Swadeshi Industries Leasing Co. MD, chairman, board of directors and AGM
BSE: 506863Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹71.42.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹167 Cr2,791st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 88.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 7.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 11.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 10.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,334
Swadeshi Industries Leasing Co. 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
- ChairpersonJayshree Radheshyam Sharma
- Company Secretary and Compliance OfficerSHRUTI JAIN
7 directors4 independent3 executive
- Jayshree Radheshyam Sharma · ChairpersonExecutive · joined Oct 2024 · reappointed Sep 2025 · 20 months as independent · 1 listed board
- Krishna VyasIndependent · joined Feb 2016 · reappointed Sep 2016 · 126 months as independent · 2 listed boards · 2 as independent · 7 committee seats
- Indira DhariwalIndependent · joined May 2019 · reappointed Sep 2019 · 86 months as independent · 1 listed board · 1 as independent · 4 committee seats
- Lalkrishna SharmaExecutive · joined Oct 2024 · reappointed Sep 2025 · 20 months as independent · 1 listed board
- NITESH KUMARExecutive · joined Oct 2024 · reappointed Sep 2025 · 20 months as independent · 1 listed board
- NITINKUMAR RADHESHYAM SHARMAIndependent · joined Jul 2023 · reappointed Aug 2023 · 36 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- DILIP JAGDISH PENDSEIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent
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 20266 of 6 present3 independent · 83 days in between
- 5 Mar 20266 of 6 present3 independent · 23 days in between
- 9 Feb 20266 of 6 present3 independent
Audit Committee
Chair NITINKUMAR RADHESHYAM SHARMA
Krishna Vyas, Indira Dhariwal
- 28 May 20263 of 3 present3 independent · 107 days in between
- 9 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair NITINKUMAR RADHESHYAM SHARMA
Krishna Vyas, Indira Dhariwal
- 28 May 20263 of 3 present3 independent · 107 days in between
- 9 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair NITINKUMAR RADHESHYAM SHARMA
Krishna Vyas, Indira Dhariwal
- 15 Jun 20263 of 3 present3 independent · 17 days in between
SHARE TRANSFER COMMITTEE
Chair NITINKUMAR RADHESHYAM SHARMA
Indira Dhariwal
- 15 Jun 20262 of 2 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s G C A S and Associates LLPPeer-review certificate valid to May 2027
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.
Swadeshi Industries Leasing Co. 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.Swadeshi Industries Leasing Co. share news and announcements
Annual general meeting, 15 Sep 2026
10,615 shareholders on the register on 4 Sep 2026; present: 3 promoters and 65 others; votes counted by Dipika Kataria / Dipika Kataria.The company's voting result (opens in a new tab)
- To adopt Audited Financial Statements and Reports thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 18.50% · promoters 42.70% · institutions 0.00% · other public 2.82%
- To appoint a director in place of Mrs. Jayshree Radheshyam Sharma (DIN: 02754812), who retires by rotation and, being eligible, offers herself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 18.50% · promoters 42.70% · institutions 0.00% · other public 2.82%
- Appointment of Secretarial Auditor.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 18.50% · promoters 42.70% · institutions 0.00% · other public 2.82%
- Appointment of Mr. Dilip Jagdish Pendse (DIN: 11348152) as an Independent Director of the company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 18.50% · promoters 42.70% · institutions 0.00% · other public 2.82%
- Appointment of Mr. Rajeev Ranjan Sarkari (DIN: 08804128) as an Independent Director of the company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 18.50% · promoters 42.70% · institutions 0.00% · other public 2.82%
- Change of Name of the Company subject to approval of requisite authorities.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 18.50% · promoters 42.70% · institutions 0.00% · other public 2.82%
- Alteration of Object Clause of the Memorandum of Association.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 18.50% · promoters 42.70% · institutions 0.00% · other public 2.82%
- To authorize Company to Invest in other Body Corporate.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 18.50% · promoters 42.70% · institutions 0.00% · other public 2.82%
- Approval of Loans, Guarantee or Security under Section 185 of Companies Act, 2013.SpecialPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.71% · promoters 0.00% · institutions 0.00% · other public 2.82%
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
- 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.