Stove Kraft logo

Stove Kraft MD, chairman, board of directors and AGM

NSE: STOVEKRAFTBSE: 543260Consumer DurablesSmall Cap

Last close ₹792.25down ₹49.15 (5.84%)BSE ₹793.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹841.40.

52-week range of traded prices to 23 Oct 2026
₹447.05Low, 30 Mar 2026₹884.55High, 19 Oct 2026
Market cap
₹2,623 Cr1,202nd largest listed
P/E
54.0
P/B
5.2
Dividend yield
0.44%
ROE
10.0%
ROCE
19.5%
Debt to equity
0.00
Volume, NSE
1,86,31849.7% delivered

Stove Kraft 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

  • Managing directorRajendra Gandhi
  • ChairpersonShuba Rao Mayya
  • Company Secretary and Compliance OfficerShrinivas P Harapanahalli

8 directors4 independent2 executive2 non-executive

  • Rajendra Gandhi · Managing directorExecutive · joined Jun 1999 · reappointed Mar 2025 · 1 listed board · 2 committee seats
  • Neha GandhiExecutive · joined Sep 2016 · reappointed Sep 2026 · 1 listed board · 1 committee seat
  • Sunita Rajendra GandhiNon-executive · joined Feb 2023 · reappointed Sep 2025 · 1 listed board
  • Shuba Rao Mayya · ChairpersonIndependent · joined Aug 2018 · reappointed Aug 2023 · 97 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
  • Anup Sanmukh ShahIndependent · joined Nov 2021 · reappointed Nov 2021 · 59 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 2 as chair
  • Avinash GuptaIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 3 listed boards · 3 as independent · 2 committee seats
  • Natrajan RamkrishnaIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 1 listed board · 1 as independent · 8 committee seats, 5 as chair
  • Chandru KalroNon-executive · joined Jul 2026 · 1 listed board

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

Committees and meetings

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

  • Board

    • 3 Aug 20266 of 7 present3 independent · 31 days in between
    • 2 Jul 20267 of 7 present4 independent · 37 days in between
    • 25 May 20266 of 7 present4 independent · 12 days in between
    • 12 May 20267 of 7 present4 independent

  • Audit Committee

    Chair Natrajan Ramkrishna

    Anup Sanmukh Shah, Shuba Rao Mayya, Rajendra Gandhi

    • 3 Aug 20263 of 4 present2 independent · 69 days in between
    • 25 May 20264 of 4 present3 independent · 12 days in between
    • 12 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Anup Sanmukh Shah

    Avinash Gupta, Natrajan Ramkrishna, Shuba Rao Mayya

    • 1 Aug 20264 of 4 present4 independent · 29 days in between
    • 2 Jul 20264 of 4 present4 independent · 50 days in between
    • 12 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair Shuba Rao Mayya

    Rajendra Gandhi, Neha Gandhi, Anup Sanmukh Shah, Natrajan Ramkrishna, Avinash Gupta

    • 1 Aug 20266 of 6 present4 independent · 84 days in between
    • 8 May 20266 of 6 present4 independent

  • Risk Management Committee

    Chair Avinash Gupta

    Anup Sanmukh Shah, Natrajan Ramkrishna, Neha Gandhi, Rajendra Gandhi, Shuba Rao Mayya, Subhadeep Pal

    • 1 Aug 20267 of 7 present4 independent · 84 days in between
    • 8 May 20267 of 7 present4 independent

  • Corporate Social Responsibility Committee

    Chair Neha Gandhi

    Avinash Gupta, Rajendra Gandhi, Natrajan Ramkrishna, Shuba Rao Mayya, Anup Sanmukh Shah

    • 1 Aug 20266 of 6 present4 independent · 84 days in between
    • 8 May 20266 of 6 present4 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.

Stove Kraft 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.Stove Kraft dividend history

Annual general meeting, 11 Sep 2026

56,461 shareholders on the register on 4 Sep 2026; present: 3 promoters and 46 others; votes counted by Pramod SM / BMP & Co. LLP.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

  2. To declare Dividend of Rs. 3.50 per Equity Share of INR 10 each (i.e.,35%) for the financial year ended 31 March 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

  3. To appoint a Director in place of Mrs. Neha Gandhi, Executive Director, who retires by rotation and being eligible has offered herself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

  4. Reappointment of Price Waterhouse Chartered Accountants LLP (FRN : 012754N/N500016) as a Statutory Auditors for a further term of five yeras
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.50% · other public 0.02%

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

  5. To ratify the remuneration payable to M/s. G S & Associates, Cost Accountants as Cost Auditors for FY2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

  6. To consider and approve modifications to Stove Kraft Employee Stock Option Plan 2018
    Special
    98.44% for1.56% against

    Against: promoters 0.00% · institutions 13.43% · other public 1.51%

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

  7. To reappoint Mr. Anup Sanmukh Shah as an Independent Director of the Company
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.50% · other public 0.02%

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

  8. To reappoint Mrs. Neha Gandhi as Executive Director of the Company for a further period of five years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

  9. To appoint Mr. Chandru Kalro as Non-Executive Non Independent Director of the Company
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.51% · other public 0.02%

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

  10. To approve payment of professional fees to Mr. Chandru Kalro, Non-Executive Director
    Special
    98.27% for1.73% against

    Against: promoters 0.00% · institutions 14.95% · other public 0.02%

    Turnout: all 63.44% · promoters 100.00% · institutions 69.39% · other public 0.87%

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, 26 Sep 2025, 5 resolutions

56,352 shareholders on the register on 19 Sep 2025; present: 3 promoters and 44 others; votes counted by Pramod SM / BMP & Co. LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 63.86% · promoters 100.00% · institutions 90.30% · other public 0.25%

  2. To declare Dividend of Rs. 3 per Equity Share of INR 10 each (i.e.,30%) for the financial year ended 31 March 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 63.86% · promoters 100.00% · institutions 90.30% · other public 0.25%

  3. To appoint a Director in place of Mrs. Sunitha Rajendra Gandhi, Non-Executive Director, who retires by rotation and being eligible has offered herself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.31%

    Turnout: all 63.86% · promoters 100.00% · institutions 90.30% · other public 0.25%

  4. To ratify the remuneration payable to M/s. G S & Associates, Cost Accountants as Cost Auditors for FY2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 63.86% · promoters 100.00% · institutions 90.30% · other public 0.25%

  5. To appoint BMP & Co. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for term of five consecutive years from FY2025-26 to FY2029-30
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.79%

    Turnout: all 63.86% · promoters 100.00% · institutions 90.30% · other public 0.25%

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 Sep 2024, 5 resolutions

Present: 3 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.52%

    Turnout: all 60.16% · promoters 100.00% · institutions 60.12% · other public 0.26%

  2. nTo declare Dividend of Rs. 2.50 per Equity Share of Rs. 10 each (i.e.,25%) for the financial year ended 31 March 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.48%

    Turnout: all 60.16% · promoters 100.00% · institutions 60.12% · other public 0.26%

  3. nTo appoint a Director in place of Mrs. Neha Gandhi, Executive Director, who retires by rotation and being eligible has offered herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.65%

    Turnout: all 60.16% · promoters 100.00% · institutions 60.12% · other public 0.26%

  4. To ratify the remuneration payable to M/s. G S & Associates, Cost Accountants as Cost Auditors for FY2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.94%

    Turnout: all 60.16% · promoters 100.00% · institutions 60.12% · other public 0.26%

  5. nTo reappoint Mr. Rajendra Gandhi (holding DIN:01646143) as Managing Director of the Company for a further period of five (5) years from 17 March 2025 to 16 March 2030
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.02% · other public 2.52%

    Turnout: all 60.16% · promoters 100.00% · institutions 60.12% · 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.

Annual general meeting, 26 Aug 2023, 6 resolutions

Present: 3 promoters and 40 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.57% · promoters 100.00% · institutions 71.49% · other public 2.88%

  2. To appoint a Director in place of Mr. Rajendra Gandhi, Managing Director, (holding DIN: 01646143) who retires by rotation and being eligible has offered himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 58.57% · promoters 100.00% · institutions 71.49% · other public 2.88%

  3. To ratify the remuneration payable to M/s. G S & Associates, Cost Accountants as Cost Auditors for FY2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.57% · promoters 100.00% · institutions 71.49% · other public 2.88%

  4. To appoint Mr. Avinash Gupta (holding DIN 02783217) as a Non-Executive Independent Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 58.57% · promoters 100.00% · institutions 71.49% · other public 2.88%

  5. To appoint Mr. Natrajan Ramkrishna (holding DIN 06597041) as a Non-Executive Independent Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 58.57% · promoters 100.00% · institutions 71.49% · other public 2.88%

  6. To reappoint Mrs. Shuba Rao Mayya (holding DIN 08193276) as a Non-Executive Independent Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.99%

    Turnout: all 58.57% · promoters 100.00% · institutions 71.49% · other public 2.88%

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, 18 Apr 2023, 1 resolution

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

  1. APPOINTMENT OF MRS. SUNITA RAJENDRA GANDHI AS A NON-EXECUTIVE NON INDEPENDENT DIRECTOR nOF THE COMPANY.
    OrdinaryPromoters have an interest in it
    91.74% for8.26% against

    Against: promoters 0.00% · institutions 50.47% · other public 2.93%

    Turnout: all 67.03% · promoters 100.00% · institutions 99.50% · other public 0.45%

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 Sep 2022, 5 resolutions

Present: 2 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited Financial Statements of the Company for the Financial Year ended March 31,2022, together with the reports of the Board of Directors and the auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.22% · promoters 98.87% · institutions 95.90% · other public 10.42%

  2. To appoint a Director in place of Mrs. Neha Gandhi, Executive Director (DIN07623685) who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    86.55% for13.45% against

    Against: promoters 0.00% · institutions 60.94% · other public 0.45%

    Turnout: all 72.22% · promoters 98.87% · institutions 95.90% · other public 10.42%

  3. Ratification of Remuneration payable to Cost Auditors
    Ordinary
    94.67% for5.33% against

    Against: promoters 0.00% · institutions 24.12% · other public 0.45%

    Turnout: all 72.22% · promoters 98.87% · institutions 95.90% · other public 10.42%

  4. Appointment of Mr. Anup Shah Sanmukh as Non-Executive Independent Director for 5 years with the effect from November 02,2021
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 72.22% · promoters 98.87% · institutions 95.90% · other public 10.42%

  5. Approval of Charges for service of documents on the Shareholders
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 72.22% · promoters 98.87% · institutions 95.90% · other public 10.42%

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

Annual general meeting, 31 Aug 2021, 10 resolutions

Present: 2 promoters and 45 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited Standalone and consolidated financial statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

  2. To appoint a Director in place of Mr. Rajendra Gandhi, Managing Director n(DIN 01646143) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

  3. To appoint a Director in place of Mr. Rajiv Nitin Mehta, Chief Executive Officer and Whole-Time Director (DIN 00697109) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

  4. To appoint Price Waterhouse Chartered Accountants LLP (Firm Registration Number 012754N/N500016) as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    99.31% for0.69% against

    Against: promoters 0.00% · institutions 4.49% · other public 0.00%

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

  5. Ratification of remuneration to the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

  6. Re-appointment of Ms. Neha Gandhi, Executive Director for 5 years with effect from September 30, 2021
    Ordinary
    90.08% for9.92% against

    Against: promoters 0.00% · institutions 64.22% · other public 0.00%

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

  7. To appoint Mr. Bharat Singh, as Non- Executive Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

  8. Approval of remuneration payable to Mr. Rajiv Nitin Mehta, Chief Executive Officer and Whole-Time Director of the Company
    Ordinary
    99.28% for0.72% against

    Against: promoters 0.00% · institutions 4.64% · other public 0.00%

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

  9. Approval of remuneration payable to Mr. Rajendra Gandhi, Managing Director and to Ms. Neha Gandhi, Executive Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

  10. To approve amendments in Employee Stock Option Scheme, 2018
    Special
    95.44% for4.56% against

    Against: promoters 0.00% · institutions 29.49% · other public 0.00%

    Turnout: all 81.55% · promoters 100.00% · institutions 86.64% · other public 47.03%

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 11 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2026
    1 for0 against
  • To declare Dividend of Rs. 3.50 per Equity Share of INR 10 each (i.e.,35%) for the financial year ended 31 March 2026
    1 for0 against
  • To appoint a Director in place of Mrs. Neha Gandhi, Executive Director, who retires by rotation and being eligible has offered herself for reappointment
    1 for0 against
  • Reappointment of Price Waterhouse Chartered Accountants LLP (FRN : 012754N/N500016) as a Statutory Auditors for a further term of five yeras
    1 for0 against
  • To ratify the remuneration payable to M/s. G S & Associates, Cost Accountants as Cost Auditors for FY2026-27
    1 for0 against
  • To consider and approve modifications to Stove Kraft Employee Stock Option Plan 2018
    1 for0 against
  • To reappoint Mr. Anup Sanmukh Shah as an Independent Director of the Company
    1 for0 against
  • To reappoint Mrs. Neha Gandhi as Executive Director of the Company for a further period of five years
    1 for0 against
  • To appoint Mr. Chandru Kalro as Non-Executive Non Independent Director of the Company
    1 for0 against
  • To approve payment of professional fees to Mr. Chandru Kalro, Non-Executive Director
    1 for0 against

Mutual fund votes, meeting of 26 Sep 2025, 3 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2025
    3 for0 against
  • To declare Dividend of Rs. 3 per Equity Share of INR 10 each (i.e.,30%) for the financial year ended 31 March 2025
    3 for0 against
  • To appoint a Director in place of Mrs. Sunitha Rajendra Gandhi, Non-Executive Director, who retires by rotation and being eligible has offered herself for reappointment
    3 for0 against
  • To ratify the remuneration payable to M/s. G S & Associates, Cost Accountants as Cost Auditors for FY2025-26
    3 for0 against
  • To appoint BMP & Co. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for term of five consecutive years from FY2025-26 to FY2029-30
    3 for0 against
5 earlier meetings

Mutual fund votes, meeting of 20 Sep 2024, 1 fund house

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2024.
    1 for0 against
  • nTo declare Dividend of Rs. 2.50 per Equity Share of Rs. 10 each (i.e.,25%) for the financial year ended 31 March 2024.
    1 for0 against
  • nTo appoint a Director in place of Mrs. Neha Gandhi, Executive Director, who retires by rotation and being eligible has offered herself for reappointment.
    1 for0 against
  • To ratify the remuneration payable to M/s. G S & Associates, Cost Accountants as Cost Auditors for FY2024-25.
    1 for0 against
  • nTo reappoint Mr. Rajendra Gandhi (holding DIN:01646143) as Managing Director of the Company for a further period of five (5) years from 17 March 2025 to 16 March 2030
    1 for0 against

Mutual fund votes, meeting of 26 Aug 2023, 3 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2023.
    3 for0 against
  • To appoint a Director in place of Mr. Rajendra Gandhi, Managing Director, (holding DIN: 01646143) who retires by rotation and being eligible has offered himself for reappointment.
    3 for0 against
  • To ratify the remuneration payable to M/s. G S & Associates, Cost Accountants as Cost Auditors for FY2023-24
    3 for0 against
  • To appoint Mr. Avinash Gupta (holding DIN 02783217) as a Non-Executive Independent Director
    3 for0 against
  • To appoint Mr. Natrajan Ramkrishna (holding DIN 06597041) as a Non-Executive Independent Director
    3 for0 against
  • To reappoint Mrs. Shuba Rao Mayya (holding DIN 08193276) as a Non-Executive Independent Director
    3 for0 against

Mutual fund votes, meeting of 18 Apr 2023, 3 fund houses

  • APPOINTMENT OF MRS. SUNITA RAJENDRA GANDHI AS A NON-EXECUTIVE NON INDEPENDENT DIRECTOR nOF THE COMPANY.
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundThird promoter director on board size of six. Fifty percent promoters on board
    2 for1 against

Mutual fund votes, meeting of 12 Sep 2022, 2 fund houses

  • To consider and adopt the audited Financial Statements of the Company for the Financial Year ended March 31,2022, together with the reports of the Board of Directors and the auditors thereon
    2 for0 against
  • To appoint a Director in place of Mrs. Neha Gandhi, Executive Director (DIN07623685) who retires by rotation and being eligible, offers herself for re-appointment
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundLow Attendance
    1 for1 against
  • Ratification of Remuneration payable to Cost Auditors
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundLow audit fees
    1 for1 against
  • Appointment of Mr. Anup Shah Sanmukh as Non-Executive Independent Director for 5 years with the effect from November 02,2021
    2 for0 against
  • Approval of Charges for service of documents on the Shareholders
    2 for0 against

Mutual fund votes, meeting of 31 Aug 2021, 3 fund houses

  • To consider and adopt the audited Standalone and consolidated financial statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    3 for0 against
  • To appoint a Director in place of Mr. Rajendra Gandhi, Managing Director n(DIN 01646143) who retires by rotation and being eligible, offers himself for re-appointment
    3 for0 against
  • To appoint a Director in place of Mr. Rajiv Nitin Mehta, Chief Executive Officer and Whole-Time Director (DIN 00697109) who retires by rotation and being eligible, offers himself for re-appointment
    3 for0 against
  • To appoint Price Waterhouse Chartered Accountants LLP (Firm Registration Number 012754N/N500016) as Statutory Auditors of the Company and to fix their remuneration
    3 for0 against
  • Ratification of remuneration to the Cost Auditors
    3 for0 against
  • Re-appointment of Ms. Neha Gandhi, Executive Director for 5 years with effect from September 30, 2021
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundLow attendance
    2 for1 against
  • To appoint Mr. Bharat Singh, as Non- Executive Director of the Company
    3 for0 against
  • Approval of remuneration payable to Mr. Rajiv Nitin Mehta, Chief Executive Officer and Whole-Time Director of the Company
    3 for0 against
  • Approval of remuneration payable to Mr. Rajendra Gandhi, Managing Director and to Ms. Neha Gandhi, Executive Director of the Company
    3 for0 against
  • To approve amendments in Employee Stock Option Scheme, 2018
    3 for0 against

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

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake heldGuangzhou Jiawo Import & Export Co. Ltd.Since 17 Aug 2026

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

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.