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BSE CEO, chairman, board of directors and AGM

NSE: BSECapital MarketsLarge Cap

BSE Limited · Face value ₹2 · Listed Feb 2017 · Issue price ₹806
Last close ₹3,441.10up ₹82.10 (2.44%)

Share price at the NSE close on 27 Oct 2026. Previous close ₹3,359.00.

27 Oct: open ₹3,379.00, high ₹3,467.00, low ₹3,375.10

52-week range of traded prices to 27 Oct 2026
₹2,326.10Low, 31 Oct 2025₹4,446.80High, 27 May 2026
Market cap
₹1,40,357 Cr74th largest listed
P/E
49.57
P/B
21.03
Dividend yield
0.29%
ROE
51.0%
ROCE
48.9%
Debt to equity
0.00
Volume, NSE
45,08,33851.2% delivered

BSE's chairperson is Subhasis Chaudhuri and its managing director and CEO Sundararaman Ramamurthy, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 19 Aug 2026.

BSE 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

  • ChairpersonSubhasis Chaudhuri
  • Managing director and CEOSundararaman Ramamurthy
  • Company Secretary and Compliance OfficerShri Vishal Bhat

10 directors6 independent3 executive1 non-executive

  • Subhasis Chaudhuri · ChairpersonIndependent · joined May 2022 · reappointed May 2025 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Sundararaman Ramamurthy · Managing director and CEOExecutive · joined Jan 2023 · 1 listed board · 1 committee seat
  • Shiavax Jal VazifdarIndependent · joined May 2022 · reappointed May 2025 · 52 months as independent · 1 listed board · 1 as independent
  • Padmini SrinivasanIndependent · joined Feb 2023 · reappointed Feb 2026 · 44 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
  • Shamanna BalasubramanyaIndependent · joined Jan 2025 · reappointed Jan 2025 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Rajiv BansalIndependent · joined Apr 2025 · reappointed Apr 2025 · 18 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Jagannath MukkavilliNon-executive · joined Feb 2024 · 2 listed boards · 2 committee seats, 1 as chair
  • Santanu PaulIndependent · joined Jan 2026 · reappointed Jan 2026 · 9 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
  • Saurabh ShuklaExecutive · joined Sep 2026 · 1 listed board
  • Gopalan Srinivasa RaghavanExecutive · joined Jun 2026 · 1 listed board

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.

4 directors who left
  • Nandkumar Saravade, left 21 Aug 2025: Others
  • Jayshree Vyas, left 24 Apr 2025: Tenure Completion
  • Umakant Jayaram, left 3 Feb 2025: Tenure Completion
  • Pramod Agrawal, left 8 Nov 2024: Others

Committees and meetings

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

  • Board

    • 4 Aug 20269 of 9 present6 independent · 48 days in between
    • 16 Jun 20268 of 8 present6 independent · 13 days in between
    • 2 Jun 20268 of 8 present6 independent · 25 days in between
    • 7 May 20268 of 8 present6 independent · 7 days in between
    1 earlier meeting
    • 29 Apr 20268 of 8 present6 independent

  • Audit Committee

    Chair Padmini Srinivasan

    Subhasis Chaudhuri, Shamanna Balasubramanya, Jagannath Mukkavilli

    • 4 Aug 20264 of 4 present3 independent · 88 days in between
    • 7 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Santanu Paul

    Jagannath Mukkavilli, Subhasis Chaudhuri, Padmini Srinivasan, Shiavax Jal Vazifdar

    • 30 Sep 20264 of 5 present4 independent · 29 days in between
    • 31 Aug 20264 of 5 present4 independent · 27 days in between
    • 3 Aug 20264 of 4 present3 independent · 47 days in between
    • 16 Jun 20264 of 4 present3 independent · 13 days in between
    6 earlier meetings
    • 2 Jun 20264 of 4 present3 independent · 21 days in between
    • 11 May 20264 of 4 present3 independent · 4 days in between
    • 6 May 20264 of 4 present3 independent · 6 days in between
    • 29 Apr 20264 of 4 present3 independent · 15 days in between
    • 13 Apr 20264 of 4 present3 independent · 4 days in between
    • 8 Apr 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Jagannath Mukkavilli

    Rajiv Bansal, Sundararaman Ramamurthy

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Rajiv Bansal

    Padmini Srinivasan, Shiavax Jal Vazifdar, Subhasis Chaudhuri, Sundararaman Ramamurthy, Rajesh Verma

    • 30 Jul 20265 of 5 present4 independent · 90 days in between
    • 30 Apr 20265 of 5 present4 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 Jun 2026.

  • S.R. Batliboi & Co. LLPPeer-review certificate valid to Jul 2027

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.

BSE 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.BSE dividend history

Annual general meeting, 19 Aug 2026

10,72,513 shareholders on the register on 12 Aug 2026; present: 0 promoters and 118 others; votes counted by Bhaskar Upadhyay / M/s. N L Bhatia & Associates.

  1. To receive, consider and adopt: a. 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 the Auditors thereon; and b. 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 0.02%

    Turnout: all 39.55% · promoters 0.00% · institutions 84.57% · other public 3.57%

  2. To declare a final dividend of ₹10.00 per equity share for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.24% · promoters 0.00% · institutions 86.13% · other public 3.57%

  3. To appoint Shri Jagannath Mukkavilli (DIN: 10090437), Non-Independent Director, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, subject to approval of the Securities and Exchange Board of India (“SEBI”).MoreLess
    Ordinary
    83.37% for16.63% against

    Against: promoters 0.00% · institutions 17.72% · other public 0.15%

    Turnout: all 28.52% · promoters 0.00% · institutions 60.21% · other public 3.19%

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.

Postal ballot, 24 Jul 2026, 2 resolutions

9,90,519 shareholders on the register on 19 Jun 2026; votes counted by Bhaskar Upadhyay / M/s. N L Bhatia & Associates.

  1. TO CONSIDER AND RATIFY THE APPOINTMENT OF SHRI SAURABH SHUKLA (DIN: 10273439) AS THE EXECUTIVE DIRECTOR – CRITICAL OPERATIONS (VERTICAL 1) OF THE COMPANY.
    Ordinary
    91.18% for8.82% against

    Against: promoters 0.00% · institutions 9.37% · other public 0.65%

    Turnout: all 30.53% · promoters 0.00% · institutions 62.76% · other public 3.50%

  2. TO CONSIDER AND RATIFY THE APPOINTMENT OF SHRI GOPALAN S. RAGHAVAN (DIN: 01307378) AS THE EXECUTIVE DIRECTOR – REGULATORY, COMPLIANCE, RISK MANAGEMENT AND INVESTOR GRIEVANCES (VERTICAL 2) OF THE COMPANY.MoreLess
    Ordinary
    91.44% for8.56% against

    Against: promoters 0.00% · institutions 9.08% · other public 0.63%

    Turnout: all 30.44% · promoters 0.00% · institutions 62.57% · other public 3.50%

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, 20 Aug 2025, 4 resolutions

1,15,953 shareholders on the register on 13 Aug 2025; present: 0 promoters and 118 others; votes counted by Bharat Upadhyay / M/s. N L Bhatia & Associates.

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2025, and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.87% for0.13% against

    Against: institutions 0.06% · other public 0.81%

    Turnout: all 36.52% · institutions 87.86% · other public 5.28%

  2. To declare a final dividend of ₹ 23.00 per equity share (including a special dividend of ₹ 5.00 to commemorate the 150 Year of BSE Limited) for the Financial Year ended March 31, 2025.
    Ordinary
    99.93% for0.07% against

    Against: institutions 0.00% · other public 0.81%

    Turnout: all 36.55% · institutions 87.96% · other public 5.28%

  3. To appoint Shri Jagannath Mukkavilli (DIN: 10090437), Non-Independent Director, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, subject to approval of the Securities and Exchange Board of India (“SEBI”).MoreLess
    Ordinary
    92.42% for7.58% against

    Against: institutions 8.46% · other public 0.84%

    Turnout: all 28.23% · institutions 65.95% · other public 5.28%

  4. To appoint Dhrumil M. Shah & Co. LLP (ICSI URN: L2023MH013400) as the Secretarial Auditors of the Company.
    Ordinary
    97.89% for2.11% against

    Against: institutions 2.24% · other public 0.84%

    Turnout: all 36.54% · institutions 87.91% · other public 5.28%

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, 9 May 2025, 1 resolution

6,47,742 shareholders on the register on 4 Apr 2025; votes counted by Bharat Upadhyay / M/s. N L Bhatia & Associates.

  1. Issue of Bonus Shares
    Ordinary
    96.37% for3.63% against

    Against: institutions 4.02% · other public 0.10%

    Turnout: all 39.63% · institutions 87.09% · other public 6.76%

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, 15 Jul 2024, 3 resolutions

Present: 0 promoters and 86 others.

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2024, and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · institutions 0.34% · other public 20.64%

    Turnout: all 25.91% · promoters 0.00% · institutions 82.66% · other public 0.31%

  2. To declare a final dividend of ¿ 15.00 per equity share, for the Financial Year ended March 31, 2024.
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 20.65%

    Turnout: all 26.02% · promoters 0.00% · institutions 83.01% · other public 0.31%

  3. To appoint a director in place of Shri. Jagannath Mukkavilli (DIN: 10090437), Non-Independent Director, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, subject to approval of the Securities and Exchange Board of India (“SEBI”)MoreLess
    Ordinary
    96.07% for3.93% against

    Against: promoters 0.00% · institutions 3.68% · other public 26.63%

    Turnout: all 19.14% · promoters 0.00% · institutions 60.89% · other public 0.31%

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 Jun 2024, 1 resolution

Present: 0 promoters and 0 others.

  1. Revision in Remuneration of Shri Sundararaman Ramamurthy, Managing Director & CEO
    Ordinary
    95.75% for4.25% against

    Against: promoters 0.00% · institutions 5.02% · other public 1.21%

    Turnout: all 32.85% · promoters 0.00% · institutions 82.01% · other public 9.75%

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 Jan 2024, 1 resolution

Present: 0 promoters and 0 others.

  1. Appointment of Shri Jagannath Mukkavilli (DIN NO.: 10090437) as Non-Independent Director (Shareholder Director) on the Governing Board of the Company, subject to prior approval of Securities and Exchange Board of India (¿SEBI¿).MoreLess
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.04% · other public 0.39%

    Turnout: all 19.88% · promoters 0.00% · institutions 59.21% · other public 4.43%

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, 31 Aug 2023, 4 resolutions

Present: 0 promoters and 78 others.

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2023, and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 19.17% · promoters 0.00% · institutions 82.24% · other public 4.25%

  2. To declare a final dividend of 12.00 per equity share, for the Financial Year ended March 31, 2023
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.23% · promoters 0.00% · institutions 82.57% · other public 4.25%

  3. To appoint a Director in place of Shri T. C. Suseel Kumar (DIN:06453310), Shareholder Director (Non-Independent Director), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, subject to approval of the Securities and Exchange Board of India.MoreLess
    Ordinary
    97.07% for2.93% against

    Against: promoters 0.00% · institutions 3.80% · other public 0.17%

    Turnout: all 13.41% · promoters 0.00% · institutions 53.21% · other public 4.00%

  4. To consider and approve buyback of equity shares of the Company
    Special
    98.35% for1.65% against

    Against: promoters 0.00% · institutions 0.48% · other public 7.00%

    Turnout: all 19.23% · promoters 0.00% · institutions 82.55% · other public 4.25%

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 19 Aug 2026, 38 fund houses

  • To receive, consider and adopt: a. 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 the Auditors thereon; and b. 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
    38 for0 against
  • To declare a final dividend of ₹10.00 per equity share for the financial year ended March 31, 2026.
    38 for0 against
  • To appoint Shri Jagannath Mukkavilli (DIN: 10090437), Non-Independent Director, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, subject to approval of the Securities and Exchange Board of India (“SEBI”).MoreLess
    Against Angel One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, LIC Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, PPFAS Mutual Fund, Shriram Mutual Fund, The Wealth Company Mutual Fund, Zerodha Mutual Fund
    • Angel One Mutual FundGovernance Concern: Proposed appointee is an Nomination & Remuneration Committees member, and the Board is non-compliant with the requisite number of retiring Directors as required under Section 152 of the Companies Act. Since Nomination & Remuneration Committees is tasked with ensuring board compliance, concern is being raised on the proposed re-appointment on account of their failure in appointing requisite number of retiring directors on the Board.
    • Edelweiss Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, Shriram Mutual Fund, The Wealth Company Mutual Fund, Zerodha Mutual FundCompliant with law. No concerns on merit, profile, attendance and remuneration of appointee. Governance Concern: Proposed appointee is an NRC member, and the Board is non-compliant with the requisite number of retiring Directors as required under Section 152 of the Companies Act. Since NRC is tasked with ensuring board compliance, concern is being raised on the proposed re-appointment on account of their failure in appointing requisite number of retiring directors on the Board.
    • LIC Mutual FundLegally compliant, no major concerns identified.
    • PPFAS Mutual FundNRC member; Board is non_x0002_compliant with Section 152 of the Companies Act
    27 for11 against

Mutual fund votes, meeting of 24 Jul 2026, 39 fund houses

  • TO CONSIDER AND RATIFY THE APPOINTMENT OF SHRI SAURABH SHUKLA (DIN: 10273439) AS THE EXECUTIVE DIRECTOR – CRITICAL OPERATIONS (VERTICAL 1) OF THE COMPANY.
    Against Angel One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, PPFAS Mutual Fund, Shriram Mutual Fund, The Wealth Company Mutual Fund, Zerodha Mutual Fund
    • Angel One Mutual FundBoard non-compliant due to shortfall of retiring directors and proposed executive directors are non-retiring director, thus, adding to board composition non-compliance.
    • Edelweiss Mutual Fund, Groww Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, Shriram Mutual Fund, The Wealth Company Mutual Fund, Zerodha Mutual FundNo concern on the merit and profile of the appointee. The proposed appointment is compliant with law; however, the Board already has a shortfall of directors liable to retire by rotation, and the proposed appointment as a non-retiring director would further aggravate this non-compliance. Although the appointment is necessitated by SEBI's governance framework mandating empowered Executive Directors to head Verticals 1 and 2, classifying the Executive Director as not liable to retire by rotation is inconsistent with Section 152(6) of the Companies Act, 2013, which requires at least two-thirds of the Non-Independent Directors to be liable to retire by rotation. The relevant provisions of the Company's Articles of Association have been examined and noted; however, they cannot override the statutory requirements of the Companies Act, 2013.
    • Invesco Mutual FundNo concern on the merit and profile of the appointee. The proposed appointment is compliant with law; however, the Board already has a shortfall of directors liable to retire by rotation, and the proposed appointment as a non-retiring director would further aggravate this non-compliance. Although the appointment is necessitated by SEBI's governance framework mandating empowered Executive Directors to head Verticals 1 and 2, classifying the Executive Director as not liable to retire by rotation is inconsistent with Section 152(6) of the Companies Act, 2013, which requires at least two-thirds of the Non-Independent Directors to be liable to retire by rotation. The relevant provisions of the Company's Articles of Association have been examined and noted; however, they cannot override the statutory requirements of the Companies Act, 2013. This is in line with ESG Framework
    • PPFAS Mutual FundBoard non-compliant due to shortfall of retiring directors and proposed executive directors are non-retiring director, thus, adding to board composition non compliance
    29 for10 against
  • TO CONSIDER AND RATIFY THE APPOINTMENT OF SHRI GOPALAN S. RAGHAVAN (DIN: 01307378) AS THE EXECUTIVE DIRECTOR – REGULATORY, COMPLIANCE, RISK MANAGEMENT AND INVESTOR GRIEVANCES (VERTICAL 2) OF THE COMPANY.MoreLess
    Against Angel One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, PPFAS Mutual Fund, Shriram Mutual Fund, The Wealth Company Mutual Fund, Zerodha Mutual Fund
    • Angel One Mutual FundBoard non-compliant due to shortfall of retiring directors and proposed executive directors are non-retiring director, thus, adding to board composition non-compliance.
    • Edelweiss Mutual Fund, Groww Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, Shriram Mutual Fund, The Wealth Company Mutual Fund, Zerodha Mutual FundNo concern on the merit and profile of the appointee. The proposed appointment is compliant with law; however, the Board already has a shortfall of directors liable to retire by rotation, and the proposed appointment as a non-retiring director would further aggravate this non-compliance. Although the appointment is necessitated by SEBI's governance framework mandating empowered Executive Directors to head Verticals 1 and 2, classifying the Executive Director as not liable to retire by rotation is inconsistent with Section 152(6) of the Companies Act, 2013, which requires at least two-thirds of the Non-Independent Directors to be liable to retire by rotation. The relevant provisions of the Company's Articles of Association have been examined and noted; however, they cannot override the statutory requirements of the Companies Act, 2013.
    • Invesco Mutual FundNo concern on the merit and profile of the appointee. The proposed appointment is compliant with law; however, the Board already has a shortfall of directors liable to retire by rotation, and the proposed appointment as a non-retiring director would further aggravate this non-compliance. Although the appointment is necessitated by SEBI's governance framework mandating empowered Executive Directors to head Verticals 1 and 2, classifying the Executive Director as not liable to retire by rotation is inconsistent with Section 152(6) of the Companies Act, 2013, which requires at least two-thirds of the Non-Independent Directors to be liable to retire by rotation. The relevant provisions of the Company's Articles of Association have been examined and noted; however, they cannot override the statutory requirements of the Companies Act, 2013. This is in line with ESG Framework
    • PPFAS Mutual FundBoard non-compliant due to shortfall of retiring directors and proposed executive directors are non-retiring director, thus, adding to board composition non compliance
    29 for10 against

Mutual fund votes, meeting of 20 Aug 2025, 30 fund houses

4 proposals
  • To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2025, and the Reports of the Board of Directors and Auditors thereon.MoreLess
    30 for0 against
  • To declare a final dividend of ₹ 23.00 per equity share (including a special dividend of ₹ 5.00 to commemorate the 150 Year of BSE Limited) for the Financial Year ended March 31, 2025.
    30 for0 against
  • To appoint Shri Jagannath Mukkavilli (DIN: 10090437), Non-Independent Director, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, subject to approval of the Securities and Exchange Board of India (“SEBI”).MoreLess
    30 for0 against
  • To appoint Dhrumil M. Shah & Co. LLP (ICSI URN: L2023MH013400) as the Secretarial Auditors of the Company.
    Against Angel One Mutual Fund, Capitalmind Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual Fund
    • Angel One Mutual FundTransparency Concern: Previous Auditor’s remuneration has not been disclosed; the Company has not addressed if there is any material change in the audit fee.
    • Capitalmind Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundCompliant with law. Transparency Concern: Previous Auditor’s remuneration has not been disclosed; the Company has not addressed if there is any Material Change in the Audit Fee.
    • LIC Mutual FundTransparency Concern: Previous Auditor s remuneration has not been disclosed; the Company has not addressed if there is any Material Change in the Audit Fee.
    22 for8 against

Mutual fund votes, meeting of 9 May 2025, 29 fund houses

1 proposal
  • Issue of Bonus Shares
    29 for0 against

Mutual fund votes, meeting of 15 Jul 2024, 19 fund houses

3 proposals
  • To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2024, and the Reports of the Board of Directors and Auditors thereon.MoreLess
    19 for0 against
  • To declare a final dividend of ¿ 15.00 per equity share, for the Financial Year ended March 31, 2024.
    19 for0 against
  • To appoint a director in place of Shri. Jagannath Mukkavilli (DIN: 10090437), Non-Independent Director, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, subject to approval of the Securities and Exchange Board of India (“SEBI”)MoreLess
    19 for0 against

Mutual fund votes, meeting of 11 Jun 2024, 23 fund houses

1 proposal
  • Revision in Remuneration of Shri Sundararaman Ramamurthy, Managing Director & CEO
    23 for0 against

Mutual fund votes, meeting of 2 Jan 2024, 19 fund houses

1 proposal
  • Appointment of Shri Jagannath Mukkavilli (DIN NO.: 10090437) as Non-Independent Director (Shareholder Director) on the Governing Board of the Company, subject to prior approval of Securities and Exchange Board of India (¿SEBI¿).MoreLess
    19 for0 against

Mutual fund votes, meeting of 23 Sep 2023, 1 fund house

1 proposal
  • 1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2023, and the Reports of the Board of Directors and Auditors thereon. 2. To declare a final dividend of Rs.12.00 per equity share, for the Financial Year ended March 31, 2023. 3. To appoint a Director in place of Shri T. C. Suseel Kumar (DIN:06453310), Shareholder Director (Non-Independent Director), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, subject to approval of the Securities and Exchange Board of India. 4. To consider and approve buyback of equity shares of the CompanyMoreLess
    1 for0 against

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

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtIndia International Bullion Holding IFSC LimitedSince 30 Sep 2026

    20.00% bought in the quarter; holding 20.00%, from 0.00%

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved
56Dec 2477Mar 25108Jun 252122Sep 251314Dec 25109Mar 2699Jun 264039Sep 26

Open at the quarter's end

0Dec 240Mar 252Jun 251Sep 250Dec 251Mar 261Jun 262Sep 26
At most 2 complaints open, quarter to Jun 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
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.