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Vishnu Chemicals MD, chairman, board of directors and AGM

NSE: VISHNUBSE: 516072Chemicals & PetrochemicalsSmall Cap

Last close ₹566.25down ₹22.85 (3.88%)BSE ₹562.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹589.10.

52-week range of traded prices to 23 Oct 2026
₹471.20Low, 9 Mar 2026₹744.00High, 7 Sep 2026
Market cap
₹3,812 Cr893rd largest listed
P/E
25.5
P/B
3.6
Dividend yield
0.05%
ROE
15.0%
ROCE
13.7%
Debt to equity
0.49
Volume, NSE
71,41451.0% delivered

Vishnu Chemicals 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

  • Chairperson and managing directorKRISHNA MURTHY CHERUKURIRelated to the promoter
  • Managing directorCHERUKURI SIDDARTHA
  • Company Secretary and Compliance OfficerVibha Shinde

6 directors3 independent2 executive1 non-executive

  • KRISHNA MURTHY CHERUKURI · Chairperson and managing directorExecutive · joined Jan 2006 · 246 months as independent · 1 listed board · 1 committee seat
  • CHERUKURI MANJULANon-executive · joined Jan 2006 · 246 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • CHERUKURI SIDDARTHA · Managing directorExecutive · joined Jan 2006 · 246 months as independent · 1 listed board · 2 committee seats
  • SITA VANKAIndependent · joined May 2022 · reappointed May 2025 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • NAGABHUSHAN BHAGWATIIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SRIVARI CHANDRASEKHARIndependent · joined Nov 2025 · reappointed Nov 2025 · 7 months as independent · 2 listed boards · 2 as independent · 3 committee seats

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
  • VEERAMACHANENI VIMALANAND, left 30 Dec 2025: Tenure Completion
  • TIRTHANKAR MITRA, left 13 Aug 2025: Tenure Completion
  • CHETAN NAVINCHANDRA SHAH, left 11 Feb 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 30 May 20265 of 6 present3 independent · 57 days in between
    • 2 Apr 20266 of 6 present3 independent · 60 days in between
    • 31 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair NAGABHUSHAN BHAGWATI

    CHERUKURI SIDDARTHA, SITA VANKA, SRIVARI CHANDRASEKHAR

    • 30 May 20263 of 4 present3 independent · 118 days in between
    • 31 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair SITA VANKA

    CHERUKURI MANJULA, NAGABHUSHAN BHAGWATI, SRIVARI CHANDRASEKHAR

    • 30 May 20264 of 4 present3 independent · 118 days in between
    • 31 Jan 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair CHERUKURI MANJULA

    KRISHNA MURTHY CHERUKURI, CHERUKURI SIDDARTHA, SITA VANKA

    • 30 May 20263 of 4 present1 independent · 118 days in between
    • 31 Jan 20262 of 4 present1 independent

  • Risk Management Committee

    Chair KRISHNA MURTHY CHERUKURI

    CHERUKURI SIDDARTHA, CHERUKURI MANJULA, SITA VANKA, T. RAMAKRISHNA, MAHESH BHATTER, HANUMANT BHANSALI

    • 30 May 20263 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair NAGABHUSHAN BHAGWATI

    KRISHNA MURTHY CHERUKURI, CHERUKURI MANJULA

    • 30 May 20263 of 3 present1 independent · 118 days in between
    • 31 Jan 20263 of 3 present1 independent

  • FINANCE COMMITTEE

    Chair KRISHNA MURTHY CHERUKURI

    CHERUKURI MANJULA, CHERUKURI SIDDARTHA

    No meeting listed in the filing.

  • INVESTMENT COMMITTEE

    Chair KRISHNA MURTHY CHERUKURI

    CHERUKURI SIDDARTHA, NAGABHUSHAN BHAGWATI

    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.

  • M/s. Jampani & AssociatesPeer-review certificate valid to Jan 2028
1 earlier auditor
  • JAMPANI & ASSOCIATESNamed in filings from Mar 2025 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.

Vishnu Chemicals 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.Vishnu Chemicals dividend history

Annual general meeting, 28 Aug 2026

30,764 shareholders on the register on 21 Aug 2026; present: 3 promoters and 80 others; votes counted by L DHANAMJAYA REDDY / L.D.REDDY & CO.The company's voting result (opens in a new tab)

  1. a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.38% · promoters 100.00% · institutions 76.93% · other public 7.36%

  2. To declare final dividend of Rs. 0.30 per equity share of Rs. 2/- each (i.e. 15%) for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.38% · promoters 100.00% · institutions 76.93% · other public 7.36%

  3. To appoint a Director in place of Mrs. Ch. Manjula (DIN: 01546339), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 3.07% · other public 0.05%

    Turnout: all 77.38% · promoters 100.00% · institutions 76.93% · other public 7.36%

  4. To approve appointment of M/s M. Anandam & Co Chartered Accountants, Hyderabad as Statutory Auditors of the Company for the first term of five years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.38% · promoters 100.00% · institutions 76.93% · other public 7.36%

  5. To approve re-appointment of Mr. Nagabhushan Bhagwati (DIN: 01564347) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.38% · promoters 100.00% · institutions 76.93% · other public 7.36%

  6. To ratify payment of remuneration to the Cost Auditors for the financial year 2026-27.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.38% · promoters 100.00% · institutions 76.93% · other public 7.36%

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, 22 Apr 2026, 1 resolution

31,294 shareholders on the register on 20 Mar 2026; votes counted by L DHANAMJAYA REDDY / L.D.REDDY & CO.The company's voting result (opens in a new tab)

  1. RE-APPOINTMENT OF MR. CH. SIDDARTHA (DIN: 01250728) AS A JOINT MANAGING DIRECTOR OF THE COMPANY FOR FURTHER PERIOD OF 5 YEARS EFFECTIVE FROM MAY 02, 2026 TO MAY 01, 2031 AND PAYMENT OF REMUNERATION
    SpecialPromoters have an interest in it
    98.48% for1.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 70.23%

    Turnout: all 1.76% · promoters 0.00% · institutions 21.35% · other public 0.17%

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, 11 Feb 2026, 1 resolution

30,765 shareholders on the register on 9 Jan 2026; votes counted by L DHANAMJAYA REDDY / L.D.REDDY & CO.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Srivari Chandrasekhar (DIN: 00481481) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.91%

    Turnout: all 75.98% · promoters 100.00% · institutions 85.25% · other public 0.16%

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.

Annual general meeting, 14 Aug 2025, 8 resolutions

31,803 shareholders on the register on 8 Aug 2025; present: 3 promoters and 67 others; votes counted by L DHANAMJAYA REDDY / L.D.REDDY & CO.The company's voting result (opens in a new tab)

  1. a) To receive, consider and adopt 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. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.18% · promoters 100.00% · institutions 81.96% · other public 1.10%

  2. To declare final dividend of Rs. 0.30 per equity share of Rs. 2/- each (i.e. 15%) for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.18% · promoters 100.00% · institutions 81.96% · other public 1.10%

  3. To appoint a Director in place of Mrs. Ch. Manjula (DIN: 01546339), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    95.74% for4.26% against

    Against: promoters 0.00% · institutions 4.40% · other public 0.32%

    Turnout: all 6.97% · promoters 0.00% · institutions 81.96% · other public 1.10%

  4. To approve re-appointment of Mr. Ch. Krishna Murthy (DIN: 00030274) as the Chairman and Managing Director of the Company for further period of 5 years w.e.f. January 2, 2026 and payment of remuneration to him.MoreLess
    SpecialPromoters have an interest in it
    79.81% for20.19% against

    Against: promoters 0.00% · institutions 20.92% · other public 0.32%

    Turnout: all 6.97% · promoters 0.00% · institutions 81.96% · other public 1.10%

  5. To approve re-appointment of Mrs. Sita Vanka (DIN: 07016012) as an Independent Director of the Company:
    Special
    100.00% for0.00% against

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

    Turnout: all 76.18% · promoters 100.00% · institutions 81.96% · other public 1.10%

  6. To appoint M/s L.D. Reddy & Co, Company Secretaries, Hyderabad as Secretarial Auditors of the Company for one term of five years from 2025-26 to 2029-30
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 76.18% · promoters 100.00% · institutions 81.96% · other public 1.10%

  7. To Re-classify Authorised Share Capital by way of Cancellation of unissued shares of One class and Increase in shares of another class & Consequent amendment to the Capital Clause of the Memorandum of Association of the CompanyMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 73.63% · promoters 100.00% · institutions 50.89% · other public 1.10%

  8. To ratify payment of remuneration to the Cost Auditors for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.63% · promoters 100.00% · institutions 50.89% · other public 1.10%

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, 27 Sep 2024, 8 resolutions

Present: 3 promoters and 57 others.The company's voting result (opens in a new tab)

  1. a) To receive, consider and adopt 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.nb) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.67% · promoters 100.00% · institutions 62.71% · other public 6.72%

  2. To declare dividend of Rs. 0.30/- per equity share of Rs. 2/- each (i.e. 15%) for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.67% · promoters 100.00% · institutions 62.71% · other public 6.72%

  3. To appoint a Director in place of Mr. Ch. Krishna Murthy (DIN: 00030274), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 74.67% · promoters 100.00% · institutions 62.71% · other public 6.72%

  4. To increase the limits of borrowing by the Company under Section 180(1)(c) of the Companies Act, 2013
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.18%

    Turnout: all 74.67% · promoters 100.00% · institutions 62.71% · other public 6.72%

  5. To seek approval under Section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.19%

    Turnout: all 74.67% · promoters 100.00% · institutions 62.71% · other public 6.72%

  6. To ratify payment of remuneration to the Cost Auditors for the financial year 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.67% · promoters 100.00% · institutions 62.71% · other public 6.72%

  7. To appoint Mr. B. Nagabhushan (DIN: 01564347) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 74.67% · promoters 100.00% · institutions 62.71% · other public 6.72%

  8. To approve variation of terms/ rights of existing 7,66,37,500 7% Cumulative Redeemable Preference Shares (“CRPS”) and consequent issuance of Compulsory Convertible Preference Shares (“CCPS”) to the existing Cumulative Redeemable Preference ShareholdersMoreLess
    SpecialPromoters have an interest in it
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.94%

    Turnout: all 6.30% · promoters 0.00% · institutions 62.71% · other public 6.72%

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 Aug 2023, 5 resolutions

Present: 2 promoters and 65 others.The company's voting result (opens in a new tab)

  1. a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereon.nb) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 70.91% · promoters 100.00% · institutions 26.94% · other public 0.30%

  2. To declare dividend of Rs. 0.40/- per equity share of Rs. 2/- each (i.e. 20%) for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 70.91% · promoters 100.00% · institutions 26.94% · other public 0.30%

  3. To appoint a Director in place of Mr. Ch. Siddartha (DIN: 01250728), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 1.68% · other public 0.10%

    Turnout: all 62.51% · promoters 87.72% · institutions 26.94% · other public 0.30%

  4. To approve re-appointment of Mr. Veeramachaneni Vimalanand (DIN: 02693721) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 70.91% · promoters 100.00% · institutions 26.94% · other public 0.30%

  5. To ratify payment of remuneration to the Cost Auditors for the financial year 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 70.91% · promoters 100.00% · institutions 26.94% · other public 0.30%

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, 22 Mar 2023, 2 resolutions

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

  1. To consider and approve the proposal for capital raising in one or more tranches by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement (“QIP”)
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 23.51% · other public 0.45%

    Turnout: all 79.40% · promoters 100.00% · institutions 25.88% · other public 16.91%

  2. To approve variation of terms of Cumulative Redeemable Preference Shares of the company
    SpecialPromoters have an interest in it
    99.59% for0.41% against

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

    Turnout: all 4.40% · promoters 0.00% · institutions 25.88% · other public 16.91%

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 Dec 2022, 2 resolutions

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

  1. SUB-DIVISION OF 1(ONE) EQUITY SHARE OF THE FACE VALUE OF RS.10/- (RUPEES TEN ONLY) PER SHARE TO 5(FIVE) EQUITY SHARES OF THE FACE VALUE OF RS.2/-(RUPEES TWO ONLY)
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 76.05% · promoters 100.00% · institutions 69.84% · other public 0.35%

  2. AMENDMENT OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 76.05% · promoters 100.00% · institutions 69.84% · other public 0.35%

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 28 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.

  • a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    1 for0 against
  • To declare final dividend of Rs. 0.30 per equity share of Rs. 2/- each (i.e. 15%) for the financial year ended March 31, 2026.
    1 for0 against
  • To appoint a Director in place of Mrs. Ch. Manjula (DIN: 01546339), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.
    1 for0 against
  • To approve appointment of M/s M. Anandam & Co Chartered Accountants, Hyderabad as Statutory Auditors of the Company for the first term of five years.
    1 for0 against
  • To approve re-appointment of Mr. Nagabhushan Bhagwati (DIN: 01564347) as an Independent Director of the Company.
    1 for0 against
1 proposal not matched to one resolution
  • Ratification of Remuneration of Rs. 1.05 Lakhs/- per annum plus applicable taxes and reimbursement of out of pocket expenses incurred in connection with the cost audit payable to M/s. Sagar and Associates, Cost Accountants (Firm Registration No. 000118), Hyderabad, who were appointed as Cost Auditors by the Board of Directors of the Company to conduct audit of the cost records of the Company for the financial year ending March 31, 2027.MoreLess
    1 for0 against

Mutual fund votes, meeting of 22 Apr 2026, 4 fund houses

  • RE-APPOINTMENT OF MR. CH. SIDDARTHA (DIN: 01250728) AS A JOINT MANAGING DIRECTOR OF THE COMPANY FOR FURTHER PERIOD OF 5 YEARS EFFECTIVE FROM MAY 02, 2026 TO MAY 01, 2031 AND PAYMENT OF REMUNERATION
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual FundCompliant with law. No concern on the merits of Director. Governance concern: No absolute cap on Variable Pay or Total Remuneration. Low attendance at Board and committees’ meetings and no justification has been provided by the Company for his leave of absence. Past attendance record indicates that the Director has not been able to devote sufficient time to the Company’s affairs. Transparency concern: Non-disclosure of terms of remuneration payable from Subsidiary Company.
    • Motilal Oswal Mutual FundNo absolute cap on Variable Pay or Total Remuneration. Low attendance at Board and committees’ meetings. Nondisclosure of terms of remuneration payable from Subsidiary Company.
    2 for2 against
4 earlier meetings

Mutual fund votes, meeting of 11 Feb 2026, 4 fund houses

  • Appointment of Mr. Srivari Chandrasekhar (DIN: 00481481) as an Independent Director of the Company
    4 for0 against

Mutual fund votes, meeting of 14 Aug 2025, 4 fund houses

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

  • a) To receive, consider and adopt 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. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.MoreLess
    4 for0 against
  • To declare final dividend of Rs. 0.30 per equity share of Rs. 2/- each (i.e. 15%) for the financial year ended March 31, 2025.
    4 for0 against
  • To appoint a Director in place of Mrs. Ch. Manjula (DIN: 01546339), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.
    4 for0 against
  • To approve re-appointment of Mr. Ch. Krishna Murthy (DIN: 00030274) as the Chairman and Managing Director of the Company for further period of 5 years w.e.f. January 2, 2026 and payment of remuneration to him.MoreLess
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance concern: Combined position of Chairman and MD may lead to concentration of power in the hands of single individual. No absolute cap on variable pay or total remuneration.
    2 for2 against
  • To approve re-appointment of Mrs. Sita Vanka (DIN: 07016012) as an Independent Director of the Company:
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNo concern on the merit of proposed appointee. Non-Compliance: Re-appointment is not in accordance with law, prior approval of shareholders not obtained for re-appointment as an ID.
    3 for1 against
  • To appoint M/s L.D. Reddy & Co, Company Secretaries, Hyderabad as Secretarial Auditors of the Company for one term of five years from 2025-26 to 2029-30
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundNo concern on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Secretarial Auditors not disclosed.
    3 for1 against
  • To Re-classify Authorised Share Capital by way of Cancellation of unissued shares of One class and Increase in shares of another class & Consequent amendment to the Capital Clause of the Memorandum of Association of the CompanyMoreLess
    4 for0 against
  • To ratify payment of remuneration to the Cost Auditors for the financial year 2025-26
    1 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration Rs. 1.15 Lakhs plus taxes, travel and out-of-pocket expenses incurred in connection with the cost audit payable to M/s. Sagar and Associates, Cost Accountants (Firm Registration No. 000118), Hyderabad, who were appointed as Cost Auditors by the Board of Directors of the Company to conduct audit of the cost records of the Company for the financial year ending March 31, 2026.MoreLess
    3 for0 against

Mutual fund votes, meeting of 27 Sep 2024, 3 fund houses

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

  • a) To receive, consider and adopt 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.nb) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.MoreLess
    3 for0 against
  • To declare dividend of Rs. 0.30/- per equity share of Rs. 2/- each (i.e. 15%) for the financial year ended March 31, 2024.
    3 for0 against
  • To appoint a Director in place of Mr. Ch. Krishna Murthy (DIN: 00030274), who retires by rotation and being eligible, offers himself for re-appointment.
    3 for0 against
  • To increase the limits of borrowing by the Company under Section 180(1)(c) of the Companies Act, 2013
    3 for0 against
  • To seek approval under Section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company
    3 for0 against
  • To ratify payment of remuneration to the Cost Auditors for the financial year 2024-25
    1 for0 against
  • To appoint Mr. B. Nagabhushan (DIN: 01564347) as an Independent Director of the Company
    3 for0 against
  • To approve variation of terms/ rights of existing 7,66,37,500 7% Cumulative Redeemable Preference Shares (“CRPS”) and consequent issuance of Compulsory Convertible Preference Shares (“CCPS”) to the existing Cumulative Redeemable Preference ShareholdersMoreLess
    3 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 1,15,000/- plus taxes, travel and out - of pocket expenses payable to M/s. Sagar and Associates, Cost Accountants (Firm Registration No. 000118), Hyderabad, who were appointed as Cost Auditors by the Board of Directors of the Company to conduct audit of the cost records of the Company for the financial year ending March 31, 2025.MoreLess
    2 for0 against

Mutual fund votes, meeting of 11 Aug 2023, 3 fund houses

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

  • a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereon.nb) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Report of the Auditors thereon.MoreLess
    1 for0 against

    1 abstained

  • To declare dividend of Rs. 0.40/- per equity share of Rs. 2/- each (i.e. 20%) for the financial year ended 31st March, 2023.
    2 for0 against

    1 abstained

  • To appoint a Director in place of Mr. Ch. Siddartha (DIN: 01250728), who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against

    1 abstained

  • To approve re-appointment of Mr. Veeramachaneni Vimalanand (DIN: 02693721) as an Independent Director of the Company
    2 for0 against

    1 abstained

  • To ratify payment of remuneration to the Cost Auditors for the financial year 2023-24.
    1 for0 against

    1 abstained

2 proposals not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Ratification of remuneration of Rs.1,00,000/- plus taxes, travel and out-of-pocket expenses incurred in connection with the cost audit payable to M/s. Sagar & Associates, Cost Accountants (Firm Registration No. 000118), Hyderabad, who were appointed as Cost Auditors by the Board of Directors of the Company to conduct audit of the cost records of the Company for the financial year ending March 31, 2024.MoreLess
    1 for0 against

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

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyNational Stock Exchange of India LimitedSince 27 May 2026

    Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Composition of Risk Management Committee under Regulation 21(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Fine or penaltyBSE LimitedSince 27 May 2026

    Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Composition of Risk Management Committee under Regulation 21(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Tax disputeSales Tax Appellate Tribunal-CuttackSince 30 Sep 2010
    Dispute- Sales Tax Appellate Tribunal-Cuttack issued an order with demand of Rs. 124.36 lakh ( Tax demand Rs. 41.45 lakh and Penality of Rs. 82.91 lakh) for the period 01.04.2008 to 31.03.2010 for non- submission of way bills at the check post while transferring material to Hyderabad and Bhilai for purchase of Ore from Orissa Mining Corporation. The company got favourable order from high court. Current Status: The Department filed the appeal before supreme court.MoreLess
  • Tax disputeCommercial Tax Officer (Audit)- VizagSince 20 Apr 2018
    Dispute-Commercial Tax Officer (Audit)- Vizag issued an order with demand of Rs.55.40 lakh for the period 01.06.2014 to 30.06.2017 for non payment of entry tax for interstate purchases of furnace oil and electical items etc. Current Satus: The Company has filed write petition in the High Court.MoreLess
  • Tax disputeDeputy Commissioner of GSTSince 8 Nov 2023
    Dispute- Deputy Commissioner of GST passed an order with demand of Rs. 605.79 lakh and penality of Rs. 60.58 lakh for irregular availament of transitional credit in TRAN 1 return filed by the company. The company got partial favourable order an amount of demand ₹ 232.40 from GST Appellate Authority - Guntur. Current Status: The company is in the process of filing an appeal before the GST Appellate Tribunal against the demand confirmed amounting to ₹373.39 lakh.MoreLess
  • Tax disputeDeputy Commissioner of GSTSince 17 Dec 2024
    Dispute-Deputy commissioner of GST- Vizag issued an order with demand of Rs.3.38 lakh for the period 01.07.2017 to 31.03.2022 for Incorrect admissibility of ISD input tax credit of tax. Current Status: The Joint Commissioner (Appeals), CGST, had scheduled a virtual personal hearing on 27/11/2025, which was duly attended by the company. However, the appeal order has not yet been received.MoreLess
  • Tax disputeDeputy Commissioner of GSTSince 20 Dec 2024
    Dispute-Deputy commissioner of GST- Bhilai issued an order with demand of Rs.11.46 lakh for the period 01.07.2017 to 31.03.2022 for Incorrect admissibility of ISD input tax credit of tax. Current Status: The Commissioner (Appeals), CGST has scheduled a personal hearing on 04.11.2025. The company has requested that the said hearing be conducted through virtual mode; however, the department has not yet scheduled the virtual personal hearing.MoreLess
  • Tax disputeAssistant Commissioner of State GSTSince 5 Feb 2025
    Dispute-Assistant Commercial Tax Officer issued an order with demand of Rs.2.52 lakh for the period 01.07.2017 to 31.03.2018 for Incorrect admissibility of ISD input tax credit of tax. Current Status: The Joint Commissioner (Appeals), State tax, had scheduled a virtual personal hearing on 26/02/2026, which was duly attended by the company. However, the appeal order has not yet been received.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.