Hariyana Ship Breakers MD, chairman, board of directors and AGM
NSE: HRYNSHPBSE: 526931Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹94.02.
- 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.
- ₹54 Cr3,251st 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 12 Aug 2026
- 13.1
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹13 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 3.1
- 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
- 0.4
- 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 12 Aug 2026
- 2.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹13 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 11.8%
- 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 12 Aug 2026
- −0.1%
- 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
- 0.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,12095.5% delivered
Hariyana Ship Breakers 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
- Managing directorRakesh Shantisarup Reniwal
- ChairpersonShantisarup Reniwal
- Company Secretary and Compliance OfficerPooja Singh
6 directors3 independent3 executive
- Rakesh Shantisarup Reniwal · Managing directorExecutive · joined Feb 1993 · reappointed Apr 2025 · 1 listed board · 1 committee seat
- Shantisarup Reniwal · ChairpersonExecutive · joined Jul 1981 · reappointed Apr 2017 · 1 listed board
- Unnati ReniwalExecutive · joined Jun 2014 · reappointed Oct 2021 · 1 listed board
- Yogesh ThakkarIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Viralkumar Shivlal TeliIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Divyush Sharad GoenkaIndependent · joined Aug 2024 · 22 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present3 independent · 62 days in between
- 27 Mar 20265 of 6 present3 independent · 41 days in between
- 13 Feb 20265 of 6 present3 independent
Audit Committee
Chair Yogesh Thakkar
Rakesh Shantisarup Reniwal, Viralkumar Shivlal Teli, Divyush Sharad Goenka
- 29 May 20264 of 4 present3 independent
- 13 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Yogesh Thakkar
Divyush Sharad Goenka, Viralkumar Shivlal Teli
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Yogesh Thakkar
Viralkumar Shivlal Teli, Divyush Sharad Goenka
- 29 May 20263 of 3 present3 independent
- 27 Mar 20263 of 3 present3 independent · 41 days in between
- 13 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair Rakesh Shantisarup Reniwal
Viralkumar Shivlal Teli, Divyush Sharad Goenka
- 29 May 20263 of 3 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.
- S. N. Shah & AssociatesPeer-review certificate valid to Oct 2027
1 earlier auditor
- L LB & Co.Named 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.
Hariyana Ship Breakers 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.Hariyana Ship Breakers dividend history
Annual general meeting, 30 Sep 2026
6,235 shareholders on the register on 23 Sep 2026; present: 5 promoters and 28 others; votes counted by Dilip Bharadiya / Dilip Bharadiya and Associates.The company's voting result (opens in a new tab)
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 Statutory Auditors thereon.MoreLess
Ordinary99.74% for0.26% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.41%
Turnout: all 56.17% · promoters 72.34% · institutions 0.00% · other public 7.78%
- To appoint a Director in place of Mr. Shantisarup Reniwal (DIN: 00040355), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 7.41%
Turnout: all 47.06% · promoters 60.19% · institutions 0.00% · other public 7.78%
To consider the remuneration to be paid to M/s. Kewlani & Associates, Cost Accountants (Firm Registration No. 003362), appointed by the Board of Directors to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027.MoreLess
Ordinary99.74% for0.26% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.41%
Turnout: all 56.17% · promoters 72.34% · institutions 0.00% · other public 7.78%
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 Jun 2026.
- Tax disputeAssistant Commissioner of Income Tax 3(1)(2), MumbaiSince 10 Jan 2020Pending Before CIT(A), NFAC
- Tax disputeNational Faceless Assessment CenterSince 13 Oct 2021Pending Before CIT(A), NFAC
- Tax disputeCUSTOMS & EXCISESince 31 Jul 2014REFUND CLAIM REJECT FROM DEPARTMENT (Customs & Excise Department, Bhavnagar)
- Tax disputeJoint Commissioner CGST, BhavnagarSince 16 Dec 2025Commissioner (Appeals) of CGST
- Tax disputeAssistant Commissioner of Income Tax 3(1)(2), MumbaiSince 10 Jan 2020Pending Before CIT(A), NFAC
- Tax disputeNational Faceless Assessment CenterSince 26 May 2023Pending Before CIT(A), NFAC
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.