Swaraj Engines logo

Swaraj Engines CEO, MD, chairman, board of directors and AGM

NSE: SWARAJENGBSE: 500407Industrial ProductsSmall Cap

Last close ₹3,405.40up ₹2.20 (0.06%)BSE ₹3,399.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹3,403.20.

52-week range of traded prices to 23 Oct 2026
₹3,285.10Low, 23 Oct 2026₹4,394.00High, 15 Apr 2026
Market cap
₹4,138 Cr818th largest listed
P/E
19.4
P/B
8.8
Dividend yield
3.23%
ROE
49.3%
ROCE
58.7%
Debt to equity
0.00
Volume, NSE
20,44848.8% delivered

Swaraj Engines 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

  • ChairpersonRajya Vardhan Kanoria
  • Managing director and CEODevjit Sarkar
  • Compliance OfficerNayan Jain

8 directors4 independent1 executive3 non-executive

  • Rajya Vardhan Kanoria · ChairpersonIndependent · joined Jul 2024 · reappointed Jul 2024 · 60 months as independent · 3 listed boards · 1 as independent · 3 committee seats, 1 as chair
  • Nagarajan SIndependent · joined Jul 2022 · reappointed Jul 2022 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Nikhilesh Natwarlal PanchalIndependent · joined Jul 2022 · reappointed Jul 2022 · 60 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • Smita MankadIndependent · joined Aug 2023 · reappointed Aug 2023 · 60 months as independent · 4 listed boards · 4 as independent · 10 committee seats, 3 as chair
  • Harish Namdeo ChavanNon-executive · joined Oct 2022 · 1 listed board · 1 committee seat, 1 as chair
  • Puneet RenjhenNon-executive · joined Oct 2022 · 2 listed boards · 4 committee seats
  • Gaganjot SinghNon-executive · joined Oct 2025 · 1 listed board
  • Devjit Sarkar · Managing director and CEOExecutive · joined Sep 2024 · 1 listed board · 1 committee seat

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

1 director who left
  • Rajesh Ganesh Jejurikar, left 17 Oct 2025: Others

Committees and meetings

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

  • Board

    • 26 Jun 20267 of 8 present4 independent · 73 days in between
    • 13 Apr 20267 of 8 present4 independent · 13 days in between
    • 30 Mar 20267 of 8 present4 independent · 73 days in between
    • 15 Jan 20267 of 8 present4 independent

  • Audit Committee

    Chair Smita Mankad

    Rajya Vardhan Kanoria, Nagarajan S, Nikhilesh Natwarlal Panchal, Puneet Renjhen

    • 26 Jun 20264 of 5 present4 independent · 73 days in between
    • 13 Apr 20264 of 5 present4 independent · 87 days in between
    • 15 Jan 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Nagarajan S

    Rajya Vardhan Kanoria, Harish Namdeo Chavan

    • 26 Jun 20263 of 3 present2 independent · 73 days in between
    • 13 Apr 20263 of 3 present2 independent · 13 days in between
    • 30 Mar 20262 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Harish Namdeo Chavan

    Nikhilesh Natwarlal Panchal, Devjit Sarkar

    • 15 Jan 20262 of 3 present1 independent

  • Risk Management Committee

    Chair Nikhilesh Natwarlal Panchal

    Harish Namdeo Chavan, Devjit Sarkar

    • 10 Apr 20263 of 3 present1 independent · 84 days in between

  • Corporate Social Responsibility Committee

    Chair Nagarajan S

    Harish Namdeo Chavan, Smita Mankad, Devjit Sarkar

    • 8 Apr 20264 of 4 present2 independent · 62 days in between
    • 4 Feb 20264 of 4 present2 independent

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

Statutory auditor

Named in the results for the quarter to Sep 2026.

  • B.K. Khare and Co.Peer-review certificate valid to Mar 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.

Swaraj Engines 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.Swaraj Engines dividend history

Annual general meeting, 20 Jul 2026

42,762 shareholders on the register on 13 Jul 2026; present: 1 promoter and 69 others; votes counted by Ajay K. Arora / A.Arora & Co..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 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 61.66% · promoters 100.00% · institutions 84.28% · other public 0.45%

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 61.67% · promoters 100.00% · institutions 84.34% · other public 0.44%

  3. Re-appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.24% for0.76% against

    Against: promoters 0.00% · institutions 4.96% · other public 0.34%

    Turnout: all 61.67% · promoters 100.00% · institutions 84.34% · other public 0.44%

  4. Re-appointment of Mr. Devjit Sarkar (DIN: 10745850) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 1.64% · other public 0.40%

    Turnout: all 61.67% · promoters 100.00% · institutions 84.34% · other public 0.44%

  5. Ratification of the remuneration payable to M/s SDM & Associates, Cost Accountants, appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 61.67% · promoters 100.00% · institutions 84.34% · other public 0.45%

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

Postal ballot, 11 Dec 2025, 1 resolution

38,969 shareholders on the register on 7 Nov 2025; votes counted by Ajay K. Arora / A.Arora & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr. Gaganjot Singh (DIN: 09301803) as a Non-Executive Director of the Company.
    Ordinary
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 2.00% · other public 0.34%

    Turnout: all 45.69% · promoters 66.60% · institutions 79.68% · other public 0.99%

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

Annual general meeting, 15 Jul 2025, 7 resolutions

37,018 shareholders on the register on 8 Jul 2025; present: 1 promoter and 77 others; votes counted by Ajay K. Arora / A.Arora & Co..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 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.50% · promoters 100.00% · institutions 77.19% · other public 0.35%

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

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

    Turnout: all 62.54% · promoters 100.00% · institutions 77.51% · other public 0.35%

  3. Re-appointment of Mr. Rajesh Jejurikar (DIN: 00046823) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 3.68% · other public 0.36%

    Turnout: all 62.54% · promoters 100.00% · institutions 77.51% · other public 0.35%

  4. Re-appointment of Mr. Harish Chavan (DIN: 06890989) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.60% · other public 0.36%

    Turnout: all 62.54% · promoters 100.00% · institutions 77.51% · other public 0.35%

  5. Ratification of the remuneration payable to M/s SDM & Associates, Cost Accountants, appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 62.54% · promoters 100.00% · institutions 77.51% · other public 0.35%

  6. Appointment of M/s A.Arora & Co., Company Secretaries, as Secretarial Auditors for a term of five consecutive years and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.69%

    Turnout: all 62.54% · promoters 100.00% · institutions 77.51% · other public 0.35%

  7. Payment of commission to the Non-Executive Independent Directors of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 62.54% · promoters 100.00% · institutions 77.51% · other public 0.35%

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, 10 Oct 2024, 3 resolutions

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

  1. Appointment of Mr. Rajya Vardhan Kanoria (DIN: 00003792) as an Independent Director of the Company.
    Special
    96.98% for3.02% against

    Against: promoters 0.00% · institutions 18.33% · other public 0.55%

    Turnout: all 63.09% · promoters 100.00% · institutions 80.65% · other public 1.66%

  2. Appointment of Mr. Devjit Sarkar (DIN: 10745850) as a Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 63.09% · promoters 100.00% · institutions 80.65% · other public 1.66%

  3. Appointment of Mr. Devjit Sarkar (DIN: 10745850) as Whole Time Director of the Company.
    Special
    89.04% for10.96% against

    Against: promoters 0.00% · institutions 66.57% · other public 0.53%

    Turnout: all 63.09% · promoters 100.00% · institutions 80.65% · other public 1.66%

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, 18 Jul 2024, 5 resolutions

Present: 1 promoter and 64 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 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.32% · promoters 100.00% · institutions 79.88% · other public 0.35%

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 62.36% · promoters 100.00% · institutions 80.21% · other public 0.35%

  3. Re-appointment of Mr. Harish Chavan (DIN: 06890989) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    98.04% for1.96% against

    Against: promoters 0.00% · institutions 12.09% · other public 1.09%

    Turnout: all 62.36% · promoters 100.00% · institutions 80.21% · other public 0.35%

  4. Re-appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    97.91% for2.09% against

    Against: promoters 0.00% · institutions 12.85% · other public 0.96%

    Turnout: all 62.36% · promoters 100.00% · institutions 80.21% · other public 0.35%

  5. Ratification of the remuneration payable to M/s SDM & Associates, Cost Accountants (Firm Registration Number 000281), appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2025MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 62.36% · promoters 100.00% · institutions 80.21% · other public 0.35%

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, 23 Sep 2023, 1 resolution

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

  1. Appointment of Ms. Smita Mankad (DIN: 02009838) as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 62.10% · promoters 100.00% · institutions 91.93% · other public 1.88%

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, 28 Jul 2023, 6 resolutions

Present: 1 promoter and 57 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 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 62.05% · promoters 100.00% · institutions 91.60% · other public 1.95%

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

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

    Turnout: all 62.08% · promoters 100.00% · institutions 91.89% · other public 1.95%

  3. Re-appointment of Mr. Rajesh Jejurikar (DIN: 00046823) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    97.61% for2.39% against

    Against: promoters 0.00% · institutions 16.05% · other public 0.39%

    Turnout: all 62.08% · promoters 100.00% · institutions 91.89% · other public 1.95%

  4. Re-appointment of Mr. Giju Kurian (DIN: 09629029) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.20% · other public 0.45%

    Turnout: all 62.08% · promoters 100.00% · institutions 91.89% · other public 1.95%

  5. Ratification of the remuneration payable to M/s SDM & Associates, Cost Accountants (Firm Registration Number 000281), appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2024.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 62.08% · promoters 100.00% · institutions 91.89% · other public 1.95%

  6. To approve Material Related Party Transactions with Mahindra & Mahindra Limited, Promoter and Holding Company.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 9.95% · promoters 0.00% · institutions 91.89% · other public 1.95%

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, 10 Dec 2022, 2 resolutions

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

  1. Appointment of Mr. Harish Chavan (DIN: 06890989) as a Non-Executive Non-Independent Director
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.70% · other public 0.15%

    Turnout: all 62.47% · promoters 100.00% · institutions 94.79% · other public 2.96%

  2. Appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Non-Executive Non-Independent Director
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.10% · other public 0.13%

    Turnout: all 62.47% · promoters 100.00% · institutions 94.79% · other public 2.96%

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

  • To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.
    1 for0 against
  • Declaration of Dividend on Equity Shares.
    1 for0 against
  • Re-appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    1 for0 against
  • Re-appointment of Mr. Devjit Sarkar (DIN: 10745850) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    1 for0 against
  • Ratification of the remuneration payable to M/s SDM & Associates, Cost Accountants, appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2027.
    1 for0 against

Mutual fund votes, meeting of 11 Dec 2025, 5 fund houses

  • Appointment of Mr. Gaganjot Singh (DIN: 09301803) as a Non-Executive Director of the Company.
    5 for0 against
6 earlier meetings

Mutual fund votes, meeting of 15 Jul 2025, 3 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon.
    3 for0 against
  • Declaration of Dividend on Equity Shares.
    3 for0 against
  • Re-appointment of Mr. Rajesh Jejurikar (DIN: 00046823) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    3 for0 against
  • Re-appointment of Mr. Harish Chavan (DIN: 06890989) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    3 for0 against
  • Ratification of the remuneration payable to M/s SDM & Associates, Cost Accountants, appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2026.
    3 for0 against
  • Appointment of M/s A.Arora & Co., Company Secretaries, as Secretarial Auditors for a term of five consecutive years and fix their remuneration
    3 for0 against
  • Payment of commission to the Non-Executive Independent Directors of the Company.
    3 for0 against

Mutual fund votes, meeting of 10 Oct 2024, 4 fund houses

  • Appointment of Mr. Rajya Vardhan Kanoria (DIN: 00003792) as an Independent Director of the Company.
    Against PPFAS Mutual Fund
    • PPFAS Mutual FundSES has raised a concern that currently Mr. Kanoria serves as the Chairman of both, the Audit Committee and the Nomination & Remuneration Committee. While this is compliant under company law, it is preferable to have 2 different independent directors as the Chairman of these 2 committees No concern is being highlighted regarding his experience / time commitments, however, as a good governance practice, it is recommended to vote AGAINST this resolution
    3 for1 against
  • Appointment of Mr. Devjit Sarkar (DIN: 10745850) as a Director of the Company.
    4 for0 against
  • Appointment of Mr. Devjit Sarkar (DIN: 10745850) as Whole Time Director of the Company.
    Against DSP Mutual Fund
    • DSP Mutual FundThe company seeks to appoint Devjit Sarkar as Whole-time Director and Chief Executive Officer from 1 September 2024 for two years and fix his remuneration. The proposed remuneration (excluding ESOPs) for FY25 is estimated at Rs. 23.0 mn. We are unable to estimate his aggregate remuneration as the company has not disclosed the stock options to be granted to him during his tenure. There is no disclosure on the performance metrics that will govern his ESOP grants and performance pay. Although we support his appointment, we are unable to support his remuneration terms. Therefore, we do not support the resolution.
    3 for1 against

Mutual fund votes, meeting of 18 Jul 2024, 4 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon.
    4 for0 against
  • Declaration of Dividend on Equity Shares.
    4 for0 against
  • Re-appointment of Mr. Harish Chavan (DIN: 06890989) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    4 for0 against
  • Re-appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    4 for0 against
  • Ratification of the remuneration payable to M/s SDM & Associates, Cost Accountants (Firm Registration Number 000281), appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2025MoreLess
    4 for0 against

Mutual fund votes, meeting of 23 Sep 2023, 2 fund houses

  • Appointment of Ms. Smita Mankad (DIN: 02009838) as an Independent Director of the Company.
    2 for0 against

Mutual fund votes, meeting of 28 Jul 2023, 2 fund houses

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon.
    2 for0 against
  • Declaration of Dividend on Equity Shares.
    2 for0 against
  • Re-appointment of Mr. Rajesh Jejurikar (DIN: 00046823) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    Against SBI Mutual Fund
    • SBI Mutual FundRajesh Jejurikar, 59, is Executive Director and CEO (Auto and Farm Sector) of Mahindra & Mahindra Limited. He has attended 100% (5 out of 5) of the board meetings held in FY23. He retires by rotation and his reappointment is in line with all statutory requirements. SBIMF’s internal proxy voting guidelines do not allow us to vote in favour of promoter directors’ appointment/re-appointment if the board is not 50% independent both in number and spirit irrespective of the chairman of the board being an independent director. This is in line with the Kotak committee recommendations. We observe that there are 8 Board of Directors (BODs), out of which 4 are classified as independent directors and out of which 1 ID is long tenured, due to long association with the group company. Hence, the effective independence is assessed at 38% on SBI MFs framework. We wish to clarify that we do not have any doubt about the competency of the directors. Our only concern is <50% independence on the board. Hence, we do not support the resolution.
    1 for1 against
  • Re-appointment of Mr. Giju Kurian (DIN: 09629029) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    2 for0 against
  • Ratification of the remuneration payable to M/s SDM & Associates, Cost Accountants (Firm Registration Number 000281), appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2024.MoreLess
    2 for0 against
  • To approve Material Related Party Transactions with Mahindra & Mahindra Limited, Promoter and Holding Company.
    2 for0 against

Mutual fund votes, meeting of 10 Dec 2022, 2 fund houses

  • Appointment of Mr. Harish Chavan (DIN: 06890989) as a Non-Executive Non-Independent Director
    2 for0 against
  • Appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Non-Executive Non-Independent Director
    2 for0 against

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

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.