Vadilal Industries MD, chairman, board of directors and AGM
NSE: VADILALINDBSE: 519156Food ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹7,207.50.
- 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.
- ₹5,001 Cr921st 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. The filing of 12 Aug 2026
- 22.8
- 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 27 May 2026
- 5.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.86%
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 28.3%
- 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 12 Aug 2026
- 27.7%
- 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 27 May 2026
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 12,63553.4% delivered
Vadilal Industries 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
- ChairpersonNAGARAJAN SIVARAMAKRISHNAN
- Company Secretary and Compliance OfficerRashmi Bhatt
6 directors2 independent4 non-executive
- RAJESH R. GANDHINon-executive · joined Apr 2009 · reappointed May 2025 · 2 listed boards · 1 committee seat
- DEVANSHU L. GANDHINon-executive · joined Apr 2008 · reappointed May 2025 · 3 listed boards · 3 committee seats
- JANMAJAY V GANDHINon-executive · joined May 2025 · 2 listed boards · 1 committee seat
- GAURAV MARATHENon-executive · joined May 2025 · 1 listed board
- SHALINI RAGHAVANIndependent · joined May 2025 · 10 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NAGARAJAN SIVARAMAKRISHNAN · ChairpersonIndependent · joined May 2025 · 10 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
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.
6 directors who left
- SHIVAKUMAR DEGA, left 17 Feb 2026: Others
- DEVAL D. GANDHI, left 13 May 2025: Others
- KALPIT R. GANDHI, left 13 May 2025: Others
- PREET P. SHAH, left 13 May 2025: Others
- SHAILY J. DEDHIA, left 13 May 2025: Others
- RAJESH K. PANDYA, left 13 May 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20266 of 6 present2 independent · 14 days in between
- 12 May 20266 of 6 present2 independent · 26 days in between
- 15 Apr 20266 of 6 present2 independent
Audit Committee
Chair NAGARAJAN SIVARAMAKRISHNAN
SHALINI RAGHAVAN, JANMAJAY V GANDHI
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SHALINI RAGHAVAN
NAGARAJAN SIVARAMAKRISHNAN, RAJESH R. GANDHI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SHALINI RAGHAVAN
GAURAV MARATHE, JANMAJAY V GANDHI
No meeting listed in the filing.
Risk Management Committee
Chair NAGARAJAN SIVARAMAKRISHNAN
RAJESH R. GANDHI, GAURAV MARATHE
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SHALINI RAGHAVAN
DEVANSHU L. GANDHI, GAURAV MARATHE
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 Walker Chandiok & Co LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- Arpit Patel & 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.
Vadilal Industries 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.Vadilal Industries dividend history
Annual general meeting, 10 Sep 2026
19,044 shareholders on the register on 3 Sep 2026; present: 14 promoters and 53 others; votes counted by MANOJ R HURKAT / MANOJ HURKAT AND ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for the year ended on 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 66.08% · promoters 96.66% · institutions 22.31% · other public 1.82%
- Declaration of dividend on equity shares for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.08% · promoters 96.66% · institutions 22.31% · other public 1.81%
- Re-appointment of Mr. Janmajay V. Gandhi (DIN: 02891386) as Director of the Company, retiring by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.08% · promoters 96.66% · institutions 22.31% · other public 1.81%
- omnibus approval of Renewal of Sale and Purchase Agreement with Vadilal Enterprises Limited, Material Related Party Transaction:OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 3.52% · promoters 0.00% · institutions 22.31% · other public 1.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 19 Sep 2025, 6 resolutions
19,839 shareholders on the register on 12 Sep 2025; present: 12 promoters and 63 others; votes counted by MANOJ R HURKAT / MANOJ HURKAT AND ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for the year ended on 31 st March, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Declaration of dividend on equity shares for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Re-appointment of Mr. Rajesh R. Gandhi (DIN: 00009879) as Director of the Company, retiring by rotation and being eligible offers himself for reappointment.Ordinary86.37% for13.63% against
Against: promoters 0.00% · institutions 90.53% · other public 97.26%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Re-appointment of Mr. Devanshu L. Gandhi (DIN: 00010146) as Director of the Company, retiring by rotation and being eligible offers himself for reappointment.Ordinary86.37% for13.63% against
Against: promoters 0.00% · institutions 90.53% · other public 97.26%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076/N500013) as Statutory Auditors of the Company for a term of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- Appointment of Mis. SPAN & Co., Company Secretaries (Firm Registration No.: L2016TN009001) as Secretarial Auditors of the Company for a term of five consecutive financial years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · 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.
Postal ballot, 10 May 2025, 11 resolutions
18,183 shareholders on the register on 4 Apr 2025; votes counted by MANOJ R HURKAT / MANOJ HURKAT & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve special rights proposed to be granted to Mr. Rajesh R. Gandhi, Mr. Devanshu L. Gandhi, Mr. Virendra R. Gandhi, and their respective immediate relatives.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To approve adoption of the amended and restated articles of association of the Company.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To give approval for change in terms of appointment of Mr. Rajesh R. Gandhi (DIN: 00009879), an Executive Director of the Company.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To give approval for change in terms of appointment of Mr. Devanshu L. Gandhi (DIN: 00010146), an Executive Director of the Company.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To give approval for appointment of Mr. Janmajay V. Gandhi (DIN: 02891386) as an Executive Director of the CompanySpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To give approval for appointment of Mr. Gaurav Marathe (DIN: 01358344) as a Non-Executive Non-Independent Director of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To give approval for appointment of Ms. Shalini Raghavan (DIN: 03569413) as an Independent Director of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To give approval for appointment of Mr. Shivakumar Dega (DIN: 00364444) as an Independent Director of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To give approval for appointment of Mr. Nagarajan Sivaramakrishnan (DIN: 03060429) as an Independent Director of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To approve payment of commission to Mr. Rajesh R. Gandhi, Managing Director for the relevant financial years.SpecialPromoters have an interest in it99.73% for0.27% against
Against: promoters 0.00% · institutions 1.89% · other public 0.92%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To approve payment of commission to Mr. Devanshu L. Gandhi, Managing Director for the relevant financial years.SpecialPromoters have an interest in it99.73% for0.27% against
Against: promoters 0.00% · institutions 1.90% · other public 0.92%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · 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, 26 Sep 2024, 3 resolutions
Present: 10 promoters and 63 others.The company's voting result (opens in a new tab)
To receive, consider, and adopt the audited standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the Board's Report thereon and Auditors' Reports thereto.MoreLess
Ordinary99.82% for0.18% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.96%
Turnout: all 79.11% · promoters 99.55% · institutions 0.00% · other public 41.58%
- To declare dividend on Equity Shares for the financial year ended on March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.11% · promoters 99.55% · institutions 0.00% · other public 41.60%
- To Approve the appointment of M/s. Arpit Patel & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors for the term of one year out of his remaining term of one year.Ordinary35.88% for64.12% against
Against: promoters 78.29% · institutions 0.00% · other public 1.91%
Turnout: all 79.11% · promoters 99.55% · institutions 0.00% · other public 41.58%
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, 30 Jun 2024, 3 resolutions
The company's voting result (opens in a new tab)
- Approval for loans/ investments/ corporate guarantees by the Company in excess of the limits prescribed under Section 186(2) of the Companies Act, 2013Special98.80% for1.20% against
Against: promoters 0.00% · institutions 0.00% · other public 46.48%
Turnout: all 20.73% · promoters 30.33% · institutions 0.00% · other public 1.61%
- Approval for borrowings by the Company in excess of the limits prescribed under Section 180(1)(c) of the Companies Act, 2013Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.58%
Turnout: all 20.15% · promoters 30.33% · institutions 0.00% · other public 1.48%
- Approval for creation of security in respect of an undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.41%
Turnout: all 20.15% · promoters 30.33% · institutions 0.00% · other public 1.48%
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.
Annual general meeting, 21 Sep 2023, 7 resolutions
Present: 13 promoters and 53 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2023 together with Board's Report thereon and Auditors' Reports thereto.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%
- To declare dividend on Equity Shares for the financial year ended on March 31, 2023OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%
- To appoint a Director in place of Mr. Devanshu L. Gandhi (DIN: 00010146) who retires by rotation and being eligible, offers himself for reappointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%
- To appoint a Director in place of Mr. Devanshu L. Gandhi (DIN: 00010146) who retires by rotation and being eligible, offers himself for reappointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.64%
Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%
- To Approve appointment of M/s. Arpit Patel & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors for the term of one year out of his remaining term of two yearsOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%
- To approve the remuneration to be paid to Mr. Rajesh R. Gandhi, Managing Director for remaining period of 2 years of his term w.e.f. 25th March, 2023SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.73%
Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%
- To approve the remuneration to be paid to Mr. Devanshu L. Gandhi, Managing Director for remaining period of 2 years of his term w.e.f. 25th March, 2023SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 19.82% · promoters 30.48% · institutions 0.00% · other public 0.25%
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, 14 Jan 2023, 2 resolutions
The company's voting result (opens in a new tab)
- Approval for the purhcase of the VADILAL Brand from Vadilal International Private limited, a Promoter of the CompanyOrdinaryPromoters have an interest in it99.16% for0.84% against
Against: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 5.90% · promoters 0.00% · institutions 0.00% · other public 16.73%
- Approval for Related Party Transactions to be entered into by Vadilal Industries LimitedOrdinaryPromoters have an interest in it99.16% for0.84% against
Against: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 5.90% · promoters 0.00% · institutions 0.00% · other public 16.73%
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, 29 Sep 2022, 5 resolutions
Present: 11 promoters and 48 others.The company's voting result (opens in a new tab)
- Adoption of standalone and Consolidiated Audited financial Statements for the year ended 31st March,2022Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.75%
Turnout: all 20.03% · promoters 30.32% · institutions 0.00% · other public 1.16%
- To declare dividend on equity shares fo the financial year ended on March 31,2022Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 20.03% · promoters 30.32% · institutions 0.00% · other public 1.16%
- Re-appointment of Mr. Rajesh R. Gandhi (DIN:00009879) as a director of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 20.03% · promoters 30.32% · institutions 0.00% · other public 1.16%
- Re-appointment of Mrs. Deval D. Gandhi (DIN:00988905) as a Director of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 20.03% · promoters 30.32% · institutions 0.00% · other public 1.16%
Appointment of M/s Arpit Patel & Associates, Chartered accountant , Ahmedabad as statutory Auditors of the Company for a term of one year out of his remaining term of three years and fix their remunerationMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.86%
Turnout: all 20.03% · promoters 30.32% · institutions 0.00% · other public 1.16%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 19 Sep 2025, 1 fund house
- Adoption of Standalone and Consolidated Audited Financial Statements for the year ended on 31 st March, 20251 for0 against
- Declaration of dividend on equity shares for the financial year 2024-251 for0 against
- Re-appointment of Mr. Rajesh R. Gandhi (DIN: 00009879) as Director of the Company, retiring by rotation and being eligible offers himself for reappointment.1 for0 against
- Re-appointment of Mr. Devanshu L. Gandhi (DIN: 00010146) as Director of the Company, retiring by rotation and being eligible offers himself for reappointment.1 for0 against
- Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076/N500013) as Statutory Auditors of the Company for a term of five years1 for0 against
- Appointment of Mis. SPAN & Co., Company Secretaries (Firm Registration No.: L2016TN009001) as Secretarial Auditors of the Company for a term of five consecutive financial years.1 for0 against
Mutual fund votes, meeting of 26 Sep 2024, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider, and adopt the audited standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the Board's Report thereon and Auditors' Reports thereto.MoreLess
1 for0 against- To declare dividend on Equity Shares for the financial year ended on March 31, 20241 for0 against
- To Approve the appointment of M/s. Arpit Patel & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors for the term of one year out of his remaining term of one year.1 for0 against
4 proposals not matched to one resolution
To appoint a Director in place of Mr. Rajesh R. Gandhi (DIN: 00009879) who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
1 for0 againstTo appoint a Director in place of Mrs. Deval D. Gandhi (DIN: 00988905) who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
1 for0 against- To appoint Mr. Janmejay V Gandhi (DIN: 02891386) as a Non - Executive and Non - Independent Director of the Company from the date of this 40th Annual General Meeting, liable to retire by rotation.1 for0 against
- To appoint Mr. Virendra R Gandhi (DIN: 00010155) as a Non - Executive and Non - Independent Director of the Company from the date of this 40th Annual General Meeting, liable to retire by rotation.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyFSSAI , BARABANKI (U.P.)Since 3 Jun 2026₹50,000
THE ADM BARABANKI TO BAREILLY SADR
ICE CREM SAMPEL FAIL
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
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.