Xpro India MD, chairman, board of directors and AGM
NSE: XPROINDIABSE: 590013Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,010.50.
- 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.
- ₹2,271 Cr1,076th 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 31 Jul 2026
- 69.5
- 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 20 May 2026
- 3.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.21%
- 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 31 Jul 2026
- 4.8%
- 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 31 Jul 2026
- 3.3%
- 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 20 May 2026
- 0.36
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 80,78466.1% delivered
Xpro India 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
- ChairpersonSidharth Kumar Birla
- Managing directorChandrasekharan Bhaskar
- Company Secretary and Compliance OfficerKAMAL KISHOR SEWODA
10 directors5 independent2 executive3 non-executive
- Sidharth Kumar Birla · ChairpersonExecutive · joined Sep 1998 · reappointed Mar 2026 · 3 listed boards · 2 as independent · 3 committee seats
- Madhushree BirlaNon-executive · joined Jan 2004 · reappointed Jul 2026 · 1 listed board · 1 committee seat, 1 as chair
- Suhana MurshedIndependent · joined Aug 2021 · reappointed Jul 2026 · 62 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- Chandrasekharan Bhaskar · Managing directorExecutive · joined Jan 2001 · reappointed Jan 2024 · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
- Krishnamurthy BalakrishnanIndependent · joined May 2022 · reappointed Jun 2022 · 52 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Bharat JhaverNon-executive · joined May 2022 · reappointed Jul 2025 · 2 listed boards · 1 committee seat
- Manoj MohankaIndependent · joined Sep 2023 · reappointed Sep 2023 · 37 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- Nandini KhaitanIndependent · joined Feb 2024 · reappointed Feb 2024 · 32 months as independent · 1 listed board · 1 as independent
- Gaurav Jashwantlal ShahIndependent · joined Apr 2025 · reappointed Apr 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Utsav ParekhNon-executive · joined Apr 2025 · reappointed Apr 2025 · 7 listed boards · 4 as independent · 9 committee seats, 3 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Jul 202610 of 10 present5 independent · 71 days in between
- 20 May 202610 of 10 present5 independent
Audit Committee
Chair Gaurav Jashwantlal Shah
Krishnamurthy Balakrishnan, Manoj Mohanka, Suhana Murshed, Utsav Parekh
- 26 Sep 20265 of 5 present4 independent · 56 days in between
- 31 Jul 20265 of 5 present4 independent · 71 days in between
- 20 May 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Manoj Mohanka
Suhana Murshed, Sidharth Kumar Birla
- 30 Sep 20263 of 3 present2 independent · 134 days in between
- 18 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Madhushree Birla
Suhana Murshed, Utsav Parekh
- 31 Jul 20263 of 3 present1 independent
Risk Management Committee
Chair Krishnamurthy Balakrishnan
Manoj Mohanka, Chandrasekharan Bhaskar, Gaurav Jashwantlal Shah, Himangshu Bakshi, Vinay Kumar Agarwal, Girish Behal
- 26 Sep 20264 of 4 present3 independent · 56 days in between
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.
- Walker Chandiok & Co.LLPPeer-review certificate valid to May 2028
1 earlier auditor
- Walker Chandiok And Co LLPNamed 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.
Xpro India 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.Xpro India dividend history
Annual general meeting, 20 Jul 2026
27,697 shareholders on the register on 13 Jul 2026; present: 2 promoters and 59 others; votes counted by Girish Bhatia / NA.The company's voting result (opens in a new tab)
- To consider and adopt the Directors Report and the audited financial statements of the Company for the financial year ended March 31, 2026 and the Auditors report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.36% · promoters 99.96% · institutions 14.03% · other public 3.96%
- To declare a dividend of INR 2.00 per ordinary share of the face value of INR 10 each, of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.36% · promoters 99.96% · institutions 14.03% · other public 3.96%
- To appoint a Director in place of Smt. Madhushree Birla (DIN: 00004224), who retires by rotation and being eligible, offers herself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.36% · promoters 99.96% · institutions 14.03% · other public 3.96%
- To ratify Remuneration payable to M/s Sanghavi Randeria & Associates, Cost Accountants, appointed by the Board for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.36% · promoters 99.96% · institutions 14.03% · other public 3.96%
- To approve re-appointment of Ms. Suhana Murshed (DIN: 08572394), as a Non-Executive Independent Director of the Company for a second term of five consecutive years from July 20, 2026 to July 19, 2031.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 44.36% · promoters 99.96% · institutions 14.03% · other public 3.96%
To approve appointment of Sri Girish Behal (DIN: 08803773), as the Managing Director of the Company for a term of three consecutive years effective from January 1, 2027 and remuneration payable to him.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.36% · promoters 99.96% · institutions 14.03% · other public 3.96%
- To approve payment of Commission to Non-Executive DirectorsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 44.36% · promoters 99.96% · institutions 14.03% · other public 3.96%
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, 2 May 2026, 1 resolution
28,174 shareholders on the register on 27 Mar 2026; votes counted by Girish Bhatia / NA.The company's voting result (opens in a new tab)
- Re-appointment of Sri Sidharth Kumar Birla, Chairman in the whole-time employment of the Company and remuneration payable to him.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 58.05% · promoters 99.96% · institutions 91.10% · other public 5.65%
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 Jul 2025, 6 resolutions
29,381 shareholders on the register on 18 Jul 2025; present: 8 promoters and 67 others; votes counted by Girish Bhatia / NA.The company's voting result (opens in a new tab)
- Adoption of the Directors Report and the audited financial statements of the Company for the financial year ended March 31, 2025 and the Auditors report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.03% · promoters 99.96% · institutions 89.81% · other public 17.57%
- Declaration of dividend of INR 2.00 per ordinary share of the face value of INR 10 each of the Company for the financial year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.03% · promoters 99.96% · institutions 89.81% · other public 17.57%
- Appointment of Director in place of Sri Bharat Jhaver (DIN: 00379111), who retires by rotation and being eligible offers himself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.03% · promoters 99.96% · institutions 89.81% · other public 17.57%
- Ratification of Remuneration payable to M/s Sanghavi Randeria & Associates, Cost Accountants, appointed by the Board for the Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.03% · promoters 99.96% · institutions 89.81% · other public 17.57%
Appointment of M/s Mamta Binani & Associates, Company Secretaries as the Secretarial Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of this 28th Annual General Meeting till the conclusion of the 33rd Annual General Meeting of the Company to be held in 2030 (i.e. from the Financial Year April 1 2025 - March 31 2026 to April 1 2029 - March 31 2030)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.03% · promoters 99.96% · institutions 89.81% · other public 17.57%
- Revision in the minimum remuneration of Sri C Bhaskar, Managing Director & Chief Executive OfficerSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.29% · other public 0.02%
Turnout: all 64.03% · promoters 99.96% · institutions 89.81% · other public 17.57%
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 May 2025, 2 resolutions
28,900 shareholders on the register on 15 Apr 2025; votes counted by Girish Bhatia / NA.The company's voting result (opens in a new tab)
- Appointment of Sri Gaurav Jashwantlal Shah (DIN: 10922578) as an Independent Director of the Company for a term of five consecutive years.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.37% · promoters 99.96% · institutions 90.69% · other public 21.02%
- Appointment of Sri Utsav Parekh (DIN: 00027642) as a Non-Executive Non-Independent Director of the Company liable to retire by rotation.Ordinary97.97% for2.03% against
Against: promoters 0.00% · institutions 8.74% · other public 0.04%
Turnout: all 66.28% · promoters 99.96% · institutions 90.16% · other public 21.02%
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, 29 Jul 2024, 5 resolutions
Present: 8 promoters and 58 others.The company's voting result (opens in a new tab)
- Adoption of the Directors’ Report and the audited financial statements of the Company for the financial year ended March 31, 2024, and the Auditors report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.02% · promoters 99.96% · institutions 13.86% · other public 22.96%
- Payment of dividend of Rs. 2.00 per ordinary share of the face value of Rs.10 each, of the Company for the financial year ended March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.02% · promoters 99.96% · institutions 13.86% · other public 22.96%
- Re-appointment of Smt. Madhushree Birla (DIN: 00004224) as a Director.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.02% · promoters 99.96% · institutions 13.86% · other public 22.96%
- Ratification of Remuneration of Rs.1,20,000/- payable to M/s Sanghavi Randeria & Associates, Cost Accountants, appointed by the Board for the Financial Year 2024-25Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.02% · promoters 99.96% · institutions 13.86% · other public 22.96%
Keeping Register of Members, Register of Debenture Holders maintained under section 88 of the Companies Act, 2013 and copies of Annual Return under section 92 of the Companies Act, 2013 at the office of RTA Link Intime India Private Limited, MumbaiMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.02% · promoters 99.96% · institutions 13.86% · other public 22.96%
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.
Extraordinary general meeting, 16 Jan 2024, 3 resolutions
Present: 9 promoters and 26 others.The company's voting result (opens in a new tab)
To issue and allot up to 14,35,750 warrants, each carrying a right to subscribe 1 Equity Share of the Company, at an issue price of Rs. 975/- (Rupees Nine Hundred Seventy-Five only) per warrant including a premium of Rs. 965/- (Rupees Nine Hundred Sixty-Five only), on a preferential allotment basis.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.08% · promoters 99.96% · institutions 98.80% · other public 27.16%
To approve the raising of capital through Qualified Institutions Placement for an aggregate amount not exceeding Rs. 150 Crores (Rupees One Hundred Fifty Crore only) by the issue of Equity Shares of face value of Rs. 10/- eachMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.08% · promoters 99.96% · institutions 98.80% · other public 27.16%
- To appoint Ms. Nandini Khaitan (DIN: 06941351) as an Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.08% · promoters 99.96% · institutions 98.80% · other public 27.16%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 28 Sep 2023, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Sri Manoj Mohanka (DIN: 00128593) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.36% · promoters 99.96% · institutions 97.72% · other public 20.77%
Re-appointment of Sri C Bhaskar (DIN: 00003343) as Managing Director & Chief Executive Officer of the Company for a term of three years with effect from January 1, 2024 and remuneration payable to him.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.36% · promoters 99.96% · institutions 97.72% · other public 20.77%
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, 10 Aug 2023, 4 resolutions
Present: 9 promoters and 58 others.The company's voting result (opens in a new tab)
- Adoption of Directors’ Report, Audited Financial Statements and Auditors Report for the year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.21% · promoters 99.96% · institutions 97.62% · other public 13.28%
- Payment of dividend of Rs. 2.00 per ordinary share of the face value of Rs.10 each, of the Company for the financial year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.21% · promoters 99.96% · institutions 97.62% · other public 13.28%
- Re-appointment of Sri Bharat Jhaver as Director.OrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.32% · other public 0.01%
Turnout: all 63.21% · promoters 99.96% · institutions 97.62% · other public 13.28%
- Ratification of Remuneration of Rs.1,20,000/- payable to M/s Sanghavi Randeria & Associates, Cost Accountants, appointed by the Board for the Financial Year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.21% · promoters 99.96% · institutions 97.62% · other public 13.28%
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 20 Jul 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.
- To consider and adopt the Directors Report and the audited financial statements of the Company for the financial year ended March 31, 2026 and the Auditors report thereon.1 for0 against
- To declare a dividend of INR 2.00 per ordinary share of the face value of INR 10 each, of the Company for the financial year ended March 31, 20261 for0 against
- To appoint a Director in place of Smt. Madhushree Birla (DIN: 00004224), who retires by rotation and being eligible, offers herself for reappointment1 for0 against
- To ratify Remuneration payable to M/s Sanghavi Randeria & Associates, Cost Accountants, appointed by the Board for the Financial Year 2026-27.1 for0 against
- To approve re-appointment of Ms. Suhana Murshed (DIN: 08572394), as a Non-Executive Independent Director of the Company for a second term of five consecutive years from July 20, 2026 to July 19, 2031.1 for0 against
To approve appointment of Sri Girish Behal (DIN: 08803773), as the Managing Director of the Company for a term of three consecutive years effective from January 1, 2027 and remuneration payable to him.MoreLess
1 for0 against
1 proposal not matched to one resolution
A sum not exceeding one percent (1.0%) per annum of the net profits of the Company calculated in accordance with the provisions of Section 198 of the Act, subject to an aggregate limit of INR 1,25,00,000, be distributed amongst the directors (other than the managing and/or whole-time directors), or some or any of them, and paid in such amounts or proportions and in such manner and in all respects, as may be decided and directed by the Board of Directors, and such payments shall be made in respect of the profits of the Company for each financial year for a period of five years commencing from April 1, 2026.MoreLess
1 for0 against
Mutual fund votes, meeting of 2 May 2026, 3 fund houses
- Re-appointment of Sri Sidharth Kumar Birla, Chairman in the whole-time employment of the Company and remuneration payable to him.3 for0 against
2 earlier meetings
Mutual fund votes, meeting of 25 Jul 2025, 2 fund houses
- Adoption of the Directors Report and the audited financial statements of the Company for the financial year ended March 31, 2025 and the Auditors report thereon.2 for0 against
- Declaration of dividend of INR 2.00 per ordinary share of the face value of INR 10 each of the Company for the financial year ended March 31, 20252 for0 against
- Appointment of Director in place of Sri Bharat Jhaver (DIN: 00379111), who retires by rotation and being eligible offers himself for reappointment2 for0 against
- Ratification of Remuneration payable to M/s Sanghavi Randeria & Associates, Cost Accountants, appointed by the Board for the Financial Year 2025-262 for0 against
Appointment of M/s Mamta Binani & Associates, Company Secretaries as the Secretarial Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of this 28th Annual General Meeting till the conclusion of the 33rd Annual General Meeting of the Company to be held in 2030 (i.e. from the Financial Year April 1 2025 - March 31 2026 to April 1 2029 - March 31 2030)MoreLess
2 for0 against- Revision in the minimum remuneration of Sri C Bhaskar, Managing Director & Chief Executive Officer2 for0 against
Mutual fund votes, meeting of 22 May 2025, 2 fund houses
- Appointment of Sri Gaurav Jashwantlal Shah (DIN: 10922578) as an Independent Director of the Company for a term of five consecutive years.2 for0 against
- Appointment of Sri Utsav Parekh (DIN: 00027642) as a Non-Executive Non-Independent Director of the Company liable to retire by rotation.
Against WhiteOak Capital Mutual Fund
- WhiteOak Capital Mutual FundMr. Parekh in the past has been associated as an Independent Director at McLeod Russel, where multiple issues relating to corporate governance had come to light in the public domain. Given the past association, we recommend voting against the resolution, in line with our voting policy.
1 for1 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 Sep 2026.
- Fine or penaltyCommissioner of Central Tax, Deputy Commissioner, Division-VII, CGST Pune-I commissionerateSince 28 Sep 2026
Penalty of Rs. 33,728
Availment of excess / inadmissible ITC
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.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2024, checked by Crisil Ratings Limited | 139.99 | Capital expenditure for expansion of capacity by adding new manufacturing lines for Dielectric and other technical grades of biaxially oriented polypropylene film, at the existing location in Barjora, West Bengal and in UAE directly or through subsidiary, including upgradation of the existing facilities | 100.00 | 60.46 | No |
| Preferential IssuesJan 2024, checked by Crisil Ratings Limited | 139.99 | Working Capital of the Company and its subsidiaries | 10.00 | 3.42 | No |
| Preferential IssuesJan 2024, checked by Crisil Ratings Limited | 139.99 | For other general corporate purposes and purposes permitted by applicable laws | 30.00 | 2.84 | No |