Styrenix Performance Materials logo

Styrenix Performance Materials MD, chairman, board of directors and AGM

NSE: STYRENIXBSE: 506222Chemicals & PetrochemicalsSmall Cap

Formerly INEOS Styrolution India
Last close ₹1,936.70down ₹62.60 (3.13%)BSE ₹1,940.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,999.30.

52-week range of traded prices to 23 Oct 2026
₹1,780.00Low, 30 Mar 2026₹2,653.00High, 4 Aug 2026
Market cap
₹3,406 Cr898th largest listed
P/E
Earlier quarters restated in the year
P/B
2.5
Dividend yield
2.38%
ROCE
20.7%
Debt to equity
0.23
Volume, NSE
37,02551.0% delivered

Styrenix Performance Materials 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

  • ChairpersonRakesh Shiwebhagwan AgrawalRelated to the promoter
  • Managing directorRahul Rakesh Agrawal
  • Managing directorVishal Rakesh Agrawal
  • Company Secretary and Compliance OfficerChintankumar Doshi

8 directors4 independent4 executive

  • Rakesh Shiwebhagwan Agrawal · ChairpersonExecutive · joined Nov 2022 · 1 listed board · 3 committee seats, 1 as chair
  • Milin Kaimas MehtaIndependent · joined Nov 2022 · reappointed Nov 2022 · 43 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 5 as chair
  • Taneja PremkumarIndependent · joined Nov 2022 · reappointed Nov 2022 · 43 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • P N PrasadIndependent · joined Jan 2023 · reappointed Jan 2023 · 41 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
  • Radhika NathIndependent · joined Jan 2023 · reappointed Jan 2023 · 41 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Rahul Rakesh Agrawal · Managing directorExecutive · joined Nov 2022 · 3 listed boards · 2 as independent · 3 committee seats
  • Vishal Rakesh Agrawal · Managing directorExecutive · joined Nov 2022 · 1 listed board · 2 committee seats, 1 as chair
  • Kompalli RavishankarExecutive · joined Nov 2022 · reappointed Apr 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

    • 16 May 20268 of 8 present4 independent · 106 days in between
    • 29 Jan 20268 of 8 present4 independent

  • Audit Committee

    Chair Milin Kaimas Mehta

    Taneja Premkumar, Rakesh Shiwebhagwan Agrawal, P N Prasad, Radhika Nath

    • 16 May 20265 of 5 present4 independent · 106 days in between
    • 29 Jan 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Milin Kaimas Mehta

    Taneja Premkumar, Rakesh Shiwebhagwan Agrawal, Radhika Nath

    • 29 Jan 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Taneja Premkumar

    Rakesh Shiwebhagwan Agrawal, Rahul Rakesh Agrawal, Vishal Rakesh Agrawal, P N Prasad

    • 16 May 20264 of 5 present2 independent · 106 days in between
    • 29 Jan 20264 of 5 present2 independent

  • Risk Management Committee

    Chair Rakesh Shiwebhagwan Agrawal

    Rahul Rakesh Agrawal, Milin Kaimas Mehta, Taneja Premkumar, Vishal Rakesh Agrawal, P N Prasad, Radhika Nath

    • 29 Jan 20266 of 7 present4 independent

  • Corporate Social Responsibility Committee

    Chair Rakesh Shiwebhagwan Agrawal

    Rahul Rakesh Agrawal, Milin Kaimas Mehta, Vishal Rakesh Agrawal, Radhika Nath

    • 16 May 20264 of 5 present2 independent · 106 days in between
    • 29 Jan 20264 of 5 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.

  • M/s Talati & Talati LLPPeer-review certificate valid to Sep 2026
1 earlier auditor
  • Talati & Talati 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.

Styrenix Performance Materials 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.Styrenix Performance Materials dividend history

Annual general meeting, 27 Aug 2026

48,007 shareholders on the register on 20 Aug 2026; present: 2 promoters and 110 others; votes counted by Devesh A. Pathak / Devesh Pathak & Associates.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, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 60.95% · promoters 100.00% · institutions 92.16% · other public 0.28%

  2. To appoint a Director in place of Mr. Vishal Rakesh Agrawal (DIN: 00056800), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotation
    Ordinary
    89.28% for10.72% against

    Against: promoters 0.00% · institutions 44.72% · other public 1.32%

    Turnout: all 60.95% · promoters 100.00% · institutions 92.16% · other public 0.28%

  3. To ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 60.95% · promoters 100.00% · institutions 92.16% · other public 0.28%

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, 14 Apr 2026, 1 resolution

46,856 shareholders on the register on 6 Mar 2026; votes counted by Devesh A. Pathak / Devesh Pathak & Associates.The company's voting result (opens in a new tab)

  1. To re-appoint and consider the payment of remuneration to Mr. Ravishankar Balakoteswararao Kompalli (DIN: 06458292), as a Director liable to retire by rotation and Whole-time Director of the Company, for a further period of 2 (Two) years effective from April 01, 2026 up to March 31, 2028.MoreLess
    Special
    89.41% for10.59% against

    Against: promoters 0.00% · institutions 39.57% · other public 2.44%

    Turnout: all 63.32% · promoters 100.00% · institutions 92.65% · other public 0.42%

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, 29 Aug 2025, 4 resolutions

48,217 shareholders on the register on 21 Aug 2025; present: 1 promoter and 48 others; votes counted by Devesh A. Pathak / Devesh Pathak & Associates.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, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.23%

    Turnout: all 56.47% · promoters 100.00% · institutions 69.17% · other public 0.20%

  2. To appoint a Director in place of Mr. Rakesh Shiwebhagwan Agrawal (DIN: 00057955), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotation.MoreLess
    Ordinary
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 2.16% · other public 3.12%

    Turnout: all 56.47% · promoters 100.00% · institutions 69.21% · other public 0.20%

  3. To ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.47% · promoters 100.00% · institutions 69.21% · other public 0.20%

  4. To appoint of M/s. Samdani Shah & Kabra, Company Secretaries, as the Secretarial Auditor of the Company, for a term of five consecutive years from the Financial Year 2025-2026 to the Financial Year 2029-2030.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.47% · promoters 100.00% · institutions 69.21% · other public 0.20%

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, 21 Aug 2024, 5 resolutions

Present: 1 promoter and 46 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 March 31, 2024, along with the reports of the Board of Directors and of Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.19% · promoters 100.00% · institutions 77.75% · other public 0.40%

  2. To declare a final dividend of Rs. 28/- per equity share for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.42% · promoters 100.00% · institutions 79.42% · other public 0.40%

  3. To appoint a director in place of Mr. Vishal Rakesh Agrawal (DIN: 00056800), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotation.
    Ordinary
    97.50% for2.50% against

    Against: promoters 0.00% · institutions 13.03% · other public 0.30%

    Turnout: all 57.42% · promoters 100.00% · institutions 79.42% · other public 0.40%

  4. To appoint M/s. Talati & Talati LLP, Chartered Accountants (Firm Registration No. 110758W/W100377) as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 57.42% · promoters 100.00% · institutions 79.42% · other public 0.40%

  5. To ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.42% · promoters 100.00% · institutions 79.42% · other public 0.40%

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 Apr 2024, 1 resolution

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

  1. To re-appoint and consider the payment of remuneration to Mr. Ravishankar Balakoteswararao Kompalli (DIN: 06458292), as a Director liable to retire by rotation and Whole-time Director of the Company, for a further period of 2 (Two) years effective from April 01, 2024 up to March 31, 2026.MoreLess
    Special
    98.00% for2.00% against

    Against: promoters 0.00% · institutions 23.73% · other public 2.10%

    Turnout: all 68.78% · promoters 100.00% · institutions 77.59% · other public 0.90%

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

Postal ballot, 30 Sep 2023, 1 resolution

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

  1. To approve appointment of M/s. Talati & Talati LLP as statutory auditors of the Company to fill up casual vacancy caused by resignation of M/s. Deloitte Haskins and Sells, Chartered Accountants.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.51%

    Turnout: all 68.67% · promoters 100.00% · institutions 80.26% · other public 0.88%

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.

Annual general meeting, 10 Aug 2023, 4 resolutions

Present: 1 promoter and 55 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 March 31, 2023, including the Balance Sheet as at March 31, 2023, the statement of Profit and Loss for the year ended on that date along with the reports of the Board of Directors and of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.32% · promoters 100.00% · institutions 76.22% · other public 0.68%

  2. To declare final dividend on equity shares for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.53%

    Turnout: all 68.58% · promoters 100.00% · institutions 79.97% · other public 0.68%

  3. To appoint a director in place of Mr. Rakesh Shiwebhagwan Agrawal (DIN: 00057955), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotationMoreLess
    Ordinary
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 6.85% · other public 2.72%

    Turnout: all 68.58% · promoters 100.00% · institutions 79.97% · other public 0.68%

  4. To ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2023-24
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.01%

    Turnout: all 68.58% · promoters 100.00% · institutions 79.97% · other public 0.68%

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

Postal ballot, 8 Feb 2023, 9 resolutions

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

  1. Appointment of Mr. Milin Kaimas Mehta as an Independent Director of the Company.
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 2.33% · other public 0.00%

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

  2. Appointment of Mr. Prem Kumar Taneja 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 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

  3. Appointment of Mr. Rakesh Shivbhagwan Agrawal, who has attained the age of seventy years, as a Director liable to retire by rotation and Whole-time Director of the Company, for a period of 5 years w.e.f. November 17, 2022.MoreLess
    Special
    98.33% for1.67% against

    Against: promoters 0.00% · institutions 21.22% · other public 0.00%

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

  4. Appointment of Mr. Rahul Rakesh Agrawal as a Director not liable to retire by rotation and Managing Director of the Company for a period of 5 years w.e.f. November 17, 2022.
    Special
    98.42% for1.58% against

    Against: promoters 0.00% · institutions 20.13% · other public 0.00%

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

  5. Appointment of Mr. Vishal Rakesh Agrawal as a Director liable to retire by rotation and Joint Managing Director of the Company for a period of 5 years w.e.f. November 17, 2022.
    Special
    100.00% for0.00% against

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

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

  6. Appointment of Mr. Ravishankar Balakoteswararao Kompalli, as a Director liable to retire by rotation and Whole-time Director of the Company.
    Special
    100.00% for0.00% against

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

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

  7. Appointment of Mr. P. N. Prasad 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 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

  8. Appointment of Ms. Radhika Nath 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 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

  9. Payment of Commission to Independent Directors.
    Special
    100.00% for0.00% against

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

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

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 27 Aug 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    2 for0 against
  • To appoint a Director in place of Mr. Vishal Rakesh Agrawal (DIN: 00056800), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotation
    Against Angel One Mutual Fund
    • Angel One Mutual FundGovernance Concern: Low attendance at aggregate Board and Committee meetings.
    1 for1 against
  • To ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2026-27.
    2 for0 against

Mutual fund votes, meeting of 14 Apr 2026, 6 fund houses

  • To re-appoint and consider the payment of remuneration to Mr. Ravishankar Balakoteswararao Kompalli (DIN: 06458292), as a Director liable to retire by rotation and Whole-time Director of the Company, for a further period of 2 (Two) years effective from April 01, 2026 up to March 31, 2028.MoreLess
    Against Angel One Mutual Fund, Groww Mutual Fund, Nippon India Mutual Fund
    • Angel One Mutual FundThe proposal is non-compliant due to the absence of prior shareholder approval for continuation beyond the age of 70 years. Governance concern: Director has recorded low attendance at Board meetings during the relevant period. Consistent participation at Board meetings is a fundamental responsibility of directors. His attendance record indicates that he is not able to devote adequate time and attention to the Company’s affairs.
    • Groww Mutual FundNo concern on the merits of the proposed appointee or the proposed remuneration package. Non-Compliant: The proposal is noncompliant due to the absence of prior shareholder approval for continuation beyond the age of 70 years. Governance concern: Director has recorded low attendance at Board meetings during the relevant period. Consistent participation at Board meetings is a fundamental responsibility of directors. His attendance record indicates that he is not able to devote adequate time and attention to the Company’s affairs.
    • Nippon India Mutual FundGovernance Concern: Director has recorded low attendance at Board meetings during the relevant period. Consistent participation at Board meetings is a fundamental responsibility of directors.
    3 for3 against
6 earlier meetings

Mutual fund votes, meeting of 29 Aug 2025, 3 fund houses

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

  • To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    3 for0 against
  • To appoint a Director in place of Mr. Rakesh Shiwebhagwan Agrawal (DIN: 00057955), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotation.MoreLess
    3 for0 against
  • To appoint of M/s. Samdani Shah & Kabra, Company Secretaries, as the Secretarial Auditor of the Company, for a term of five consecutive years from the Financial Year 2025-2026 to the Financial Year 2029-2030.MoreLess
    3 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 425,000/- per annum plus applicable taxes and reimbursement of out-of-pocket expenses of Rs. 25,000/- that may be incurred during the course of audit payable to the Cost Auditors M/s. Kailash Sankhlecha and Associates, Cost Accountants (Firm’s Registration No. 100221), appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year ending March 31, 2026.MoreLess
    3 for0 against

Mutual fund votes, meeting of 21 Aug 2024, 3 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 of the Company for the financial year ended March 31, 2024, along with the reports of the Board of Directors and of Auditors thereon.
    3 for0 against
  • To declare a final dividend of Rs. 28/- per equity share for the financial year ended March 31, 2024.
    3 for0 against
  • To appoint a director in place of Mr. Vishal Rakesh Agrawal (DIN: 00056800), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotation.
    3 for0 against
  • To appoint M/s. Talati & Talati LLP, Chartered Accountants (Firm Registration No. 110758W/W100377) as Statutory Auditors of the Company and to fix their remuneration
    3 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 400,000/- per annum plus applicable taxes and reimbursement of out of pocket expenses of Rs. 25,000 payable to M/s. Kailash Sankhlecha and Associates, Cost Accountants (Firm's Registration No. 100221), appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year ending March 31, 2025.MoreLess
    3 for0 against

Mutual fund votes, meeting of 13 Apr 2024, 3 fund houses

  • To re-appoint and consider the payment of remuneration to Mr. Ravishankar Balakoteswararao Kompalli (DIN: 06458292), as a Director liable to retire by rotation and Whole-time Director of the Company, for a further period of 2 (Two) years effective from April 01, 2024 up to March 31, 2026.MoreLess
    3 for0 against

Mutual fund votes, meeting of 30 Sep 2023, 2 fund houses

  • To approve appointment of M/s. Talati & Talati LLP as statutory auditors of the Company to fill up casual vacancy caused by resignation of M/s. Deloitte Haskins and Sells, Chartered Accountants.
    2 for0 against

Mutual fund votes, meeting of 10 Aug 2023, 2 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 of the Company for the financial year ended March 31, 2023, including the Balance Sheet as at March 31, 2023, the statement of Profit and Loss for the year ended on that date along with the reports of the Board of Directors and of Auditors thereonMoreLess
    2 for0 against
  • To declare final dividend on equity shares for the financial year ended March 31, 2023
    2 for0 against
  • To appoint a director in place of Mr. Rakesh Shiwebhagwan Agrawal (DIN: 00057955), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotationMoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with the law. Governance concern: Holding dual position of Chairperson and Executive Director.
    1 for1 against
1 proposal not matched to one resolution
  • Ratification of Remuneration of Rs.400,000/-per annum plus applicable taxes and reimbursement of out of pocket expenses of Rs.25,000 payable to M/s. Kailash Sankhlecha and Associates, Cost Accountants (Firm's Registration No.100221) appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year ending March 31, 2024.MoreLess
    2 for0 against

Mutual fund votes, meeting of 8 Feb 2023, 1 fund house

  • Appointment of Mr. Milin Kaimas Mehta as an Independent Director of the Company.
    1 for0 against
  • Appointment of Mr. Prem Kumar Taneja as an Independent Director of the Company.
    1 for0 against
  • Appointment of Mr. Rakesh Shivbhagwan Agrawal, who has attained the age of seventy years, as a Director liable to retire by rotation and Whole-time Director of the Company, for a period of 5 years w.e.f. November 17, 2022.MoreLess
    1 for0 against
  • Appointment of Mr. Rahul Rakesh Agrawal as a Director not liable to retire by rotation and Managing Director of the Company for a period of 5 years w.e.f. November 17, 2022.
    1 for0 against
  • Appointment of Mr. Vishal Rakesh Agrawal as a Director liable to retire by rotation and Joint Managing Director of the Company for a period of 5 years w.e.f. November 17, 2022.
    1 for0 against
  • Appointment of Mr. Ravishankar Balakoteswararao Kompalli, as a Director liable to retire by rotation and Whole-time Director of the Company.
    1 for0 against
  • Appointment of Mr. P. N. Prasad as an Independent Director of the Company.
    1 for0 against
  • Appointment of Ms. Radhika Nath as an Independent Director of the Company.
    1 for0 against
  • Payment of Commission to Independent Directors.
    1 for0 against

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

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyDirectorate of Revenue Intelligence, Ludhiana Zonal Ludhiana – 141001Since 9 Jun 2026

    Penalty of INR 378479/-under applicable provisions of customs act 1962.

    Alleged evasion of Customs duties pertaining to imports of PLASBLAK® grades classified under CTH 32064990, with preferential duty benefit claimed under Notification No. 46/2011-Cus dated 01.06.2011, Sl. No. 373(I) (Indo-ASEAN FTA).MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

At most 3 complaints open, quarter to Dec 2024.
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
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.