RPG Life Sciences MD, chairman and AGM
NSE: RPGLIFEBSE: 532983Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹2,844.00.
29 Oct: open ₹2,780.00, high ₹3,050.00, low ₹2,779.90
- 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
- ₹4,968 Cr923rd 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
- 45.42
- 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
- 7.23
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.80%
- 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, the company's own balance sheet from before it began consolidating; the two agree where both are first on record.
- 17.6%
- 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.
- 14.9%
- 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.
- 0.03
- 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
- 1,36,34643.2% delivered
RPG Life Sciences' chairperson is Harsh V. Goenka and its managing director Ashok Nair, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 23 Jul 2026.
RPG Life Sciences 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
- ChairpersonHarsh V. Goenka
- Managing directorAshok Nair
- Company Secretary and Compliance OfficerRajesh Shirambekar
12 directors6 independent1 executive5 non-executive
- Harsh V. Goenka · ChairpersonNon-executive · joined Feb 2008 · 0 months as independent · 4 listed boards
- Vasundhara PatniNon-executive · joined Apr 2025 · 0 months as independent · 1 listed board
- Manoj MaheshwariNon-executive · joined Sep 2024 · 0 months as independent · 1 listed board
- Sachin R. NandgaonkarIndependent · joined Apr 2024 · 29 months as independent · 2 listed boards · 2 as independent
- Bhaskar IyerIndependent · joined Oct 2019 · 23 months as independent · 3 listed boards · 3 as independent · 3 committee seats
- Anil MataiIndependent · joined Apr 2024 · 29 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- Hiten KotakIndependent · joined Apr 2024 · 29 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Radhika GuptaIndependent · joined Apr 2024 · 29 months as independent · 1 listed board · 1 as independent
- Pratit SamdaniIndependent · joined Apr 2026 · 5 months as independent · 1 listed board · 1 as independent
- Rajat BhargavaNon-executive · joined Jan 2021 · 0 months as independent · 2 listed boards
- Yugal SikriNon-executive · joined May 2025 · 0 months as independent · 1 listed board · 1 committee seat
- Ashok Nair · Managing directorExecutive · joined May 2025 · 17 months as independent · 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.
1 director who left
- Zahabiya Khorakiwala, left 26 Jul 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 2 Sep 202612 of 12 present6 independent · 34 days in between
- 29 Jul 202611 of 12 present5 independent · no day in between
- 28 Jul 202611 of 12 present5 independent · 89 days in between
- 29 Apr 202610 of 13 present6 independent
Audit Committee
Chair Hiten Kotak
Bhaskar Iyer, Anil Matai, Rajat Bhargava
- 29 Jul 20264 of 4 present3 independent · no day in between
- 28 Jul 20264 of 4 present3 independent · 89 days in between
- 29 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Bhaskar Iyer
Rajat Bhargava, Sachin R. Nandgaonkar, Radhika Gupta
- 29 Jun 20264 of 4 present3 independent · 60 days in between
- 29 Apr 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Radhika Gupta
Anil Matai, Ashok Nair
No meeting listed in the filing.
Risk Management Committee
Chair Anil Matai
Rajat Bhargava, Bhaskar Iyer, Hiten Kotak
- 7 Aug 20264 of 4 present3 independent · 203 days in between
- 15 Jan 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair Radhika Gupta and Sachin R. Nandgaonkar
Ashok Nair
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.
- M/s SRBC & Co LLPPeer-review certificate valid to Feb 2029
1 earlier auditor
- SR BC & 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.
RPG Life Sciences 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.RPG Life Sciences dividend history
Annual general meeting, 23 Jul 2026
24,393 shareholders on the register on 16 Jul 2026; present: 20 promoters and 20 others; votes counted by Mr. Mitesh Dhabliwala / M/s. Parikh Parekh & Associates.The company's voting result
1 – a. To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Board of Directors and Auditors’ Reports thereon. b. To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors’ Reports thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%
- To declare dividend of Rs.24/-(300%) per equity share of face value of Rs.8/- each for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%
To appoint a Director in place of Mr. Harsh V. Goenka, (Din:00026726), Non-Executive Non Independent Director, who retires by rotation, in terms of section 152(6) of the Companies Act, 2013 ('the Act') and eligible, offers himself for re-appointment.MoreLess
Ordinary99.33% for0.67% againstAgainst: promoters 0.00% · institutions 8.18% · other public 1.01%
Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%
To appoint a Director in place of Mr. Manoj Maheshwari, (DIN: 00012341), Non-Executive Non Independent Director, who retires by rotation, in terms of section 152(6) of the Companies Act, 2013 ('the Act') and eligible, offers himself for re-appointment.MoreLess
Ordinary99.33% for0.67% againstAgainst: promoters 0.00% · institutions 8.18% · other public 1.01%
Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%
To appoint Dr. Pratit Samdani (DIN:- 10139232), as a Director and Independent Director of the Company for a term of 5 (five) consecutive years commencing from April 29, 2026 to April 28, 2031 (both days inclusive).MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.01%
Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%
- To ratify the remuneration payable to M/s. Kirit Mehta & Co. (Registration No.000353), Cost Auditors of the Company for the financial year ending March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 79.46% · promoters 100.00% · institutions 82.98% · other public 0.13%
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 Jul 2025, 9 resolutions
26,708 shareholders on the register on 9 Jul 2025; present: 19 promoters and 22 others; votes counted by Mr. Mitesh Dhabliwala / M/s. Parikh Parekh & Associates.The company's voting result
- To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2025 and the Report of the Board of Directors and Auditors’ thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%
- To declare dividend of ` 20/- (250%) and additional special dividend of ` 4/- (50%) per equity share of face value of ` 8/- each for the Financial Year ended March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%
To appoint a Director in place of Mr. Rajat Bhargava (DIN: 07752438), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary99.11% for0.89% againstAgainst: promoters 0.00% · institutions 14.77% · other public 1.09%
Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%
- To appoint a Director Ms. Vasundhara Patni (DIN: 05015021), who retires by rotation in terms of Section 152, 161 of the Companies Act, 2013Ordinary99.17% for0.83% against
Against: promoters 0.00% · institutions 13.89% · other public 1.09%
Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%
- To appoint a Director Mr. Yugal Sikri (DIN: 07576560), who retires by rotation in terms of Section 152 of the Companies Act, 2013Ordinary99.17% for0.83% against
Against: promoters 0.00% · institutions 13.89% · other public 1.09%
Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%
- To appoint a Director Mr. Ashok Nair (DIN: 07906710) as an Additional Director in terms of Section 160(1) of the Companies Act, 2013Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.87% · other public 0.78%
Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%
- To appoint a Director Mr. Ashok Nair (DIN: 07906710) as Managing Director in terms of Section 196, 197, 198, 203 of the Companies Act, 2013 for term of three years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%
- To ratify the remuneration payable to M/s. Kirit Mehta & Co. (Registration No.000353), Cost Auditors of the Company for the financial year ending March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%
- To appoint M/s. Parikh Parekh & Associates as Secretarial Auditors of the Company for Audit period of first term of 5 consecutive years commencing from FY 2025-26 till FY 2029-30Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 77.64% · promoters 100.00% · institutions 79.89% · other public 0.15%
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, 14 Nov 2024, 1 resolution
- Appointment of Mr. Manoj Maheshwari (DIN:00012341) as Non- Executive nNon-Independent Director of the CompanyOrdinary97.71% for2.29% against
Against: promoters 0.00% · institutions 40.15% · other public 0.09%
Turnout: all 79.37% · promoters 100.00% · institutions 82.42% · other public 9.44%
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 Jul 2024, 9 resolutions
Present: 20 promoters and 26 others.
- To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2024 and the Report of the Board of Directors and Auditors’ thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.20%
Turnout: all 75.67% · promoters 100.00% · institutions 73.89% · other public 0.22%
- 2 - To declare dividend of Rs. 16/- per equity share of face value of Rs. 8/- each for the Financial Year ended March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.20%
Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%
To appoint a Director in place of Mr. Harsh V. Goenka (DIN:00026726), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.44% · other public 2.27%
Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%
- 4. To consider appointment of Mr. Anil Matai (DIN: 03122685), as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.85%
Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%
- 5. To consider appointment of Mr. Hiten Kotak (DIN: 00191115), as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.85%
Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%
- 6. To consider appointment of Ms. Radhika Gupta (DIN: 02657595), as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.85%
Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%
- 7. To consider appointment of Mr. Sachin Nandgaonkar (DIN: 03410739), as an Independent Director of the Company upon Change in DesignationSpecial97.22% for2.78% against
Against: promoters 0.00% · institutions 74.65% · other public 1.85%
Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%
- 8. To consider appointment of Mr. Bhaskar Iyer (DIN: 00480341), as an Independent Director for second term of five consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.21%
Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%
- 9. To consider appointment of M/s. Kirit Mehta & Co. (Registration No. 000353) as Cost Auditors of the Company for the financial year ending March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 75.68% · promoters 100.00% · institutions 74.18% · other public 0.22%
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, 7 Mar 2024, 2 resolutions
- Re-Appointment of and payment of remuneration to Mr. Yugal Sikri (DIN:07576560) as the Managing Director of the CompanySpecial99.43% for0.57% against
Against: promoters 0.00% · institutions 24.23% · other public 0.28%
Turnout: all 74.76% · promoters 100.00% · institutions 57.91% · other public 0.73%
- Revision in Special Performance Incentive payable to Mr. Yugal Sikri (DIN:07576560), Managing DirectorSpecial99.32% for0.68% against
Against: promoters 0.00% · institutions 28.59% · other public 2.89%
Turnout: all 74.75% · promoters 100.00% · institutions 57.91% · other public 0.72%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 4 Aug 2023, 4 resolutions
Present: 20 promoters and 31 others.
- Adoption of Audited Financial Statements for the financial year ended March 31, 2023 and the Reports of the Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.43% · promoters 100.00% · institutions 72.65% · other public 8.07%
- Declaration of dividend on equity shares at the rate of Rs.12 (Rupees Twelve Only) per equity share of face value of Rs. 8 each for the financial year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.43% · promoters 100.00% · institutions 72.65% · other public 8.06%
- Re-appointment of Mr. Rajat Bhargava (DIN: 07752438), as a Director of the Company.Ordinary99.55% for0.45% against
Against: promoters 0.00% · institutions 70.73% · other public 0.00%
Turnout: all 75.43% · promoters 100.00% · institutions 72.65% · other public 8.06%
- Ratification of remuneration payable to Cost Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.43% · promoters 100.00% · institutions 72.65% · other public 8.06%
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 Jul 2022, 5 resolutions
Present: 22 promoters and 40 others.
- Adoption of Audited Financial Statements for the financial year ended March 31, 2022 and the Reports of the Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%
- Declaration of dividend on equity shares at the rate of Rs.9.60 (Rupees Nine and Sixty Paise Only) per equity share for the financial year ended March 31, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%
- Re-appointment of Mr. Sachin Nandgaonkar (DIN:03410739), as a Director of the Company, liable to retire by rotation.Ordinary99.84% for0.16% against
Against: promoters 0.00% · institutions 100.00% · other public 0.18%
Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%
- Appointment of M/s. SRBC & Co. LLP as Statutory Auditors’ of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%
- Ratification of remuneration payable to Cost Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 74.63% · promoters 100.00% · institutions 72.40% · other public 7.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 31 Aug 2021, 7 resolutions
Present: 22 promoters and 47 others.
- Adoption of Audited Financial Statements for the financial year ended March 31, 2021 and the Reports of the Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%
- Declaration of dividend on equity shares at the rate of Rs.7.20 (Rupees Seven and Twenty Paise Only) per equity share for the financial year ended March 31, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%
- Re-appointment of Mr. Harsh V. Goenka (DIN:00026726), as a Director of the Company, liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%
- Appointment of Mr. Rajat Bhargava (DIN:07752438), as a Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%
- Re-appointment of Ms. Zahabiya Khorakiwala (DIN:00102689), as an Independent Director for second consecutive term of 5 (five) years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%
- Re-appointment of Mr. Yugal Sikri (DIN:07576560) as the Managing Director of the Company for a period from October 1, 2021 to April 30, 2024.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%
- Ratification of remuneration payable to Cost Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 72.36% · promoters 100.00% · institutions 0.00% · other public 1.06%
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.
Mutual fund votes, meeting of 23 Jul 2026, 3 fund houses
1 – a. To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Board of Directors and Auditors’ Reports thereon. b. To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors’ Reports thereon.MoreLess
3 for0 against- To declare dividend of Rs.24/-(300%) per equity share of face value of Rs.8/- each for the financial year ended March 31, 2026.3 for0 against
To appoint a Director in place of Mr. Harsh V. Goenka, (Din:00026726), Non-Executive Non Independent Director, who retires by rotation, in terms of section 152(6) of the Companies Act, 2013 ('the Act') and eligible, offers himself for re-appointment.MoreLess
3 for0 againstTo appoint a Director in place of Mr. Manoj Maheshwari, (DIN: 00012341), Non-Executive Non Independent Director, who retires by rotation, in terms of section 152(6) of the Companies Act, 2013 ('the Act') and eligible, offers himself for re-appointment.MoreLess
3 for0 againstTo appoint Dr. Pratit Samdani (DIN:- 10139232), as a Director and Independent Director of the Company for a term of 5 (five) consecutive years commencing from April 29, 2026 to April 28, 2031 (both days inclusive).MoreLess
3 for0 against- To ratify the remuneration payable to M/s. Kirit Mehta & Co. (Registration No.000353), Cost Auditors of the Company for the financial year ending March 31, 2027.3 for0 against
Mutual fund votes, meeting of 16 Jul 2025, 5 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2025 and the Report of the Board of Directors and Auditors’ thereon.5 for0 against
- To declare dividend of ` 20/- (250%) and additional special dividend of ` 4/- (50%) per equity share of face value of ` 8/- each for the Financial Year ended March 31, 2025.5 for0 against
To appoint a Director in place of Mr. Rajat Bhargava (DIN: 07752438), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
5 for0 against- To appoint a Director Ms. Vasundhara Patni (DIN: 05015021), who retires by rotation in terms of Section 152, 161 of the Companies Act, 20135 for0 against
- To appoint a Director Mr. Yugal Sikri (DIN: 07576560), who retires by rotation in terms of Section 152 of the Companies Act, 20135 for0 against
- To appoint a Director Mr. Ashok Nair (DIN: 07906710) as an Additional Director in terms of Section 160(1) of the Companies Act, 20135 for0 against
- To appoint a Director Mr. Ashok Nair (DIN: 07906710) as Managing Director in terms of Section 196, 197, 198, 203 of the Companies Act, 2013 for term of three years.5 for0 against
- To ratify the remuneration payable to M/s. Kirit Mehta & Co. (Registration No.000353), Cost Auditors of the Company for the financial year ending March 31, 2026.4 for0 against
- To appoint M/s. Parikh Parekh & Associates as Secretarial Auditors of the Company for Audit period of first term of 5 consecutive years commencing from FY 2025-26 till FY 2029-305 for0 against
1 proposal not matched to one resolution
- 8. To appoint Ms. Kirit Mehta and Co. (Registration No. 000353), as Cost Auditors of the Company for the financial year ending March 31, 2025.1 for0 against
Mutual fund votes, meeting of 14 Nov 2024, 5 fund houses
1 proposal
- Appointment of Mr. Manoj Maheshwari (DIN:00012341) as Non- Executive nNon-Independent Director of the Company
Against quant Mutual Fund
- quant Mutual FundRes 1 Vote: AGAINST Explanation: Governance Concern: No cooling off period served before appointments as NE NID post completion of two terms as an ID. When IDs, post completion of their term, are appointed as NE-NID, then such a transition (from ID to NE-NID) raises question over the independence of the director during their ID term. Hence, a cooling-off period should be served since cessation of ID position. Immediate retention on the Board post cessation of ID position is not a good governance measure unless there are genuine reasons supported for retention. Further, Mr. Maheshwari has been an ID on the board from 2008-2024 as per the notice, which is more than two 5-year terms.
4 for1 against
Mutual fund votes, meeting of 16 Jul 2024, 3 fund houses
9 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2024 and the Report of the Board of Directors and Auditors’ thereon3 for0 against
- 2 - To declare dividend of Rs. 16/- per equity share of face value of Rs. 8/- each for the Financial Year ended March 31, 2024.3 for0 against
To appoint a Director in place of Mr. Harsh V. Goenka (DIN:00026726), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
3 for0 against- 4. To consider appointment of Mr. Anil Matai (DIN: 03122685), as an Independent Director of the Company3 for0 against
- 5. To consider appointment of Mr. Hiten Kotak (DIN: 00191115), as an Independent Director of the Company3 for0 against
- 6. To consider appointment of Ms. Radhika Gupta (DIN: 02657595), as an Independent Director of the Company3 for0 against
- 7. To consider appointment of Mr. Sachin Nandgaonkar (DIN: 03410739), as an Independent Director of the Company upon Change in Designation
Against Mirae Asset Mutual Fund
- Mirae Asset Mutual FundMinimum cooling off requirement not met
2 for1 against - 8. To consider appointment of Mr. Bhaskar Iyer (DIN: 00480341), as an Independent Director for second term of five consecutive years3 for0 against
1 proposal not matched to one resolution
Ratification of remuneration of Rs. 3,25,000/- p. a., exclusive of all taxes and out of pocket expenses, payable to M/s. Kirit Mehta and Co. (Registration No. 000353), Cost Accountants, appointed by the Board of Directors, to conduct the audit of the cost records of the Company for the financial year ending March 31, 2025.MoreLess
3 for0 against
Mutual fund votes, meeting of 7 Mar 2024, 2 fund houses
2 proposals
- Re-Appointment of and payment of remuneration to Mr. Yugal Sikri (DIN:07576560) as the Managing Director of the Company2 for0 against
- Revision in Special Performance Incentive payable to Mr. Yugal Sikri (DIN:07576560), Managing Director2 for0 against
Mutual fund votes, meeting of 4 Aug 2023, 1 fund house
4 proposals
- Adoption of Audited Financial Statements for the financial year ended March 31, 2023 and the Reports of the Directors and Auditors thereon.1 for0 against
- Declaration of dividend on equity shares at the rate of Rs.12 (Rupees Twelve Only) per equity share of face value of Rs. 8 each for the financial year ended March 31, 2023.1 for0 against
- Re-appointment of Mr. Rajat Bhargava (DIN: 07752438), as a Director of the Company.1 for0 against
- Ratification of remuneration payable to Cost Auditors of the Company.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldRPG Active Pharma LimitedSince 14 Aug 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
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.