Vikas Lifecare logo

Vikas Lifecare MD, chairman and AGM

NSE: VIKASLIFEBSE: 542655Commercial Services & SuppliesSmall Cap

Vikas Lifecare Limited · Formerly Vikas Multicorp · Face value ₹1 · Listed May 2019
Last close ₹1.11down ₹0.01 (0.89%)BSE ₹1.11

Share price at the NSE close on 30 Oct 2026. Previous close ₹1.12.

30 Oct: open ₹1.12, high ₹1.13, low ₹1.10

52-week range of traded prices to 30 Oct 2026
₹1.05Low, 30 Mar 2026₹2.10High, 30 Oct 2025
Market cap
₹206 Cr2,160th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
18,86,86851.1% delivered

Vikas Lifecare's chairperson and managing director is SUNDEEP KUMAR DHAWAN, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2025.

Vikas Lifecare 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

  • Chairperson and managing directorSUNDEEP KUMAR DHAWAN

8 directors4 independent4 executive

  • SUNDEEP KUMAR DHAWAN · Chairperson and managing directorExecutive · joined Feb 2022 · reappointed Sep 2022 · 53 months as independent · 1 listed board · 1 committee seat
  • ANIL KUMARIndependent · joined Sep 2021 · reappointed Sep 2022 · 58 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • RICHA SHARMAIndependent · joined Feb 2020 · reappointed Feb 2025 · 77 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
  • CHANDAN KUMARExecutive · joined Sep 2022 · reappointed Sep 2022 · 46 months as independent · 1 listed board · 1 committee seat
  • VIJAY KUMAR GOELIndependent · joined Aug 2025 · 13 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • ANIL KUMAR RAWALExecutive · joined Sep 2025 · 13 months as independent · 1 listed board · 1 as independent
  • Shri Pal GoelIndependent · joined Sep 2025 · 13 months as independent · 1 listed board
  • KAMAL GHIDIYALExecutive · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • SAMANTA YADAV, left 14 Aug 2025: Others
  • PARAG DADEECH, left 10 May 2025: Others

Committees and meetings

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

  • Board

    • 1 Sep 20266 of 8 present3 independent · 68 days in between
    • 24 Jun 20266 of 8 present3 independent

  • Audit Committee

    Chair RICHA SHARMA

    CHANDAN KUMAR, ANIL KUMAR

    • 1 Sep 20263 of 3 present2 independent · 68 days in between
    • 24 Jun 20263 of 3 present2 independent · 63 days in between
    • 21 Apr 20263 of 3 present2 independent · 72 days in between
    • 7 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RICHA SHARMA

    ANIL KUMAR, VIJAY KUMAR GOEL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RICHA SHARMA

    ANIL KUMAR, SUNDEEP KUMAR DHAWAN

    • 3 Sep 20263 of 3 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.

  • KSMC & AssociatesPeer-review certificate valid to May 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.

Vikas Lifecare 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.

Postal ballot, 15 May 2026

8,21,216 shareholders on the register on 10 May 2026; votes counted by Avinash Kumar / Avinash K & Company.The company's voting result

  1. ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY.
    Special
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.36%

    Turnout: all 17.32% · promoters 99.87% · institutions 0.00% · other public 3.66%

  2. ISSUANCE OF UP TO 61,90,62,500 (SIXTY-ONE CRORES NINETY LAKHS SIXTY-TWO THOUSAND FIVE HUNDRED ONLY) FULLY CONVERTIBLE WARRANTS (WARRANTS) ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO PROMOTER, PROMOTER GROUP AND NON-PROMOTER, PUBLIC CATEGORY.MoreLess
    Special
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.49%

    Turnout: all 17.32% · promoters 99.87% · institutions 0.00% · other public 3.66%

  3. INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT IN THE CAPITAL CLAUSE (CLAUSE V) OF MEMORANDUM OF ASSOCIATION OF THE COMPANY.
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 17.32% · promoters 99.87% · institutions 0.00% · other public 3.66%

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 Sep 2025, 15 resolutions

8,52,718 shareholders on the register on 22 Sep 2025; present: 0 promoters and 234 others; votes counted by Avinash Kumar / Avinash K & Company.The company's voting result

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. SUNDEEP KUMAR DHAWAN (DIN: 09508137), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
    Ordinary
    99.96% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  3. MEMBERS APPROVAL FOR SECURING THE BORROWINGS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  4. AUTHORISE THE BOARD TO BORROW MONEY.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  5. MEMBERS APPROVAL FOR GIVING LOAN AND GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY SPECIFIED PERSON UNDER SECTION 185 OF THE COMPANIES, ACT, 2013.
    Special
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 62.28% · other public 0.24%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  6. APPROVAL TO INCREASE LIMITS TO MAKE LOAN AND INVESTMENT EXCEEDING THE CEILING PRESCRIBED UNDER SECTION 186 OF THE COMPANIES ACT, 2013.
    Special
    98.82% for1.18% against

    Against: promoters 0.00% · institutions 62.28% · other public 0.22%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  7. APPROVAL FOR RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT, 2013.
    Special
    98.83% for1.17% against

    Against: promoters 0.00% · institutions 62.28% · other public 0.16%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  8. TO APPOINT MR. KAMAL GHILDIYAL (DIN: 07706990) AS A DIRECTOR (COMMERCIAL) OF THE COMPANY
    Ordinary
    98.81% for1.19% against

    Against: promoters 0.00% · institutions 62.28% · other public 0.29%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  9. APPOINTMENT OF CAVIJAY KUMAR GOEL (DIN: 05014980) AS A DIRECTOR OF THE COMPANY.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  10. APPOINTMENT OF CA VIJAY KUMAR GOEL (DIN: 05014980) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  11. RE-APPOINTMENT OF DR. RICHA SHARMA (DIN: 08709599) AS AN INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY FOR THE SECOND TERM.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  12. TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  13. RATIFICATION OF REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2025-26.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  14. APPOINTMENT OF MR. ANIL KUMAR RAWAL (DIN: 10849115) AS DIRECTOR (EXECUTIVE) OF THE COMPANY.
    Ordinary
    98.81% for1.19% against

    Against: promoters 0.00% · institutions 62.28% · other public 0.29%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

  15. APPOINTMENT OF MR. SHRI PAL GOEL (DIN: 07352580) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 17.19% · promoters 99.99% · institutions 87.09% · other public 3.13%

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.

Postal ballot, 19 Jan 2025, 4 resolutions

8,47,493 shareholders on the register on 13 Dec 2024; votes counted by Pankaj Kumar Gupta / Kumar G & Co..The company's voting result

  1. TO APPROVE RAISING OF FUNDS THROUGH ISSUANCE OF SECURITIES BY THE COMPANY.
    Special
    98.01% for1.99% against

    Against: promoters 1.83% · other public 4.26%

    Turnout: all 15.52% · promoters 83.06% · other public 1.23%

  2. TO INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.
    Special
    99.16% for0.84% against

    Against: promoters 0.00% · other public 12.75%

    Turnout: all 15.52% · promoters 83.06% · other public 1.23%

  3. APPOINTMENT OF MR. PARAG DADEECH (DIN: 08103407) AS DIRECTOR OF THE COMPANY.
    Ordinary
    97.98% for2.02% against

    Against: promoters 1.83% · other public 4.84%

    Turnout: all 15.52% · promoters 83.06% · other public 1.23%

  4. APPOINTMENT OF MR. PARAG DADEECH (DIN: 08103407) AS A WHOLE-TIME DIRECTOR OF THE COMPANY.
    Special
    97.96% for2.04% against

    Against: promoters 1.83% · other public 5.14%

    Turnout: all 15.52% · promoters 83.06% · other public 1.23%

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, 30 Sep 2024, 9 resolutions

Present: 0 promoters and 145 others.

  1. tADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.10%

    Turnout: all 12.33% · promoters 77.98% · institutions 0.00% · other public 0.77%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. CHANDAN KUMAR, DIRECTOR (DIN: 08139239) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.00%

    Turnout: all 12.33% · promoters 77.98% · institutions 0.00% · other public 0.76%

  3. APPOINTMENT OF DR. SAMANTA YADAV (DIN: 10690525) AS A DIRECTOR OF THE COMPANY
    Ordinary
    97.44% for2.56% against

    Against: promoters 2.24% · institutions 0.00% · other public 8.38%

    Turnout: all 12.33% · promoters 77.98% · institutions 0.00% · other public 0.77%

  4. APPOINTMENT OF DR. SAMANTA YADAV (DIN: 10690525) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    97.44% for2.56% against

    Against: promoters 2.24% · institutions 0.00% · other public 8.41%

    Turnout: all 12.33% · promoters 77.98% · institutions 0.00% · other public 0.77%

  5. MEMBERS APPROVAL FOR SECURING THE BORROWINGS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013
    Special
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.41%

    Turnout: all 12.33% · promoters 77.98% · institutions 0.00% · other public 0.77%

  6. AUTHORISE THE BOARD TO BORROW MONEY
    Special
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.47%

    Turnout: all 12.33% · promoters 77.98% · institutions 0.00% · other public 0.77%

  7. FOR GIVING LOAN AND GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY SPECIFIED PERSON UNDER SECTION 185 OF THE COMPANIES, ACT, 2013
    Special
    97.44% for2.56% against

    Against: promoters 2.24% · institutions 0.00% · other public 8.42%

    Turnout: all 12.33% · promoters 77.98% · institutions 0.00% · other public 0.76%

  8. APPROVAL TO INCREASE LIMITS TO MAKE LOAN AND INVESTMENT EXCEEDING THE CEILING PRESCRIBED UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    Special
    97.51% for2.49% against

    Against: promoters 2.24% · institutions 0.00% · other public 7.12%

    Turnout: all 12.33% · promoters 77.98% · institutions 0.00% · other public 0.77%

  9. APPROVAL FOR RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT, 2013
    Special
    97.55% for2.45% against

    Against: promoters 2.24% · institutions 0.00% · other public 6.38%

    Turnout: all 12.33% · promoters 77.98% · institutions 0.00% · other public 0.76%

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

Postal ballot, 20 Apr 2024, 2 resolutions
  1. Reclassification From Promoter Group Category to Public Category
    Special
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.22%

    Turnout: all 10.52% · promoters 99.81% · institutions 0.00% · other public 0.46%

  2. APPOINTMENT OF MR. SURESH NARAYANAN MENON (DIN: 02943982) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.63%

    Turnout: all 10.53% · promoters 99.97% · institutions 0.00% · 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.

Annual general meeting, 30 Sep 2023, 7 resolutions

Present: 0 promoters and 51 others.

  1. Adoption of Audited Financial Statements for the Financial Year ended March 31, 2023
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 5.37% · promoters 43.18% · institutions 0.00% · other public 0.50%

  2. To appoint a Director in place of Mr. Sundeep Kumar Dhawan, Managing Director (Din: 09508137) who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.34%

    Turnout: all 5.37% · promoters 43.18% · institutions 0.00% · other public 0.50%

  3. To increase in Authorized Share Capital of the Company and consequent alteration in capital clause of the Memorandum of Association of the Company
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.91%

    Turnout: all 5.37% · promoters 43.18% · institutions 0.00% · other public 0.50%

  4. To approve raising of Funds and Issuance of Securities by the Company
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.94%

    Turnout: all 5.37% · promoters 43.18% · institutions 0.00% · other public 0.50%

  5. to approve Preferential Allotment of upto 24,25,00,000 (twenty-four crores and twenty-five lakhs only) fully Convertible Warrants to the persons belonging to Promoter and Non-Promoter, Public Category
    SpecialPromoters have an interest in it
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.73%

    Turnout: all 5.37% · promoters 43.18% · institutions 0.00% · other public 0.50%

  6. Approval to increase limits to make Loan and Investment exceeding the ceiling prescribed under Section 186 of the Companies Act, 2013
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.96%

    Turnout: all 5.37% · promoters 43.18% · institutions 0.00% · other public 0.50%

  7. Approval for Related Party Transactions under Section 188 of the Companies Act, 2013
    SpecialPromoters have an interest in it
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.36%

    Turnout: all 5.37% · promoters 43.18% · institutions 0.00% · other public 0.50%

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

Annual general meeting, 29 Sep 2022, 13 resolutions

Present: 5 promoters and 37 others.

  1. To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2022 including the audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss with Cash Flow Statement for the year ended on that date and the reports of the Board of Directors and Auditors` thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  2. To appoint a director in place of Mr. Vijay Kumar Sharma (DIN: 08721833), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.12%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  3. To consider, appoint and ratify the appointment of M/s. KSMC & Associates, Chartered Accountants, (Firm Registration Number: 003565N) as Statutory Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  4. Approval of Remuneration of Cost Auditor of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  5. Appointment of Mr. (Dr.) Sundeep Kumar Dhawan (DIN: 09508137) as a Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  6. Appointment of Mr. (Dr.) Sundeep Kumar Dhawan (DIN: 09508137) as a Managing Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  7. Appointment of Mr. Chandan Kumar (DIN: 08139239) as a Director of Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  8. Appointment of Mrs. Ruby Bansal (DIN: 09338232) as a Director of Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  9. Appointment of Mrs. Ruby Bansal (DIN: 09338232) as an Independent Director of Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  10. Appointment of Mr. Anil Kumar (DIN: 07215544) as a Director of Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  11. Appointment of Mr. Anil Kumar (DIN: 07215544) as an Independent Director of Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  12. Approval to increase limits to make loan and investment exceeding the ceiling prescribed under section 186 of the Companies Act, 2013
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.54%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

  13. Approval for Related Party Transactions under section 188 of the Companies Act, 2013
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 14.23% · promoters 99.85% · institutions 0.00% · other public 1.17%

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, 18 Feb 2022, 5 resolutions
  1. To amend Object Clause of Memorandum of Association of the Company
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 2.52% · promoters 14.74% · institutions 0.00% · other public 0.40%

  2. To approve raising of funds and issuance of securities by the Company
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 2.52% · promoters 14.74% · institutions 0.00% · other public 0.40%

  3. To increase in authorized share capital of the company and consequent alteration in capital clause of the Memorandum of Association of the company
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 2.52% · promoters 14.74% · institutions 0.00% · other public 0.40%

  4. To approve loan and investment exceeding the ceiling prescribed under Section 186 of the Companies, Act, 2013
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.44%

    Turnout: all 2.52% · promoters 14.74% · institutions 0.00% · other public 0.40%

  5. To grant approval for giving loan and guarantee or providing security in connection with loan availed by any specified person under Section 185 of the Companies, Act, 2013
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.46%

    Turnout: all 2.52% · promoters 14.74% · institutions 0.00% · 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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.