8.75% · other public 0.21%

    Turnout: all 61.53% · promoters 100.00% · institutions 84.26% · other public 1.83%

  2. 2 - Declaration of Dividend on Ordinary (Equity) Shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.54% · promoters 100.00% · institutions 84.27% · other public 1.83%

  3. 3 - Re-appointment of Mr. Kevin K Joseph (DIN: 09206689), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.36%

    Turnout: all 61.54% · promoters 100.00% · institutions 84.27% · other public 1.83%

  4. 4 - Ratification of Cost Auditor’s Remuneration
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.97%

    Turnout: all 61.54% · promoters 100.00% · institutions 84.27% · other public 1.83%

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.

Postal ballot, 13 Feb 2024, 2 resolutions

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

  1. TO APPROVE REQUEST RECEIVED FROM EVERGRAPH HOLDINGS PTE. LTD. FOR RECLASSIFICATIONnFROM PROMOTER CATEGORY TO PUBLIC CATEGORY
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 57.69% · promoters 78.77% · institutions 89.20% · other public 1.79%

  2. APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANY'S SUBSIDIARY(IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013MoreLess
    Special
    79.19% for20.81% against

    Against: promoters 0.00% · institutions 32.48% · other public 0.39%

    Turnout: all 62.32% · promoters 100.00% · institutions 89.20% · other public 1.79%

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, 4 Sep 2023, 5 resolutions

Present: 5 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.26% · promoters 100.00% · institutions 77.22% · other public 4.04%

  2. Re-appointment of Mr. Vishal Sharma (DIN: 01599024), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.31% for0.69% against

    Against: promoters 0.00% · institutions 1.15% · other public 0.05%

    Turnout: all 58.26% · promoters 100.00% · institutions 77.22% · other public 4.04%

  3. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.26% · promoters 100.00% · institutions 77.22% · other public 4.04%

  4. To increase overall managerial remuneration payable from 11% to 15% of the net profits of the Company
    Special
    81.38% for18.62% against

    Against: promoters 0.00% · institutions 28.83% · other public 54.38%

    Turnout: all 58.26% · promoters 100.00% · institutions 77.22% · other public 4.04%

  5. To increase managerial remuneration payable to Mr. Sanjay Thapar (DIN: 01029851), Executive Director & Chief Executive Officer in excess of 5% of the net profits of the Company
    Special
    81.20% for18.80% against

    Against: promoters 0.00% · institutions 28.83% · other public 94.27%

    Turnout: all 57.70% · promoters 100.00% · institutions 77.22% · other public 2.33%

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, 30 May 2023, 3 resolutions

Present: 5 promoters and 41 others.The company's voting result (opens in a new tab)

  1. TO APPROVE INCREASE IN AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.09%

    Turnout: all 66.47% · promoters 100.00% · institutions 79.55% · other public 4.02%

  2. ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS
    SpecialPromoters have an interest in it
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.08%

    Turnout: all 50.93% · promoters 69.14% · institutions 79.55% · other public 4.02%

  3. TO INCREASE THE THRESHOLD OF PROVIDING LOANS/ GUARANTEES/ SECURITIES IN CONNECTION TO LOANS AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.17%

    Turnout: all 66.48% · promoters 100.00% · institutions 79.55% · other public 4.02%

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, 15 Sep 2022, 3 resolutions

Present: 5 promoters and 58 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2022 together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 69.91% · promoters 100.00% · institutions 82.84% · other public 4.55%

  2. Re-appointment of Mr. Kazi Arif Uz Zaman (DIN: 00237331), 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 0.50%

    Turnout: all 69.91% · promoters 100.00% · institutions 82.84% · other public 4.55%

  3. Ratification of Cost Auditor’s Remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 69.91% · promoters 100.00% · institutions 82.84% · other public 4.55%

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 6 Sep 2026, 7 fund houses so far (houses' deadline to file 15 Oct 2026)

  • 1 - Shifting of the Registered Office of the Company from the State of Karnataka to the State of Maharashtra and consequential amendment to the Memorandum of Association of the Company.
    7 for0 against

Mutual fund votes, meeting of 4 Jul 2026, 7 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.

  • Adoption of financial statements
    7 for0 against
  • Declaration of dividend
    7 for0 against
  • Re-appointment of Mr. Kevin K. Joseph (DIN: 09206689) as a director, liable to retire by rotation
    7 for0 against
  • Re-appointment of Mr. Sanjay Thapar (DIN: 01029851), as an Executive Director of the Company presently designated as “Group CEO” and approval for payment of managerial remuneration in excess of 5% of the net profits of the CompanyMoreLess
    7 for0 against
  • Re-appointment of Mr. Kevin K Joseph (DIN: 09206689), as an Executive Director of the Company
    7 for0 against
  • Re-appointment of Mrs. Veni Thapar (DIN: 01811724) as a Woman Independent Director of the Company
    7 for0 against
  • Re-appointment of Mr. Ramesh Jain (DIN: 00038529) as an Independent Director of the Company
    7 for0 against
  • Appointment of Mr. Randhir Singh Kalsi (DIN: 01453119) as an Independent Director of the Company
    7 for0 against
  • Ratification of remuneration to be paid to Cost Auditors of the Company
    1 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 4,00,000/- exclusive of Goods and Services Tax and reimbursement of out-of-pocket expenses incurred in connection with the aforesaid audit, payable to M/s. PSV and Associates, Bengaluru, Cost Accountants (Firm Registration No. 000304), appointed by the Board to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2027.MoreLess
    6 for0 against
6 earlier meetings

Mutual fund votes, meeting of 16 Jul 2025, 11 fund houses

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

  • To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2025 together with the reports of the Board of Directors’ and Auditor’s thereon.MoreLess
    11 for0 against
  • Declaration of Dividend on Ordinary (Equity) Shares.
    10 for0 against
  • Re-appointment of Mr. Sanjay Thapar (DIN: 01029851), who retires by rotation and being eligible, offers himself for re-appointment.
    11 for0 against
  • Appointment of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors and fix their remuneration.
    Against Bank of India Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
    • Bank of India Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundNo issues on merits of the proposed Statutory Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Statutory Auditors is not disclosed. Material change in Audit Fee cannot be ascertained.
    8 for3 against
  • To appoint Mr. Ananta R Deshpande, Company Secretary in Practice, as Secretarial Auditors for the term of 5 (Five) consecutive years.
    11 for0 against
  • Ratification of Cost Auditor’s Remuneration:
    11 for0 against
  • Re-appointment of Mr. K A Joseph (DIN: 00784084) as the Managing Director of the Company
    Against Motilal Oswal Mutual Fund, Navi Mutual Fund
    • Motilal Oswal Mutual Fund, Navi Mutual FundNo concern on the merits of proposed appointee. Non-Compliant with the SEBI LODR, 2015: Delayed shareholders’ approval as approval not sought as required under the regulation.
    9 for2 against
  • Increase the managerial Remuneration limit payable to Executive Directors in excess of 10% of the Net Profit of the Company, , which is likely to be caused on account of exercise of Stock Options. and therefore, to increase the overall maximum managerial remuneration limit from 11% to 15% of the net profit of the Company from April 01, 2025 to March 31, 2026.MoreLess
    11 for0 against
1 proposal not matched to one resolution
  • Declaration of Dividend of Rs. 2.50 (25%) per Ordinary (Equity) Share of the face value of Rs. 10 per share for the year ended 31st March, 2025.
    1 for0 against

Mutual fund votes, meeting of 20 Aug 2024, 6 fund houses

  • 1 - To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2024 together with the reports of the Board of Directors’ and Auditor’s thereonMoreLess
    Against Bank of India Mutual Fund, Sundaram Mutual Fund
    • Bank of India Mutual Fund, Sundaram Mutual FundWe have relied upon the auditors’ report, where the auditors have issued a qualified opinion on the internal financial controls of the consolidated financial statements since one subsidiary company incorporated in India has not implemented internal financial controls in accordance with the essential components outlined in the Guidance Note. As a result, auditors are unable to obtain sufficient appropriate audit evidence to form an opinion on whether the subsidiary had adequate internal financial controls concerning financial statements and whether these controls were operating effectively as of 31 March 2024. The auditors note that the for the company and one subsidiary, the audit trail feature is not enabled in their accounting software for general ledger and payroll. Additionally, for another subsidiary using third-party software, auditors cannot assess if the audit trail feature was active and unaltered throughout the year due to the lack of an independent auditor's report on the service organization. Given the qualified opinion on internal financial controls, we do not support the resolution.
    4 for2 against
  • 2 - Declaration of Dividend on Ordinary (Equity) Shares
    6 for0 against
  • 3 - Re-appointment of Mr. Kevin K Joseph (DIN: 09206689), who retires by rotation and being eligible, offers himself for re-appointment
    6 for0 against
  • 4 - Ratification of Cost Auditor’s Remuneration
    6 for0 against

Mutual fund votes, meeting of 13 Feb 2024, 6 fund houses

  • TO APPROVE REQUEST RECEIVED FROM EVERGRAPH HOLDINGS PTE. LTD. FOR RECLASSIFICATIONnFROM PROMOTER CATEGORY TO PUBLIC CATEGORY
    6 for0 against
  • APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANY'S SUBSIDIARY(IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013MoreLess
    Against Bank of India Mutual Fund, Sundaram Mutual Fund
    • Bank of India Mutual FundThe company seeks to render support for the business requirements of Walter Pack Automotive Products India Private Ltd (WPI) a 90.1% subsidiary. As per the Q2FY24 earnings call transcript, the company intends to infuse capital of upto Rs 200.0 mn in WPI for expansion of business. SJS Enterprises acquired 90.1% stake in WPI in April 2023. The remaining 9.9% equity is held by Roy Mathew, Executive Director, WPI.The company must disclose the full terms of the transaction, including interest and repayment period, to enable shareholders to make an informed decision. While the company has stated that it needs to render support for the business requirements of WPI, the resolution is enabling and allows the company to extend loans/advances and guarantees to any subsidiary/associate/JVs in which directors are interested. Hence, we do not support the resolution. The company must confirm that the loans/advances/guarantees will be extended solely to WPI.
    • Sundaram Mutual FundThe company seeks to render support for the business requirements of Walter Pack Automotive Products India Private Ltd (WPI) a 90.1% subsidiary. As per the Q2FY24 earnings call transcript, the company intends to infuse capital of upto Rs 200.0 mn in WPI for expansion of business. SJS Enterprises acquired 90.1% stake in WPI in April 2023. The remaining 9.9% equity is held by Roy Mathew, Executive Director, WPI. The company must disclose the full terms of the transaction, including interest and repayment period, to enable shareholders to make an informed decision. While the company has stated that it needs to render support for the business requirements of WPI, the resolution is enabling and allows the company to extend loans/advances and guarantees to any subsidiary/associate/JVs in which directors are interested. Hence, we do not support the resolution. The company must confirm that the loans/advances/guarantees will be extended solely to WPI.
    4 for2 against

Mutual fund votes, meeting of 4 Sep 2023, 6 fund houses

  • To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors and Auditors thereonMoreLess
    6 for0 against
  • Re-appointment of Mr. Vishal Sharma (DIN: 01599024), who retires by rotation and being eligible, offers himself for re-appointment
    6 for0 against
  • Ratification of Cost Auditor’s Remuneration
    6 for0 against
  • To increase overall managerial remuneration payable from 11% to 15% of the net profits of the Company
    Against Axis Mutual Fund, Bank of India Mutual Fund, Sundaram Mutual Fund
    • Axis Mutual Fund, Bank of India Mutual Fund, Sundaram Mutual FundThe increase in the overall limit of managerial remuneration upto 15% of net profits of the company has been proposed mainly to facilitate Sanjay Thapar, CEO, to exercise the options vested to him. However, we believe Sanjay Thapar’s estimated proposed remuneration of Rs. 57.9 mn (including fair value of stock options granted) is high for the size and scale of business (Refer: Resolution #5). Our recommendation is linked to our view on resolution #5. Hence, we do not support the resolution.
    3 for3 against
  • To increase managerial remuneration payable to Mr. Sanjay Thapar (DIN: 01029851), Executive Director & Chief Executive Officer in excess of 5% of the net profits of the Company
    Against Axis Mutual Fund, Bank of India Mutual Fund, Sundaram Mutual Fund
    • Axis Mutual Fund, Bank of India Mutual FundSanjay Thapar, 64, was appointed as Executive Director on 24 September 2015 and was appointed as CEO in the FY22 AGM. In FY23, Sanjay Thapar received a remuneration of Rs 48.3 mn (including fair value of stock options granted). We estimate his FY24 remuneration at Rs 57.9 mn (including fair value of stock options granted) which is high in comparison to the size and scale of the business. The company must disclose the quantum of stock options that may be granted to Sanjay Thapar during his term. Further, we note that K A Joseph’s remuneration as Managing Director is lower than Sanjay Thapar’s remuneration (including stock options) as Chief Executive Officer, raising concerns on the corporate hierarchy. Hence, we do not support the resolution.
    • Sundaram Mutual FundSanjay Thapar, 64, was appointed as Executive Director on 24 September 2015 and was appointed as CEO in the FY22 AGM. In FY23, Sanjay Thapar received a remuneration of Rs 48.3 mn (including fair value of stock options granted). We estimate his FY24 remuneration at Rs 57.9 mn (including fair value of stock options granted) which is high in comparison to the size and scale of the business. The company must disclose the quantum of stock options that may be granted to Sanjay Thapar during his term.Further, we note that K A Joseph’s remuneration as Managing Director is lower than Sanjay Thapar’s remuneration (including stock options) as Chief Executive Officer, raising concerns on the corporate hierarchy. Hence, we do not support the resolution.
    3 for3 against

Mutual fund votes, meeting of 30 May 2023, 4 fund houses

  • TO APPROVE INCREASE IN AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY
    4 for0 against
  • ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS
    4 for0 against
  • TO INCREASE THE THRESHOLD OF PROVIDING LOANS/ GUARANTEES/ SECURITIES IN CONNECTION TO LOANS AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    4 for0 against

Mutual fund votes, meeting of 15 Sep 2022, 5 fund houses

  • To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2022 together with the reports of the Board of Directors and Auditors thereonMoreLess
    5 for0 against
  • Re-appointment of Mr. Kazi Arif Uz Zaman (DIN: 00237331), who retires by rotation and being eligible, offers himself for re-appointment
    5 for0 against
  • Ratification of Cost Auditor’s Remuneration
    5 for0 against

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

Fines, tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtSJS Display Electronics Private LimitedSince 31 Aug 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

  • Unlisted stake boughtWalter Pack Automotive Products India Private LimitedSince 13 Aug 2026

    9.90% bought in the quarter; holding 100.00%, from 90.10%

  • Fine or penaltyBSE LimitedSince 14 Aug 2026

    Penal Action: Imposition of fine of Rs. 2,000/-

    A delay of one day occurred in filing the Shareholding Pattern for the quarter ended 30th June, 2026, with BSE Limited under Regulation 31 of the SEBI (LODR) Regulations, 2015. The Company has submitted a waiver application to BSE, stating that the Shareholding Pattern was filed within the prescribed timeline with NSE i.e., on 17th July, 2026 and that the delay in filing with BSE was inadvertent due to an unnoticed technical error. Accordingly, the Company is awaiting BSE’s decision on the waiver application.MoreLess
  • Tax disputeCommissioner of Income-tax (Appeals)Since 11 Mar 2014
    Demand raised INR 4,02,280/- for AY 2012-13, matter under appeal with CIT(A) Company has received notice under section 250 and written submission has been made, hearing awaited
  • Tax disputeCommissioner of Income-tax (Appeals)Since 31 Oct 2016
    Demand raised INR 2,44,920/- for AY 2014-15, matter under appeal with CIT(A) Appeal has been dismissed. Demand already adjusted no separate demand to be raised
  • Tax disputeCommissioner of Income-tax (Appeals)Since 18 Nov 2019
    Demand raised INR 51,87,486/- for AY 2017-18, condonation was rejected by ITAT and order was passed. We filed follow up on rectification application asking to dispose of the rectification application which is pendingMoreLess
  • Tax disputeCommissioner of Income-tax (Appeals)Since 10 Jun 2019
    Demand raised INR 9,00,989/- for AY 2018-19, matter under appeal with CIT(A) Company has received notice under section 250 and written submission is made hearing awaited
  • Tax disputeCommissioner of Income-tax (Appeals)Since 29 Jul 2023
    Demand raised INR 2,12,880/- for AY 2022-23, matter under appeal with CIT(A) Company has received notice under section 250 and written submission is made, hearing awaited
7 more
  • Tax disputeAddl. Commisisioner of Central Tax (Adjudication)Since 15 Jan 2010
    1. The Company has availed input tax credit on Sales rejection during the FY 2003-04 to FY 2009-10. 2. During the audit, the department has disallowed and raised demand of Rs. 33,10,644/- 3. The Company has filed appeal against demand before CESTAT same has been re adjudication 4. The Company filed the appeal for re adjuudication on 29th July, 2025. awaiting for personal hearingMoreLess
  • Tax disputeAddl. Commisisioner of Central Tax (Appeals)Since 29 Mar 2022
    1. The company has availed input tax credit on project management service for FY 2017-18. 2. The department has raised demand of Rs. 10,01,431/-, The company has filed appeal before Addl. commissioner same has been dismissed on 12-09-2023. 3. The company has filed appeal before GST Appellate Tribunal on 24-06-2026 awaiting for further proceedingsMoreLess
  • Tax disputeJoint Commisisioner of Central Tax (Refund)Since 25 Oct 2024
    The Company has paid INR 20,19,458/- under protest for goods seized by AO in Rudrapur The company has filed appeal on 26-02-2026 against refund order passed on 14-01-2026 awaiting for appeal order
    At the filing before: The company has filed appeal on 26-02-2026 against refund order passed on 14-01-2026 awaiting for appeal order
  • Tax disputeJoint Commissioner of Central TaxSince 29 Nov 2025
    1. During GST department audit for FY 2021-22 the department raised demand of Rs. 47,48,082/- for claimed ineligible input not paid outstanding amount above 180 days. 2. Appeal filed on 04-02-2026 against demand order. 3. Personal Hearing attended on 14-08-2026, awaiting for Appeal order with Joint Commissioner of Central Tax.MoreLess
    At the filing before: 1. During GST department audit for FY 2021-22 the department raised demand of Rs. 47,48,082/- for claimed ineligible input not paid outstanding amount above 180 days. 2. Appeal filed on 04-02-2026 against demand order awaiting for personal hearingMoreLess
  • Tax disputeAssistant Commissioner of Income-taxSince 5 Mar 2026
    Demand raised INR 2,36,97,060/- for AY 2020-21. The company has filed appeal against the order with CIT(A) on 02-04-2026. The Company has received notice under section 250 of the Act for written submission The Company has filed Written submission on 10th July 2026. Revised order awaited for INR 12,50,000/-MoreLess
    At the filing before: The company has filed appeal against the order with CIT(A) on 02-04-2026. The Company has received notice under section 250 of the Act for written submission
  • Tax disputeAssistant Commissioner of Income-taxSince 27 Mar 2026
    Demand raised INR 22,96,52,270/- for AY 2024-25. The Company filed appeal against the assessment order under section 143(3) of the Act with CIT(A) on 23 April 2026. The Company has received notice under section 250 of the Act for written submission and written submission was made on 20th July 2026. Awaited for revised demand for INR 25,00,000/- which has been paid.MoreLess
    At the filing before: The Company filed appeal against the assessment order under section 143(3) of the Act with CIT(A) on 23 April 2026. The Company has received notice under section 250 of the Act for written submission.
  • Tax disputeAssistant Commissioner of GSTSince 21 Sep 2026
    The Company has received DRC-01 for GST analytical review for the period FY 2022-23 Reply has to submit before 21-10-2026.

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

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
Yes
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.