Lohia Corp MD, chairman, board of directors and AGM

NSE: LCLBSE: 544839Industrial Manufacturing

Last close ₹597.00up ₹29.75 (5.24%)BSE ₹580.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹567.25.

Range of traded prices from listing on 30 Jul 2026 to 23 Oct 2026
₹461.00Low, 30 Jul 2026₹680.70High, 23 Oct 2026
Market cap
₹6,307 Cr
P/E
No full year
P/B
No balance sheet
Dividend yield
Nonesince listing in Jul 2026
Volume, NSE
4,34,34852.3% delivered

Lohia Corp board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorRAJ KUMAR LOHIA
  • Company SecretaryShikha Srivastava

8 directors4 independent3 executive1 non-executive

  • RAJ KUMAR LOHIA · Chairperson and managing directorExecutive · joined Jul 2023 · 1 listed board · 1 committee seat
  • GAURAV LOHIAExecutive · joined Apr 2025 · 1 listed board · 1 committee seat
  • RAJENDRA KUMAR ARYAExecutive · joined May 2024 · 1 listed board
  • PARITOSH KUMAR MUKHERJEENon-executive · joined May 2024 · 1 listed board
  • BASANT SETHIndependent · joined Sep 2024 · 60 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • DINESH KUMAR MITTALIndependent · joined Sep 2024 · 60 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 3 as chair
  • NARESH KUMAR GUPTAIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • KEITH REDDY PADMAJA REDDYIndependent · joined Sep 2024 · 60 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.

Committees and meetings

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

  • Board

    • 19 Aug 20268 of 8 present4 independent · 22 days in between
    • 27 Jul 20267 of 8 present3 independent · 9 days in between
    • 17 Jul 20266 of 8 present3 independent · no day in between
    • 16 Jul 20267 of 8 present3 independent · 18 days in between
    3 earlier meetings
    • 27 Jun 20267 of 8 present4 independent · 4 days in between
    • 22 Jun 20268 of 8 present4 independent · 22 days in between
    • 30 May 20268 of 8 present4 independent
  • Audit Committee

    Chair BASANT SETH

    NARESH KUMAR GUPTA, KEITH REDDY PADMAJA REDDY, GAURAV LOHIA

    • 19 Aug 20263 of 3 present3 independent · 50 days in between
    • 29 Jun 20263 of 3 present3 independent · 1 day in between
    • 27 Jun 20263 of 3 present3 independent · 4 days in between
    • 22 Jun 20263 of 3 present3 independent · 22 days in between
    1 earlier meeting
    • 30 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair NARESH KUMAR GUPTA

    BASANT SETH, KEITH REDDY PADMAJA REDDY, RAJ KUMAR LOHIA

    • 27 Jun 20263 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair NARESH KUMAR GUPTA

    BASANT SETH, RAJ KUMAR LOHIA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair DINESH KUMAR MITTAL

    BASANT SETH, RAJENDRA KUMAR ARYA, Anupam Agarwal

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair RAJ KUMAR LOHIA

    DINESH KUMAR MITTAL, RAJENDRA KUMAR ARYA

    • 30 May 20263 of 3 present1 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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeDirectorate General of GST Intelligence- Mumbai ZonalSince 31 Mar 2023
    Pending
    At the filing before: The Company had received Show cause cum Demand notice from DGGI (Directorate General of GST Intelligence) – Mumbai Zonal Unit on 31 March 2023, against which Company had filed reply on 28 April 2023. The order dated 31 January 2025 had confirmed the penalty of ₹ 17.12 millions , the Company is contesting the case and had filed an appeal with the appellate authority. Based on the available documentation and tax experts view, the Company believes that more likely than not, these disputes would not result in additional outflow of resources.MoreLess
  • Tax disputeJoint Commissioner, State Taxes, Corporate Circle, Kanpur I, Range -Kanpur ASince 29 Dec 2025
    Pending
    At the filing before: The Company has received assessment order from Joint Commissioner, State Taxes, Corporate Circle, Kanpur I, Range -Kanpur A on 29 December 2025. The assessing office has imposed a liability of ₹ 10.29 millions. The Company is contesting the order and has filed an appeal with the appellate authority on 06 January 2026. Based on the available documentation and tax experts view, the Company believes that more likely than not, these disputes would not result in additional outflow of resources.MoreLess

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

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
Yes
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.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.