India Lease Devl. logo

India Lease Devl. MD, chairman, board of directors and AGM

BSE: 500202FinanceSmall Cap

Last close ₹6.51down ₹0.04 (0.61%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.55.

52-week range of traded prices to 23 Oct 2026
₹6.51Low, 23 Oct 2026₹10.89High, 19 Dec 2025
Market cap
₹9.57 Cr4,514th largest listed
P/E
192.6
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
0.5%
NIM
7.20%
ROA
0.21%
Leverage
1.03times net worth
Volume, BSE
55

India Lease Devl. 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

  • ChairpersonRAJIV GUPTA
  • Company Secretary and Compliance OfficerROHIT MADAN

5 directors3 independent2 non-executive

  • RAJIV GUPTA · ChairpersonNon-executive · joined Oct 1984 · reappointed Sep 2025 · 12 months as independent · 3 listed boards · 5 committee seats, 1 as chair
  • SUMANA VERMANon-executive · joined Mar 2015 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 committee seat
  • DINESH AGNANI · Shareholder DirectorIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
  • KARUN PRATAP HOON · Shareholder DirectorIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • LEENA TUTEJA · Shareholder DirectorIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 2 listed boards · 2 as independent · 4 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

    • 28 May 20264 of 5 present3 independent · 63 days in between
    • 25 Mar 20265 of 5 present3 independent · 40 days in between
    • 12 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair DINESH AGNANI

    RAJIV GUPTA, KARUN PRATAP HOON, LEENA TUTEJA

    • 28 May 20264 of 4 present3 independent · 63 days in between
    • 25 Mar 20264 of 4 present3 independent · 40 days in between
    • 12 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair LEENA TUTEJA

    RAJIV GUPTA, DINESH AGNANI, KARUN PRATAP HOON

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair DINESH AGNANI

    RAJIV GUPTA, SUMANA VERMA, KARUN PRATAP HOON, LEENA TUTEJA

    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.

India Lease Devl. 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 Lease Devl. share news and announcements

Annual general meeting, 24 Sep 2026

9,648 shareholders on the register on 17 Sep 2026; present: 1 promoter and 218 others; votes counted by MS. ANJALI YADAV / ANJALI YADAV & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive consider and adopt Standalone Audited IND AS Financial Statements of the Company for the financial year ended March 31, 2026, the report of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 67.03% · promoters 93.10% · institutions 0.00% · other public 1.12%

  2. To appoint a Director in the place of Shri. Rajiv Gupta (DIN:00022964) who retires by rotation and being eligible, seeks re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 61.19% · promoters 84.94% · institutions 0.00% · other public 1.12%

  3. To appoint a Director in the place of Ms. Sumana Verma (DIN:01448591) who retires by rotation and being eligible, seeks re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 67.03% · promoters 93.10% · institutions 0.00% · other public 1.12%

  4. To authorize the Board to fix the remuneration of Statutory Auditors, M/s Jagdish Chand & Co. (ICAI FRN No.000129N) in terms of provisions of Section 142 of the Companies Act, 2013, for the financial year ending 2026-2027.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 67.03% · promoters 93.10% · institutions 0.00% · other public 1.12%

  5. To Approve the Related Party Transaction Including Material Related Party Transactions to be entered into between the Company and The Motor & General Finance Limited.
    OrdinaryPromoters have an interest in it
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.12%

  6. To approve the Related Party Transaction including Material Related Party Transactions to be entered into between the Company and Ram Prakash and Company Private Limited.
    OrdinaryPromoters have an interest in it
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.12%

  7. To approve the Related Party Transaction including Material Related Party transactions to be entered into between the company and Bahubali Services Private Limited.
    OrdinaryPromoters have an interest in it
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.12%

  8. Re-appointment of Sh. Rohit Madan, Manager, Company Secretary & CFO
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 67.03% · promoters 93.10% · institutions 0.00% · other public 1.12%

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
No
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.