Kanpur Plastipack logo

Kanpur Plastipack CEO, MD, chairman, board of directors and AGM

NSE: KANPRPLABSE: 507779Industrial ProductsSmall Cap

Last close ₹224.59down ₹10.51 (4.47%)BSE ₹227.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹235.10.

52-week range of traded prices to 23 Oct 2026
₹151.25Low, 23 Mar 2026₹283.14High, 25 Aug 2026
Market cap
₹550 Cr1,902nd largest listed
P/E
12.2
P/B
2.0
Dividend yield
0.53%
ROE
19.1%
ROCE
14.3%
Debt to equity
0.42
Volume, NSE
34,58351.1% delivered

Kanpur Plastipack board of directors

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

  • Chairperson and managing director and CEOManoj Agarwal
  • Company Secretary and Compliance OfficerAnkur Srivastava

8 directors4 independent3 executive1 non-executive

  • Manoj Agarwal · Chairperson and managing director and CEOExecutive · joined Sep 1983 · reappointed Sep 2023 · 1 listed board · 2 committee seats
  • Shashank AgarwalExecutive · joined Jun 2010 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • Usha AgarwalNon-executive · joined Sep 2014 · reappointed Sep 2014 · 1 listed board
  • Sunil MehtaExecutive · joined Feb 2011 · reappointed Sep 2024 · 1 listed board
  • Dharam Bir PrasadIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Rajesh ChawlaIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sanjeev SinghalIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Basant SethIndependent · joined Nov 2025 · reappointed Nov 2025 · 7 months as independent · 2 listed boards · 2 as independent

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
  • Akshay Kumar Gupta, left 31 Mar 2026: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 2 May 20268 of 8 present4 independent · 86 days in between
    • 4 Feb 20268 of 9 present5 independent

  • Audit Committee

    Chair Sanjeev Singhal

    Manoj Agarwal, Dharam Bir Prasad, Rajesh Chawla

    • 2 May 20264 of 4 present3 independent · 86 days in between
    • 4 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Rajesh Chawla

    Dharam Bir Prasad, Sanjeev Singhal, Basant Seth

    • 8 May 20263 of 4 present3 independent · 5 days in between
    • 2 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair Dharam Bir Prasad

    Rajesh Chawla, Manoj Agarwal, Shashank Agarwal

    • 2 May 20264 of 4 present2 independent · 86 days in between
    • 4 Feb 20264 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair Shashank Agarwal

    Usha Agarwal, Rajesh Chawla, Dharam Bir Prasad

    • 2 May 20264 of 4 present2 independent · 86 days in between
    • 4 Feb 20264 of 4 present2 independent

  • Empowered Committee

    Chair Dharam Bir Prasad

    Manoj Agarwal, Shashank Agarwal, Rajesh Chawla, Usha Agarwal

    • 13 Apr 20263 of 4 present1 independent · 55 days in between
    • 16 Feb 20263 of 4 present1 independent

  • Preferential Issue - 2024 Committee

    Chair Sunil Mehta

    Dharam Bir Prasad, Rajesh Chawla

    • 23 Mar 20263 of 3 present2 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Rajiv Mehrotra & AssociatesPeer-review certificate valid to Mar 2027

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.

Kanpur Plastipack 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.Kanpur Plastipack dividend history

Annual general meeting, 10 Aug 2026

8,139 shareholders on the register on 5 Aug 2026; present: 12 promoters and 24 others; votes counted by Adesh Tandon / Adesh Tandon & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended 31st March, 2026 together with the Reports of Auditors’ and Directors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.42% · promoters 93.66% · institutions 0.00% · other public 5.32%

  2. Declaration of Dividend for the year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.42% · promoters 93.66% · institutions 0.00% · other public 5.32%

  3. Ordinary Resolution to appoint a Director in place of Smt Usha Agarwal (DIN: 00997099), who retires by rotation and is eligible for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 65.42% · promoters 93.66% · institutions 0.00% · other public 5.32%

  4. Re-appointment of Shri Manoj Agarwal as Chairman cum Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 65.42% · promoters 93.66% · institutions 0.00% · other public 5.32%

  5. Change in terms of payment of Shri Shashank Agarwal, Deputy Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 65.42% · promoters 93.66% · institutions 0.00% · other public 5.32%

  6. Payment of remuneration to Smt Usha Agarwal, Non Executive Director w.e.f. 01st April, 2026
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 65.42% · promoters 93.66% · institutions 0.00% · other public 5.32%

  7. Ratification of the remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.42% · promoters 93.66% · institutions 0.00% · other public 5.32%

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.

Postal ballot, 19 Dec 2025, 2 resolutions

8,115 shareholders on the register on 14 Nov 2025; votes counted by Mr. Adesh Tandon / Adesh Tandon & Associates.The company's voting result (opens in a new tab)

  1. To consider and approve of Kanpur Plastipack Limited Employee Stock Option Scheme – 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 67.74% · promoters 100.00% · institutions 0.00% · other public 0.33%

  2. To consider and approve the confirmation of the Appointment of Independent Director Shri Basant Seth.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.73%

    Turnout: all 67.74% · promoters 100.00% · institutions 0.00% · other public 0.33%

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.

Annual general meeting, 8 Sep 2025, 7 resolutions

8,130 shareholders on the register on 3 Sep 2025; present: 12 promoters and 23 others; votes counted by Adesh Tandon / Adesh Tandon & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended 31st March, 2025 together with the Reports of Auditors’ and Directors’ thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 67.85% · promoters 100.00% · institutions 0.00% · other public 0.67%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 67.85% · promoters 100.00% · institutions 0.00% · other public 0.67%

  3. Re-appointment of Shri Shashank Agarwal, who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 67.85% · promoters 100.00% · institutions 0.00% · other public 0.67%

  4. Change in terms of payment of Shri Shashank Agarwal, Deputy Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 67.85% · promoters 100.00% · institutions 0.00% · other public 0.67%

  5. Ratification of the remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 67.85% · promoters 100.00% · institutions 0.00% · other public 0.67%

  6. Appointment of Secretarial Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 67.85% · promoters 100.00% · institutions 0.00% · other public 0.67%

  7. Acquisition of Foreign Company partly by way of Swap of Equity Shares through Preferential Allotment and partly for cash consideration
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 67.85% · promoters 100.00% · institutions 0.00% · other public 0.67%

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.

Extraordinary general meeting, 11 Jun 2025, 1 resolution

8,557 shareholders on the register on 6 Jun 2025; present: 11 promoters and 25 others; votes counted by Mr. Adesh Tandon / Adesh Tandon & Associates.The company's voting result (opens in a new tab)

  1. Issuance and Allotment of 10,12,000 Warrants by way of Preferential Issue on private placement basis to the persons belonging to the Promoter and Non-Promoter Category (“Preferential Issue”)
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.98%

    Turnout: all 67.30% · promoters 100.00% · institutions 0.00% · other public 0.11%

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.

Postal ballot, 18 Apr 2025, 1 resolution

9,008 shareholders on the register on 7 Mar 2025; votes counted by Mr. Adesh Tandon / Adesh Tandon & Associates.The company's voting result (opens in a new tab)

  1. To sell or dispose the Plant and Machinery of the CPP Division of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 66.90% · promoters 100.00% · institutions 0.00% · other public 0.46%

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.

Annual general meeting, 20 Sep 2024, 6 resolutions

Present: 12 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of Auditors and Directors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 72.66% · promoters 100.00% · institutions 0.00% · other public 17.80%

  2. To appoint a Director in place of Shri Sunil Mehta (DIN: 03422673), who retires by rotation and being eligible, offers himself for re-appointment:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 72.66% · promoters 100.00% · institutions 0.00% · other public 17.80%

  3. Re-appointment of Shri Shashank Agarwal as Deputy Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 72.66% · promoters 100.00% · institutions 0.00% · other public 17.80%

  4. Re-appointment of Shri Sunil Mehta as Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 72.66% · promoters 100.00% · institutions 0.00% · other public 17.80%

  5. Ratification of the remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

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

  6. Issuance of warrants by way of Preferential Issue to the persons belonging to the Promoters Group and Non-Promoters’ category (“Preferential Issue”).
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

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

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.

Postal ballot, 4 Apr 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Confirmation of the Appointment of Independent Director Shri Sanjeev Singhal (DIN: 05125361)
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.57%

    Turnout: all 39.71% · promoters 59.34% · institutions 0.00% · other public 0.31%

  2. Prior approval for re-appointment of Shri Dharam Bir Prasad (DIN: 08453624), for second term of five consecutive year as an Independent Director
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.53%

    Turnout: all 39.71% · promoters 59.34% · institutions 0.00% · other public 0.31%

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.

Annual general meeting, 14 Sep 2023, 6 resolutions

Present: 7 promoters and 32 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements along with Auditors Report and Directors Report
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 55.01% · promoters 82.13% · institutions 0.00% · other public 0.59%

  2. Declaration of final Dividend for the financial year 2022-23
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 55.01% · promoters 82.13% · institutions 0.00% · other public 0.59%

  3. To appoint a director in place of Smt Usha Agarwal who retires by rotation and being eligible, offer herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 55.01% · promoters 82.13% · institutions 0.00% · other public 0.59%

  4. Re-appointment of Shri Manoj Agarwal as Chairman Cum Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 55.01% · promoters 82.13% · institutions 0.00% · other public 0.59%

  5. Appointment of Mr. Rajesh Chawla as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 55.01% · promoters 82.13% · institutions 0.00% · other public 0.59%

  6. Ratification of the Remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 55.01% · promoters 82.13% · institutions 0.00% · other public 0.59%

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 Dec 2024.
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.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Preferential IssuesMar 2026–––NoAudit committee: Utilized for the objects of the issueAuditors: Utilized for the objects of the issue
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.