CHL MD, chairman, board of directors and AGM
BSE: 532992Leisure ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹28.12.
- 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.
- ₹154 Cr2,511th 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.
- Earlier quarters restated in the year
- 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. The filing of 27 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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. The filing of 30 Jul 2026
- 0.0%
- 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 Mar 2026. The filing of 27 May 2026
- 0.62
- Volume, BSEVolume. Shares traded on the last trading day.
- 10
CHL board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorLuv Malhotra
- Company Secretary and Compliance OfficerAyush Rai
4 directors2 independent1 executive1 non-executive
- Luv Malhotra · Chairperson and managing directorExecutive · joined Sep 2000 · reappointed Sep 2022 · 1 listed board · 2 committee seats
- Kajal MalhotraNon-executive · joined Feb 2015 · reappointed Sep 2025 · 1 listed board
- Rakesh MathurIndependent · joined Sep 2024 · 24 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Ashish KapurIndependent · joined Sep 2024 · 24 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
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
- Alkesh Tacker, left 12 Aug 2026: Tenure Completion
- GAGAN MALHOTRA, left 16 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Jul 20265 of 5 present3 independent · 63 days in between
- 27 May 20265 of 5 present3 independent
Audit Committee
Chair Ashish Kapur
Rakesh Mathur, Luv Malhotra
- 30 Jul 20263 of 3 present2 independent · 64 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rakesh Mathur
Ashish Kapur, Kajal Malhotra
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Rakesh Mathur
Luv Malhotra, Ashish Kapur
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Ashish Kapur
Kajal Malhotra, Rakesh Mathur
- 29 Jul 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.
- DGA & Co.Peer-review certificate valid to Sep 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.
CHL 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.CHL dividend history
Annual general meeting, 3 Sep 2026
2,636 shareholders on the register on 27 Aug 2026; present: 2 promoters and 68 others; votes counted by Arvind Chadha / A.Chadha and Associates.The company's voting result (opens in a new tab)
Adoption of the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors' thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 82.94% · promoters 87.80% · institutions 0.00% · other public 69.90%
- Appointment of a Director in place of Ms. Kajal Malhotra, (DIN: 01319170) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 82.94% · promoters 87.80% · institutions 0.00% · other public 69.90%
Continuation of Mr. Rakesh Mathur (DIN: 02285801) as Non-Executive Independent Director of the Company post attending the age of Seventy-five (75) years, as Non-Executive Independent Director for the first term till the conclusion of the 50th Annual General Meeting in the calendar year 2029.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 82.94% · promoters 87.80% · institutions 0.00% · other public 69.90%
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- 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.