Kanco Tea & Industries logo

Kanco Tea & Industries MD, chairman, board of directors and AGM

NSE: KANCOTEABSE: 541005Agricultural Food & other ProductsSmall Cap

Last close ₹57.56down ₹4.28 (6.92%)BSE ₹57.50

Share price at the NSE close on 22 Oct 2026. Previous close ₹61.84.

52-week range of BSE trades to 22 Oct 2026
₹45.00Low, 24 Jul 2026₹74.95High, 8 Dec 2025
Market cap
₹29 Cr3,761st largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
−8.8%
ROCE
−4.0%
Debt to equity
0.95
Volume, NSE
5396.2% delivered

Kanco Tea & Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorUMANG KANORIA
  • Company Secretary and Compliance OfficerCHARULATA KABRA

6 directors3 independent2 executive1 non-executive

  • UMANG KANORIA · Chairperson and managing directorExecutive · joined Sep 2013 · reappointed Aug 2025 · 4 listed boards · 2 as independent · 5 committee seats
  • ANURADHA KANORIAExecutive · joined Jul 2009 · reappointed Dec 2024 · 2 listed boards · 1 as independent · 2 committee seats
  • SHRUTI SWAIKAIndependent · joined May 2022 · reappointed May 2022 · 52 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
  • RAVINDRA SUCHANTIIndependent · joined Apr 2023 · reappointed Apr 2023 · 41 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 5 as chair
  • DIPANKAR SAMANTANon-executive · joined May 2023 · reappointed May 2023 · 1 listed board · 2 committee seats
  • ROHINTON KURUS BABAYCONIndependent · joined May 2024 · reappointed May 2024 · 28 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

    • 7 Aug 20266 of 6 present3 independent · 69 days in between
    • 29 May 20266 of 6 present3 independent
  • Audit Committee

    Chair RAVINDRA SUCHANTI

    ROHINTON KURUS BABAYCON, DIPANKAR SAMANTA, SHRUTI SWAIKA

    • 7 Aug 20264 of 4 present3 independent · 69 days in between
    • 29 May 20264 of 4 present3 independent · 20 days in between
    • 8 May 20264 of 4 present3 independent · 16 days in between
    • 21 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair ROHINTON KURUS BABAYCON

    RAVINDRA SUCHANTI, SHRUTI SWAIKA

    • 31 Jul 20263 of 3 present3 independent · 83 days in between
    • 8 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SHRUTI SWAIKA

    UMANG KANORIA, ANURADHA KANORIA, DIPANKAR SAMANTA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair UMANG KANORIA

    ANURADHA KANORIA, ROHINTON KURUS BABAYCON

    No meeting listed in the filing.

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • NKSJ & ASSOCIATESPeer-review certificate valid to Jan 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Kanco Tea & Industries 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.Kanco Tea & Industries dividend history

Annual general meeting, 21 Aug 2026

6,678 shareholders on the register on 17 Jul 2026; present: 9 promoters and 36 others; votes counted by ATUL KUMAR LABH / Labh & Labh Associates.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Financial Statements Standalone and Consolidated of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereonMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.29% · promoters 100.00% · institutions 0.00% · other public 16.88%

  2. To appoint a director in place of Mr. Dipankar Samanta DIN 10176966 who retires by rotation and being eligible offers himself for re appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.29% · promoters 100.00% · institutions 0.00% · other public 16.88%

  3. Ratification of remuneration payable to M/s AC Dutta & Co Cost Auditors
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.29% · promoters 100.00% · institutions 0.00% · other public 16.88%

  4. Reappointment of Ms. Shruti Swaika (DIN 07659238) as an Independent Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.29% · promoters 100.00% · institutions 0.00% · other public 16.88%

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.

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

At most 1 complaint open, quarter to Sep 2025.
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
No
The chair is related to the managing director
Yes
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.