Yatharth Hospital & Trauma Care Services logo

Yatharth Hospital & Trauma Care Services MD, chairman, board of directors and AGM

NSE: YATHARTHBSE: 543950Healthcare ServicesSmall Cap

Last close ₹931.80up ₹11.00 (1.19%)BSE ₹931.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹920.80.

52-week range of traded prices to 23 Oct 2026
₹538.25Low, 27 Jan 2026₹1,184.00High, 18 Sep 2026
Market cap
₹8,978 Cr672nd largest listed
P/E
50.3
P/B
5.0
Dividend yield
0.05%
ROE
10.5%
ROCE
10.2%
Debt to equity
0.14
Volume, NSE
4,64,23244.7% delivered

Yatharth Hospital & Trauma Care Services 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

  • ChairpersonAjay Kumar TyagiRelated to the promoter
  • Managing directorKapil Kumar
  • Company Secretary and Compliance OfficerRitesh Mishra

7 directors4 independent3 executive

  • Ajay Kumar Tyagi · ChairpersonExecutive · joined Feb 2022 · 1 listed board · 2 committee seats
  • Kapil Kumar · Managing directorExecutive · joined Feb 2022 · 1 listed board · 1 committee seat
  • Yatharth TyagiExecutive · joined Nov 2021 · 1 listed board
  • Promila BhardwajIndependent · joined Oct 2022 · reappointed Oct 2022 · 47 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • Mukesh SharmaIndependent · joined Feb 2022 · reappointed Feb 2022 · 55 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Sanjeev UpadhyayaIndependent · joined Feb 2022 · reappointed Feb 2022 · 55 months as independent · 1 listed board · 1 as independent
  • Ramesh KrishnanIndependent · joined Nov 2025 · reappointed Nov 2025 · 10 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

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

  • Board

    • 17 Sep 20267 of 7 present4 independent · 37 days in between
    • 10 Aug 20267 of 7 present4 independent · 76 days in between
    • 25 May 20267 of 7 present4 independent · 11 days in between
    • 13 May 20265 of 7 present3 independent

  • Audit Committee

    Chair Mukesh Sharma

    Promila Bhardwaj, Ajay Kumar Tyagi

    • 17 Sep 20263 of 3 present2 independent · 37 days in between
    • 10 Aug 20263 of 3 present2 independent · 76 days in between
    • 25 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Sanjeev Upadhyaya

    Mukesh Sharma, Promila Bhardwaj

    • 10 Aug 20263 of 3 present3 independent · 62 days in between

  • Stakeholders Relationship Committee

    Chair Promila Bhardwaj

    Ajay Kumar Tyagi, Kapil Kumar

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Ajay Kumar Tyagi

    Mukesh Sharma, Kapil Kumar

    • 17 Sep 20263 of 3 present1 independent · 37 days in between

  • Corporate Social Responsibility Committee

    Chair Ajay Kumar Tyagi

    Kapil Kumar, Sanjeev Upadhyaya

    • 8 Jun 20263 of 3 present1 independent

  • Banking and Finance Committee

    Chair Ajay Kumar Tyagi

    Kapil Kumar, Yatharth Tyagi

    • 17 Sep 20263 of 3 present0 independent · 33 days in between
    • 14 Aug 20263 of 3 present0 independent · 40 days in between
    • 4 Jul 20263 of 3 present0 independent

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. MSKA & Associates LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
  • M/S R Nagpal 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.

Yatharth Hospital & Trauma Care Services 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.Yatharth Hospital & Trauma Care Services dividend history

Extraordinary general meeting, 15 Oct 2026

1,01,829 shareholders on the register on 8 Oct 2026; present: 4 promoters and 70 others; votes counted by Saurav Upadhyay / USRK & Company.The company's voting result (opens in a new tab)

  1. Increase in Authorised Share Capital and Alteration of Capital Clause of the Memorandum of Association
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 73.10% · promoters 100.00% · institutions 85.27% · other public 7.13%

  2. Issuance of Subscription Securities (Equity Shares and Warrants) by way of Preferential Issue on a Private Placement Basis
    Special
    99.26% for0.74% against

    Against: promoters 0.00% · institutions 3.51% · other public 0.02%

    Turnout: all 73.10% · promoters 100.00% · institutions 85.27% · other public 7.13%

  3. Adoption of Amended and Restated Articles of Association and Approval of Special Rights granted to the Investor
    Special
    91.71% for8.29% against

    Against: promoters 0.00% · institutions 43.08% · other public 0.39%

    Turnout: all 71.38% · promoters 100.00% · institutions 75.73% · other public 7.13%

  4. Adoption of Amended and Restated Articles of Association and Approval of Rights granted to the Promoters
    SpecialPromoters have an interest in it
    89.54% for10.46% against

    Against: promoters 0.00% · institutions 49.45% · other public 0.39%

    Turnout: all 73.10% · promoters 100.00% · institutions 85.27% · other public 7.13%

  5. Approval of Upside Share Arrangement under the Investment Agreement
    OrdinaryPromoters have an interest in it
    61.55% for38.45% against

    Against: promoters 0.00% · institutions 43.61% · other public 0.39%

    Turnout: all 15.58% · promoters 0.00% · institutions 75.73% · other public 7.13%

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 Sep 2026, 7 resolutions

99,769 shareholders on the register on 18 Sep 2026; present: 0 promoters and 80 others; votes counted by Saurav Upadhyay / USRK & Company.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and Reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 70.79% · promoters 100.00% · institutions 84.45% · other public 0.13%

  2. Re-appointment of Dr. Ajay Kumar Tyagi (DIN: 01792886) who retires by rotation
    OrdinaryPromoters have an interest in it
    98.55% for1.45% against

    Against: promoters 0.00% · institutions 6.86% · other public 1.51%

    Turnout: all 70.79% · promoters 100.00% · institutions 84.45% · other public 0.13%

  3. Ratification of Remuneration of the Cost Auditor for the financial year 2026-27.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.96%

    Turnout: all 70.79% · promoters 100.00% · institutions 84.45% · other public 0.13%

  4. Approval for Material Related Party Transaction
    OrdinaryPromoters have an interest in it
    91.67% for8.33% against

    Against: promoters 0.00% · institutions 39.43% · other public 3.23%

    Turnout: all 70.79% · promoters 100.00% · institutions 84.45% · other public 0.13%

  5. Modification/revision in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.04%

    Turnout: all 70.79% · promoters 100.00% · institutions 84.45% · other public 0.13%

  6. Approval of Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2026
    Special
    82.27% for17.73% against

    Against: promoters 0.00% · institutions 83.85% · other public 30.74%

    Turnout: all 70.79% · promoters 100.00% · institutions 84.45% · other public 0.13%

  7. Approval for Grant of Options to Employees of Subsidiary Companies of the Company in India under Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2026
    Special
    82.27% for17.73% against

    Against: promoters 0.00% · institutions 83.85% · other public 31.61%

    Turnout: all 70.79% · promoters 100.00% · institutions 84.45% · other public 0.13%

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, 12 May 2026, 1 resolution

1,00,931 shareholders on the register on 3 Apr 2026; votes counted by Saurav Upadhyay / USRK & Company.The company's voting result (opens in a new tab)

  1. To Approve the Creation of Security by way of Charge/Mortgage/ Hypothecation and/or otherwise pursuant to Section 180(1)(a) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.49%

    Turnout: all 69.98% · promoters 100.00% · institutions 84.18% · other public 0.28%

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.

Postal ballot, 15 Jan 2026, 1 resolution

98,285 shareholders on the register on 5 Dec 2025; votes counted by Saurav Upadhyay / USRK & Company.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Ramesh Krishnan (DIN: 06753052) as a non executive independent director for a term of five years
    Special
    92.76% for7.24% against

    Against: promoters 0.00% · institutions 34.03% · other public 2.80%

    Turnout: all 70.92% · promoters 100.00% · institutions 85.56% · 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.

Annual general meeting, 30 Sep 2025, 6 resolutions

92,635 shareholders on the register on 23 Sep 2025; present: 3 promoters and 71 others; votes counted by Saurav Upadhyay / Saurav upadhyay & Associates.The company's voting result (opens in a new tab)

  1. 1 - Adoption of audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and Reports of Board of Directors and Auditors thereon
    Ordinary
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 1.29% · other public 0.32%

    Turnout: all 62.94% · promoters 80.60% · institutions 86.53% · other public 0.14%

  2. 2 - Re-appoint of Mr. Yatharth Tyagi (DIN: 09322889) who retires by rotation
    OrdinaryPromoters have an interest in it
    98.49% for1.51% against

    Against: promoters 0.00% · institutions 7.19% · other public 0.32%

    Turnout: all 62.94% · promoters 80.60% · institutions 86.53% · other public 0.14%

  3. 3 - Appointment of Statutory Auditor to fill casual vacancy
    Ordinary
    98.39% for1.61% against

    Against: promoters 0.00% · institutions 7.67% · other public 4.72%

    Turnout: all 62.94% · promoters 80.60% · institutions 86.53% · other public 0.14%

  4. 4 - Appointment of M/s. MSKA & Associates (a member firm of BDO International), Chartered Accountants as Statutory Auditor of the Company & fix their remuneration.
    Ordinary
    98.38% for1.62% against

    Against: promoters 0.00% · institutions 7.67% · other public 10.47%

    Turnout: all 62.94% · promoters 80.60% · institutions 86.53% · other public 0.14%

  5. 5 - Remuneration of the Cost Auditor for the financial year 2025-26.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.29%

    Turnout: all 62.94% · promoters 80.60% · institutions 86.53% · other public 0.14%

  6. 6 - To Appoint Secretarial Auditors
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.29%

    Turnout: all 62.94% · promoters 80.60% · institutions 86.53% · other public 0.14%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 6 Dec 2024, 2 resolutions

Present: 3 promoters and 61 others.The company's voting result (opens in a new tab)

  1. Issuance of Securities of the Company Through Permissible Modes of Fund Raising
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.95% · other public 6.86%

    Turnout: all 70.57% · promoters 89.47% · institutions 70.72% · other public 0.07%

  2. Power to give Loans or Invest Funds of the Company in excess of the Limits specified under Section 186 of The Companies Act, 2013
    Special
    98.76% for1.24% against

    Against: promoters 0.00% · institutions 9.83% · other public 11.88%

    Turnout: all 70.57% · promoters 89.47% · institutions 70.72% · other public 0.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2024, 5 resolutions

Present: 2 promoters and 63 others.The company's voting result (opens in a new tab)

  1. To consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon nMoreLess
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 1.04% · other public 0.17%

    Turnout: all 68.55% · promoters 89.09% · institutions 70.17% · other public 0.12%

  2. To appoint Dr. Ajay Kumar Tyagi (DIN: 01792886) who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    97.95% for2.05% against

    Against: promoters 0.00% · institutions 15.18% · other public 0.47%

    Turnout: all 68.55% · promoters 89.09% · institutions 70.17% · other public 0.12%

  3. Ratification of remuneration of the Cost Auditor for the financial year 2024-25 pursuant to the provisions of Section 148(3) and all other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.61% · promoters 89.09% · institutions 70.68% · other public 0.12%

  4. Approval for Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme 2024. n
    Special
    95.64% for4.36% against

    Against: promoters 0.00% · institutions 32.37% · other public 0.41%

    Turnout: all 68.55% · promoters 89.09% · institutions 70.17% · other public 0.12%

  5. Approval of Grant of Options to Employees of Subsidiary Company, In India of the Company under Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2024. n
    Special
    95.64% for4.36% against

    Against: promoters 0.00% · institutions 32.37% · other public 0.41%

    Turnout: all 68.55% · promoters 89.09% · institutions 70.17% · other public 0.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2023, 3 resolutions

Present: 3 promoters and 66 others.The company's voting result (opens in a new tab)

  1. To consider and adopt A the audited standalone financial statements of the Company for the financial year ended March 31 2023 andnthe reports of the Board of Directors and the Auditors thereon and B the audited consolidated financial statements of the Companynfor the financial year ended March 31 2023 and the report of Auditors thereonMoreLess
    Ordinary
    99.12% for0.88% against

    Against: promoters 0.00% · institutions 6.95% · other public 0.00%

    Turnout: all 82.60% · promoters 100.00% · institutions 68.93% · other public 31.59%

  2. To appoint Mr Yatharth Tyagi DIN 09322889 who retires by rotation and being eligible offers himself for re appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 82.60% · promoters 100.00% · institutions 68.93% · other public 31.59%

  3. Ratification of remuneration of the Cost Auditor for the financial year 2023 24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.60% · promoters 100.00% · institutions 68.93% · other public 31.59%

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 25 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and Reports of Board of Directors and Auditors thereon
    1 for0 against
  • Re-appointment of Dr. Ajay Kumar Tyagi (DIN: 01792886) who retires by rotation
    1 for0 against
  • Ratification of Remuneration of the Cost Auditor for the financial year 2026-27.
    1 for0 against
  • Approval for Material Related Party Transaction
    Against Angel One Mutual Fund
    • Angel One Mutual FundGovernance and Transparency Concern: The Company has not made adequate disclosures with regards to the basis of determination of arms’ length pricing for the proposed transaction. Further, there is no clarity whether the remaining shareholders of the subsidiary are providing any similar financial support or not.
    0 for1 against
  • Modification/revision in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds.
    1 for0 against
  • Approval of Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2026
    Against Angel One Mutual Fund
    • Angel One Mutual FundGovernance and Transparency Concern: Due to inadequate disclosures on maximum number of options that can be granted per employee, the potential maximum benefits appear excessive considering the size and performance of the Company.
    0 for1 against
  • Approval for Grant of Options to Employees of Subsidiary Companies of the Company in India under Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2026
    Against Angel One Mutual Fund
    • Angel One Mutual FundGovernance and Transparency Concern: Due to inadequate disclosures on maximum number of options that can be granted per employee, the potential maximum benefits appear excessive considering the size and performance of the Company.
    0 for1 against

Mutual fund votes, meeting of 12 May 2026, 7 fund houses

  • To Approve the Creation of Security by way of Charge/Mortgage/ Hypothecation and/or otherwise pursuant to Section 180(1)(a) of the Companies Act, 2013.
    7 for0 against
5 earlier meetings

Mutual fund votes, meeting of 15 Jan 2026, 7 fund houses

  • Appointment of Mr. Ramesh Krishnan (DIN: 06753052) as a non executive independent director for a term of five years
    Against Angel One Mutual Fund, Groww Mutual Fund, Kotak Mahindra Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Proposed appointee holds Executive directorship in an entity, engaged in similar line of business.
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of the proposed appointees. Governance concern: Proposed appointee holds Executive directorship in an entity, engaged in similar line of business.
    • Kotak Mahindra Mutual FundRamesh Krishnan, 53, is the Founder and Chief Executive Officer of Medagg Healthcare Private Limited, a health aggregator platform. He is also the Co-Founder and Chief Operating Officer of Health Basix, a school healthcare platform. He has over 30 years of experience across hospital management, private equity, and strategic consulting. Mr. Ramesh Krishnan is also on the Board of Rela Institute and Medical Centre, in the role of Executive Director. The Company and Rela Institute and Medical Centre both are engaged in the operations of multispecialty hospital chains providing advanced healthcare services, including trauma care, critical care, and super-specialty treatments. As a result, both the entities are engaged into the same line of business. Such directorships may lead to conflict of interest situations and must be avoided. Hence, we do not support the resolution.
    3 for4 against

Mutual fund votes, meeting of 30 Sep 2025, 8 fund houses

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

  • 1 - Adoption of audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and Reports of Board of Directors and Auditors thereon
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundNon-disclosure of financial statements of subsidiary companies on the website of the Company.
    • Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified financial statements except certain non-material remarks identified in CARO Report. Non-Compliant with S.136(1) of the Companies Act & Regulation 46(2)(s) of SEBI LODR: Non-disclosure of financial statements of subsidiary companies for FY 2024-25 on the website of the Company.
    4 for3 against
  • 2 - Re-appoint of Mr. Yatharth Tyagi (DIN: 09322889) who retires by rotation
    Against Mirae Asset Mutual Fund, Taurus Mutual Fund
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    • Taurus Mutual FundYatharth Tyagi, 29, is part of the promoter family, and is the Executive Director of Yatharth Hospitals & Trauma Care Services Limited. He has been on the board of the company since September 2021. He has attended all five board meetings held during FY25. He retires by rotation. While his reappointment is in line with the statutory requirements, with an aggregate work experience of less than ten years, his reappointment does not align with our voting guidelines. Therefore, we do not support his reappointment.
    6 for2 against
  • 3 - Appointment of Statutory Auditor to fill casual vacancy
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundProposed audit fee payable to Statutory Auditors not disclosed. Governance & Transparency concern: Disguised removal: Outgoing auditors resigned due to reduction in Audit fee; Interlinked with Resolution #4 – Rationale for material change in the proposed Audit Fee for their regular term proposed under resolution no. 4 has not been disclosed.
    • Groww Mutual Fund, Motilal Oswal Mutual FundNo concerns on the merits of statutory auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Statutory Auditors not disclosed. Governance & Transparency concern: Disguised removal: Outgoing auditors resigned due to reduction in Audit fee; Interlinked with Resolution #4 – Rationale for material change in the proposed Audit Fee for their regular term proposed under resolution no. 4 has not been disclosed.
    5 for3 against
  • 4 - Appointment of M/s. MSKA & Associates (a member firm of BDO International), Chartered Accountants as Statutory Auditor of the Company & fix their remuneration.
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance & Transparency Concern: Disguised removal: Outgoing auditors resigned due to reduction in Audit fee and in contrary the Company proposed new auditors with significantly high audit remuneration. Rationale for material change in the proposed Audit Fee has not been disclosed.
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Disguised removal: Outgoing auditors resigned due to reduction in Audit fee and in contrary the Company proposed new auditors with significantly high audit remuneration. Rationale for material change in the proposed Audit Fee has not been disclosed.
    4 for3 against
  • 5 - Remuneration of the Cost Auditor for the financial year 2025-26.
    8 for0 against
  • 6 - To Appoint Secretarial Auditors
    8 for0 against
2 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 6 Dec 2024, 7 fund houses

  • Issuance of Securities of the Company Through Permissible Modes of Fund Raising
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: All encompassing resolution, shareholders do not have any clarity. Significant dilution and no clarity regarding not opting for Rights Issue, no urgency for funds
    5 for2 against
  • Power to give Loans or Invest Funds of the Company in excess of the Limits specified under Section 186 of The Companies Act, 2013
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance & Transparency Concern: Inadequate disclosures regarding particulars of the proposed loans/ investments/ guarantee transactions; Enabling approval
    5 for2 against

Mutual fund votes, meeting of 28 Sep 2024, 6 fund houses

  • To consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon nMoreLess
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified financial statements except certain non-material remarks identified in CARO Report. Non-Compliant with S.136(1) of the Companies Act & Regulation 46(2)(s) of SEBI LODR: Non-disclosure of the audited financial statements of 1 Subsidiary on the website of the Company.
    4 for2 against
  • To appoint Dr. Ajay Kumar Tyagi (DIN: 01792886) who retires by rotation and being eligible, offers himself for re-appointment
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Combined position of Chairman and Executive Director.
    4 for2 against
  • Ratification of remuneration of the Cost Auditor for the financial year 2024-25 pursuant to the provisions of Section 148(3) and all other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder.MoreLess
    6 for0 against
  • Approval for Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme 2024. n
    Against Groww Mutual Fund, HDFC Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations: Inadequate disclosure of Exercise price. Governance concern: Excessive benefit may be extended to an individual employee.
    • HDFC Mutual FundESOPs/RSUs are granted at a significant discount to market price
    3 for3 against
  • Approval of Grant of Options to Employees of Subsidiary Company, In India of the Company under Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2024. n
    Against Groww Mutual Fund, HDFC Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations: Inadequate disclosure of Exercise price. Governance concern: Excessive benefit may be extended to an individual employee.
    • HDFC Mutual FundESOPs/RSUs are granted at a significant discount to market price
    3 for3 against

Mutual fund votes, meeting of 28 Sep 2023, 5 fund houses

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

  • To consider and adopt A the audited standalone financial statements of the Company for the financial year ended March 31 2023 andnthe reports of the Board of Directors and the Auditors thereon and B the audited consolidated financial statements of the Companynfor the financial year ended March 31 2023 and the report of Auditors thereonMoreLess
    5 for0 against
  • To appoint Mr Yatharth Tyagi DIN 09322889 who retires by rotation and being eligible offers himself for re appointment
    5 for0 against
  • Ratification of remuneration of the Cost Auditor for the financial year 2023 24
    5 for0 against
1 proposal not matched to one resolution
  • Ratify remuneration of Rs. 50,000 to be paid to Subodh Kumar & Co as cost auditors for FY24
    1 for0 against

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

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeIncome Tax DepartmentSince 8 Nov 2024
    The update regarding the Income Tax proceedings was duly intimated to the Stock Exchanges on September 14, 2026, vide our letter no. YH/SE/48/2026-27.
    At the filing before: Ongoing tax dispute with Income Tax Department.

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

At most 1 complaint open, quarter to Dec 2025.
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
No
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.

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.