DHP India logo

DHP India CEO, MD, chairman, board of directors and AGM

BSE: 531306OilSmall Cap

Last close ₹468.05down ₹8.05 (1.69%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹476.10.

52-week range of traded prices to 23 Oct 2026
₹430.00Low, 30 Mar 2026₹631.45High, 23 Oct 2025
Market cap
₹140 Cr2,582nd largest listed
P/E
12.5
P/B
0.6
Dividend yield
0.85%
ROE
4.7%
ROCE
5.9%
Debt to equity
0.03
Volume, BSE
106

DHP 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 director and CEOASHEESH DABRIWAL

7 directors4 independent2 executive1 non-executive

  • ASHEESH DABRIWAL · Chairperson and managing director and CEOExecutive · joined Apr 1991 · reappointed Apr 2024 · 60 months as independent · 1 listed board · 1 committee seat
  • JANAK BHARDWAJExecutive · joined Jun 1998 · 1 listed board
  • ANJUM DHANDHANIANon-executive · joined Jan 2003 · 0 listed boards · 1 committee seat
  • RAJAT BANERJEE · Shareholder DirectorIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • ADITI BAGCHIIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SUBRATA HALDARIndependent · joined May 2003 · reappointed Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SURAJIT RAHAIndependent · joined Dec 2014 · reappointed May 2025 · 60 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.

1 director who left
  • BUDDHADEB BASU, left 27 Jan 2025: Others

Committees and meetings

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

  • Board

    • 12 Aug 20267 of 7 present4 independent · 73 days in between
    • 30 May 20267 of 7 present4 independent · 35 days in between
    • 24 Apr 20267 of 7 present4 independent
  • Audit Committee

    Chair RAJAT BANERJEE

    SUBRATA HALDAR, SURAJIT RAHA

    • 12 Aug 20263 of 3 present3 independent · 73 days in between
    • 30 May 20263 of 3 present3 independent · 35 days in between
    • 24 Apr 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair RAJAT BANERJEE

    SURAJIT RAHA, ANJUM DHANDHANIA

    • 24 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair ADITI BAGCHI

    ANJUM DHANDHANIA, ASHEESH DABRIWAL

    • 24 Apr 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair ADITI BAGCHI

    SURAJIT RAHA, ASHEESH DABRIWAL

    • 24 Apr 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 Jun 2026.

  • NKSJ & ASSOCIATES CHARTERED ACCOUNTANTSPeer-review certificate valid to Jan 2029
3 earlier auditors
  • M/S.NKSJ & ASSOCIATES, CHARTERED ACCOUNTANTSNamed in filings from Dec 2025 to Mar 2026
  • M/S. NKSJ & ASSOCIATES, CHARTERED ACCOUNTANTS [FRN-329563E]Named in filings from Jun 2025 to Sep 2025
  • NKSJ & ASSOCIATES CHARTERED ACCUNTANTSNamed 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.

DHP 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.DHP India dividend history

Annual general meeting, 21 Sep 2026

5,055 shareholders on the register on 14 Sep 2026; present: 4 promoters and 28 others; votes counted by SUSHIL TIWARI / SUSHIL TIWARI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements as per Ind AS format (including the Standalone Financial Statement like Balance Sheet, Statement of Profit and Loss, Statement of Changes in Equity, Cash Flow Statements and Other Financial Reports) of the Company for the financial year ended 31st March, 2026, and the Report of the Board of Directors (including their Annexures and Corporate Social Responsibility Report, Corporate Governance Report, Management Discussion & Analysis Report, Secretarial Audit Report in Form No. MR-3, CEO/CFO Certification and Auditors Certification on Corporate Governance), the Auditors Report etc. thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 73.48% · promoters 100.00% · institutions 0.00% · other public 0.43%

  2. Declaration of a Final Dividend on Equity Shares of Rs.4/- per Equity shares for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 73.48% · promoters 100.00% · institutions 0.00% · other public 0.43%

  3. Appointment of a Director in place of Mr. Janak Bhardwaj (DIN-00047641), who retires from office by rotation, and being eligible, offer himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 73.48% · promoters 100.00% · institutions 0.00% · other public 0.43%

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.