Haryana Financial Corporation logo

Haryana Financial Corporation MD, chairman, board of directors and AGM

BSE: 530927FinanceSmall Cap

Last close ₹57.25₹0.00 (0.00%)

Share price at the BSE close on 9 Oct 2026. Previous close ₹57.25.

52-week range of traded prices to 9 Oct 2026
₹54.50Low, 28 Sep 2026₹93.97High, 24 Dec 2025
Market cap
₹1,189 Cr1,336th largest listed
P/E
156.2
P/B
6.9
Dividend yield
Nonein the last 12 months
ROE
4.5%
Debt to equity
0.00
Volume, BSE
100

Haryana Financial Corporation board of directors

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

  • ChairpersonArun Kumar Gupta, IAS
  • Compliance OfficerAnu

10 directors4 independent1 executive5 non-executive

  • Arun Kumar Gupta, IAS · ChairpersonNominee, non-executive · joined Feb 2025 · 1 listed board
  • Amneet P. Kumar, IASIndependent · joined Feb 2019 · 91 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Amit Kumar Agrawal, IASNominee, non-executive · joined Aug 2025 · 1 listed board
  • Yash Garg, IASIndependent · joined Feb 2026 · 7 months as independent · 1 listed board
  • Satish NemaNominee, non-executive · joined Feb 2025 · 1 listed board · 1 committee seat, 1 as chair
  • Sonam ChhewangIndependent · joined Jul 2025 · 10 months as independent · 1 listed board · 2 committee seats
  • Mohinder Kumar ChopraNominee, non-executive · joined Mar 2026 · 1 listed board
  • Sunil S.Nominee, non-executive · joined Feb 2026 · 1 listed board
  • Vinay Pratap SinghExecutive · joined Sep 2026 · 1 listed board · 2 committee seats
  • Hitesh Kumar MeenaIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 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.

12 directors who left
  • Sushil Sarwan, IAS, left 10 Sep 2026: Others
  • Sanjeev Singh, left 29 May 2026: Others
  • Mohammed Shayin, IAS, left 29 May 2026: Others
  • Aditya Dahiya, IAS, left 20 Mar 2026: Others
  • Dusmanta Kumar Behera, IAS, left 13 Nov 2025: Others
  • Radhika Singh, HCS, left 13 Aug 2025: Others
  • Shrawan Kumar Anand, left 7 Jul 2025: Others
  • Shushil Sarwan, IAS, left 13 Jun 2025: Others
  • D. Suresh, IAS, left 13 Jun 2025: Others
  • Abhishek Kumar, left 13 Feb 2025: Others
  • V. Umashankar, IAS, left 11 Feb 2025: Others
  • C. G. Rajini Kaanthan, IAS, left 12 Nov 2024: Others

Committees and meetings

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

  • Board

    • 19 Aug 20267 of 10 present2 independent · 6 days in between
    • 12 Aug 20268 of 10 present3 independent · 74 days in between
    • 29 May 20266 of 9 present2 independent
  • Audit Committee

    Chair Amneet P. Kumar, IAS

    Yash Garg, IAS, Sonam Chhewang, Vinay Pratap Singh, Hitesh Kumar Meena

    • 11 Aug 20264 of 4 present3 independent · 75 days in between
    • 27 May 20263 of 4 present2 independent
  • Nomination and remuneration committee

    Chair Yash Garg, IAS

    Sonam Chhewang, Mohinder Kumar Chopra, Hitesh Kumar Meena

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Satish Nema

    Sonam Chhewang, Mohinder Kumar Chopra, Vinay Pratap Singh

    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.

Haryana Financial Corporation 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.Haryana Financial Corporation share news and announcements

Postal ballot, 26 Sep 2026

1,936 shareholders on the register on 21 Aug 2026; votes counted by Mr. Girish Madan / M/s Girish Madan & Associates.The company's voting result (opens in a new tab)

  1. Voluntary Delisting of Equity Shares of the Corporation from BSE Ltd.
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.64%

    Turnout: all 2.17% · promoters 2.10% · institutions 84.80% · other public 1.48%

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
No
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.