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Supreme Petrochem chairman and AGM

NSE: SPLPETROBSE: 500405Chemicals & PetrochemicalsSmall Cap

Supreme Petrochem Limited · Face value ₹2 · Listed May 1994 on BSE, Jul 2010 on NSE
Last close ₹678.30down ₹35.20 (4.93%)BSE ₹676.55

Share price at the NSE close on 30 Oct 2026. Previous close ₹713.50.

30 Oct: open ₹708.05, high ₹708.05, low ₹670.55

52-week range of traded prices to 30 Oct 2026
₹462.30Low, 21 Jan 2026₹899.00High, 23 Sep 2026
Market cap
₹12,755 Cr484th largest listed
P/E
23.95
P/B
4.99
Dividend yield
1.55%
ROE
22.3%
ROCE
27.3%
Debt to equity
0.00
Volume, NSE
1,84,338

Supreme Petrochem's chairperson is MAHAVIRPRASAD S TAPARIA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 14 Jul 2026.

Supreme Petrochem 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

  • ChairpersonMAHAVIRPRASAD S TAPARIA
  • Company Secretary and Compliance OfficerD.N.Mishra

11 directors6 independent1 executive4 non-executive

  • MAHAVIRPRASAD S TAPARIA · ChairpersonNon-executive · joined Dec 1989 · reappointed Jul 2026 · 2 listed boards · 1 committee seat, 1 as chair
  • RAJAN BEHARILAL RAHEJANon-executive · joined Dec 1989 · reappointed Jul 2025 · 3 listed boards · 2 committee seats
  • SHIVRATAN JEETMAL TAPARIANon-executive · joined Nov 1993 · reappointed Jul 2026 · 2 listed boards · 2 committee seats
  • AKSHAY RAJAN RAHEJANon-executive · joined Jan 2025 · 5 listed boards · 2 committee seats
  • RAJEEV MAHENDRA PANDIAIndependent · joined Apr 2019 · reappointed Apr 2024 · 29 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
  • BASAVARAJ NINGAPPA BANKAPURIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent
  • ANUP KUMAR GHOSHIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent
  • SANJAY RANGRAO CHOUGULEIndependent · joined Jul 2024 · 26 months as independent · 2 listed boards · 1 as independent · 3 committee seats
  • RITA AMITABH TEAOTIAIndependent · joined Jul 2024 · 26 months as independent · 4 listed boards · 4 as independent · 3 committee seats
  • MONA NINAD DESAIIndependent · joined Jan 2025 · 20 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • KIRAN VASANT MUJUMDARExecutive · joined Sep 2020 · reappointed Sep 2025 · 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
  • BAJRANGLAL SURAJMAL TAPARIA, left 30 Jan 2026: Others

Committees and meetings

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

  • Board

    • 27 Jul 202611 of 11 present6 independent · 12 days in between
    • 14 Jul 202611 of 11 present6 independent · 80 days in between
    • 24 Apr 202611 of 11 present6 independent

  • Audit Committee

    Chair RAJEEV MAHENDRA PANDIA

    SHIVRATAN JEETMAL TAPARIA, SANJAY RANGRAO CHOUGULE, RITA AMITABH TEAOTIA, MONA NINAD DESAI

    • 27 Jul 20265 of 5 present4 independent · 93 days in between
    • 24 Apr 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair SANJAY RANGRAO CHOUGULE

    SHIVRATAN JEETMAL TAPARIA, BASAVARAJ NINGAPPA BANKAPUR

    • 21 Sep 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair MAHAVIRPRASAD S TAPARIA

    RAJAN BEHARILAL RAHEJA, SHIVRATAN JEETMAL TAPARIA, MONA NINAD DESAI

    • 28 Sep 20264 of 4 present1 independent · 37 days in between
    • 21 Aug 20264 of 4 present1 independent · 37 days in between
    • 14 Jul 20264 of 4 present1 independent · 34 days in between
    • 9 Jun 20264 of 4 present1 independent · 17 days in between
    2 earlier meetings
    • 22 May 20264 of 4 present1 independent · 41 days in between
    • 10 Apr 20264 of 4 present1 independent

  • Risk Management Committee

    Chair RAJEEV MAHENDRA PANDIA

    MAHAVIRPRASAD S TAPARIA, SANJAY RANGRAO CHOUGULE, ANUP KUMAR GHOSH, BASAVARAJ NINGAPPA BANKAPUR, NAGESWARAN GOPAL, RAKESH NAYYAR

    • 21 Sep 20265 of 5 present4 independent

  • Corporate Social Responsibility Committee

    Chair MAHAVIRPRASAD S TAPARIA

    RAJAN BEHARILAL RAHEJA, RAJEEV MAHENDRA PANDIA, MONA NINAD DESAI

    • 24 Apr 20264 of 4 present2 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.

  • KALYANIWALLA AND MISTRY 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.

Supreme Petrochem 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.Supreme Petrochem dividend history

Annual general meeting, 14 Jul 2026

43,520 shareholders on the register on 7 Jul 2026; present: 6 promoters and 76 others; votes counted by MITESH DILIP DHABLIWALA / Parikh and Associates.The company's voting result

  1. Adoption of Financial Statements including Consolidated Audited Financial Statements for the Financial Year Ended March 31, 2026, together with the Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.53% · promoters 100.00% · institutions 91.61% · other public 31.72%

  2. Confirmation of the Interim Dividend of Rs. 2.50 per share declared on Equity Shares of the Company by the Board of Directors at its meeting held on Friday, October 24, 2025 (Face Value Rs. 2.00 per Equity Share) and Declaration of final dividend of Rs. 8/- (Rupees Eight Only) per equity share of the Company for the financial year ended March 31, 2026 (Face Value Rs. 2.00 per Equity Share).MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.53% · promoters 100.00% · institutions 91.62% · other public 31.72%

  3. Re-appointment of Shri M. P. Taparia (DIN 00112461) as a Non-Executive, Non-Independent Promoter Director of the Company, liable to retire by rotation.
    Special
    98.91% for1.09% against

    Against: promoters 0.00% · institutions 11.94% · other public 0.00%

    Turnout: all 79.53% · promoters 100.00% · institutions 91.62% · other public 31.72%

  4. Re-appointment of Shri S. J. Taparia (DIN 00112513) as a Non-Executive, Non-Independent Director of the Company, liable to retire by rotation.
    Special
    98.32% for1.68% against

    Against: promoters 0.00% · institutions 18.44% · other public 0.00%

    Turnout: all 79.53% · promoters 100.00% · institutions 91.62% · other public 31.72%

  5. Re-appointment of Shri N. Gopal as Manager of the Company for a period commencing from April 20, 2026 and ending on March 31, 2029.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.22% · other public 0.00%

    Turnout: all 79.53% · promoters 100.00% · institutions 91.62% · other public 31.72%

  6. Ratification of remuneration of Cost Auditors of the Company, M/s Kishore Bhatia & Associates for F.Y. 2026-27.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.53% · promoters 100.00% · institutions 91.62% · other public 31.72%

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 Jul 2025, 7 resolutions

42,924 shareholders on the register on 27 Jun 2025; present: 8 promoters and 96 others; votes counted by MITESH DILIP DHABLIWALA / Parikh and Associates.The company's voting result

  1. Adoption of the Audited Financial Statement of the Company for the Financial Year ended March 31, 2025 together with the Report of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.93% · promoters 100.00% · institutions 90.67% · other public 18.77%

  2. Confirmation of Interim Dividend of Rs.2.50 per share paid on equity shares of the Company in October 2024 (face value Rs.2/- per equity share) and to declare final dividend on the equity shares of the Company for the financial year ended March 31, 2025 (face value Rs.2/- per equity share)MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.94% · promoters 100.00% · institutions 90.73% · other public 18.77%

  3. Reappointment of Shri Rajan B Raheja (DIN:00037480) as a Non-Executive, Non-Independent Promoter Director of the Company
    Ordinary
    95.82% for4.18% against

    Against: promoters 0.00% · institutions 50.50% · other public 0.01%

    Turnout: all 75.94% · promoters 100.00% · institutions 90.73% · other public 18.77%

  4. Reappointment of Shri B L Taparia (DIN:00112438) as a Non-Executive, Non-Independent Director of the Company
    Special
    96.39% for3.61% against

    Against: promoters 0.00% · institutions 43.56% · other public 0.12%

    Turnout: all 75.94% · promoters 100.00% · institutions 90.73% · other public 18.77%

  5. Reappointment of Shri K V Mujumdar (DIN: 08866096) as a Whole Time Director of the Company for a period of 3 years from September 19, 2025
    Special
    96.42% for3.58% against

    Against: promoters 0.00% · institutions 43.29% · other public 0.01%

    Turnout: all 75.94% · promoters 100.00% · institutions 90.73% · other public 18.77%

  6. Approve the appointment of Secretarial Auditors of the Company and to fix their remuneration for a period of 5 years w.e.f. 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.94% · promoters 100.00% · institutions 90.72% · other public 18.77%

  7. To ratify the remuneration of cost auditors of the Company M/s Kishore Bhatia & Associates for F Y 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.94% · promoters 100.00% · institutions 90.73% · other public 18.77%

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, 21 Feb 2025, 2 resolutions

45,395 shareholders on the register on 17 Jan 2025; votes counted by MITESH DILIP DHABLIWALA / Parikh and Associates.The company's voting result

  1. Appointment of Shri Akshay Rajan Raheja (DIN 00288397) as a Non-Executive Non Independent Director of the Company w.e.f. January 17, 2025 liable to retire by rotation
    OrdinaryPromoters have an interest in it
    95.68% for4.32% against

    Against: promoters 0.00% · institutions 55.97% · other public 0.09%

    Turnout: all 73.64% · promoters 100.00% · institutions 88.41% · other public 12.69%

  2. Appointment of Ms. Mona Ninad Desai (DIN 03065966) as a Non-Executive Independent Director of the Company for a term of 5 years viz. January 17, 2025 to January 16, 2030, not liable to retire by rotationMoreLess
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 1.55% · other public 0.10%

    Turnout: all 73.63% · promoters 100.00% · institutions 88.41% · other public 12.65%

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, 23 Aug 2024, 4 resolutions
  1. To approve appointment of Prof. (Dr.) Anup Kumar Ghosh (DIN: 08704158) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotationMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 78.61% · promoters 100.00% · institutions 86.06% · other public 31.41%

  2. To approve appointment of Shri Basavaraj Ningappa Bankapur (DIN: 00246410) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotationMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 78.61% · promoters 100.00% · institutions 86.06% · other public 31.41%

  3. To approve appointment of Dr. Sanjay Rangrao Chougule (DIN : 00073782) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotationMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 78.61% · promoters 100.00% · institutions 86.06% · other public 31.41%

  4. To approve appointment of Ms. Rita Amitabh Teaotia (DIN : 02876666) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotation.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 78.61% · promoters 100.00% · institutions 86.06% · other public 31.41%

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, 19 Jul 2024, 4 resolutions
  1. To approve appointment of Prof. (Dr.) Anup Kumar Ghosh (DIN: 08704158) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotationMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 78.61% · promoters 100.00% · institutions 86.06% · other public 31.41%

  2. To approve appointment of Shri Basavaraj Ningappa Bankapur (DIN: 00246410) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotationMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 78.61% · promoters 100.00% · institutions 86.06% · other public 31.41%

  3. To approve appointment of Dr. Sanjay Rangrao Chougule (DIN : 00073782) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotationMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 78.61% · promoters 100.00% · institutions 86.06% · other public 31.41%

  4. To approve appointment of Ms. Rita Amitabh Teaotia (DIN : 02876666) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotation.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 78.61% · promoters 100.00% · institutions 86.06% · other public 31.41%

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 Jul 2024, 8 resolutions

Present: 5 promoters and 75 others.

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2024, together with the Report of the Board of Directors and Auditors thereon.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 69.63% · promoters 100.00% · institutions 85.69% · other public 1.70%

  2. To confirm the Interim Dividend of Rs 2.00 per share paid on Equity Shares of the Company in October 2023 Face Value 2.00 per Equity Share and to declare final dividend on the Equity Shares of the Company for the financial year ended March 31, 2024 Face Value Rs. 2.00 per Equity Share.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 69.64% · promoters 100.00% · institutions 85.78% · other public 1.70%

  3. Reappointment of Shri M. P. Taparia DIN 00112461 as a Non-Executive, Non-Independent Promoter Director of the Company liable to retire by rotation.
    SpecialPromoters have an interest in it
    98.73% for1.27% against

    Against: promoters 0.00% · institutions 18.15% · other public 0.22%

    Turnout: all 69.64% · promoters 100.00% · institutions 85.78% · other public 1.70%

  4. Reappointment of Shri S. J. Taparia DIN 00112513 as a Non-Executive, Non-Independent Director of the Company liable to retire by rotation.
    SpecialPromoters have an interest in it
    98.27% for1.73% against

    Against: promoters 0.00% · institutions 24.66% · other public 0.22%

    Turnout: all 69.64% · promoters 100.00% · institutions 85.78% · other public 1.70%

  5. Reappointment of Shri N. Gopal as Manager of the Company.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.14% · other public 0.22%

    Turnout: all 69.64% · promoters 100.00% · institutions 85.78% · other public 1.70%

  6. Reappointment of Shri Rajeev M. Pandia DIN: 00021730 as an Independent Director.
    SpecialPromoters have an interest in it
    98.93% for1.07% against

    Against: promoters 0.00% · institutions 15.20% · other public 0.26%

    Turnout: all 69.64% · promoters 100.00% · institutions 85.78% · other public 1.70%

  7. Revision in the remuneration of Shri K. V. Mujumdar, Whole Time Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.14% · other public 0.22%

    Turnout: all 69.64% · promoters 100.00% · institutions 85.78% · other public 1.70%

  8. Ratification of remuneration of the Cost Auditors.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 69.64% · promoters 100.00% · institutions 85.78% · other public 1.70%

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 Jul 2023, 6 resolutions

Present: 10 promoters and 172 others.

  1. ORDINARY - To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2023, together with the Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.88% · promoters 99.76% · institutions 77.91% · other public 17.40%

  2. ORDINARY - To confirm the Interim Dividend of Rs. 4.00 per share paid on Equity Shares of the Company in October 2022 (Face Value Rs. 4.00 per Equity Share) and to declare final dividend on the Equity Shares of the Company for the financial year ended March 31, 2023 (Face Value Rs. 2.00 per Equity Share).MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.97% · promoters 99.76% · institutions 79.98% · other public 17.40%

  3. ORDINARY - To appoint a Director in place of Shri Rajan B. Raheja (DIN: 00037480) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    98.43% for1.57% against

    Against: promoters 0.00% · institutions 33.73% · other public 0.00%

    Turnout: all 72.97% · promoters 99.76% · institutions 79.98% · other public 17.40%

  4. ORDINARY - To appoint new Statutory Auditor of Company M/s. Kalyaniwalla & Mistry LLP (a Chartered Accountants Firm) for a period of 5 years (FY 2023-24 to 2027-28) and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.97% · promoters 99.76% · institutions 79.98% · other public 17.40%

  5. SPECIAL - To approve re-appointment of Shri B. L. Taparia as a Non-Executive, Non-Independent Director of the Company being eligible, offers himself for re-appointment.
    Special
    98.81% for1.19% against

    Against: promoters 0.00% · institutions 25.42% · other public 0.00%

    Turnout: all 72.97% · promoters 99.76% · institutions 79.98% · other public 17.40%

  6. ORDINARY - To ratify the remuneration of Cost Auditors of the Company M/s. Kishore Bhatia & Associates for FY 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.97% · promoters 99.76% · institutions 79.98% · other public 17.40%

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, 2 Dec 2022, 1 resolution
  1. TO APPROVE SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE COMPANY
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 68.59% · promoters 100.00% · institutions 80.17% · other public 2.88%

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

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it

Mutual fund votes, meeting of 14 Jul 2026, 19 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of Financial Statements including Consolidated Audited Financial Statements for the Financial Year Ended March 31, 2026, together with the Report of the Board of Directors and Auditors thereon.MoreLess
    19 for0 against
  • Confirmation of the Interim Dividend of Rs. 2.50 per share declared on Equity Shares of the Company by the Board of Directors at its meeting held on Friday, October 24, 2025 (Face Value Rs. 2.00 per Equity Share) and Declaration of final dividend of Rs. 8/- (Rupees Eight Only) per equity share of the Company for the financial year ended March 31, 2026 (Face Value Rs. 2.00 per Equity Share).MoreLess
    19 for0 against
  • Re-appointment of Shri M. P. Taparia (DIN 00112461) as a Non-Executive, Non-Independent Promoter Director of the Company, liable to retire by rotation.
    Against Angel One Mutual Fund, Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual Fund
    • Angel One Mutual FundGovernance concern: Director holds 2 full time positions in entities not sharing Holding subsidiary relationship and are engaged in unrelated business. Transparency concern: There is no clarity regarding whether the positions held by the proposed appointee in Taparia Trading LLP and Jeetmal Chhogmal Trading LLP are of a full-time nature.
    • Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundCompliant with law. Governance concern: Director holds 2 full time positions in entities not sharing Holding subsidiary relationship and are engaged in unrelated business. Transparency concern: There is no clarity regarding whether the positions held by the proposed appointee in Taparia Trading LLP and Jeetmal Chhogmal Trading LLP are of a full-time nature.
    10 for8 against
  • Re-appointment of Shri S. J. Taparia (DIN 00112513) as a Non-Executive, Non-Independent Director of the Company, liable to retire by rotation.
    Against Angel One Mutual Fund, Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual Fund
    • Angel One Mutual FundTransparency concern: There is no clarity regarding whether the proposed appointee currently holds more than two full-time positions.
    • Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Zerodha Mutual FundCompliant with law. Transparency concern: There is no clarity regarding whether the proposed appointee currently holds more than two full-time positions.
    10 for8 against
  • Re-appointment of Shri N. Gopal as Manager of the Company for a period commencing from April 20, 2026 and ending on March 31, 2029.
    19 for0 against
  • Ratification of remuneration of Cost Auditors of the Company, M/s Kishore Bhatia & Associates for F.Y. 2026-27.
    19 for0 against
2 proposals not matched to one resolution
  • Reelect M. P. Taparia as Director
    1 for0 against
  • Reelect S. J. Taparia as Director
    1 for0 against

Mutual fund votes, meeting of 4 Jul 2025, 6 fund houses

  • Adoption of the Audited Financial Statement of the Company for the Financial Year ended March 31, 2025 together with the Report of the Board of Directors and Auditors thereon
    6 for0 against
  • Confirmation of Interim Dividend of Rs.2.50 per share paid on equity shares of the Company in October 2024 (face value Rs.2/- per equity share) and to declare final dividend on the equity shares of the Company for the financial year ended March 31, 2025 (face value Rs.2/- per equity share)MoreLess
    6 for0 against
  • Reappointment of Shri Rajan B Raheja (DIN:00037480) as a Non-Executive, Non-Independent Promoter Director of the Company
    Against HSBC Mutual Fund
    • HSBC Mutual FundThe nominee is not considered independent and the overall board independence falls below our expectation.
    5 for1 against
  • Reappointment of Shri B L Taparia (DIN:00112438) as a Non-Executive, Non-Independent Director of the Company
    Against HSBC Mutual Fund
    • HSBC Mutual FundThe nominee is not considered independent and the overall board independence falls below our expectation.
    5 for1 against
  • Reappointment of Shri K V Mujumdar (DIN: 08866096) as a Whole Time Director of the Company for a period of 3 years from September 19, 2025
    Against HSBC Mutual Fund
    • HSBC Mutual FundThe nominee is not considered independent and the overall board independence falls below our expectation.
    5 for1 against
  • Approve the appointment of Secretarial Auditors of the Company and to fix their remuneration for a period of 5 years w.e.f. 2025-26
    6 for0 against
  • To ratify the remuneration of cost auditors of the Company M/s Kishore Bhatia & Associates for F Y 2025-26
    6 for0 against

Mutual fund votes, meeting of 21 Feb 2025, 8 fund houses

2 proposals
  • Appointment of Shri Akshay Rajan Raheja (DIN 00288397) as a Non-Executive Non Independent Director of the Company w.e.f. January 17, 2025 liable to retire by rotation
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST the following nominee is warranted because: • The board is not at least one-half independent post our reclassification and Akshay Raheja is a nonindependent director nominee.
    7 for1 against
  • Appointment of Ms. Mona Ninad Desai (DIN 03065966) as a Non-Executive Independent Director of the Company for a term of 5 years viz. January 17, 2025 to January 16, 2030, not liable to retire by rotationMoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundAppointment compliant with law. Governance concern: Ex-officio ID position. It Appears that, one of the Board seats for IDs has been reserved by the Company for partners of M/s. A.H. Parpia & Co. law firm
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    4 for4 against

Mutual fund votes, meeting of 23 Aug 2024, 7 fund houses

4 proposals
  • To approve appointment of Prof. (Dr.) Anup Kumar Ghosh (DIN: 08704158) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotationMoreLess
    7 for0 against
  • To approve appointment of Shri Basavaraj Ningappa Bankapur (DIN: 00246410) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotationMoreLess
    7 for0 against
  • To approve appointment of Dr. Sanjay Rangrao Chougule (DIN : 00073782) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotationMoreLess
    7 for0 against
  • To approve appointment of Ms. Rita Amitabh Teaotia (DIN : 02876666) as an Independent Director of the Company for a consecutive term of 5 years viz. July 19, 2024 to July 18, 2029, not liable to retire by rotation.MoreLess
    7 for0 against

Mutual fund votes, meeting of 4 Jul 2024, 5 fund houses

10 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 Statement of the Company for the Financial Year ended March 31, 2024, together with the Report of the Board of Directors and Auditors thereon.
    5 for0 against
  • To confirm the Interim Dividend of Rs 2.00 per share paid on Equity Shares of the Company in October 2023 Face Value 2.00 per Equity Share and to declare final dividend on the Equity Shares of the Company for the financial year ended March 31, 2024 Face Value Rs. 2.00 per Equity Share.MoreLess
    5 for0 against
  • Reappointment of Shri M. P. Taparia DIN 00112461 as a Non-Executive, Non-Independent Promoter Director of the Company liable to retire by rotation.
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance concern: Holding 2 Full-Time positions in unrelated businesses.
    2 for2 against
  • Reappointment of Shri S. J. Taparia DIN 00112513 as a Non-Executive, Non-Independent Director of the Company liable to retire by rotation.
    4 for0 against
  • Reappointment of Shri N. Gopal as Manager of the Company.
    5 for0 against
  • Reappointment of Shri Rajeev M. Pandia DIN: 00021730 as an Independent Director.
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of proposed appointee. Non-Compliance: Re-appointment is not in accordance with law, no prior shareholders’ approval obtained for re-appointment as an ID.. Governance Concern: Proposed term will lead to prolonged association with the Group .
    3 for2 against
  • Revision in the remuneration of Shri K. V. Mujumdar, Whole Time Director of the Company
    5 for0 against
  • Ratification of remuneration of the Cost Auditors.
    5 for0 against
2 proposals not matched to one resolution
  • Reelect M. P. Taparia as Director
    1 for0 against
  • Reelect S. J. Taparia as Director
    1 for0 against

Mutual fund votes, meeting of 4 Jul 2023, 3 fund houses

6 proposals
  • ORDINARY - To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2023, together with the Report of the Board of Directors and Auditors thereon.MoreLess
    3 for0 against
  • ORDINARY - To confirm the Interim Dividend of Rs. 4.00 per share paid on Equity Shares of the Company in October 2022 (Face Value Rs. 4.00 per Equity Share) and to declare final dividend on the Equity Shares of the Company for the financial year ended March 31, 2023 (Face Value Rs. 2.00 per Equity Share).MoreLess
    3 for0 against
  • ORDINARY - To appoint a Director in place of Shri Rajan B. Raheja (DIN: 00037480) who retires by rotation and being eligible, offers himself for re-appointment.
    3 for0 against
  • ORDINARY - To appoint new Statutory Auditor of Company M/s. Kalyaniwalla & Mistry LLP (a Chartered Accountants Firm) for a period of 5 years (FY 2023-24 to 2027-28) and fix their remuneration.
    3 for0 against
  • SPECIAL - To approve re-appointment of Shri B. L. Taparia as a Non-Executive, Non-Independent Director of the Company being eligible, offers himself for re-appointment.
    3 for0 against
  • ORDINARY - To ratify the remuneration of Cost Auditors of the Company M/s. Kishore Bhatia & Associates for FY 2023-24.
    3 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Fines

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyDeputy Commissioner(State Tax), ThiruvallurSince 11 Sep 2026

    Penalty of Rs.50,000/- which was duly paid by the Company

    Relates to short payment of GST based on Reverse Charge Mechanism (RCM), exempt supplies and ITC reversal
  • Fine or penaltyCustoms AuthoritySince 25 Aug 2026

    Fine of Rs.10,000 which was duly paid by the Company

    Relates to late receving of vessel documents
  • Fine or penaltyCustoms AuthoritySince 25 Aug 2026

    Fine of Rs.10,000 which was duly paid by the Company

    Relates to late receving of vessel documents
  • Fine or penaltyCustoms AuthoritySince 28 Jul 2026

    Fine of Rs 5,000 which was duly paid by the Company

    Relates to late receving of vessel documents
  • Fine or penaltyCustoms AuthoritySince 27 Jul 2026

    Fine of Rs.5,000 was paid by the Company

    Relates to late receving of vessel documents
  • Fine or penaltyCustoms AuthoritySince 2 Jul 2026

    Fine of Rs.15,000 which was duly paid by the Company

    Relates to late receving of vessel documents
  • Fine or penaltyDeputy Commissioner(State Tax), ThiruvallurSince 7 Sep 2026

    Tax of Rs.72768/- pursuant to Rectification Order, Interest Rs.98634/-and Penalty of Rs.20000/- which was duly paid by the Company

    Relates to excess claim of ITC based on Credit Note, etc.
  • Fine or penaltyCustoms AuthoritySince 16 Sep 2026

    Fine of Rs.10,000 which was duly paid by the Company

    Relates to late receving of vessel documents
2 more
  • Fine or penaltyCustoms AuthoritySince 12 Sep 2026

    Fine of Rs.10,000 which was duly paid by the Company

    Relates to late receving of vessel documents
  • Fine or penaltyCustoms AuthoritySince 15 Sep 2026

    Fine of Rs.5,000 which was duly paid by the Company

    Relates to late receving of vessel documents

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
371371Dec 24275275Mar 25237237Jun 25160160Sep 25133133Dec 25127121Mar 269298Jun 268887Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 256Mar 260Jun 261Sep 26
At most 6 complaints open, quarter to Mar 2026.
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.