The Hi-Tech Gears MD, chairman, board of directors and AGM
NSE: HITECHGEARBSE: 522073Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹506.30.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹947 Cr1,391st 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 6 Aug 2026
- 48.0
- 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 29 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.79%
- 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 6 Aug 2026
- 3.9%
- 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 6 Aug 2026
- 4.7%
- 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 29 May 2026
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day.
- 3,924
The Hi-Tech Gears 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
- ChairpersonDeep Kapuria
- Managing directorPranav Kapuria
- Company Secretary and Compliance OfficerNaveen Jain
14 directors7 independent4 executive3 non-executive
- Deep Kapuria · ChairpersonExecutive · joined Oct 1986 · reappointed Oct 2025 · 1 listed board
- Pranav Kapuria · Managing directorExecutive · joined May 2000 · reappointed Oct 2025 · 1 listed board · 1 committee seat
- Anuj KapuriaExecutive · joined May 2005 · reappointed Oct 2025 · 1 listed board · 1 committee seat
- Bidadi Anjani KumarNon-executive · joined Nov 2015 · 1 listed board · 2 committee seats, 2 as chair
- Anant Jaivant TalaulicarNon-executive · joined May 2018 · 5 listed boards · 4 as independent · 8 committee seats, 1 as chair
- Rajiv BatraIndependent · joined Nov 2021 · reappointed Nov 2021 · 56 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 4 as chair
- Kawal JainNon-executive · joined Oct 2023 · 1 listed board · 1 committee seat
- Ramakrishnan RamanathanIndependent · joined Jul 2025 · reappointed Jul 2025 · 11 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Deval Mahadev DesaiIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
- Vikram Rupchand JaisinghaniIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Arjun JunejaIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
- Vijay MathurExecutive · joined Jul 2025 · 1 listed board
- Suchitra RajendraIndependent · joined Feb 2025 · reappointed Feb 2025 · 16 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
- Vishal SethIndependent · joined Apr 2025 · reappointed Apr 2025 · 14 months as independent · 1 listed board · 1 as independent · 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.
4 directors who left
- Sameer Gupta, left 20 Jun 2025: Others
- Girish Narang, left 24 Apr 2025: Others
- Malini Sud, left 12 Feb 2025: Tenure Completion
- Ramesh Shankarmal Pilani, left 27 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 202613 of 14 present6 independent · 105 days in between
- 12 Feb 202613 of 14 present7 independent · 29 days in between
- 13 Jan 202612 of 14 present6 independent
Audit Committee
Chair Rajiv Batra
Kawal Jain, Vishal Seth
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent · 29 days in between
- 13 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Suchitra Rajendra
Bidadi Anjani Kumar, Vikram Rupchand Jaisinghani
- 27 May 20263 of 3 present2 independent · 91 days in between
- 24 Feb 20263 of 3 present2 independent · 12 days in between
- 11 Feb 20263 of 3 present2 independent · 28 days in between
- 13 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Bidadi Anjani Kumar
Vikram Rupchand Jaisinghani, Pranav Kapuria
- 22 Jan 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Bidadi Anjani Kumar
Deep Kapuria, Vikram Rupchand Jaisinghani
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.
- M/s YAPL & Co., Chartered AccountantsPeer-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.
The Hi-Tech Gears 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.The Hi-Tech Gears dividend history
Annual general meeting, 22 Sep 2026
9,633 shareholders on the register on 15 Sep 2026; present: 9 promoters and 94 others; votes counted by Nirbhay Kumar / M/s Nirbhay Kumar & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 75.04% · promoters 99.92% · institutions 5.78% · other public 43.25%
- To declare the final dividend @ 40% i.e. ₹ 4.00/- (Rupees four Only) per equity share having a face value of ₹ 10 each for the financial year 2025-2026 as recommended by the Board of Directors.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 75.04% · promoters 99.92% · institutions 5.78% · other public 43.25%
- To appoint a director in place of Mr. Bidadi Anjani Kumar (DIN-00022417) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 75.04% · promoters 99.92% · institutions 5.78% · other public 43.25%
- To appoint a director in place of Mr. Kawal Jain (DIN-00910924) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 75.04% · promoters 99.92% · institutions 5.78% · other public 43.25%
- Approval of remuneration of Cost Auditor for the financial year 2026-2027.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 75.04% · promoters 99.92% · institutions 5.78% · other public 43.25%
- Re-appointment of Mr. Rajiv Batra (DIN-00082866) as a Non-Executive Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 75.04% · promoters 99.92% · institutions 5.78% · other public 43.25%
- Continuation of Directorship of Mr. Bidadi Anjani Kumar (DIN-00022417) as a Non-Executive Non-Independent Director of the Company at the completion of 75 years of age.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 75.04% · promoters 99.92% · institutions 5.78% · other public 43.25%
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.
Annual general meeting, 27 Sep 2025, 11 resolutions
10,508 shareholders on the register on 19 Sep 2025; present: 12 promoters and 71 others; votes counted by Nirbhay Kumar / M/s Nirbhay Kumar & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- To declare the final dividend @ 50% i.e. Rs. 5.00/- (Rupees five Only) per equity share of 10 each for the financial year 2024-2025 as recommended by the Board of Directors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- To appoint a director in place of Mr. Anant Jaivant Talaulicar (DIN-00031051) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- To appoint a director in place of Mr. Anuj Kapuria (DIN-00006366) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- Approval of remuneration of Cost Auditor for the financial year 2025-2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- Approval of appointment and remuneration of Secretarial Auditor.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- Re-appointment & Remuneration of Mr. Deep Kapuria (DIN-00006185) as “Executive Chairman” of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- Re-appointment & Remuneration of Mr. Pranav Kapuria (DIN-00006195) as “Managing Director” of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- Re-appointment & Remuneration of Mr. Anuj Kapuria (DIN-00006366) as “Executive Director” of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- Appointment of Mr. Ramakrishnan Ramanathan (DIN-03394401) as a Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
- Appointment and Remuneration of Mr. Vijay Mathur (DIN-00006455) as Whole-Time Director & Key Managerial Personnel designated as “Executive Director” of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.59% · promoters 99.92% · institutions 5.78% · other public 30.70%
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.
Postal ballot, 15 Jul 2025, 3 resolutions
10,906 shareholders on the register on 6 Jun 2025; votes counted by Akarshika Goel / GAA & Partners LLP.The company's voting result (opens in a new tab)
- Appointment of Mr. Vishal Seth (DIN-05136478) as a Non-Executive & Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.65% · promoters 99.74% · institutions 5.92% · other public 47.05%
- Adoption of the new set of the Memorandum of Association of the Company, as per Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.65% · promoters 99.74% · institutions 5.92% · other public 47.05%
- Alteration in the Object clause of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.65% · promoters 99.74% · institutions 5.92% · other public 47.05%
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.
Postal ballot, 29 Apr 2025, 1 resolution
11,128 shareholders on the register on 21 Mar 2025; votes counted by Akarshika Goel / Grover Ahuja & Associates.The company's voting result (opens in a new tab)
- Appointment of Mrs. Suchitra Rajendra (DIN: 07962214) as a Non-Executive & Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.51% · promoters 99.74% · institutions 5.92% · other public 21.63%
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.
Annual general meeting, 26 Sep 2024, 10 resolutions
Present: 11 promoters and 68 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone andnConsolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.51% · promoters 99.74% · institutions 5.71% · other public 23.82%
- To declare the final dividend @ 50% i.e. Rs. 5.00/- (Rupees five Only) per equity share of Rs. 10 each for the financial year 2023 -2024 as recommended by Board of DirectorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.50% · promoters 99.74% · institutions 5.71% · other public 23.81%
- To appoint a director in place of Mr. Bidadi Anjani Kumar (DIN:00022417), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 66.50% · promoters 99.74% · institutions 5.71% · other public 23.81%
- To appoint a director in place of Mr. Pranav Kapuria (DIN: 00006195), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.50% · promoters 99.74% · institutions 5.71% · other public 23.81%
- Approval of remuneration of Cost Auditor for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.50% · promoters 99.74% · institutions 5.71% · other public 23.81%
- Appointment And Remuneration of Mr. Girish Narang (DIN-09518880) as Whole Time Director & Key Managerial Personnel designated as “Executive Director” of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.50% · promoters 99.74% · institutions 5.71% · other public 23.81%
- Appointment of Mr. Arjun Juneja (DIN: 00704349) as a Non-Executive & Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.50% · promoters 99.74% · institutions 5.71% · other public 23.81%
- Appointment of Mr. Deval Mahadev Desai (DIN- 07539095) as a Non-Executive & Independent Director of the CompanynSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.50% · promoters 99.74% · institutions 5.71% · other public 23.81%
- Appointment of Mr. Vikram Rupchand Jaisinghani (DIN-00286606) as a Non-Executive & Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.50% · promoters 99.74% · institutions 5.71% · other public 23.81%
- Appointment of Mr. Sameer Gupta (DIN- 00513925) as a Non-Executive & Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.50% · promoters 99.74% · institutions 5.71% · other public 23.81%
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.
Postal ballot, 22 Dec 2023, 4 resolutions
The company's voting result (opens in a new tab)
- Appointment / Re-appointment of Executive Directors (Including Remuneration)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.96%
Turnout: all 56.21% · promoters 99.74% · institutions 0.00% · other public 0.22%
- Appointment/ Re-appointment of Non-Executive Director (Including Remuneration)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.96%
Turnout: all 56.21% · promoters 99.74% · institutions 0.00% · other public 0.22%
- Appointment/ Re-appointment of Non-Executive Director (Including Remuneration)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.96%
Turnout: all 56.21% · promoters 99.74% · institutions 0.00% · other public 0.22%
- Increase in Board strengthSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.96%
Turnout: all 56.21% · promoters 99.74% · institutions 0.00% · other public 0.22%
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.
Annual general meeting, 28 Sep 2023, 5 resolutions
Present: 13 promoters and 67 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Directors’ and Auditors’ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.59% · promoters 99.74% · institutions 0.00% · other public 23.95%
- To declare the final dividend @ 25% i.e. Rs. 2.50/- (Rupees Two and Fifty Paisa Only) per equity share for the financial year 2022-2023 as recommended by Board of Directors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.59% · promoters 99.74% · institutions 0.00% · other public 23.95%
- To appoint a Director in place of Mr. Anant Jaivant Talaulicar (DIN00031051), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.59% · promoters 99.74% · institutions 0.00% · other public 23.95%
- To appoint a Director in place of Mr. Anuj Kapuria (DIN-00006366), who retires by rotation and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.59% · promoters 99.74% · institutions 0.00% · other public 23.95%
- Approval of remuneration of Cost Auditor for the financial year 2023-24Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.59% · promoters 99.74% · institutions 0.00% · other public 23.95%
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.
Postal ballot, 6 May 2023, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mr. Subir Kumar Chowdhury (DIN: 03633998) as Whole-time Director designated as “Executive Director & President” and payment of remuneration thereof.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.69%
Turnout: all 56.28% · promoters 99.74% · institutions 0.00% · other public 0.47%
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.