India Lease Devl. chairman and AGM
Share price at the BSE close on 28 Oct 2026. Previous close ₹6.34.
28 Oct: open ₹6.34, high ₹6.40, low ₹6.34
- Under BSE's graded surveillance, stage 0, on the list for 26 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. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹9.41 Cr4,514th 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. Price to earnings, trailing: how it is worked out
- 189.30
- 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
- 1.00
- 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.
- 0.5%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 7.20%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 0.21%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 1.03times net worth
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2
India Lease Devl.'s chairperson is RAJIV GUPTA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 24 Sep 2026.
India Lease Devl. 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
- ChairpersonRAJIV GUPTA
- Company Secretary and Compliance OfficerROHIT MADAN
5 directors3 independent2 non-executive
- RAJIV GUPTA · ChairpersonNon-executive · joined Oct 1984 · reappointed Sep 2026 · 12 months as independent · 3 listed boards · 5 committee seats, 1 as chair
- SUMANA VERMANon-executive · joined Mar 2015 · reappointed Sep 2026 · 12 months as independent · 1 listed board · 1 committee seat
- DINESH AGNANI · Shareholder DirectorIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- KARUN PRATAP HOON · Shareholder DirectorIndependent · joined Nov 2020 · reappointed Nov 2025 · 70 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- LEENA TUTEJA · Shareholder DirectorIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 2 listed boards · 2 as independent · 4 committee seats
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
- 7 Sep 20265 of 5 present3 independent · 26 days in between
- 11 Aug 20265 of 5 present3 independent · 74 days in between
- 28 May 20264 of 5 present3 independent
Audit Committee
Chair DINESH AGNANI
RAJIV GUPTA, KARUN PRATAP HOON, LEENA TUTEJA
- 11 Aug 20264 of 4 present3 independent · 74 days in between
- 28 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair LEENA TUTEJA
RAJIV GUPTA, DINESH AGNANI, KARUN PRATAP HOON
- 7 Sep 20264 of 4 present3 independent · 27 days in between
- 10 Aug 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair DINESH AGNANI
RAJIV GUPTA, SUMANA VERMA, KARUN PRATAP HOON, LEENA TUTEJA
- 28 Sep 20265 of 5 present3 independent · 20 days in between
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.
India Lease Devl. 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, 24 Sep 2026
9,648 shareholders on the register on 17 Sep 2026; present: 1 promoter and 218 others; votes counted by MS. ANJALI YADAV / ANJALI YADAV & ASSOCIATES.The company's voting result
- To receive consider and adopt Standalone Audited IND AS Financial Statements of the Company for the financial year ended March 31, 2026, the report of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 67.03% · promoters 93.10% · institutions 0.00% · other public 1.12%
- To appoint a Director in the place of Shri. Rajiv Gupta (DIN:00022964) who retires by rotation and being eligible, seeks re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 61.19% · promoters 84.94% · institutions 0.00% · other public 1.12%
- To appoint a Director in the place of Ms. Sumana Verma (DIN:01448591) who retires by rotation and being eligible, seeks re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 67.03% · promoters 93.10% · institutions 0.00% · other public 1.12%
To authorize the Board to fix the remuneration of Statutory Auditors, M/s Jagdish Chand & Co. (ICAI FRN No.000129N) in terms of provisions of Section 142 of the Companies Act, 2013, for the financial year ending 2026-2027.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 67.03% · promoters 93.10% · institutions 0.00% · other public 1.12%
- To Approve the Related Party Transaction Including Material Related Party Transactions to be entered into between the Company and The Motor & General Finance Limited.OrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.12%
- To approve the Related Party Transaction including Material Related Party Transactions to be entered into between the Company and Ram Prakash and Company Private Limited.OrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.12%
- To approve the Related Party Transaction including Material Related Party transactions to be entered into between the company and Bahubali Services Private Limited.OrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 1.12%
- Re-appointment of Sh. Rohit Madan, Manager, Company Secretary & CFOSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 67.03% · promoters 93.10% · institutions 0.00% · other public 1.12%
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.