Himalaya Food International MD, chairman, board of directors and AGM
BSE: 526899Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹7.19.
- 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.
- ₹60 Cr3,069th 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. The filing of 14 Aug 2026
- 28.0
- 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 1 Jul 2026
- 0.3
- 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
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 1.4%
- 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 14 Aug 2026
- 0.8%
- 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 1 Jul 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 14,598
Himalaya Food International 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 directorMan Mohan Malik
6 directors3 independent3 executive
- Man Mohan Malik · Chairperson and managing directorExecutive · joined Jan 1992 · 1 listed board · 2 committee seats
- Sangita MalikExecutive · joined Jul 2007 · 1 listed board · 1 committee seat
- Sanjiv Kumar KakkarExecutive · joined Oct 2017 · reappointed Sep 2026 · 1 listed board
- Bhushan Kumar GargIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Surendra Kumar KaushikIndependent · joined Apr 2023 · 41 months as independent · 1 listed board · 1 as independent · 3 committee seats
- Neelam KhannaIndependent · joined Jan 2019 · 92 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 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
- Sunil Kumar Khera, left 1 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Aug 20263 of 6 present2 independent · 12 days in between
- 14 Aug 20265 of 6 present2 independent · 75 days in between
- 30 May 20264 of 6 present2 independent · 52 days in between
- 7 Apr 20264 of 6 present2 independent
Audit Committee
Chair Neelam Khanna
Bhushan Kumar Garg, Surendra Kumar Kaushik, Man Mohan Malik
- 4 Jun 20264 of 4 present3 independent · 5 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Neelam Khanna
Bhushan Kumar Garg, Surendra Kumar Kaushik
- 25 Jul 20263 of 3 present3 independent · 50 days in between
Stakeholders Relationship Committee
Chair Neelam Khanna
Surendra Kumar Kaushik, Man Mohan Malik, Sangita Malik
- 28 Aug 20264 of 4 present2 independent · 33 days in between
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.
- Kumar Rupak & AssociatesNo peer-review certificate stated
2 earlier auditors
- Garg Bros & AssociatesNamed in the filing for the quarter to Mar 2026
- SHARMA KUMAR AND ASSOCIATESNamed 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.
Himalaya Food International 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.Himalaya Food International share news and announcements
Annual general meeting, 30 Sep 2026
36,206 shareholders on the register on 23 Sep 2026; present: 3 promoters and 227 others; votes counted by Himanshu Bhatia / Himanshu and Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31st, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.43%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mr. Sanjiv Kumar Kakkar (DIN: 02434426), who retires from the office by rotation, and being eligible, offers himself for re-appointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 4.19%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To consider and approve the re-appointment of M/s. Kumar Rupak and Associates, Chartered Accountants (Firm Registration No. 03916 IN), as Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of this Annual General Meeting, in accordance with the provisions of the Companies Act, 2013.MoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.19%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To consider and approve the Issuance of equity shares or other eligible securities to promoters and/or eligible investors, including strategic investors, through permissible modes such as rights issue, preferential issue or any other method, subject to applicable laws, regulatory approvals and approval of the shareholders.MoreLess
Special99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.19%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.