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Universal Cables CEO, MD, chairman, board of directors and AGM

NSE: UNIVCABLESBSE: 504212Industrial ProductsSmall Cap

Last close ₹1,319.50down ₹36.90 (2.72%)BSE ₹1,316.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,356.40.

52-week range of traded prices to 23 Oct 2026
₹576.00Low, 16 Mar 2026₹1,774.90High, 11 Aug 2026
Market cap
₹4,578 Cr993rd largest listed
P/E
22.9
P/B
2.4
Dividend yield
0.34%
ROE
10.9%
ROCE
8.2%
Debt to equity
0.62
Volume, NSE
1,15,18842.3% delivered

Universal Cables 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

  • ChairpersonHARSH VARDHAN LODHARelated to the promoter
  • Managing director and CEOYASHWANT SINGH LODHA
  • Company Secretary and Compliance OfficerAjay Kumar Sharma

6 directors3 independent1 executive2 non-executive

  • HARSH VARDHAN LODHA · ChairpersonNon-executive · joined Apr 1998 · reappointed Sep 2025 · 5 listed boards · 1 committee seat, 1 as chair
  • YASHWANT SINGH LODHA · Managing director and CEOExecutive · joined Feb 2019 · reappointed Feb 2025 · 2 listed boards · 4 committee seats
  • KISHORE KUMAR MEHROTRA · Shareholder DirectorIndependent · joined Nov 2021 · reappointed Nov 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • ANANYA GHOSH DASTIDAR · Shareholder DirectorIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SIDDHARTH SWARUP · Shareholder DirectorIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • PREM SINGH KHAMESRANon-executive · joined Aug 2024 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • BACHH RAJ NAHAR, left 13 Jun 2026: Tenure Completion
  • KAVITA A SHARMA, left 5 Feb 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 7 Aug 20266 of 6 present3 independent · 75 days in between
    • 23 May 20267 of 7 present4 independent

  • Audit Committee

    Chair KISHORE KUMAR MEHROTRA

    SIDDHARTH SWARUP, ANANYA GHOSH DASTIDAR, YASHWANT SINGH LODHA

    • 7 Aug 20264 of 4 present3 independent · 75 days in between
    • 23 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair KISHORE KUMAR MEHROTRA

    SIDDHARTH SWARUP, PREM SINGH KHAMESRA

    • 7 Aug 20263 of 3 present2 independent · 76 days in between
    • 22 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair KISHORE KUMAR MEHROTRA

    ANANYA GHOSH DASTIDAR, YASHWANT SINGH LODHA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair KISHORE KUMAR MEHROTRA

    SIDDHARTH SWARUP, PREM SINGH KHAMESRA, TARUN CHUGH

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair HARSH VARDHAN LODHA

    ANANYA GHOSH DASTIDAR, SIDDHARTH SWARUP, PREM SINGH KHAMESRA

    • 7 Aug 20264 of 4 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • BGJC & ASSOCIATES LLPPeer-review certificate valid to May 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.

Universal Cables 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.Universal Cables dividend history

Annual general meeting, 3 Aug 2026

22,566 shareholders on the register on 27 Jul 2026; present: 6 promoters and 38 others; votes counted by Rajesh Kumar Mishra / R.K. Mishra & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 78.31% · promoters 100.00% · institutions 70.61% · other public 39.50%

  2. Adoption of the audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of Auditors thereon.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 78.31% · promoters 100.00% · institutions 70.61% · other public 39.50%

  3. Declaration of dividend on equity shares for the financial year ended 31st March, 2026.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 78.31% · promoters 100.00% · institutions 70.61% · other public 39.50%

  4. Re-appointment of Shri Prem Singh Khamesra (DIN: 00049162), as a Director, who retires by rotation.
    Ordinary
    64.94% for35.06% against

    Against: promoters 43.58% · institutions 0.67% · other public 3.49%

    Turnout: all 78.31% · promoters 100.00% · institutions 70.61% · other public 39.50%

  5. Increase in the Borrowing Limit of the Company (as a Special Resolution).
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 1.37% · other public 0.83%

    Turnout: all 78.31% · promoters 100.00% · institutions 70.61% · other public 39.50%

  6. Creation of security on the Assets of the Company upto the increased Borrowing Limit (as a Special Resolution).
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 1.37% · other public 0.83%

    Turnout: all 78.31% · promoters 100.00% · institutions 70.61% · other public 39.50%

  7. Ratification of Remuneration to be paid to Cost Auditors of the Company for the financial year ending on 31st March, 2027 (as an Ordinary Resolution).
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 78.31% · promoters 100.00% · institutions 70.61% · other public 39.50%

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, 12 Sep 2025, 6 resolutions

17,972 shareholders on the register on 5 Sep 2025; present: 6 promoters and 32 others; votes counted by Rajesh Kumar Mishra / R.K. Mishra & Associates.The company's voting result (opens in a new tab)

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

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

    Turnout: all 81.55% · promoters 100.00% · institutions 95.81% · other public 42.16%

  2. Adoption of the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 95.81% · other public 42.16%

  3. Declaration of dividend on equity shares for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 95.81% · other public 42.16%

  4. Re-appointment of Shri Harsh V. Lodha (DIN: 00394094) as a Director, who retires by rotation.
    Ordinary
    66.08% for33.92% against

    Against: promoters 43.58% · institutions 1.39% · other public 5.31%

    Turnout: all 81.92% · promoters 100.00% · institutions 95.81% · other public 43.33%

  5. Appointment of Messrs R. K. Mishra & Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of Five (5) consecutive years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 95.81% · other public 42.16%

  6. Ratification of Remuneration to be paid to Cost Auditors of the Company for the financial year ending on March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.55% · promoters 100.00% · institutions 95.81% · other public 42.16%

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, 17 Oct 2024, 1 resolution

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

  1. Appointment of Shri Prem Singh Khamesra (DIN: 00049162) as a Non-Executive Non Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.00% · promoters 56.42% · institutions 95.74% · other public 40.80%

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, 2 Aug 2024, 8 resolutions

Present: 6 promoters and 36 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.66% · promoters 100.00% · institutions 94.85% · other public 51.02%

  2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.66% · promoters 100.00% · institutions 94.85% · other public 51.02%

  3. Declaration of Dividend on Equity Shares for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.66% · promoters 100.00% · institutions 94.85% · other public 51.02%

  4. Re-appointment of Shri Harsh V. Lodha (DIN: 00394094) as a Director, who retires by rotation.
    Ordinary
    66.90% for33.10% against

    Against: promoters 43.58% · institutions 0.00% · other public 4.31%

    Turnout: all 83.66% · promoters 100.00% · institutions 94.85% · other public 51.02%

  5. Re-appointment of Shri Y.S.Lodha (DIN: 00052861) as Managing Director & Chief Executive Officer for a further period of four (4) years effective from February 11, 2025 to February 10, 2029.
    Ordinary
    84.56% for15.44% against

    Against: promoters 19.71% · institutions 0.00% · other public 4.31%

    Turnout: all 83.66% · promoters 100.00% · institutions 94.85% · other public 51.02%

  6. Increase in Borrowing Limit of the Company from Rs. 2500 Crores to Rs. 3500 Crores under Sections 180(1)(c) & 180(2) of the Companies Act, 2013.
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.33% · other public 2.19%

    Turnout: all 83.66% · promoters 100.00% · institutions 94.85% · other public 51.02%

  7. Creation of security on the assets of the Company upto increased borrowing limit of Rs. 3500 Crores under Section 180(1)(a) of the Companies Act, 2013.
    Special
    99.49% for0.51% against

    Against: promoters 0.00% · institutions 1.13% · other public 2.19%

    Turnout: all 83.66% · promoters 100.00% · institutions 94.85% · other public 51.02%

  8. Ratification of remuneration to be paid to the Cost Auditors of the Company for the financial year ending March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.66% · promoters 100.00% · institutions 94.85% · other public 51.02%

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, 21 Mar 2024, 4 resolutions

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

  1. Appointment of Shri Bachh Raj Nahar (DIN: 00049895) as a Non-Executive Independent Director of the Company.
    Special
    63.60% for36.40% against

    Against: promoters 43.58% · institutions 62.92% · other public 3.47%

    Turnout: all 85.72% · promoters 100.00% · institutions 94.90% · other public 56.43%

  2. Continuation of directorship of Shri Bachh Raj Nahar (DIN: 00049895) as a Non-Executive Independent Director of the Company, on attaining the age of seventy-five (75) Years during the tenure of his appointment.MoreLess
    Special
    63.60% for36.40% against

    Against: promoters 43.58% · institutions 62.92% · other public 3.47%

    Turnout: all 85.72% · promoters 100.00% · institutions 94.90% · other public 56.43%

  3. Appointment of Dr. Ananya Ghosh Dastidar (DIN: 10442476) as a Non-Executive Independent Woman Director of the Company.
    Special
    67.82% for32.18% against

    Against: promoters 43.58% · institutions 0.00% · other public 3.39%

    Turnout: all 85.72% · promoters 100.00% · institutions 94.90% · other public 56.43%

  4. Appointment of Shri Siddharth Swarup (DIN: 07204764) as a Non-Executive Independent Director of the Company.
    Special
    63.66% for36.34% against

    Against: promoters 43.58% · institutions 62.21% · other public 3.39%

    Turnout: all 85.72% · promoters 100.00% · institutions 94.90% · other public 56.43%

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

Annual general meeting, 11 Sep 2023, 6 resolutions

Present: 15 promoters and 36 others.The company's voting result (opens in a new tab)

  1. 1(a). Adoption of audited Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    64.26% for35.74% against

    Against: promoters 43.58% · institutions 0.00% · other public 5.48%

    Turnout: all 77.50% · promoters 100.00% · institutions 86.48% · other public 37.40%

  2. 1(b). Adoption of the audited consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the Report of Auditors thereon.
    Ordinary
    64.26% for35.74% against

    Against: promoters 43.58% · institutions 0.00% · other public 5.48%

    Turnout: all 77.50% · promoters 100.00% · institutions 86.48% · other public 37.40%

  3. 2. Declaration of dividend on equity shares for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.17% · promoters 56.42% · institutions 86.48% · other public 36.40%

  4. 3. Re-appointment of Shri Harsh V. Lodha (DIN: 00394094) as a Director, who retires by rotation.
    Ordinary
    64.26% for35.74% against

    Against: promoters 43.58% · institutions 0.00% · other public 5.48%

    Turnout: all 77.50% · promoters 100.00% · institutions 86.48% · other public 37.40%

  5. 4. Ratification of remuneration to be paid to Cost Auditors for the year ending 31st March, 2024 (as an Ordinary Resolution).
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.50% · promoters 100.00% · institutions 86.48% · other public 37.40%

  6. 5. Appointment of Mr. Shyamal Kanti Chakrabarti (DIN: 08953661) as a Non-Executive Non-Independent Director of the Company pursuant to notice received from a member under Section 160 of the Companies Act, 2013 (as an Ordinary Resolution).MoreLess
    OrdinaryPromoters have an interest in it
    35.95% for64.05% against

    Against: promoters 56.42% · institutions 94.02% · other public 94.33%

    Turnout: all 77.50% · promoters 100.00% · institutions 86.48% · other public 37.40%

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.

Annual general meeting, 23 Sep 2022, 5 resolutions

Present: 10 promoters and 38 others.The company's voting result (opens in a new tab)

  1. (a) Adoption of audited Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon.nn(b) Adoption of the audited consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and the Report of Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.87% · promoters 100.00% · institutions 94.81% · other public 28.15%

  2. Declaration of dividend on equity shares for the financial year ended 31st March, 2022.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 73.87% · promoters 100.00% · institutions 94.81% · other public 28.15%

  3. Re-appointment of Shri Bachh Raj Nahar (DIN: 00049895) as Director, who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.87% · promoters 100.00% · institutions 94.81% · other public 28.15%

  4. Appointment of Messrs BGJC & Associates LLP, Chartered Accountants (Firm Registration No. 003304N/N500056), as Statutory Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of this 77th Annual General Meeting (AGM) until the conclusion of the 82nd AGM of the Company along with the remuneration.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.87% · promoters 100.00% · institutions 94.81% · other public 28.15%

  5. Ratification of remuneration to be paid to Cost Auditors for the year ending 31st March, 2023 (as an Ordinary Resolution).
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.87% · promoters 100.00% · institutions 94.81% · other public 28.15%

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, 23 Mar 2022, 2 resolutions

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

  1. Re-appointment and remuneration of Shri Y.S.Lodha (DIN: 00052861) as the Managing Director and Chief Executive Officer of the Company for a further period of three (3) consecutive years with effect from 11th February, 2022 to 10th February, 2025.MoreLess
    Ordinary
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.31%

    Turnout: all 47.89% · promoters 56.42% · institutions 85.52% · other public 31.27%

  2. Payment of Remuneration to Shri Y.S.Lodha (DIN: 00052861) as the Managing Director and Chief Executive Officer of the Company in excess of the limits as prescribed under Section 197 and Schedule V of the Companies Act, 2013 in the event of loss or inadequacy of profits during any financial year.MoreLess
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.40%

    Turnout: all 47.89% · promoters 56.42% · institutions 85.52% · other public 31.27%

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.

How mutual funds voted

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

Mutual fund votes, meeting of 3 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

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

  • Adoption of the audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.
    1 for0 against
  • Adoption of the audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of Auditors thereon.
    1 for0 against
  • Declaration of dividend on equity shares for the financial year ended 31st March, 2026.
    1 for0 against
  • Re-appointment of Shri Prem Singh Khamesra (DIN: 00049162), as a Director, who retires by rotation.
    1 for0 against
  • Creation of security on the Assets of the Company upto the increased Borrowing Limit (as a Special Resolution).
    1 for0 against
  • Ratification of Remuneration to be paid to Cost Auditors of the Company for the financial year ending on 31st March, 2027 (as an Ordinary Resolution).
    1 for0 against
1 proposal not matched to one resolution
  • To borrow any sum or sums of money from time to time and in any manner, whether as rupee loans/credit facilities, foreign currency loans/credit facilities, debentures, bonds and/or other instruments, inter-corporate deposits and/or deposits or borrowings in any other form and/or non-fund based facilities for the purpose of business of the Company and, with or without security, as the Board of Directors may in its absolute discretion think fit, notwithstanding that the money to be borrowed together with monies already borrowed by the Company (apart from temporary loans as defined in Explanation to Section 180(1)(c) of the Companies Act, 2013, obtained or to be obtained from the Company’s bankers in the ordinary course of business), may exceed at any time the aggregate of the paid-up share capital of the Company, its free reserves and security premium, that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board of Directors and outstanding at any time shall not exceed the sum of Rs. 4500 Crores Only.MoreLess
    1 for0 against

Mutual fund votes, meeting of 12 Sep 2025, 1 fund house

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

  • Adoption of the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereon.
    1 for0 against
  • Adoption of the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of Auditors thereon.
    1 for0 against
  • Declaration of dividend on equity shares for the financial year ended March 31, 2025.
    1 for0 against
  • Re-appointment of Shri Harsh V. Lodha (DIN: 00394094) as a Director, who retires by rotation.
    1 for0 against
  • Appointment of Messrs R. K. Mishra & Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of Five (5) consecutive years.
    1 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 1,20,000/- plus reimbursement of applicable Goods and Services Tax and actual out of pocket and travelling expenses payable to Messrs D. Sabyasachi and Co., Cost Accountants (Registration No. 000369), appointed as the Cost Auditors by the Board of Directors to conduct the audit of the cost accounting records maintained by the Company for the financial year 2025-26.MoreLess
    1 for0 against
4 earlier meetings

Mutual fund votes, meeting of 17 Oct 2024, 2 fund houses

  • Appointment of Shri Prem Singh Khamesra (DIN: 00049162) as a Non-Executive Non Independent Director of the Company.
    2 for0 against

Mutual fund votes, meeting of 2 Aug 2024, 2 fund houses

  • Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon.
    2 for0 against
  • Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of Auditors thereon
    2 for0 against
  • Declaration of Dividend on Equity Shares for the financial year ended March 31, 2024.
    2 for0 against
  • Re-appointment of Shri Harsh V. Lodha (DIN: 00394094) as a Director, who retires by rotation.
    2 for0 against
  • Re-appointment of Shri Y.S.Lodha (DIN: 00052861) as Managing Director & Chief Executive Officer for a further period of four (4) years effective from February 11, 2025 to February 10, 2029.
    2 for0 against
  • Increase in Borrowing Limit of the Company from Rs. 2500 Crores to Rs. 3500 Crores under Sections 180(1)(c) & 180(2) of the Companies Act, 2013.
    2 for0 against
  • Creation of security on the assets of the Company upto increased borrowing limit of Rs. 3500 Crores under Section 180(1)(a) of the Companies Act, 2013.
    Against HSBC Mutual Fund
    • HSBC Mutual FundWe are concerned about potential negative impact on shareholder value.
    1 for1 against
  • Ratification of remuneration to be paid to the Cost Auditors of the Company for the financial year ending March 31, 2025.
    2 for0 against

Mutual fund votes, meeting of 21 Mar 2024, 2 fund houses

  • Appointment of Shri Bachh Raj Nahar (DIN: 00049895) as a Non-Executive Independent Director of the Company.
    Against HSBC Mutual Fund, ICICI Prudential Mutual Fund
    • HSBC Mutual FundWe have concerns about insufficient independence on the board.
    • ICICI Prudential Mutual FundMr. B. R. Nahar is a director at Birla Cables Ltd, the Promoter Company. Hence, as per the definition of related party, the Director is related to the Promoter Company and cannot be considered independent. Refer to Regulation 16(1)(b) of SEBI LODR, Sec. 149(6)(b) of Companies Act, and Sec.2(76)(i) - definition of related party under Companies Act, 2013. Hence the AMC has voted against the resolution.
    0 for2 against
  • Continuation of directorship of Shri Bachh Raj Nahar (DIN: 00049895) as a Non-Executive Independent Director of the Company, on attaining the age of seventy-five (75) Years during the tenure of his appointment.MoreLess
    Against HSBC Mutual Fund, ICICI Prudential Mutual Fund
    • HSBC Mutual FundWe have concerns about insufficient independence on the board.
    • ICICI Prudential Mutual FundMr. B. R. Nahar is a director at Birla Cables Ltd, the Promoter Company. As per the definition of related party, the Director is related to the Promoter Company and cannot be considered independent. Refer to Regulation 16(1)(b) of SEBI LODR, Sec. 149(6)(b) of Companies Act, and Sec.2(76)(i) - definition of related party under Companies Act, 2013. Hence, the AMC has voted against the resolution.
    0 for2 against
  • Appointment of Dr. Ananya Ghosh Dastidar (DIN: 10442476) as a Non-Executive Independent Woman Director of the Company.
    2 for0 against
  • Appointment of Shri Siddharth Swarup (DIN: 07204764) as a Non-Executive Independent Director of the Company.
    Against ICICI Prudential Mutual Fund
    • ICICI Prudential Mutual FundSiddharth Swarup, 49, is a promoter and Director in Paharpur Corporation Limited and Paharpur Industries Limited. Based on the half-yearly related party transaction filings on the stock exchanges, Paharpur Cooling Towers Limited (part of the Paharpur Group) has been providing services to Birla Corporation Limited, a promoter company. Further, RCCPL Private Limited, a subsidiary of Birla Corporation Limited, has also carried out transactions with Paharpur Cooling Towers Limited. Hence, the AMC has voted against the resolution.
    1 for1 against

Mutual fund votes, meeting of 11 Sep 2023, 1 fund house

  • 1(a). Adoption of audited Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon.
    1 for0 against
  • 1(b). Adoption of the audited consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the Report of Auditors thereon.
    1 for0 against
  • 2. Declaration of dividend on equity shares for the financial year ended 31st March, 2023.
    1 for0 against
  • 3. Re-appointment of Shri Harsh V. Lodha (DIN: 00394094) as a Director, who retires by rotation.
    1 for0 against
  • 4. Ratification of remuneration to be paid to Cost Auditors for the year ending 31st March, 2024 (as an Ordinary Resolution).
    1 for0 against
  • 5. Appointment of Mr. Shyamal Kanti Chakrabarti (DIN: 08953661) as a Non-Executive Non-Independent Director of the Company pursuant to notice received from a member under Section 160 of the Companies Act, 2013 (as an Ordinary Resolution).MoreLess
    1 for0 against

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

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Jun 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.