HB Portfolio Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Anil Goyal

Chief executive officer

₹9.8m

Total compensation

CEO salary percentage	100.0%
CEO tenure	22.8yrs
CEO ownership	n/a
Management average tenure	no data
Board average tenure	9.7yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Anil Goyal's remuneration changed compared to HB Portfolio's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	₹95m
Mar 31 2024	₹10m	₹10m	₹70m
Dec 31 2023	n/a	n/a	₹32m
Sep 30 2023	n/a	n/a	₹29m
Jun 30 2023	n/a	n/a	₹18m
Mar 31 2023	₹9m	₹9m	₹31m
Dec 31 2022	n/a	n/a	₹80m
Sep 30 2022	n/a	n/a	₹74m
Jun 30 2022	n/a	n/a	₹58m
Mar 31 2022	₹7m	₹7m	₹65m
Dec 31 2021	n/a	n/a	₹49m
Sep 30 2021	n/a	n/a	₹58m
Jun 30 2021	n/a	n/a	₹65m
Mar 31 2021	₹6m	₹6m	₹35m
Dec 31 2020	n/a	n/a	-₹27m
Sep 30 2020	n/a	n/a	-₹52m
Jun 30 2020	n/a	n/a	-₹47m
Mar 31 2020	₹7m	₹7m	-₹34m
Dec 31 2019	n/a	n/a	₹48m
Sep 30 2019	n/a	n/a	₹38m
Jun 30 2019	n/a	n/a	₹49m
Mar 31 2019	₹7m	₹7m	-₹25m
Mar 31 2018	₹7m	₹7m	₹112m

Compensation vs Market: Anil's total compensation ($USD116.60K) is above average for companies of similar size in the Indian market ($USD42.81K).

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

CEO

Anil Goyal (65 yo)

22.8yrs

Tenure

₹9,805,834

Compensation

Mr. Anil Goyal has been the Managing Director at HB Leasing & Finance Co. Ltd., since January 1, 2002. Mr. Goyal served as Chief Financial Officer at HB Portfolio Limited and has been its Managing Director...

Board Members

Name	Position	Tenure	Compensation	Ownership
Anil Goyal	MD & Non-Independent Executive Director	22.8yrs	₹9.81m	no data
Harbans Lal	Non-Executive Independent Director	5.2yrs	₹190.00k	no data
Lalit Bhasin	Chairman of the Board	20.3yrs	₹80.00k	58.76% ₹ 712.8m
Anita Jain	Independent Non-Executive Director	9.7yrs	₹10.08m	no data
Gurjot Singh Narang	Additional Non-Executive Independent Director	less than a year	no data	no data

9.7yrs

Average Tenure

65yo

Average Age

Experienced Board: 532333's board of directors are considered experienced (9.7 years average tenure).

HB Portfolio Management

Management criteria checks 2/4

Key information

Recent management updates

HB Portfolio Limited, Annual General Meeting, Aug 17, 2024

HB Portfolio Limited, Annual General Meeting, Sep 30, 2023

HB Portfolio Limited Approves Appointment of Mohit Chauhan as Company Secretary and Compliance Officer

Hb Portfolio Limited Announces Resignation Changes in Company Secretary / Compliance Officer

HB Portfolio Limited Announces Executive Changes

Insufficient new directors

Recent updates

HB Portfolio Limited to Report Q2, 2025 Results on Nov 14, 2024

Investor sentiment deteriorates as stock falls 18%

Investor sentiment improves as stock rises 18%

New minor risk - Share price stability

Investor sentiment improves as stock rises 18%

First quarter 2025 earnings released: EPS: ₹3.04 (vs ₹1.03 in 1Q 2024)

Investor sentiment improves as stock rises 25%

HB Portfolio Limited to Report Q1, 2025 Results on Aug 12, 2024

HB Portfolio Limited, Annual General Meeting, Aug 17, 2024

Full year 2024 earnings released: EPS: ₹4.80 (vs ₹2.84 in FY 2023)

HB Portfolio Limited to Report Q4, 2024 Results on May 24, 2024

Investor sentiment deteriorates as stock falls 16%

Third quarter 2024 earnings released: EPS: ₹1.46 (vs ₹1.52 in 3Q 2023)

New major risk - Market cap size

HB Portfolio Limited to Report Q3, 2024 Results on Feb 14, 2024

Investor sentiment improves as stock rises 19%

Investor sentiment improves as stock rises 23%

Second quarter 2024 earnings released: EPS: ₹1.86 (vs ₹1.29 in 2Q 2023)

HB Portfolio Limited to Report Q2, 2024 Results on Nov 08, 2023

HB Portfolio Limited, Annual General Meeting, Sep 30, 2023

Investor sentiment improves as stock rises 23%

New minor risk - Share price stability

Upcoming dividend of ₹1.00 per share at 2.2% yield

HB Portfolio Limited Approves Dividend, Payable on or Before 07 September, 2023

New major risk - Dividend sustainability

First quarter 2024 earnings released: EPS: ₹1.03 (vs ₹2.06 in 1Q 2023)

Investor sentiment improves as stock rises 15%

HB Portfolio Limited to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: ₹2.73 (vs ₹6.00 in FY 2022)

HB Portfolio Limited Approves Appointment of Mohit Chauhan as Company Secretary and Compliance Officer

HB Portfolio Limited to Report Q4, 2023 Results on May 26, 2023

Third quarter 2023 earnings released: EPS: ₹1.52 (vs ₹0.96 in 3Q 2022)

Hb Portfolio Limited Announces Resignation Changes in Company Secretary / Compliance Officer

HB Portfolio Limited to Report Q3, 2023 Results on Feb 09, 2023

Investor sentiment improved over the past week

HB Portfolio Limited Announces Executive Changes

Investor sentiment improved over the past week

Insufficient new directors

Second quarter 2023 earnings released: EPS: ₹1.29 (vs ₹0.20 loss in 2Q 2022)

HB Portfolio Limited to Report Q2, 2023 Results on Nov 09, 2022

Insufficient new directors

Insufficient new directors

HB Portfolio Limited, Annual General Meeting, Sep 30, 2022

Upcoming dividend of ₹0.80 per share

First quarter 2023 earnings released: EPS: ₹2.06 (vs ₹2.62 in 1Q 2022)

HB Portfolio Limited Declares Interim Dividend for the Financial Year 2022-23, Payable on or before September 11, 2022

HB Portfolio Limited to Report Q1, 2023 Results on Aug 12, 2022

Full year 2022 earnings released: EPS: ₹5.83 (vs ₹3.29 in FY 2021)

HB Portfolio Limited to Report Q4, 2022 Results on May 27, 2022

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

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

HB Portfolio Limited to Report Q3, 2022 Results on Feb 08, 2022

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS ₹4.09 (vs ₹3.16 loss in FY 2020)

New 90-day high: ₹21.95

Third quarter 2021 earnings released: EPS ₹1.86 (vs ₹0.49 loss in 3Q 2020)

HB Portfolio Limited to Report Q3, 2021 Results on Feb 12, 2021

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

Hb Portfolio Ltd. Announces Resignation of Himanshu Kansal as Chief Financial Officer

HB Portfolio Limited Announces Demise of Jag Mohan Lal Suri, Non-Executive Non-Independent Director

New 90-day high: ₹20.20

Second quarter 2021 earnings released: EPS ₹0.51

New 90-day low: ₹14.50

First quarter earnings released

HB Portfolio Limited to Report Q1, 2021 Results on Sep 09, 2020

New 90-day high - ₹17.85

CEO Compensation Analysis