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    532333   INE638B01025

HB PORTFOLIO LIMITED

(532333)
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HB Portfolio Limited Announces Reconstitution of the Statutory Committee(s) of the Board of Directors

12/30/2020 | 02:28am EDT

HB Portfolio Limited announced that due to sudden demise of Mr. Jag Mohan Lal Suri, Non-Executive Non-Independent Director of the Company, following Statutory Committee(s) have been duly reconstituted with immediate effect by the Board of Directors vide their resolution(s) passed through circulation on 29th December, 2020. In terms of Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013, the composition of the Audit Committee has been re-constituted as: Mr. Raj Kumar Bhargava, Chairperson (Independent); Mrs. Anita Jain, Member (Independent); Mr. Harbans Lal, Member (Independent). In terms of Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 178 of the Companies Act, 2013, the composition of the Stakeholder's Relationship Committee has been re-constituted as: Mr. Harbans Lal, Chairperson (Independent); Mr. Raj Kumar Bhargava, Member (Independent); Mr. Anil Goyal, Member (Non-Independent). Pursuant to the provisions of Section 135 of the Companies Act, 2013 read with applicable rules made thereunder, the composition of the Corporate Social Responsibility (CSR) Committee has been re-constituted as: Mr. Ramesh Chandra Sharma, Chairperson (Independent); Mrs. Anita Jain, Member (Independent); Mr. Anil Goyal, Member (Non-Independent).


© S&P Capital IQ 2020
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Financials
Sales 2021 215 M 2,87 M 2,87 M
Net income 2021 35,5 M 0,47 M 0,47 M
Net cash 2021 46,0 M 0,62 M 0,62 M
P/E ratio 2021 5,78x
Yield 2021 -
Capitalization 319 M 4,26 M 4,26 M
EV / Sales 2020 0,42x
EV / Sales 2021 0,74x
Nbr of Employees 5
Free-Float 31,6%
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Managers and Directors
Anil Goyal CEO, Non-Independent Executive Director & MD
Ashok Kumar Chief Financial Officer
Lalit Bhasin Chairman
Ajay Kumar Mohanty Secretary & Compliance Officer
Raj Kumar Bhargava Independent Non-Executive Director
Sector and Competitors