Cholamandalam Financial Holdings chairman and AGM
NSE: CHOLAHLDNGBSE: 504973FinanceSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,365.00.
30 Oct: open ₹1,359.00, high ₹1,363.40, low ₹1,330.20
- Next results date: the board meets on 6 Nov 2026 to consider: financial results. The notice · Results calendar
- 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. Market capitalisation: how it is worked out
- ₹25,374 Cr264th 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. Price to earnings, trailing: how it is worked out
- 9.51
- 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. Price to book: how it is worked out
- 1.64
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.10%
- 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.
- 19.1%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 6.78%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 7.48%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 1.77%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 2.23%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 8.10times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 89,16667.4% delivered
Cholamandalam Financial Holdings' chairperson is M M Murugappan, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 14 Aug 2026.
Cholamandalam Financial Holdings 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
- ChairpersonM M MurugappanRelated to the promoter
- Company Secretary and Compliance OfficerE Krithika
6 directors3 independent3 non-executive
- M M Murugappan · ChairpersonNon-executive · joined Nov 2017 · reappointed Aug 2024 · 4 listed boards · 1 as independent · 5 committee seats, 2 as chair
- K BalasubramanianIndependent · joined Mar 2022 · reappointed Mar 2025 · 54 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Balasubramanyan RamaratnamIndependent · joined Mar 2019 · reappointed Mar 2024 · 90 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 3 as chair
- Vasudha SundararamanIndependent · joined Feb 2020 · reappointed Feb 2025 · 79 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Sridharan RangarajanNon-executive · joined Aug 2018 · reappointed Aug 2025 · 4 listed boards · 5 committee seats, 1 as chair
- Subbiah VellayanNon-executive · joined Nov 2020 · reappointed Aug 2026 · 5 listed boards · 2 committee seats, 1 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
- 14 Aug 20266 of 6 present3 independent · 97 days in between
- 8 May 20266 of 6 present3 independent
Audit Committee
Chair Balasubramanyan Ramaratnam
K Balasubramanian, Vasudha Sundararaman, Sridharan Rangarajan
- 14 Aug 20264 of 4 present3 independent
- 8 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Vasudha Sundararaman
M M Murugappan, K Balasubramanian
- 14 Aug 20263 of 3 present2 independent · 97 days in between
- 8 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair M M Murugappan
Balasubramanyan Ramaratnam, Sridharan Rangarajan
- 8 May 20263 of 3 present1 independent
Risk Management Committee
Chair M M Murugappan
Balasubramanyan Ramaratnam, Sridharan Rangarajan, Shyam Shankar
- 8 May 20263 of 3 present1 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.
- R.G.N. Price & Co.Peer-review certificate valid to Mar 2028
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.
Cholamandalam Financial Holdings 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.Cholamandalam Financial Holdings dividend history
Annual general meeting, 14 Aug 2026
44,931 shareholders on the register on 7 Aug 2026; present: 39 promoters and 13 others; votes counted by SRINIDHI SRIDHARAN / SRINIDHI SRIDHARAN AND ASSOCIATES.The company's voting result
- Adoption of Audited Standalone financial statements together with Board's Report and Auditor's Report thereon for the financial year ended March 31, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 80.09% · promoters 98.60% · institutions 90.73% · other public 3.02%
- Adoption of Audited Consolidated financial statements including Auditor's Report thereon for the financial year ended March 31, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 80.09% · promoters 98.60% · institutions 90.73% · other public 3.02%
- Declaration of dividend for the financial year ended March 31, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 80.11% · promoters 98.60% · institutions 90.79% · other public 3.02%
- Re-appointment of Mr. Vellayan Subbiah DIN: 01138759, Director retiring by rotation.Ordinary98.35% for1.65% against
Against: promoters 0.00% · institutions 3.89% · other public 1.40%
Turnout: all 80.11% · promoters 98.60% · institutions 90.78% · other public 3.02%
- Appointment of Mr. Shyam Shankar as the Manager of the Company for a term of five (5) consecutive years with effect from June 15, 2026 to June 14, 2031Ordinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.22% · other public 1.40%
Turnout: all 80.11% · promoters 98.60% · institutions 90.79% · other public 3.02%
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, 8 Aug 2025, 5 resolutions
50,177 shareholders on the register on 1 Aug 2025; present: 42 promoters and 11 others; votes counted by SRINIDHI SRIDHARAN / SRINIDHI SRIDHARAN & ASSOCIATES.The company's voting result
- Adoption of Audited Standalone financial statements together with Board's Report and Auditor's Report thereon for the financial year ended March 31, 2025.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 81.52% · promoters 99.39% · institutions 91.18% · other public 3.54%
- Adoption of Audited Consolidated Financial Statements of the Company for the year ended March 31, 2025, and the Independent Auditors Report thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 81.52% · promoters 99.39% · institutions 91.18% · other public 3.54%
- Approval of Final Dividend for the Financial Year ended March 31, 2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.26%
Turnout: all 81.55% · promoters 99.39% · institutions 91.24% · other public 3.56%
- Re-appointment of Mr. Sridharan Rangarajan, director retiring by rotation.Ordinary96.91% for3.09% against
Against: promoters 0.00% · institutions 7.21% · other public 1.27%
Turnout: all 81.55% · promoters 99.39% · institutions 91.24% · other public 3.54%
Appointment of Sridharan And Sridharan Associates, Company Secretaries as secretarial auditor of the Company for a period of five consecutive years, from the financial year 2025-26 till the financial year 2029-30.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 81.55% · promoters 99.39% · institutions 91.24% · other public 3.54%
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, 9 Aug 2024, 8 resolutions
Present: 47 promoters and 14 others.
- Adoption of Audited Financial Statements of the Company for the year ended March 31, 2024, the Reports of the Board of Directors and the Independent Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 79.42% · promoters 97.84% · institutions 82.35% · other public 2.82%
- Adoption of Audited Consolidated Financial Statements of the Company for the year ended March 31, 2024, and the Independent Auditors Report thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 79.42% · promoters 97.84% · institutions 82.35% · other public 2.82%
- Approval of Final Dividend for the Financial Year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 79.47% · promoters 97.84% · institutions 82.47% · other public 2.82%
- Re-appointment of Mr. M M Murugappan, director retiring by rotationOrdinaryPromoters have an interest in it99.67% for0.33% against
Against: promoters 0.00% · institutions 0.80% · other public 0.07%
Turnout: all 79.46% · promoters 97.84% · institutions 82.46% · other public 2.82%
Appointment of M/s. R.G.N. Price & Co., Chartered Accountants as the statutory auditors of the company for a period of three years commencing from the conclusion of the Seventy Fifth Annual General Meeting till the conclusion of the Seventy Eighth Annual General MeetingMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 79.46% · promoters 97.84% · institutions 82.46% · other public 2.82%
Re-appointment of Mrs. Vasudha Sundararaman as an Independent Director of the Company for a second term of three (3) consecutive years on the Board of the Company commencing from February 12, 2025 upto February 11, 2028 (both days inclusive)MoreLess
Special99.48% for0.52% againstAgainst: promoters 0.00% · institutions 1.26% · other public 0.07%
Turnout: all 79.46% · promoters 97.84% · institutions 82.46% · other public 2.82%
Re-appointment of Mr. K Balasubramanian as an Independent Director of the Company for a second term of three (3) consecutive years on the Board of the Company commencing from March 17, 2025 upto March 16, 2028 (both days inclusive)MoreLess
Special98.79% for1.21% againstAgainst: promoters 0.00% · institutions 2.94% · other public 0.07%
Turnout: all 79.46% · promoters 97.84% · institutions 82.46% · other public 2.82%
- Approval of Remuneration by way of commission payable to Non-Executive Directors for a period of five financial years commencing from April 1, 2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 79.46% · promoters 97.84% · institutions 82.46% · other public 2.82%
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.
Annual general meeting, 10 Aug 2023, 7 resolutions
Present: 34 promoters and 10 others.
- Adoption of Audited Standalone Financial Statements of the Company for the year ended March 31, 2023, the Reports of the Board of Directors and the Independent Auditors thereontttttttttOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 80.65% · promoters 97.72% · institutions 87.89% · other public 3.53%
- Adoption of Audited Consolidated Financial Statements of the Company for the year ended March 31, 2023, and the Independent Auditors’ Report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 80.65% · promoters 97.72% · institutions 87.89% · other public 3.53%
- Approval of Final Dividend for the Financial Year ended March 31, 2023Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.03% · other public 0.01%
Turnout: all 80.74% · promoters 97.72% · institutions 88.13% · other public 3.53%
- Re-appointment of Mr. Vellayan Subbiah, director retiring by rotation.Ordinary99.58% for0.42% against
Against: promoters 0.00% · institutions 1.03% · other public 0.01%
Turnout: all 80.74% · promoters 97.72% · institutions 88.13% · other public 3.53%
- Re-appointment of Mr. B Ramaratnam as an independent director for a second term of three consecutive years from March 18, 2024 to March 17, 2027Special99.81% for0.19% against
Against: promoters 0.00% · institutions 0.45% · other public 0.01%
Turnout: all 80.74% · promoters 97.72% · institutions 88.13% · other public 3.53%
- Re-appointment of Mr. N Ganesh as the Manager for a further term of three consecutive years commencing from June 15, 2023 to June 14, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 80.74% · promoters 97.72% · institutions 88.13% · other public 3.53%
- Approval for amendment to Articles of Association of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.06% · other public 0.01%
Turnout: all 80.74% · promoters 97.72% · institutions 88.13% · other public 3.53%
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 2022, 4 resolutions
Present: 43 promoters and 7 others.
- Adoption of Audited Financial Statements of the Company for the year ended March 31, 2022, the Reports of the Board of Directors and the Independent Auditors thereon.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.18% · other public 0.31%
Turnout: all 81.20% · promoters 97.59% · institutions 90.00% · other public 0.47%
- Adoption of Audited Consolidated Financial Statements of the Company for the year ended March 31, 2022, and the Independent Auditors’ Report thereon.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.18% · other public 0.31%
Turnout: all 81.20% · promoters 97.59% · institutions 90.00% · other public 0.47%
- Approval of Dividend for the Financial Year ended March 31, 2022.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.18% · other public 0.31%
Turnout: all 81.24% · promoters 97.59% · institutions 90.11% · other public 0.47%
- Re-appointment of Mr. Sridharan Rangarajan, director retiring by rotation.Ordinary99.71% for0.29% against
Against: promoters 0.00% · institutions 0.70% · other public 0.31%
Turnout: all 80.95% · promoters 96.99% · institutions 90.11% · other public 0.47%
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, 17 May 2022, 2 resolutions
- SPECIAL - Appointment of Mr. K Balasubramanian as an Independent Director of the CompanySpecial98.78% for1.22% against
Against: promoters 0.00% · institutions 2.83% · other public 10.67%
Turnout: all 80.35% · promoters 95.98% · institutions 89.00% · other public 2.92%
- SPECIAL - Alteration of the Articles of Association of the CompanySpecial99.78% for0.22% against
Against: promoters 0.00% · institutions 0.39% · other public 10.67%
Turnout: all 80.35% · promoters 95.98% · institutions 89.00% · other public 2.92%
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, 4 Aug 2021, 6 resolutions
Present: 46 promoters and 25 others.
- Adoption of audited standalone financial statements together with the board’s report and auditor’s report thereon for the financial year ended 31 March, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 80.76% · promoters 97.01% · institutions 85.06% · other public 4.92%
- Adoption of audited consolidated financial statements together with the auditor’s report thereon for the financial year ended 31 March, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 80.76% · promoters 97.01% · institutions 85.06% · other public 4.92%
- Declaration of final dividend for the year ended 31 March, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.60% · promoters 98.67% · institutions 85.14% · other public 4.92%
- Re-appointment of Mr. M M Murugappan, director retiring by rotation.Ordinary98.75% for1.25% against
Against: promoters 1.68% · institutions 0.61% · other public 0.02%
Turnout: all 80.46% · promoters 98.67% · institutions 82.18% · other public 4.92%
- Appointment of M/s. Sharp & Tannan Associates, Chartered Accountants, as Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.60% · promoters 98.67% · institutions 85.14% · other public 4.92%
- Appointment of Mr. Vellayan Subbiah as Non-Executive Director of the Company, liable to retire by rotation.Ordinary98.74% for1.26% against
Against: promoters 1.68% · institutions 0.63% · other public 0.01%
Turnout: all 80.45% · promoters 98.67% · institutions 82.18% · other public 4.88%
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, 12 Aug 2020, 6 resolutions
Present: 50 promoters and 35 others.
- Adoption of financial statements including consolidated financial statements together with the board’s report and auditor’s report thereon for the financial year ended March 31, 2020Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 78.80% · promoters 98.41% · institutions 80.98% · other public 3.07%
- Confirmation of interim dividend paid on equity shares for the financial year 2019-20Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 78.83% · promoters 98.41% · institutions 81.05% · other public 3.07%
- Re-appointment of Mr. Sridharan Rangarajan, director retiring by rotationOrdinary98.86% for1.14% against
Against: promoters 1.69% · institutions 0.25% · other public 0.32%
Turnout: all 77.83% · promoters 98.41% · institutions 78.40% · other public 3.07%
- Re-appointment of Ms. S.R. Batliboi & Associates LLP, Chartered Accountants, as Statutory Auditors of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 78.83% · promoters 98.41% · institutions 81.05% · other public 3.07%
- Appointment of Ms. Vasudha Sundararaman as an Independent Director of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 77.83% · promoters 98.41% · institutions 78.40% · other public 3.07%
- Re-appointment of Mr. N Ganesh as a Manager of the companyOrdinary98.97% for1.03% against
Against: promoters 1.69% · institutions 0.00% · other public 0.32%
Turnout: all 78.83% · promoters 98.41% · institutions 81.05% · other public 3.07%
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 14 Aug 2026, 24 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of Audited Standalone financial statements together with Board's Report and Auditor's Report thereon for the financial year ended March 31, 2026.24 for0 against
- Adoption of Audited Consolidated financial statements including Auditor's Report thereon for the financial year ended March 31, 2026.24 for0 against
- Declaration of dividend for the financial year ended March 31, 2026.17 for0 against
- Re-appointment of Mr. Vellayan Subbiah DIN: 01138759, Director retiring by rotation.24 for0 against
- Appointment of Mr. Shyam Shankar as the Manager of the Company for a term of five (5) consecutive years with effect from June 15, 2026 to June 14, 203124 for0 against
2 proposals not matched to one resolution
- 3) Approve final dividend of Rs. 1.3 per equity share, of face value of Re. 1.0 for FY261 for0 against
- Approve final dividend of Rs. 1.3 per equity share, of face value of Re. 1.0 for FY266 for0 against
Mutual fund votes, meeting of 8 Aug 2025, 25 fund houses
- Adoption of Audited Standalone financial statements together with Board's Report and Auditor's Report thereon for the financial year ended March 31, 2025.25 for0 against
- Adoption of Audited Consolidated Financial Statements of the Company for the year ended March 31, 2025, and the Independent Auditors Report thereon.25 for0 against
- Approval of Final Dividend for the Financial Year ended March 31, 202525 for0 against
- Re-appointment of Mr. Sridharan Rangarajan, director retiring by rotation.25 for0 against
Appointment of Sridharan And Sridharan Associates, Company Secretaries as secretarial auditor of the Company for a period of five consecutive years, from the financial year 2025-26 till the financial year 2029-30.MoreLess
25 for0 against
Mutual fund votes, meeting of 9 Aug 2024, 19 fund houses
8 proposals
- Adoption of Audited Financial Statements of the Company for the year ended March 31, 2024, the Reports of the Board of Directors and the Independent Auditors thereon19 for0 against
- Adoption of Audited Consolidated Financial Statements of the Company for the year ended March 31, 2024, and the Independent Auditors Report thereon19 for0 against
- Approval of Final Dividend for the Financial Year ended March 31, 202419 for0 against
- Re-appointment of Mr. M M Murugappan, director retiring by rotation19 for0 against
Appointment of M/s. R.G.N. Price & Co., Chartered Accountants as the statutory auditors of the company for a period of three years commencing from the conclusion of the Seventy Fifth Annual General Meeting till the conclusion of the Seventy Eighth Annual General MeetingMoreLess
19 for0 againstRe-appointment of Mrs. Vasudha Sundararaman as an Independent Director of the Company for a second term of three (3) consecutive years on the Board of the Company commencing from February 12, 2025 upto February 11, 2028 (both days inclusive)MoreLess
19 for0 againstRe-appointment of Mr. K Balasubramanian as an Independent Director of the Company for a second term of three (3) consecutive years on the Board of the Company commencing from March 17, 2025 upto March 16, 2028 (both days inclusive)MoreLess
Against Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual Fund
- Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundRe-appointment compliant with law. Governance Concern: ID is an ex-employee of the Group Company.
15 for4 against- Approval of Remuneration by way of commission payable to Non-Executive Directors for a period of five financial years commencing from April 1, 202419 for0 against
Mutual fund votes, meeting of 10 Aug 2023, 19 fund houses
7 proposals
- Adoption of Audited Standalone Financial Statements of the Company for the year ended March 31, 2023, the Reports of the Board of Directors and the Independent Auditors thereonttttttttt18 for0 against
1 abstained
- Adoption of Audited Consolidated Financial Statements of the Company for the year ended March 31, 2023, and the Independent Auditors’ Report thereon.18 for0 against
1 abstained
- Approval of Final Dividend for the Financial Year ended March 31, 202318 for0 against
1 abstained
- Re-appointment of Mr. Vellayan Subbiah, director retiring by rotation.18 for0 against
1 abstained
- Re-appointment of Mr. B Ramaratnam as an independent director for a second term of three consecutive years from March 18, 2024 to March 17, 202718 for0 against
1 abstained
- Re-appointment of Mr. N Ganesh as the Manager for a further term of three consecutive years commencing from June 15, 2023 to June 14, 202618 for0 against
1 abstained
- Approval for amendment to Articles of Association of the Company
Against LIC Mutual Fund, Motilal Oswal Mutual Fund
- LIC Mutual FundThe Article includes enabling provision for appointment of nominee directors without shareholders approval and on perpetual basis.
- Motilal Oswal Mutual FundCompliant with law. Governance Concern: The Article includes enabling provision for appointment of nominee directors without shareholders’ approval and on perpetual basis.
16 for2 against1 abstained
Mutual fund votes, meeting of 10 Aug 2022, 15 fund houses
5 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of Audited Financial Statements of the Company for the year ended March 31, 2022, the Reports of the Board of Directors and the Independent Auditors thereon.15 for0 against
- Adoption of Audited Consolidated Financial Statements of the Company for the year ended March 31, 2022, and the Independent Auditors’ Report thereon.15 for0 against
- Approval of Dividend for the Financial Year ended March 31, 2022.14 for0 against
- Re-appointment of Mr. Sridharan Rangarajan, director retiring by rotation.15 for0 against
1 proposal not matched to one resolution
- 3) Approve final dividend of Rs 0.55 per share (face value of Rs. 1.0 per equity share) for FY22.1 for0 against
Mutual fund votes, meeting of 17 May 2022, 14 fund houses
2 proposals
- SPECIAL - Appointment of Mr. K Balasubramanian as an Independent Director of the Company
Against LIC Mutual Fund
- LIC Mutual FundCompliant with Law. Governance Concern: Appointment of ex-employee of a Group company on the Board.
13 for1 against - SPECIAL - Alteration of the Articles of Association of the Company14 for0 against
Mutual fund votes, meeting of 4 Aug 2021, 11 fund houses
6 proposals
- Adoption of audited standalone financial statements together with the board’s report and auditor’s report thereon for the financial year ended 31 March, 2021.11 for0 against
- Adoption of audited consolidated financial statements together with the auditor’s report thereon for the financial year ended 31 March, 2021.11 for0 against
- Declaration of final dividend for the year ended 31 March, 202111 for0 against
- Re-appointment of Mr. M M Murugappan, director retiring by rotation.11 for0 against
- Appointment of M/s. Sharp & Tannan Associates, Chartered Accountants, as Statutory Auditors of the Company.11 for0 against
- Appointment of Mr. Vellayan Subbiah as Non-Executive Director of the Company, liable to retire by rotation.11 for0 against
Mutual fund votes, meeting of 12 Aug 2020, 7 fund houses
6 proposals
- Adoption of financial statements including consolidated financial statements together with the board’s report and auditor’s report thereon for the financial year ended March 31, 20206 for0 against
1 abstained
- Confirmation of interim dividend paid on equity shares for the financial year 2019-206 for0 against
1 abstained
- Re-appointment of Mr. Sridharan Rangarajan, director retiring by rotation6 for0 against
1 abstained
- Re-appointment of Ms. S.R. Batliboi & Associates LLP, Chartered Accountants, as Statutory Auditors of the company6 for0 against
1 abstained
- Appointment of Ms. Vasudha Sundararaman as an Independent Director of the company6 for0 against
1 abstained
- Re-appointment of Mr. N Ganesh as a Manager of the company6 for0 against
1 abstained
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
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
- 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.