Chaman Lal Setia Exports logo

Chaman Lal Setia Exports MD, chairman, board of directors and AGM

NSE: CLSELBSE: 530307Agricultural Food & other ProductsSmall Cap

Last close ₹259.40down ₹1.90 (0.73%)BSE ₹260.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹261.30.

52-week range of traded prices to 23 Oct 2026
₹203.75Low, 30 Mar 2026₹324.80High, 25 Aug 2026
Market cap
₹1,290 Cr1,344th largest listed
P/E
10.3
P/B
1.5
Dividend yield
1.16%
ROE
15.9%
ROCE
18.0%
Debt to equity
0.10
Volume, NSE
50,36037.6% delivered

Chaman Lal Setia Exports 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

  • Chairperson and managing directorVIJAY KUMAR SETIA
  • Managing directorRAJEEV SETIA
  • Company Secretary and Compliance OfficerKANIKA NEVTIA

8 directors4 independent4 executive

  • VIJAY KUMAR SETIA · Chairperson and managing directorExecutive · joined Sep 1994 · 1 listed board
  • RAJEEV SETIA · Managing directorExecutive · joined Sep 1994 · 1 listed board · 1 committee seat
  • ANKIT SETIAExecutive · joined Sep 2003 · 1 listed board
  • SANKESH SETIAExecutive · joined Oct 2013 · 1 listed board
  • POOJA KUKARIndependent · joined Aug 2020 · reappointed Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • ARUN KUMAR VERMAIndependent · joined May 2018 · reappointed May 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SAKSHI SODHIIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RIDHIMA BAHLIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 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.

3 directors who left
  • SHWETA SETIA, left 4 Nov 2024: Others
  • AVALJOT SINGH, left 4 Nov 2024: Others
  • VIJAY KUMAR JHAMB, left 13 Oct 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 26 May 20267 of 8 present4 independent · 102 days in between
    • 12 Feb 20268 of 8 present4 independent
  • Audit Committee

    Chair POOJA KUKAR

    SAKSHI SODHI, RIDHIMA BAHL

    • 26 May 20263 of 3 present3 independent · 102 days in between
    • 12 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair SAKSHI SODHI

    RIDHIMA BAHL, POOJA KUKAR

    • 26 May 20263 of 3 present3 independent · 102 days in between
    • 12 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair RIDHIMA BAHL

    RAJEEV SETIA, ARUN KUMAR VERMA

    • 26 May 20263 of 3 present2 independent · 102 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Risk Management Committee

    Chair ARUN KUMAR VERMA

    POOJA KUKAR, SAKSHI SODHI

    • 26 May 20263 of 3 present3 independent · 102 days in between
    • 12 Feb 20263 of 3 present3 independent
  • Corporate Social Responsibility Committee

    Chair ARUN KUMAR VERMA

    RAJEEV SETIA, VIJAY KUMAR SETIA

    • 26 May 20263 of 3 present1 independent · 102 days in between
    • 12 Feb 20263 of 3 present1 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.

  • RAJESH KAPOOR & CO.Peer-review certificate valid to Jul 2026

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.

Chaman Lal Setia Exports 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.Chaman Lal Setia Exports dividend history

Annual general meeting, 28 Sep 2026

27,559 shareholders on the register on 21 Sep 2026; present: 4 promoters and 54 others; votes counted by SUNIL DHAWAN / SUNIL DHAWAN & ASSOCIATES.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 MARCH 31, 2026 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S REPORT THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.97% · promoters 99.84% · institutions 60.71% · other public 5.06%

  2. TO DECLARE A FINAL DIVIDEND OF RS.3/-(@150%) PER EQUITY SHARE OF FACE VALUE OF RS. 2/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31st , 2026.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.19%

    Turnout: all 77.97% · promoters 99.84% · institutions 60.71% · other public 5.06%

  3. TO APPOINT A DIRECTOR IN PLACE OF MR. SANKESH SETIA WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFER HIMSELF FOR REAPPOINTMENT
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.19% · other public 0.00%

    Turnout: all 77.97% · promoters 99.84% · institutions 60.71% · other public 5.06%

  4. TO APPOINT A DIRECTOR IN PLACE OF MR. ANKIT SETIA WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFER HIMSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 77.97% · promoters 99.84% · institutions 60.71% · other public 5.06%

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, 22 Sep 2025, 7 resolutions

29,244 shareholders on the register on 15 Sep 2025; present: 3 promoters and 41 others; votes counted by SUNIL DHAWAN / SUNIL DHAWAN & ASSOCIATES.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 MARCH 31, 2025 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S REPORT THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 77.04% · promoters 97.97% · institutions 80.72% · other public 0.91%

  2. TO DECLARE A FINAL DIVIDEND OF 2.50/-(@125%) PER EQUITY SHARE OF FACE VALUE OF RS. 2/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.34%

    Turnout: all 77.04% · promoters 97.97% · institutions 80.72% · other public 0.91%

  3. TO APPOINT A DIRECTOR IN PLACE OF MR. ANKIT SETIA WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFER HIMSELF FOR REAPPOINTMENT
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.64%

    Turnout: all 77.00% · promoters 97.97% · institutions 80.72% · other public 0.70%

  4. TO APPOINT A DIRECTOR IN PLACE OF MR. SANKESH SETIA WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFER HIMSELF FOR REAPPOINTMENT
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 1.42% · other public 3.43%

    Turnout: all 77.00% · promoters 97.97% · institutions 80.72% · other public 0.70%

  5. To revise the remuneration of Mr. Ankit Setia Executive Director of Company
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 1.42% · other public 42.15%

    Turnout: all 77.00% · promoters 97.97% · institutions 80.72% · other public 0.70%

  6. To revise the remuneratioj of Mr. Sankesh Setia Executive Director of Company
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 1.42% · other public 42.15%

    Turnout: all 77.00% · promoters 97.97% · institutions 80.72% · other public 0.70%

  7. To appoint secretarial Auditor of Company for a period of five years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 77.00% · promoters 97.97% · institutions 80.72% · other public 0.70%

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, 13 Aug 2025, 3 resolutions

28,176 shareholders on the register on 4 Jul 2025; votes counted by SUNIL DHAWAN / SUNIL DHAWAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Re-appointment of Mrs. Pooja Kukar as an Independent Director of the Company for a second term of five consecutive years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.86%

    Turnout: all 71.88% · promoters 96.60% · institutions 1.46% · other public 1.32%

  2. Re-appointment and remuneration of Mr. Vijay Kumar Setia as a Chairman and Managing Director of Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 71.88% · promoters 96.60% · institutions 1.46% · other public 1.32%

  3. Re-appointment and remuneration of Mr. Rajeev Setia as a Joint Managing Director of Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.69%

    Turnout: all 71.88% · promoters 96.60% · institutions 1.46% · other public 1.32%

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, 28 Sep 2024, 7 resolutions

Present: 3 promoters and 44 others.The company's voting result (opens in a new tab)

  1. To receive,consider,approve and adopt the Audited Financial statements of the Company for the financial year ended 31.03.2024,alongwith 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 0.03%

    Turnout: all 71.44% · promoters 95.36% · institutions 29.74% · other public 1.36%

  2. To decelare a final dividend of Rs.2.25/-(@112.50%) per equity share of face value Rs.2/-for the financial year ended March 31,2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.49% · promoters 95.36% · institutions 32.64% · other public 1.36%

  3. To appoint a Director in place of Mr.Sankesh Setia (DIN :06620109),who retires by the Roatation and being eligible ,offer himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 92.46% · other public 0.35%

    Turnout: all 71.49% · promoters 95.36% · institutions 32.64% · other public 1.36%

  4. To appoint a Director In place of Mrs.Shweta Setia (DIN:9640081),who retiries by rotation of this Annual General Meeting and being eligible ,offer herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 92.46% · other public 0.35%

    Turnout: all 71.49% · promoters 95.36% · institutions 32.64% · other public 1.36%

  5. To Appoint Mrs.Sakshi Sodhi (DIN:07194985) as as Independent Director of the Company .
    Special
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 92.46% · other public 0.35%

    Turnout: all 71.49% · promoters 95.36% · institutions 32.64% · other public 1.36%

  6. To Appoint Mrs.Ridhma Bahl (DIN:10749572) as an Independent Director of the Company.
    Special
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 92.46% · other public 0.35%

    Turnout: all 71.49% · promoters 95.36% · institutions 32.64% · other public 1.36%

  7. To approve the Re-Appointment of Mr.Sankesh Setia(DIN:06620109) Executive Director of the Company.
    SpecialPromoters have an interest in it
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 92.46% · other public 0.35%

    Turnout: all 71.49% · promoters 95.36% · institutions 32.64% · other public 1.36%

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, 17 Apr 2024, 1 resolution

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

  1. Appointment of Mr. Avaljot Singh as an Independent Director of the Company0
    Special
    98.65% for1.35% against

    Against: promoters 0.00% · institutions 78.01% · other public 1.28%

    Turnout: all 72.79% · promoters 96.54% · institutions 54.12% · other public 0.99%

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, 28 Sep 2023, 11 resolutions

Present: 6 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To receive, comsider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31.03.2023, along with reports of Directors and Auditor's thereon
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.38% · promoters 99.08% · institutions 52.69% · other public 3.16%

  2. To declare final dividend of Rs. 1/- (50%) per equity share of face value of Rs. 2/- for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

  3. To appoint a Director in place of Mrs. Shweta Setia (DIN:- 09640081), who retires by rotation and being eligible, offer himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.45% for1.55% against

    Against: promoters 0.00% · institutions 69.82% · other public 1.99%

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

  4. To appoint a Director in place of Mr. Ankit Setia (DIN:- 01133822), who retires by rotation and being eligible, offer himself for re-appointment.
    OrdinaryPromoters have an interest in it
    97.79% for2.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.04%

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

  5. To revise remuneration of Mr. Rajeev Setia (DIN:- 01125921) Joint Managing Director & cfo of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

  6. To revise the remuneration of Mr. Vijay Kumar Setia (DIN:- 01125966) Managing Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

  7. To revise the remuneration of mr. Ankit Setia Executive Director of Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

  8. To approve the re-appointment of Mr. Ankit Setia (DIN:- 01133822) Executive Director of Company
    SpecialPromoters have an interest in it
    98.45% for1.55% against

    Against: promoters 0.00% · institutions 69.82% · other public 2.06%

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

  9. To revise the remuneration of Mr. Sankesh Setia (DIN:- 06620109) Executive Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

  10. To approve the borrowing limits of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.02%

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

  11. To approve the creation of charge, Mortgage under Companies Act, 2013
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 75.60% · promoters 99.08% · institutions 60.80% · other public 3.16%

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, 9 May 2023, 1 resolution

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

  1. Re-appointment of Mr.Arun Kumar Verma as an Independent Direcrtor of the Company for second term.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 71.50% · promoters 95.27% · institutions 46.99% · other public 1.33%

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, 6 resolutions

Present: 8 promoters and 37 others.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31.03.2022, ALONG WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.91% · promoters 99.56% · institutions 6.35% · other public 5.20%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. ANKIT SETIA (DIN:- 01133561), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOFR REAPPOINTMENT
    OrdinaryPromoters have an interest in it
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 8.97%

    Turnout: all 74.91% · promoters 99.56% · institutions 6.35% · other public 5.20%

  3. TO APPOINT A DIRECTOR IN PLACE OF MR. SANKESH SETIA (DIN:- 06620109) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR REAPPOINTMENT
    OrdinaryPromoters have an interest in it
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 8.97%

    Turnout: all 74.91% · promoters 99.56% · institutions 6.35% · other public 5.20%

  4. TO APPOINT M/S. RAJESH KAPOOR & CO. CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 13527N) AS STATUTORY AUDITOR OF THE COMPANY AND FIXATGION OF REMUNERATION
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 100.00% · other public 5.76%

    Turnout: all 74.91% · promoters 99.56% · institutions 6.35% · other public 5.20%

  5. TO CONSIDER AND APPROVE THE APPOINTMENT OF MRS SHWETA SETIA AS DIRECTOR OF COMPANY
    OrdinaryPromoters have an interest in it
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 8.99%

    Turnout: all 74.91% · promoters 99.56% · institutions 6.35% · other public 5.20%

  6. TO CONSIDER AND APPROVE APPOINTMENT OF MRS. SHWETA SETIA (DIN:-09640081) AS AN EXECUTIVE DIRECTOR OF COMPANY
    OrdinaryPromoters have an interest in it
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 8.99%

    Turnout: all 74.91% · promoters 99.56% · institutions 6.35% · other public 5.20%

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
Yes
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.