Kama Holdings MD, chairman, board of directors and AGM
NSE: KAMAHOLDBSE: 532468DiversifiedSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹2,154.70.
- 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.
- ₹6,881 Cr608th 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. The filing of 14 Aug 2026
- 6.3
- 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. The filing of 25 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.12%
- 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. The filing of 14 Aug 2026
- 14.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 15.1%
- 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 Mar 2026. The filing of 25 May 2026
- 0.34
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,89459.4% delivered
Kama Holdings 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
- ChairpersonKartik Bharat RamRelated to the promoter
- Company Secretary and Compliance OfficerEkta Maheshwari
6 directors3 independent1 executive2 non-executive
- Kartik Bharat Ram · ChairpersonNon-executive · joined Jan 2006 · 3 listed boards · 2 committee seats
- Ashish Bharat RamNon-executive · joined Nov 2018 · 4 listed boards · 1 as independent · 3 committee seats, 1 as chair
- Ekta MaheshwariExecutive · joined Apr 2019 · reappointed Apr 2024 · 1 listed board
- Gagan MehtaIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Shalini GuptaIndependent · joined Sep 2023 · reappointed Sep 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sanjay KapoorIndependent · joined Nov 2025 · reappointed Nov 2025 · 10 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
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.
1 director who left
- Jagdeep Singh Rikhy, left 31 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 9 Sep 20266 of 6 present3 independent · 25 days in between
- 14 Aug 20266 of 6 present3 independent · 80 days in between
- 25 May 20265 of 6 present2 independent
Audit Committee
Chair Sanjay Kapoor
Gagan Mehta, Shalini Gupta
- 9 Sep 20263 of 3 present3 independent · 25 days in between
- 14 Aug 20263 of 3 present3 independent · 80 days in between
- 25 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Shalini Gupta
Ashish Bharat Ram, Gagan Mehta
- 20 May 20262 of 3 present1 independent
Stakeholders Relationship Committee
Chair Ashish Bharat Ram
Kartik Bharat Ram, Sanjay Kapoor
No meeting listed in the filing.
Risk Management Committee
Chair Ashish Bharat Ram
Kartik Bharat Ram, Sanjay Kapoor
- 1 Sep 20263 of 3 present1 independent · 103 days in between
Corporate Social Responsibility Committee
Chair Kartik Bharat Ram
Ashish Bharat Ram, Gagan Mehta
- 25 May 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.
Kama Holdings 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.Kama Holdings dividend history
Annual general meeting, 1 Sep 2026
14,587 shareholders on the register on 25 Aug 2026; present: 4 promoters and 56 others; votes counted by ARVIND KOHLI / ARVIND KOHLI & ASSOCIATES.The company's voting result (opens in a new tab)
- Consideration and adoption of Audited Financial Statements for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.04%
Turnout: all 75.03% · promoters 100.00% · institutions 2.84% · other public 0.09%
- To appoint a director in place of Mr. Ashish Bharat Ram (DIN 00671567), who retires by rotation and being eligible, offers himself for re-election.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 47.29% · other public 45.65%
Turnout: all 75.03% · promoters 100.00% · institutions 2.84% · other public 0.09%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 6 Apr 2026, 1 fund house
To approve an enabling resolution to dispose off shareholding of the Company in SRF Limited, a material subsidiary, to fifty percent (50%) or below of the paid-up share capital of SRF Limited, upto a maximum of 3% of the paid-up share capital of SRF Limited, in one or more tranches.MoreLess
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance and Transparency concern: The notice does not provide adequate disclosures regarding the necessity, rationale, or financial impact of the proposed disposal. The said subsidiary is a material subsidiary, contributing a significant portion of the Company’s consolidated turnover and net worth; therefore, any reduction in shareholding may materially impact the Company’s reported revenues, earnings, and balance sheet composition. Despite the potential significance of this impact, the notice remains silent on the detailed financial implications and provides only a broad statement regarding utilization of proceeds.
0 for1 against
Mutual fund votes, meeting of 16 Dec 2025, 3 fund houses
Appointment of Mr. Sanjay Kapoor (DIN 00264602) as a Non- Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 years commencing from November 13, 2025 to November 12, 2030.MoreLess
3 for0 against
3 earlier meetings
Mutual fund votes, meeting of 13 Aug 2025, 3 fund houses
Appointment of M/s. Sanjay Grover and Associates, Firm of Company Secretaries in Practice (Firm Registration Number P2001DE052900) as Secretarial Auditors of the Company for a term of upto 5 (Five) consecutive years, to hold office from April 1, 2025 till March 31, 2030, at a remuneration to be discussed by the Board of Directors of the Company or any Committee of the Board of Directors (the Board).MoreLess
3 for0 againstRe-appointment of M/s V Sahai Tripathi and Co., Chartered Accountants, New Delhi (Registration No. 000262N) as the Statutory Auditors of the Company for a term of five consecutive years, who shall hold office from the conclusion of this 25th Annual General Meeting till the conclusion of the 30th Annual General Meeting on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company.MoreLess
3 for0 against- To appoint a director in place of Mr. Kartik Bharat Ram (DIN: 00008557), who retires by rotation and being eligible, offers himself for re-election.3 for0 against
To receive, consider and adopt the standalone and consolidated financial statements of the Company for the year ended March 31, 2025 together with the Reports of the Auditor and Board of Directors thereon.MoreLess
3 for0 against
Mutual fund votes, meeting of 23 Aug 2024, 2 fund houses
- To appoint a Director in place of Mr. Ashish Bharat Ram (DIN 00671567), who retires by rotation and being eligible, offers himself for re-election.2 for0 against
To receive, consider and adopt the standalone and consolidated financial statements of the Company for the year ended March 31, 2024 together with the Reports of the Auditor and Board of Directors’ thereon.MoreLess
2 for0 against
Mutual fund votes, meeting of 25 Jun 2024, 2 fund houses
Re-appointment of Mr. Jagdeep Singh Rikhy (DIN 00944954) as an Independent Director of the Company to hold office for a period of 5 consecutive years from April 1, 2024 to March 31, 2029, and whose office shall not be liable to retire by rotation.MoreLess
2 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldKAMA REALTY (DELHI) LIMITEDSince 19 Sep 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Unlisted stake heldKAMA REALTY (DELHI) LIMITEDSince 22 Sep 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Unlisted stake heldKAMA REALTY (DELHI) LIMITEDSince 24 Sep 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
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
- 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.