Tata Elxsi CEO, chairman, board of directors and AGM
NSE: TATAELXSIBSE: 500408IT - SoftwareSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹3,804.00.
30 Oct: open ₹3,809.00, high ₹3,848.40, low ₹3,777.20
- 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
- ₹23,614 Cr275th 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
- 35.24
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹96 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 30.83
- 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
- 8.11
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.98%
- 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.
- 23.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹96 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 27.3%
- 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.
- 28.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2,03,914
Tata Elxsi's chairperson is Ganapathy Subramaniam Natarajan and its managing director and CEO Raghavan Manoj, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 24 Jun 2026.
Tata Elxsi 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
- ChairpersonGanapathy Subramaniam Natarajan
- Managing director and CEORaghavan Manoj
- Company Secretary and Compliance OfficerSneha V
6 directors3 independent1 executive2 non-executive
- Ganapathy Subramaniam Natarajan · ChairpersonNon-executive · joined Nov 2014 · 3 listed boards · 1 committee seat, 1 as chair
- Anurag KumarIndependent · joined Nov 2020 · reappointed Nov 2025 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Ashu SuyashIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- Soumitra BhattacharyaIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 1 as chair
- Ankur VermaNon-executive · joined Aug 2018 · 3 listed boards · 9 committee seats, 2 as chair
- Raghavan Manoj · Managing director and CEOExecutive · joined Oct 2019 · 1 listed board · 1 committee seat
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
- 14 Jul 20266 of 6 present3 independent · 77 days in between
- 27 Apr 20266 of 6 present3 independent · 5 days in between
- 21 Apr 20266 of 6 present3 independent
Audit Committee
Chair Soumitra Bhattacharya
Anurag Kumar, Ashu Suyash, Ankur Verma
- 14 Jul 20264 of 4 present3 independent · 83 days in between
- 21 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Ashu Suyash
Ganapathy Subramaniam Natarajan, Soumitra Bhattacharya
- 3 Jun 20263 of 3 present2 independent · 36 days in between
- 27 Apr 20263 of 3 present2 independent · 5 days in between
- 21 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ganapathy Subramaniam Natarajan
Anurag Kumar, Raghavan Manoj
- 20 Apr 20262 of 3 present1 independent
Risk Management Committee
Chair Anurag Kumar
Ganapathy Subramaniam Natarajan, Ashu Suyash
- 13 Jul 20263 of 3 present2 independent · 83 days in between
- 20 Apr 20262 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Anurag Kumar
Soumitra Bhattacharya, Raghavan Manoj
- 13 Jul 20263 of 3 present3 independent · 83 days in between
- 20 Apr 20263 of 3 present2 independent
Ethics Committee
Chair Anurag Kumar
Raghavan Manoj, Soumitra Bhattacharya
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 Sep 2026.
- BSR & Co. LLPPeer-review certificate valid to Jul 2028
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.
Tata Elxsi 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.Tata Elxsi dividend history
Annual general meeting, 24 Jun 2026
6,03,309 shareholders on the register on 17 Jun 2026; present: 4 promoters and 68 others; votes counted by Mr. Vaibhav Dandawate / Makrand M. Joshi & Co. Company Secretaries.The company's voting result
- Adoption of the Audited Financial Statements for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.28%
Turnout: all 61.05% · promoters 100.00% · institutions 81.72% · other public 0.25%
- Declaration of Dividend of Rs. 75 per equity share for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 61.06% · promoters 100.00% · institutions 81.77% · other public 0.25%
- Appointment of Mr. Ankur Verma (DIN: 07972892), who retires by rotation.Ordinary98.69% for1.32% against
Against: promoters 0.00% · institutions 4.66% · other public 8.81%
Turnout: all 61.06% · promoters 100.00% · institutions 81.77% · other public 0.25%
- Approval of Material Related Party Transactions with Jaguar Land Rover Limited, UK for FY 2026-27.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 4.36%
Turnout: all 17.16% · promoters 0.00% · institutions 81.77% · other public 0.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Jun 2025, 6 resolutions
5,96,956 shareholders on the register on 18 Jun 2025; present: 4 promoters and 64 others; votes counted by Mr. Omkar Dindorkar / MMJB & Associates LLP.The company's voting result
- Adoption of the Audited Financial Statements, Directors Report and the Statutory Auditors Report for the financial year ended March 31, 2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 8.05%
Turnout: all 63.81% · promoters 100.00% · institutions 89.35% · other public 0.31%
- Declaration of Dividend of Rs. 75 per equity share for the financial year 2024-25.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.97%
Turnout: all 63.84% · promoters 100.00% · institutions 89.48% · other public 0.31%
- Appointment of Mr. N. Ganapathy Subramaniam (DIN: 07006215) who retires by rotation and, being eligible, himself for re-appointment.Ordinary98.54% for1.46% against
Against: promoters 0.00% · institutions 4.65% · other public 10.79%
Turnout: all 63.84% · promoters 100.00% · institutions 89.48% · other public 0.31%
- Approval of Material Related Party Transactions with Jaguar Land Rover Limited, UK for FY 2025-26.OrdinaryPromoters have an interest in it99.49% for0.51% against
Against: promoters 0.00% · institutions 0.46% · other public 9.14%
Turnout: all 19.91% · promoters 0.00% · institutions 89.40% · other public 0.30%
- Appointment of M/s. V Sreedharan and Associates as the Secretarial Auditors of the Company for a period of five (5) yearsOrdinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.46% · other public 8.79%
Turnout: all 63.82% · promoters 100.00% · institutions 89.40% · other public 0.30%
- Re-appointment of Prof. Anurag Kumar (DIN: 03403112) as a Non-Executive, Independent Director of the Company for a second term commencing from November 15, 2025 up to July 12, 2030.Special99.63% for0.37% against
Against: promoters 0.00% · institutions 1.13% · other public 9.30%
Turnout: all 63.82% · promoters 100.00% · institutions 89.40% · other public 0.30%
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 2024, 3 resolutions
Present: 4 promoters and 73 others.
- 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.25% · other public 0.35%
Turnout: all 59.75% · promoters 100.00% · institutions 78.94% · other public 0.42%
- 2. To declare a dividend of Rs.70 per Equity Share of face value Rs.10 each for FY 2023-24.Ordinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.36% · other public 0.40%
Turnout: all 59.76% · promoters 100.00% · institutions 78.97% · other public 0.42%
- 3 - To appoint a Director in place of Mr. Ankur Verma (DIN: 07972892) who retires by rotation and, being eligible, seeks re-appointment.Ordinary98.20% for1.80% against
Against: promoters 0.00% · institutions 6.83% · other public 1.00%
Turnout: all 59.76% · promoters 100.00% · institutions 78.97% · other public 0.42%
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, 31 May 2024, 2 resolutions
- Appointment of Ms. Ashu Suyash (DIN: 00494515) as Non-Executive, Independent Director of the CompanySpecial99.70% for0.30% against
Against: promoters 0.00% · institutions 1.05% · other public 0.84%
Turnout: all 61.27% · promoters 100.00% · institutions 80.55% · other public 2.81%
- Appointment of Mr. Soumitra Bhattacharya (DIN: 02783243) as Non-Executive, Independent Director of the CompanySpecial99.69% for0.31% against
Against: promoters 0.00% · institutions 1.12% · other public 0.83%
Turnout: all 61.26% · promoters 100.00% · institutions 80.55% · other public 2.81%
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, 16 Mar 2024, 2 resolutions
- Approval of modification of the Material Related Party Transactions with Jaguar Land Rover Limited, UK for FY 2023-24OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 16.59% · promoters 0.00% · institutions 79.84% · other public 0.80%
- Approval of Material Related Party Transaction with Jaguar Land Rover Limited, UK for FY 2024-25OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.98%
Turnout: all 16.56% · promoters 0.00% · institutions 79.84% · other public 0.71%
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, 4 resolutions
Present: 4 promoters and 83 others.
- To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.81%
Turnout: all 57.50% · promoters 100.00% · institutions 73.33% · other public 0.38%
- To declare a final dividend on equity shares for the Financial Year 2022-23.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.35% · other public 0.24%
Turnout: all 57.53% · promoters 100.00% · institutions 73.54% · other public 0.38%
- To appoint a Director in place of Mr. N Ganapathy Subramaniam (DIN: 07006215) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary91.17% for8.83% against
Against: promoters 0.00% · institutions 37.67% · other public 1.24%
Turnout: all 57.53% · promoters 100.00% · institutions 73.54% · other public 0.38%
- Approval of Material Related Party Transactions with Jaguar Land Rover Limited, UK.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.07%
Turnout: all 13.63% · promoters 0.00% · institutions 73.54% · other public 0.40%
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, 4 Mar 2023, 1 resolution
- ADOPTION OF THE ‘TATA ELXSI LIMITED PERFORMANCE STOCK OPTION PLAN 2023’Special86.85% for13.15% against
Against: promoters 0.00% · institutions 55.01% · other public 36.84%
Turnout: all 55.80% · promoters 96.15% · institutions 74.79% · other public 1.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 23 Jun 2022, 5 resolutions
Present: 3 promoters and 116 others.
- 1 - To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereonOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.15% · other public 1.17%
Turnout: all 56.90% · promoters 96.15% · institutions 75.25% · other public 0.47%
- 2 - To declare a dividend of Rs. 42.50 per equity share of Rs. 10 each for the financial year 2021-22.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 56.96% · promoters 96.15% · institutions 75.54% · other public 0.46%
- 3 - To appoint a Director in place of Mr. Ankur Verma [DIN: 07972892], who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary87.81% for12.19% against
Against: promoters 0.00% · institutions 47.70% · other public 1.14%
Turnout: all 56.94% · promoters 96.15% · institutions 75.46% · other public 0.46%
4 - To re-appoint M/s BSR & Co.LLP, Chartered Accountants (Regn No. 101248W/W–100022) as Statutory Auditors of the Company for a period of five years from the conclusion of this Annual General Meeting up to the conclusion of the 38th Annual General Meeting to be held in the year 2027.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 56.94% · promoters 96.15% · institutions 75.46% · other public 0.46%
5 - Re-appointment of Mr. Manoj Raghavan as the Chief Executive Officer and Managing Director of the Company for a further period of five years with effect from October 02, 2022, up to October 01, 2027, upon the terms and conditions set out in the Explanatory Statement annexed to the Notice of the 33rd AGM.MoreLess
Ordinary88.46% for11.54% againstAgainst: promoters 0.00% · institutions 45.13% · other public 1.57%
Turnout: all 56.94% · promoters 96.15% · institutions 75.46% · other public 0.46%
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.
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 24 Jun 2026, 26 fund houses
- Adoption of the Audited Financial Statements for the financial year ended March 31, 2026.26 for0 against
- Declaration of Dividend of Rs. 75 per equity share for the financial year 2025-26.26 for0 against
- Appointment of Mr. Ankur Verma (DIN: 07972892), who retires by rotation.26 for0 against
- Approval of Material Related Party Transactions with Jaguar Land Rover Limited, UK for FY 2026-27.26 for0 against
Mutual fund votes, meeting of 25 Jun 2025, 21 fund houses
- Adoption of the Audited Financial Statements, Directors Report and the Statutory Auditors Report for the financial year ended March 31, 202521 for0 against
- Declaration of Dividend of Rs. 75 per equity share for the financial year 2024-25.21 for0 against
- Appointment of Mr. N. Ganapathy Subramaniam (DIN: 07006215) who retires by rotation and, being eligible, himself for re-appointment.21 for0 against
- Approval of Material Related Party Transactions with Jaguar Land Rover Limited, UK for FY 2025-26.
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Transparency & Governance Concern: Basis for Arm’s Length pricing not adequately disclosed.
19 for2 against - Appointment of M/s. V Sreedharan and Associates as the Secretarial Auditors of the Company for a period of five (5) years
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Transparency concern: The Company not disclosed whether there is any material change in the proposed audit fee.
19 for2 against - Re-appointment of Prof. Anurag Kumar (DIN: 03403112) as a Non-Executive, Independent Director of the Company for a second term commencing from November 15, 2025 up to July 12, 2030.21 for0 against
Mutual fund votes, meeting of 10 Jul 2024, 17 fund houses
3 proposals
- 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.17 for0 against
- 2. To declare a dividend of Rs.70 per Equity Share of face value Rs.10 each for FY 2023-24.17 for0 against
- 3 - To appoint a Director in place of Mr. Ankur Verma (DIN: 07972892) who retires by rotation and, being eligible, seeks re-appointment.17 for0 against
Mutual fund votes, meeting of 31 May 2024, 19 fund houses
2 proposals
- Appointment of Ms. Ashu Suyash (DIN: 00494515) as Non-Executive, Independent Director of the Company
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with SEBI (LODR) & Companies Act, 2013: Terms and Conditions of the Independent Director not disclosed on the website.
17 for2 against - Appointment of Mr. Soumitra Bhattacharya (DIN: 02783243) as Non-Executive, Independent Director of the Company
Against Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual Fund, Zerodha Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with SEBI (LODR) & Companies Act, 2013: Terms and Conditions of the Independent Director not disclosed on the website. Governance Concern: Ex-employee at group company.
- PGIM India Mutual FundCompliant with Law. Governance concern: Past Executive Position in group company.
- Zerodha Mutual FundPast Executive Position in group company.
15 for4 against
Mutual fund votes, meeting of 16 Mar 2024, 17 fund houses
6 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Approval of modification of the Material Related Party Transactions with Jaguar Land Rover Limited, UK for FY 2023-2413 for0 against
- Approval of Material Related Party Transaction with Jaguar Land Rover Limited, UK for FY 2024-2513 for0 against
4 proposals not matched to one resolution
- 1) Approve increase in limit for related party transactions with Jaguar Land Rover Limited UK (JLR), a group company, to Rs. 6.75 bn, from Rs 6.0 bn, for FY24.1 for0 against
- 2) Approve related party transactions with Jaguar Land Rover Limited, UK (JLR), a group company, upto Rs. 10.0 bn for FY25.1 for0 against
- Approve increase in limit for related party transactions with Jaguar Land Rover Limited UK (JLR), a group company, to Rs. 6.75 bn, from Rs 6.0 bn, for FY243 for0 against
- Approve related party transactions with Jaguar Land Rover Limited, UK (JLR), a group company, upto Rs. 10.0 bn for FY253 for0 against
Mutual fund votes, meeting of 4 Jul 2023, 13 fund houses
4 proposals
- To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon.13 for0 against
- To declare a final dividend on equity shares for the Financial Year 2022-23.13 for0 against
- To appoint a Director in place of Mr. N Ganapathy Subramaniam (DIN: 07006215) who retires by rotation and, being eligible, offers himself for re-appointment.13 for0 against
- Approval of Material Related Party Transactions with Jaguar Land Rover Limited, UK.13 for0 against
Mutual fund votes, meeting of 4 Mar 2023, 16 fund houses
1 proposal
- ADOPTION OF THE ‘TATA ELXSI LIMITED PERFORMANCE STOCK OPTION PLAN 2023’
Against HSBC Mutual Fund
- HSBC Mutual FundThe proposal includes grant of stock options to employees of group companies, including associate companies without a compelling rationale.
15 for1 against
Mutual fund votes, meeting of 23 Jun 2022, 10 fund houses
5 proposals
- 1 - To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon10 for0 against
- 2 - To declare a dividend of Rs. 42.50 per equity share of Rs. 10 each for the financial year 2021-22.10 for0 against
- 3 - To appoint a Director in place of Mr. Ankur Verma [DIN: 07972892], who retires by rotation and, being eligible, offers himself for re-appointment.10 for0 against
4 - To re-appoint M/s BSR & Co.LLP, Chartered Accountants (Regn No. 101248W/W–100022) as Statutory Auditors of the Company for a period of five years from the conclusion of this Annual General Meeting up to the conclusion of the 38th Annual General Meeting to be held in the year 2027.MoreLess
10 for0 against5 - Re-appointment of Mr. Manoj Raghavan as the Chief Executive Officer and Managing Director of the Company for a further period of five years with effect from October 02, 2022, up to October 01, 2027, upon the terms and conditions set out in the Explanatory Statement annexed to the Notice of the 33rd AGM.MoreLess
10 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 penaltyOffice of The Bill of Entry For Home ConsumptionSince 27 Jul 2026
Fine for Customs Duty in favor of Commissioner of Customs A/c
There has been delay in clearance of goods and hand over to Customs House Agent. Hence Fine of Rs.11,000/- u/s 46 of the Customs Act 1962 (India) has been levied. - Fine or penaltyOffice of The Bill of Entry For Home ConsumptionSince 17 Sep 2026
Fine for Customs Duty in favor of Commissioner of Customs A/c
There has been delay in clearance of goods and hand over to Customs House Agent. Hence Fine of Rs.5,000/- u/s 46 of the Customs Act 1962(India) has been levied. - Fine or penaltyOffice of the Goods and Services TaxSince 10 Aug 2026
Penalty paid to Karnataka GST authority for GST audit
A GST audit conducted at the Bangalore office identified certain discrepancies. Accordingly, a penalty of Rs.32,962 has been levied under Sections 73(5) and 74(5) of the GST Act. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 7 Jul 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 543 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 22 Sep 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 2,701 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 7 Jul 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 66,672 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 8 Jul 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 369 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 10 Jul 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 533 has been levied.
8 more
- Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 17 Jul 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 98,655 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 20 Jul 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 2,598 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 28 Jul 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 2,43,193 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 30 Jul 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 197 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 18 Aug 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 13,532 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 7 Sep 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 2,07,178 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 9 Sep 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 1,504 has been levied. - Fine or penaltyOffice of the Employees Provident Fund OrganisationSince 15 Sep 2026
Penalty for Employee pension scheme in favour of Employee Provident Fund Organisation
There has been correction in payment of Employee pension to one of the employees and it is corrected. Hence Penalty of Rs. 343 has been levied.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.