Tasty Bite Eatables logo

Tasty Bite Eatables MD, chairman, board of directors and AGM

NSE: TASTYBITEBSE: 519091Food ProductsSmall Cap

Last close ₹8,858.00down ₹103.00 (1.15%)BSE ₹8,827.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹8,961.00.

52-week range of traded prices to 23 Oct 2026
₹6,430.00Low, 23 Mar 2026₹10,544.00High, 19 Aug 2026
Market cap
₹2,273 Cr1,187th largest listed
P/E
63.2
P/B
6.6
Dividend yield
0.11%
ROE
11.0%
ROCE
8.7%
Debt to equity
0.00
Volume, NSE
1,67869.3% delivered

Tasty Bite Eatables 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

  • ChairpersonRahul Bhatnagar
  • Company Secretary and Compliance OfficerVimal Tank

6 directors2 independent2 executive2 non-executive

  • Rahul Bhatnagar · ChairpersonIndependent · joined Jan 2025 · 18 months as independent · 5 listed boards · 5 as independent · 4 committee seats, 4 as chair
  • Dilen Bharat GandhiExecutive · joined Sep 2023 · 1 listed board · 1 committee seat
  • Shashank shekharExecutive · joined Feb 2025 · 1 listed board
  • Rama KannanIndependent · joined Dec 2017 · reappointed Dec 2022 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Matthew james PageNon-executive · joined Sep 2024 · 1 listed board
  • Hans BakkerNon-executive · joined Nov 2025 · 1 listed board · 1 committee seat, 1 as chair

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
  • Pradeep Poddar, left 31 Mar 2026: Others
  • Sukhdev David Dusangh, left 25 Nov 2025: Others
  • CHENGAPPA GANAPATI, left 18 Dec 2024: Others

Committees and meetings

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

  • Board

    • 29 May 20266 of 6 present2 independent · 104 days in between
    • 13 Feb 20267 of 7 present3 independent
  • Audit Committee

    Chair Rahul Bhatnagar

    Rama Kannan, Dilen Bharat Gandhi

    • 29 May 20263 of 3 present2 independent · 104 days in between
    • 13 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Rama Kannan

    Rahul Bhatnagar, Matthew james Page

    • 29 May 20263 of 3 present2 independent · 104 days in between
    • 13 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Hans Bakker

    Rama Kannan, Dilen Bharat Gandhi

    • 29 May 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Matthew james Page

    Rahul Bhatnagar, Dilen Bharat Gandhi

    • 29 May 20264 of 4 present2 independent · 104 days in between
    • 13 Feb 20265 of 5 present3 independent
  • Corporate Social Responsibility Committee

    Chair Shashank shekhar

    Rama Kannan, Rahul Bhatnagar, Hans Bakker

    • 29 May 20263 of 3 present2 independent

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

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Kalyaniwalla & Mistry LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
  • KALYANIWALA& MISTRY LLPNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tasty Bite Eatables 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.Tasty Bite Eatables dividend history

Annual general meeting, 13 Aug 2026

17,964 shareholders on the register on 6 Aug 2026; present: 1 promoter and 38 others; votes counted by Mr. Vineet Ramoo Pareek / Pareek V. R. & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for year ended 31 March 2026 and the reports of the Board of Directors and the Auditors thereon.
    Ordinary
    95.67% for4.33% against

    Against: promoters 0.00% · institutions 99.58% · other public 0.00%

    Turnout: all 83.25% · promoters 99.98% · institutions 99.01% · other public 24.48%

  2. To declare dividend of INR 10 /- per equity share on 2,566,000 equity shares of INR 10 each for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.25% · promoters 99.98% · institutions 99.01% · other public 24.48%

  3. To appoint a director in place of Mr. Matthew James Page (DIN: 10788632), who retires by rotation and being eligible offers himself for re-appointment (liable to retire by rotation).
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.25% · promoters 99.98% · institutions 99.01% · other public 24.48%

  4. To consider and approve amendment of Articles of Association of the company.
    Special
    100.00% for0.00% against

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

    Turnout: all 83.25% · promoters 99.98% · institutions 99.01% · other public 24.48%

  5. To consider reclassification of Mr. Shashank Shekhar (DIN: 10942818) as a director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.25% · promoters 99.98% · institutions 99.01% · other public 24.48%

  6. To Consider And Approve Material Related Party Transactions Under Regulation 23 of Listing Regulations Between The Company And Preferred Brands International, Inc. For The Financial Year 2027–28.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 9.03% · promoters 0.00% · institutions 99.01% · other public 24.48%

  7. To Consider And Approve Material Related Party Transactions Under Regulation 23 of Listing Regulations Between The Company and Mars Food UK Limited For The Financial Year 2027–28.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 9.03% · promoters 0.00% · institutions 99.01% · other public 24.48%

  8. To Consider And Approve Material Related Party Transactions Under Regulation 23 of Listing Regulations Between The Company and Mars Food US LLC For The Financial Year 2027–28.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 9.03% · promoters 0.00% · institutions 99.01% · other public 24.48%

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, 3 Jul 2026, 5 resolutions

19,411 shareholders on the register on 29 May 2026; votes counted by Mr. Vineet Ramoo Pareek / Pareek V. R. & Associates.The company's voting result (opens in a new tab)

  1. To Consider And Approve Material Related Party Transactions Under Regulation 23 of Listing Regulations Between The Company And Preferred Brands International, Inc. For The Financial Year 2026–27
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 10.18% · promoters 0.00% · institutions 96.71% · other public 29.78%

  2. To Consider And Approve Material Related Party Transactions Under Regulation 23 of Listing Regulations Between The Company And Mars Food UK Limited For The Financial Year 2026–27
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 10.18% · promoters 0.00% · institutions 96.71% · other public 29.78%

  3. To Consider And Approve Material Related Party Transactions Under Regulation 23 of Listing Regulations Between The Company And Mars Food US LLC For The Financial Year 2026–27
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 10.18% · promoters 0.00% · institutions 96.71% · other public 29.78%

  4. Post Facto Approval of Material Related Party Transaction(s) entered into during FY 2025–2026
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 10.18% · promoters 0.00% · institutions 96.71% · other public 29.78%

  5. Approval of Revision in remuneration/commission of Mr. Rahul Bhatnagar (DIN: 07268064) as Non-executive, Independent Director of the Company
    Special
    99.98% for0.02% against

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

    Turnout: all 84.40% · promoters 99.98% · institutions 96.71% · other public 29.78%

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, 4 May 2026, 5 resolutions

19,682 shareholders on the register on 27 Mar 2026; votes counted by Mr. Vineet Ramoo Pareek / Pareek V. R. & Associates.The company's voting result (opens in a new tab)

  1. To Consider And Approve Material Related Party Transactions Under Regulation 23 of SEBI (LODR) Regulations, 2015 Between The Company And Preferred BrandsInternational, Inc.and Mars Food UK For The Financial Year 2026–27MoreLess
    OrdinaryNot passedPromoters have an interest in it
    1.32% for98.68% against

    Against: promoters 0.00% · institutions 98.61% · other public 98.89%

    Turnout: all 4.87% · promoters 0.00% · institutions 88.11% · other public 5.71%

  2. To revise terms of payment of remuneration to Mr. Dilen Gandhi (DIN: 10298654) Managing Director of the Company
    Special
    95.47% for4.53% against

    Against: promoters 0.00% · institutions 98.61% · other public 0.25%

    Turnout: all 79.09% · promoters 99.98% · institutions 88.11% · other public 5.71%

  3. To revise terms of payment of remuneration to Mr. Shashank Shekhar (DIN: 10942818),Whole Time Director of the Company
    Special
    95.47% for4.53% against

    Against: promoters 0.00% · institutions 98.61% · other public 0.37%

    Turnout: all 79.09% · promoters 99.98% · institutions 88.11% · other public 5.71%

  4. To Approve the remuneration of Mr. Pradeep Poddar (DIN: 00025199) as chairman, Non-executive, Independent Director of the Company
    Special
    95.47% for4.53% against

    Against: promoters 0.00% · institutions 98.61% · other public 0.25%

    Turnout: all 79.09% · promoters 99.98% · institutions 88.11% · other public 5.71%

  5. Authorization for Continuing Transactions with Mars Food UK for FY 2025–2026.
    OrdinaryNot passedPromoters have an interest in it
    1.28% for98.72% against

    Against: promoters 0.00% · institutions 98.61% · other public 99.01%

    Turnout: all 4.87% · promoters 0.00% · institutions 88.11% · other public 5.71%

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, 25 Dec 2025, 2 resolutions

20,298 shareholders on the register on 21 Nov 2025; votes counted by Mr. Vineet Ramoo Pareek / Pareek V. R. & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Hans Bakker (DIN: 11382557) as Non-Executive Non-Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.87% · promoters 99.98% · institutions 88.25% · other public 0.09%

  2. Approval of remuneration of Ms. Rama Kannan (DIN: 08005849) as Non-executive, Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 77.87% · promoters 99.98% · institutions 88.25% · other public 0.09%

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, 7 Aug 2025, 5 resolutions

19,528 shareholders on the register on 31 Jul 2025; present: 1 promoter and 71 others; votes counted by Mr. Vineet Ramoo Pareek / Pareek V. R. & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for year ended 31 March 2025 and the reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.87% · promoters 99.98% · institutions 85.80% · other public 0.13%

  2. To declare dividend of INR 2.00/- per equity share on 2,566,000 equity shares of INR 10 each for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.87% · promoters 99.98% · institutions 85.80% · other public 0.13%

  3. To appoint a director in place of Mr. Sukhdev David Dusangh (DIN: 08944427), who retires by rotation and being eligible offers himself for re-appointment (liable to retire by rotation).
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.87% · promoters 99.98% · institutions 85.80% · other public 0.13%

  4. Appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, as Statutory Auditors of the Company for a period of five consecutive years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.87% · promoters 99.98% · institutions 85.80% · other public 0.13%

  5. Appointment of Secretarial Auditor for a period of five consecutive years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.87% · promoters 99.98% · institutions 85.80% · other public 0.13%

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.

Postal ballot, 14 Apr 2025, 5 resolutions

22,326 shareholders on the register on 7 Mar 2025; votes counted by VINEET RAMOO PAREEK / RAREEK V.R. & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Shashank Shekhar (DIN 10942818) as a Director, Designated as Whole Time Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.95%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · other public 0.03%

  2. Fixation of remuneration of Mr. Shashank Shekhar as Whole Time Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.51%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · other public 0.03%

  3. To revise terms of payment of remuneration to Mr. Dilen Gandhi, Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 48.35%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · other public 0.03%

  4. Appointment of Mr. Rahul Bhatnagar as a Director and as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.95%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · other public 0.03%

  5. Approval of remuneration of Mr. Rahul Bhatnagar (DIN: 07268064) as Non-executive, Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.51%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · 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.

Postal ballot, 12 Apr 2025, 5 resolutions

22,326 shareholders on the register on 7 Mar 2025; votes counted by VINEET RAMOO PAREEK / RAREEK V.R. & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Shashank Shekhar (DIN 10942818) as a Director, Designated as Whole Time Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.95%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · other public 0.03%

  2. Fixation of remuneration of Mr. Shashank Shekhar as Whole Time Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.51%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · other public 0.03%

  3. To revise terms of payment of remuneration to Mr. Dilen Gandhi, Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 48.35%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · other public 0.03%

  4. Appointment of Mr. Rahul Bhatnagar as a Director and as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.95%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · other public 0.03%

  5. Approval of remuneration of Mr. Rahul Bhatnagar (DIN: 07268064) as Non-executive, Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.51%

    Turnout: all 78.47% · promoters 99.98% · institutions 98.86% · 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.

Postal ballot, 27 Oct 2024, 3 resolutions

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

  1. APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTION FOR FY 2025-26
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.80%

    Turnout: all 3.99% · promoters 0.00% · institutions 90.90% · other public 0.28%

  2. APPOINTMENT OF M/S KALYANIWALLA & MISTRY LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 78.21% · promoters 99.98% · institutions 90.90% · other public 0.28%

  3. APPOINTMENT OF MR. MATTHEW JAMES PAGE (DIN: 10788632) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.21% · promoters 99.98% · institutions 90.90% · other public 0.28%

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

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 4 May 2026, 1 fund house

  • To Consider And Approve Material Related Party Transactions Under Regulation 23 of SEBI (LODR) Regulations, 2015 Between The Company And Preferred BrandsInternational, Inc.and Mars Food UK For The Financial Year 2026–27MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundDiscrepancy in disclosures made by the Company on Quantum of Transactions
    0 for1 against
  • To revise terms of payment of remuneration to Mr. Dilen Gandhi (DIN: 10298654) Managing Director of the Company
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundDisclosures not as per SS-2; No clarity on adequacy of profits; Ambiguity on proposed period for minimum remuneration.
    0 for1 against
  • To revise terms of payment of remuneration to Mr. Shashank Shekhar (DIN: 10942818),Whole Time Director of the Company
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundDisclosures not as per SS-2; Tenure of appointment and payment of remuneration not disclosed; No clarity on adequacy of profits; Ambiguity on proposed period for minimum remuneration
    0 for1 against
  • To Approve the remuneration of Mr. Pradeep Poddar (DIN: 00025199) as chairman, Non-executive, Independent Director of the Company
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundDisclosures not as per SS-2; Director was the Board Chairman & NRC member and Board is non_x0002_compliant with Section 152 of the Companies Act; Proposed remuneration is excessive and disproportionate in nature; No clarity on adequacy of profits.
    0 for1 against
  • Authorization for Continuing Transactions with Mars Food UK for FY 2025–2026.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundPrior shareholders’ approval not sought; Discrepancy in disclosures made by the Company on Quantum of Transactions. Unclear whether all transactions undertaken have been aggregated or not
    0 for1 against

Mutual fund votes, meeting of 25 Dec 2025, 1 fund house

  • Appointment of Mr. Hans Bakker (DIN: 11382557) as Non-Executive Non-Independent Director of the Company
    1 for0 against
  • Approval of remuneration of Ms. Rama Kannan (DIN: 08005849) as Non-executive, Independent Director of the Company
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 7 Aug 2025, 1 fund house

  • To receive, consider and adopt the audited financial statements of the Company for year ended 31 March 2025 and the reports of the Board of Directors and the Auditors thereon.
    1 for0 against
  • To declare dividend of INR 2.00/- per equity share on 2,566,000 equity shares of INR 10 each for the financial year 2024-25.
    1 for0 against
  • To appoint a director in place of Mr. Sukhdev David Dusangh (DIN: 08944427), who retires by rotation and being eligible offers himself for re-appointment (liable to retire by rotation).
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. No concern on merit of proposed appointee. Governance Concern: The Company does not have required number of retiring directors on the Board as required under Section 152 (6) (a) of the Companies Act, 2013 and the director is NRC member, thus, he is equally responsible for such non-compliance.
    0 for1 against
  • Appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, as Statutory Auditors of the Company for a period of five consecutive years.
    1 for0 against
  • Appointment of Secretarial Auditor for a period of five consecutive years.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Failure to highlight previous non-compliance by the Company in the Secretarial Audit Report or Compliance Report for FY 2024-25.
    0 for1 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.