India Home Loan logo

India Home Loan CEO, MD, chairman, board of directors and AGM

BSE: 530979FinanceSmall Cap

Last close ₹29.99down ₹0.05 (0.17%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹30.04.

52-week range of traded prices to 23 Oct 2026
₹24.80Low, 30 Mar 2026₹43.00High, 31 Oct 2025
Market cap
₹43 Cr3,493rd largest listed
P/E
287.5
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
0.4%
NIM
15.06%
Cost of funds
15.75%
Credit cost
−0.03%
ROA
0.10%
Leverage
2.38times net worth
Volume, BSE
1,600

India Home Loan 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

  • ChairpersonMitesh Mahesh PujaraRelated to the promoter
  • Chief executiveMahesh Narshibhai Pujara
  • Company Secretary and Compliance OfficerAkash Das

5 directors3 independent2 executive

  • Mitesh Mahesh Pujara · ChairpersonExecutive · joined Aug 2008 · reappointed Aug 2023 · 1 listed board · 1 committee seat
  • Mahesh Narshibhai Pujara · Chief executiveExecutive · joined Aug 2008 · reappointed Mar 2026 · 1 listed board · 1 committee seat
  • Mahesh Manharlal ShahIndependent · joined Aug 2021 · 58 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Archana ChirawawalaIndependent · joined Feb 2023 · 40 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 4 as chair
  • Deepak KatarmalIndependent · joined Sep 2024 · 21 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.

1 director who left
  • Chahan Vora, left 12 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20265 of 5 present3 independent · 59 days in between
    • 31 Mar 20265 of 5 present3 independent
    • 30 Jan 20265 of 5 present3 independent
  • Audit Committee

    Chair Mahesh Manharlal Shah

    Archana Chirawawala, Deepak Katarmal

    • 30 May 20263 of 3 present3 independent · 119 days in between
    • 30 Jan 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Deepak Katarmal

    Mahesh Manharlal Shah, Archana Chirawawala

    • 30 May 20263 of 3 present3 independent · 59 days in between
    • 31 Mar 20263 of 3 present3 independent · 59 days in between
    • 30 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Archana Chirawawala

    Mahesh Narshibhai Pujara, Mitesh Mahesh Pujara, Deepak Katarmal

    • 30 May 20264 of 4 present2 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.

India Home Loan 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.India Home Loan dividend history

Annual general meeting, 11 Sep 2026

3,825 shareholders on the register on 4 Sep 2026; present: 7 promoters and 26 others; votes counted by Mr. Himanshu Gajra / Himanshu Gajra & Company.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited 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
    Ordinary
    62.93% for37.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 59.54%

    Turnout: all 72.20% · promoters 100.00% · institutions 0.00% · other public 61.85%

  2. To appoint a Director in place of Mr. Mitesh M. Pujara (DIN: 02143047), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryNot passedPromoters have an interest in it
    48.38% for51.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.91%

    Turnout: all 72.20% · promoters 100.00% · institutions 0.00% · other public 61.85%

  3. Appointment of Mr. Mahesh N. Pujara, (DIN: 01985578), Director and CEO as Managing Director of the Company for a term of 3 (three) consecutive years
    SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it
    50.51% for49.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 81.67%

    Turnout: all 69.15% · promoters 100.00% · institutions 0.00% · other public 57.66%

  4. Re-appointment of Mr. Mahesh Shah (DIN: 07014807) as a Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive year
    SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
    50.51% for49.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 81.67%

    Turnout: all 69.15% · promoters 100.00% · institutions 0.00% · other public 57.66%

  5. Re-Appointment of Mr. Mitesh M. Pujara, (DIN: 02143047), as Whole-Time Director of the Company for a term of 3 (three) consecutive years.
    SpecialNot passed
    48.38% for51.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 82.91%

    Turnout: all 72.20% · promoters 100.00% · institutions 0.00% · other public 61.85%

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

None open at any 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.