Superhouse Management

Management criteria checks 3/4

Superhouse's CEO is Mukhtarul Amin, appointed in Mar 2006, has a tenure of 18.25 years. total yearly compensation is ₹14.71M, comprised of 81.6% salary and 18.4% bonuses, including company stock and options. directly owns 12.01% of the company’s shares, worth ₹280.53M. The average tenure of the management team and the board of directors is 18.2 years and 20.3 years respectively.

Key information

Mukhtarul Amin

Chief executive officer

₹14.7m

Total compensation

CEO salary percentage	81.6%
CEO tenure	18.3yrs
CEO ownership	12.0%
Management average tenure	18.2yrs
Board average tenure	20.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Mukhtarul Amin's remuneration changed compared to Superhouse's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	₹125m
Dec 31 2023	n/a	n/a	₹140m
Sep 30 2023	n/a	n/a	₹221m
Jun 30 2023	n/a	n/a	₹231m
Mar 31 2023	₹15m	₹12m	₹265m
Dec 31 2022	n/a	n/a	₹349m
Sep 30 2022	n/a	n/a	₹345m
Jun 30 2022	n/a	n/a	₹328m
Mar 31 2022	₹18m	₹11m	₹356m
Dec 31 2021	n/a	n/a	₹251m
Sep 30 2021	n/a	n/a	₹290m
Jun 30 2021	n/a	n/a	₹361m
Mar 31 2021	₹12m	₹8m	₹280m
Dec 31 2020	n/a	n/a	₹255m
Sep 30 2020	n/a	n/a	₹236m
Jun 30 2020	n/a	n/a	₹196m
Mar 31 2020	₹11m	₹10m	₹262m
Dec 31 2019	n/a	n/a	₹238m
Sep 30 2019	n/a	n/a	₹176m
Jun 30 2019	n/a	n/a	₹199m
Mar 31 2019	₹12m	₹9m	₹209m
Mar 31 2018	₹10m	₹9m	₹176m

Compensation vs Market: Mukhtarul's total compensation ($USD176.34K) is above average for companies of similar size in the Indian market ($USD37.85K).

Compensation vs Earnings: Mukhtarul's compensation has been consistent with company performance over the past year.

CEO

Mukhtarul Amin (72 yo)

18.3yrs

Tenure

₹14,707,620

Compensation

Mr. Mukhtarul Amin has been the Chairman of the Board and Managing Director of Superhouse Limited since March 1, 2006 and serves as its President of Superhouse - USA. Mr. Amin has been the Chairman of Supe...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Mukhtarul Amin	Chairman & MD	18.3yrs	₹14.71m	12.01% ₹ 280.5m
Zafarul Amin	Joint MD & Director	18.2yrs	₹7.36m	1.65% ₹ 38.5m
Krishan Misra	Chief Financial Officer	3.8yrs	₹1.26m	no data
R. Agrawal	Compliance Officer & Company Secretary	no data	₹1.36m	no data
Salman Hafeez	Vice President of Marketing	no data	₹1.49m	no data
Mohammad Shadab	Deputy MD & Director	no data	₹4.68m	0.13% ₹ 3.0m
Mohd. Hussain	Vice President of Domestic Marketing	no data	₹1.82m	no data
Haider Jamal	Senior Manager of Marketing	no data	no data	no data
Ratnesh Dubey	Deputy General of Maintenance	no data	no data	no data
Sanjeeb Samal	General Manager	no data	no data	no data

18.2yrs

Average Tenure

51yo

Average Age

Experienced Management: 523283's management team is seasoned and experienced (18.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Mukhtarul Amin	Chairman & MD	39.8yrs	₹14.71m	12.01% ₹ 280.5m
Zafarul Amin	Joint MD & Director	22.4yrs	₹7.36m	1.65% ₹ 38.5m
Mohammad Shadab	Deputy MD & Director	25.8yrs	₹4.68m	0.13% ₹ 3.0m
Shahina Mukhtar	Non-Executive Non-Independent Director	44.4yrs	₹15.00k	4.59% ₹ 107.1m
Syed Javed Hashmi	Non Executive-Independent Director	14.4yrs	₹20.00k	no data
Anil Soni	Independent Director	20.3yrs	₹5.00k	0.00035% ₹ 8.2k
Vinay Sanan	Non-Executive Non Independent Director	28.4yrs	₹10.00k	no data
Kamal Agarwal	Non Executive-Independent Director	18.4yrs	₹10.00k	0.036% ₹ 839.0k
Dilip Dheer	Non Executive-Independent Director	13.6yrs	₹25.00k	no data
Krishna Agarwal	Independent Director	20.3yrs	₹5.00k	no data
Yusuf Amin	Non-Executive Non-Independent Director	8.8yrs	₹15.00k	1.2% ₹ 28.0m
Ajai Sengar	Independent Director	8.8yrs	₹5.00k	no data

20.3yrs

Average Tenure

68yo

Average Age

Experienced Board: 523283's board of directors are seasoned and experienced ( 20.3 years average tenure).

Superhouse Management

Management criteria checks 3/4

Key information

Recent management updates

Superhouse Limited, Annual General Meeting, Sep 30, 2024

Superhouse Limited, Annual General Meeting, Sep 30, 2023

Insufficient new directors

Superhouse Limited Announces Resignation of Nemi Chand Jain from the Position of Independent Director

Superhouse Limited, Annual General Meeting, Sep 30, 2022

Recent updates

Dividend reduced to ₹0.80

Superhouse Limited, Annual General Meeting, Sep 30, 2024

Superhouse Limited to Report Fiscal Year 2024 Final Results on Jun 22, 2024

Full year 2024 earnings released: EPS: ₹12.54 (vs ₹24.04 in FY 2023)

Superhouse Limited Recommends Dividend for the Financial Year 2023-2024

Now 21% overvalued

Superhouse Limited to Report Q4, 2024 Results on May 30, 2024

Now 22% overvalued

Now 22% overvalued

Now 21% overvalued

Third quarter 2024 earnings released: EPS: ₹1.95 (vs ₹9.26 in 3Q 2023)

Superhouse Limited to Report Q3, 2024 Results on Feb 14, 2024

Superhouse Limited (BSE:523283) acquired 42.53% stake in Rojus Enterprises Ltd for INR 37 million.

Second quarter 2024 earnings released: EPS: ₹5.40 (vs ₹5.88 in 2Q 2023)

Superhouse Limited to Report Q2, 2024 Results on Nov 11, 2023

Investor sentiment improves as stock rises 15%

Upcoming dividend of ₹1.00 per share at 0.5% yield

Superhouse Limited, Annual General Meeting, Sep 30, 2023

First quarter 2024 earnings released: EPS: ₹1.90 (vs ₹5.45 in 1Q 2023)

Superhouse Limited to Report Q1, 2024 Results on Aug 14, 2023

Superhouse Limited to Report Fiscal Year 2023 Results on Jun 30, 2023

Full year 2023 earnings released: EPS: ₹27.44 (vs ₹32.25 in FY 2022)

Investor sentiment improves as stock rises 17%

Investor sentiment improves as stock rises 17%

Third quarter 2023 earnings released: EPS: ₹9.26 (vs ₹6.86 in 3Q 2022)

Superhouse Limited to Report Q3, 2023 Results on Feb 11, 2023

Second quarter 2023 earnings released: EPS: ₹5.88 (vs ₹5.73 in 2Q 2022)

Insufficient new directors

Superhouse Limited to Report Q2, 2023 Results on Nov 14, 2022

Superhouse Limited Announces Resignation of Nemi Chand Jain from the Position of Independent Director

Superhouse Limited Declares Final Dividend for the Financial Year Ended March 31, 2022

Upcoming dividend of ₹1.00 per share

Superhouse Limited, Annual General Meeting, Sep 30, 2022

First quarter 2023 earnings released: EPS: ₹5.45 (vs ₹6.96 in 1Q 2022)

Investor sentiment improved over the past week

Superhouse Limited to Report Q1, 2023 Results on Aug 13, 2022

Investor sentiment improved over the past week

Superhouse Limited to Report Fiscal Year 2022 Final Results on Jun 30, 2022

Full year 2022 earnings released: EPS: ₹32.64 (vs ₹22.13 in FY 2021)

Superhouse Limited Recommends Dividend for the Financial Year 2022

Now 21% undervalued after recent price drop

Superhouse Limited to Report Fiscal Year 2022 Results on May 30, 2022

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Now 21% undervalued after recent price drop

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Superhouse Limited (BSE:523283) acquired additional 2.42% stake in Creemos International Limited from Modriba Hygiene Solution Ltd for INR 4.13 million.

Second quarter 2022 earnings released: EPS ₹5.73 (vs ₹10.57 in 2Q 2021)

Upcoming dividend of ₹1.00 per share

Full year 2021 earnings released: EPS ₹25.38 (vs ₹23.80 in FY 2020)

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS ₹10.33 (vs ₹8.61 in 3Q 2020)

Superhouse Limited to Report Q3, 2021 Results on Feb 13, 2021

Investor sentiment improved over the past week

New 90-day high: ₹134

Market bids up stock over the past week

New 90-day high: ₹116

New 90-day high: ₹110

Market bids up stock over the past week

Superhouse Limited to Report Q1, 2021 Results on Sep 12, 2020

Superhouse Limited to Report Fiscal Year 2020 Results on Aug 14, 2020

Superhouse Limited Announces Update on Impact of Covid-19

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members