Classic Leasing & Finance logo

Classic Leasing & Finance MD, chairman, board of directors and AGM

BSE: 540481FinanceSmall Cap

Last close ₹47.88up ₹2.28 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹45.60.

52-week range of traded prices to 23 Oct 2026
₹31.76Low, 23 Oct 2025₹65.67High, 28 Aug 2026
Market cap
₹59 Cr3,625th largest listed
P/E
41.0
P/B
7.7
Dividend yield
Nonein the last 12 months
ROE
18.9%
ROCE
8.1%
Debt to equity
0.99
Volume, BSE
25

Classic Leasing & Finance board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorCHANDRA SHEKHAR SONY
  • Company Secretary and Compliance OfficerJOYJIT DAS

5 directors3 independent1 executive1 non-executive

  • CHANDRA SHEKHAR SONY · Managing directorExecutive · joined Jul 2020 · 1 listed board
  • PRABIR GHOSHIndependent · joined Feb 2022 · reappointed Feb 2022 · 52 months as independent · 1 listed board · 1 as independent
  • MUKESH KUMAR SHAWIndependent · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ABHISHEK MUSSADIIndependent · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • KUSUM KOCHARNon-executive · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats

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

    • 27 May 20265 of 5 present3 independent · 57 days in between
    • 30 Mar 20263 of 3 present2 independent · 46 days in between
    • 11 Feb 20263 of 3 present2 independent · 32 days in between
    • 9 Jan 20263 of 3 present2 independent
  • Audit Committee

    Chair ABHISHEK MUSSADI

    MUKESH KUMAR SHAW, KUSUM KOCHAR

    • 27 May 20263 of 3 present2 independent · 104 days in between
    • 11 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ABHISHEK MUSSADI

    MUKESH KUMAR SHAW, KUSUM KOCHAR

    • 31 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair ABHISHEK MUSSADI

    MUKESH KUMAR SHAW, KUSUM KOCHAR

    • 31 Mar 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.

  • Agarwal Khetan & Co.Peer-review certificate valid to Jan 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.

Classic Leasing & Finance 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.Classic Leasing & Finance share news and announcements

Annual general meeting, 19 Sep 2026

1,240 shareholders on the register on 12 Sep 2026; present: 10 promoters and 100 others; votes counted by Sweta Gupta / RSG & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.34% · promoters 98.26% · institutions 0.00% · other public 93.52%

  2. Re-appointment of Mr. Chandra Shekhar Sony (DIN: 06431942), retiring by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.34% · promoters 98.26% · institutions 0.00% · other public 93.52%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LimitedSince 30 Jun 2026

    Fine of Rs. 145000/- plus GST is imposed on the Company

    Non-submission of Statement of Impact of Audit Qualification in Pdf & XBRL Mode for Year Ended March 2026 along with the Financials Results

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

None open at any 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
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.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesJan 202610.64Funding of working capital requirements of our Company10.6410.64No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.