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Golden Legand Leasing & Finance CEO, chairman, board of directors and AGM

BSE: 509024FinanceSmall Cap

Golden Legand Leasing & Finance Ltd · Face value ₹10 · Listed Mar 1985
Last close ₹6.23down ₹0.09 (1.42%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹6.32.

29 Oct: open ₹6.16, high ₹7.00, low ₹6.10

52-week range of traded prices to 29 Oct 2026
₹5.59Low, 21 Oct 2026₹15.21High, 6 Feb 2026
Market cap
₹9.26 Cr4,368th largest listed
P/E
Lossover the last 12 months
P/B
0.21
Dividend yield
Nonein the last 12 months
ROE
−6.6%
ROCE
6.5%
Debt to equity
0.15
Volume, BSE
10,505

Golden Legand Leasing & Finance's chairperson and managing director is DIVYA SINGH KUSHWAHA and its chief executive JASPAL SINGH SIDHU, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 28 Sep 2026.

Golden Legand Leasing & Finance board of directors

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

  • Chairperson and managing directorDIVYA SINGH KUSHWAHA
  • Chief executiveJASPAL SINGH SIDHU
  • Company Secretary and Compliance OfficerPrisha Behal

6 directors3 independent3 executive

  • DIVYA SINGH KUSHWAHA · Chairperson and managing directorExecutive · joined Sep 2018 · reappointed Mar 2025 · 96 months as independent · 1 listed board
  • LALIT SINGHExecutive · joined Sep 2018 · reappointed Jun 2025 · 96 months as independent · 1 listed board · 2 committee seats
  • HEMENDRA SHARMAIndependent · joined Jul 2021 · reappointed Sep 2026 · 62 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • JASPAL SINGH SIDHU · Chief executiveExecutive · joined Dec 2024 · 22 months as independent · 1 listed board
  • AJEET SINGH RATHOREIndependent · joined Mar 2026 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ASHISH ANANDIndependent · joined May 2026 · 4 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 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
  • NEHA KARGETI, left 21 Apr 2026: Others
  • ANAND KUMAR, left 21 Aug 2025: Others
  • SYED ARSALAN ABIDE BYHAQUI, left 3 Mar 2025: Others
  • KARAMJEET KAUR SIDHU, left 14 Feb 2025: Others

Committees and meetings

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

  • Board

    • 27 Aug 20266 of 6 present3 independent · 37 days in between
    • 20 Jul 20266 of 6 present3 independent · 52 days in between
    • 28 May 20265 of 6 present2 independent
  • Audit Committee

    Chair ASHISH ANAND

    HEMENDRA SHARMA, AJEET SINGH RATHORE, LALIT SINGH

    • 27 Aug 20264 of 4 present3 independent · 90 days in between
    • 28 May 20263 of 4 present2 independent
  • Nomination and remuneration committee

    Chair ASHISH ANAND

    HEMENDRA SHARMA, AJEET SINGH RATHORE

    • 28 May 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair ASHISH ANAND

    HEMENDRA SHARMA, AJEET SINGH RATHORE, LALIT SINGH

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair DIVYA SINGH KUSHWAHA

    LALIT SINGH, AJEET SINGH RATHORE

    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 Mar 2025.

  • Sunil Vankawala and AssociatesPeer-review certificate valid to Nov 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.

Golden Legand Leasing & Finance 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.

Annual general meeting, 28 Sep 2026

3,118 shareholders on the register on 21 Sep 2026; present: 0 promoters and 31 others; votes counted by Hemant Maheshwari / M/S H. Maheshwari & Associates.The company's voting result

  1. Adoption of the audited standalone financial statement of the company for the financial year ended March 31, 2026 and the reports of the board of directors and auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 8.64% · other public 8.64%

  2. To Appoint a Director in Place of Mr. Jaspal Singh Sidhu (Din: 01794747), Who Retires by Rotation, And Being Eligible, Offers Himself for Re-Appointment.
    Ordinary
    99.26% for0.74% against

    Against: other public 0.74%

    Turnout: all 8.64% · other public 8.64%

  3. To appoint M/S. H. Rajen and Co. Chartered accountants as statutory auditors of the company.
    Ordinary
    99.45% for0.55% against

    Against: other public 0.55%

    Turnout: all 8.64% · other public 8.64%

  4. Appointment of Mr. Ajeet Singh Rathore (Din: 11209035) as non-executive independent director of the company for a period of 5 (five) consecutive years.
    Special
    99.26% for0.74% against

    Against: other public 0.74%

    Turnout: all 8.64% · other public 8.64%

  5. Appointment of Mr. Ashish Anand (Din:11680795) as non-executive independent director of the company for a period of 5 (five) consecutive years.
    Special
    99.26% for0.74% against

    Against: other public 0.74%

    Turnout: all 8.64% · other public 8.64%

  6. Re appointment of Mr. Hemendra Sharma (DIN: 08334192) as an independent director of the company.
    Special
    99.26% for0.74% against

    Against: other public 0.74%

    Turnout: all 8.64% · other public 8.64%

  7. Approval of borrowing limits under section 180(1)(c) of the companies act, 2013.
    Special
    99.26% for0.74% against

    Against: other public 0.74%

    Turnout: all 8.64% · other public 8.64%

  8. To approve revision in managerial remuneration of Mr. Jaspal Singh Sidhu (Din: 01794747), executive director and chief executive officer (`CEO`) of the company.
    Special
    99.26% for0.74% against

    Against: other public 0.74%

    Turnout: all 8.64% · other public 8.64%

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
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
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
Yes
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.