Vedanta Aluminium Metal logo

Vedanta Aluminium Metal CEO, MD, chairman, board of directors and AGM

NSE: VAMLBSE: 544780Non - Ferrous MetalsLarge Cap

Last close ₹344.35down ₹15.05 (4.19%)BSE ₹344.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹359.40.

Range of traded prices from listing on 15 Jun 2026 to 23 Oct 2026
₹336.55Low, 23 Oct 2026₹537.00High, 15 Jun 2026
Market cap
₹1,34,654 Cr47th largest listed
P/E
No full year
P/B
Net worth zero or below
Dividend yield
2.32%
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
77,58,83651.5% delivered

Vedanta Aluminium Metal 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

  • ChairpersonAnil Kumar AgarwalRelated to the promoter
  • Chief executiveRajesh Kumar
  • Company Secretary and Compliance OfficerDashmeet Rana

6 directors3 independent1 executive2 non-executive

  • Anil Kumar Agarwal · ChairpersonNon-executive · joined May 2026 · 6 listed boards
  • Akarsh Kattingeri HebbarNon-executive · joined May 2026 · 1 listed board · 1 committee seat
  • Rajesh Kumar · Chief executiveExecutive · joined May 2026 · 1 listed board · 1 committee seat
  • Dindayal JalanIndependent · joined May 2026 · 2 months as independent · 3 listed boards · 2 as independent · 6 committee seats, 3 as chair
  • Tapan Kumar ChandIndependent · joined May 2026 · 2 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Mona SharmaIndependent · joined May 2026 · 2 months as independent · 1 listed board · 1 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.

3 directors who left
  • Pankaj Jha, left 1 May 2026: Others
  • Rahul Trivedi, left 1 May 2026: Others
  • Rajiv Kumar, left 1 May 2026: Others

Committees and meetings

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

  • Board

    • 8 Jun 20265 of 6 present2 independent · 39 days in between
    • 29 Apr 20263 of 3 present0 independent · 8 days in between
    • 20 Apr 20263 of 3 present0 independent · 57 days in between
    • 21 Feb 20263 of 3 present0 independent
  • Audit Committee

    Chair Dindayal Jalan

    Tapan Kumar Chand, Mona Sharma

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair Dindayal Jalan

    Tapan Kumar Chand, Anil Kumar Agarwal

    • 8 Jun 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Mona Sharma

    Dindayal Jalan, Akarsh Kattingeri Hebbar, Rajesh Kumar

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Dindayal Jalan

    Tapan Kumar Chand, Mona Sharma

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Tapan Kumar Chand

    Mona Sharma, Akarsh Kattingeri Hebbar, Rajesh Kumar

    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 Jun 2026.

  • S R B C & CO LLP, Chartered AccountantsPeer-review certificate valid to Feb 2029
1 earlier auditor
  • Haribhakti & Co. LLPNamed in the filing for the quarter to Mar 2026

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.

Vedanta Aluminium Metal 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.Vedanta Aluminium Metal dividend history

Postal ballot, 30 Sep 2026

21,52,251 shareholders on the register on 28 Aug 2026; votes counted by Shivaram Bhatt / Shivaram Bhatt.The company's voting result (opens in a new tab)

  1. Appointment of M/s. S R B C & CO LLP, Chartered Accountants as the Statutory Auditors of the Company
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.28% · other public 0.29%

    Turnout: all 80.66% · promoters 100.00% · institutions 81.56% · other public 15.71%

  2. To consider and approve ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’ and its implementation through Trust
    Special
    92.68% for7.32% against

    Against: promoters 0.00% · institutions 27.30% · other public 0.34%

    Turnout: all 80.67% · promoters 100.00% · institutions 81.62% · other public 15.70%

  3. To consider and approve extension of ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’ to the employees of the holding company and subsidiary company(ies) of the Company
    Special
    92.67% for7.33% against

    Against: promoters 0.00% · institutions 27.34% · other public 0.41%

    Turnout: all 80.67% · promoters 100.00% · institutions 81.62% · other public 15.70%

  4. To consider and approve secondary acquisition of shares through Trust for the implementation of ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’
    Special
    92.68% for7.32% against

    Against: promoters 0.00% · institutions 27.30% · other public 0.34%

    Turnout: all 80.67% · promoters 100.00% · institutions 81.62% · other public 15.70%

  5. To consider and approve provision of money by the Company for purchase of its own Shares through the Trust under the ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’
    Special
    92.68% for7.32% against

    Against: promoters 0.00% · institutions 27.30% · other public 0.34%

    Turnout: all 80.67% · promoters 100.00% · institutions 81.62% · other public 15.70%

  6. To consider and approve Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026’ and its implementation through Trust
    Special
    98.55% for1.45% against

    Against: promoters 0.00% · institutions 5.38% · other public 0.34%

    Turnout: all 80.67% · promoters 100.00% · institutions 81.62% · other public 15.70%

  7. To consider and approve extension of ‘Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026 to the employees of the Holding Company and/or Subsidiary Company(ies) of the Company
    Special
    93.51% for6.49% against

    Against: promoters 0.00% · institutions 24.19% · other public 0.41%

    Turnout: all 80.67% · promoters 100.00% · institutions 81.62% · other public 15.70%

  8. To consider and approve secondary acquisition of shares through Trust route for the implementation of ‘Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026
    Special
    98.55% for1.45% against

    Against: promoters 0.00% · institutions 5.38% · other public 0.34%

    Turnout: all 80.67% · promoters 100.00% · institutions 81.62% · other public 15.70%

  9. To consider and approve provision of money by the Company for purchase of its own Shares through the trust under the ‘Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026’
    Special
    98.55% for1.45% against

    Against: promoters 0.00% · institutions 5.38% · other public 0.34%

    Turnout: all 80.67% · promoters 100.00% · institutions 81.62% · other public 15.70%

  10. To approve material related party transaction(s) between the Company and certain Identified Related Parties of the Company
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 24.29% · promoters 0.00% · institutions 81.62% · other public 15.70%

  11. To approve material related party transaction(s) between Bharat Aluminium Company Limited (“BALCO”), a subsidiary of the Company and certain Identified Related Parties of the Company.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 24.28% · promoters 0.00% · institutions 81.59% · other public 15.70%

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.Funds that hold it

Mutual fund votes, meeting of 30 Sep 2026, 9 fund houses 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.

  • Appointment of M/s. S R B C & CO LLP, Chartered Accountants as the Statutory Auditors of the Company
    9 for0 against
  • To consider and approve ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’ and its implementation through Trust
    Against Edelweiss Mutual Fund, Tata Mutual Fund
    • Edelweiss Mutual FundCompliant with law. Governance concern: Committee discretion to determine a shorter exercise period. Further, the proposed limit of maximum options per employee under proposed Plan indicates a potential for excessive benefits to a single employee.
    • Tata Mutual FundWe do not support ESOPs granted at Face Value. In this case while ESOPs are linked to performance its exercise price is at Face value. Thus we do not support this resolution.
    4 for2 against
  • To consider and approve extension of ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’ to the employees of the holding company and subsidiary company(ies) of the Company
    Against Edelweiss Mutual Fund, Tata Mutual Fund
    • Edelweiss Mutual FundCompliant with law. Governance concern: Interlinked with resolution #2.
    • Tata Mutual FundLinked to resolution number 2. We do not support the resolution.
    4 for2 against
  • To consider and approve secondary acquisition of shares through Trust for the implementation of ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’
    Against Edelweiss Mutual Fund, Tata Mutual Fund
    • Edelweiss Mutual FundCompliant with law. Governance concern: Interlinked with resolution #2.
    • Tata Mutual FundLinked to resolution number 2. We do not support the resolution.
    4 for2 against
  • To consider and approve provision of money by the Company for purchase of its own Shares through the Trust under the ‘Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026’
    Against Edelweiss Mutual Fund, Tata Mutual Fund
    • Edelweiss Mutual FundCompliant with law. Governance concern: Interlinked with resolution #2.
    • Tata Mutual FundLinked to resolution number 2. We do not support the resolution.
    4 for2 against
  • To consider and approve Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026’ and its implementation through Trust
    Against Edelweiss Mutual Fund, Tata Mutual Fund
    • Edelweiss Mutual FundNon-Compliant with Schedule I, Part C of SEBI SBEB & SE Regulations, 2021: Nomination and Remuneration Committee (NRC) has been given the discretion to alter legally mandated parameters such as Purchase Price, Offer Period and Lock-in period for ESPS.
    • Tata Mutual FundLinked to resolution number 2. We do not support the resolution.
    4 for2 against
  • To consider and approve extension of ‘Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026 to the employees of the Holding Company and/or Subsidiary Company(ies) of the Company
    Against Edelweiss Mutual Fund, Tata Mutual Fund
    • Edelweiss Mutual FundCompliance concern: Interlinked with resolution #6.
    • Tata Mutual FundLinked to resolution number 2. We do not support the resolution.
    4 for2 against
  • To consider and approve secondary acquisition of shares through Trust route for the implementation of ‘Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026
    Against Edelweiss Mutual Fund, Tata Mutual Fund
    • Edelweiss Mutual FundCompliance concern: Interlinked with resolution #6.
    • Tata Mutual FundLinked to resolution number 2. We do not support the resolution.
    7 for2 against
  • To consider and approve provision of money by the Company for purchase of its own Shares through the trust under the ‘Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026’
    Against Edelweiss Mutual Fund, Tata Mutual Fund
    • Edelweiss Mutual FundCompliance concern: Interlinked with resolution #6.
    • Tata Mutual FundLinked to resolution number 2. We do not support the resolution.
    4 for2 against
  • To approve material related party transaction(s) between the Company and certain Identified Related Parties of the Company
    9 for0 against
  • To approve material related party transaction(s) between Bharat Aluminium Company Limited (“BALCO”), a subsidiary of the Company and certain Identified Related Parties of the Company.
    9 for0 against
21 proposals not matched to one resolution
  • 2) Approve Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026 and its implementation through Trust
    1 for0 against
  • 3) Approve extension of Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026 to employees of Holding Company and/or subsidiaries working in or outside India
    1 for0 against
  • 4) Approve secondary acquisition of shares through trust route for the implementation of Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026
    1 for0 against
  • 5) Approve provision of money to the trust for purchase of company’s own shares by the trust under Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026
    1 for0 against
  • 6) Approve Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026 and its implementation through Trust
    1 for0 against
  • 7) Approve extension of Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026 to employees of Holding Company and/or subsidiaries working in or outside India
    1 for0 against
  • 9) Approve provision of money to the trust for purchase of company’s own shares by the trust under Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026
    1 for0 against
  • Approve extension of Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026 to employees of Holding Company and/or subsidiaries working in or outside India
    1 for0 against
  • Approve extension of Vedanta Aluminium Metal Limited – Employee Share Purchase_x000D_ Plan 2026 to employees of Holding Company and/or subsidiaries working in or outside_x000D_ India
    1 for0 against
  • Approve extension of Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026 to employees of Holding Company and/or subsidiaries working in or outside India
    1 for0 against
  • Approve extension of Vedanta Aluminium Metal Limited – Employee Stock Option_x000D_ Plan 2026 to employees of Holding Company and/or subsidiaries working in or outside_x000D_ India
    1 for0 against
  • Approve provision of money to the trust for purchase of company’s own shares by the trust under Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026
    1 for0 against
  • Approve provision of money to the trust for purchase of company’s own shares by the trust under Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026
    1 for0 against
  • Approve provision of money to the trust for purchase of company’s own shares by the_x000D_ trust under Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026
    1 for0 against
  • Approve provision of money to the trust for purchase of company’s own shares by the_x000D_ trust under Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026
    1 for0 against
  • Approve secondary acquisition of shares through trust route for the implementation of Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026
    1 for0 against
  • Approve secondary acquisition of shares through trust route for the implementation_x000D_ of Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026
    1 for0 against
  • Approve Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026 and its implementation through Trust
    1 for0 against
  • Approve Vedanta Aluminium Metal Limited – Employee Share Purchase Plan 2026 and_x000D_ its implementation through Trust
    1 for0 against
  • Approve Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026 and its implementation through Trust
    1 for0 against
  • Approve Vedanta Aluminium Metal Limited – Employee Stock Option Plan 2026 and its_x000D_ implementation through Trust
    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 2026.
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.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.