TCPL Packaging logo

TCPL Packaging MD, chairman, board of directors and AGM

NSE: TCPLPACKBSE: 523301Industrial ProductsSmall Cap

Last close ₹3,824.60down ₹44.30 (1.15%)BSE ₹3,817.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹3,868.90.

52-week range of traded prices to 23 Oct 2026
₹2,200.00Low, 23 Mar 2026₹4,580.00High, 15 Oct 2026
Market cap
₹3,480 Cr1,079th largest listed
P/E
30.1
P/E without one-offs
26.9
P/B
4.8
Dividend yield
0.65%
ROE
17.0%
ROE without one-offs
19.0%
ROCE
16.5%
Debt to equity
0.80
Volume, NSE
8,43546.8% delivered

TCPL Packaging board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSaketkumar KanoriaRelated to the promoter
  • Company Secretary and Compliance OfficerHarish Anchan

11 directors6 independent4 executive1 non-executive

  • Saketkumar Kanoria · Chairperson and managing directorExecutive · joined Feb 1991 · reappointed Feb 2026 · 1 listed board
  • Deepa Misra HarrisIndependent · joined Aug 2019 · reappointed Apr 2024 · 86 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 1 as chair
  • Andreas BlaschkeIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 1 listed board · 1 as independent
  • Sanjiv AnandIndependent · joined Nov 2023 · reappointed Nov 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Tarang JainIndependent · joined Nov 2023 · reappointed Nov 2023 · 34 months as independent · 2 listed boards · 1 as independent · 3 committee seats
  • Ashish RazdanIndependent · joined Mar 2024 · reappointed Mar 2024 · 31 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Aniket TalatiIndependent · joined Jan 2025 · 20 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • Rishav Saket KanoriaNon-executive · joined May 2013 · reappointed Aug 2015 · 1 listed board
  • Sohan Gamanlal NanavatiExecutive · joined May 2011 · reappointed Jun 2026 · 1 listed board
  • Akshay KanoriaExecutive · joined May 2016 · reappointed Oct 2024 · 1 listed board
  • Vidur KanoriaExecutive · joined May 2023 · reappointed May 2026 · 1 listed board

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
  • Kailashkumar Kanoria, left 9 Feb 2026: Others
  • Sunil Himatlal Talati, left 21 Jan 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 11 Aug 202611 of 11 present6 independent · 74 days in between
    • 28 May 202611 of 11 present6 independent

  • Audit Committee

    Chair Sanjiv Anand

    Tarang Naresh Jain, Aniket Talati

    • 11 Aug 20263 of 3 present3 independent · 74 days in between
    • 28 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Sanjiv Anand

    Tarang Naresh Jain, Deepa Misra Harris

    • 28 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Deepa Misra Harris

    Tarang Naresh Jain, Ashish Razdan

    • 11 Aug 20263 of 3 present3 independent · 74 days in between
    • 28 May 20263 of 3 present3 independent

  • Risk Management Committee

    Chair Andreas Blaschke

    Ashish Razdan, Saketkumar Kanoria, Rishav Saket Kanoria

    • 28 May 20264 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair Deepa Misra Harris

    Saketkumar Kanoria, Rishav Saket Kanoria

    • 27 May 20263 of 3 present1 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.

  • Singhi & Co.Peer-review certificate valid to Aug 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.

TCPL Packaging 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.TCPL Packaging dividend history

Annual general meeting, 11 Aug 2026

15,512 shareholders on the register on 4 Aug 2026; present: 10 promoters and 30 others; votes counted by MR VIJAY MISHRA / VKM AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2026 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 0.02%

    Turnout: all 68.18% · promoters 99.60% · institutions 84.44% · other public 0.82%

  2. Declaration of Dividend for the year ended 31st March 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.18% · promoters 99.60% · institutions 84.44% · other public 0.82%

  3. Appoint Director in place of Mr. Saket Kanoria (DIN: 00040801), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.19%

    Turnout: all 68.18% · promoters 99.60% · institutions 84.44% · other public 0.82%

  4. Appoint Director in place of Mr. Akshay Kanoria (DIN: 07289528), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.19%

    Turnout: all 68.18% · promoters 99.60% · institutions 84.44% · other public 0.82%

  5. Re-appointment of Mr. S G Nanavati (Din 00023526) as Executive Director and fixing his term of appointment and remuneration thereof
    Special
    99.99% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.19%

    Turnout: all 68.18% · promoters 99.60% · institutions 84.44% · other public 0.82%

  6. Re-appointment of Mr. Vidur Kanoria, (Din 08709462) as Executive Director and fixing his term of appointment and remuneration thereof
    Special
    89.50% for10.50% against

    Against: promoters 0.00% · institutions 57.64% · other public 0.14%

    Turnout: all 68.18% · promoters 99.60% · institutions 84.44% · other public 0.82%

  7. Authority To Borrow Money
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.20% · other public 0.02%

    Turnout: all 68.18% · promoters 99.60% · institutions 84.44% · other public 0.82%

  8. Authority To Mortgage
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.20% · other public 0.03%

    Turnout: all 48.42% · promoters 99.60% · institutions 22.37% · other public 0.82%

  9. Ratification of remuneration of M/s. Kewlani & Associates Cost Accountants, appointed as the “Cost Auditors” of the company for the financial year ending March 31, 2027
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.18% · promoters 99.60% · institutions 84.44% · other public 0.82%

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, 31 Jul 2025, 8 resolutions

17,403 shareholders on the register on 24 Jul 2025; present: 10 promoters and 29 others; votes counted by Vijay Kumar Mishra / VKM & Associates.The company's voting result (opens in a new tab)

  1. Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended 31st 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 63.17% · promoters 93.92% · institutions 85.23% · other public 0.32%

  2. Declaration of Dividend for the year ended 31st March 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.17% · promoters 93.92% · institutions 85.23% · other public 0.32%

  3. Re-Appointment of Mr. K K Kanoria (DIN: 00023328), Director retiring by rotation
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.03% · other public 9.72%

    Turnout: all 63.17% · promoters 93.92% · institutions 85.23% · other public 0.32%

  4. Re-Appointment of Mr. Rishav Kanoria (DIN: 05338165), Director retiring by rotation
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.03% · other public 11.09%

    Turnout: all 63.17% · promoters 93.92% · institutions 85.23% · other public 0.32%

  5. Amendment to the TCPL Packaging Employee Stock Option Plan 2022 (“TCPL-ESOP 2022”/ “PLAN”)
    Special
    87.30% for12.70% against

    Against: promoters 0.00% · institutions 74.83% · other public 0.00%

    Turnout: all 63.17% · promoters 93.92% · institutions 85.23% · other public 0.32%

  6. Extend approval of “TCPL Packaging Employee Stock Option Plan 2022” to the employees of associate company and group company
    Special
    87.30% for12.70% against

    Against: promoters 0.00% · institutions 74.83% · other public 1.13%

    Turnout: all 63.17% · promoters 93.92% · institutions 85.23% · other public 0.32%

  7. Appointment of M/s VKM & Associates (COP No: 4279) as Secretarial Auditor for the term of five years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.17% · promoters 93.92% · institutions 85.23% · other public 0.32%

  8. Ratification of remuneration of M/S. Kewlani & 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 1.13%

    Turnout: all 63.17% · promoters 93.92% · institutions 85.23% · other public 0.32%

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

Postal ballot, 20 Mar 2025, 1 resolution

14,355 shareholders on the register on 14 Feb 2025; votes counted by Mr. Vijay Mishra / M/s. VKM & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Aniket Talati (Din:-02724484) as Independent Director of the Company For a term of Five Consecutive Years Commencing From January 22, 2025 Upto January 21, 2030
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.99%

    Turnout: all 66.38% · promoters 99.21% · institutions 85.75% · other public 0.26%

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, 30 Jul 2024, 8 resolutions

Present: 10 promoters and 35 others.The company's voting result (opens in a new tab)

  1. Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2024 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 0.32%

    Turnout: all 65.53% · promoters 100.00% · institutions 92.66% · other public 0.43%

  2. Declaration of Dividend for the year ended 31st March 2024n
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 65.53% · promoters 100.00% · institutions 92.66% · other public 0.43%

  3. Appointment of Mr. S G Nanavati (DIN: 00023526), Director retiring by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 65.53% · promoters 100.00% · institutions 92.66% · other public 0.43%

  4. Appointment of Mr. Vidur Kanoria (DIN: 08709462), Director retiring by rotation
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.28%

    Turnout: all 65.53% · promoters 100.00% · institutions 92.66% · other public 0.43%

  5. Re-appointment of Mr. K K Kanoria (DIN:00023328) as the Executive Chairman of the Company and fixing his term of Re-appointment and remuneration thereof
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.28%

    Turnout: all 65.53% · promoters 100.00% · institutions 92.66% · other public 0.43%

  6. Re-appointment of Mr. Saket Kanoria (DIN: 00040801) as the Managing Director of the Company and fixing his term of Re-appointment and remuneration thereof
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 65.53% · promoters 100.00% · institutions 92.66% · other public 0.43%

  7. Re-appointment of Mr. Akshay Kanoria (Din: 07289528) as the Executive Director of the Company and fixing his term of Re-appointment and remuneration thereof
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.28%

    Turnout: all 65.53% · promoters 100.00% · institutions 92.66% · other public 0.43%

  8. Ratification of remuneration of M/S. Kewlani & Associates Cost Accountants, appointed as the “Cost Auditors” of the Company for the financial year ending 31st March 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 65.53% · promoters 100.00% · institutions 92.66% · other public 0.43%

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 Apr 2024, 2 resolutions

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

  1. Re-appointment of Mrs. Deepa Harris (DIN:-00064912), as an Independent Director of the Company for second consecutive term commencing from 1st April 2024 to 31st March 2029
    Special
    90.44% for9.56% against

    Against: promoters 0.00% · institutions 75.37% · other public 1.01%

    Turnout: all 63.43% · promoters 99.21% · institutions 91.76% · other public 0.25%

  2. Appointment of Mr. Ashish Razdan (DIN:- 03584734), as an Independent Director of the Company for a term of five consecutive years commencing from 21st March 2024 to 20th March 202
    Special
    90.44% for9.56% against

    Against: promoters 0.00% · institutions 75.37% · other public 0.97%

    Turnout: all 63.42% · promoters 99.21% · institutions 91.76% · other public 0.25%

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.

Meeting called by the tribunal, 7 Mar 2024, 1 resolution

Present: 0 promoters and 8 others.The company's voting result (opens in a new tab)

  1. Amalgamation of TCPL Innofilms Private Limited with TCPL Packaging Limited
    Special
    100.00% for0.00% against

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

    Turnout: all 85.85% · promoters 0.00% · institutions 0.00% · other public 85.85%

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 Jan 2024, 2 resolutions

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

  1. Appointment of Mr. Sanjiv Anand (DIN: 00169309) as an IndependentnDirector of the Company to hold office for a period of five consecutivenyears from 23rd November 2023 to 22nd November 2028
    Special
    100.00% for0.00% against

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

    Turnout: all 61.66% · promoters 99.21% · institutions 87.00% · other public 0.58%

  2. Appointment of Mr. Tarang Jain (DIN: 00027505) as an IndependentnDirector of the Company to hold office for a period of five consecutive yearsnfrom 23rd November 2023 to 22nd November 2028
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 61.66% · promoters 99.21% · institutions 87.00% · other public 0.58%

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 Aug 2023, 10 resolutions

Present: 10 promoters and 27 others.The company's voting result (opens in a new tab)

  1. Adoption of (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2023 and the Reports of the Board of Directors and the Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2023 and the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

  2. Decalaration of Dividend @ Rs. 20.00 per share for the year ended 31st March 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

  3. Appointment of Mr. K K Kanoria, (DIN: 00023328) Director retiring by rotation
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

  4. Appointment of Mr. Rishav Kanoria, (DIN: 05338165) Director retiring by rotation.
    Ordinary
    98.96% for1.04% against

    Against: promoters 0.00% · institutions 15.85% · other public 0.00%

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

  5. Re-appointment of Mr. S G Nanavati (DIN 00023526) as Executive Director and fixing his term of appointment and remuneration thereof.
    Special
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 1.59% · other public 0.00%

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

  6. Appointment of Dr. Andreas Blaschke, (DIN 10173375) as Non-Executive Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

  7. Appointment of Mr. Vidur Kanoria, (DIN 08709462) as Executive Director and fixing his term of appointment and remuneration thereof.
    Special
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 6.61% · other public 0.00%

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

  8. Authority to Borrow Money
    Special
    100.00% for0.00% against

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

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

  9. Authority to Mortgage.
    Special
    100.00% for0.00% against

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

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

  10. Appointment of Cost Auditor.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.52% · promoters 99.21% · institutions 84.14% · other public 5.53%

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

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

  • Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and the Auditors thereon
    1 for0 against
  • Appoint Director in place of Mr. Saket Kanoria (DIN: 00040801), who retires by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • Appoint Director in place of Mr. Akshay Kanoria (DIN: 07289528), who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • Re-appointment of Mr. S G Nanavati (Din 00023526) as Executive Director and fixing his term of appointment and remuneration thereof
    1 for0 against
  • Re-appointment of Mr. Vidur Kanoria, (Din 08709462) as Executive Director and fixing his term of appointment and remuneration thereof
    Against DSP Mutual Fund
    • DSP Mutual FundVidur Kanoria, 32, is part of the promoter family. He is the son of Saket Kanoria – Chairperson and Managing Director. He joined the company in May 2016 as Executive-Business Development. He received a remuneration of Rs. 24.8 mn in FY26. As per his proposed terms, we estimate his FY27 remuneration to be Rs. 29.7 mn. The maximum remuneration payout to him can go up to Rs. 57.3 mn during the proposed tenure. His remuneration is open-ended with no cap on his commission nor his overall remuneration. Given that approval is sought to pay minimum remuneration, the company will be able to pay higher remuneration levels even in case of inadequate profits. We raise concern that substantial portion of his estimated remuneration comprises commission pay (60%), and we expect the company to disclose the performance metrics governing such variable pay. Further, the proposed remuneration of Vidur Kanoria for FY27 is nearly three times to the proposed remuneration of S.G. Nanavati, WTD with more than thirty-seven years of experience. Given these concerns, we are unable to support the resolution.
    0 for1 against
  • Authority To Borrow Money
    1 for0 against
  • Ratification of remuneration of M/s. Kewlani & Associates Cost Accountants, appointed as the “Cost Auditors” of the company for the financial year ending March 31, 2027
    1 for0 against
2 proposals not matched to one resolution
  • Approve creation of charge on assets of the company of upto Rs. 15.0 bn
    1 for0 against
  • Approve dividend of Rs. 25.0 per equity share (face value Rs.10.0 each) for FY26
    1 for0 against

Mutual fund votes, meeting of 31 Jul 2025, 1 fund house

  • Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2025 and the Reports of the Board of Directors and the Auditors thereon
    1 for0 against
  • Declaration of Dividend for the year ended 31st March 2025
    1 for0 against
  • Re-Appointment of Mr. K K Kanoria (DIN: 00023328), Director retiring by rotation
    1 for0 against
  • Re-Appointment of Mr. Rishav Kanoria (DIN: 05338165), Director retiring by rotation
    1 for0 against
  • Amendment to the TCPL Packaging Employee Stock Option Plan 2022 (“TCPL-ESOP 2022”/ “PLAN”)
    Against HDFC Mutual Fund
    • HDFC Mutual FundWe do not favor schemes where the exercise price is at a significant discount to market price. We do not support the resolution.
    0 for1 against
  • Extend approval of “TCPL Packaging Employee Stock Option Plan 2022” to the employees of associate company and group company
    Against HDFC Mutual Fund
    • HDFC Mutual FundWe do not favor schemes where the exercise price is at a significant discount to market price. We do not support the resolution.
    0 for1 against
  • Appointment of M/s VKM & Associates (COP No: 4279) as Secretarial Auditor for the term of five years
    1 for0 against
  • Ratification of remuneration of M/S. Kewlani & Associates Cost Accountants, appointed as the “Cost Auditors” of the Company for the financial year ending 31st March 2026
    1 for0 against
4 earlier meetings

Mutual fund votes, meeting of 20 Mar 2025, 1 fund house

  • Appointment of Mr. Aniket Talati (Din:-02724484) as Independent Director of the Company For a term of Five Consecutive Years Commencing From January 22, 2025 Upto January 21, 2030
    1 for0 against

Mutual fund votes, meeting of 30 Jul 2024, 1 fund house

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

  • Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2024 and the Reports of the Board of Directors and the Auditors thereon
    1 for0 against
  • Appointment of Mr. S G Nanavati (DIN: 00023526), Director retiring by rotation
    1 for0 against
  • Appointment of Mr. Vidur Kanoria (DIN: 08709462), Director retiring by rotation
    1 for0 against
  • Re-appointment of Mr. K K Kanoria (DIN:00023328) as the Executive Chairman of the Company and fixing his term of Re-appointment and remuneration thereof
    1 for0 against
  • Re-appointment of Mr. Saket Kanoria (DIN: 00040801) as the Managing Director of the Company and fixing his term of Re-appointment and remuneration thereof
    1 for0 against
  • Re-appointment of Mr. Akshay Kanoria (Din: 07289528) as the Executive Director of the Company and fixing his term of Re-appointment and remuneration thereof
    1 for0 against
  • Ratification of remuneration of M/S. Kewlani & Associates Cost Accountants, appointed as the “Cost Auditors” of the Company for the financial year ending 31st March 2025
    1 for0 against
1 proposal not matched to one resolution
  • Approve final dividend of Rs. 22.0 per equity share (face value Rs.10.0 each) for FY24
    1 for0 against

Mutual fund votes, meeting of 25 Apr 2024, 1 fund house

  • Re-appointment of Mrs. Deepa Harris (DIN:-00064912), as an Independent Director of the Company for second consecutive term commencing from 1st April 2024 to 31st March 2029
    Against DSP Mutual Fund
    • DSP Mutual FundMs. Deepa Harris, 65, is the founder & CEO of BrandsWeLove LLP, a firm specializing in branding and marketing consultancy. Till March 2015, she was the Global head of Sales & Marketing for Taj Hotels, Resorts and Palaces. She is a luxury hospitality and brand specialist with expertise in branding, marketing and sales. She was appointed on the board of TCPL Packaging Ltd. on 2 August 2019. She attended four out of five (80%) board meetings held in FY23 and all five board meetings held in FY24 till the date of notice. The company should have sought shareholders’ approval prior to her reappointment. She is an Independent Director on the boards of four other listed companies (excluding TCPL Packaging Limited). We believe that as CEO at BrandsWeLove, her responsibilities are equivalent to a whole-time directorship. Given their full-time responsibility, regulations allow whole-time directors of listed companies to be independent directors in a maximum of three listed companies. Her high number of directorships is not keeping up with the spirit of the regulation. Thus, we do not support her reappointment as Independent Director.
    0 for1 against
  • Appointment of Mr. Ashish Razdan (DIN:- 03584734), as an Independent Director of the Company for a term of five consecutive years commencing from 21st March 2024 to 20th March 202
    Against DSP Mutual Fund
    • DSP Mutual FundAshish Razdan, 43, is a Partner at Khaitan & Co. He has experience in advising foreign and Indian corporations, private equity and venture capital investments, franchising and sports and corporate laws. We note that Partners from Khaitan & Co have been on board of TCPL Packaging Limited since 2007. The company should clarify whether any business relationship exists between TCPL Packaging Limited and Khaitan & Co. While his appointment as Independent Director is in line with statutory requirements, we are unable to support the resolution, given the lack of clarity on the continued association of Partners from Khaitan & Co. on the board of the company since 2007.
    0 for1 against

Mutual fund votes, meeting of 3 Jan 2024, 1 fund house

  • Appointment of Mr. Sanjiv Anand (DIN: 00169309) as an IndependentnDirector of the Company to hold office for a period of five consecutivenyears from 23rd November 2023 to 22nd November 2028
    1 for0 against
  • Appointment of Mr. Tarang Jain (DIN: 00027505) as an IndependentnDirector of the Company to hold office for a period of five consecutive yearsnfrom 23rd November 2023 to 22nd November 2028
    1 for0 against

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

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtTCPL ENERGY MATERIALS LIMITEDSince 24 Sep 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Dec 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
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.