D & H India MD, chairman, board of directors and AGM
BSE: 517514Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹167.00.
- 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.
- ₹165 Cr2,357th 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 10 Oct 2026
- 2.1
- 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 10 Oct 2026
- 11.3%
- 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 10 Oct 2026
- 0.59
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,005
D & H India 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 directorHARSH VORA
- Company Secretary and Compliance OfficerRAJESH SEN
6 directors3 independent3 executive
- HARSH VORA · Chairperson and managing directorExecutive · joined Dec 1990 · 1 listed board
- SAURABH VORAExecutive · joined Oct 2014 · 1 listed board · 1 committee seat
- ATITHI VORAExecutive · joined Oct 2024 · 1 listed board · 2 committee seats
- SOMENDRA SHARMAIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent
- NIRANJAN SHASTRIIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ANIT SAKLECHAIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 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.
2 directors who left
- RAJENDRA BANDI, left 14 Aug 2025: Others
- ESHANYA BIHARILAL GUPTA, left 14 May 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20266 of 6 present3 independent · 36 days in between
- 6 Jul 20266 of 6 present3 independent · 19 days in between
- 16 Jun 20265 of 6 present2 independent · 17 days in between
- 29 May 20266 of 6 present3 independent · 8 days in between
1 earlier meeting
- 20 May 20265 of 6 present2 independent
Audit Committee
Chair SOMENDRA SHARMA
ATITHI VORA, NIRANJAN SHASTRI, ANIT SAKLECHA
- 12 Aug 20264 of 4 present3 independent · 36 days in between
- 6 Jul 20264 of 4 present3 independent · 37 days in between
- 29 May 20264 of 4 present3 independent · 8 days in between
- 20 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SOMENDRA SHARMA
NIRANJAN SHASTRI, ANIT SAKLECHA
- 12 Aug 20263 of 3 present3 independent · 74 days in between
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair NIRANJAN SHASTRI
SAURABH VORA, ATITHI VORA
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.
- ABN & CO.Peer-review certificate valid to Mar 2027
1 earlier auditor
- DEVPURA NAVLAKHA & CO.Named in the filing for the quarter to Mar 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.
D & H India 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.D & H India dividend history
Annual general meeting, 30 Sep 2026
5,020 shareholders on the register on 23 Sep 2026; present: 5 promoters and 95 others; votes counted by CS (Dr.) Dilip Kumar Jain / D K Jain & Co.,.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company containing the Balance Sheet as at 31st March, 2026 and the Statement of Profit &Loss and Cash Flow and Statement of Changes in Equity and notes thereto of the Company for the Financial Year ended 31st March 2026 and the Reports of the Board's and Auditors thereon as on that dateMoreLess
Ordinary89.62% for10.38% againstAgainst: promoters 0.00% · institutions 0.00% · other public 28.80%
Turnout: all 70.14% · promoters 99.99% · institutions 0.00% · other public 45.86%
- To re-appoint director Mr. Harsh Vora (DIN: 00149287), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment:Ordinary89.62% for10.38% against
Against: promoters 0.00% · institutions 0.00% · other public 28.80%
Turnout: all 70.14% · promoters 99.99% · institutions 0.00% · other public 45.86%
- To ratify the remuneration payable to M/s Shivangi Bhavin Shah & Co., (Registration No. 000707), Cost Auditors of the company for the financial year 2026-27:Ordinary89.62% for10.38% against
Against: promoters 0.00% · institutions 0.00% · other public 28.80%
Turnout: all 70.14% · promoters 99.99% · institutions 0.00% · other public 45.86%
- To re-appoint Mr. Saurabh Vora (DIN: 02750484) as Whole-time Director of the company for a further period of 3 years w.e.f. 1st Oct., 2026:Special89.62% for10.38% against
Against: promoters 0.00% · institutions 0.00% · other public 28.80%
Turnout: all 70.14% · promoters 99.99% · institutions 0.00% · other public 45.86%
- To re-appoint Mr. Harsh Vora (DIN: 00149287) as the Chairman and Managing Director of the company for a further period of 3 years w.e.f. 1st Oct., 2026:Special89.62% for10.38% against
Against: promoters 0.00% · institutions 0.00% · other public 28.80%
Turnout: all 70.14% · promoters 99.99% · institutions 0.00% · other public 45.86%
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
- 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.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesFeb 2026, checked by INFOMERICS VALUATION AND RATING LIMITED | 24.56 | – | – | No |