TTK Healthcare logo

TTK Healthcare CEO, MD, chairman, board of directors and AGM

NSE: TTKHLTCAREBSE: 507747DiversifiedSmall Cap

Last close ₹950.50down ₹29.40 (3.00%)BSE ₹945.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹979.90.

52-week range of traded prices to 23 Oct 2026
₹735.00Low, 30 Mar 2026₹1,247.00High, 9 Sep 2026
Market cap
₹1,343 Cr1,358th largest listed
P/E
18.2
P/B
1.2
Dividend yield
1.05%
ROE
6.8%
ROCE
2.6%
Debt to equity
0.02
Volume, NSE
24,02249.3% delivered

TTK Healthcare board of directors

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

  • ChairpersonRAGHUNATHAN THIRUVALLUR THATTAIRelated to the promoter
  • Managing director and CEOSUBRAMANIAM KALYANARAMAN
  • Company Secretary and Compliance OfficerGOWRY A JAISHANKAR

10 directors5 independent2 executive3 non-executive

  • RAGHUNATHAN THIRUVALLUR THATTAI · ChairpersonExecutive · joined Dec 1998 · reappointed Nov 2021 · 296 months as independent · 2 listed boards
  • RAJIV TULSHANNon-executive · joined Nov 1984 · reappointed Jul 2024 · 1 listed board · 1 committee seat
  • KRISHNAMURTHY SHANKARANNon-executive · joined Oct 2000 · reappointed Jul 2023 · 1 listed board · 2 committee seats, 1 as chair
  • VIJAYARAGHAVACHARI RANGANATHANIndependent · joined Jun 2019 · reappointed Jun 2024 · 85 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 3 as chair
  • SUBRAMANIAM KALYANARAMAN · Managing director and CEOExecutive · joined Aug 2014 · reappointed Jun 2024 · 85 months as independent · 1 listed board
  • MUKUND THIRUVALLUR THATTAINon-executive · joined Sep 2022 · reappointed Jul 2025 · 2 listed boards · 1 committee seat
  • MURALI NEELAKANTANIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • HASTHA SHIVARAMAKRISHNANIndependent · joined Oct 2024 · reappointed Oct 2024 · 20 months as independent · 1 listed board · 1 as independent
  • SUBASHREE ANANTKRISHNANIndependent · joined Jan 2025 · reappointed Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • VAITHIANATHAN SUNDARESANIndependent · joined Dec 2025 · reappointed Dec 2025 · 6 months as independent · 1 listed board · 1 as independent · 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.

2 directors who left
  • RAMESH RAJAN NATARAJAN, left 3 Feb 2026: Tenure Completion
  • SUNDARAM BALASUBRAMANIAN, left 27 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 30 May 202610 of 10 present5 independent · 67 days in between
    • 23 Mar 202610 of 10 present5 independent · 59 days in between
    • 22 Jan 202611 of 11 present6 independent

  • Audit Committee

    Chair VIJAYARAGHAVACHARI RANGANATHAN

    KRISHNAMURTHY SHANKARAN, SUBASHREE ANANTKRISHNAN, VAITHIANATHAN SUNDARESAN

    • 29 May 20264 of 4 present3 independent · 8 days in between
    • 20 May 20264 of 4 present3 independent · 117 days in between
    • 22 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair MURALI NEELAKANTAN

    KRISHNAMURTHY SHANKARAN, HASTHA SHIVARAMAKRISHNAN, SUBASHREE ANANTKRISHNAN, VAITHIANATHAN SUNDARESAN

    • 30 May 20265 of 5 present4 independent

  • Stakeholders Relationship Committee

    Chair KRISHNAMURTHY SHANKARAN

    RAJIV TULSHAN, VIJAYARAGHAVACHARI RANGANATHAN

    • 30 May 20263 of 3 present1 independent · 127 days in between
    • 22 Jan 20263 of 3 present1 independent

  • Risk Management Committee

    Chair HASTHA SHIVARAMAKRISHNAN

    KRISHNAMURTHY SHANKARAN, VAITHIANATHAN SUNDARESAN, SUBRAMANIAM KALYANARAMAN, BHAGAVATULA VENKATAKANAKA DURGAPRASAD, VENGIPURAM KRISHNASWAMY SRINIVASAN, BALAGOPAL HARIKUMAR

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair RAGHUNATHAN THIRUVALLUR THATTAI

    KRISHNAMURTHY SHANKARAN, RAJIV TULSHAN, MURALI NEELAKANTAN

    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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • PKF Sridhar & Santhanam LLPPeer-review certificate valid to Oct 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.

TTK Healthcare 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.TTK Healthcare dividend history

Annual general meeting, 24 Jul 2026

23,093 shareholders on the register on 17 Jul 2026; present: 8 promoters and 77 others; votes counted by MR BALU SRIDHAR / M/S A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Auditd Financial Statements for the year ended March 31, 2026 together with the Reports of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.13% · promoters 100.00% · institutions 96.64% · other public 12.41%

  2. Declaration of Dividend of Rs.10.00 per share (100%) on th Equity Shares of the Company for the year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.13% · promoters 100.00% · institutions 96.64% · other public 12.41%

  3. Re-appointment of Mr. Krishnamurthy Shankaran (DIN: 00043205) as Director, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.13% · promoters 100.00% · institutions 96.64% · other public 12.40%

  4. Re-appointment of Mr. T T Raghunathan (DIN: 00043455) as Executive Chairman of the Company for a further term of 5 years with effect from November 01, 2026.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 81.13% · promoters 100.00% · institutions 96.64% · other public 12.41%

  5. Ratification of remuneration payable to M/s Geeyes & Co., Cost Auditors of the Company, for the financial year ending Mrach 31, 2027.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.13% · promoters 100.00% · institutions 96.64% · other public 12.41%

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, 24 Jan 2026, 1 resolution

21,839 shareholders on the register on 19 Dec 2025; votes counted by Mr BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr V Sundaresan [DIN: 11435475] as an Independent Director of the Company, for a term of 5 years, with effect from December 22, 2025.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.48% · promoters 92.66% · institutions 96.18% · other public 15.73%

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, 25 Jul 2025, 5 resolutions

16,243 shareholders on the register on 18 Jul 2025; present: 10 promoters and 74 others; votes counted by MR BALU SRIDHAR / M/S A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements for the year ended March 31, 2025 together with the Reports of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.39% · promoters 100.00% · institutions 99.04% · other public 12.44%

  2. Declaration of Dividend of Rs.10.00 per share (100%) on the Equity Shares of the Company for the year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.39% · promoters 100.00% · institutions 99.04% · other public 12.44%

  3. Reappointment of Dr T T Mukund (DIN: 07193370) as Non-Executive Director, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.39% · promoters 100.00% · institutions 99.04% · other public 12.44%

  4. Appointment of M/s A K Jain & Associates, Practising Company Secretaries [Firm Regn. No.P2000TN000100] [Peer Review Certificate No.1201/2021], as the Secretarial Auditors, for a term of 5 (five) consecutive financial years, commencing from 2025-26 to 2029-30.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.39% · promoters 100.00% · institutions 99.04% · other public 12.44%

  5. Ratification of remuneration payable to M/s Geeyes & Co., Cost Auditors of the Company, for the financial year ending March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.39% · promoters 100.00% · institutions 99.04% · other public 12.44%

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

Postal ballot, 27 Apr 2025, 1 resolution

15,957 shareholders on the register on 21 Mar 2025; votes counted by Mr BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Redesignation of Mr. S Kalyanaraman (DIN: 00119541), Wholetime Director & Chief Executive Officer as Managing Director & Chief Executive Officer of the Company, with effect from March 21, 2025
    Special
    100.00% for0.00% against

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

    Turnout: all 80.57% · promoters 100.00% · institutions 98.96% · other public 13.40%

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, 1 Mar 2025, 1 resolution

15,774 shareholders on the register on 24 Jan 2025; votes counted by Mr BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mrs Subashree Anantkrishnan (DIN: 10898908) as an Independent Director of the Company, for a term of 5 years, with effect from January 24, 2025
    Special
    100.00% for0.00% against

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

    Turnout: all 81.53% · promoters 100.00% · institutions 98.81% · other public 17.69%

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, 18 Nov 2024, 1 resolution

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

  1. Appointment of Mrs. Hastha Shivaramakrishnan (DIN: 00391864) as an IndependentnDirector of the Company, for a term of 5 years, with effect from October 16, 2024
    Special
    100.00% for0.00% against

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

    Turnout: all 81.40% · promoters 100.00% · institutions 98.82% · other public 17.12%

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, 24 Jul 2024, 5 resolutions

Present: 12 promoters and 52 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.45% · promoters 100.00% · institutions 61.86% · other public 13.48%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.45% · promoters 100.00% · institutions 61.86% · other public 13.48%

  3. Reappointment of Mr Rajiv Tulshan (DIN: 00009876) as a Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.45% · promoters 100.00% · institutions 61.86% · other public 13.48%

  4. Appointment of Mr Murali Neelakantan (DIN: 02453014) as an Independent Director, for a period of five years, w.e.f. August 22, 2024
    Special
    97.68% for2.32% against

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

    Turnout: all 79.45% · promoters 100.00% · institutions 61.86% · other public 13.48%

  5. Ratification of remuneration payable to Cost Auditor for the financial year 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.45% · promoters 100.00% · institutions 61.86% · other public 13.48%

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

Postal ballot, 9 Mar 2024, 2 resolutions

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

  1. Reappointment of Mr V Ranganathan (DIN: 00550121) as an Independent Director of the Company
    Special
    99.99% for0.01% against

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

    Turnout: all 80.50% · promoters 99.87% · institutions 70.79% · other public 14.41%

  2. Reappointment of Mr S Kalyanaraman (DIN: 00119541) as a Wholetime Director of the Company
    Special
    97.70% for2.30% against

    Against: promoters 0.00% · institutions 62.02% · other public 0.17%

    Turnout: all 80.50% · promoters 99.87% · institutions 70.79% · other public 14.41%

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 24 Jan 2026, 1 fund house

  • Appointment of Mr V Sundaresan [DIN: 11435475] as an Independent Director of the Company, for a term of 5 years, with effect from December 22, 2025.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Past association (Ex-Employee) with Group Company.
    0 for1 against

Mutual fund votes, meeting of 25 Jul 2025, 2 fund houses

  • Adoption of the Audited Financial Statements for the year ended March 31, 2025 together with the Reports of Directors and Auditors thereon.
    2 for0 against
  • Declaration of Dividend of Rs.10.00 per share (100%) on the Equity Shares of the Company for the year ended March 31, 2025.
    2 for0 against
  • Reappointment of Dr T T Mukund (DIN: 07193370) as Non-Executive Director, liable to retire by rotation.
    2 for0 against
  • Appointment of M/s A K Jain & Associates, Practising Company Secretaries [Firm Regn. No.P2000TN000100] [Peer Review Certificate No.1201/2021], as the Secretarial Auditors, for a term of 5 (five) consecutive financial years, commencing from 2025-26 to 2029-30.MoreLess
    2 for0 against
  • Ratification of remuneration payable to M/s Geeyes & Co., Cost Auditors of the Company, for the financial year ending March 31, 2026.
    2 for0 against
1 earlier meeting

Mutual fund votes, meeting of 9 Mar 2024, 1 fund house

  • Reappointment of Mr V Ranganathan (DIN: 00550121) as an Independent Director of the Company
    1 for0 against
  • Reappointment of Mr S Kalyanaraman (DIN: 00119541) as a Wholetime Director of the Company
    1 for0 against

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

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyCustomsSince 22 Apr 2026

    Fine / Penalty

    Delay in filing - Penalty paid Rs. 1,75,000
  • Fine or penaltyCustomsSince 6 May 2026

    Fine / Penalty

    Delay in filing - Penalty paid Rs. 5,000
  • Fine or penaltyCustomsSince 11 May 2026

    Fine / Penalty

    Delay in filing - Penalty paid Rs. 5,000
  • Fine or penaltyCustomsSince 17 May 2026

    Fine / Penalty

    Delay in filing - Penalty paid Rs. 5000
  • Fine or penaltyCustomsSince 3 Jun 2025

    Fine / Penalty

    Delay in filing - Penalty paid Rs. 5,000
  • Fine or penaltyCustomsSince 1 Jun 2026

    Fine / Penalty

    Penalty for AIR & SEA CPD Lucknow Consignment paid Rs. 9,93,320 (DRI)
  • Fine or penaltyCustomsSince 26 Jun 2026

    Fine / Penalty

    Delay in filing - Penalty paid Rs. 5,000
  • Tax disputeAssessing Officer, Corporate Ward 3(1) CHESince 1 Apr 2001
    Same as reported in the previous Quarter.
    At the filing before: Disallowance value of Logo Charges, Royalty Charges, Depot Service Charges, pending in High Court of Madras (Rs.2030.42 Lakhs) for AY 2001-02 to 2012-13
20 more
  • Tax disputeAssessing Officer, Corporate Ward 3(1) CHESince 3 Mar 2025
    Same as reported in the previous Quarter.
    At the filing before: 1. Disallowance of Interest (Rs.323.75 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2013-14. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025. 4. The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the caseMoreLess
  • Tax disputeAssessing Officer, Corporate Ward 3(1) CHESince 10 Feb 2025
    Same as reported in the previous Quarter.
    At the filing before: 1. Disallowance of Interest (Rs.56.38 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2014-15. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025. The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case.MoreLess
  • Tax disputeAssessing Officer, Corporate Ward 3(1) CHESince 19 Feb 2025
    Same as reported in the previous Quarter.
    At the filing before: 1. Disallowance of Interest (Rs.237.17 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2015-16. [Already disclosed vide Communication No.TTKH:SEC:GJ:061:25 dated 25.02. 2025]. 2.The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025. The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026.Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the caseMoreLess
  • Tax disputeAssessing Officer, Corporate Ward 3(1) CHESince 26 Aug 2025
    Same as reported in the previous Quarter.
    At the filing before: Disallowance of Interest (Rs.126.41 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2016-17. [Already disclosed vide ommunication No.TTKH:SEC:SL:198:25 dated 26.08. 2025] The Company would prefer necessary Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. The Company has filed Writ petition before the Hon'ble High Court of Judicature at Madras against the order. The Court has granted stay of recovery of interest already given and the matter is posted for hearing on 27.01.2026. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case.MoreLess
  • Tax disputeAssessing Officer, Corporate Ward 3(1) CHESince 26 Aug 2025
    Same as reported in the previous Quarter.
    At the filing before: Disallowance of Interest (Rs.87.63 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2017-18. [Already disclosed vide Communication No.TTKH:SEC:SL:198:25 dated 26.08. 2025] The Company would prefer necessary Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. The Company has filed Writ petition before the Hon'ble High Court of Judicature at Madras against the order. The Court has granted stay of recovery of interest already given and the matter is posted for hearing on 27.01.2026.Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case.MoreLess
  • Tax disputeAssessing Officer, Corporate Ward 3(1) CHESince 25 Mar 2025
    Same as reported in the previous Quarter.
    At the filing before: Disallowance of Depot Service Charges, Logo Charges pending in CIT(A) (Rs.127.79 lakhs) for AY 2023-24. Additional Submissions made. CIT(A) yet to pass orders.
  • Tax disputeAssessment Unit, Income Tax DepartmentSince 23 Sep 2025
    Same as reported in the previous Quarter.
    At the filing before: 1. Department has imposed a Penalty of Rs. 30.29 Lakhs under Section 270A of the Income Tax Act, 1961 for AY 2018-19. 2. Company has gone on appeal with CIT (Appeals) against the Penalty Order. Matter yet to be heard by CIT(A). Status quo remains.MoreLess
  • Tax disputeOffice of the Assistant Commissioner of GST and Central Excise , Puducherry Division -IISince 30 Jan 2024
    Appeal Filed before GSTAT on June 12, 2026.
    At the filing before: 1. GST/RCM on foreign expenses and freight charges. Total Impact - Rs.44.83 Lakhs (2018-19 to 2021-22) 2. Appeal filed before Additional Commissioner. Appeal yet to be heard. Total Impact Rs.45.80 Lakhs . Interest for FY 24-25 added. Personal hearing held on dated 16/12/2025. Awaiting further Orders. Appeal heard on 16/12/25. Appeal Order received dismissing the Petition. Appeal intended to be filed before the GST Tribunal. Interest for FY 25-26 added Rs.3,93,119/- Total Impact Rs 49.73 Lakhs.MoreLess
  • Tax disputeAssistant State Tax Officer, Wayanad KeralaSince 10 Sep 2024
    Appeal Filed before GSTAT on June 19, 2026.
    At the filing before: 1. The Assistant State Tax Officer, Squad No.1 had intercepted goods for alleged wrong classification in Wayanad Check Post. 2. Company's appeal before the Joint Commissioner was dismissed. 3. Writ Appeal was filed against that in the Hon'ble High Court of Judicature at Kerala. 4. Interim stay obtained from the said High Court deferring the recovery proceedings till the GST Tribunal is consituted and an appeal in that forum is filed. (Impact - Rs.0.98 lakhs). Appeal intended to be filed before the GST Tribunal.MoreLess
  • Tax disputeThe Customs, Excise and Sevice Tax Appellate Tribunal ChennaiSince 1 Apr 1988
    Same as reported in the previous Quarter. Unlikely to be taken up.
    At the filing before: Show cause notice received for erroneous refund (1988-89 to 2000-01) - Rs. 1,15,20,000/-.
  • Tax disputeThe Commissioner of Central Excise (Appeals)Since 1 Apr 2002
    Same as reported in the previous Quarter. Unlikely to be taken up
    At the filing before: Order pending to be received from Commissioner (Appeals) (2002-03) Rs. 42,000/-.
  • Tax disputeThe Customs, Excise and Sevice Tax Appellate Tribunal ChennaiSince 1 Apr 1995
    Same as reported in the previous Quarter. Unlikely to be taken up.
    At the filing before: Disputes under different heads covering the years 1995-1996 to 2007-2008 amounting Rs. 2,70,000/-.
  • Tax disputeThe Deputy Commissioner of Central Excise AurangabadSince 1 Apr 1994
    Same as reported in the previous Quarter. Unlikely to be taken up.
    At the filing before: Goods classification issue covering two years, 1994 -1995 & 1995-1996 amounting to Rs. 74,000/-.
  • Tax disputeThe Commissioner of Central Excise (Appeals) Banglore & CESTAT Bangalore.Since 1 Apr 2005
    Same as reported in the previous Quarter. Very Old Case .Unlikely to be taken up. Interest for FY 2025-26 added Rs 13403/-. Total Impact Rs. 4,25,282/-
    At the filing before: Inadmissible CENVAT Credit issue (2005-06 to 2007-08) - Rs.3,98,000. Interest for 2024-25 added. Total Impact Rs 411879/-. Unlikely to be taken up.
  • Tax disputeSettlement Commission, ChennaiSince 1 Apr 1992
    Same as reported in the previous Quarter. Unlikely to be taken up.
    At the filing before: Department has not replied to SETCOM with regard to Interest liability. It has been pending for a long period. (1992-93 to 2005-06) - Rs. 20,30,000
  • Tax disputeOffice of the Joint Commissioner of State Tax, Patna Special CircleSince 24 Dec 2025
    Same as reported in the previous Quarter.
    At the filing before: Order DRC 07 received for FY 2021-22 amounting to Rs 14,42,991/- including interest and penalty for excess availment of ITC and wrong availment of ISD.Application for Rectification of demand order filed.No Response recived. Appeal filed before Additional Commissioner in March 26. Personal hearing held on 15/04/26. Awaitng further order.MoreLess
  • Tax disputeOffice of the Assistant Commissioner, Central Tax, Audit Circle RanchiSince 21 Nov 2025
    Demand Cum Show Cause Notice received dated Juen 24, 2026.. Reply Submitted on July 08, 2026.
    At the filing before: ADT O2 order passed for FY 2020-21 to 2023-24 regarding wrong availament and utilization of ITC Rs 5,06,563/- plus interest and penalty as applicable. Awaiting SCN from the Department. Order of DRC 01A received on dated June 06, 2026. Reply to be filed.MoreLess
  • Tax disputeGovt of West Bengal Directorate of Commercial TaxSince 28 Oct 2025
    Same as reported in the previous Quarter.
    At the filing before: Determination of Entry Tax Due amounting Rs 1,81,925/- for FY 17-18. Appeal filed aginst the said demand order. Appeal yet to be heard.
  • Tax disputeOffice of the Principal Commissioner of Custom (AIR CARGO)Since 27 Jan 2026
    Appeal Filed before Commissioner allowing our appeal in respect of 4 BEs. Others status Quo.
    At the filing before: Classification Issues with regard Titanium Round Bars for Ortho Division and consesequent concession in BCD. *For One Bill of Entry - Department has filed an Appeal in CESTAT against Order-in-Appeal of Commissioner (Appeals) (Rs.37,962/-). *For Four Bill of Entry - Appeal Filed by the Company on January 27, 2026 before Commissioner (Appeals) (Rs 83,51,644/-). *For One Bill of Entry - Reply to Pre Show Cause Notice dated February 21, 2026 filed by the Company on March 06, 2026 (Rs1,06,620/-)MoreLess
  • Tax disputeOffice of the Superintendent of GST & Cen.Excise, Range-1. Mylapore Division, Chennai.Since 30 Mar 2026
    Appeal Filed before Commissioner Appeals Chennai on June 22, 2026.
    At the filing before: Disallowance of GST input Tax Credit of Rs.62,374/- each CGST and SGST. Penalty imposed Rs.62,374/- each CGST & SGST. Show Cause Notice & order isued.Demand Raised. Appeal to be filed before the Joint Commissioner of GST & C. Ex, Chennai.MoreLess

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
No
The filing has a part on fines and penalties
Yes
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.