Urja Global MD, chairman, board of directors and AGM
NSE: URJABSE: 526987Electrical EquipmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹7.83.
- 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.
- ₹427 Cr1,813th 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.
- Owners' profit not stated
- 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. The filing of 19 Sep 2026
- 2.4
- 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
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 19 Sep 2026
- 0.8%
- 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 Mar 2026. The filing of 19 Sep 2026
- 0.05
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 8,77,01364.3% delivered
Urja Global 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
- ChairpersonGajanand Gupta
- Managing directorMohan Jagdish Agarwal
7 directors4 independent2 executive1 non-executive
- Gajanand Gupta · ChairpersonNon-executive · joined Mar 2023 · 43 months as independent · 2 listed boards · 1 as independent
- Mohan Jagdish Agarwal · Managing directorExecutive · joined Aug 2021 · 62 months as independent · 1 listed board · 2 committee seats
- Yogesh Kumar GoyalExecutive · joined May 2012 · reappointed Aug 2026 · 173 months as independent · 1 listed board · 1 committee seat
- Mita SinhaIndependent · joined Feb 2018 · reappointed Feb 2023 · 104 months as independent · 1 listed board · 1 as independent
- Mukul JainIndependent · joined Jul 2024 · 26 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 2 as chair
- Gopalsetty Prasad raoIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Anuradha TomarIndependent · joined Aug 2026 · 2 months as independent · 1 listed board · 1 as independent
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
- Saumya Srivastava, left 9 Jun 2026: Others
- Payal Sharma, left 27 May 2025: Tenure Completion
- NIVEDITA RAVINDRA SARDA, left 17 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Aug 20265 of 6 present3 independent · 75 days in between
- 21 May 20267 of 7 present4 independent
Audit Committee
Chair Mukul Jain
Gopalsetty Prasad rao, Mohan Jagdish Agarwal
- 5 Aug 20263 of 3 present2 independent · 75 days in between
- 21 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Gopalsetty Prasad rao
Gajanand Gupta, Mita Sinha
- 5 Aug 20263 of 3 present2 independent · 75 days in between
- 21 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Mukul Jain
Yogesh Kumar Goyal, Mohan Jagdish Agarwal
No meeting listed in the filing.
Risk Management Committee
Chair Yogesh Kumar Goyal
Mohan Jagdish Agarwal, Mita Sinha
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.
- M/s. UttamAbuwala Ghosh & AsosciatesPeer-review certificate valid to May 2029
1 earlier auditor
- Uttam Abuwala Ghosh & AssociatesNamed 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.
Urja Global 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.Urja Global share news and announcements
Annual general meeting, 22 Sep 2026
7,77,113 shareholders on the register on 15 Sep 2025; present: 1 promoter and 100 others; votes counted by K. O. Siddiqui / Siddiqui & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the audited standalone & consolidated Financial Statements, Directors’ Report and Auditors’ Report for the Financial Year 2025-2026Ordinary99.90% for0.10% against
Against: promoters 0.00% · institutions 95.02% · other public 0.08%
Turnout: all 17.27% · promoters 100.00% · institutions 66.49% · other public 3.84%
Retirement by rotation and re-appointment of Mr. Mohan Jagdish Agarwal (DIN: 07627568) Managing Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for re-appointmentMoreLess
Ordinary99.92% for0.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 17.27% · promoters 100.00% · institutions 66.49% · other public 3.84%
- Appointment of Dr. Anuradha Tomar (DIN: 11778442) as a Non-Executive Independent Director of the CompanySpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 17.27% · promoters 100.00% · institutions 66.49% · other public 3.84%
- Approval for the continuation of Dr. Gopalsetty Prasad Rao (DIN: 07119450) as a Non-Executive Independent Director upon attaining the age of 75 YearsSpecial99.84% for0.16% against
Against: promoters 0.00% · institutions 95.02% · other public 0.42%
Turnout: all 17.27% · promoters 100.00% · institutions 66.49% · other public 3.84%
- Approval of UGL ESOP Scheme - 2026 “Urja For All” (“Scheme”)Special99.84% for0.16% against
Against: promoters 0.00% · institutions 95.02% · other public 0.42%
Turnout: all 17.27% · promoters 100.00% · institutions 66.49% · other public 3.84%
Approval for extension of grant of Employee Stock Options to the employees of the subsidiary company, incorporated in India or outside India, of the company under the UGL ESOP Scheme - 2026 “Urja For All” (“Scheme”)MoreLess
Special99.83% for0.17% againstAgainst: promoters 0.00% · institutions 95.02% · other public 0.47%
Turnout: all 17.27% · promoters 100.00% · institutions 66.49% · other public 3.84%
- Approval of the re-appointment of Mr. Mohan Jagdish Agarwal as Managing Director of the CompanySpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 17.27% · promoters 100.00% · institutions 66.49% · other public 3.84%
- Approval of the re-appointment of Mr. Yogesh Kumar Goyal as Whole-Time Director of the CompanySpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 17.27% · promoters 100.00% · institutions 66.49% · other public 3.84%
- Approval for fund raisingSpecial99.89% for0.11% against
Against: promoters 0.00% · institutions 95.02% · other public 0.15%
Turnout: all 17.27% · promoters 100.00% · institutions 66.49% · other public 3.84%
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 Sep 2025, 5 resolutions
8,47,708 shareholders on the register on 17 Sep 2025; present: 0 promoters and 158 others; votes counted by K. O. Siddiqui / Siddiqui & Associates.The company's voting result (opens in a new tab)
- To consider and adopt Audited Financial Statements of the Company for the financial year ended 31st March, 2025 together with the reports of the Board of Directors and AuditorsOrdinary99.15% for0.85% against
Against: promoters 0.00% · institutions 93.14% · other public 21.35%
Turnout: all 18.95% · promoters 100.00% · institutions 25.61% · other public 0.20%
To appoint a Director in place of Mr. Mohan Jagdish Agarwal (DIN: 07627568) Managing Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers his candidature for re-appointment.MoreLess
Ordinary99.60% for0.40% againstAgainst: promoters 0.00% · institutions 0.00% · other public 45.88%
Turnout: all 18.95% · promoters 100.00% · institutions 25.61% · other public 0.20%
- Appointment of Mrs. Saumya Srivastava (DIN: 08206547) as a Non-Executive Independent Director on the Board of the CompanySpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 6.66%
Turnout: all 18.95% · promoters 100.00% · institutions 25.61% · other public 0.20%
- Raising of FundsSpecial99.68% for0.32% against
Against: promoters 0.00% · institutions 41.67% · other public 3.19%
Turnout: all 18.95% · promoters 100.00% · institutions 25.61% · other public 0.21%
- Appointment of M/s. Siddiqui & Associates, Company Secretaries as Secretarial Auditors of the CompanyOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 4.79%
Turnout: all 18.95% · promoters 100.00% · institutions 25.61% · other public 0.20%
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 Aug 2024, 11 resolutions
Present: 1 promoter and 35 others.The company's voting result (opens in a new tab)
1.nTo consider and adopt:n(a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors’ thereonn(b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors’ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
To appoint a Director in place of Mr. Yogesh Kumar Goyal (DIN: 01644763), Whole- Time Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Appointment of Ms. Nivedita Ravindra Sarda (DIN: 00938666) as a Non-Executive Independent Director on the Board of the Company:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Appointment of Mr. Gopalsetty Prasad Rao (DIN: 07119450) as a Non-Executive Independent Director on the Board of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Appointment of Mr. Mukul Jain (DIN: 07187651) as a Non-Executive Independent Director on the Board of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
Approval for Material Related Party Transaction with URJA BATTERIES LIMITED The proposal is to approve the entering of the Material Related Party Transactions with Urja Batteries Limited, Related Party of the Company subject to maximum of Rs. 200 crores to be entered for the 3 financial Year.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Material Related Party Transactions with Urja Digital World Limited, Related Party of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
Approval for Material Related Party Transaction with SAHU MINERALS AND PROPERTIES LIMITED The proposal is to approve the entering of the Material Related Party Transactions with Sahu Minerals and Properties Limited, Related Party of the Company subject to maximum of Rs. 20 crores to be entered for the 3 financial year.nnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
Material Related Party Transactions with Nandanvan Commercial Private Limited, Related Party of the Company. nnThe proposal is to approve the entering of the Material Related Party Transactions with Nandanvan Commercial Private Limited, Related Party of the Company subject to maximum of Rs. 100 crores to be entered for the 3 financial year.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Increase in overall Borrowing Limits of the Company under Section 180(1) (a) and 180 (1) (c) of the Companies Act, 2013.nnSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Raising of Funds.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · 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, 31 May 2023, 4 resolutions
Present: 1 promoter and 42 others.The company's voting result (opens in a new tab)
To consider and adopt: na) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; and nb) Audited Consolidated Financial Statements of the Company for the financial year endednMarch 31, 2023 and the Report of the Auditors thereon. nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.47%
Turnout: all 28.67% · promoters 100.00% · institutions 0.00% · other public 0.02%
To appoint a Director in place of Mr. Yogesh Kumar Goyal (DIN: 01644763), Whole- Time Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.48%
Turnout: all 28.67% · promoters 100.00% · institutions 0.00% · other public 0.02%
- Ms. Mita Sinha (DIN: 08067460) as Non-Executive Independent Director on the Board of the Company for a second term of Five Consecutive YearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.86%
Turnout: all 28.67% · promoters 100.00% · institutions 0.00% · other public 0.02%
- Regularize appointment of Mr. Gajanand Gupta (DIN: 01819397) as Executive Director of the Company.(Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.87%
Turnout: all 28.67% · promoters 100.00% · institutions 0.00% · other public 0.02%
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.
Annual general meeting, 30 Sep 2022, 4 resolutions
Present: 1 promoter and 69 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:nnnna) the Audited Standalone Financial Statements of the Company for the financial yearnnended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon;nnandnnb)nnAudited Consolidated Financial Statements of the Company for the financial year endednnMarch 31, 2022 and the Report of the Auditors thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To appoint Statutory Auditors M/s Uttam Abuwala Ghosh Associates,nnChartered Accountants from the conclusion of this Annual General Meeting untilnnthe conclusion of the Sixth consecutive Annual General Meeting and to fix theirnnremuneration.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-appointment of Mr. Yogesh Kumar Goyal (DIN: 01644763) as a Whole-TimennDirector of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-appointment of Mr. Puneet Kumar Mohlay (DIN: 01855702) as annnIndependent DirectorSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.72%
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, 25 Aug 2021, 5 resolutions
Present: 0 promoters and 112 others.The company's voting result (opens in a new tab)
consider and adopt:nna) the Audited Standalone Financial Statements of theCompany for the financial year ended March 31, 2021 and the Reports of the Board of Directors and Auditorsthereon; andnnb) Audited Consolidated Financial Statements of theCompany for the financial year ended March 31, 2021and the Report of the Auditors thereon.nMoreLess
Ordinary99.82% for0.18% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.14%
- Re-appointment of Mr. Yogesh Kumar Goyal, who retires by rotation and being eligible, offers himself for the same.Ordinary0.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- Re-appointment of Mr. Yogesh Kumar Goyal (DIN: 01644763) as a Whole-Time Director of the CompanySpecial97.50% for2.50% against
Against: promoters 0.00% · institutions 0.00% · other public 2.50%
Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.14%
- Alteration in Main Object Clause of the Memorandum of Association of the CompanySpecial98.26% for1.74% against
Against: promoters 0.00% · institutions 0.00% · other public 1.74%
Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.14%
- Alteration in Articles of Association (AOA) of the CompanySpecial98.75% for1.25% against
Against: promoters 0.00% · institutions 0.00% · other public 1.25%
Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.14%
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, 7 Oct 2020, 5 resolutions
Present: 0 promoters and 55 others.The company's voting result (opens in a new tab)
To consider and adopt:na) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon; andnb) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020 and the Report of the Auditors thereon.MoreLess
Ordinary99.41% for0.59% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 0.20% · promoters 0.00% · institutions 0.00% · other public 0.29%
- To re-appoint Mr. Yogesh Kumar Goyal (DIN: 01644763) as a Whole Time DirectorOrdinary98.83% for1.17% against
Against: promoters 0.00% · institutions 0.00% · other public 1.17%
Turnout: all 0.20% · promoters 0.00% · institutions 0.00% · other public 0.29%
To approve the appointment of Mr. Dheeraj Shishodia (DIN: 07847284) as Managing Director who was appointed as an Additional Director w.e.f. May 18, 2020 and as Managing Director in the Board Meeting held on June 27, 2020 subject to the approval of ShareholdersMoreLess
Ordinary98.83% for1.17% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.17%
Turnout: all 0.20% · promoters 0.00% · institutions 0.00% · other public 0.29%
- To approve the re-appointment of Ms. Payal Sharma (DIN: 07190616) as an Independent DirectorSpecial98.83% for1.17% against
Against: promoters 0.00% · institutions 0.00% · other public 1.17%
Turnout: all 0.20% · promoters 0.00% · institutions 0.00% · other public 0.29%
- To approve the re-appointment of Mr. Prithwi Chand Das (DIN: 07224038) as an Independent DirectorSpecial98.83% for1.17% against
Against: promoters 0.00% · institutions 0.00% · other public 1.17%
Turnout: all 0.20% · promoters 0.00% · institutions 0.00% · other public 0.29%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2019, 5 resolutions
Present: 1 promoter and 32 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the company for the financial year ended March, 31 2019 together with report of the Director’s and Auditor’s thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 35.92% · promoters 100.00% · institutions 0.00% · other public 6.19%
- To appoint a Director in place of Mr. Sunil Kumar Mittal (DIN: 07610472), who retires by rotation and being eligible seeks re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 35.92% · promoters 100.00% · institutions 0.00% · other public 6.19%
- To re-appoint Mr. Yogesh Kumar Goyal (DIN: 01644763) as Whole Time Director.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 35.92% · promoters 100.00% · institutions 0.00% · other public 6.19%
- Approval on issue of Green Bonds upto $ 500 million for financing the renewable energy projects and E-Vehicles.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 35.92% · promoters 100.00% · institutions 0.00% · other public 6.19%
- Approval for filing application for listing of Green bond or equity shares at London Stock Exchange/Singapore Stock Exchange/NASDAQ or any other Overseas Stock ExchangeSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 35.92% · promoters 100.00% · institutions 0.00% · other public 6.19%
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
- 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.