Cheviot Company logo

Cheviot Company CEO, MD, chairman, board of directors and AGM

NSE: CHEVIOTBSE: 526817Paper, Forest & Jute ProductsSmall Cap

Last close ₹1,072.90up ₹7.40 (0.69%)BSE ₹1,060.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,065.50.

52-week range of traded prices to 23 Oct 2026
₹898.00Low, 30 Mar 2026₹1,370.50High, 7 May 2026
Market cap
₹627 Cr1,745th largest listed
P/E
9.2
P/B
0.9
Dividend yield
2.33%
ROE
10.1%
ROCE
9.6%
Debt to equity
0.01
Volume, NSE
1,80155.9% delivered

Cheviot Company 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 director and CEOHarsh Vardhan KanoriaRelated to the promoter
  • Company Secretary and Compliance OfficerMr. Aditya Banerjee

8 directors4 independent3 executive1 non-executive

  • Harsh Vardhan Kanoria · Chairperson and managing director and CEOExecutive · joined Aug 1975 · reappointed Aug 2025 · 2 listed boards · 1 as independent · 2 committee seats, 2 as chair
  • Abhishek MurarkaExecutive · joined May 2023 · 1 listed board
  • Utkarsh KanoriaExecutive · joined May 2017 · reappointed May 2022 · 1 listed board · 1 committee seat
  • Deo Kishan MohtaIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Rashmi PrashadIndependent · joined Apr 2019 · reappointed Apr 2024 · 90 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Siddharth JhajhariaIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Sutirtha BhattacharyaIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent
  • Malati KanoriaNon-executive · joined May 2014 · reappointed Aug 2024 · 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

    • 5 Aug 20267 of 8 present4 independent · 75 days in between
    • 21 May 20267 of 8 present3 independent

  • Audit Committee

    Chair Siddharth Jhajharia

    Deo Kishan Mohta, Utkarsh Kanoria

    • 5 Aug 20263 of 3 present2 independent · 76 days in between
    • 20 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Rashmi Prashad

    Deo Kishan Mohta, Siddharth Jhajharia

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Deo Kishan Mohta

    Rashmi Prashad, Malati Kanoria

    • 5 Aug 20263 of 3 present2 independent · 76 days in between
    • 20 May 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Malati Kanoria

    Rashmi Prashad, Sutirtha 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 Mar 2026.

  • Singhi & Co.Peer-review certificate valid to Aug 2028
1 earlier auditor
  • Singhi and CoNamed in the filing for the quarter to Jun 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Cheviot Company 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.Cheviot Company dividend history

Annual general meeting, 6 Aug 2026

19,191 shareholders on the register on 30 Jul 2026; present: 7 promoters and 40 others; votes counted by Mr. Rahul Srivastava / Rahul Srivastava & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 75.24% · promoters 100.00% · institutions 58.39% · other public 0.34%

  2. To declare dividend of Rs. 25/- (Rupees twenty five only) per ordinary share on 58,41,875 ordinary shares of face value of Rs. 10/- each (250%), amounting to Rs. 14,60,46,875/- (Rupees fourteen crores sixty lakhs forty-six thousand eight hundred seventy-five only) for the financial year ended 31st March, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 75.25% · promoters 100.00% · institutions 60.20% · other public 0.34%

  3. To appoint a director in place of Mr. Utkarsh Kanoria (DIN 06950837), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.73%

    Turnout: all 75.25% · promoters 100.00% · institutions 60.20% · other public 0.34%

  4. Payment of commission to non-executive directors, including independent directors of the Company.
    Ordinary
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.75%

    Turnout: all 75.25% · promoters 100.00% · institutions 60.20% · other public 0.34%

  5. Ratification of remuneration payable to the Cost Auditor M/s D. Radhakrishnan & Co, Cost Accountants (Registration No. 000018) for the financial year ending 31st March, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 75.25% · promoters 100.00% · institutions 60.20% · other public 0.34%

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, 7 Aug 2025, 7 resolutions

21,547 shareholders on the register on 31 Jul 2025; present: 7 promoters and 34 others; votes counted by Mr. Rahul Srivastava / Rahul Srivastava and Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2025 together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.84%

    Turnout: all 75.32% · promoters 100.00% · institutions 62.17% · other public 0.56%

  2. To declare dividend of Rs. 5.00 (Rupees Five only) per ordinary share on 58,41,875 ordinary shares of face value of Rs. 10.00 each (50 per cent), amounting to Rs. 2,92,09,375.00 (Rupees Two Crores Ninety-Two Lakhs Nine Thousand Three Hundred Seventy-Five only) for the financial year ended 31st March, 2025.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.81%

    Turnout: all 75.33% · promoters 100.00% · institutions 63.95% · other public 0.56%

  3. To appoint a director in place of Mr. Abhishek Murarka (DIN 00118310), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.76%

    Turnout: all 75.33% · promoters 100.00% · institutions 63.95% · other public 0.56%

  4. Appointment of MR and Associates, Practicing Company Secretaries, as Secretarial Auditor for a term of 5 (five) consecutive financial years commencing from 1st April, 2025 to 31st March, 2030.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.60%

    Turnout: all 75.33% · promoters 100.00% · institutions 63.95% · other public 0.56%

  5. Re-appointment of Mr. Harsh Vardhan Kanoria (DIN: 00060259) as Chairman and Managing Director, for a further period of 5 (five) years with effect from 1st August, 2025.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.61%

    Turnout: all 75.33% · promoters 100.00% · institutions 63.95% · other public 0.56%

  6. To create or modify charge on the assets of the Company in favour of Axis Bank Limited to secure the credit facilities.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.46%

    Turnout: all 75.33% · promoters 100.00% · institutions 63.95% · other public 0.56%

  7. Ratification of remuneration payable to the Cost Auditor for the financial year ending 31st March, 2026.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.60%

    Turnout: all 75.33% · promoters 100.00% · institutions 63.95% · other public 0.56%

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

Annual general meeting, 9 Aug 2024, 4 resolutions

Present: 7 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.57%

    Turnout: all 75.45% · promoters 100.00% · institutions 66.19% · other public 0.79%

  2. To declare dividend of Rs. 5.00 (Rupees Five only) per ordinary share on 60,16,875 ordinary shares of face value of Rs. 10.00 each (50%), amounting to Rs. 3,00,84,375.00 (Rupees Three Crores Eighty-Four Thousand Three Hundred Seventy-Five only) for the financial year ended 31st March, 2024.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.64%

    Turnout: all 75.46% · promoters 100.00% · institutions 67.69% · other public 0.79%

  3. To appoint a director in place of Mrs. Malati Kanoria (DIN 00253241), who retires by rotation and, being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.68%

    Turnout: all 75.46% · promoters 100.00% · institutions 67.69% · other public 0.79%

  4. Ratification of remuneration payable to the Cost Auditor M/s D. Radhakrishnan & Co, Cost Accountants (Registration No. 000018) for the financial year ending 31st March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.60%

    Turnout: all 75.46% · promoters 100.00% · institutions 67.69% · other public 0.78%

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

Postal ballot, 14 Mar 2024, 4 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Sutirtha Bhattacharya (DIN: 00423572) as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 1st April, 2024 to 31st March, 2029, not liable to retire by rotation.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 75.28% · promoters 100.00% · institutions 61.35% · other public 0.73%

  2. Appointment of Mr. Deo Kishan Mohta (DIN: 00060170) as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 1st April, 2024 to 31st March, 2029, not liable to retire by rotation.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.67%

    Turnout: all 75.27% · promoters 100.00% · institutions 61.35% · other public 0.72%

  3. Appointment of Mr. Siddharth Jhajharia (DIN: 01385496) as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 1st April, 2024 to 31st March, 2029, not liable to retire by rotation.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 75.28% · promoters 100.00% · institutions 61.35% · other public 0.73%

  4. Re-appointment of Mrs. Rashmi Prashad (DIN: 00699317) as an Independent Director of the Company to hold office for second term of five consecutive years from 1st April, 2024 to 31st March, 2029, not liable to retire by rotation.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.64%

    Turnout: all 75.28% · promoters 100.00% · institutions 61.35% · other public 0.73%

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, 11 Aug 2023, 6 resolutions

Present: 7 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2023 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 75.21% · promoters 100.00% · institutions 58.23% · other public 0.49%

  2. To declare dividend on the ordinary shares for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 75.21% · promoters 100.00% · institutions 60.10% · other public 0.49%

  3. To appoint a director in place of Mr. Utkarsh Kanoria (DIN 06950837), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.58%

    Turnout: all 75.21% · promoters 100.00% · institutions 60.10% · other public 0.49%

  4. To appoint Mr. Abhishek Murarka (DIN: 00118310), as a director of the Company with effect from 25th May, 2023, whose office shall be liable to determination by retirement of directors by rotation.
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.25%

    Turnout: all 75.21% · promoters 100.00% · institutions 60.10% · other public 0.49%

  5. To appoint Mr. Abhishek Murarka (DIN: 00118310), as Wholetime Director of the Company for a period of 5 (five) years with effect from 25th May, 2023, whose office shall be liable to determination by retirement of directors by rotation, on the terms and conditions as to remuneration and otherwise as set out in the notice convening the annual general meeting.MoreLess
    Ordinary
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 93.60% · other public 1.36%

    Turnout: all 75.21% · promoters 100.00% · institutions 60.10% · other public 0.49%

  6. To ratify the remuneration payable to M/s D. Radhakrishnan & Co, Cost Auditors, for the year ending 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.21%

    Turnout: all 75.21% · promoters 100.00% · institutions 60.10% · other public 0.49%

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, 12 Aug 2022, 6 resolutions

Present: 6 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2022 and the Report of the Board of Directors and independent auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.07%

    Turnout: all 75.33% · promoters 100.00% · institutions 56.35% · other public 0.98%

  2. To declare dividend on the ordinary shares for the financial year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.33% · promoters 100.00% · institutions 56.35% · other public 0.98%

  3. To appoint a director in place of Mrs. Malati Kanoria (DIN 00253241), who retires by rotation and, being eligible, offers herself for re-appointment.
    Ordinary
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.39%

    Turnout: all 75.33% · promoters 100.00% · institutions 56.35% · other public 0.98%

  4. Re-appointment of M/s. Singhi & Co. Chartered Accountants (Firm Registration Number - 302049E), as Statutory Auditors of the Company, for the second term of 5 (five) consecutive years from the conclusion of the 124th AGM till the conclusion of the 129th AGM.MoreLess
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 18.24% · other public 2.07%

    Turnout: all 75.33% · promoters 100.00% · institutions 56.35% · other public 0.98%

  5. Re-appointment of Mr. Utkarsh Kanoria (DIN 06950837) as Whole-time Director, for a further period of 5 (five) years with effect from 24th May, 2022.
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 93.40% · other public 2.79%

    Turnout: all 75.33% · promoters 100.00% · institutions 56.35% · other public 0.98%

  6. Ratification of remuneration payable to the Cost Auditor M/s D. Radhakrishnan & Co, Cost Accountants (Registration No. 000018) for the financial year ending 31st March, 2023.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.97%

    Turnout: all 75.33% · promoters 100.00% · institutions 56.35% · other public 0.98%

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

Open at the quarter's end

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
Yes
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.