Hindusthan Udyog MD, chairman, board of directors and AGM

BSE: 513039Industrial Manufacturing

Last traded ₹3.31 on 14 Jun 2024

Hindusthan Udyog 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

  • ChairpersonSanjib Kumar Roychowdhury
  • Company Secretary and Compliance OfficerShikha Bajaj

6 directors3 independent1 executive2 non-executive

  • Gopal Krishna AgarwalExecutive · joined Oct 2023 · reappointed Oct 2025 · 1 listed board
  • Vishwanath AgarwalNon-executive · joined Nov 1972 · reappointed Jan 2024 · 3 listed boards · 2 committee seats
  • Prakash AgarwalNon-executive · joined Dec 1998 · 3 listed boards · 3 committee seats
  • Sanjib Kumar Roychowdhury · ChairpersonIndependent · joined Apr 2021 · reappointed Apr 2026 · 62 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 3 as chair
  • Kiran DaroliaIndependent · joined Sep 2019 · reappointed Oct 2024 · 81 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Bal Krishna MawandiaIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 3 listed boards · 3 as independent · 3 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

    • 29 May 20266 of 6 present3 independent · 91 days in between
    • 26 Feb 20266 of 6 present3 independent · 11 days in between
    • 14 Feb 20265 of 6 present3 independent

  • Audit Committee

    Chair Sanjib Kumar Roychowdhury

    Prakash Agarwal, Kiran Darolia

    • 29 May 20263 of 3 present2 independent · 103 days in between
    • 14 Feb 20262 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Kiran Darolia

    Prakash Agarwal, Sanjib Kumar Roychowdhury

    • 26 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Bal Krishna Mawandia

    Prakash Agarwal, Kiran Darolia

    • 26 Feb 20263 of 3 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.

  • Salarpuria & PartnersPeer-review certificate valid to Aug 2028

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.

Hindusthan Udyog 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.Hindusthan Udyog share news and announcements

Annual general meeting, 30 Sep 2026

88 shareholders on the register on 23 Sep 2026; present: 4 promoters and 2 others; votes counted by Vidhya Baid / Vidhya Baid & Co..The company's voting result (opens in a new tab)

  1. Adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2026 together with Directors' and Auditor's Reports.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.71% · promoters 100.00% · other public 0.05%

  2. Re-appointment of Mr. Prakash Agarwal (DIN: 00249468) as Director, who retires by rotation at this AGM.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 66.71% · promoters 100.00% · other public 0.05%

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.