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Manaksia Aluminium Company CEO, chairman, board of directors and AGM

NSE: MANAKALUCOBSE: 539045Non - Ferrous MetalsSmall Cap

Manaksia Aluminium Company Limited · Face value ₹1 · Listed Mar 2015
Last close ₹28.20down ₹0.53 (1.84%)BSE ₹28.52

Share price at the NSE close on 28 Oct 2026. Previous close ₹28.73.

28 Oct: open ₹28.88, high ₹28.88, low ₹27.60

52-week range of traded prices to 28 Oct 2026
₹21.73Low, 30 Mar 2026₹68.12High, 20 Jan 2026
Market cap
₹185 Cr2,321st largest listed
P/E
20.88
P/B
1.30
Dividend yield
0.18%
ROE
6.4%
ROCE
10.3%
Debt to equity
1.69
Volume, NSE
17,67856.9% delivered

Manaksia Aluminium Company's chairperson is CHANDAN AMBALY, its managing director SUNIL KUMAR AGRAWAL and its chief executive ANIRUDHA AGRAWAL, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 22 Sep 2026.

Manaksia Aluminium 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

  • Managing directorSUNIL KUMAR AGRAWAL
  • Chief executiveANIRUDHA AGRAWAL
  • ChairpersonCHANDAN AMBALY
  • Company Secretary and Compliance OfficerAbhishek Chakraborty

6 directors2 independent3 executive1 non-executive

  • SUNIL KUMAR AGRAWAL · Managing directorExecutive · joined Nov 2014 · reappointed Sep 2026 · 1 listed board · 2 committee seats
  • ANIRUDHA AGRAWAL · Chief executiveExecutive · joined Nov 2014 · reappointed Nov 2025 · 1 listed board · 1 committee seat
  • CHANDAN AMBALY · ChairpersonIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SHUVENDU SEKHAR MOHANTYIndependent · joined Oct 2020 · reappointed Oct 2025 · 72 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SUPRITY BISWASNon-executive · joined Jan 2020 · reappointed Jan 2025 · 77 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • DEBASIS BANERJEEExecutive · joined Jun 2023 · reappointed Aug 2024 · 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.

Committees and meetings

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

  • Board

    • 11 Aug 20265 of 6 present2 independent · 95 days in between
    • 7 May 20266 of 6 present3 independent

  • Audit Committee

    Chair CHANDAN AMBALY

    SUPRITY BISWAS, SUNIL KUMAR AGRAWAL, SHUVENDU SEKHAR MOHANTY

    • 11 Aug 20263 of 4 present2 independent · 95 days in between
    • 7 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair SUPRITY BISWAS

    CHANDAN AMBALY, SHUVENDU SEKHAR MOHANTY

    • 11 Aug 20262 of 3 present2 independent · 95 days in between
    • 7 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair CHANDAN AMBALY

    SUNIL KUMAR AGRAWAL, ANIRUDHA AGRAWAL

    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.

  • DANJI JAIN & CO.Peer-review certificate valid to Jun 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.

Manaksia Aluminium 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.Manaksia Aluminium Company dividend history

Annual general meeting, 22 Sep 2026

31,573 shareholders on the register on 15 Sep 2026; present: 3 promoters and 59 others; votes counted by ASIT KUMAR LABH / ASIT KUMAR LABH.The company's voting result

  1. To consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.28% · promoters 100.00% · institutions 0.00% · other public 29.79%

  2. To declare a Final Dividend of Re. 0.05 (5 %) percent per equity share of Re. 1 each of the Company for the Financial Year ended 31st March 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.28% · promoters 100.00% · institutions 0.00% · other public 29.79%

  3. To appoint a director in place of Mr. Sunil Kumar Agrawal (DIN: 00091784), who retires by rotation at this Annual General Meeting 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 82.28% · promoters 100.00% · institutions 0.00% · other public 29.79%

  4. To approve re-appointment of Mr. Sunil Kumar Agrawal (DIN: 00091784) as the Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 82.28% · promoters 100.00% · institutions 0.00% · other public 29.79%

  5. To ratify the remuneration payable to Messers. S. Chhaparia and Associates, Cost Accountants for the Financial Year ended 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.28% · promoters 100.00% · institutions 0.00% · other public 29.79%

  6. To approve Material Related Party Transactions between the Company and its wholly owned subsidiary, Metal Star Ceiling Panel Trading FZE
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 82.28% · promoters 100.00% · institutions 0.00% · other public 29.79%

  7. To approve Material Related Party Transactions between the Company and Athena Deox and Alloys Private Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 82.28% · promoters 100.00% · institutions 0.00% · other public 29.79%

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.

Annual general meeting, 16 Sep 2025, 7 resolutions

28,958 shareholders on the register on 9 Sep 2025; present: 3 promoters and 44 others; votes counted by ASIT KUMAR LABH / ASIT KUMAR LABH.The company's voting result

  1. To consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 38.03%

  2. To declare a Final Dividend of Re. 0.07 (7%) per equity share of Re. 1/- each of the Company for the Financial Year ended 31st March, 2025.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 38.03%

  3. To appoint a Director in place of Mr. Debasis Banerjee (DIN: 08164196), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 38.03%

  4. To approve re-appointment of Mr. Shuvendu Sekhar Mohanty (DIN: 03523039) as a Non-Executive Independent Director of the Company for second term of 5 (Five) years w.e.f. 01st October, 2025.
    Special
    100.00% for0.00% against

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

    Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 38.03%

  5. To approve reappointment of Mr. Anirudha Agrawal (DIN: 06537905) as a Whole-time Director of the Company for period of 3 (three) years w.e.f. 07th November, 2025.
    Special
    100.00% for0.00% against

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

    Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 38.03%

  6. To approve Mr. Asit Kumar Labh, Practicing Company Secretary as Secretarial Auditor of the Company for a term of 5 (Five) consecutive year from FY 2025-26 to FY 2029-30.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 38.03%

  7. To ratify the remuneration payable to M/s S. Chhaparia & Associates., Cost Accountants for the Financial Year ended 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 38.03%

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 Sep 2024, 9 resolutions

Present: 4 promoters and 67 others.

  1. To consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.80% · promoters 100.00% · institutions 0.00% · other public 29.27%

  2. To declare a Final Dividend of Re. 0.07 (7%) per equity share of Re. 1/- each of the Company 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 80.80% · promoters 100.00% · institutions 0.00% · other public 29.27%

  3. To appoint a Director in place of Mr. Anirudha Agrawal (DIN: 06537905), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 80.80% · promoters 100.00% · institutions 0.00% · other public 29.27%

  4. To re-appoint M/s Dangi Jain & Co., Chartered Accountants (ICAI Firm Registration No. 308108E) as the Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 80.80% · promoters 100.00% · institutions 0.00% · other public 29.27%

  5. To approve re-appointment of Ms. Suprity Biswas (DIN: 08671365) as a Non-Executive Independent Director of the Company for second term of 5 (Five) years w.e.f. 21st January, 2025.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 80.80% · promoters 100.00% · institutions 0.00% · other public 29.27%

  6. To approve appointment of Mr. Debasis Banerjee (DIN: 08164196) as a Whole-time Director of the Company for period of 3 (three) years w.e.f. 09th August, 2024.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 80.80% · promoters 100.00% · institutions 0.00% · other public 29.27%

  7. To approve payment of remuneration and/or commission to the Non-Executive Directors, including Independent Directors of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 80.80% · promoters 100.00% · institutions 0.00% · other public 29.27%

  8. 8. To approve maintaining and keeping the Company’s Register as required to be maintained u/s 88 of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 80.80% · promoters 100.00% · institutions 0.00% · other public 29.26%

  9. To ratify the remuneration payable to M/s S. Chhaparia & Associates., Cost Accountants for the Financial Year ended 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 80.80% · promoters 100.00% · institutions 0.00% · other public 29.27%

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

Annual general meeting, 29 Aug 2023, 7 resolutions

Present: 12 promoters and 56 others.

  1. To consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.10% · promoters 100.00% · institutions 0.00% · other public 30.36%

  2. To declare a Final Dividend of Re. 0.05 (5%) per equity share of Re. 1/- each of the Company for the Financial Year ended 31st March, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.10% · promoters 100.00% · institutions 0.00% · other public 30.36%

  3. To appoint a Director in place of Mr. Sunil Kumar Agrawal (DIN: 00091784), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.10% · promoters 100.00% · institutions 0.00% · other public 30.36%

  4. To approve increase in the Authorized Share Capital of the Company from Rs. 8,60,00,000/- (Rupees Eight Crores and Sixty Lakhs only) divided into 8,60,00,000 (Eight Crores and Sixty Lakhs) equity shares of Re 1/- each to Rs. 25,00,00,000/- (Rupees Twenty Five Crores only) divided into 25,00,00,000 (Twenty Five Crores) equity shares of Re 1/- each and consequently altering the Capital Clause of the Memorandum of AssociationMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.10% · promoters 100.00% · institutions 0.00% · other public 30.36%

  5. To approve re-appointment of Mr. Sunil Kumar Agrawal (DIN: 00091784) as Managing Director of the Company for a period of 3 (three) years w.e.f. 23rd November, 2023
    Special
    100.00% for0.00% against

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

    Turnout: all 81.10% · promoters 100.00% · institutions 0.00% · other public 30.36%

  6. To approve re-appointment of Mr. Chandan Ambaly (DIN: 08456058) as a Non-Executive Independent Director of the Company for second term of 5 (Five) years w.e.f. 29th May, 2024
    Special
    100.00% for0.00% against

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

    Turnout: all 81.10% · promoters 100.00% · institutions 0.00% · other public 30.36%

  7. To ratify the remuneration payable to M/s S. Chhaparia & Associates, Cost Accountants for the Financial Year ended 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.10% · promoters 100.00% · institutions 0.00% · other public 30.36%

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, 13 Jul 2023, 2 resolutions
  1. To appoint Mr. Debasis Banerjee (DIN: 08164196) as Non- Executive Non-Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 76.21% · promoters 100.00% · institutions 0.00% · other public 12.34%

  2. To designate Mr. Anirudha Agrawal, Whole-time Director of the Company as Whole-time Director & Chief Executive Officer (Additional Charge) of the Company and to revise the terms & conditions for his appointment including the remuneration payable to himMoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 76.21% · promoters 100.00% · institutions 0.00% · other public 12.34%

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

Postal ballot, 22 Dec 2022, 4 resolutions
  1. To appoint Mr. Anirudha Agrawal (DIN: 06537905) as a Whole-time Director of the Company and fixation of its remuneration w.e.f 07th November, 2022
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.49% · promoters 70.58% · institutions 0.00% · other public 37.10%

  2. To appoint Mr. Ajay Kumar (DIN: 09781177) as a Whole-time Director of the Company w.e.f 05th November, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.49% · promoters 70.58% · institutions 0.00% · other public 37.10%

  3. To appoint Mr. Ajay Kumar (DIN: 09781177) as a Whole-time Director of the Company and fixation of its remuneration.
    Ordinary
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.49% · promoters 70.58% · institutions 0.00% · other public 37.10%

  4. To consider and approve waiver of recovery of excess remuneration paid to Mr. Sunil Kumar Agrawal (DIN: 00091784), Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 61.49% · promoters 70.58% · institutions 0.00% · other public 37.10%

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 Sep 2022, 4 resolutions

Present: 12 promoters and 55 others.

  1. To consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.64% · promoters 99.03% · institutions 0.00% · other public 42.32%

  2. To appoint a Director in place of Mr. Dipak Bhattacharjee (DIN: 08665337), who retires by rotation at this Annual General Meeting 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 83.64% · promoters 99.03% · institutions 0.00% · other public 42.32%

  3. To approve re-appointment of Mr. Dipak Bhattacharjee (DIN: 08665337) as a Whole-time Director of the Company for period of 3 (three) years w.e.f. 1st February, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.64% · promoters 99.03% · institutions 0.00% · other public 42.32%

  4. To ratify the remuneration payable to M/s S. Chhaparia & Associates., Cost Accountants for the Financial Year ended 2022-23
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.64% · promoters 99.03% · institutions 0.00% · other public 42.32%

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, 24 Sep 2021, 8 resolutions

Present: 48 promoters and 0 others.

  1. To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended 31st March, 2021 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.63%

  2. To appoint a Director in place of Mr. Anirudha Agrawal (DIN: 06537905), who retires by rotation at this Annual General Meeting 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 0.02%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.63%

  3. To approve revision in terms and conditions of appointment of Mr. Sunil Kumar Agrwal (DIN: 00091784), Managing Director, to the effect of increase in his remuneration.
    SpecialPromoters have an interest in it
    54.82% for45.18% against

    Against: promoters 51.71% · institutions 0.00% · other public 5.40%

    Turnout: all 83.82% · promoters 100.00% · institutions 0.00% · other public 42.25%

  4. To approve payment of remuneration to Mr. Ajay Kumar Chakraborty (DIN: 00133604) Non-Executive Independent Director.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.63%

  5. To approve payment of remuneration to Mr. Chandan Ambaly (DIN: 08456058) Non-Executive Independent Director.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.63%

  6. To approve payment of remuneration to Ms. Suprity Biswas (DIN: 08671365) Non- Executive Independent Director.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.63%

  7. To approve payment of remuneration to Mr. Shuvendu Sekhar Mohanty (DIN: 03523039) Non- Executive Director.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 83.37% · promoters 100.00% · institutions 0.00% · other public 40.62%

  8. To ratify the remuneration of the Cost Auditors for the Financial Year 2021-22.
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.56%

    Turnout: all 83.66% · promoters 100.00% · institutions 0.00% · other public 41.68%

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.

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any 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
No
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.