Hindustan Organic Chemicals MD, chairman, board of directors and AGM
BSE: 500449Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹48.68.
- Next results date: the board meets on 4 Nov 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.
- ₹311 Cr2,348th 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.
- Lossover the last 12 months
- 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 15 May 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.
- Assets held for saleon the latest balance sheet
- 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.
- Assets held for saleon the latest balance sheet
- 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.
- Assets held for saleon the latest balance sheet
- Volume, BSEVolume. Shares traded on the last trading day.
- 34,865
Hindustan Organic Chemicals board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonSangram Kumar Mishra
- Company SecretarySubramonian H
6 directors2 independent2 executive2 non-executive
- Sangram Kumar Mishra · ChairpersonExecutive · joined Oct 2025 · 60 months as independent · 1 listed board
- Yogendra Prasad ShuklaExecutive · joined Jul 2022 · 60 months as independent · 1 listed board · 1 committee seat
- Manoj SethiNominee, non-executive · joined Nov 2023 · 36 months as independent · 1 listed board
- VandanaNominee, non-executive · joined Jun 2025 · 36 months as independent · 1 listed board · 1 committee seat
- Subodh KumarIndependent · joined May 2025 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Sarita GenaIndependent · joined Aug 2026 · 36 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.
5 directors who left
- Vinay Kumar Sharma, left 5 Jun 2026: Tenure Completion
- Sajeev B, left 31 May 2025: Others
- Kanishk Kant Srivastava, left 30 Mar 2025: Tenure Completion
- Bharat J Kanabar, left 23 Dec 2024: Tenure Completion
- Pratyush Mandal, left 23 Dec 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20265 of 5 present1 independent · 30 days in between
- 7 Jul 20265 of 5 present1 independent · 52 days in between
- 15 May 20266 of 6 present2 independent
Audit Committee
Chair Sarita Gena
Subodh Kumar, Vandana
No meeting listed in the filing.
Nomination and remuneration committee
Chair Subodh Kumar
Sarita Gena, Vandana
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Sarita Gena
Subodh Kumar, Yogendra Prasad Shukla
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Subodh Kumar
Sarita Gena, Yogendra Prasad Shukla
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 Jun 2026.
- Balan & COPeer-review certificate valid to Nov 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.
Hindustan Organic 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.Hindustan Organic Chemicals share news and announcements
Annual general meeting, 25 Sep 2026
59,048 shareholders on the register on 18 Sep 2026; present: 1 promoter and 49 others; votes counted by Bhavya Nailwal / ASKBN and Company, Company Secretaries.The company's voting result (opens in a new tab)
To consider, approve and adopt the Audited standalone and consolidated financial statements of the company comprising the Balance Sheet as on 31st March, 2026, the profit & loss account for the year ended on that date, cash flow statements, schedules, and notes to accounts attached thereto, together with director's report and the auditor's report along with the report of Comptroller and Auditor General of India (CAG).MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 59.52% · promoters 100.00% · institutions 0.00% · other public 1.80%
To appoint Shri Manoj Sethi (DIN:00301439), JS&FA, Department of Chemicals & Petrochemicals, Ministry of Chemicals & Fertilizers, Government of India who retires by rotation and being eligible for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 59.52% · promoters 100.00% · institutions 0.00% · other public 1.80%
To authorize the Board of Directors to fix remuneration to be paid to the Statutory Auditors as and when appointed by Comptroller & Auditor General of India for the financial year 2026-27 in terms of provisions of section 139(5) read with Section 142 of the Companies Act, 2013 and, to consider and, thought fit, to pass the following resolution, as an Ordinary ResolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 59.52% · promoters 100.00% · institutions 0.00% · other public 1.80%
- Appointment of Shri Sangram Kumar Mishra (DIN 11337117) as Chairman and Managing Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 59.52% · promoters 100.00% · institutions 0.00% · other public 1.80%
- Appointment of Smt. Sarita Gena (DIN 11898194) as Non- Official Part-time Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 59.52% · promoters 100.00% · institutions 0.00% · other public 1.80%
- Ratification of remuneration of the Cost Auditor for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 59.52% · promoters 100.00% · institutions 0.00% · other public 1.80%
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.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSESince 25 Aug 2026
Fine amounting to Rs. 5,05,000/- (plus GST) has been Imposed
Non-compliance or late compliance with provisions of regulation 17(1) and 20/20(A)of SEBI LODRR for quarter ended 30-06-2026 - Tax disputeITAT, High Court and other forumsSince 1 Jan 2001Under disputes at various appellate authorities. The Company has not acknowledged the debts and the interest / penalty that would be leviable on the claims are not ascertainable.At the filing before: Appeal filed on AY 2002-03
- Tax disputeITAT, High Court and other forumsSince 1 Jan 2010Under disputes at various appellate authorities. The Company has not acknowledged the debts and the interest / penalty that would be leviable on the claims are not ascertainable.At the filing before: Appeal filed on AY 2011-12
- Tax disputeCentral Excise AuthoritiesSince 1 Jan 2006Company has on-going dispute with Central Excise Authorities. The Company has not acknowledged the debts and the interest / penalty that would be leviable on the claims are not ascertainable.At the filing before: Appeal filed at various Tribunals
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
- No
- 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
- Yes
- 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.