Bombay Dyeing & Mfg Company logo

Bombay Dyeing & Mfg Company chairman and AGM

NSE: BOMDYEINGBSE: 500020Textiles & ApparelsSmall Cap

Bombay Dyeing & Mfg Company Limited · Face value ₹2 · Listed Jan 1937 on BSE, Apr 1995 on NSE
Last close ₹92.23up ₹4.02 (4.56%)BSE ₹92.10

Share price at the NSE close on 2 Nov 2026. Previous close ₹88.21.

2 Nov: open ₹87.42, high ₹93.50, low ₹87.42

52-week range of traded prices to 2 Nov 2026
₹85.12Low, 26 Oct 2026₹166.30High, 3 Nov 2025
Market cap
₹1,905 Cr1,077th largest listed
P/E
94.35
P/B
0.83
Dividend yield
0.43%
ROE
0.9%
ROCE
−3.4%
Debt to equity
0.00
Volume, NSE
11,16,17152.9% delivered

Bombay Dyeing & Mfg Company's chairperson is NUSLI NEVILLE WADIA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 7 Aug 2026.

Bombay Dyeing & Mfg Company 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

  • ChairpersonNUSLI NEVILLE WADIA
  • Company Secretary and Compliance OfficerSanjive Arora

11 directors6 independent5 non-executive

  • NUSLI NEVILLE WADIA · ChairpersonNon-executive · joined Apr 1968 · reappointed Aug 2024 · 3 listed boards
  • JEHANGIR NUSLI WADIANon-executive · joined Nov 2024 · 3 listed boards
  • NESS NUSLI WADIANon-executive · joined Aug 2001 · reappointed Aug 2025 · 5 listed boards · 5 committee seats
  • MINNIE BODHANWALANon-executive · joined Mar 2017 · reappointed Aug 2026 · 4 listed boards · 6 committee seats, 2 as chair
  • SUNIL SIDDHARTH LALBHAIIndependent · joined Feb 2019 · reappointed Feb 2024 · 91 months as independent · 5 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • RAJESH KUMAR BATRAIndependent · joined Aug 2021 · reappointed Aug 2026 · 61 months as independent · 4 listed boards · 3 as independent · 5 committee seats, 1 as chair
  • NATARAJAN VENKATARAMANNon-executive · joined Feb 2024 · 2 listed boards · 2 committee seats
  • SUJAL ANIL SHAHIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 4 as chair
  • SRINIVASAN VISHWANATHANIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Y S THORATIndependent · joined Nov 2024 · reappointed Nov 2024 · 22 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
  • RUKHSHANA JINA MISTRYIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 2 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.

2 directors who left
  • VARUN BERRY, left 10 Nov 2025: Others
  • CHANDRA IYENGAR, left 29 May 2025: Others

Committees and meetings

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

  • Board

    • 10 Aug 202611 of 11 present6 independent · 93 days in between
    • 8 May 202610 of 11 present6 independent

  • Audit Committee

    Chair SUJAL ANIL SHAH

    NESS NUSLI WADIA, RAJESH KUMAR BATRA, NATARAJAN VENKATARAMAN, SUNIL SIDDHARTH LALBHAI, RUKHSHANA JINA MISTRY, SRINIVASAN VISHWANATHAN, Y S THORAT

    • 10 Sep 20266 of 8 present5 independent · 30 days in between
    • 10 Aug 20268 of 8 present6 independent · 59 days in between
    • 11 Jun 20266 of 7 present5 independent · 33 days in between
    • 8 May 20267 of 7 present5 independent

  • Nomination and remuneration committee

    Chair RAJESH KUMAR BATRA

    NUSLI NEVILLE WADIA, SUNIL SIDDHARTH LALBHAI, Y S THORAT

    • 10 Aug 20264 of 4 present3 independent · 93 days in between
    • 8 May 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair SUNIL SIDDHARTH LALBHAI

    MINNIE BODHANWALA, RAJESH KUMAR BATRA, Y S THORAT

    No meeting listed in the filing.

  • Risk Management Committee

    Chair RAJESH KUMAR BATRA

    MINNIE BODHANWALA, NATARAJAN VENKATARAMAN, Y S THORAT, NIRAJ KUMAR

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair NESS NUSLI WADIA

    MINNIE BODHANWALA, RAJESH KUMAR BATRA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Bansi S. Mehta & CoPeer-review certificate valid to Jan 2029

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.

Bombay Dyeing & Mfg Company 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.Bombay Dyeing & Mfg Company dividend history

Postal ballot, 9 Oct 2026

1,50,592 shareholders on the register on 4 Sep 2026; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result

  1. Re-appointment of Mr. Rajnesh Datt as Manager of the Company for a term of two years
    Special
    98.06% for1.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 83.16%

    Turnout: all 55.41% · promoters 100.00% · institutions 29.26% · other public 2.90%

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, 7 Aug 2026, 7 resolutions

1,50,176 shareholders on the register on 31 Jul 2026; present: 23 promoters and 73 others; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result

  1. To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with 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 31st March, 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 0.15%

    Turnout: all 54.17% · promoters 100.00% · institutions 28.02% · other public 0.11%

  2. To declare dividend on Preference Shares for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.54%

    Turnout: all 54.17% · promoters 100.00% · institutions 28.02% · other public 0.11%

  3. To declare dividend on Equity Shares for the financial year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 54.17% · promoters 100.00% · institutions 28.02% · other public 0.11%

  4. To appoint a Director in place of Dr. (Mrs.) Minnie Aarasp Bodhanwala (DIN: 00422067), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.96%

    Turnout: all 54.17% · promoters 100.00% · institutions 28.02% · other public 0.11%

  5. Ratification of Remuneration payable to Cost Auditors of the Company for the Financial Year ending 31st March, 2027.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.17% · promoters 100.00% · institutions 28.02% · other public 0.11%

  6. Payment of Remuneration to Non-Executive Directors (including Independent Directors) of the Company in the event of absence or inadequacy of profit.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.89%

    Turnout: all 54.17% · promoters 100.00% · institutions 28.02% · other public 0.11%

  7. Re-appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as the Non-Executive Independent Director for a second term of five consecutive years on the Board of the Company and continuation of the Directorship post attaining the age of 75 years.MoreLess
    Special
    99.24% for0.76% against

    Against: promoters 0.00% · institutions 73.09% · other public 5.75%

    Turnout: all 54.17% · promoters 100.00% · institutions 28.02% · other public 0.11%

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, 3 Oct 2025, 1 resolution

1,60,576 shareholders on the register on 29 Aug 2025; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result

  1. Appointment of Ms. Rukhshana Jina Mistry (DIN: 08398795) as the Non-Executive Independent Woman Director of the Company for a term of five consecutive years.
    Special
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 53.89%

    Turnout: all 55.33% · promoters 99.45% · institutions 33.31% · other public 3.08%

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, 13 Aug 2025, 6 resolutions

1,63,019 shareholders on the register on 6 Aug 2025; present: 18 promoters and 107 others; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result

  1. To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025, together with 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 31st March, 2025, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 23.27% · other public 0.02%

    Turnout: all 54.02% · promoters 99.38% · institutions 30.40% · other public 12.82%

  2. To declare dividend on Preference Shares for the financial year ended 31st March, 2025.
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 23.27% · other public 0.02%

    Turnout: all 54.02% · promoters 99.38% · institutions 30.40% · other public 12.82%

  3. To declare dividend on Equity Shares for the financial year ended 31st March, 2025.
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 23.27% · other public 0.00%

    Turnout: all 54.02% · promoters 99.38% · institutions 30.40% · other public 12.82%

  4. To appoint a Director in place of Mr. Ness N. Wadia (DIN: 00036049), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 20.88% · other public 0.01%

    Turnout: all 54.02% · promoters 99.38% · institutions 30.40% · other public 12.82%

  5. Ratification of Remuneration payable to Cost Auditors of the Company for the Financial Year ending 31st March, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.02% · promoters 99.38% · institutions 30.40% · other public 12.82%

  6. Appointment of M/s. Parikh & Associates, Practicing Company Secretaries as Secretarial Auditors for a term of 5 years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.02% · promoters 99.38% · institutions 30.40% · other public 12.82%

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

Postal ballot, 24 Apr 2025, 1 resolution

1,54,783 shareholders on the register on 21 Mar 2025; votes counted by Mitesh Dhabliwala / Parikh & Associates.The company's voting result

  1. Appointment of Mr. Rajnesh Datt as Manager of the Company for a term of two years.
    Special
    97.82% for2.18% against

    Against: promoters 0.00% · institutions 79.88% · other public 89.57%

    Turnout: all 54.69% · promoters 99.45% · institutions 28.76% · other public 1.64%

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, 23 Dec 2024, 2 resolutions
  1. Appointment of Dr. Yashwant Shankarrao Patil Thorat (DIN: 00135258) as a Non-Executive Independent Director on the Board of the Company for a term of 5 years.
    Special
    98.68% for1.32% against

    Against: promoters 0.00% · institutions 48.63% · other public 82.54%

    Turnout: all 54.39% · promoters 99.45% · institutions 22.32% · other public 1.19%

  2. Appointment of Mr. Jehangir Nusli Wadia (DIN: 00088831) as a Non-Executive Non-Independent Director on the Board of the Company.
    OrdinaryPromoters have an interest in it
    99.01% for0.99% against

    Against: promoters 0.00% · institutions 18.39% · other public 82.78%

    Turnout: all 54.33% · promoters 99.33% · institutions 22.32% · other public 1.19%

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 2024, 9 resolutions

Present: 23 promoters and 68 others.

  1. ORDINARY - To receive, consider and adopt:na. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March,2024, together with the Reports of the Board ofnDirectors and the Auditors thereon; and,nb. The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March,2024, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 56.20% · promoters 99.45% · institutions 15.24% · other public 5.86%

  2. To declare dividend on Preference Shares for the financial year ended 31st March, 2024.
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 56.20% · promoters 99.45% · institutions 15.24% · other public 5.86%

  3. To declare dividend on Equity Shares for the financial year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.20% · promoters 99.45% · institutions 15.24% · other public 5.86%

  4. To appoint a Director in place of Mr. Nusli N. Wadia n(DIN:00015731), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 27.45% · other public 0.44%

    Turnout: all 56.20% · promoters 99.45% · institutions 15.24% · other public 5.85%

  5. Ratification of Remuneration payable to Cost Auditors of the Company for the Financial Year ending 31st March, 2025.
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 56.20% · promoters 99.45% · institutions 15.24% · other public 5.85%

  6. Appointment of Mr. Varun Berry (DIN: 05208062) as a Non- Executive Non-Independent Director on the Board of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 56.20% · promoters 99.45% · institutions 15.24% · other public 5.85%

  7. Payment of Remuneration to Non-Executive Directors (including Independent Directors) of the Company in the event of absence or inadequacy of profit.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 56.20% · promoters 99.45% · institutions 15.24% · other public 5.85%

  8. Appointment of Mr. Sujal Anil Shah (DIN: 00058019) as the Non-Executive Independent Director of the Company for a term of 5 years.
    Special
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 62.31% · other public 0.42%

    Turnout: all 56.20% · promoters 99.45% · institutions 15.24% · other public 5.85%

  9. Appointment of Mr. Srinivasan Vishwanathan (DIN: 00208978) as the Non-Executive Independent Director of the Company for a term of 5 years.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 56.20% · promoters 99.45% · institutions 15.24% · other public 5.85%

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, 1 May 2024, 1 resolution
  1. Appointment of Mr. Natarajan Venkataraman (DIN: 05220857) as a Non-Executive Non-Independent Director on the Board of the Company
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.32% · other public 1.60%

    Turnout: all 54.81% · promoters 99.45% · institutions 8.94% · other public 2.79%

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 7 Aug 2026, 1 fund house

  • To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with 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 31st March, 2026, together with the Report of the Auditors thereon.MoreLess
    1 for0 against
  • To declare dividend on Preference Shares for the financial year ended 31st March, 2026.
    1 for0 against
  • To declare dividend on Equity Shares for the financial year ended 31st March, 2026
    1 for0 against
  • To appoint a Director in place of Dr. (Mrs.) Minnie Aarasp Bodhanwala (DIN: 00422067), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
    1 for0 against
  • Ratification of Remuneration payable to Cost Auditors of the Company for the Financial Year ending 31st March, 2027.
    1 for0 against
  • Payment of Remuneration to Non-Executive Directors (including Independent Directors) of the Company in the event of absence or inadequacy of profit.
    1 for0 against
  • Re-appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as the Non-Executive Independent Director for a second term of five consecutive years on the Board of the Company and continuation of the Directorship post attaining the age of 75 years.MoreLess
    1 for0 against

Mutual fund votes, meeting of 3 Oct 2025, 5 fund houses

  • Appointment of Ms. Rukhshana Jina Mistry (DIN: 08398795) as the Non-Executive Independent Woman Director of the Company for a term of five consecutive years.
    5 for0 against

Mutual fund votes, meeting of 13 Aug 2025, 5 fund houses

6 proposals
  • To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025, together with 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 31st March, 2025, together with the Report of the Auditors thereon.MoreLess
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Unpaid undisputed statutory dues pending for more than two years and no justification for the same.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Accounting Standards. Governance concern: Unpaid undisputed statutory dues pending for more than 2 years and no justification for the same.
    1 for4 against
  • To declare dividend on Preference Shares for the financial year ended 31st March, 2025.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern has been raised under resolution #1, since dividend payment constitutes an appropriation of profits, it cannot proceed unless the financial statements are approved.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundSufficient funds for payment of dividend. Governance Concern has been raised under resolution #1, since dividend payment constitutes an appropriation of profits, it cannot proceed unless the financial statements are approved.
    1 for4 against
  • To declare dividend on Equity Shares for the financial year ended 31st March, 2025.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern has been raised under resolution #1, since dividend payment constitutes an appropriation of profits, it cannot proceed unless the financial statements are approved.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundSufficient funds for payment of dividend. Governance Concern has been raised under resolution #1, since dividend payment constitutes an appropriation of profits, it cannot proceed unless the financial statements are approved.
    1 for4 against
  • To appoint a Director in place of Mr. Ness N. Wadia (DIN: 00036049), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    5 for0 against
  • Ratification of Remuneration payable to Cost Auditors of the Company for the Financial Year ending 31st March, 2026.
    5 for0 against
  • Appointment of M/s. Parikh & Associates, Practicing Company Secretaries as Secretarial Auditors for a term of 5 years.
    5 for0 against

Mutual fund votes, meeting of 24 Apr 2025, 5 fund houses

1 proposal
  • Appointment of Mr. Rajnesh Datt as Manager of the Company for a term of two years.
    Against Mirae Asset Mutual Fund
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    4 for1 against

Mutual fund votes, meeting of 23 Dec 2024, 4 fund houses

2 proposals
  • Appointment of Dr. Yashwant Shankarrao Patil Thorat (DIN: 00135258) as a Non-Executive Independent Director on the Board of the Company for a term of 5 years.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the profile of the proposed appointee. Non-Compliant with SEBI LODR Regulations: Delayed approval of shareholders for appointment of a Director who has already attained 75 years of age. Governance Concern: Prolonged association at Group Level at the end of tenure
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    0 for4 against
  • Appointment of Mr. Jehangir Nusli Wadia (DIN: 00088831) as a Non-Executive Non-Independent Director on the Board of the Company.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. No concern identified with regard to directorship per-se. Governance Concern: No absolute cap on commission payable and past remuneration payments have been skewed in favor of a promoter director
    1 for3 against

Mutual fund votes, meeting of 14 Aug 2024, 3 fund houses

9 proposals
  • ORDINARY - To receive, consider and adopt:na. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March,2024, together with the Reports of the Board ofnDirectors and the Auditors thereon; and,nb. The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March,2024, together with the Report of the Auditors thereon.MoreLess
    3 for0 against
  • To declare dividend on Preference Shares for the financial year ended 31st March, 2024.
    3 for0 against
  • To declare dividend on Equity Shares for the financial year ended 31st March, 2024.
    3 for0 against
  • To appoint a Director in place of Mr. Nusli N. Wadia n(DIN:00015731), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on merit of Director. Non-Compliant with Regulation 17(1A) of LODR: Approval not sought via special resolution for NED above 75 years
    0 for3 against
  • Ratification of Remuneration payable to Cost Auditors of the Company for the Financial Year ending 31st March, 2025.
    3 for0 against
  • Appointment of Mr. Varun Berry (DIN: 05208062) as a Non- Executive Non-Independent Director on the Board of the Company.
    3 for0 against
  • Payment of Remuneration to Non-Executive Directors (including Independent Directors) of the Company in the event of absence or inadequacy of profit.
    3 for0 against
  • Appointment of Mr. Sujal Anil Shah (DIN: 00058019) as the Non-Executive Independent Director of the Company for a term of 5 years.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance concern: Excessive Time Commitments.
    0 for3 against
  • Appointment of Mr. Srinivasan Vishwanathan (DIN: 00208978) as the Non-Executive Independent Director of the Company for a term of 5 years.
    3 for0 against

Mutual fund votes, meeting of 1 May 2024, 2 fund houses

1 proposal
  • Appointment of Mr. Natarajan Venkataraman (DIN: 05220857) as a Non-Executive Non-Independent Director on the Board of the Company
    2 for0 against

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

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved
53Dec 2435Mar 2543Jun 2533Sep 251011Dec 2588Mar 2622Jun 2611Sep 26

Open at the quarter's end

2Dec 240Mar 251Jun 251Sep 250Dec 250Mar 260Jun 260Sep 26
At most 2 complaints open, quarter to Dec 2024.
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
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.