Hero Motors CEO, chairman, board of directors and AGM
NSE: HEROMOTORSBSE: 544936Auto Components
Share price at the NSE close on 30 Oct 2026. Previous close ₹122.33.
30 Oct: open ₹128.44, high ₹128.44, low ₹122.16
- Under NSE's short-term additional surveillance, stage I, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹5,635 Cr
- 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. Price to earnings, trailing: how it is worked out
- No full year
- 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. Price to book: how it is worked out
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Sep 2026
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,25,40,66334.0% delivered
Hero Motors' chairperson is Pankaj Munjal and its managing director and CEO Amit Gupta, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Hero Motors board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPankaj Munjal
- Managing director and CEOAmit Gupta
- Company Secretary and Compliance OfficerSakshi Dureja
10 directors5 independent2 executive3 non-executive
- Pankaj Munjal · ChairpersonNon-executive · joined May 1998 · 1 listed board · 1 committee seat
- Amit Gupta · Managing director and CEOExecutive · joined Sep 2022 · 1 listed board · 1 committee seat
- Abhishek MunjalExecutive · joined Apr 2020 · 1 listed board · 1 committee seat
- Keshav MisraNon-executive · joined Sep 2022 · 1 listed board · 2 committee seats
- Sridhar NarayanNominee, non-executive · joined Jan 2023 · 1 listed board · 1 committee seat
- Kulbir SinghIndependent · joined Feb 2023 · 43 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- Pratibha GoyalIndependent · joined May 2021 · reappointed May 2026 · 64 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Andrew Charles PalmerIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent
- Ashok Kumar TanejaIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Jyoti AroraIndependent · joined Jan 2025 · 20 months as independent · 2 listed boards · 2 as independent · 1 committee seat
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
- 21 Sep 202610 of 10 present5 independent · 2 days in between
- 18 Sep 20266 of 10 present3 independent · 8 days in between
- 9 Sep 20265 of 10 present2 independent · 4 days in between
- 4 Sep 20269 of 10 present4 independent · 5 days in between
5 earlier meetings
- 29 Aug 20268 of 10 present4 independent · no day in between
- 28 Aug 20265 of 10 present1 independent · 29 days in between
- 29 Jul 20267 of 10 present4 independent · 60 days in between
- 29 May 20268 of 10 present5 independent · 27 days in between
- 1 May 20269 of 10 present4 independent
Audit Committee
Chair Kulbir Singh
Sridhar Narayan, Pratibha Goyal
- 9 Sep 20263 of 3 present2 independent · 10 days in between
- 29 Aug 20263 of 3 present2 independent · 2 days in between
- 26 Aug 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Pratibha Goyal
Kulbir Singh, Keshav Misra
- 29 Aug 20263 of 4 present1 independent · 30 days in between
- 29 Jul 20264 of 4 present2 independent · 60 days in between
- 29 May 20264 of 4 present2 independent
Stakeholders Relationship Committee
Chair Pratibha Goyal
Amit Gupta, Abhishek Munjal, Keshav Misra
No meeting listed in the filing.
Risk Management Committee
Chair Amit Gupta
Sridhar Narayan, Keshav Misra, Pratibha Goyal
No meeting listed in the filing.
Corporate Social Responsibility Committee
Abhishek Munjal, Amit Gupta, Keshav Misra, Pratibha Goyal
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.
Hero Motors 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, 30 Sep 2026
2,42,256 shareholders on the register on 23 Sep 2026; present: 7 promoters and 49 others; votes counted by MR. ABHISHEK LAMBA / M/S. CL & ASSOCIATES COMPANY SECRETARIES.
to received, consider and adopt: a) The Audited Standalone Financial Statement of the company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; b) he Audited consolidated Financial Statement of the company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.66% · promoters 92.86% · institutions 0.00% · other public 56.95%
- To appoint Mr. Keshav Misra as Director liable to be retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.44% · promoters 92.86% · institutions 0.00% · other public 56.28%
- To ratify the remuneration paid to M/s. Ramanath Iyer & Co., Cost Accountants, Cost Auditor of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.66% · promoters 92.86% · institutions 0.00% · other public 56.95%
- To approve the appointment of M/s. Neelam Gupta & Associates, Company Secretaries as Secretarial Auditor of the Coampny for five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.66% · promoters 92.86% · institutions 0.00% · other public 56.95%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeAsst. Commissioner of Income Tax (Transfer Pricing Delhi)Since 17 Mar 2026Appeal filed on 09.04.26 against the order dated 17.03.26 having tax demand of ₹1.63 million, Hearing awaited.
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
- 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
- Yes
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.