Osia Hyper Retail logo

Osia Hyper Retail MD, chairman, board of directors and AGM

NSE: OSIAHYPERRetailingSmall Cap

Last close ₹1.45down ₹0.07 (4.61%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.52.

52-week range of traded prices to 23 Oct 2026
₹1.45Low, 23 Oct 2026₹23.50High, 23 Oct 2025
Market cap
₹26 Cr2,721st largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
2,74,804

Osia Hyper Retail board of directors

At the end of the quarter to Dec 2025, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorDHIRENDRA GAUTAMKUMAR CHOPRA

5 directors3 independent2 executive

  • DHIRENDRA GAUTAMKUMAR CHOPRA · Chairperson and managing directorExecutive · joined Oct 2013 · reappointed Sep 2022 · 1 listed board · 1 committee seat
  • KAVITA CHOPRA DHIRENDRAKUMARExecutive · joined Oct 2013 · 1 listed board · 1 committee seat
  • DHEERAJ TOLANIIndependent · joined May 2025 · reappointed May 2025 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • NISHIT BHARATBHAI POPATIndependent · joined Dec 2024 · reappointed Dec 2024 · 13 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • TILVA RIDDHIBEN KEVINKUMARIndependent · joined Sep 2025 · reappointed Sep 2025 · 3 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 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.

4 directors who left
  • AESHA HARSH SHAH, left 12 Aug 2025: Others
  • Chetan Damji Sangoi, left 1 May 2025: Others
  • DEEPSHIKHA AJAY KUMAR CHOUDHARY, left 13 Dec 2024: Others
  • HARDIK BHADRESHBHAI JOSHI, left 12 Dec 2024: Others

Committees and meetings

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

  • Board

    • 14 Nov 20254 of 5 present2 independent · 57 days in between
    • 17 Sep 20254 of 4 present2 independent · 17 days in between
    • 30 Aug 20254 of 4 present2 independent · 6 days in between
    • 23 Aug 20254 of 4 present2 independent · 2 days in between
    4 earlier meetings
    • 20 Aug 20254 of 4 present2 independent · 5 days in between
    • 14 Aug 20254 of 4 present2 independent · 7 days in between
    • 6 Aug 20255 of 5 present3 independent · 21 days in between
    • 15 Jul 20255 of 5 present3 independent

  • Audit Committee

    Chair DHEERAJ TOLANI

    DHIRENDRA GAUTAMKUMAR CHOPRA, NISHIT BHARATBHAI POPAT

    • 14 Nov 20253 of 3 present2 independent · 57 days in between
    • 14 Aug 20253 of 3 present2 independent

  • Nomination and remuneration committee

    Chair DHEERAJ TOLANI

    NISHIT BHARATBHAI POPAT, TILVA RIDDHIBEN KEVINKUMAR

    • 17 Sep 20252 of 2 present2 independent · 33 days in between

  • Stakeholders Relationship Committee

    Chair DHEERAJ TOLANI

    KAVITA CHOPRA DHIRENDRAKUMAR, NISHIT BHARATBHAI POPAT

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair KAVITA CHOPRA DHIRENDRAKUMAR

    DHIRENDRA GAUTAMKUMAR CHOPRA, NISHIT BHARATBHAI POPAT

    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.

Statutory auditor

Named in the results for the quarter to Dec 2025.

  • SPJV & Co.Peer-review certificate valid to Nov 2025
1 earlier auditor
  • M/S SPJV & 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.

Osia Hyper Retail 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.Osia Hyper Retail share news and announcements

Annual general meeting, 30 Sep 2025

43,440 shareholders on the register on 23 Sep 2025; present: 4 promoters and 36 others; votes counted by Aakash Goel / G Aakash & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2025 and the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 8.63% · promoters 0.00% · institutions 100.00% · other public 16.29%

  2. To appoint Mr. Dhirendra G. Chopra, Chairman and Managing Director [DIN: 06473774], who retires by rotation at this meeting as a director and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 8.63% · promoters 0.00% · institutions 100.00% · other public 16.29%

  3. Appointment of Bhumika Ranpura& Associates, Practicing Company Secretary, as the Secretarial Auditors of the company and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 8.63% · promoters 0.00% · institutions 100.00% · other public 16.29%

  4. To regularize/appoint Mr. Dheeraj Tolani, Additional Director [DIN: 09604968] as an Independent Director of the company for the Period of 5 years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 8.63% · promoters 0.00% · institutions 100.00% · other public 16.29%

  5. To regularize/appoint Mr. Nishit Popat, Additional Director [DIN: 09279612] as an Independent Director of the company for the Period of 5 years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 8.63% · promoters 0.00% · institutions 100.00% · other public 16.29%

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.

Extraordinary general meeting, 22 Sep 2025, 3 resolutions

42,204 shareholders on the register on 15 Sep 2025; present: 4 promoters and 29 others; votes counted by Aakash Goel / G Aakash & Associates.The company's voting result (opens in a new tab)

  1. To Consider and approve increase in Authorized Share Capital of the Company
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 1.26% · promoters 0.00% · institutions 0.00% · other public 2.40%

  2. To Consider and approve the proposal for Capital Raising by Issuance of Equity Shares by way of Qualified Institutions Placement (“QIP”) for an Aggregate amount up to Rs.200,00,00,000
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 1.26% · promoters 0.00% · institutions 0.00% · other public 2.40%

  3. Issuance of Convertible Warrants on Preferential Basis
    Special
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 1.26% · promoters 0.00% · institutions 0.00% · other public 2.40%

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.

Annual general meeting, 19 Sep 2024, 8 resolutions

Present: 2 promoters and 34 others.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 2024, together with the Directors¿ and Auditors¿ Reports thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 46.61% · promoters 99.94% · institutions 0.00% · other public 1.54%

  2. To appoint a director in place of Mrs. Kavita Dhirendra Chopra (DIN: 06473785), who retires by rotation and being eligible, offers herself for re- appointment.
    OrdinaryPromoters have an interest in it
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.94%

    Turnout: all 46.61% · promoters 99.94% · institutions 0.00% · other public 1.54%

  3. Regularization of Additional Director, Mrs. DEEPSHIKHA AJAY KUMAR CHOUDHARY (DIN: 08190708) by Appointing her as Independent Director of the Company for the period of 5 years.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.30%

    Turnout: all 46.61% · promoters 99.94% · institutions 0.00% · other public 1.54%

  4. To Increase in authorised share capital of the Company from existing Rs. 28,00,00,000/- (Rupees Twenty-Eight Crores Only) divided into 28,00,00,000 (Twenty-Eight Crores) Equity Shares of Rs. 1/- (Rupees One Only) each to Rs. 45,00,00,000/- (Rupees Forty- Five Crores Only) divided into 45,00,00,000 (Forty-Five Crores) Equity Shares of Rs. 1/- (Rupees One Only) each.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 46.61% · promoters 99.94% · institutions 0.00% · other public 1.54%

  5. To Approve power to borrow funds pursuant to the Provisions of Section 180(1) (C) of the Companies Act, 2013 (Up to Rs. 1000.00 Crore).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 46.61% · promoters 99.94% · institutions 0.00% · other public 1.54%

  6. To Issue of Equity Shares on a Preferential basis and the consent of the members of the Company be and is hereby accorded to offer, issue and allot 4,39,00,000 (Four Crores Thirty-Nine Lakhs) fully paid-up Equity Shares of the Company having a Face Value of Rs. 1/- (Rupees One Only) each at a price of Rs. 28/- (Rupees Twenty-Eight Only) per Equity Share (including a premium of Rs. 27/- (Rupees Twenty-Seven Only) per share (¿Preferential Allotment Price¿), aggregating to Rs. 1,22,92,00,000/- (Rupees One Hundred Twenty-Two Crores Ninety-Two Lakhs Only).MoreLess
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.52%

    Turnout: all 46.61% · promoters 99.94% · institutions 0.00% · other public 1.54%

  7. To Issue of Convertible Warrants on a Preferential basis from time to time in one or more tranches of up to 21,31,75,000 (Twenty-One Crores Thirty-One Lakhs Seventy-Five Thousand) warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of 1/- each (¿Warrants¿) at a price of Rs. 28/- (Rupees Twenty- Eight Only) each (including premium of Rs. 27/- each) payable in cash (¿Warrants Issue Price¿), aggregating up to Rs. 5,96,89,00,000/- (Rupees Five Hundred Ninety-Six Crores Eighty-Nine Lakhs Only).MoreLess
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.29%

    Turnout: all 46.61% · promoters 99.94% · institutions 0.00% · other public 1.54%

  8. To alter the Object Clause in the Memorandum of Association of the Company by adding a new clause III (A) (2) after clause III (A) (1) to the Memorandum of Association of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.29%

    Turnout: all 46.61% · promoters 99.94% · institutions 0.00% · other public 1.54%

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.

Postal ballot, 27 Jun 2024, 1 resolution

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. SPECIAL RESOLUTION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND MAKE CONSEQUENT ALTERATION IN CLAUSE V OF THE MEMORANDUM OF ASSOCIATION
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.67%

    Turnout: all 46.61% · promoters 99.94% · institutions 0.00% · other public 1.54%

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.

Annual general meeting, 30 Sep 2023, 5 resolutions

Present: 6 promoters and 15 others.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 31st March, 2023 together with the Directors¿ and Auditors¿ Reports thereon.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 52.31% · promoters 99.97% · institutions 0.00% · other public 3.71%

  2. To appoint a Director in place of Mrs. Kavita Dhirendra Chopra (DIN ¿ 06473785), who retires by rotation and being eligible, offers herself for re- appointment.
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.50%

    Turnout: all 52.31% · promoters 99.97% · institutions 0.00% · other public 3.71%

  3. To Regularization of Additional Director, Mr. Hardik Bhadreshbhai Joshi (DIN: 10158314) by Appointing him as Independent Director of the Company for the period of 5 years
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 52.31% · promoters 99.97% · institutions 0.00% · other public 3.71%

  4. To Approval of payment of managerial remuneration to Mr. Dhirendra Chopra (DIN: 06473774), Managing Director for the remaining tenure of his appointment:
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.50%

    Turnout: all 52.31% · promoters 99.97% · institutions 0.00% · other public 3.71%

  5. To Approval of payment of managerial remuneration to Mrs. Kavita Chopra (DIN: 06473785), Executive Director for the remaining tenure of his appointment
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.50%

    Turnout: all 52.31% · promoters 99.97% · institutions 0.00% · other public 3.71%

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.

Postal ballot, 5 Jul 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. SPECIAL RESOLUTION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND MAKE CONSEQUENT ALTERATION IN CLAUSE V OF THE MEMORANDUM OF ASSOCIATION.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 61.04% · promoters 99.97% · institutions 0.00% · other public 6.87%

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.

Postal ballot, 13 Apr 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. SPECIAL RESOLUTION TO CONSIDER AND APPROVE ISSUANCE OF 3,00,00,000 WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO PROMOTERS AND NON PROMOTERS/PUBLIC CATEGORY SHAREHOLDERS OF THE COMPANYMoreLess
    SpecialPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.23%

    Turnout: all 61.47% · promoters 99.97% · institutions 0.00% · other public 7.91%

  2. SPECIAL RESOLUTION TO APPROVE APPLICATION OF LISTING OF EQUITY SHARE CAPITAL ON MAIN BOARD OF BSE
    Special
    100.00% for0.00% against

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

    Turnout: all 61.47% · promoters 99.97% · institutions 0.00% · other public 7.91%

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.

Postal ballot, 26 Feb 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. SPECIAL RESOLUTION TO APPROVE SUB-DIVISION/SPLIT OF FACE VALUE OF 1 EQUITY SHARE OF THE FACE VALUE OF RS. 10/- PER SHARE INTO 1 EQUITY SHARES OF FACE VALUE OF RE. 1 /- PER SHARE
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.70%

    Turnout: all 61.39% · promoters 99.97% · institutions 0.00% · other public 7.71%

  2. SPECIAL RESOLUTION TO APPROVE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.70%

    Turnout: all 61.39% · promoters 99.97% · institutions 0.00% · other public 7.71%

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.

Fines

Reported in the filing for the quarter to Dec 2025.

  • Fine or penaltyNational Stock Exchange of India LimitedSince 14 Nov 2025

    Fine Levied for Non Compliances

    Non Compliance of Reg. 31 for the quarter ended on 30th September, 2025
  • Fine or penaltyNational Stock Exchange of India LimitedSince 15 Dec 2025

    Fine Levied for Non Compliances

    Non Compliance of Reg. 17(1)

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
No
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
Yes
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.

How money raised was used

Reported for the quarter to Dec 2025. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMar 2025, checked by Crisil Ratings331.03To Fund Capex of existing, future stores (Domestic as well as overseas) may be either by way of opening new stores, taking over of other stores either as part of company or as subsidiary/associate company5.034.00No
Preferential IssuesMar 2025, checked by Crisil Ratings331.03Working capital requirement326.00106.75No
Preferential IssuesMar 2025, checked by Crisil Ratings331.03General Corporate Purpose86.890.00No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.