Lead Financial Services logo

Lead Financial Services MD, chairman, board of directors and AGM

BSE: 531288FinanceSmall Cap

Last close ₹16.18down ₹0.82 (4.82%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹17.00.

52-week range of traded prices to 23 Oct 2026
₹13.54Low, 19 Aug 2026₹26.80High, 24 Oct 2025
Market cap
₹5.34 Cr4,957th largest listed
P/E
65.7
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
1.3%
NIM
4.70%
Credit cost
0.00%
ROA
0.98%
Leverage
1.74times net worth
Volume, BSE
1

Lead Financial Services board of directors

At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPADAM CHANDRA BINDALRelated to the promoter

5 directors3 independent2 non-executive

  • PADAM CHANDRA BINDAL · ChairpersonNon-executive · joined Nov 1994 · 1 listed board · 2 committee seats
  • PRADEEP KUMAR JAINIndependent · joined Sep 2014 · 60 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • SANJAY KUMAR AGARWALIndependent · joined Sep 2014 · 60 months as independent · 1 listed board
  • KUSHA BINDALNon-executive · joined Sep 2014 · 1 listed board
  • JITENDER KUMAR SHARMAIndependent · joined Sep 2018 · 60 months as independent · 1 listed board · 2 committee seats, 1 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.

Committees and meetings

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

  • Board

    • 30 Mar 201945 days in between
    • 12 Feb 201990 days in between
    • 13 Nov 2018
  • Audit Committee

    Chair MR. PRADEEP KUMAR JAIN

    MR. JITENDER KUMAR SHARMA, MR. PADAM CHANDRA BINDAL

    • 30 Mar 201945 days in between
    • 12 Feb 201990 days in between
    • 13 Nov 2018
  • Nomination and remuneration committee

    Chair MR. JITENDER KUMAR SHARMA

    MR. PADAM CHANDRA BINDAL, MR. PRADEEP KUMAR JAIN

    • 30 Mar 2019
  • Stakeholders Relationship Committee

    Chair MR. JITENDER KUMAR SHARMA

    MR. PADAM CHANDRA BINDAL, MR. PRADEEP KUMAR JAIN

    • 30 Mar 201945 days in between
    • 12 Feb 201947 days in between
    • 26 Dec 201842 days in between
    • 13 Nov 2018

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.

Lead Financial Services 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.Lead Financial Services share news and announcements

Annual general meeting, 30 Sep 2026

2,308 shareholders on the register on 23 Sep 2026; present: 3 promoters and 144 others; votes counted by Deepak Gupta / ATG & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the Reports of the Auditors and Board of Directors thereon and if thought fit, to pass, with or without modification(s)MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.16% · promoters 66.15% · institutions 0.00% · other public 20.34%

  2. To consider the appointment of Director in place of Mr. Sudesh Gupta (DIN: 08985059),who retires by rotation and being eligible, offers himself for re-appointment and if thought fit, to pass, with or without modification(sMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.16% · promoters 66.15% · institutions 0.00% · other public 20.34%

  3. APPOINTMENT OF MR. SUDESH GUPTA (DIN: 08985059) AS A DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.16% · promoters 66.15% · institutions 0.00% · other public 20.34%

  4. APPOINTMENT OF MR. SUDESH GUPTA (DIN: 08985059) AS EXECUTIVE DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 33.16% · promoters 66.15% · institutions 0.00% · other public 20.34%

  5. APPROVAL FOR PAYMENT OF REMUNERATION TO MR. SUDESH GUPTA, EXECUTIVE DIRECTOR, EXCEEDING FIVE PER CENT OF THE NET PROFITS OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 33.16% · promoters 66.15% · institutions 0.00% · other public 20.34%

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.

Compliance

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 company's own answers in its filing.