Tasty Bite Eatables MD, chairman, board of directors and AGM
NSE: TASTYBITEBSE: 519091Food ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹8,961.00.
- 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.
- ₹2,273 Cr1,187th 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 12 Aug 2026
- 63.2
- 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 29 May 2026
- 6.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.11%
- 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 average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 11.0%
- 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 12 Aug 2026
- 8.7%
- 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 29 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 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)
- 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.Ordinary95.67% 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%
- 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.Ordinary100.00% 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%
- 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).Ordinary100.00% 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%
- To consider and approve amendment of Articles of Association of the company.Special100.00% 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%
- To consider reclassification of Mr. Shashank Shekhar (DIN: 10942818) as a director liable to retire by rotation.Ordinary100.00% 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%
- 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 it100.00% 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%
- 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 it100.00% 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%
- 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 it100.00% 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)
- 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 2026–27OrdinaryPromoters have an interest in it99.99% 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%
- 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 2026–27OrdinaryPromoters have an interest in it99.99% 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%
- 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 2026–27OrdinaryPromoters have an interest in it99.99% 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%
- Post Facto Approval of Material Related Party Transaction(s) entered into during FY 2025–2026OrdinaryPromoters have an interest in it99.99% 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%
- Approval of Revision in remuneration/commission of Mr. Rahul Bhatnagar (DIN: 07268064) as Non-executive, Independent Director of the CompanySpecial99.98% 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)
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 it1.32% for98.68% againstAgainst: promoters 0.00% · institutions 98.61% · other public 98.89%
Turnout: all 4.87% · promoters 0.00% · institutions 88.11% · other public 5.71%
- To revise terms of payment of remuneration to Mr. Dilen Gandhi (DIN: 10298654) Managing Director of the CompanySpecial95.47% 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%
- To revise terms of payment of remuneration to Mr. Shashank Shekhar (DIN: 10942818),Whole Time Director of the CompanySpecial95.47% 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%
- To Approve the remuneration of Mr. Pradeep Poddar (DIN: 00025199) as chairman, Non-executive, Independent Director of the CompanySpecial95.47% 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%
- Authorization for Continuing Transactions with Mars Food UK for FY 2025–2026.OrdinaryNot passedPromoters have an interest in it1.28% 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)
- Appointment of Mr. Hans Bakker (DIN: 11382557) as Non-Executive Non-Independent Director of the CompanyOrdinary100.00% 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%
- Approval of remuneration of Ms. Rama Kannan (DIN: 08005849) as Non-executive, Independent Director of the CompanySpecial100.00% 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)
- 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.Ordinary100.00% 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%
- 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.Ordinary100.00% 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%
- 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).Ordinary100.00% 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%
- Appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, as Statutory Auditors of the Company for a period of five consecutive years.Ordinary100.00% 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%
- Appointment of Secretarial Auditor for a period of five consecutive years.Ordinary100.00% 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)
- Appointment of Mr. Shashank Shekhar (DIN 10942818) as a Director, Designated as Whole Time Director of the CompanyOrdinary100.00% 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%
- Fixation of remuneration of Mr. Shashank Shekhar as Whole Time Director of the Company.Special100.00% 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%
- To revise terms of payment of remuneration to Mr. Dilen Gandhi, Managing Director of the CompanySpecial100.00% 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%
- Appointment of Mr. Rahul Bhatnagar as a Director and as an Independent Director.Special100.00% 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%
- Approval of remuneration of Mr. Rahul Bhatnagar (DIN: 07268064) as Non-executive, Independent Director of the CompanySpecial100.00% 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)
- Appointment of Mr. Shashank Shekhar (DIN 10942818) as a Director, Designated as Whole Time Director of the CompanyOrdinary100.00% 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%
- Fixation of remuneration of Mr. Shashank Shekhar as Whole Time Director of the Company.Special100.00% 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%
- To revise terms of payment of remuneration to Mr. Dilen Gandhi, Managing Director of the CompanySpecial100.00% 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%
- Appointment of Mr. Rahul Bhatnagar as a Director and as an Independent Director.Special100.00% 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%
- Approval of remuneration of Mr. Rahul Bhatnagar (DIN: 07268064) as Non-executive, Independent Director of the CompanySpecial100.00% 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)
- APPROVAL OF THE MATERIAL RELATED PARTY TRANSACTION FOR FY 2025-26OrdinaryPromoters have an interest in it99.93% 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%
- APPOINTMENT OF M/S KALYANIWALLA & MISTRY LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIX THEIR REMUNERATIONOrdinary100.00% 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%
- APPOINTMENT OF MR. MATTHEW JAMES PAGE (DIN: 10788632) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% 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 Company1 for0 against
- Approval of remuneration of Ms. Rama Kannan (DIN: 08005849) as Non-executive, Independent Director of the Company1 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
- 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.