Supreme Infrastructure India MD, chairman, board of directors and AGM
NSE: SUPREMEINFBSE: 532904ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹53.09.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹482 Cr1,818th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 0.1
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6,466 crore of one-off items, the largest of them in the quarter to Sep 2025.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 10 Jul 2026
- 2.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 14 Aug 2026
- 2,628.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6,466 crore of one-off items, the largest of them in the quarter to Sep 2025.
- −140.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −0.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 10 Jul 2026
- 6.32
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,18,30852.4% delivered
Supreme Infrastructure India 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
- ChairpersonBhawanishankar H Sharma
- Managing directorVikram B Sharma
5 directors2 independent1 executive2 non-executive
- Bhawanishankar H Sharma · ChairpersonDisqualifiedNon-executive · joined Apr 2015 · reappointed Sep 2023 · 1 listed board
- Vikram B Sharma · Managing directorDisqualifiedExecutive · joined Aug 1998 · reappointed May 2025 · 1 listed board
- Pankaj Prakash SharmaNon-executive · joined Nov 2025 · 7 months as independent · 1 listed board · 2 committee seats
- Chander Prakash SharmaIndependent · joined Sep 2021 · reappointed Aug 2022 · 57 months as independent · 1 listed board · 1 as independent
- Kaveri Ramchandra DeshmukhIndependent · joined Jun 2015 · reappointed Sep 2015 · 132 months as independent · 1 listed board · 1 as independent · 2 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.
2 directors who left
- Sushil Kumar Mishra, left 3 Jun 2026: Tenure Completion
- Dakshendra B Agrawal, left 3 Jun 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Mar 20265 of 7 present4 independent · 45 days in between
- 13 Feb 20265 of 7 present3 independent
Audit Committee
Pankaj Prakash Sharma, Kaveri Ramchandra Deshmukh
- 13 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Pankaj Prakash Sharma, Kaveri Ramchandra Deshmukh
No meeting listed in the filing.
Stakeholders Relationship Committee
Pankaj Prakash Sharma, Kaveri Ramchandra Deshmukh
- 13 Feb 20263 of 4 present2 independent
Corporate Social Responsibility Committee
Chair Vikram B Sharma
Dakshendra B Agrawal, Pankaj Prakash Sharma
No meeting listed in the filing.
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.
- Borkar & Muzumdar, Chartered AccountantsPeer-review certificate valid to May 2028
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 Infrastructure India 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 Infrastructure India dividend history
Annual general meeting, 28 Jan 2026
8,114 shareholders on the register on 21 Jan 2026; present: 2 promoters and 103 others; votes counted by Amruta Giradkar / Amruta Giradkar & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone financial statement of the Company for the financial year ended on March 31, 2025, with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.45%
Turnout: all 14.54% · promoters 41.89% · institutions 0.00% · other public 0.03%
- To re-appoint of Mr. Bhawani Shankar Harishchandra Sharma (DIN: 02149834), Director of the Company, who retires by rotation, and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 14.54% · promoters 41.89% · institutions 0.00% · other public 0.03%
- To ratify the remuneration of Cost Auditor of the company for the financial year ending March 31, 2025.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 14.54% · promoters 41.89% · institutions 0.00% · other public 0.03%
- To consider Appointment of M/s Amruta Giradkar and Associates, Practising Company Secretaries, as the Secretarial Auditor.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 14.54% · promoters 41.89% · institutions 0.00% · other public 0.03%
- To consider Appointment of Mr. Chander Prakash Sharma (DIN: 02143588) Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 14.54% · promoters 41.89% · institutions 0.00% · other public 0.03%
- To consider Increase in Borrowing Power Under Section 180.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 14.54% · promoters 41.89% · institutions 0.00% · other public 0.03%
- Approval for continuation of Mr. Bhawani Shankar Harishchandra Sharma (DIN: 02149834) as a Non-Executive and Non- Independent Director of the Company post attaining the age of 75 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 14.54% · promoters 41.89% · institutions 0.00% · other public 0.03%
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.
Annual general meeting, 5 Jul 2025, 4 resolutions
8,147 shareholders on the register on 27 Jun 2025; present: 1 promoter and 104 others; votes counted by Amruta Giradkar / Amruta Giradkar & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statement of the Company for the financial year ended on March 31, 2024, with the Reports of the Board of Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.10%
Turnout: all 11.08% · promoters 31.84% · institutions 0.00% · other public 0.07%
To Consider re-appoint of Mr. Vikram Bhawanishankar Sharma (DIN: 01249904) as the Executive Director designated as Managing Director of the Company, liable to retire by rotation, for a period of 5 (five) years with effect from April 1, 2024 to March 31, 2029 (both days inclusive), subject to the approval of the shareholders of the Company.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.72%
Turnout: all 11.08% · promoters 31.84% · institutions 0.00% · other public 0.07%
- To consider and approve the re-appointments of Ms Borkar and Muzumdar FRN 101569W as the Statutory Auditor of the Company and to f ix their remunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.72%
Turnout: all 11.08% · promoters 31.84% · institutions 0.00% · other public 0.07%
To ratify the remuneration of Cost Auditor of the company for the financial year ending March 31, 2024 and in this regard, to consider and if thought f it, to pass the following resolution as an Ordinary Resolution.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.72%
Turnout: all 11.08% · promoters 31.84% · institutions 0.00% · other public 0.07%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 21 Oct 2024, 6 resolutions
Present: 1 promoter and 83 others.The company's voting result (opens in a new tab)
- INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND CONSEQUENTIAL AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.60% · promoters 65.16% · institutions 0.00% · other public 0.01%
- TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON A PREFERENTIAL BASIS TO THE PERSONS BELONGING TO ‘PROMOTER & PROMOTER GROUP’ AND ‘NON-PROMOTER CATEGORY’.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.60% · promoters 65.16% · institutions 0.00% · other public 0.01%
- TO OFFER, ISSUE AND ALLOT CONVERTIBLE EQUITY WARRANTS ON A PREFERENTIAL BASIS TO THE PERSONS BELONGING TO ‘PROMOTER & PROMOTER GROUP’ AND ‘NON-PROMOTER CATEGORYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.25% · promoters 64.15% · institutions 0.00% · other public 0.01%
- TO ISSUE AND ALLOT EQUITY SHARES ON A PREFERENTIAL BASIS UPON CONVERSION OF OUTSTANDING UNSECURED LOAN, TO THE PERSONS BELONGING TO ‘PROMOTER & PROMOTER GROUPSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.60% · promoters 65.16% · institutions 0.00% · other public 0.01%
- TO ISSUE AND ALLOT EQUITY SHARES ON A PREFERENTIAL BASIS UPON CONVERSION OF SECURED LOAN OF LENDER BANKS INTO EQUITY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.60% · promoters 65.16% · institutions 0.00% · other public 0.01%
- TO APPROVE THE SUPREME EMPLOYEE STOCK OPTION PLAN, 2024 (“ESOP PLAN”) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 22.60% · promoters 65.16% · institutions 0.00% · other public 0.01%
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 Aug 2024, 3 resolutions
Present: 2 promoters and 180 others.The company's voting result (opens in a new tab)
Resolution for consideration and adoption of the Standalone & Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 10.77%
Turnout: all 22.67% · promoters 65.24% · institutions 0.00% · other public 0.07%
- Resolution for appointment of Shri Pankaj Sharma as a DirectorOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 11.43%
Turnout: all 22.67% · promoters 65.24% · institutions 0.00% · other public 0.07%
- Resolution for ratification of Cost Auditors remuneration for the financial year ending on March 31, 2024Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 12.20%
Turnout: all 22.67% · promoters 65.24% · institutions 0.00% · other public 0.07%
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 Sep 2023, 11 resolutions
Present: 1 promoter and 94 others.The company's voting result (opens in a new tab)
To consider and adopt na. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and the Auditors thereon.nb. The Audited Consolidated Financial statement of the Company for the financial year ended March 31, 2022 and the report of Auditors thereonnnMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.54%
Turnout: all 22.64% · promoters 65.19% · institutions 0.00% · other public 0.06%
- To appoint a Director in place of Mr. Bhawanishankar Sharma (DIN: 01249834) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 26.24%
Turnout: all 22.64% · promoters 65.19% · institutions 0.00% · other public 0.06%
- Rati¬fication of Cost Auditors’ RemunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.65%
Turnout: all 22.64% · promoters 65.19% · institutions 0.00% · other public 0.06%
- Related Party TransactionOrdinaryPromoters have an interest in it92.54% for7.46% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.06%
- Related Party TransactionOrdinaryPromoters have an interest in it92.54% for7.46% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.06%
- Related Party TransactionOrdinaryPromoters have an interest in it92.54% for7.46% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.06%
- Related Party TransactionOrdinaryPromoters have an interest in it92.54% for7.46% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.06%
- Related Party TransactionOrdinaryPromoters have an interest in it92.54% for7.46% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.06%
- Related Party TransactionOrdinaryPromoters have an interest in it92.54% for7.46% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.06%
- Related Party TransactionOrdinaryPromoters have an interest in it92.54% for7.46% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.06%
- Related Party TransactionOrdinaryPromoters have an interest in it92.54% for7.46% against
Against: promoters 0.00% · institutions 0.00% · other public 7.46%
Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 21 Jan 2023, 4 resolutions
Present: 1 promoter and 84 others.The company's voting result (opens in a new tab)
- Re-Classification of Authorised Share Capital and Consequent Alteration in The Capital Clause of Memorandum of Association of the CompanySpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 54.82%
Turnout: all 9.18% · promoters 26.39% · institutions 0.00% · other public 0.04%
- Amendment to the Articles of Association of the CompanySpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 54.82%
Turnout: all 9.18% · promoters 26.39% · institutions 0.00% · other public 0.04%
Issue and Allotment of 0.01% Non-Cumulative Non-Convertible Redeemable Preference Shares (NCNCRPS) To Operational Creditors Pursuant to Scheme of Compromise and Arrangement Between Supreme Infrastructure India Limited and Its Operational Creditors Duly Approved by The Hon. National Company Law Tribunal by Its Order Dated 16.06.2022MoreLess
Special99.85% for0.15% againstAgainst: promoters 0.00% · institutions 0.00% · other public 54.82%
Turnout: all 9.18% · promoters 26.39% · institutions 0.00% · other public 0.04%
- Delegation of Authority to The Board to Issue of Non-Cumulative Non-Convertible Redeemable Preference Shares On a Preferential Basis to Operational/Other CreditorsSpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 54.82%
Turnout: all 9.18% · promoters 26.39% · institutions 0.00% · other public 0.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Aug 2022, 7 resolutions
Present: 3 promoters and 99 others.The company's voting result (opens in a new tab)
To consider and adoptni. The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon; andnii. The audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereon and in this regard, to pass with or without modification(s), the followingnresolutions as Ordinary Resolutions:MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.51%
Turnout: all 1.69% · promoters 4.39% · institutions 0.00% · other public 0.30%
- To appoint a Director in place of Mr. Vikram BhawanishankarSharma (DIN: 01249904) who retires by rotation and being eligible, offers himself for re-appointment;OrdinaryPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 1.23%
Turnout: all 1.69% · promoters 4.39% · institutions 0.00% · other public 0.30%
- To appoint/ re-appoint Statutory Auditors and to authorize Board of Directors to fix their remunerationOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 1.69% · promoters 4.39% · institutions 0.00% · other public 0.30%
- Appointment of Mrs. Kaveri Ramchandra Deshmukh (DIN: 09290507) as a Non-Executive Independent Woman Director of the companySpecial99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 1.23%
Turnout: all 1.69% · promoters 4.39% · institutions 0.00% · other public 0.30%
- To Appointment of Pankaj Prakash Sharma (DIN: 06521467) as Non-Executive Director of the CompanyOrdinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 1.69% · promoters 4.39% · institutions 0.00% · other public 0.30%
- To Ratification of Cost Auditors’ RemunerationOrdinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 1.69% · promoters 4.39% · institutions 0.00% · other public 0.30%
- To Continue the Directorship of Mr. Bhawanishankar Harishchandra Sharma (DIN: 01249834), Director of The Company, As Non-Executive Director After Attaining the Age of Seventy-Five Years;SpecialPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 1.23%
Turnout: all 1.69% · promoters 4.39% · institutions 0.00% · other public 0.30%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 4 Jun 2021, 8 resolutions
Present: 1 promoter and 65 others.The company's voting result (opens in a new tab)
- To consider and adopt (a) the audited financial statement of the Company for the financial year endedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.74% · promoters 100.00% · institutions 0.00% · other public 0.11%
- To appoint a Director in place of Mr. Bhawanishankar Sharma, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 69.73%
Turnout: all 34.74% · promoters 100.00% · institutions 0.00% · other public 0.11%
- To appoint Statutory Auditors and to authorise Board of Directors to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 34.74% · promoters 100.00% · institutions 0.00% · other public 0.11%
- To re-appoint Mr. Vikram Sharma as Managing Director of the company, to pass with or without modification(s), the following resolutions as Ordinary ResolutionsOrdinaryPromoters have an interest in it99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 69.73%
Turnout: all 30.54% · promoters 87.90% · institutions 0.00% · other public 0.11%
- TO APPOINT MR. DAKSHENDRA AGRAWAL A NON-EXECUTIVE DIRECTOR OF THE COMPANY AS AN INDEPENDENT DIRECTOR OF THE COMPANYOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.35%
Turnout: all 34.74% · promoters 100.00% · institutions 0.00% · other public 0.11%
- RE-APPOINTMENT OF MR. SUSHIL KUMAR MISHRA AS INDEPENDENT DIRECTOROrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.35%
Turnout: all 34.74% · promoters 100.00% · institutions 0.00% · other public 0.11%
- APPOINTMENT OF MRS. PAYAL AGRAWAL (DIN: 08977731) AS A DIRECTOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 34.74% · promoters 100.00% · institutions 0.00% · other public 0.10%
- RATIFICATION OF COST AUDITORS’ REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 34.74% · promoters 100.00% · institutions 0.00% · other public 0.11%
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.
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
- 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
- No
- The chair is related to the managing director
- Yes
- 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.