Supreme Industries logo

Supreme Industries MD, chairman, board of directors and AGM

NSE: SUPREMEINDBSE: 509930Industrial ProductsMid Cap

Last close ₹3,390.00down ₹101.20 (2.90%)BSE ₹3,450.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹3,491.20.

52-week range of traded prices to 23 Oct 2026
₹3,140.00Low, 8 Jul 2026₹4,212.50High, 23 Oct 2025
Market cap
₹43,062 Cr202nd largest listed
P/E
41.7
P/B
7.0
Dividend yield
1.06%
ROE
17.5%
ROCE
19.0%
Debt to equity
0.00
Volume, NSE
1,99,90649.7% delivered

Supreme Industries 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

  • Chairperson and managing directorMahavirprasad Surajmal Taparia
  • Company Secretary and Compliance OfficerR J Saboo

9 directors5 independent3 executive1 non-executive

  • Mahavirprasad Surajmal Taparia · Chairperson and managing directorExecutive · joined Aug 1966 · reappointed Jan 2024 · 2 listed boards · 1 committee seat, 1 as chair
  • Shivratan Jeetmal TapariaExecutive · joined Jun 1977 · reappointed Jan 2024 · 2 listed boards · 2 committee seats
  • Vijay Kumar TapariaExecutive · joined Oct 1984 · reappointed Jan 2024 · 1 listed board
  • Ameeta ParpiaIndependent · joined May 2019 · reappointed May 2024 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • Sarthak BehuriaIndependent · joined May 2019 · reappointed May 2024 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Vipul Shantilal ShahIndependent · joined Apr 2023 · reappointed Apr 2023 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • Pulak Chandan PrasadNon-executive · joined Apr 2023 · reappointed Apr 2023 · 3 listed boards
  • Rajiv JalotaIndependent · joined Sep 2025 · reappointed Sep 2025 · 60 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 1 as chair
  • Sriram HariharanIndependent · joined Sep 2025 · reappointed Sep 2025 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats

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.

3 directors who left
  • Bajranglal Surajmal Taparia, left 30 Jan 2026: Others
  • Rajeev Mahendra Pandia, left 15 Sep 2025: Tenure Completion
  • Ramanathan Kannan, left 15 Sep 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 28 Jul 20268 of 9 present4 independent · 24 days in between
    • 3 Jul 20269 of 9 present5 independent · 66 days in between
    • 27 Apr 20269 of 9 present5 independent

  • Audit Committee

    Chair Sarthak Behuria

    Ameeta Parpia, Sriram Hariharan

    • 11 Sep 20263 of 3 present3 independent · 44 days in between
    • 28 Jul 20262 of 3 present2 independent · 35 days in between
    • 22 Jun 20263 of 3 present3 independent
    • 27 Apr 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Sarthak Behuria

    Ameeta Parpia, Vipul Shantilal Shah

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Ameeta Parpia

    Rajiv Jalota, Sriram Hariharan

    • 7 Sep 20263 of 3 present3 independent · 76 days in between
    • 22 Jun 20263 of 3 present3 independent · 27 days in between
    • 25 May 20262 of 3 present2 independent

  • Risk Management Committee

    Chair Mahavirprasad Surajmal Taparia

    Vipul Shantilal Shah, Rajiv Jalota, Sarthak Behuria, Prakashchand Somani

    • 28 Jul 20264 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair Ameeta Parpia

    Mahavirprasad Surajmal Taparia, Vijay Kumar Taparia

    No meeting listed in the filing.

  • Business Responsibility and Sustainable Committee

    Chair Shivratan Jeetmal Taparia

    Prakashchand Somani, R J Saboo, Vasudev Sharma

    No meeting listed in the filing.

  • Operations Management Committee

    • 1 Sep 20262 of 2 present0 independent · 30 days in between
    • 1 Aug 20262 of 2 present0 independent · 30 days in between
    • 1 Jul 20262 of 2 present0 independent · 29 days in between
    • 1 Jun 20262 of 2 present0 independent
    2 earlier meetings
    • 2 May 20262 of 2 present0 independent
    • 1 Apr 20262 of 2 present0 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Lodha & Co. LLPPeer-review certificate valid to Mar 2027

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.

Supreme Industries 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.Supreme Industries dividend history

Annual general meeting, 3 Jul 2026

94,721 shareholders on the register on 26 Jun 2026; present: 10 promoters and 66 others; votes counted by Valakati Laxman / V.Laxman & Company.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt : a) The Audited financial statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 81.58% · promoters 100.00% · institutions 88.17% · other public 3.86%

  2. To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2026 and to confirm payment of Interim dividend on Equity Shares declared by the Board of Directors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.60% · promoters 100.00% · institutions 88.21% · other public 3.86%

  3. Appointment of MSKA & Associates LLP, Chartered Accountants (Firm Registration No. 105047W/ W101187) as the Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.13%

    Turnout: all 81.60% · promoters 100.00% · institutions 88.21% · other public 3.86%

  4. To appoint a Director in place of Shri V.K. Taparia (Director Identification No. 00112567) who has attained the age of seventy years and who retires by rotation and being eligible, offers himself for reappointmentMoreLess
    SpecialPromoters have an interest in it
    91.09% for8.91% against

    Against: promoters 0.00% · institutions 22.23% · other public 0.25%

    Turnout: all 80.01% · promoters 96.76% · institutions 88.21% · other public 3.86%

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 81.60% · promoters 100.00% · institutions 88.21% · other public 3.86%

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, 11 Nov 2025, 2 resolutions

81,025 shareholders on the register on 7 Oct 2025; votes counted by Valakati Laxman / V.Laxman & Company.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rajiv Jalota (DIN: 00152021) as an Independent Director of the Company for a period of 5 (five) years with effect from 13th September 2025 to 12th September 2030
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.16% · other public 0.25%

    Turnout: all 82.33% · promoters 100.00% · institutions 89.86% · other public 3.13%

  2. Appointment of Mr. Sriram Hariharan (DIN: 10156705) as an Independent Director of the Company for a period of 5 (five) years with effect from 13th September 2025 to 12th September 2030
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.16% · other public 0.25%

    Turnout: all 82.33% · promoters 100.00% · institutions 89.86% · other public 3.13%

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

Annual general meeting, 27 Jun 2025, 6 resolutions

85,166 shareholders on the register on 20 Jun 2025; present: 17 promoters and 45 others; votes counted by Valakati Laxman / V.Laxman & Company.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) The Audited financial statements of the Company for the financial year ended 31st March, 2025, including the Audited Balance Sheet as at 31st March, 2025, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.04% · other public 0.73%

    Turnout: all 82.46% · promoters 100.00% · institutions 90.72% · other public 3.08%

  2. To appoint a Director in place of Shri S.J. Taparia (Director Identification No. 00112513), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    89.94% for10.06% against

    Against: promoters 0.00% · institutions 24.56% · other public 0.83%

    Turnout: all 80.89% · promoters 96.76% · institutions 90.77% · other public 3.08%

  3. To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2025 and to confirm payment of Interim dividend on Equity Shares declared by the Board of Directors of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.73%

    Turnout: all 82.48% · promoters 100.00% · institutions 90.77% · other public 3.08%

  4. Appointment of Branch Auditors
    Ordinary
    96.70% for3.30% against

    Against: promoters 0.00% · institutions 8.20% · other public 0.78%

    Turnout: all 82.48% · promoters 100.00% · institutions 90.77% · other public 3.08%

  5. Ratification of remuneration of Cost Auditors
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.74%

    Turnout: all 82.47% · promoters 100.00% · institutions 90.75% · other public 3.08%

  6. To appoint Secretarial Auditors of the Company for a period of five consecutive years from 1st April, 2025 to 31st March, 2030
    Ordinary
    96.69% for3.31% against

    Against: promoters 0.00% · institutions 8.24% · other public 0.74%

    Turnout: all 82.48% · promoters 100.00% · institutions 90.77% · other public 3.08%

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, 28 Jun 2024, 5 resolutions

Present: 8 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt :na) tThe Audited financial statements of the Company for the financial year ended 31st March, 2024, including the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit & Loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon.nb) tThe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024. nMoreLess
    Ordinary
    98.42% for1.58% against

    Against: promoters 0.00% · institutions 3.98% · other public 0.03%

    Turnout: all 82.55% · promoters 100.00% · institutions 89.49% · other public 6.27%

  2. To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2024 and confirm payment of Interim Dividend on Equity Shares declared by Board of Directors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.57% · promoters 100.00% · institutions 89.54% · other public 6.27%

  3. To approve re- appointment of Shri B.L. Taparia (DIN: 00112438) as Non-Executive & Non Independent Director, pursuant to provisions of Section 152(6) of the Companies Act, 2013 and Regulation 17(1A) of SEBI LODR Regulations 2015.MoreLess
    SpecialPromoters have an interest in it
    95.93% for4.07% against

    Against: promoters 0.00% · institutions 10.05% · other public 0.04%

    Turnout: all 80.98% · promoters 96.75% · institutions 89.54% · other public 6.27%

  4. To approve continuation of Shri Rajeev M. Pandia (DIN: 00021730) who will attain 75 years of age on 17th December, 2024, as a Non-Executive Independent Director of the Company, up to the expiry of his present term of office i.e. upto 15th September, 2025.MoreLess
    Special
    87.57% for12.43% against

    Against: promoters 0.00% · institutions 31.30% · other public 0.08%

    Turnout: all 82.54% · promoters 100.00% · institutions 89.45% · other public 6.27%

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

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

    Turnout: all 82.56% · promoters 100.00% · institutions 89.51% · other public 6.27%

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, 28 Jun 2023, 13 resolutions

Present: 8 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To receive,consider and adopt: a) The Adited Financial Statements of the Company for the Financial Year ended 31st March, 2023, including the Audited Balance Sheet as at 31st March, 2023, the statement of Profit & Loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.54% · promoters 100.00% · institutions 91.24% · other public 3.93%

  2. To appoint a Director in place of Shri V. K. Taparia (Director Identification No. 00112567), who retires by rotation and being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    96.72% for3.28% against

    Against: promoters 0.00% · institutions 8.03% · other public 0.03%

    Turnout: all 80.96% · promoters 96.75% · institutions 91.25% · other public 3.93%

  3. To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2023 and to confirm the payment of interim dividend on Equity Shares declared by the Board of Directors of the Company.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.55% · promoters 100.00% · institutions 91.25% · other public 3.94%

  4. Appointment of Branch Auditors
    Ordinary
    99.27% for0.73% against

    Against: promoters 0.00% · institutions 1.83% · other public 0.03%

    Turnout: all 82.55% · promoters 100.00% · institutions 91.25% · other public 3.93%

  5. To approve re-appointment of Shri Sarthak Behuria (DIN: 03290288) as an Independent director of the Company for a period of five years from 7th May, 2024 to 6th May, 2029.
    Special
    96.15% for3.85% against

    Against: promoters 0.00% · institutions 9.60% · other public 0.05%

    Turnout: all 82.55% · promoters 100.00% · institutions 91.25% · other public 3.93%

  6. To approve re-appointment of Ms. Ameeta Parpia (DIN: 02654277) as an Independent director of the Company for a period of five years from 7th May, 2024 to 6th May, 2029.
    Special
    81.07% for18.93% against

    Against: promoters 0.00% · institutions 47.50% · other public 0.05%

    Turnout: all 82.18% · promoters 100.00% · institutions 90.23% · other public 3.93%

  7. To approve appointment of Shri Vipul Shah (DIN: 00174680) as an Independent director of the Company for a period of five years from 28th April, 2023 to 27th April, 2028
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.08% · other public 0.05%

    Turnout: all 82.41% · promoters 100.00% · institutions 90.86% · other public 3.93%

  8. To approve appointment of Shri Pulak Prasad (DIN: 00003557) as a Non-Executive and Non-Independent Director.
    Ordinary
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 0.81% · other public 0.03%

    Turnout: all 82.41% · promoters 100.00% · institutions 90.86% · other public 3.93%

  9. To approve re-appointment and remuneration of Shri M.P. Taparia (DIN: 00112461) as a Managing Director of the Company for a further period with effect from 7th January, 2024 to 30th September 2027.
    SpecialPromoters have an interest in it
    98.95% for1.05% against

    Against: promoters 0.00% · institutions 2.57% · other public 0.03%

    Turnout: all 80.96% · promoters 96.75% · institutions 91.25% · other public 3.93%

  10. To approve re-appointment and remuneration of Shri S.J. Taparia (DIN: 00112513) as a Executive Director of the Company for a further period with effect from 7th January, 2024 to 30th September 2027.
    SpecialPromoters have an interest in it
    91.31% for8.69% against

    Against: promoters 0.00% · institutions 21.25% · other public 0.03%

    Turnout: all 80.96% · promoters 96.75% · institutions 91.25% · other public 3.93%

  11. To approve re-appointment and remuneration of Shri V.K. Taparia (DIN: 00112567) as a Executive Director of the Company for a further period with effect from 7th January, 2024 to 30th September 2027.
    SpecialPromoters have an interest in it
    91.31% for8.69% against

    Against: promoters 0.00% · institutions 21.25% · other public 0.03%

    Turnout: all 80.96% · promoters 96.75% · institutions 91.25% · other public 3.93%

  12. To approve payment of Commission to all Non-Executive Directors
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 1.42% · other public 0.06%

    Turnout: all 82.55% · promoters 100.00% · institutions 91.25% · other public 3.93%

  13. Ratification of remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.55% · promoters 100.00% · institutions 91.25% · other public 3.93%

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 Jun 2022, 6 resolutions

Present: 13 promoters and 89 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt a) The Audited financial statements of the Company for the financial year ended 31st March, 2022, including the Audited Balance Sheet as at 31st March, 2022, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and report of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2022.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 82.69% · promoters 100.00% · institutions 92.47% · other public 6.42%

  2. To appoint a Director in place of Shri S.J. Taparia ( Director Identification No. 00112513), who retires by rotation and being eligble, offers himself for re- appointment.
    OrdinaryPromoters have an interest in it
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.91% · other public 0.13%

    Turnout: all 81.12% · promoters 96.75% · institutions 92.52% · other public 6.42%

  3. To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2022 and to confirm payment of interim dividend on Equity Shares declared by the Board of Directors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.71% · promoters 100.00% · institutions 92.53% · other public 6.42%

  4. To appoint Branch Auditors and to fix their remuneration
    Ordinary
    98.65% for1.35% against

    Against: promoters 0.00% · institutions 3.39% · other public 0.12%

    Turnout: all 82.71% · promoters 100.00% · institutions 92.52% · other public 6.42%

  5. To approve continuation of appointment of Shri Ramanathan Kannan (DIN : 00380328) as Non-Executive Independent Director in terms of Regulations 17(1A) of Listing Regulations.
    Special
    89.72% for10.29% against

    Against: promoters 0.00% · institutions 25.72% · other public 5.70%

    Turnout: all 82.71% · promoters 100.00% · institutions 92.52% · other public 6.42%

  6. Ratification of remuneration of Cost Auditors
    Ordinary
    98.66% for1.34% against

    Against: promoters 0.00% · institutions 3.39% · other public 0.03%

    Turnout: all 82.71% · promoters 100.00% · institutions 92.52% · other public 6.42%

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 Jun 2021, 6 resolutions

Present: 10 promoters and 96 others.The company's voting result (opens in a new tab)

  1. To receive consider and adopt a) The Audited Financial Statement of the Company for the Financial year ended 31st Match, 2021, including the Audited Balance Sheet as at 31st March, 2021, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and report of Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2021.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.12% · promoters 100.00% · institutions 93.35% · other public 7.32%

  2. To appoint a Director in place of Shri B.L. Taparia (DIN: 00112438), who retires by rotation and being eligible, offer himself for reappointment.
    OrdinaryPromoters have an interest in it
    94.24% for5.76% against

    Against: promoters 0.00% · institutions 14.17% · other public 0.02%

    Turnout: all 81.56% · promoters 96.75% · institutions 93.42% · other public 7.32%

  3. To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2021 and to confirm payment of interim dividend on Equity Shares declared by the Board of Directors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.72% · promoters 100.00% · institutions 95.04% · other public 7.32%

  4. Re-appointment of Statutory Auditors M/s LODHA & CO., Chartered Accountants for the second term of 5 (five) years, to hold office from the conclusion of 79th Annual General Meeting till the conclusion of 84th Annual General Meeting.MoreLess
    Ordinary
    97.99% for2.01% against

    Against: promoters 0.00% · institutions 5.03% · other public 0.02%

    Turnout: all 83.15% · promoters 100.00% · institutions 93.42% · other public 7.32%

  5. Appointment of Branch Auditor
    Ordinary
    98.36% for1.64% against

    Against: promoters 0.00% · institutions 4.11% · other public 0.02%

    Turnout: all 83.14% · promoters 100.00% · institutions 93.42% · other public 7.31%

  6. Ratification of remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.70% · promoters 100.00% · institutions 94.98% · other public 7.32%

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, 17 Sep 2020, 6 resolutions

Present: 16 promoters and 103 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) The Audited financial statements of the Company for the financial year ended 31st March, 2020, including the Audited Balance Sheet as at 31st March, 2020, the statement of profit & loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial year 31st March, 2020.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.02% · promoters 100.00% · institutions 93.69% · other public 15.81%

  2. To appoint a Director in place of Shri V.K. Taparia (DIN: 00112567), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 1.64% · other public 0.02%

    Turnout: all 79.54% · promoters 96.26% · institutions 89.08% · other public 15.20%

  3. Appointment of Branch Auditors.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 82.68% · promoters 100.00% · institutions 93.69% · other public 13.90%

  4. Re-appointment of Shri Ramanathan Kannan (DIN: 00380328) as an Independent Director of the Company for a period of five years from 16th September, 2020 to 15th September, 2025.
    Special
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 1.56% · other public 0.26%

    Turnout: all 77.50% · promoters 100.00% · institutions 78.21% · other public 13.90%

  5. Re-appointment of Shri Rajeev M Pandia (DIN:00021730) as an Independent Director of the Company for a period of five years from 16th September, 2020 to 15th September, 2025.
    Special
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 2.44% · other public 0.26%

    Turnout: all 77.50% · promoters 100.00% · institutions 78.21% · other public 13.90%

  6. Ratifixation of Remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.02% · promoters 100.00% · institutions 93.69% · other public 15.80%

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 3 Jul 2026, 15 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.

  • To receive, consider and adopt : a) The Audited financial statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026.MoreLess
    15 for0 against
  • To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2026 and to confirm payment of Interim dividend on Equity Shares declared by the Board of Directors of the Company
    15 for0 against
  • Appointment of MSKA & Associates LLP, Chartered Accountants (Firm Registration No. 105047W/ W101187) as the Statutory Auditors of the Company
    15 for0 against
  • To appoint a Director in place of Shri V.K. Taparia (Director Identification No. 00112567) who has attained the age of seventy years and who retires by rotation and being eligible, offers himself for reappointmentMoreLess
    15 for0 against
  • Ratification of remuneration of Cost Auditors
    15 for0 against
1 proposal not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against

Mutual fund votes, meeting of 11 Nov 2025, 29 fund houses

  • Appointment of Mr. Rajiv Jalota (DIN: 00152021) as an Independent Director of the Company for a period of 5 (five) years with effect from 13th September 2025 to 12th September 2030
    29 for0 against
  • Appointment of Mr. Sriram Hariharan (DIN: 10156705) as an Independent Director of the Company for a period of 5 (five) years with effect from 13th September 2025 to 12th September 2030
    29 for0 against
6 earlier meetings

Mutual fund votes, meeting of 27 Jun 2025, 27 fund houses

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

  • To receive, consider and adopt: a) The Audited financial statements of the Company for the financial year ended 31st March, 2025, including the Audited Balance Sheet as at 31st March, 2025, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025.MoreLess
    27 for0 against
  • To appoint a Director in place of Shri S.J. Taparia (Director Identification No. 00112513), who retires by rotation and being eligible, offers himself for reappointment.
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST the following nominee is warranted because:• The board is chaired by a promoter director and the board is not at least one-half independent (after our re-classification) and Shivratan Jeetmal Taparia is a non-independent director nominee.
    26 for1 against
  • To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2025 and to confirm payment of Interim dividend on Equity Shares declared by the Board of Directors of the Company.
    27 for0 against
  • Appointment of Branch Auditors
    Against Angel One Mutual Fund, Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund, Zerodha Mutual Fund
    • Angel One Mutual FundAppointment of branch auditor proposed for term of 1 year only.
    • Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, Zerodha Mutual FundNon-Compliant with Companies Act, 2013: Appointment of branch auditor proposed for term of 1 year only.
    • Nippon India Mutual FundNon-Compliant with Companies Act, 2013
    16 for10 against
  • Ratification of remuneration of Cost Auditors
    27 for0 against
  • To appoint Secretarial Auditors of the Company for a period of five consecutive years from 1st April, 2025 to 31st March, 2030
    Against Angel One Mutual Fund, Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund, Zerodha Mutual Fund
    • Angel One Mutual FundProposed fee payable to Secretarial Auditors not disclosed.
    • Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, Zerodha Mutual FundNo concern on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed fee payable to Secretarial Auditors not disclosed.
    • Nippon India Mutual FundNon-compliant with SEBI LODR and lack of clarity
    16 for10 against
2 proposals not matched to one resolution
  • Approve Branch Auditors and Authorize Board to Fix Their Remuneration
    1 for0 against
  • Approve V Laxman & Co as Secretarial Auditors and Authorize Board to Fix Their Remuneration
    1 for0 against

Mutual fund votes, meeting of 28 Jun 2024, 25 fund houses

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

  • To receive, consider and adopt :na) tThe Audited financial statements of the Company for the financial year ended 31st March, 2024, including the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit & Loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon.nb) tThe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024. nMoreLess
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundUnqualified Financial Statements. Non-Compliant with Companies Act & SEBI LODR Regulations: Non-disclosure of financial statements of all the Subsidiaries on the website
    • Nippon India Mutual FundNon-disclosure of financial statement of subsidiary on website.
    20 for4 against
  • To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2024 and confirm payment of Interim Dividend on Equity Shares declared by Board of Directors of the Company
    25 for0 against
  • To approve re- appointment of Shri B.L. Taparia (DIN: 00112438) as Non-Executive & Non Independent Director, pursuant to provisions of Section 152(6) of the Companies Act, 2013 and Regulation 17(1A) of SEBI LODR Regulations 2015.MoreLess
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual Fund, Zerodha Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundCompliant with Law. Governance Concern: Chairman is related to the Managing Director of the Company.
    • Zerodha Mutual FundChairman related to Managing Director, raises governance concerns.
    21 for4 against
  • To approve continuation of Shri Rajeev M. Pandia (DIN: 00021730) who will attain 75 years of age on 17th December, 2024, as a Non-Executive Independent Director of the Company, up to the expiry of his present term of office i.e. upto 15th September, 2025.MoreLess
    Against Bandhan Mutual Fund, Baroda BNP Paribas Mutual Fund, DSP Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, LIC Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund, NJ Mutual Fund, PGIM India Mutual Fund, Sundaram Mutual Fund, Zerodha Mutual Fund
    • Bandhan Mutual Fund, Baroda BNP Paribas Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundSecond term of appointment was exceeding 10 years. Continuation of director may lead to technical non-compliance as per Section 149 of the Companies Act, 2013.
    • DSP Mutual Fund, Navi Mutual Fund, NJ Mutual FundRajeev Pandia, 74, is a Graduate in Chemical Engineering and has experience in Petrochemicals, Polymers, Elastomers and Specialty Chemicals. Amendments in SEBI’s LODR require directors having attained the age of seventy-five to be appointed by shareholders through a special resolution. Rajeev Pandia will attain 75 years of age on 17 December 2024 during his current term. We do not consider age to be a criterion for board (re)appointments. However, Rajeev Pandia has been on the board of The Supreme Industries Limited since 17 September 2014. Given that his association with the company will exceed ten years during the tenure, we classify him as non-independent. We do not support the resolution. The company may consider appointing him as a Non-Executive Non-Independent Director.
    • Invesco Mutual FundRajeev Pandia, 74, is a Graduate in Chemical Engineering and has experience in Petrochemicals, Polymers, Elastomers and Specialty Chemicals. Amendments in SEBI’s LODR require directors having attained the age of seventy-five to be appointed by shareholders through a special resolution. Rajeev Pandia will attain 75 years of age on 17 December 2024 during his current term. We do not consider age to be a criterion for board (re)appointments. However, Rajeev Pandia has been on the board of The Supreme Industries Limited since 17 September 2014. Given that his association with the company will exceed ten years during the tenure, we classify him as non-independent. We do not support the resolution. The company may consider appointing him as a Non-Executive Non-Independent Director
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    • Nippon India Mutual FundTenure not in accordance with the law
    • Sundaram Mutual Fund"Rajeev Pandia, 74, is a Graduate in Chemical Engineering and has experience in Petrochemicals, Polymers, Elastomers and Specialty Chemicals. Amendments in SEBI’s LODR require directors having attained the age of seventy-five to be appointed by shareholders through a special resolution. Rajeev Pandia will attain 75 years of age on 17 December 2024 during his current term. We do not consider age to be a criterion for board (re)appointments. However, Rajeev Pandia has been on the board of The Supreme Industries Limited since 17 September 2014. Given that his association with the company will exceed ten years during the tenure, we classify him as non-independent. We do not support the resolution. The company may consider appointing him as a Non-Executive Non-Independent Director."
    • Zerodha Mutual FundTotal tenure of 10+ years as Independent Director is not in accordance with law.
    11 for14 against
  • Ratification of remuneration of Cost Auditors
    25 for0 against
2 proposals not matched to one resolution
  • Accept Consolidated Financial Statements and Statutory Reports
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    1 for0 against

Mutual fund votes, meeting of 28 Jun 2023, 18 fund houses

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

  • To receive,consider and adopt: a) The Adited Financial Statements of the Company for the Financial Year ended 31st March, 2023, including the Audited Balance Sheet as at 31st March, 2023, the statement of Profit & Loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023MoreLess
    17 for0 against
  • To appoint a Director in place of Shri V. K. Taparia (Director Identification No. 00112567), who retires by rotation and being eligible, offers himself for reappointment
    15 for0 against
  • To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2023 and to confirm the payment of interim dividend on Equity Shares declared by the Board of Directors of the Company.MoreLess
    18 for0 against
  • Appointment of Branch Auditors
    Against Bandhan Mutual Fund, LIC Mutual Fund, PGIM India Mutual Fund
    • Bandhan Mutual Fund, LIC Mutual FundNon-Compliant with Companies Act, 2013. Inadequate disclosure
    • PGIM India Mutual FundNon-Compliant with Companies Act, 2013. Inadequate disclosure.
    15 for3 against
  • To approve re-appointment of Shri Sarthak Behuria (DIN: 03290288) as an Independent director of the Company for a period of five years from 7th May, 2024 to 6th May, 2029.
    18 for0 against
  • To approve re-appointment of Ms. Ameeta Parpia (DIN: 02654277) as an Independent director of the Company for a period of five years from 7th May, 2024 to 6th May, 2029.
    Against 360 One Mutual Fund, Axis Mutual Fund, Bandhan Mutual Fund, Kotak Mahindra Mutual Fund, LIC Mutual Fund, Mirae Asset Mutual Fund, Nippon India Mutual Fund, NJ Mutual Fund, PGIM India Mutual Fund, SBI Mutual Fund
    • 360 One Mutual Fund, Bandhan Mutual Fund, LIC Mutual FundReappointment is compliant with law. Governance Concern: Ms. Ameeta Parpia has prolonged association with the Group
    • Axis Mutual Fund, SBI Mutual FundMs. Ameeta Parpia, 58, is Partner at A.H. Parpia & Co, a law firm. She has served on the board of the company since 7 May 2019. She attended 100% of the board meetings (5/5) in FY23. She has been on the board of Supreme Petrochem Limited, a group company where Supreme Industries Limited is listed as a promoter, since 24 April 2013 which brings her overall association with the group to over ten years. We also note that she is serving as an Independent Director on the board of four listed companies including Supreme Industries Ltd. Given their full-time responsibilities, regulations allow whole time directors of listed companies to be independent directors in a maximum of three listed companies. We believe that her responsibilities as Partner of A.H. Parpia & Co. are equivalent to a whole-time directorship. Therefore, the high number of directorships on listed companies are not in keeping with the spirit of the regulation. Although her reappointment is in line with statutory requirements, given her duties as Partner at the law firm and her long association with the promoter group spanning over ten years, we do not support the resolution. The board must consider appointing her as a non-executive non-independent director.
    • Kotak Mahindra Mutual FundAmeeta Parpia, 58 is currently Partner of M/s. A. H. Parpia and Company, Advocates and Solicitors. She was appointed on the Board of Supreme Petrochem Ltd (Associate Company) in April, 2013. She has been an Director on the group company board for close to 10 years. While compliant with regulations, we believe that the length of tenure is inversely proportionate to the independence of a director. Therefore, we do not consider former group employees as independent.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    • Nippon India Mutual FundAssociation may adversely impact independence
    • NJ Mutual FundProlonged association
    • PGIM India Mutual FundReappointment is compliant with law. However, there are governance concern regarding her independence as Ms. Ameeta Parpia has prolonged association with the Group.
    8 for10 against
  • To approve appointment of Shri Vipul Shah (DIN: 00174680) as an Independent director of the Company for a period of five years from 28th April, 2023 to 27th April, 2028
    18 for0 against
  • To approve appointment of Shri Pulak Prasad (DIN: 00003557) as a Non-Executive and Non-Independent Director.
    18 for0 against
  • To approve re-appointment and remuneration of Shri M.P. Taparia (DIN: 00112461) as a Managing Director of the Company for a further period with effect from 7th January, 2024 to 30th September 2027.
    Against Bandhan Mutual Fund, LIC Mutual Fund, PGIM India Mutual Fund
    • Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance Concern: No absolute cap on Variable or overall pay; Holding 2 Full-Time positions in unrelated businesses.
    • PGIM India Mutual FundGovernance Concern: No absolute cap on Variable or overall pay; Holding 2 Full-Time positions in unrelated businesses.
    15 for3 against
  • To approve re-appointment and remuneration of Shri S.J. Taparia (DIN: 00112513) as a Executive Director of the Company for a further period with effect from 7th January, 2024 to 30th September 2027.
    Against Bandhan Mutual Fund, LIC Mutual Fund, PGIM India Mutual Fund
    • Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance Concern: No absolute cap on Variable or overall pay.
    • PGIM India Mutual FundGovernance Concern: No absolute cap on Variable or overall pay.
    14 for3 against
  • To approve re-appointment and remuneration of Shri V.K. Taparia (DIN: 00112567) as a Executive Director of the Company for a further period with effect from 7th January, 2024 to 30th September 2027.
    Against Bandhan Mutual Fund, HSBC Mutual Fund, LIC Mutual Fund, PGIM India Mutual Fund
    • Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance Concern: No absolute cap on Variable or overall pay.
    • HSBC Mutual FundA vote AGAINST this resolution is warranted given the following concern:- The executives' estimated pay is deemed to be excessive compared to the industry peers and the scale of the company.- There is no absolute cap on the commission element or his overall pay. Further, there are no disclosures on the threshold and target performance that he needs to achieve to determine the commission element.- He will be paid the proposed remuneration irrespective of the company's financial performance during his tenure.
    • PGIM India Mutual FundGovernance Concern: No absolute cap on Variable or overall pay.
    12 for4 against
  • To approve payment of Commission to all Non-Executive Directors
    Against HSBC Mutual Fund
    • HSBC Mutual FundNon-executive directors participate in performance-based incentive schemes.
    17 for1 against
  • Ratification of remuneration of Cost Auditors
    5 for0 against
6 proposals not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Approve Reappointment and Remuneration of S.J. Taparia as Executive Director
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted given the following concern:- The executives' estimated pay is deemed to be excessive compared to the industry peers and the scale of the company.- There is no absolute cap on the commission element or his overall pay. Further, there are no disclosures on the threshold and target performance that he needs to achieve to determine the commission element.- The proposed remuneration will be paid, irrespective of the company's financial performance during his tenure.
    0 for1 against
  • Reappoint V.K. Taparia (DIN: 00112567) as Director, liable to retire by rotation
    2 for0 against
  • Reappoint V.K. Taparia (DIN: 00112567) as Executive Director from 7 January 2024 till 30 September 2027 and fix his remuneration
    2 for0 against
  • Reelect V. K. Taparia as Director
    1 for0 against
  • To ratify the remuneration Rs. 725000/- payable to M/s. Kishore Bhatia & Associates, Cost Accountants (Firm Registration No. 00294) per annum plus reimbursement of all out of pocket expenses as Cost Auditors by the Board of Directors of the Company to conduct the Audit of the Cost records of the Company for the financial year ending on 31st March, 2024.MoreLess
    13 for0 against

Mutual fund votes, meeting of 29 Jun 2022, 16 fund houses

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

  • To receive, consider and adopt a) The Audited financial statements of the Company for the financial year ended 31st March, 2022, including the Audited Balance Sheet as at 31st March, 2022, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and report of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2022.MoreLess
    15 for0 against
  • To appoint a Director in place of Shri S.J. Taparia ( Director Identification No. 00112513), who retires by rotation and being eligble, offers himself for re- appointment.
    15 for0 against
  • To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2022 and to confirm payment of interim dividend on Equity Shares declared by the Board of Directors of the Company
    15 for0 against
  • To appoint Branch Auditors and to fix their remuneration
    Against LIC Mutual Fund, Nippon India Mutual Fund
    • LIC Mutual FundNon-Compliant with Companies Act, 2013. Inadequate disclosure.
    • Nippon India Mutual FundInadequate disclosure
    14 for2 against
  • To approve continuation of appointment of Shri Ramanathan Kannan (DIN : 00380328) as Non-Executive Independent Director in terms of Regulations 17(1A) of Listing Regulations.
    Against Axis Mutual Fund, Bank of India Mutual Fund, DSP Mutual Fund, LIC Mutual Fund, Mirae Asset Mutual Fund, Nippon India Mutual Fund, Tata Mutual Fund
    • Axis Mutual FundDue to his continued association with the Group, we do not support his designation as an Independent Director.
    • Bank of India Mutual Fund, DSP Mutual FundRamanathan Kannan, 74, has been on the board of the company since 17 September 2014. He is a former faculty member at Institute of Financial Management & Research. He is a post-graduate in Chemical Engineering and has experience in Petrochemicals and Polymers as well as Project finance. He has attended 100% of meetings in FY22. Amendments in SEBI’s LODR require directors having attained the age of seventy-five to be reapproved by shareholders through a special resolution – therefore, his continuation as Independent Director requires shareholder ratification. We do not consider age to be a criterion for board appointments. However, he has been on the board of Supreme Petrochem Limited, a group company, since 21 April 2009 which brings his overall association with the group to thirteen years. The company must classify him as Non-Executive Non-Independent Director.
    • LIC Mutual FundCompliant with Law. Governance concern: Tenure as ID exceeding 10 years.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    • Nippon India Mutual FundProlonged Association with the Group
    • Tata Mutual FundHe has been on the board of Supreme Petrochem Limited, a group company, since 21 April 2009 which brings his overall association with the group to thirteen years. We believe that association as an independent director for more than 10 years with a company and/or its group companies can dilute the independent judgement of the director.
    8 for7 against
  • Ratification of remuneration of Cost Auditors
    Against LIC Mutual Fund, Nippon India Mutual Fund
    • LIC Mutual FundGovernance Concern: Cost Audit fee significantly lower than the minimum suggested fee by ICAI. Company has not disclosed portion of the turnover that is subject to Cost Audit.
    • Nippon India Mutual FundLow audit fees
    13 for2 against
5 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    Against Taurus Mutual Fund
    • Taurus Mutual FundRamanathan Kannan, 74, has been on the board of the company since 17 September 2014. He is a former faculty member at Institute of Financial Management & Research. He is a post-graduate in Chemical Engineering and has experience in Petrochemicals and Polymers as well as Project finance. He has attended 100% of meetings in FY22. Amendments in SEBI’s LODR require directors having attained the age of seventy-five to be reapproved by shareholders through a special resolution – therefore, his continuation as Independent Director requires shareholder ratification. We do not consider age to be a criterion for board appointments. However, he has been on the board of Supreme Petrochem Limited, a group company, since 21 April 2009 which brings his overall association with the group to thirteen years. The company must classify him as Non-Executive Non-Independent Director.
    0 for1 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against
  • Item 6, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 29 Jun 2021, 19 fund houses

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

  • To receive consider and adopt a) The Audited Financial Statement of the Company for the Financial year ended 31st Match, 2021, including the Audited Balance Sheet as at 31st March, 2021, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and report of Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2021.MoreLess
    17 for0 against

    1 abstained

  • To appoint a Director in place of Shri B.L. Taparia (DIN: 00112438), who retires by rotation and being eligible, offer himself for reappointment.
    18 for0 against

    1 abstained

  • To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2021 and to confirm payment of interim dividend on Equity Shares declared by the Board of Directors of the Company.
    17 for0 against

    1 abstained

  • Re-appointment of Statutory Auditors M/s LODHA & CO., Chartered Accountants for the second term of 5 (five) years, to hold office from the conclusion of 79th Annual General Meeting till the conclusion of 84th Annual General Meeting.MoreLess
    17 for0 against

    1 abstained

  • Appointment of Branch Auditor
    17 for0 against

    1 abstained

  • Ratification of remuneration of Cost Auditors
    18 for0 against

    1 abstained

4 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Approve Branch Auditors and Authorize Board to Fix Their Remuneration
    1 for0 against

Mutual fund votes, meeting of 17 Sep 2020, 13 fund houses

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

  • To receive, consider and adopt: a) The Audited financial statements of the Company for the financial year ended 31st March, 2020, including the Audited Balance Sheet as at 31st March, 2020, the statement of profit & loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial year 31st March, 2020.MoreLess
    10 for0 against

    2 abstained

  • To appoint a Director in place of Shri V.K. Taparia (DIN: 00112567), who retires by rotation and being eligible, offers himself for reappointment.
    11 for0 against

    2 abstained

  • Appointment of Branch Auditors.
    11 for0 against

    2 abstained

  • Re-appointment of Shri Ramanathan Kannan (DIN: 00380328) as an Independent Director of the Company for a period of five years from 16th September, 2020 to 15th September, 2025.
    11 for0 against

    2 abstained

  • Re-appointment of Shri Rajeev M Pandia (DIN:00021730) as an Independent Director of the Company for a period of five years from 16th September, 2020 to 15th September, 2025.
    11 for0 against

    2 abstained

  • Ratifixation of Remuneration of Cost Auditors
    7 for0 against

    1 abstained

4 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 6, as a fund house numbered it
    1 for0 against
  • Approve remuneration of Rs. 0.5 mn to Kishore Bhatia & Associates, as cost auditors for FY21
    3 for0 against
  • To ratify remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants (Firm Registration No. 00294), appointed as Cost Auditors by the Board of Directors of the Company to conduct the Audit of the Cost records of the Company for the financial year ending on 31st March, 2021MoreLess
    0 for0 against

    1 abstained

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

Fines

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyOSD TDS CIRCLE 2(3), MUMBAISince 11 Sep 2026

    Order u/s 271C

    Non deduction / deposit of TDS
  • Fine or penaltyOSD TDS CIRCLE 2(3), MUMBAISince 12 Sep 2026

    Order u/s 271H

    Non filing of TDS statement
  • Fine or penaltyCentral Depository Services (India) LimitedSince 1 Oct 2026

    as per 7.2 schedule of penalties to issuer for non compliance with requirements specified for Issuer/ RTA in SEBI DP Regulations 2018.

    Delay in confirmation / rejection of Demat of some cases

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 4 complaints open, quarter to Sep 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
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.