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Timken India CEO, MD, chairman, board of directors and AGM

NSE: TIMKENBSE: 522113Industrial ProductsSmall Cap

Formerly Tata Timken
Last close ₹2,730.10down ₹18.00 (0.66%)BSE ₹2,727.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹2,748.10.

52-week range of traded prices to 23 Oct 2026
₹2,687.90Low, 23 Oct 2026₹3,925.00High, 22 Jun 2026
Market cap
₹20,535 Cr305th largest listed
P/E
50.2
P/B
6.9
Dividend yield
0.09%
ROE
14.1%
ROCE
17.7%
Debt to equity
0.00
Volume, NSE
66,50062.2% delivered

Timken India 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 director and CEOSANJAY KOUL
  • Company Secretary and Compliance OfficerMr. Mandar Vasmatkar

8 directors4 independent2 executive2 non-executive

  • SANJAY KOUL · Chairperson and managing director and CEOExecutive · joined Oct 2012 · reappointed Oct 2022 · 167 months as independent · 1 listed board · 1 committee seat
  • GEORGE JOSEPH OLLAPALLYIndependent · joined Jun 2022 · reappointed Jun 2024 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • LAKSHMI LINGAMIndependent · joined Oct 2023 · reappointed Oct 2025 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SOUMITRA HAZRAIndependent · joined May 2024 · reappointed May 2026 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • HANSAL PATELNon-executive · joined Jun 2022 · reappointed Jun 2022 · 52 months as independent · 1 listed board
  • SUJIT KUMAR PATTANAIKExecutive · joined Sep 2025 · reappointed Sep 2025 · 12 months as independent · 1 listed board
  • SUMIT RATHORIndependent · joined Oct 2025 · reappointed Oct 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • MICHAEL DISCENZANon-executive · joined Apr 2026 · reappointed Apr 2026 · 5 months as independent · 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.

3 directors who left
  • DOUGLAS SMITH, left 15 Dec 2025: Others
  • AJAY SOOD, left 1 Oct 2025: Tenure Completion
  • AVISHRANT KESHAVA, left 30 Sep 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 4 Aug 20268 of 8 present4 independent · 77 days in between
    • 18 May 20268 of 8 present4 independent

  • Audit Committee

    Chair SOUMITRA HAZRA

    GEORGE JOSEPH OLLAPALLY, SANJAY KOUL, SUMIT RATHOR

    • 4 Aug 20264 of 4 present3 independent · 77 days in between
    • 18 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair GEORGE JOSEPH OLLAPALLY

    LAKSHMI LINGAM, HANSAL PATEL, SUMIT RATHOR

    • 6 May 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair GEORGE JOSEPH OLLAPALLY

    LAKSHMI LINGAM, SOUMITRA HAZRA, MICHAEL DISCENZA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair SANJAY KOUL

    SUJIT KUMAR PATTANAIK, SOUMITRA HAZRA

    • 25 Aug 20263 of 3 present1 independent · 110 days in between

  • Corporate Social Responsibility Committee

    Chair SANJAY KOUL

    LAKSHMI LINGAM, SUJIT KUMAR PATTANAIK, MICHAEL DISCENZA

    • 6 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.

  • DeloitteHaskins&SellsLLPPeer-review certificate valid to Jul 2027
1 earlier auditor
  • M/s Deloitte Haskins & Sells 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.

Timken India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Timken India dividend history

Annual general meeting, 18 Aug 2026

71,576 shareholders on the register on 11 Aug 2026; present: 1 promoter and 71 others; votes counted by Pradeep B Kulkarni / V Sreedharan and Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 along with reports of the Board of Directors and Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.14%

    Turnout: all 85.71% · promoters 100.00% · institutions 92.04% · other public 0.13%

  2. To declare dividend of Rs. 2.50 /- per equity share of Rs. 10/- each fully paid up for the financial year ended 31 March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 85.72% · promoters 100.00% · institutions 92.04% · other public 0.13%

  3. To appoint a Director in place of Mr. Hansal Patel (DIN:09607506), who retires by rotation and being eligible, offers himself for re- appointment
    Ordinary
    98.77% for1.23% against

    Against: promoters 0.00% · institutions 3.04% · other public 1.14%

    Turnout: all 85.72% · promoters 100.00% · institutions 92.04% · other public 0.13%

  4. Ratification of remuneration payable to the Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.41%

    Turnout: all 85.72% · promoters 100.00% · institutions 92.04% · other public 0.13%

  5. Material Transactions with Related Party – The Timken Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.65%

    Turnout: all 34.66% · promoters 0.00% · institutions 92.04% · other public 0.13%

  6. Material Transactions with Related Party – The Timken Corporation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.66%

    Turnout: all 34.66% · promoters 0.00% · institutions 92.04% · other public 0.13%

  7. Material Transactions with Related Party – Timken Wuxi Bearings Co. Ltd.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.66%

    Turnout: all 27.44% · promoters 0.00% · institutions 92.04% · other public 0.04%

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

Postal ballot, 4 Apr 2026, 2 resolutions

73,719 shareholders on the register on 27 Feb 2026; votes counted by V Sreedharan / V Sreedharan and Associates.The company's voting result (opens in a new tab)

  1. RE-APPOINTMENT OF MR. SOUMITRA HAZRA (DIN: 02293182) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    92.38% for7.62% against

    Against: promoters 0.00% · institutions 19.19% · other public 0.89%

    Turnout: all 85.05% · promoters 100.00% · institutions 89.95% · other public 1.95%

  2. APPOINTMENT OF MR. MICHAEL DISCENZA (DIN: 10644441) AS NON EXECUTIVE DIRECTOR OF THE COMPANY
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.46%

    Turnout: all 85.04% · promoters 100.00% · institutions 89.95% · other public 1.94%

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, 19 Aug 2025, 12 resolutions

79,034 shareholders on the register on 12 Aug 2025; present: 1 promoter and 61 others; votes counted by Pradeep B Kulkarni / V. Sreedharan and Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements for the financial year ended 31 March, 2025 and reports of the Board of Directors and Statutory Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.47% · promoters 100.00% · institutions 87.19% · other public 0.17%

  2. To declare dividend of Rs. 36/- per equity share of Rs.10/- each fully paid up for the financial year ended 31 March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 83.47% · promoters 100.00% · institutions 87.19% · other public 0.17%

  3. To appoint a Director in place of Mr. Avishrant Keshava (DIN: 07292484), who retires by rotation and being eligible, offers himself for re- appointment.
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.80% · other public 1.85%

    Turnout: all 83.47% · promoters 100.00% · institutions 87.19% · other public 0.17%

  4. Appointment of Mr. Sumit Rathor (DIN: 00128517) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.01% · other public 7.46%

    Turnout: all 83.47% · promoters 100.00% · institutions 87.19% · other public 0.17%

  5. Re-appointment of Dr. Lakshmi Lingam (DIN: 10181197) as an Independent Director of the Company
    Special
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 0.98% · other public 7.48%

    Turnout: all 83.47% · promoters 100.00% · institutions 87.19% · other public 0.17%

  6. Appointment of Mr. Sujit Kumar Pattanaik (DIN: 10709015) as a Whole-time Director of the Company
    Ordinary
    91.70% for8.30% against

    Against: promoters 0.00% · institutions 21.37% · other public 1.85%

    Turnout: all 83.47% · promoters 100.00% · institutions 87.19% · other public 0.17%

  7. Ratification of remuneration payable to the Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.87%

    Turnout: all 83.47% · promoters 100.00% · institutions 87.19% · other public 0.17%

  8. Appointment of Secretarial Auditor
    Ordinary
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 1.81% · other public 1.88%

    Turnout: all 83.47% · promoters 100.00% · institutions 87.18% · other public 0.17%

  9. Material Transactions with Related Party – The Timken Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.50%

    Turnout: all 32.42% · promoters 0.00% · institutions 87.19% · other public 0.17%

  10. Material Transactions with Related Party – The Timken Corporation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.85%

    Turnout: all 32.42% · promoters 0.00% · institutions 87.19% · other public 0.17%

  11. Material Transactions with Related Party – Timken Engineering and Research-India Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.85%

    Turnout: all 32.42% · promoters 0.00% · institutions 87.19% · other public 0.17%

  12. Material Transactions with Related Party – Timken Wuxi Bearings Co. Ltd.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.85%

    Turnout: all 32.42% · promoters 0.00% · institutions 87.19% · other public 0.17%

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, 19 Aug 2024, 10 resolutions

Present: 1 promoter and 68 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31 March, 2024 and the reports of the Board of Directors and the Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.05%

    Turnout: all 85.22% · promoters 100.00% · institutions 88.81% · other public 2.72%

  2. To declare dividend of Rs. 2.5/- per equity share of Rs.10/- each fully paid up for the financial year ended 31 March, 2024
    Ordinary
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 1.53% · other public 0.05%

    Turnout: all 85.22% · promoters 100.00% · institutions 88.81% · other public 2.72%

  3. To appoint a Director in place of Mr. Hansal Patel (DIN: 09607506), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 2.07% · other public 0.48%

    Turnout: all 85.22% · promoters 100.00% · institutions 88.81% · other public 2.72%

  4. Re-appointment of Mr. George J Ollapally (DIN: 09607523) as an Independent Director of the Company
    Special
    98.65% for1.35% against

    Against: promoters 0.00% · institutions 3.39% · other public 0.12%

    Turnout: all 85.22% · promoters 100.00% · institutions 88.81% · other public 2.72%

  5. Appointment of Mr. Soumitra Hazra (DIN: 02293182) as an Independent Director of the Company
    Special
    90.69% for9.31% against

    Against: promoters 0.00% · institutions 23.41% · other public 0.05%

    Turnout: all 85.22% · promoters 100.00% · institutions 88.81% · other public 2.72%

  6. Ratification of remuneration payable to the Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.59%

    Turnout: all 85.22% · promoters 100.00% · institutions 88.81% · other public 2.72%

  7. Material Transactions with Related Party – The Timken Company
    OrdinaryPromoters have an interest in it
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 0.81% · other public 0.80%

    Turnout: all 34.17% · promoters 0.00% · institutions 88.81% · other public 2.72%

  8. Material Transactions with Related Party – The Timken Corporation
    OrdinaryPromoters have an interest in it
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 0.81% · other public 0.80%

    Turnout: all 34.17% · promoters 0.00% · institutions 88.81% · other public 2.72%

  9. Material Transactions with Related Party – Timken Engineering and Research-India Private Limited
    OrdinaryPromoters have an interest in it
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 0.81% · other public 0.84%

    Turnout: all 34.17% · promoters 0.00% · institutions 88.81% · other public 2.72%

  10. Material Transactions with Related Party – Timken Wuxi Bearings Co. Ltd
    OrdinaryPromoters have an interest in it
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 0.81% · other public 0.80%

    Turnout: all 34.17% · promoters 0.00% · institutions 88.81% · other public 2.72%

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, 21 Aug 2023, 10 resolutions

Present: 1 promoter and 73 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the year ended 31 March, 2023 and the reports of the Board of Directors and the Statutory Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.58% · promoters 100.00% · institutions 85.95% · other public 4.10%

  2. To declare dividend of Rs. 1.5/- per equity share of Rs.10/- each fully paid up for the year ended 31 March, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.58% · promoters 100.00% · institutions 85.95% · other public 4.10%

  3. To appoint a Director in place of Mr. Douglas Smith (DIN: 02454618), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    98.64% for1.36% against

    Against: promoters 0.00% · institutions 4.94% · other public 0.01%

    Turnout: all 80.58% · promoters 100.00% · institutions 85.95% · other public 4.10%

  4. Appointment of Mr. Ajay Sood (DIN: 03517303) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 80.58% · promoters 100.00% · institutions 85.95% · other public 4.10%

  5. Appointment of Dr. Lakshmi Lingam (DIN: 10181197) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 80.58% · promoters 100.00% · institutions 85.95% · other public 4.10%

  6. Ratification of remuneration payable to the Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.58% · promoters 100.00% · institutions 85.95% · other public 4.10%

  7. Material Transactions with Related Party – The Timken Company
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 22.88% · promoters 0.00% · institutions 85.95% · other public 4.10%

  8. Material Transactions with Related Party – The Timken Corporation
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 22.88% · promoters 0.00% · institutions 85.95% · other public 4.10%

  9. Material Transactions with Related Party – Timken Engineering and Research-India Private Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 22.88% · promoters 0.00% · institutions 85.95% · other public 4.10%

  10. Material Transactions with the Related Party – Timken Wuxi Bearings Co. Ltd.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 22.88% · promoters 0.00% · institutions 85.95% · other public 4.10%

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, 23 Aug 2022, 13 resolutions

Present: 0 promoters and 70 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2022 and the reports of the Board of Directors and the Statutory Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.25% · promoters 100.00% · institutions 94.35% · other public 3.72%

  2. To declare dividend of Rs. 1.50/- per equity share of Rs.10 each fully paid up for the year ended 31 March 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 83.27% · promoters 100.00% · institutions 94.41% · other public 3.75%

  3. To appoint a Director in place of Mr. Avishrant Keshava (DIN:07292484), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    98.49% for1.51% against

    Against: promoters 0.00% · institutions 8.19% · other public 6.67%

    Turnout: all 83.26% · promoters 100.00% · institutions 94.40% · other public 3.72%

  4. To re-appoint Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors of the Company and to fix for their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.26% · promoters 100.00% · institutions 94.40% · other public 3.72%

  5. Re-appointment of Mr. Sanjay Koul (DIN: 05159352) as Managing Director of the Company
    Ordinary
    98.42% for1.58% against

    Against: promoters 0.00% · institutions 8.54% · other public 7.33%

    Turnout: all 83.26% · promoters 100.00% · institutions 94.40% · other public 3.72%

  6. Appointment of Mr. George J Ollapally (DIN: 09607523) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 83.26% · promoters 100.00% · institutions 94.40% · other public 3.72%

  7. Appointment of Mr. Veerappan V (DIN: 01593254) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 83.26% · promoters 100.00% · institutions 94.40% · other public 3.72%

  8. Appointment of Mr. Hansal Patel (DIN: 09607523) as an Independent Director of the Company
    Ordinary
    98.68% for1.32% against

    Against: promoters 0.00% · institutions 7.14% · other public 0.64%

    Turnout: all 83.26% · promoters 100.00% · institutions 97.96% · other public 0.33%

  9. Ratification of remuneration payable to the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.26% · promoters 100.00% · institutions 94.40% · other public 3.73%

  10. Material Transactions with Related Party - The Timken company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 15.46% · promoters 0.00% · institutions 94.40% · other public 3.72%

  11. Material Transactions with Related Party- The Timken Corporation
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 15.46% · promoters 0.00% · institutions 94.40% · other public 3.72%

  12. Material Transactions with Related Party – Timken Engineering and Research – India Private Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 15.46% · promoters 0.00% · institutions 94.40% · other public 3.72%

  13. Material Transactions with Related Party – Timken Wuxi Bearings Co. Ltd.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 15.46% · promoters 0.00% · institutions 94.40% · other public 3.72%

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, 23 Aug 2021, 5 resolutions

Present: 1 promoter and 80 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the year ended 31 March, 2021 and the reports of the Board of Directors and the Statutory Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 81.27% · promoters 100.00% · institutions 81.88% · other public 0.27%

  2. To declare dividend of Rs.1.50/- per equity share of Rs.10/- each fully paid up for the year ended 31 March, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.63%

    Turnout: all 81.27% · promoters 100.00% · institutions 81.88% · other public 0.27%

  3. To appoint a Director in place of Mr. Douglas Smith (DIN: 02454618), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    98.70% for1.30% against

    Against: promoters 0.00% · institutions 7.84% · other public 2.48%

    Turnout: all 81.27% · promoters 100.00% · institutions 81.88% · other public 0.27%

  4. Re-appointment of Mrs. N S Rama (DIN: 06720033) as an Independent Director of the Company
    Special
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 2.80% · other public 5.35%

    Turnout: all 81.27% · promoters 100.00% · institutions 81.88% · other public 0.27%

  5. Ratification of remuneration payable to the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.27% · promoters 100.00% · institutions 81.88% · other public 0.27%

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, 20 Aug 2020, 7 resolutions

Present: 0 promoters and 112 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the year ended 31 March, 2020 and the reports of the Board of Directors and the Statutory Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.65% · promoters 100.00% · institutions 84.87% · other public 5.02%

  2. To declare dividend on Equity Share Capital of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 79.84% · promoters 100.00% · institutions 86.35% · other public 5.02%

  3. To appoint a Director in place of Mr. Avishrant Keshava (DIN: 07292484), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.68% · promoters 100.00% · institutions 85.12% · other public 5.01%

  4. Appointment of Mrs. N S Rama (DIN: 06720033) as an Independent Director of the Company.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.06% · other public 3.62%

    Turnout: all 79.68% · promoters 100.00% · institutions 85.12% · other public 5.01%

  5. Appointment of Mr. Douglas Smith (DIN: 02454618) as a Director of the Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.08% · other public 1.30%

    Turnout: all 79.68% · promoters 100.00% · institutions 85.12% · other public 5.01%

  6. Re-appointment of Mr. Avishrant Keshava (DIN: 07292484) as a Whole-time Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.68% · promoters 100.00% · institutions 85.12% · other public 5.01%

  7. Ratification of Remuneration payable to the Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.84% · promoters 100.00% · institutions 86.35% · other public 5.01%

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

How mutual funds voted

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

Mutual fund votes, meeting of 18 Aug 2026, 11 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 along with reports of the Board of Directors and Statutory Auditors
    11 for0 against
  • To declare dividend of Rs. 2.50 /- per equity share of Rs. 10/- each fully paid up for the financial year ended 31 March, 2026
    11 for0 against
  • To appoint a Director in place of Mr. Hansal Patel (DIN:09607506), who retires by rotation and being eligible, offers himself for re- appointment
    11 for0 against
  • Ratification of remuneration payable to the Cost Auditors
    11 for0 against
  • Material Transactions with Related Party – The Timken Company
    11 for0 against
  • Material Transactions with Related Party – The Timken Corporation
    11 for0 against
  • Material Transactions with Related Party – Timken Wuxi Bearings Co. Ltd.
    11 for0 against

Mutual fund votes, meeting of 4 Apr 2026, 24 fund houses

  • RE-APPOINTMENT OF MR. SOUMITRA HAZRA (DIN: 02293182) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Canara Robeco Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Jio BlackRock Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund, UTI Mutual Fund
    • Angel One Mutual FundGovernance concern: Ex- employee of the Company. Appointment of an employee who mainly held Executive/Managerial position with the Company as an Independent Director is not indicative of a good governance practice.
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundNo concern on the merit of proposed appointee. Governance concern: Ex- employee position - Mr. Soumitra Hazra has been associated with the Company since 1998, as Company Secretary. Appointment of an employee who mainly held Executive/Managerial position with the Company as an Independent Director is not indicative of a good governance practice.
    • Canara Robeco Mutual Fund, Jio BlackRock Mutual Fund, UTI Mutual FundSoumitra Hazra, 66, is the former Company Secretary and Chief Compliance Officer of Timken India Limited. He has served on the board as an Independent Director since 31 May 2024. He had previously worked with the company for 23 years before superannuating on 25 September 2019. Prior to this, he worked with CESC Limited in the Corporate Secretarial department for 11 years. He has also worked with PwC and has over four decades of professional experience in financial management, audit, board and corporate governance, and legal matters. He holds a B.Com. from Calcutta University, and he is both a Company Secretary and a Chartered Accountant. He attended all five board meetings (100%) in FY25 and all four board meetings (100%) held till the date of the notice in FY26.We do not support the appointment of former executives serving on the board alongside their previous supervisors unless they have completed a minimum cooling‑off period of five years. In his case, the cooling‑off period is less than five years (25 September 2019 to 31 May 2024).
    • Nippon India Mutual FundGovernance Concern: Prolonged association with the company since Mr. Soumitra Hazra who prevously held executive position has been associated with the Company since 1998, as Company Secretary.
    14 for10 against
  • APPOINTMENT OF MR. MICHAEL DISCENZA (DIN: 10644441) AS NON EXECUTIVE DIRECTOR OF THE COMPANY
    24 for0 against
6 earlier meetings

Mutual fund votes, meeting of 19 Aug 2025, 23 fund houses

  • To consider and adopt the Audited Financial Statements for the financial year ended 31 March, 2025 and reports of the Board of Directors and Statutory Auditors.
    23 for0 against
  • To declare dividend of Rs. 36/- per equity share of Rs.10/- each fully paid up for the financial year ended 31 March, 2025.
    23 for0 against
  • To appoint a Director in place of Mr. Avishrant Keshava (DIN: 07292484), who retires by rotation and being eligible, offers himself for re- appointment.
    23 for0 against
  • Appointment of Mr. Sumit Rathor (DIN: 00128517) as an Independent Director of the Company
    23 for0 against
  • Re-appointment of Dr. Lakshmi Lingam (DIN: 10181197) as an Independent Director of the Company
    23 for0 against
  • Appointment of Mr. Sujit Kumar Pattanaik (DIN: 10709015) as a Whole-time Director of the Company
    Against Invesco Mutual Fund, Nippon India Mutual Fund
    • Invesco Mutual FundSujit Kumar Pattanaik, 45, currently serves as Business Controller – India, Chief Financial Officer and Chief Risk Officer of Timken India Ltd. He will join the board as Wholetime Director from 30 September 2025. Avishrant Keshava (Wholetime Director and former CFO) will cease to be a director after this date.His FY25 pay aggregated Rs. 13.2 mn (not on board). His proposed term entitles him to fixed pay and performance incentives from the company, as well as incentives and stock options from the parent company. His annual pay from Timken India Ltd. is estimated at Rs. 15.6 mn, with a maximum of Rs. 31.4 mn during the term. However, this excludes compensation from the parent company in the form of stock options and incentive payments, which have not been quantified. In the absence of clarity on his compensation from the parent company, we are unable to estimate his overall pay and, therefore, do not support the resolution. The company should have also disclosed the performance metrics that determine his variable pay. We do not support the resolution.
    • Nippon India Mutual FundProfile of the candidate
    21 for2 against
  • Ratification of remuneration payable to the Cost Auditors
    23 for0 against
  • Appointment of Secretarial Auditor
    Against Motilal Oswal Mutual Fund, PGIM India Mutual Fund
    • Motilal Oswal Mutual Fund, PGIM India Mutual FundCompliant with law. Transparency Concern: Remuneration of outgoing auditors not disclosed, thus, material change, if any, with proposed audit fee cannot be ascertained.
    21 for2 against
  • Material Transactions with Related Party – The Timken Company
    23 for0 against
  • Material Transactions with Related Party – The Timken Corporation
    23 for0 against
  • Material Transactions with Related Party – Timken Engineering and Research-India Private Limited
    23 for0 against
  • Material Transactions with Related Party – Timken Wuxi Bearings Co. Ltd.
    23 for0 against

Mutual fund votes, meeting of 19 Aug 2024, 25 fund houses

  • To receive, consider and adopt the Audited Financial Statements for the financial year ended 31 March, 2024 and the reports of the Board of Directors and the Statutory Auditors
    25 for0 against
  • To declare dividend of Rs. 2.5/- per equity share of Rs.10/- each fully paid up for the financial year ended 31 March, 2024
    25 for0 against
  • To appoint a Director in place of Mr. Hansal Patel (DIN: 09607506), who retires by rotation and being eligible, offers himself for re-appointment
    25 for0 against
  • Re-appointment of Mr. George J Ollapally (DIN: 09607523) as an Independent Director of the Company
    Against Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, JM Financial Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Zerodha Mutual Fund
    • Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, Motilal Oswal Mutual FundNo concern on the merit of proposed appointee. Non-Compliance: Re-appointment is not in accordance with law, no prior shareholders’ approval obtained for re-appointment as an ID Governance concern: Holding Chairmanship of both AC & NRC
    • JM Financial Mutual FundNo concern on the merit of proposed appointee. Non-Compliance: Re-appointment is not in accordance with law, no prior shareholders’ approval obtained for re-appointment as an Independent Director Governance concern: Holding Chairmanship of both Audit Committee & Nomination and Remuneration Committee
    • LIC Mutual FundNo concern on the merit of proposed appointee. Non-Compliance: Re-appointment is not in accordance with law, no prior shareholders approval obtained for re-appointment as an ID Governance concern: Holding Chairmanship of both AC & NRC
    • Zerodha Mutual FundNon-Compliance: Re-appointment is not in accordance with law, no prior shareholders’ approval obtained for re-appointment as an ID Governance concern: Holding Chairmanship of both AC & NRC
    18 for7 against
  • Appointment of Mr. Soumitra Hazra (DIN: 02293182) as an Independent Director of the Company
    Against 360 One Mutual Fund, Bajaj Finserv Mutual Fund, Bandhan Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, Invesco Mutual Fund, JM Financial Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund, Zerodha Mutual Fund
    • 360 One Mutual FundSoumitra Hazra, 64, is the former Company Secretary and Chief Compliance Officer of Timken India Limited. He had worked with the company for 23 years before superannuating on 25 September 2019. Prior to this, he has worked with CESC Limited in the Corporate Secretarial department for 11 years. He has also worked with PwC. He has over 40 years of professional experience in financial management, audit, board and corporate governance and legal matters. He has a B.Com., from Calcutta University. He is a Company Secretary and a Chartered Accountant. We do not support the appointment of former executives who are on the board along with their previous supervisors unless they have completed a cooling-off period of a minimum of five years. In his case, the cooling-off period is less than five years (25 September 2019 to 31 May 2024). Therefore, we are unable to support his appointment.
    • Bajaj Finserv Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, JM Financial Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual FundNo concern on the merit of proposed appointee. Governance concern: Ex-employee in the Company.
    • DSP Mutual FundSoumitra Hazra, 64, is the former Company Secretary and Chief Compliance Officer of Timken India Limited. He had worked with the company for 23 years before superannuating on 25 September 2019. Prior to this, he has worked with CESC Limited in the Corporate Secretarial department for 11 years. He has also worked with PwC. He has over 40 years of professional experience in financial management, audit, board and corporate governance and legal matters. He has a B.Com., from Calcutta University. He is a Company Secretary and a Chartered Accountant.We do not support the appointment of former executives who are on the board along with their previous supervisors unless they have completed a cooling-off period of a minimum of five years. In his case, the cooling-off period is less than five years (25 September 2019 to 31 May 2024). Therefore, we are unable to support his appointment.
    • Edelweiss Mutual FundHe was an employee of the company earlier.
    • Invesco Mutual FundSoumitra Hazra, 64, is the former Company Secretary and Chief Compliance Officer of Timken India Limited. He had worked with the company for 23 years before superannuating on 25 September 2019. Prior to this, he has worked with CESC Limited in the Corporate Secretarial department for 11 years. He has also worked with PwC. He has over 40 years of professional experience in financial management, audit, board and corporate governance and legal matters. He has a B.Com., from Calcutta University. He is a Company Secretary and a Chartered Accountant. We do not support the appointment of former executives who are on the board along with their previous supervisors unless they have completed a cooling-off period of a minimum of five years. In his case, the cooling-off period is less than five years (25 September 2019 to 31 May 2024). Therefore, we are unable to support his appointment
    • Zerodha Mutual FundGovernance concern: Ex-employee in the Company.
    12 for13 against
  • Ratification of remuneration payable to the Cost Auditors
    25 for0 against
  • Material Transactions with Related Party – The Timken Company
    Against Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, JM Financial Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Zerodha Mutual Fund
    • Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, Motilal Oswal Mutual FundProposed related part transactions are compliant with law. Governance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • JM Financial Mutual FundProposed Related Party Transactions are compliant with law. Governance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • LIC Mutual FundProposed related part transactions are compliant with law. Governance & Transparency Concern: Basis for Arm s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • Zerodha Mutual FundGovernance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    18 for7 against
  • Material Transactions with Related Party – The Timken Corporation
    Against Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, JM Financial Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Zerodha Mutual Fund
    • Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, Motilal Oswal Mutual FundProposed related part transactions are compliant with law. Governance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • JM Financial Mutual FundProposed Related Party Transactions are compliant with law. Governance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • LIC Mutual FundProposed related part transactions are compliant with law. Governance & Transparency Concern: Basis for Arm s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • Zerodha Mutual FundGovernance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    18 for7 against
  • Material Transactions with Related Party – Timken Engineering and Research-India Private Limited
    Against Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, JM Financial Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Zerodha Mutual Fund
    • Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, Motilal Oswal Mutual FundProposed related part transactions are compliant with law. Governance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • JM Financial Mutual FundProposed Related Party Transactions are compliant with law. Governance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • LIC Mutual FundProposed related part transactions are compliant with law. Governance & Transparency Concern: Basis for Arm s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • Zerodha Mutual FundGovernance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    18 for7 against
  • Material Transactions with Related Party – Timken Wuxi Bearings Co. Ltd
    Against Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, JM Financial Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Zerodha Mutual Fund
    • Bajaj Finserv Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, Motilal Oswal Mutual FundProposed related part transactions are compliant with law. Governance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • JM Financial Mutual FundProposed Related Party Transactions are compliant with law. Governance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • LIC Mutual FundProposed related part transactions are compliant with law. Governance & Transparency Concern: Basis for Arm s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    • Zerodha Mutual FundGovernance & Transparency Concern: Basis for Arm’s Length pricing not disclosed, in absence of adequate disclosures, it is unclear how proposed transactions fall within the ordinary course of business.
    18 for7 against

Mutual fund votes, meeting of 21 Aug 2023, 21 fund houses

  • To receive, consider and adopt the Audited Financial Statements for the year ended 31 March, 2023 and the reports of the Board of Directors and the Statutory Auditors
    21 for0 against
  • To declare dividend of Rs. 1.5/- per equity share of Rs.10/- each fully paid up for the year ended 31 March, 2023
    21 for0 against
  • To appoint a Director in place of Mr. Douglas Smith (DIN: 02454618), who retires by rotation and being eligible, offers himself for re-appointment.
    21 for0 against
  • Appointment of Mr. Ajay Sood (DIN: 03517303) as an Independent Director of the Company
    21 for0 against
  • Appointment of Dr. Lakshmi Lingam (DIN: 10181197) as an Independent Director of the Company
    21 for0 against
  • Ratification of remuneration payable to the Cost Auditors
    21 for0 against
  • Material Transactions with Related Party – The Timken Company
    21 for0 against
  • Material Transactions with Related Party – The Timken Corporation
    21 for0 against
  • Material Transactions with Related Party – Timken Engineering and Research-India Private Limited
    21 for0 against
  • Material Transactions with the Related Party – Timken Wuxi Bearings Co. Ltd.
    21 for0 against

Mutual fund votes, meeting of 23 Aug 2022, 15 fund houses

  • To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2022 and the reports of the Board of Directors and the Statutory Auditors
    15 for0 against
  • To declare dividend of Rs. 1.50/- per equity share of Rs.10 each fully paid up for the year ended 31 March 2022
    15 for0 against
  • To appoint a Director in place of Mr. Avishrant Keshava (DIN:07292484), who retires by rotation and being eligible, offers himself for re-appointment
    15 for0 against
  • To re-appoint Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors of the Company and to fix for their remuneration
    15 for0 against
  • Re-appointment of Mr. Sanjay Koul (DIN: 05159352) as Managing Director of the Company
    15 for0 against
  • Appointment of Mr. George J Ollapally (DIN: 09607523) as an Independent Director of the Company.
    15 for0 against
  • Appointment of Mr. Veerappan V (DIN: 01593254) as an Independent Director of the Company
    15 for0 against
  • Appointment of Mr. Hansal Patel (DIN: 09607523) as an Independent Director of the Company
    15 for0 against
  • Ratification of remuneration payable to the Cost Auditors
    15 for0 against
  • Material Transactions with Related Party - The Timken company
    15 for0 against
  • Material Transactions with Related Party- The Timken Corporation
    15 for0 against
  • Material Transactions with Related Party – Timken Engineering and Research – India Private Limited
    15 for0 against
  • Material Transactions with Related Party – Timken Wuxi Bearings Co. Ltd.
    15 for0 against

Mutual fund votes, meeting of 23 Aug 2021, 15 fund houses

  • To receive, consider and adopt the Audited Financial Statements for the year ended 31 March, 2021 and the reports of the Board of Directors and the Statutory Auditors.
    15 for0 against
  • To declare dividend of Rs.1.50/- per equity share of Rs.10/- each fully paid up for the year ended 31 March, 2021.
    15 for0 against
  • To appoint a Director in place of Mr. Douglas Smith (DIN: 02454618), who retires by rotation and being eligible, offers himself for reappointment.
    15 for0 against
  • Re-appointment of Mrs. N S Rama (DIN: 06720033) as an Independent Director of the Company
    15 for0 against
  • Ratification of remuneration payable to the Cost Auditors
    15 for0 against

Mutual fund votes, meeting of 20 Aug 2020, 10 fund houses

  • To receive, consider and adopt the Audited Financial Statements for the year ended 31 March, 2020 and the reports of the Board of Directors and the Statutory Auditors.
    8 for0 against

    2 abstained

  • To declare dividend on Equity Share Capital of the Company.
    9 for0 against

    1 abstained

  • To appoint a Director in place of Mr. Avishrant Keshava (DIN: 07292484), who retires by rotation and being eligible, offers himself for re-appointment.
    9 for0 against

    1 abstained

  • Appointment of Mrs. N S Rama (DIN: 06720033) as an Independent Director of the Company.
    9 for0 against

    1 abstained

  • Appointment of Mr. Douglas Smith (DIN: 02454618) as a Director of the Company
    9 for0 against

    1 abstained

  • Re-appointment of Mr. Avishrant Keshava (DIN: 07292484) as a Whole-time Director of the Company
    9 for0 against

    1 abstained

  • Ratification of Remuneration payable to the Cost Auditors
    9 for0 against

    1 abstained

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

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeDeputy Commissioner of Income Tax Circle 1 RanchiSince 7 Oct 2024
    Pending before ITAT
    At the filing before: Appeal filed on 5 December 2024
  • Tax disputeOffice of Commissioner CGST and C EX JamshedpurSince 29 Oct 2024
    Pending to be Disposed
    At the filing before: Appeal filed before Commissioner of Appeal - GST on 28 January 2025
  • Tax disputeDeputy Commissioner of Income Tax Circle 1, JamshedpurSince 26 Dec 2025
    Pending to be Disposed
    At the filing before: Appeal filed on 16 February 2026

In the company's own words, from its latest governance filing.

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
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.