Ndr Auto Components chairman and AGM
NSE: NDRAUTOBSE: 543214Auto ComponentsSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹662.50.
30 Oct: open ₹660.10, high ₹664.45, low ₹640.45
- Next results date: the board meets on 4 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
- ₹1,535 Cr1,209th 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
- 23.65
- 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
- 4.29
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.62%
- 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.
- 19.7%
- 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.
- 20.6%
- 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 Mar 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
- 6,13855.2% delivered
Ndr Auto Components' chairperson is SANJIV KAPUR, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 27 Jul 2026.
Ndr Auto Components 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
- ChairpersonSANJIV KAPUR
- Company Secretary and Compliance OfficerRajat Bhandari
9 directors3 independent3 executive3 non-executive
- SANJIV KAPUR · ChairpersonNon-executive · joined Oct 2020 · 1 listed board · 1 committee seat, 1 as chair
- ROHIT RELANNon-executive · joined Oct 2020 · 2 listed boards · 1 committee seat
- SHYAMLA KHERAIndependent · joined Oct 2020 · reappointed Oct 2025 · 71 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- DEEPA GOPALAN WADHWAIndependent · joined Nov 2020 · reappointed Nov 2025 · 70 months as independent · 6 listed boards · 6 as independent · 6 committee seats, 1 as chair
- VANITA CHHABRAIndependent · joined Nov 2020 · reappointed Nov 2025 · 70 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- RISHABH RELANNon-executive · joined Oct 2020 · 2 listed boards · 2 committee seats
- PRANAV RELANExecutive · joined Oct 2020 · 1 listed board
- AYUSH RELANExecutive · joined Oct 2020 · 1 listed board
- RAJAT BHANDARIExecutive · joined Nov 2020 · 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
- 10 Aug 20269 of 9 present3 independent · 90 days in between
- 11 May 20269 of 9 present3 independent
Audit Committee
Chair SHYAMLA KHERA
VANITA CHHABRA, ROHIT RELAN, DEEPA GOPALAN WADHWA
- 10 Aug 20264 of 4 present3 independent · 90 days in between
- 11 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SHYAMLA KHERA
VANITA CHHABRA, RISHABH RELAN
- 10 Aug 20263 of 3 present2 independent · 90 days in between
- 11 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SANJIV KAPUR
SHYAMLA KHERA, DEEPA GOPALAN WADHWA, RISHABH RELAN
- 10 Aug 20264 of 4 present2 independent · 90 days in between
- 11 May 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair VANITA CHHABRA
SANJIV KAPUR, AYUSH RELAN
- 10 Aug 20262 of 3 present1 independent · 90 days in between
- 11 May 20263 of 3 present1 independent
Securities Allotment Committee
Chair SANJIV KAPUR
ROHIT RELAN, SHYAMLA KHERA, RISHABH RELAN
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.
- SR Batliboi & Co LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- S S Kothari Mehta and Co. LLPNamed in the filing for the quarter to Mar 2025
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.
Ndr Auto Components 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.Ndr Auto Components dividend history
Annual general meeting, 27 Jul 2026
26,291 shareholders on the register on 20 Jul 2026; present: 1 promoter and 82 others; votes counted by RUPINDER SINGH BHATIA / RUPINDER SINGH BHATIA.
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
- To declare dividend at the rate of Rs. 4 per Equity Share of Rs. 10 each on the equity shares for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
- To appoint Mr. Ayush Relan (DIN: 07716326), who retires by rotation at this meeting as a director and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
- To appoint Mr. Rajat Bhandari (DIN: 02154950) who retires by rotation at this meeting as a director and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
- To re-appoint Mr. Pranav Relan (DIN: 07177944) as a Wholetime Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
- To re-appoint Mr. Ayush Relan (DIN: 07716326) as a Wholetime Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
- To re-appoint Mr. Rajat Bhandari (DIN: 02154950) as a Wholetime Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 3.45%
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 Jul 2025, 10 resolutions
26,801 shareholders on the register on 3 Jul 2025; present: 4 promoters and 86 others; votes counted by RUPINDER SINGH BHATIA / RUPINDER SINGH BHATIA.
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2025, together with the reports of the Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.08% · promoters 100.00% · institutions 0.00% · other public 3.56%
- To declare dividend at the rate of Rs. 2.75/- per Equity Share of Rs. 10/- each on the equity shares for the financial year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.08% · promoters 100.00% · institutions 0.00% · other public 3.56%
- To appoint Mr. Rishabh Relan (DIN: 07726444), who retires by rotation at this meeting as a director and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.08% · promoters 100.00% · institutions 0.00% · other public 3.56%
- To appoint Mr. Pranav Relan (DIN: 07177944) who retires by rotation at this meeting as a director and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.08% · promoters 100.00% · institutions 0.00% · other public 3.56%
To consider and approve the appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company from the conclusion of 6th (Sixth) Annual General Meeting till the conclusion of the 11th (Eleventh) Annual General Meeting and to fix their remunerationMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.08% · promoters 100.00% · institutions 0.00% · other public 3.56%
To consider and approve the appointment of Mr. Rupinder Singh Bhatia, Practicing Company Secretary, as the Secretarial Auditor of the Company from Financial Year April 1, 2025 to March 31, 2030 and to fix their remunerationMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.08% · promoters 100.00% · institutions 0.00% · other public 3.56%
To consider and approve the Material Related Party Transaction with Bharat Seats Limited for Sale of products, goods, materials, assets or services including reimbursement of expenses, up to a maximum aggregate value of Rs. 650 Crore in a Financial YearMoreLess
OrdinaryPromoters have an interest in it97.60% for2.40% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.40%
Turnout: all 0.95% · promoters 0.00% · institutions 0.00% · other public 3.56%
To consider and approve the re-appointment of Ms. Shyamla Khera (DIN: 06929439) as an Independent Director of the Company for a second term of five consecutive years from 23rd October, 2025 to 22nd October, 2030MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.08% · promoters 100.00% · institutions 0.00% · other public 3.56%
To consider and approve the re-appointment of Ms. Vanita Chhabra (DIN: 02161276) as an Independent Director of the Company for a second term of five consecutive years from 30th November, 2025 to 29th November, 2030MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.08% · promoters 100.00% · institutions 0.00% · other public 3.56%
To consider and approve the re-appointment of Ms. Deepa Gopalan Wadhwa (DIN: 07862942) as an Independent Director of the Company for a second term of five consecutive years from 30th November, 2025 to 29th November, 2030MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 74.08% · promoters 100.00% · institutions 0.00% · other public 3.56%
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, 12 Sep 2024, 5 resolutions
- increase in Authorized Share Capital of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 74.20% · promoters 100.00% · institutions 0.00% · other public 4.24%
- Alteration in the Capital Clause of Memorandum of Association of the CompanynSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 74.20% · promoters 100.00% · institutions 0.00% · other public 4.24%
- Issue of Bonus SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 74.20% · promoters 100.00% · institutions 0.00% · other public 4.25%
- Implementation of NDR Auto Components Limited - Employee Stock Option Plan 2024Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 74.20% · promoters 100.00% · institutions 0.00% · other public 4.24%
- Extension of “NDR Auto Components Limited - Employee Stock Option Plan 2024” to the Employees of Group Company(ies) of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 74.20% · promoters 100.00% · institutions 0.00% · other public 4.24%
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, 22 Jul 2024, 7 resolutions
Present: 5 promoters and 111 others.
- Consideration and adoption of the Audited Financial Statements (Standalone andnConsolidated) together with report of Board of Directors and Auditors thereon for thenfinancial year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.94% · promoters 100.00% · institutions 0.00% · other public 3.28%
- Declaration of dividend on equity shares for the financial year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.94% · promoters 100.00% · institutions 0.00% · other public 3.28%
- Appointment of a director in place of Mr. Rohit Relan (DIN: 00257572), who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.94% · promoters 100.00% · institutions 0.00% · other public 3.28%
- Appointment of a director in place of Mr. Sanjiv Kapur (DIN: 00755441), who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.94% · promoters 100.00% · institutions 0.00% · other public 3.28%
- Approval of Material Related Party Transactions with Bharat Seats LimitedOrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 0.88% · promoters 0.00% · institutions 0.00% · other public 3.28%
- Enhance the borrowing powers of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.94% · promoters 100.00% · institutions 0.00% · other public 3.28%
- Creation of charges, mortgages, hypothecation on the immovable and movable properties of the company under section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.94% · promoters 100.00% · institutions 0.00% · other public 3.28%
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, 19 Jul 2023, 12 resolutions
Present: 4 promoters and 125 others.
- Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) together with report of Board of Directors and Auditors thereon for the financial year ended March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Declaration of dividend on Equity Shares for the financial year ended on March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Appointment of Mr. Ayush Relan (DIN: 07716326), who retired by rotation at this meeting as a Director and being eligible offered himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Appointment of Mr. Rajat Bhandari (DIN: 02154950), who retired by rotation at this meeting as a Director and being eligible offered himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Related Party Transactions with Bharat Seats LimitedOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 1.98% · promoters 0.00% · institutions 0.00% · other public 7.60%
- To give Loan, Guarantee and InvestmentSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Reappointment of Mr. Pranav Relan (DIN: 07177944) as a Wholetime Director of the Company and fixation of his remuneration thereofSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Reappointment of Mr. Ayush Relan (DIN: 07716326) as a Wholetime Director of the Company and fixation of his remuneration thereofSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Reappointment of Mr. Rajat Bhandari (DIN: 02154950) as a Wholetime Director of the Company and fixation of his remuneration thereofSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Increase the Authorised Share Capital of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Alteration in the Capital Clause of Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
- Issue of Bonus SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.03% · promoters 98.79% · institutions 0.00% · other public 7.60%
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, 15 Dec 2022, 1 resolution
- Re-classification of Promoter/ Promoter Group to Public CategoryOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.95%
Turnout: all 26.76% · promoters 33.64% · institutions 0.00% · other public 7.46%
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, 30 Jun 2022, 6 resolutions
Present: 8 promoters and 147 others.
- Consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) together with report of Board of Directors and Auditors thereon for the financial year ended March 31, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 74.80% · promoters 98.79% · institutions 0.00% · other public 6.94%
- Declaration of dividend on Equity Shares for the financial year ended on 31st March, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 74.80% · promoters 98.79% · institutions 0.00% · other public 6.94%
- Appointment of Mr. Rishabh Relan (DIN: 07726444), who retired by rotation at this meeting as a Director and being eligible offered himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 74.80% · promoters 98.79% · institutions 0.00% · other public 6.94%
- Appointment of Mr. Pranav Relan (DIN: 07177944), who retired by rotation at this meeting as a Director and being eligible offered himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 74.80% · promoters 98.79% · institutions 0.00% · other public 6.94%
- Related Party Transactions with Bharat Seats LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 22.51% · promoters 28.07% · institutions 0.00% · other public 6.94%
- Related Party Transactions with Toyo Sharda India Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 22.51% · promoters 28.07% · institutions 0.00% · other public 6.94%
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, 22 Sep 2021, 7 resolutions
Present: 5 promoters and 98 others.
To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the year ended 31 March, 2021 including the audited Balance Sheet as at 31 March, 2021, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 98.79% · institutions 0.00% · other public 7.05%
- To declare Dividend on Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 98.79% · institutions 0.00% · other public 7.05%
- To re-appoint Mr. Rohit Relan (DIN: 00257572), Director who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 98.79% · institutions 0.00% · other public 7.04%
- To re-appoint Mr. Sanjiv Kapur (DIN: 00755441), Director who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 98.79% · institutions 0.00% · other public 7.04%
- To consider, approve and authorize material related party transactions with Bharat Seats LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.84% · promoters 0.00% · institutions 0.00% · other public 7.05%
- To consider, approve and authorize material related party transactions with Toyo Sharda India Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.84% · promoters 0.00% · institutions 0.00% · other public 7.05%
- To amend the ‘matters which are necessary for furtherance of the objects specified in clause 3(a)’ of Memorandum of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 98.79% · institutions 0.00% · other public 7.05%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldNDR AUTO COMPONENTS SOUTH PRIVATE LIMITEDSince 3 Sep 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
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
- 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.