High Energy Batteries (India) MD, chairman, board of directors and AGM
BSE: 504176Household ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹508.05.
- Next results date: the board meets on 24 Oct 2026 to consider: quarterly results.
- 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.
- ₹463 Cr1,851st 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 25 Jul 2026
- 36.2
- 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 12 May 2026
- 4.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.58%
- 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 25 Jul 2026
- 12.1%
- 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 25 Jul 2026
- 12.3%
- 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 12 May 2026
- 0.10
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,680
High Energy Batteries (India) board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonN GOPALARATNAM
- Managing directorG A PATHANJALI
- Company Secretary and Compliance OfficerV ANANTHA SUBRAMANIAN
8 directors4 independent2 executive2 non-executive
- N GOPALARATNAM · ChairpersonNon-executive · joined Jun 1991 · reappointed Jun 2025 · 3 listed boards · 1 committee seat, 2 as chair
- G A PATHANJALI · Managing directorExecutive · joined May 2012 · reappointed Apr 2026 · 1 listed board · 1 committee seat
- M IGNATIUSExecutive · joined Jun 2019 · reappointed Apr 2025 · 1 listed board
- VIJAYAMOHANAN K PILLAIIndependent · joined Aug 2019 · reappointed Apr 2024 · 82 months as independent · 1 listed board · 1 as independent
- SAROJ KUMAR PATELIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
- R SUBRAHMANIYA SIVAMIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent
- C V RAMANANominee, non-executive · joined Jan 2026 · 1 listed board · 1 committee seat
- JAYASHREE AJIT SHANKARIndependent · joined Apr 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- LALITHA LAKSHMANAN, left 31 Mar 2026: Tenure Completion
- NAVIN PRAKASH SINHA, left 31 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 May 20268 of 8 present4 independent · 44 days in between
- 28 Mar 20268 of 8 present4 independent · 55 days in between
- 31 Jan 20267 of 8 present4 independent
Audit Committee
Chair R SUBRAHMANIYA SIVAM
SAROJ KUMAR PATEL, JAYASHREE AJIT SHANKAR, C V RAMANA
- 12 May 20264 of 4 present3 independent · 44 days in between
- 28 Mar 20263 of 4 present3 independent · 55 days in between
- 31 Jan 20263 of 4 present3 independent
Nomination and remuneration committee
Chair R SUBRAHMANIYA SIVAM
VIJAYAMOHANAN K PILLAI, JAYASHREE AJIT SHANKAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair N GOPALARATNAM
G A PATHANJALI, JAYASHREE AJIT SHANKAR
- 12 May 20263 of 3 present1 independent · 103 days in between
- 28 Jan 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair VIJAYAMOHANAN K PILLAI
G A PATHANJALI, SAROJ KUMAR PATEL, R SUBRAHMANIYA SIVAM, C V RAMANA
- 9 May 20265 of 5 present3 independent · 101 days in between
- 27 Jan 20265 of 5 present3 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 Mar 2026.
- Maharaj N R Suresh and Co LLPPeer-review certificate valid to Sep 2026
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.
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
- 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.