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KBS India MD, chairman, board of directors and AGM

BSE: 530357FinanceSmall Cap

Last close ₹1.29up ₹0.05 (4.03%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.24.

52-week range of traded prices to 23 Oct 2026
₹1.02Low, 1 Apr 2026₹2.10High, 27 Oct 2025
Market cap
₹14 Cr4,373rd largest listed
P/E
Lossover the last 12 months
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
−0.2%
Debt to equity
0.02
Volume, BSE
14,653

KBS India board of directors

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

  • Chairperson and managing directorTushar Suresh Shah

4 directors2 independent1 executive1 non-executive

  • Tushar Suresh Shah · Chairperson and managing directorExecutive · joined Feb 1997 · 1 listed board · 2 committee seats
  • Namita Tushar ShahNon-executive · joined May 2018 · 1 listed board · 1 committee seat, 1 as chair
  • Ashwini Ramakant GuptaIndependent · joined Aug 2024 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Sushmita Swarup LunkadIndependent · joined Aug 2023 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats

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
  • Sanjeevlata Samdani, left 31 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 30 May 20264 of 4 present2 independent · 109 days in between
    • 9 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair Ashwini Ramakant Gupta

    Tushar Suresh Shah, Sushmita Swarup Lunkad

    • 30 May 20263 of 3 present2 independent · 109 days in between
    • 9 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ashwini Ramakant Gupta

    Namita Tushar Shah, Sushmita Swarup Lunkad

    • 30 May 20263 of 3 present2 independent · 109 days in between
    • 9 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Namita Tushar Shah

    Tushar Suresh Shah, Sushmita Swarup Lunkad

    • 30 May 20263 of 3 present1 independent · 109 days in between
    • 9 Feb 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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Bhuta Shah & Co. LLPPeer-review certificate valid to Jun 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.

KBS India 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.KBS India share news and announcements

Annual general meeting, 18 Sep 2026

15,334 shareholders on the register on 11 Sep 2026; present: 3 promoters and 44 others; votes counted by DIPALI NATVAR VORA / D N VORA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors' and Auditors' thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 35.03% · promoters 99.96% · institutions 0.00% · other public 9.57%

  2. To appoint a director in place of Mr. Tushar Suresh Shah (DIN: 01729641) who retires by rotation and being eligible, offers himself for re-appointment as Director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 35.03% · promoters 99.96% · institutions 0.00% · other public 9.57%

  3. Create, issue, offer and allot upto 2,50,000 6% Non-Convertible Redeemable Preference Shares ("Preference Shares") of Rs. 100/- each for cash at par aggregating to Rs. 2,50,00,000 (Rupees Two Crore Fifty Lakhs Only) to Mr. Tushar Shah, Promoter of the Company on preferential basisMoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 35.03% · promoters 99.96% · institutions 0.00% · other public 9.57%

  4. To approve the limit for related party transaction
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 35.03% · promoters 99.96% · institutions 0.00% · other public 9.57%

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

None open at any 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
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.