Hindustan Tin Works MD, chairman, board of directors and AGM
BSE: 530315Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹104.75.
- 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.
- ₹107 Cr2,788th 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 13 Aug 2026
- 11.5
- 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
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.73%
- 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 13 Aug 2026
- 4.3%
- 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 13 Aug 2026
- 6.0%
- 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
- 0.32
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,672
Hindustan Tin Works 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
- ChairpersonAshok Kumar Bhatia
- Managing directorSanjay Bhatia
- Company SecretaryRAJAT PATHAK
6 directors3 independent3 executive
- Ashok Kumar Bhatia · ChairpersonExecutive · joined Sep 1978 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- Sanjay Bhatia · Managing directorExecutive · joined Aug 1992 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- P.P. SinghExecutive · joined Aug 2011 · reappointed Aug 2024 · 1 listed board
- Sanjeev Kumar AbrolIndependent · joined Oct 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Vipin AggarwalIndependent · joined Oct 2023 · 36 months as independent · 2 listed boards · 1 as independent · 4 committee seats, 2 as chair
- Sushmita SinghaIndependent · joined Oct 2023 · 36 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20266 of 6 present3 independent
- 28 May 20265 of 6 present3 independent
Audit Committee
Chair Vipin Aggarwal
Sanjeev Kumar Abrol, Sushmita Singha
- 13 Aug 20263 of 3 present3 independent · 76 days in between
- 28 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Vipin Aggarwal
Sanjeev Kumar Abrol, Sushmita Singha
- 13 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Vipin Aggarwal
Sanjay Bhatia, Ashok Kumar Bhatia
- 13 Aug 20263 of 3 present1 independent · 76 days in between
- 28 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Sushmita Singha
Sanjay Bhatia, Ashok Kumar Bhatia
- 13 Aug 20263 of 3 present1 independent · 76 days in between
- 28 May 20263 of 3 present1 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.
- Mukesh Raj & CompanyPeer-review certificate valid to Mar 2027
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.
Hindustan Tin Works 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.Hindustan Tin Works dividend history
Annual general meeting, 29 Sep 2026
10,942 shareholders on the register on 22 Sep 2026; present: 3 promoters and 97 others; votes counted by VINOD KUMAR GUPTA / AVA ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2026 and the report of the Board of Directors and Auditors' thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 45.34% · promoters 96.51% · institutions 0.00% · other public 10.19%
- To declare dividend on equity shares for the financial year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 45.34% · promoters 96.51% · institutions 0.00% · other public 10.19%
To appoint a Director in place of Mr. Prit Pal Singh (DIN: 00658785) who retires by rotation as per the provisions of section 152 of the Companies Act, 2013 and being eligible offers himself for reappointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 45.34% · promoters 96.51% · institutions 0.00% · other public 10.19%
- TO APPROVE THE CONTINUATION OF MR. VIPIN AGGARWAL (00084395) AS NON-EXECUTIVE INDEPENDENT DIRECTOR AFTER ATTAINING THE AGE OF 75 YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 45.34% · promoters 96.51% · institutions 0.00% · other public 10.19%
- TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 45.34% · promoters 96.51% · institutions 0.00% · other public 10.19%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeExcise & Taxation Officer-cum-Assessing Authority, (W-05) SonipatSince 4 Jul 2026The Company received the order amounting to tax assessed of Rs- 80,22,413/- and interest levied of Rs. 80,22,413/- totalling to Rs. 1,60,44,826/-. The mattter is subjudice.At the filing before: Order passed u/s 9(1)(C) of the Haryana Tax on Entry of Goods into Local Area Act 2008 for the assessment year 2015-16.
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.