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KCP MD, chairman, board of directors and AGM

NSE: KCPBSE: 590066Cement & Cement ProductsSmall Cap

Last close ₹142.18down ₹3.77 (2.58%)BSE ₹141.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹145.95.

52-week range of traded prices to 23 Oct 2026
₹125.00Low, 30 Mar 2026₹207.80High, 10 Nov 2025
Market cap
₹1,833 Cr1,136th largest listed
P/E
10.8
P/B
1.0
Dividend yield
0.70%
ROE
10.3%
ROCE
7.1%
Debt to equity
0.29
Volume, NSE
1,64,00347.1% delivered

KCP 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

  • Chairperson and managing directorV.L.INDIRA DUTT
  • Company Secretary and Compliance OfficerVIJAYAKUMAR YAZALI

10 directors5 independent3 executive2 non-executive

  • V.L.INDIRA DUTT · Chairperson and managing directorExecutive · joined Jul 2014 · reappointed Mar 2026 · 36 months as independent · 1 listed board · 1 committee seat
  • V. KAVITHA DUTTExecutive · joined Oct 2014 · reappointed Mar 2026 · 36 months as independent · 4 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • RAVI CHITTURIExecutive · joined Jun 2020 · reappointed Feb 2025 · 36 months as independent · 1 listed board
  • VASIREDDY CHANDRAKUMAR PRASADNon-executive · joined Jun 2020 · reappointed Aug 2024 · 36 months as independent · 1 listed board
  • JANAKI PILLAIIndependent · joined Feb 2020 · reappointed Feb 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • THIRUVENGADAM PARTHASARATHIIndependent · joined Feb 2024 · reappointed Feb 2024 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
  • HARISH LAKSHMANIndependent · joined Feb 2024 · reappointed Feb 2024 · 60 months as independent · 5 listed boards · 3 as independent · 3 committee seats, 1 as chair
  • C. PANDURANGA RAOIndependent · joined Aug 2024 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PARTHAPRATIM BRAHMAIndependent · joined May 2026 · reappointed Aug 2026 · 60 months as independent · 1 listed board · 1 as independent
  • KOSARAJU VENKATASIVARAMA SUBBAIAHNon-executive · joined May 2026 · reappointed Aug 2026 · 36 months as independent · 1 listed board · 1 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.

Committees and meetings

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

  • Board

    • 3 Aug 202610 of 10 present5 independent · 66 days in between
    • 28 May 20268 of 8 present4 independent

  • Audit Committee

    Chair THIRUVENGADAM PARTHASARATHI

    V. KAVITHA DUTT, HARISH LAKSHMAN, C. PANDURANGA RAO

    • 3 Aug 20263 of 4 present3 independent · 66 days in between
    • 28 May 20263 of 4 present3 independent

  • Nomination and remuneration committee

    Chair THIRUVENGADAM PARTHASARATHI

    V.L.INDIRA DUTT, HARISH LAKSHMAN, C. PANDURANGA RAO

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair C. PANDURANGA RAO

    V.L.INDIRA DUTT, JANAKI PILLAI, THIRUVENGADAM PARTHASARATHI

    No meeting listed in the filing.

  • Risk Management Committee

    Chair V. KAVITHA DUTT

    V.L.INDIRA DUTT, THIRUVENGADAM PARTHASARATHI, VASIREDDY CHANDRAKUMAR PRASAD, RAVI CHITTURI

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair V.L.INDIRA DUTT

    V. KAVITHA DUTT, JANAKI PILLAI, RAVI CHITTURI

    • 28 Aug 20264 of 4 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 Mar 2026.

  • M/s K S Rao & CoPeer-review certificate valid to Aug 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.

KCP 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.KCP dividend history

Annual general meeting, 3 Aug 2026

52,192 shareholders on the register on 27 Jul 2026; present: 5 promoters and 45 others; votes counted by BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: - the Audited Standalone Financial Statements for the financial year ended 31st March, 2026 and the Reports of Directors’ and Auditors’ thereon. - the Audited Consolidated Financial Statements for the financial year ended 31st March, 2026 and the Reports of Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.58% · promoters 91.83% · institutions 63.55% · other public 0.11%

  2. To declare dividend on equity shares for the year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.60% · promoters 91.83% · institutions 64.14% · other public 0.11%

  3. To appoint a director in place of Sri. Ravi Chitturi (DIN: 00328364), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.27% · other public 0.22%

    Turnout: all 42.60% · promoters 91.83% · institutions 64.14% · other public 0.11%

  4. Appointment of M/s. Brahmayya & Co., Chartered Accountants, Vijayawada (Firm Regn. No. 000513S) as Statutory Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 42.60% · promoters 91.83% · institutions 64.14% · other public 0.11%

  5. Ratification of remuneration to M/s. Narasimha Murthy & Co., Cost Accountants, Hyderabad and M/s. S. Mahadevan & Co, Cost Accountants, Chennai the Cost Auditors for financial year ended 31st March, 2027.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.69%

    Turnout: all 42.60% · promoters 91.83% · institutions 64.14% · other public 0.11%

  6. Appointment of Sri. K.V.S.R. Subbaiah (DIN:10828022) as Non-Executive Director of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.27% · other public 0.22%

    Turnout: all 42.60% · promoters 91.83% · institutions 64.14% · other public 0.11%

  7. Appointment of Sri. Parthapratim Brahma (DIN:09784238) as Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 42.60% · promoters 91.83% · institutions 64.14% · other public 0.11%

  8. To approve payment of Remuneration by way of Commission payable to Independent Directors and Non - Executive Directors of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.03%

    Turnout: all 42.60% · promoters 91.83% · institutions 64.14% · 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, 5 Jan 2026, 2 resolutions

56,764 shareholders on the register on 28 Nov 2025; votes counted by BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Re-appointment of Dr. V.L. Indira Dutt (DIN:00139883) as Chairperson & Managing Director of the company
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.68%

    Turnout: all 43.30% · promoters 92.06% · institutions 68.82% · other public 0.32%

  2. Re-appointment of Smt. V. Kavitha Dutt (DIN: 00139274) as Joint Managing Director of the company.
    SpecialPromoters have an interest in it
    97.20% for2.80% against

    Against: promoters 0.00% · institutions 49.64% · other public 14.66%

    Turnout: all 43.30% · promoters 92.06% · institutions 68.82% · other public 0.32%

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.

Annual general meeting, 11 Aug 2025, 7 resolutions

58,552 shareholders on the register on 4 Aug 2025; present: 5 promoters and 47 others; votes counted by BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: - the Audited Standalone Financial Statements for the financial year ended 31st March, 2025 and the Reports of Directors’ and Auditors’ thereon. - the Audited Consolidated Financial Statements for the financial year ended 31st March, 2025 and the Reports of Auditors’ thereon.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 43.43% · promoters 92.26% · institutions 0.00% · other public 4.73%

  2. To declare dividend on equity shares for the year ended 31st March, 2025.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 43.45% · promoters 92.26% · institutions 0.00% · other public 4.76%

  3. To appoint a Director in place of Smt. V. Kavitha Dutt (DIN: 00139274), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    96.92% for3.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 51.06%

    Turnout: all 43.45% · promoters 92.26% · institutions 0.00% · other public 4.76%

  4. Appointment of Secretarial Auditor.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 43.45% · promoters 92.26% · institutions 0.00% · other public 4.76%

  5. Ratification of remuneration to the Cost Auditors for financial year ended 31st March, 2026.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 43.45% · promoters 92.26% · institutions 0.00% · other public 4.76%

  6. To consider transactions with Related parties under section 188 of the Companies Act, 2013.
    OrdinaryPromoters have an interest in it
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 2.74% · promoters 0.27% · institutions 0.00% · other public 4.76%

  7. To consider the amendment to the Objects clause of the Memorandum of Association of the company.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 43.45% · promoters 92.26% · institutions 0.00% · other public 4.76%

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, 7 Apr 2025, 1 resolution

62,443 shareholders on the register on 28 Feb 2025; votes counted by BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Dr. Janaki Pillai as Independent Woman Director of the company for the Second term of 5 (Five) consecutive years.
    SpecialPromoters have an interest in it
    96.56% for3.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 59.49%

    Turnout: all 42.03% · promoters 89.67% · institutions 0.00% · other public 4.42%

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, 6 Jan 2025, 3 resolutions

65,604 shareholders on the register on 29 Nov 2024; votes counted by BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Sri. Ravi Chitturi (DIN: 00328364) as Technical Director of the company
    SpecialPromoters have an interest in it
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.11%

    Turnout: all 42.53% · promoters 92.00% · institutions 0.00% · other public 3.79%

  2. To revise remuneration of Dr. V.L. Indira Dutt (DIN: 00139883), Chairperson & Managing Director of the company
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.58%

    Turnout: all 42.54% · promoters 92.00% · institutions 0.00% · other public 3.81%

  3. To Revise the remuneration of Smt. V. Kavitha Dutt (DIN: 00139274) Joint Managing Director of the company.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 42.54% · promoters 92.00% · institutions 0.00% · other public 3.81%

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, 22 Aug 2024, 7 resolutions

Present: 4 promoters and 45 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Annual Financial Statements of the Company for the financial year 2023-2024 including Balance Sheet as at 31st March 2024, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.96% · promoters 92.01% · institutions 0.00% · other public 4.56%

  2. To consider, declaration of Dividend for the year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.98% · promoters 92.01% · institutions 0.00% · other public 4.59%

  3. To appoint a Director in place of Sri. V. Chandra Kumar Prasad (DIN: 008744154), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 42.98% · promoters 92.01% · institutions 0.00% · other public 4.59%

  4. To appoint a Director in place of Dr. Subbarao Vallabhaneni (DIN: 008746927), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    0.00% for0.00% against

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

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

  5. To appoint a Director in place of Sri. Ravi Chitturi (DIN: 00328364), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 42.98% · promoters 92.01% · institutions 0.00% · other public 4.59%

  6. Ratification of remuneration to Cost Auditors for Financial Year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.98% · promoters 92.01% · institutions 0.00% · other public 4.59%

  7. Appointment of Sri. C.Panduranga Rao (DIN: 10012716) as a Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 42.90% · promoters 92.01% · institutions 0.00% · other public 4.46%

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.

Postal ballot, 16 Jan 2024, 2 resolutions

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

  1. Appointment of Sri. Thiruvengadam Parthasarathi (DIN: 00016375) as a Non-Executive Independent Director of the Company.
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 2.15% · other public 1.14%

    Turnout: all 42.03% · promoters 92.00% · institutions 56.62% · other public 0.46%

  2. Appointment of Sri. Harish Lakshman (DIN: 00012602) as a Non-Executive Independent Director of the Company.
    Special
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 13.81% · other public 1.14%

    Turnout: all 42.03% · promoters 92.00% · institutions 56.62% · 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, 17 Aug 2023, 6 resolutions

Present: 7 promoters and 53 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:nn(a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023, together with the Reports of the Directors and the Auditors thereon; andnn(b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of the Auditors thereon.nMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 42.11% · promoters 92.00% · institutions 52.31% · other public 0.72%

  2. To consider, declaration of Dividend for the year 2022-23
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 42.25% · promoters 92.00% · institutions 57.99% · other public 0.72%

  3. To appoint a Director in place of Sri. V. Chandra Kumar Prasad (DIN: 008744154), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    97.16% for2.84% against

    Against: promoters 0.00% · institutions 80.38% · other public 9.10%

    Turnout: all 43.79% · promoters 100.00% · institutions 57.99% · other public 0.72%

  4. To appoint a Director in place of Dr. Subbarao Vallabhaneni (DIN: 008746927), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    96.72% for3.28% against

    Against: promoters 0.00% · institutions 93.34% · other public 9.11%

    Turnout: all 42.25% · promoters 92.00% · institutions 57.99% · other public 0.72%

  5. To appoint a Director in place of Sri. Ravi Chitturi (DIN: 00328364 ), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    96.72% for3.28% against

    Against: promoters 0.00% · institutions 93.34% · other public 9.11%

    Turnout: all 42.25% · promoters 92.00% · institutions 57.99% · other public 0.72%

  6. Ratification of Remuneration of Cost Auditors M/s. Narasimha Murthy & Co., Cost Accountants, Hyderabad and M/s. S. Mahadevan& Co, Cost Accountants, Chennai for the FY ending 31.03.2024
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 42.25% · promoters 92.00% · institutions 57.99% · other public 0.72%

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 Jan 2025, 1 fund house

  • Appointment of Sri. Ravi Chitturi (DIN: 00328364) as Technical Director of the company
    1 for0 against
  • To revise remuneration of Dr. V.L. Indira Dutt (DIN: 00139883), Chairperson & Managing Director of the company
    1 for0 against
  • To Revise the remuneration of Smt. V. Kavitha Dutt (DIN: 00139274) Joint Managing Director of the company.
    1 for0 against

Mutual fund votes, meeting of 17 Aug 2023, 1 fund house

  • To receive, consider and adopt:nn(a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023, together with the Reports of the Directors and the Auditors thereon; andnn(b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of the Auditors thereon.nMoreLess
    1 for0 against
  • To consider, declaration of Dividend for the year 2022-23
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompany is making net loss.
    0 for1 against
  • To appoint a Director in place of Sri. V. Chandra Kumar Prasad (DIN: 008744154), who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • To appoint a Director in place of Dr. Subbarao Vallabhaneni (DIN: 008746927), who retires by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • To appoint a Director in place of Sri. Ravi Chitturi (DIN: 00328364 ), who retires by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • Ratification of Remuneration of Cost Auditors M/s. Narasimha Murthy & Co., Cost Accountants, Hyderabad and M/s. S. Mahadevan& Co, Cost Accountants, Chennai for the FY ending 31.03.2024
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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 Jun 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
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.