LEAP India CEO, chairman and board of directors
NSE: LEAPINDBSE: 544865Commercial Services & Supplies
Share price at the NSE close on 27 Oct 2026. Previous close ₹126.36.
27 Oct: open ₹127.20, high ₹128.00, low ₹122.30
- 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
- ₹5,452 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
- 3.61
- 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 Aug 2026
- 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 Sep 2026.
- 0.48
- 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
- 15,64,53636.5% delivered
LEAP India's chairperson and managing director and CEO is Sunu Philip Mathew, as filed for the quarter to Sep 2026.
LEAP India 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
- Chairperson and managing director and CEOSunu Philip MathewRelated to the promoter
- Company Secretary and Compliance OfficerChirag Bagadia
6 directors3 independent1 executive2 non-executive
- Sunu Philip Mathew · Chairperson and managing director and CEOExecutive · joined Feb 2014 · 1 listed board · 2 committee seats
- Hardik Bhadrik ShahNon-executive · joined Sep 2023 · 1 listed board · 1 committee seat
- Vaibhav VaidyaNon-executive · joined Jun 2024 · 1 listed board · 3 committee seats
- Harinarayanan Nair SreedharanIndependent · joined Apr 2025 · reappointed Apr 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Sanjiv GuptaIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Maithilee Amit JamsandekarIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 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
- 29 Sep 20264 of 6 present2 independent · 28 days in between
- 31 Aug 20265 of 6 present2 independent · 19 days in between
- 11 Aug 20265 of 6 present3 independent · 9 days in between
- 1 Aug 20265 of 6 present3 independent · 10 days in between
5 earlier meetings
- 21 Jul 20265 of 6 present3 independent · 1 day in between
- 19 Jul 20264 of 6 present2 independent · 14 days in between
- 4 Jul 20265 of 6 present3 independent · 9 days in between
- 24 Jun 20263 of 6 present1 independent · 22 days in between
- 1 Jun 20265 of 6 present3 independent
Audit Committee
Chair Sanjiv Gupta
Maithilee Amit Jamsandekar, Sunu Philip Mathew
- 31 Aug 20263 of 3 present2 independent · 29 days in between
- 1 Aug 20263 of 3 present2 independent · 10 days in between
- 21 Jul 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sanjiv Gupta
Harinarayanan Nair Sreedharan, Hardik Bhadrik Shah
- 21 Jul 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Harinarayanan Nair Sreedharan
Vaibhav Vaidya, Sunu Philip Mathew
No meeting listed in the filing.
Risk Management Committee
Chair Sanjiv Gupta
Sunu Philip Mathew, Vaibhav Vaidya, Rajesham Buchirajam Alle
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Harinarayanan Nair Sreedharan
Vaibhav Vaidya, Sunu Philip Mathew
- 21 Jul 20263 of 3 present1 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.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyAssistant Commissioner (In-charge), Mobile Squad, Khatima, Udham Singh Nagar, UttarakhandSince 18 Jul 2026₹0.01 Cr
Vehicle detained by the officer carrying consumable to customer location for repairing under Delivery Challan and E-waybill. As per officer's interpretation, it is supply and should have tax invoice. Officer imposed penalty for non preparation of tax invoice.
As per the officer, the documents prepared for transportation of goods were not in line with the statutory provisions. We paid the penalty. - Fine or penaltyOFFICE OF ASSISTANT COMMISSIONER JURISDICTION: SECTOR 3 (MOBILE SQUAD-1) LUCKNOW, STATE/UT: UTTAR PRADESHSince 10 Sep 2026₹0.01 Cr
Vehicle detained by the officer. In E-waybill, vehicle number was mentioned UP33AT0388 instead of UP35AT0388. Hence, officer imposed penalty.
The person preparing documents mentioned incorrect vehicle number in E-waybill. Hence, officer imposed penalty. We paid the penalty. - Fine or penaltyOffice Of the Assistant Commissioner of State Tax, (Unit-21, Ahmedabad) 4thFloor, BachatBhavan Relief Road, Ahmedabad-380009Since 22 Sep 2026₹85,358
Vehicle detention in Gujarat for a case pertains to 2019. Issue involved was E-waybill expiry. Earlier, we have paid the demand, however, inadvetently the department refunded us the same in another case as balance in cash ledger. We have paid the demand on 30.09.2026 on receipt of notice.
The e-waybill prepared during transit was expired. The officer imposed penalty, which we have paid. - Tax disputePrincipal Commissioner, CGST and Custom Excise, ThaneSince 31 Mar 2023
Company filed an appeal dated July 5, 2023, against the Demand Order before the Customs, Excise and Service Tax Appellate Tribunal, Mumbai for setting aside the Demand Order and grant of refund for the pre-deposits made by the Company. The matter is currently pending for hearing.MoreLess
At the filing before: Not Applicable, since this is first Integrated Filing (Governance) post listing of the Company's Equity Shares - Tax disputeDCIT, Circle 4(3)(1), MumbaiSince 21 Sep 2023
Company has filed an appeal dated May 27, 2026 before the Income Tax Appellate Tribunal (“ITAT”) under section 253 of the IT act against the Appeal Order. The matter is currently pending before ITAT. Next hearing is scheduled on 24.11.2026.MoreLess
At the filing before: Not Applicable, since this is first Integrated Filing (Governance) post listing of the Company's Equity Shares - Tax disputeDCIT, Circle 4(3)(1), MumbaiSince 1 Jun 2023
Our Company has filed an appeal dated May 27, 2026 before the Income Tax Appellate Tribunal under Section 253 of the IT Act against the CIT Order, inter alia, challenging the validity of both the AO Order and the CIT Order as having been passed in the name and PAN of non-existent entities. The matter is currently pending before ITAT. Next hearing is scheduled on 24.11.2026.MoreLess
At the filing before: Not Applicable, since this is first Integrated Filing (Governance) post listing of the Company's Equity Shares
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
- Yes
- The filing has a part on fines and penalties
- Yes
- 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
Reported for the quarter to Sep 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesAug 2026, checked by India Ratings & Research Private Limited | 480.00 | Repayment / prepayment, in full or in part, of certain borrowings availed of by our Company | 360.00 | 359.61 | No |
| Public IssuesAug 2026, checked by India Ratings & Research Private Limited | 480.00 | General Corporate Purposes | 98.29 | 31.60 | No |
| Public IssuesAug 2026, checked by India Ratings & Research Private Limited | 480.00 | Issue Related Expenses | 21.71 | 8.36 | No |