Haryana Leather Chemicals MD, chairman, board of directors and AGM
BSE: 524080Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹61.50.
- 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.
- ₹29 Cr3,825th 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 28 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.69%
- 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 Aug 2026
- 1.9%
- 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 28 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 114
Haryana Leather Chemicals 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
- ChairpersonPANKAJ JAIN
- Company Secretary and Compliance OfficerYugank
7 directors4 independent2 executive1 non-executive
- PANKAJ JAIN · ChairpersonExecutive · joined Feb 2013 · reappointed Apr 2025 · 1 listed board
- SIPPY JAINExecutive · joined Aug 2010 · reappointed Jul 2025 · 1 listed board
- VIJAY KUMAR GARGNon-executive · joined Mar 2003 · 1 listed board
- KANISHK GUPTAIndependent · joined May 2019 · reappointed Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RITU ATRIIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
- PRADEEP KUMAR VERMAIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
- CHINAR GOELIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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.
1 director who left
- NARENDER KUMAR JAIN, left 19 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20266 of 7 present4 independent · 73 days in between
- 28 May 20266 of 7 present4 independent
Audit Committee
Chair CHINAR GOEL
KANISHK GUPTA, PRADEEP KUMAR VERMA, RITU ATRI
- 10 Aug 20264 of 4 present4 independent · 73 days in between
- 28 May 20264 of 4 present4 independent
Nomination and remuneration committee
Chair CHINAR GOEL
KANISHK GUPTA, PRADEEP KUMAR VERMA, RITU ATRI
- 10 Aug 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair CHINAR GOEL
KANISHK GUPTA, PRADEEP KUMAR VERMA, RITU ATRI
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.
- S.C DeewanPeer-review certificate valid to Mar 2029
1 earlier auditor
- S.C Dewan & Co.Named in filings from Mar 2025 to Dec 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.
Haryana Leather Chemicals 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 Leather Chemicals dividend history
Annual general meeting, 26 Sep 2026
3,740 shareholders on the register on 19 Sep 2026; present: 7 promoters and 35 others; votes counted by Manoj Gupta / Manoj Gupta & Associates.The company's voting result (opens in a new tab)
- Adoption of Financial statement for the FY ended 31st March 2026Ordinary99.47% for0.53% against
Against: promoters 0.00% · institutions 0.00% · other public 2.75%
Turnout: all 27.81% · promoters 54.48% · institutions 0.00% · other public 9.10%
- Declaration of Final Dividend for the FY ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 27.81% · promoters 54.48% · institutions 0.00% · other public 9.10%
- To re- apoint Vijay Kumar Garg as a director liable to retire by rotationOrdinary99.47% for0.53% against
Against: promoters 0.00% · institutions 0.00% · other public 2.75%
Turnout: all 27.81% · promoters 54.48% · institutions 0.00% · other public 9.10%
- Continuation of Mr. Pankaj Jain as Managing Director on attaining age of 70 yearsSpecial99.47% for0.53% against
Against: promoters 0.00% · institutions 0.00% · other public 2.75%
Turnout: all 27.81% · promoters 54.48% · institutions 0.00% · other public 9.10%
- Investment in excess of Limit specified under section 186 of the companies actSpecial99.47% for0.53% against
Against: promoters 0.00% · institutions 0.00% · other public 2.75%
Turnout: all 27.81% · promoters 54.48% · institutions 0.00% · other public 9.10%
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.