Info Edge (India) CEO, chairman, board of directors and AGM
NSE: NAUKRIBSE: 532777RetailingMid Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹1,216.30.
28 Oct: open ₹1,208.00, high ₹1,264.90, low ₹1,138.40
- Next results date: the board meets on 28 Oct 2026 to consider: financial results and dividend. 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
- ₹77,162 Cr154th 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
- 43.77
- 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
- 1.67
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.71%
- 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.
- 3.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 2.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- 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
- 36,75,08135.4% delivered
Info Edge (India)'s chairperson is Kapil Kapoor and its managing director and CEO Hitesh Oberoi, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Aug 2026.
Info Edge (India) 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
- ChairpersonKapil Kapoor
- Managing director and CEOHitesh Oberoi
- Company Secretary and Compliance OfficerJaya Bhatia
8 directors4 independent3 executive1 non-executive
- Kapil Kapoor · ChairpersonNon-executive · joined Oct 2002 · 2 listed boards · 1 as independent · 3 committee seats
- Sanjeev BikhchandaniExecutive · joined May 1995 · reappointed Apr 2026 · 2 listed boards · 2 committee seats, 1 as chair
- Hitesh Oberoi · Managing director and CEOExecutive · joined May 2001 · reappointed Apr 2026 · 1 listed board · 1 committee seat
- Himanshu AgarwalExecutive · joined Sep 2026 · reappointed Sep 2026 · 1 listed board
- Geeta MathurIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 5 as chair
- Sanjiv SacharIndependent · joined Jul 2023 · reappointed Jul 2023 · 38 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Radha RajappaIndependent · joined Jun 2026 · reappointed Jun 2026 · 3 months as independent · 4 listed boards · 4 as independent · 4 committee seats
- Rajesh MagowIndependent · joined Jun 2026 · reappointed Jun 2026 · 3 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
6 directors who left
- Ashish Gupta, left 20 Jul 2026: Tenure Completion
- Pawan Goyal, left 31 May 2026: Others
- Arindam Bhattacharya, left 15 Jan 2026: Others
- Chintan Thakkar, left 19 Nov 2025: Others
- Aruna Sundararajan, left 12 Oct 2025: Others
- Sharad Malik, left 15 Dec 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Sep 20267 of 7 present4 independent · 34 days in between
- 10 Aug 20267 of 7 present4 independent · 34 days in between
- 6 Jul 20268 of 8 present5 independent · 9 days in between
- 26 Jun 20268 of 8 present5 independent · 17 days in between
4 earlier meetings
- 8 Jun 20266 of 6 present3 independent · 16 days in between
- 22 May 20266 of 7 present2 independent · 36 days in between
- 15 Apr 20266 of 7 present2 independent · 13 days in between
- 1 Apr 20265 of 7 present2 independent
Audit Committee
Chair Sanjiv Sachar
Geeta Mathur, Radha Rajappa
- 7 Aug 20263 of 3 present3 independent · 31 days in between
- 6 Jul 20264 of 4 present4 independent · 9 days in between
- 26 Jun 20263 of 3 present3 independent · 35 days in between
- 21 May 20263 of 3 present3 independent · 35 days in between
1 earlier meeting
- 15 Apr 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Rajesh Magow
Kapil Kapoor, Sanjiv Sachar
- 14 Sep 20263 of 3 present2 independent · 34 days in between
- 10 Aug 20263 of 3 present2 independent · 20 days in between
- 20 Jul 20264 of 4 present3 independent · 23 days in between
- 26 Jun 20263 of 3 present2 independent · 17 days in between
5 earlier meetings
- 8 Jun 20263 of 3 present2 independent · 17 days in between
- 21 May 20263 of 3 present2 independent · 20 days in between
- 30 Apr 20263 of 3 present2 independent · 14 days in between
- 15 Apr 20262 of 3 present1 independent · 13 days in between
- 1 Apr 20262 of 3 present1 independent
Stakeholders Relationship Committee
Chair Geeta Mathur
Kapil Kapoor, Hitesh Oberoi
- 10 Aug 20263 of 3 present1 independent · 80 days in between
- 21 May 20263 of 3 present1 independent
Risk Management Committee
Chair Geeta Mathur
Sanjeev Bikhchandani, Hitesh Oberoi, Himanshu Agarwal
- 5 May 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair Geeta Mathur
Sanjeev Bikhchandani, Hitesh Oberoi
- 10 Aug 20263 of 3 present1 independent · 80 days in between
- 21 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 Mar 2026.
- S.R. Batliboi & Associates 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.
Info Edge (India) 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.Info Edge (India) dividend history
Annual general meeting, 25 Aug 2026
2,48,743 shareholders on the register on 18 Aug 2026; present: 5 promoters and 167 others; votes counted by Shashikant Tiwari / M/s. Chandrasekaran Associates.The company's voting result
To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 87.61% · promoters 100.00% · institutions 92.39% · other public 25.28%
To declare a final dividend of ₹3.60/- per equity share and to confirm the payment of two Interim Dividends of ₹2.40/- each per equity share on the face value of ₹2/- each fully paid up, already paid, for FY26.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 87.65% · promoters 100.00% · institutions 92.47% · other public 25.28%
- To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary98.99% for1.01% against
Against: promoters 0.00% · institutions 1.86% · other public 0.01%
Turnout: all 87.61% · promoters 100.00% · institutions 92.39% · other public 25.28%
- To appoint Branch Auditors and to fix their remunerationOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.08% · other public 0.01%
Turnout: all 87.65% · promoters 100.00% · institutions 92.47% · other public 25.28%
- To appoint Ms. Radha Rajappa (DIN: 08530439) as Director to be designated as a Non-Executive, Independent Director of the CompanySpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 0.27% · other public 0.01%
Turnout: all 87.49% · promoters 100.00% · institutions 92.15% · other public 25.28%
- To appoint Mr. Rajesh Magow (DIN: 00195044) as Director to be designated as a Non-Executive, Independent Director of the CompanySpecial99.80% for0.20% against
Against: promoters 0.00% · institutions 0.37% · other public 0.01%
Turnout: all 87.49% · promoters 100.00% · institutions 92.15% · other public 25.28%
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.
Annual general meeting, 25 Aug 2025, 9 resolutions
2,19,850 shareholders on the register on 18 Aug 2025; present: 3 promoters and 168 others; votes counted by Shashikant Tiwari / M/s. Chandrasekaran Associates.The company's voting result
To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025 and the Report of the Auditors thereonMoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.09% · other public 0.00%
Turnout: all 86.81% · promoters 100.00% · institutions 88.46% · other public 31.64%
To declare a final dividend of ₹3.60/- per equity share (recommended on equity shares of face value of ₹2/- each) and to confirm the interim dividend of ₹12/- per equity share (declared on equity shares of face value of ₹10/- each, before the split/sub-division of equity shares), already paid, for FY25.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%
- To appoint a Director in place of Mr. Pawan Goyal (DIN: 07614990), who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary99.43% for0.57% against
Against: promoters 0.00% · institutions 1.07% · other public 0.00%
Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%
- To appoint Branch Auditors and to fix their remuneration.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.05% · other public 0.00%
Turnout: all 86.85% · promoters 100.00% · institutions 88.55% · other public 31.64%
- To appoint M/s. Chandrasekaran Associates, Firm of Company Secretaries, as Secretarial Auditors of the Company for a term of up to 5 (Five) consecutive years, and fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.85% · promoters 100.00% · institutions 88.55% · other public 31.64%
- To approve payment of remuneration to Non-Executive Directors by way of commission.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.10% · other public 0.01%
Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%
- To re-appoint Mr. Sanjeev Bikhchandani (DIN: 00065640) as Executive Vice-Chairman & Whole-time Director of the Company.Ordinary99.07% for0.93% against
Against: promoters 0.00% · institutions 1.77% · other public 0.00%
Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%
- To re-appoint Mr. Hitesh Oberoi (DIN: 01189953) as Managing Director & Chief Executive Officer of the Company.Ordinary99.11% for0.89% against
Against: promoters 0.00% · institutions 1.69% · other public 0.00%
Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%
- To increase the remuneration of Ms. Divya Batra, related party, holding office or place of profit.OrdinaryPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.16% · other public 0.02%
Turnout: all 47.42% · promoters 0.00% · institutions 88.56% · other public 14.50%
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.
Postal ballot, 24 May 2025, 1 resolution
2,01,093 shareholders on the register on 17 Apr 2025; votes counted by Shashikant Tiwari / M/s. Chandrasekaran Associates.The company's voting result
To approve entering into material related party transaction with Karkardooma Trust (for investment in its scheme, namely, IE Venture Investment Fund III), to be regarded as a related party of the CompanyMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 44.28% · promoters 0.00% · institutions 82.26% · other public 14.84%
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 Apr 2025, 3 resolutions
2,00,452 shareholders on the register on 5 Mar 2025; votes counted by Shashikant Tiwari / M/s. Chandrasekaran Associates.The company's voting result
- Alteration in the share capital of the Company by way of sub-division/split of the existing Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.83% · promoters 100.00% · institutions 82.48% · other public 31.91%
- Alteration of the Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.83% · promoters 100.00% · institutions 82.48% · other public 31.91%
- Adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.83% · promoters 100.00% · institutions 82.48% · other public 31.91%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Aug 2024, 5 resolutions
Present: 5 promoters and 145 others.
To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Report of the Auditors thereon.MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.09% · other public 0.01%
Turnout: all 85.16% · promoters 100.00% · institutions 84.74% · other public 33.53%
- To declare a final dividend of Rs.12/- per equity share and to confirm the interim dividend of Rs.10/- per equity share, already paid, for the FY24.Ordinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.19% · other public 0.01%
Turnout: all 85.21% · promoters 100.00% · institutions 84.84% · other public 33.53%
- To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary97.37% for2.63% against
Against: promoters 0.00% · institutions 5.12% · other public 0.01%
Turnout: all 85.06% · promoters 100.00% · institutions 84.54% · other public 33.52%
- To appoint Branch Auditors and to fix their remunerationOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.03% · other public 0.01%
Turnout: all 85.21% · promoters 100.00% · institutions 84.84% · other public 33.52%
- To re-appoint Mr. Chintan Thakkar (DIN: 00678173) as a Whole-time Director to be designated as Whole-time Director & Chief Financial Officer of the CompanyOrdinary99.11% for0.89% against
Against: promoters 0.00% · institutions 1.73% · other public 0.01%
Turnout: all 85.06% · promoters 100.00% · institutions 84.54% · other public 33.52%
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, 20 Apr 2024, 1 resolution
- Re-appointment of Ms. Geeta Mathur (DIN: 02139552) as annIndependent Director of the CompanySpecial97.24% for2.76% against
Against: promoters 0.00% · institutions 5.43% · other public 0.02%
Turnout: all 84.19% · promoters 100.00% · institutions 84.04% · other public 31.26%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Aug 2023, 6 resolutions
Present: 5 promoters and 134 others.
To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2023nand the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31,n2023 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 85.79% · promoters 100.00% · institutions 88.26% · other public 30.47%
- To declare a final dividend of Rs.9/- per equity share of Rs.10/- each and to confirm the interim dividend of Rs.10/- per equity share of Rs.10/- each, already paid, for the Financial Year 2022-23.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.16% · other public 0.00%
Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%
- To appoint a Director in place of Mr. Hitesh Oberoi (DIN: 01189953), who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary99.38% for0.62% against
Against: promoters 0.00% · institutions 1.20% · other public 0.01%
Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%
- To appoint a Director in place of Mr. Chintan Thakkar (DIN: 00678173), who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.26% · other public 0.01%
Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%
- To appoint Branch Auditors and to fix their remuneration.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.12% · other public 0.01%
Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%
- To appoint Mr. Sanjiv Sachar (DIN: 02013812) as Director to be designated as an Independent Director of the Company.Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.26% · other public 0.01%
Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%
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, 30 Mar 2023, 7 resolutions
- Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013Special93.69% for6.31% against
Against: promoters 0.00% · institutions 13.28% · other public 1.99%
Turnout: all 81.40% · promoters 100.00% · institutions 77.53% · other public 41.82%
- Appointment of Mr. Arindam Kumar Bhattacharya (DIN: 01570746) as Director to be designated as an Independent Director of the CompanySpecial99.81% for0.19% against
Against: promoters 0.00% · institutions 0.37% · other public 0.00%
Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%
- Appointment of Ms. Aruna Sundararajan (DIN: 03523267) as Director to be designated as an Independent Director of the CompanySpecial99.82% for0.18% against
Against: promoters 0.00% · institutions 0.37% · other public 0.01%
Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%
- Appointment of Mr. Pawan Goyal (DIN: 07614990) as Whole-time Director of the CompanyOrdinary85.88% for14.12% against
Against: promoters 0.00% · institutions 28.38% · other public 0.00%
Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%
- Continuation of Ms. Bala C Deshpande (DIN: 00020130) as a Non-Executive Director of the CompanyOrdinary96.31% for3.69% against
Against: promoters 0.00% · institutions 7.41% · other public 0.01%
Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%
- Continuation of Mr. Saurabh Srivastava (DIN: 00380453) as a Non-Executive (Non-Independent) Director of the CompanySpecial91.24% for8.76% against
Against: promoters 0.00% · institutions 17.61% · other public 0.01%
Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%
- Continuation of Mr. Naresh Gupta (DIN: 00172311) as a Non-Executive (Non-Independent) Director of the CompanyOrdinary93.06% for6.94% against
Against: promoters 0.00% · institutions 13.95% · other public 0.01%
Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 25 Aug 2026, 31 fund houses
To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Report of the Auditors thereon.MoreLess
31 for0 againstTo declare a final dividend of ₹3.60/- per equity share and to confirm the payment of two Interim Dividends of ₹2.40/- each per equity share on the face value of ₹2/- each fully paid up, already paid, for FY26.MoreLess
31 for0 against- To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment.31 for0 against
- To appoint Branch Auditors and to fix their remuneration31 for0 against
- To appoint Ms. Radha Rajappa (DIN: 08530439) as Director to be designated as a Non-Executive, Independent Director of the Company31 for0 against
- To appoint Mr. Rajesh Magow (DIN: 00195044) as Director to be designated as a Non-Executive, Independent Director of the Company31 for0 against
Mutual fund votes, meeting of 25 Aug 2025, 33 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025 and the Report of the Auditors thereonMoreLess
33 for0 againstTo declare a final dividend of ₹3.60/- per equity share (recommended on equity shares of face value of ₹2/- each) and to confirm the interim dividend of ₹12/- per equity share (declared on equity shares of face value of ₹10/- each, before the split/sub-division of equity shares), already paid, for FY25.MoreLess
33 for0 against- To appoint a Director in place of Mr. Pawan Goyal (DIN: 07614990), who retires by rotation, and being eligible, offers himself for re-appointment.33 for0 against
- To appoint Branch Auditors and to fix their remuneration.33 for0 against
- To appoint M/s. Chandrasekaran Associates, Firm of Company Secretaries, as Secretarial Auditors of the Company for a term of up to 5 (Five) consecutive years, and fix their remuneration.33 for0 against
- To approve payment of remuneration to Non-Executive Directors by way of commission.32 for0 against
- To re-appoint Mr. Sanjeev Bikhchandani (DIN: 00065640) as Executive Vice-Chairman & Whole-time Director of the Company.33 for0 against
- To re-appoint Mr. Hitesh Oberoi (DIN: 01189953) as Managing Director & Chief Executive Officer of the Company.33 for0 against
- To increase the remuneration of Ms. Divya Batra, related party, holding office or place of profit.33 for0 against
1 proposal not matched to one resolution
- Approve commission to Non-Executive Directors not exceeding 1% of net profits per annum for five years from FY271 for0 against
Mutual fund votes, meeting of 24 May 2025, 32 fund houses
1 proposal
To approve entering into material related party transaction with Karkardooma Trust (for investment in its scheme, namely, IE Venture Investment Fund III), to be regarded as a related party of the CompanyMoreLess
32 for0 against
Mutual fund votes, meeting of 11 Apr 2025, 33 fund houses
3 proposals
- Alteration in the share capital of the Company by way of sub-division/split of the existing Equity Shares33 for0 against
- Alteration of the Articles of Association of the Company33 for0 against
- Adoption of new set of Memorandum of Association of the Company as per Companies Act, 201333 for0 against
Mutual fund votes, meeting of 28 Aug 2024, 30 fund houses
11 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Report of the Auditors thereon.MoreLess
Against Bajaj Finserv Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bajaj Finserv Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed the financials of its subsidiaries for FY 2023-24 on its website.
24 for3 against- To declare a final dividend of Rs.12/- per equity share and to confirm the interim dividend of Rs.10/- per equity share, already paid, for the FY24.29 for0 against
- To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment29 for0 against
- To appoint Branch Auditors and to fix their remuneration29 for0 against
- To re-appoint Mr. Chintan Thakkar (DIN: 00678173) as a Whole-time Director to be designated as Whole-time Director & Chief Financial Officer of the Company29 for0 against
6 proposals not matched to one resolution
- Item 1, as a fund house numbered it1 for0 against
- Item 2, as a fund house numbered it1 for0 against
- Item 3, as a fund house numbered it1 for0 against
- Item 4, as a fund house numbered it1 for0 against
- Item 5, as a fund house numbered it1 for0 against
- Accept Financial Statements and Statutory Reports2 for0 against
Mutual fund votes, meeting of 20 Apr 2024, 31 fund houses
1 proposal
- Re-appointment of Ms. Geeta Mathur (DIN: 02139552) as annIndependent Director of the Company31 for0 against
Mutual fund votes, meeting of 25 Aug 2023, 20 fund houses
7 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2023nand the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31,n2023 and the Report of the Auditors thereon.MoreLess
18 for0 against- To declare a final dividend of Rs.9/- per equity share of Rs.10/- each and to confirm the interim dividend of Rs.10/- per equity share of Rs.10/- each, already paid, for the Financial Year 2022-23.20 for0 against
- To appoint a Director in place of Mr. Hitesh Oberoi (DIN: 01189953), who retires by rotation, and being eligible, offers himself for re-appointment.20 for0 against
- To appoint a Director in place of Mr. Chintan Thakkar (DIN: 00678173), who retires by rotation, and being eligible, offers himself for re-appointment.20 for0 against
- To appoint Branch Auditors and to fix their remuneration.20 for0 against
- To appoint Mr. Sanjiv Sachar (DIN: 02013812) as Director to be designated as an Independent Director of the Company.20 for0 against
1 proposal not matched to one resolution
- Accept Financial Statements and Statutory Reports2 for0 against
Mutual fund votes, meeting of 30 Mar 2023, 18 fund houses
12 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013
Against Bandhan Mutual Fund, HDFC Mutual Fund, Invesco Mutual Fund, Kotak Mahindra Mutual Fund, LIC Mutual Fund, Mirae Asset Mutual Fund, Nippon India Mutual Fund, Sundaram Mutual Fund
- Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance Concern: Enabling Clause relating to Appointment of Managing Director as Chairperson of the Board
- HDFC Mutual FundThe shareholders would not get a chance to periodically review the appointment of a nominee director as they are not liable to retire by rotation
- Invesco Mutual FundThe revised Articles of Association allow the company to appoint under an arrangement with a bank, government, bank, financial institutions or with any person a Special Director who may not be liable to retire by rotation. We do not support appointment of directors who are not liable to retire by rotation (other than Nominees appointed by financial institutions) as it creates board permanency. SEBI too has recognized this and has proposed to mandate that such directors seek shareholder approval every five years in its February 2023 Consultation Paper on Strengthening Corporate Governance at Listed Entities by Empowering Shareholders We also raise concerns at the delay in making the AoA compliant with the Companies Act 2013: the alignment to the new regulation is being done over eight years after the Companies Act 2013 was notified
- Kotak Mahindra Mutual FundThough compliant with law. Enabling clause in AoA of combining both the positions since it may lead to concentration of powers in the hands of a single person and not in shareholder friendly, hence voting against .
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
- Nippon India Mutual FundEnabling Clause relating to Appointment of Executive Chairperson on the Board in AoA
- Sundaram Mutual FundThe revised Articles of Association allow the company to appoint under an arrangement with a bank, government, bank, financial institutions or with any person a Special Director who may not be liable to retire by rotation. We do not support appointment of directors who are not liable to retire by rotation (other than Nominees appointed by financial institutions) as it creates board permanency. SEBI too has recognized this and has proposed to mandate that such directors seek shareholder approval every five years in its February 2023 Consultation Paper on Strengthening Corporate Governance at Listed Entities by Empowering Shareholders. We also raise concerns at the delay in making the AoA compliant with the Companies Act 2013: the alignment to the new regulation is being done over eight years after the Companies Act 2013 was notified.
9 for8 against - Appointment of Mr. Arindam Kumar Bhattacharya (DIN: 01570746) as Director to be designated as an Independent Director of the Company18 for0 against
- Appointment of Ms. Aruna Sundararajan (DIN: 03523267) as Director to be designated as an Independent Director of the Company18 for0 against
- Appointment of Mr. Pawan Goyal (DIN: 07614990) as Whole-time Director of the Company
Against HSBC Mutual Fund
- HSBC Mutual FundA vote AGAINST this resolution is warranted in view of the following concerns with Pawan Goyal's remuneration:- His proposed remuneration structure is open-ended and the board retains significant discretion in determining hispay outcomes.- There is no clarity on the performance parameters that will guide his variable pay outcomes under the proposedframework.
16 for1 against - Continuation of Ms. Bala C Deshpande (DIN: 00020130) as a Non-Executive Director of the Company
Against Bandhan Mutual Fund, Kotak Mahindra Mutual Fund, LIC Mutual Fund
- Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance concern: No cooling off period of 1 year served after completion of term as ID
- Kotak Mahindra Mutual FundBala C Deshpande, 56 is currently Senior Managing Director with Mega Delta Capital Advisors LLP. She has over three decades of experience in finance. She was re-appointed as an Independent Director of the Company for a period of 3 years w.e.f. 1st April 2019 to 31st March 2022. However, she did not serve the cooling off period as required by SEBI LODR (Third Amendment) Regulations, 2021, hence not compliant with law.
14 for3 against - Continuation of Mr. Saurabh Srivastava (DIN: 00380453) as a Non-Executive (Non-Independent) Director of the Company
Against Bandhan Mutual Fund, HSBC Mutual Fund, Kotak Mahindra Mutual Fund, LIC Mutual Fund
- Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance concern: No cooling off period of 1 year served after completion of term as ID. Appointment as NED will raise question over their independence in the previous term as ID.
- HSBC Mutual FundWe have concerns about insufficient independence on the Nomination and Remuneration committees.We have concerns about the lack of independence of the Nomination and Remuneration Committees' Chair.
- Kotak Mahindra Mutual FundSaurabh Srivastava, 77 has over five decades of industry expertise. He was re-appointed as Independent Director of the Company for a period of 4 years which is ending on 31st March 2023. However, he did not serve the cooling off period as required by SEBI LODR (Third Amendment) Regulations, 2021, hence not compliant with law.
13 for4 against - Continuation of Mr. Naresh Gupta (DIN: 00172311) as a Non-Executive (Non-Independent) Director of the Company
Against Bandhan Mutual Fund, Kotak Mahindra Mutual Fund, LIC Mutual Fund
- Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance concern: No cooling off period of 1 year served after completion of term as ID. Appointment as NED will raise question over their independence in the previous term as ID.
- Kotak Mahindra Mutual FundNaresh Gupta, 56 has over three decades of experience in Computer Science and IT Research. He was re-appointed as Independent Director of the Company for a period of 4 years which is ending on 31st March 2023. However, he did not serve the cooling off period as required by SEBI LODR (Third Amendment) Regulations, 2021, hence not compliant with law.
14 for3 against
5 proposals not matched to one resolution
- Item 1, as a fund house numbered it
Against Taurus Mutual Fund
- Taurus Mutual FundThe revised Articles of Association allow the company to appoint under an arrangement with a bank, government, bank, financial institutions or with any person a Special Director who may not be liable to retire by rotation. We do not support appointment of directors who are not liable to retire by rotation (other than Nominees appointed by financial institutions) as it creates board permanency. SEBI too has recognized this and has proposed to mandate that such directors seek shareholder approval every five years in its February 2023 Consultation Paper on Strengthening Corporate Governance at Listed Entities by Empowering Shareholders. We also raise concerns at the delay in making the AoA compliant with the Companies Act 2013: the alignment to the new regulation is being done over eight years after the Companies Act 2013 was notified.
0 for1 against - Item 4, as a fund house numbered it1 for0 against
- Item 5, as a fund house numbered it1 for0 against
- Item 6, as a fund house numbered it1 for0 against
- Item 7, as a fund house numbered it1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtTrustroot Internet Private LimitedSince 2 Jul 2026
2.13% bought in the quarter; holding 2.13%, from 0.00%
- Unlisted stake boughtSunrise Mentors Private Limited (‘CodingNinjas’)Since 15 Jul 2026
45.36% bought in the quarter; holding 100.00%, from 54.64%
- Unlisted stake heldRedstart Labs (India) Limited (“Redstart”)Since 17 Jul 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Unlisted stake heldStartup Investments (Holding) Limited (“SIHL”)Since 18 Aug 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Unlisted stake boughtUdyogtech Ventures Private Limited (‘Factrika’)Since 31 Aug 2026
18.58% bought in the quarter; holding 18.58%, from 0.00%
- Unlisted stake heldStartup Investments (Holding) Limited (“SIHL”)Since 7 Sep 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Unlisted stake heldStartup Internet Services Limited (“SISL”)Since 18 Aug 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Fine or penaltyMinistry of Human Resources and Social Development, Kingdom of Saudi ArabiaSince 8 Jul 2026
The Ministry of Human Resources and Social Development, Kingdom of Saudi Arabia, has imposed fine aggregating to SAR 2,000 (equivalent to INR 50,396.9) in connection with non-compliance with the prescribed Saudization (localization) requirements applicable to sales professions.
The fine was imposed for failure to comply with the prescribed Saudization (localization) quotas for professions and activities subject to ministerial decrees in the Kingdom of Saudi Arabia. The applicable requirements include the prescribed minimum representation of Saudi nationals in sales professions.MoreLess
3 more
- Fine or penaltyMinistry of Human Resources and Social Development, Kingdom of Saudi ArabiaSince 29 Jul 2026
The Ministry of Human Resources and Social Development, Kingdom of Saudi Arabia, has imposed fine aggregating to SAR 2000 (equivalent to INR 50,396.9) in connection with non-compliance with the prescribed Saudization (localization) requirements applicable to sales professions.
The fine was imposed for failure to comply with the prescribed Saudization (localization) quotas for professions and activities subject to ministerial decrees in the Kingdom of Saudi Arabia. The applicable requirements include the prescribed minimum representation of Saudi nationals in sales professions.MoreLess
- Fine or penaltyMinistry of Human Resources and Social Development, Kingdom of Saudi ArabiaSince 31 Aug 2026
The Ministry of Human Resources and Social Development, Kingdom of Saudi Arabia, has imposed fine aggregating to SAR 2000 (equivalent to INR 49,180) in connection with non-compliance with the prescribed Saudization (localization) requirements applicable to sales professions.
The fine was imposed for failure to comply with the prescribed Saudization (localization) quotas for professions and activities subject to ministerial decrees in the Kingdom of Saudi Arabia. The applicable requirements include the prescribed minimum representation of Saudi nationals in sales professions.MoreLess
- Fine or penaltyMinistry of Human Resources and Social Development, Kingdom of Saudi ArabiaSince 27 Sep 2026
The Ministry of Human Resources and Social Development, Kingdom of Saudi Arabia, has imposed fine aggregating to SAR 2000 (equivalent to INR 49,480) in connection with non-compliance with the prescribed Saudization (localization) requirements applicable to sales professions.
The fine was imposed for failure to comply with the prescribed Saudization (localization) quotas for professions and activities subject to ministerial decrees in the Kingdom of Saudi Arabia. The applicable requirements include the prescribed minimum representation of Saudi nationals in sales professions.MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- 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
- Yes
- 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.