Tamilnadu Telecommunication MD, chairman, board of directors and AGM
NSE: TNTELEBSE: 523419Telecom - Equipment & AccessoriesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹9.11.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹41 Cr3,570th 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.
- No full year
- 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.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 zero or below
- 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 Sep 2025.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day.
- 47,016
Tamilnadu Telecommunication board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonJACRIYAS RAMESHKANNAN
6 directors1 independent1 executive4 non-executive
- RAMACHANDRAN KARTHIKEYANNominee, non-executive · joined Aug 2021 · 3 listed boards · 2 committee seats
- DHANAPAL PORPATHASEKARANNominee, non-executive · joined May 2022 · 1 listed board
- JACRIYAS RAMESHKANNAN · ChairpersonExecutive · joined Aug 2021 · 1 listed board
- SRIKRISHNA TATAIndependent · joined Nov 2023 · 30 months as independent · 1 listed board · 2 committee seats
- LEENA RAJPUTNon-executive · joined Nov 2023 · 1 listed board · 2 committee seats, 1 as chair
- RAMADOSS BHUVANESWARINon-executive · joined May 2024 · 3 listed boards · 2 committee seats
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20265 of 6 present0 independent · 105 days in between
- 12 Feb 20264 of 6 present0 independent
Audit Committee
Chair LEENA RAJPUT
RAMADOSS BHUVANESWARI, RAMACHANDRAN KARTHIKEYAN, SRIKRISHNA TATA
- 29 May 20263 of 4 present0 independent · 105 days in between
- 12 Feb 20262 of 4 present0 independent
Nomination and remuneration committee
Chair DHANAPAL PORPATHASEKARAN
RAMADOSS BHUVANESWARI, RAMACHANDRAN KARTHIKEYAN, SRIKRISHNA TATA, LEENA RAJPUT
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair JACRIYAS RAMESHKANNAN
RAMADOSS BHUVANESWARI, RAMACHANDRAN KARTHIKEYAN, SRIKRISHNA TATA, LEENA RAJPUT
No meeting listed in the filing.
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.
Tamilnadu Telecommunication 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.Tamilnadu Telecommunication share news and announcements
Annual general meeting, 25 Sep 2026
4,56,81,000 shareholders on the register on 18 Sep 2026; present: 3 promoters and 33 others; votes counted by Tarun saini / Tarun Saini & Associates.The company's voting result (opens in a new tab)
To Approve the financial statements of the Company for the financial year ended 31st March 2026 including the audited Balance Sheet as at 31st March 2026, the statement of profit and loss and Cash FlowStatement for the year ended on that date and the Reports of the Board of Directors and Auditors ReportMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
- To Appoint a Director in place of Shri.R.Karthikeyan ( DIN : 00824621) , who retires by rotation and being eligible , offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
- To appoint director in place ofMrs. Leena Rajput, (DIN 10388957), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
To fix the remuneration of the Statutory Auditors for the financial year 2026-27.RESOLVED THAT the fee for the Statutory Audit be and is hereby approved at Rs.1,00,000/- (One Lac only) plus applicable taxes for the year 2026-27 to the StatutoryAuditors of the Company as appointed by CAG.”RESOLVED FURTHER THAT the Company Secretary or any Director of the Company be and is hereby also authorized to do all such acts, deeds, matters, things & writings as may deem fit, proper, expedient or necessary to give effect to the said resolution.”MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
- To appointment of M/s. Tarun Saini & Associates, Practicing Company Secretaries as SecretarialAuditors and fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
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, 26 Sep 2025, 5 resolutions
4,56,81,000 shareholders on the register on 19 Sep 2025; present: 3 promoters and 56 others; votes counted by Tarun saini / Tarun Saini & Associates.The company's voting result (opens in a new tab)
- TO APPROVE THE FINANCIAL STATEMENT FOR THE FY ENDED 31-03-2025Ordinary100.00% for0.00% against
Against: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
- To Appoint Director - Shri S K TATAOrdinary100.00% for0.00% against
Against: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
- To APPOINT DIRECTOR R BHUVANESWARIOrdinary100.00% for0.00% against
Against: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
- APPOINTNENT OF STATUTORY AUDITOROrdinary100.00% for0.00% against
Against: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
- APPOINTMENT OF SECRETARIAL AUDITOROrdinary100.00% for0.00% against
Against: promoters 0.00%
Turnout: all 100.00% · promoters 100.00%
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, 27 Sep 2024, 8 resolutions
Present: 3 promoters and 52 others.The company's voting result (opens in a new tab)
To approve the Financial Statements of the Company for the financial year ended 31st March 2024 including the Audited Balance Sheet as at 31st March 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors’ Report thereon.MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.03% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To appoint a Director in place of Shri J Ramesh Kannan (DIN 09292181), who retires bynrotation and being eligible, offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.03% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To appoint a Director in place of Shri. R. Karthikeyan, (DIN 00824621), who retires bynrotation and being eligible, offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.03% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
To fix the remuneration of the Statutory Auditors for the financial year 2024-25. “RESOLVED THAT the fee for the Statutory Audit be and is hereby approved at Rs.1,00,000/- (One Lac only) plus applicable taxes for the year 2024-25 to the Statutory Auditors of the Company as appointed by CAG.”nRESOLVED FURTHER THAT the Company Secretary or any Director of the Company be and is hereby also authorized to do all such acts, deeds, matters, things & writings as may deem fit, proper, expedient or necessary to give effect to the said resolution.”MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.03% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
To consider and approve the regularization of the appointment of Shri P. Akash, I.A.S. asnDirector of the Company.n“RESOLVED THAT pursuant to the provisions of sections 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Shri P. Akash, I.A.S.n(DIN 10272137) who was appointed as an Additional Director w.e.f. 09.11.2023 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as Director of the Company.nRESOLVED FURTHER THAT any Director or Company Secretary of the Company be & is hereby authorised to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution.”MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.03% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
To consider and approve the regularization of the appointment of Shri S.K.Tata, as Director of the Company.n“RESOLVED THAT pursuant to the provisions of sections 152, 161 and other applicablenprovisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Shri S.K.Tata (DIN 10388959) who was appointed as an Additional Director w.e.f. 09.11.2023 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as Director of the Company.nRESOLVED FURTHER THAT any Director or Company Secretary of the Company be & isnhereby authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution.”MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.03% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
To consider and approve the regularization of the appointment of Smt Leena Rajput as Director of the Company.n“RESOLVED THAT pursuant to the provisions of sections 152, 161 and other applicablenprovisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Smt. Leena Rajput (DIN 10388957) who was appointed as an Additional Director w.e.f. 09.11.2023 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as Director of the Company.nRESOLVED FURTHER THAT any Director or Company Secretary of the Company be & isnhereby authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution.”MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.03% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
To consider and approve the regularization of the appointment of Tmt R. Bhuvaneswari as Director of the Company.n“RESOLVED THAT pursuant to the provisions of sections 152, 161 and other applicablenprovisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Tmt R. Bhuvaneswari, (DIN 06360681) who was appointed as an Additional Director w.e.f. 21.05.2024 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as Director of the Company.nRESOLVED FURTHER THAT any Director or Company Secretary of the Company be & is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolution.”MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.03% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
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, 26 Sep 2023, 5 resolutions
Present: 3 promoters and 54 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March 2023 including the Audited Balance Sheet as at 31st March 2023, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To appoint a Director in place of Shri D. Porpathasekaran (DIN 09612667), who retires by rotation and being eligible, offers himself for re appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To appoint a Director in place of Shri. B. Elangovan, (DIN 00133452), who retires by rotation and being eligible, offers himself for re appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To fix the remuneration of the Statutory Auditors for the financial year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Approval for Grant of Lease of the manufacturing facilities and premises of TTL Factory through tender and advertisement on lease cum revenue sharing model.Special99.99% for0.01% against
Against: promoters 0.01% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2022, 6 resolutions
Present: 3 promoters and 55 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March 2022 including the Audited Balance Sheet as at 31st March 2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a Director in place of Shri.J.Ramesh Kannan (DIN 09292181), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a Director in place of Shri. R. Karthikeyan, (DIN 00824621), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To fix the remuneration of the Statutory Auditors for the financial year 2022-23.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To consider and approve the regularization of the appointment of Shri D. Porpathasekaran(DIN 09612667) as Director and Chairman of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval for Grant of Lease of the manufacturing facilities and premises of TTL Factory through tender and advertisement on lease cum revenue sharing model.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Dec 2020, 5 resolutions
Present: 2 promoters and 33 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March 2020 including the Audited Balance Sheet as at 31st March 2020, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors¿ Report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.64% · promoters 100.00% · institutions 0.00% · other public 0.10%
- To appoint a Director in place of Shri. Kamendra Kumar (DIN 07578257), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 51.55%
Turnout: all 63.64% · promoters 100.00% · institutions 0.00% · other public 0.10%
- To Appoint a Director in place of Shri. B. Ramakrishnan, (DIN 00182214), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 51.55%
Turnout: all 63.64% · promoters 100.00% · institutions 0.00% · other public 0.10%
To fix the remuneration of the Statutory Auditors for the financial year 2020-21.nTo consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution:nn¿RESOLVED THAT the fee for the Statutory Audit be and is hereby approved at Rs.1, 00,000/- (One Lac only) plus applicable taxes for the year 2020-21 to the M/s R.Bupathy & Co, Chartered Accountants, Chennai, as Statutory Auditors of the Company.¿nRESOLVED FURTHER THAT the Company Secretary or any Director of the Company be and is hereby also authorized to do all such acts, deeds, matters, things & writings as may deem fit, proper, expedient or necessary to give effect to the said resolution.¿MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.64% · promoters 100.00% · institutions 0.00% · other public 0.10%
To consider and approve the regularization of the appointment of Shri P V Sreekanth as Managing Director of the Company.nTo consider and, if thought fit, to pass with or without modification(s) if any, the following Resolution as an Ordinary Resolution:n¿RESOLVED THAT pursuant to the provisions of sections 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made there under (including any statutory modification or re-enactment thereof for the time being in force), Shri P V Sreekanth, (DIN 08610244) who was appointed as an Additional Director w.e.f. 14.11.2019 and who holds office up to the date of this Annual General Meeting of the Company, be and is hereby appointed as Director of the Company.nRESOLVED FURTHER THAT any Director or Company Secretary of the Company be & is hereby authorized to do all such acts, deeds and things as may be necessary to give effect to the aforesaid resolutionMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 51.55%
Turnout: all 63.64% · promoters 100.00% · institutions 0.00% · other public 0.10%
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, 27 Sep 2019, 6 resolutions
Present: 2 promoters and 435 others.The company's voting result (opens in a new tab)
- Consider and adopt Audited Financial Statements, Reports of the Board of Directors and Auditors for the Financial Year Ended 31st March 2019.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.83% · promoters 100.00% · institutions 29.90% · other public 0.11%
- Re-appointment of Shri. Rajiv Gupta (DIN 06993918)) as Director, who retires by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.83% · promoters 100.00% · institutions 29.90% · other public 0.11%
- Re-appointment of Shri. B. Elangovan (DIN 00133452), as Director, who retires by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.83% · promoters 100.00% · institutions 29.90% · other public 0.11%
- Fixation of Remuneration of M/s R.Bupathy & Co., Chartered Accountants, Chennai, as Statutory Auditors of the Company for the financial year 2019-20.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.83% · promoters 100.00% · institutions 29.90% · other public 0.11%
- Regularization of the appointment of Shri Kamendra Kumar (DIN: 07578257) as Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.83% · promoters 100.00% · institutions 29.90% · other public 0.11%
- Regularization of the appointment of Mrs.Shivalini Sinha, (DIN: 08469902) as Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.83% · promoters 100.00% · institutions 29.90% · other public 0.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2018, 2 resolutions
Present: 2 promoters and 1,774 others.The company's voting result (opens in a new tab)
- Consider and adopt Audited Financial Statements, Reports of the Board of Directors and Auditors for the Financial Year Ended 31st March 2018.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.64% · promoters 100.00% · institutions 0.00% · other public 0.05%
- Re-appointment of Shri. B. Ramakrishnan (DIN 00182214) as Director, who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.64% · promoters 100.00% · institutions 0.00% · other public 0.05%
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.
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
- No
- 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.