KCP Sugar and Industries Corporation MD, chairman, board of directors and AGM
NSE: KCPSUGINDBSE: 533192Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹23.93.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹265 Cr2,196th 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 12 Aug 2026
- 6.9
- 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 27 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.43%
- 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 12 Aug 2026
- 8.4%
- 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 12 Aug 2026
- −0.4%
- 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 27 May 2026
- 0.28
- Volume, NSEVolume. Shares traded on the last trading day.
- 80,647
KCP Sugar and Industries Corporation 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
- ChairpersonVINOD RAJINDRANATH SETHIRelated to the promoter
- Managing directorIRMGARD VELAGAPUDI
- Company Secretary and Compliance OfficerT. Karthik Narayanan
7 directors4 independent3 executive
- VINOD RAJINDRANATH SETHI · ChairpersonExecutive · joined Oct 2005 · reappointed Apr 2025 · 1 listed board · 1 committee seat
- IRMGARD VELAGAPUDI · Managing directorExecutive · joined Sep 2000 · reappointed Mar 2025 · 1 listed board · 1 committee seat
- KIRAN VELAGAPUDIExecutive · joined Jul 2002 · reappointed Jul 2022 · 1 listed board · 1 committee seat
- K R ADIVARAHANIndependent · joined Sep 2017 · reappointed Sep 2022 · 108 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RAMACHANDRAN BAKTHAVATSALAMIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- KRISHNASWAMY KALYANARAMANIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MALINI LAKSHMI NARASIMHANIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 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
- 12 Aug 20267 of 7 present4 independent · 76 days in between
- 27 May 20267 of 7 present4 independent
Audit Committee
Chair K R ADIVARAHAN
VINOD RAJINDRANATH SETHI, RAMACHANDRAN BAKTHAVATSALAM, KRISHNASWAMY KALYANARAMAN
- 12 Aug 20264 of 4 present3 independent · 76 days in between
- 27 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair KRISHNASWAMY KALYANARAMAN
VINOD RAJINDRANATH SETHI, RAMACHANDRAN BAKTHAVATSALAM, K R ADIVARAHAN
- 27 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair RAMACHANDRAN BAKTHAVATSALAM
IRMGARD VELAGAPUDI, KIRAN VELAGAPUDI, MALINI LAKSHMI NARASIMHAN
- 6 May 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair IRMGARD VELAGAPUDI
KIRAN VELAGAPUDI, VINOD RAJINDRANATH SETHI, MALINI LAKSHMI NARASIMHAN
- 27 May 20263 of 4 present1 independent · 20 days in between
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.B Purushottam & CoPeer-review certificate valid to Apr 2028
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 Sugar and Industries Corporation 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 Sugar and Industries Corporation dividend history
Annual general meeting, 24 Sep 2026
56,047 shareholders on the register on 17 Sep 2026; present: 1 promoter and 57 others; votes counted by Muthukumaran / P Muthukumaran and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company along with Audited Consolidated Financial Statements of the Company and its Subsidiaries for the Financial Year ended 31.03.2026 together with the Reports of Auditor and Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.36% · promoters 99.17% · institutions 0.00% · other public 3.67%
- To declare Dividend at the rate of 10 percent on the face value of the Equity Shares of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 44.36% · promoters 99.17% · institutions 0.00% · other public 3.67%
- To appoint a Director, in the place of Mr. Vinod R. Sethi (DIN:00106598) who retires by rotation and being eligible, offers himself for reappointment.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 44.36% · promoters 99.17% · institutions 0.00% · other public 3.67%
- Minimum Remuneration paid to Ms. Kiran Velagapudi (DIN: 00091466), Executive Director, during the Financial Year 2025-26.SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 44.36% · promoters 99.17% · institutions 0.00% · other public 3.67%
- To approve the remuneration payable for conducting Cost Audit for the Financial Year ending 31.03.2027 to Messrs. SRR and Associates, Cost Accountants, Chennai.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 44.36% · promoters 99.17% · institutions 0.00% · other public 3.67%
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.
Annual general meeting, 25 Sep 2025, 7 resolutions
61,835 shareholders on the register on 18 Sep 2025; present: 4 promoters and 40 others; votes counted by Muthukumaran / P Muthukumaran and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company along with Audited Consolidated Financial Statements of the Company and its Subsidiaries for the Financial Year ended 31/03/2025 together with the Reports of Auditor and Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 41.71% · promoters 98.69% · institutions 0.00% · other public 2.72%
- To declare Dividend at the rate of 10% on the face value of the Equity Shares of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 41.71% · promoters 98.69% · institutions 0.00% · other public 2.72%
- To appoint a Director, in the place of Ms. Irmgard Velagapudi (DIN:00091370) who retires by rotation and being eligible, offers herself for reappointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 41.71% · promoters 98.69% · institutions 0.00% · other public 2.72%
- Minimum Remuneration paid to Ms. Irmgard Velagapudi (DIN: 00091370), Managing Director of the Company.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 41.71% · promoters 98.69% · institutions 0.00% · other public 2.72%
- Minimum Remuneration paid to Mr. Vinod R. Sethi (DIN: 00106598), Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 41.71% · promoters 98.69% · institutions 0.00% · other public 2.72%
- Appointment of M/s. P Muthukumaran and Associates, Practising Company Secretary as Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 41.71% · promoters 98.69% · institutions 0.00% · other public 2.72%
- To approve the remuneration for M/s. SRR & Associates, Cost AccountantsOrdinary100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 41.71% · promoters 98.69% · institutions 0.00% · other public 2.72%
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.
Postal ballot, 24 Mar 2025, 2 resolutions
64,925 shareholders on the register on 17 Feb 2025; votes counted by Rajashree Santhanam / NA.The company's voting result (opens in a new tab)
- Re-Appointment of Ms. Irmgard Velagapudi (DIN: 00091370) as Managing Director for a term of 5 (five) yearsSpecialPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.16%
Turnout: all 42.62% · promoters 100.00% · institutions 0.00% · other public 3.42%
- Re-Appointment of Mr. Vinod R. Sethi (DIN: 00106598) as Whole-Time Director for a term of 5 (five) yearsSpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 1.14%
Turnout: all 42.62% · promoters 100.00% · institutions 0.00% · other public 3.42%
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.
Annual general meeting, 23 Sep 2024, 6 resolutions
Present: 4 promoters and 47 others.The company's voting result (opens in a new tab)
Adoption of Audited Standalone Financial Statements of the Company along with Audited Consolidated Financial Statements of the Company and its Subsidiaries for the financial year ended 31/03/2024 together with the Reports of Auditor and Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 41.93% · promoters 99.53% · institutions 0.00% · other public 2.59%
- Declaration of Dividend at the rate of 20% on the face value of equity shares of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 41.93% · promoters 99.53% · institutions 0.00% · other public 2.59%
- Appointment of a Director, in the place of Ms. Kiran Velagapudi, Executive Director who retires by rotation and being eligible, offers herself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 41.93% · promoters 99.53% · institutions 0.00% · other public 2.59%
- Ratification of Minimum Remuneration paid to Ms. Irmgard Velagapudi, Managing Director of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 41.93% · promoters 99.53% · institutions 0.00% · other public 2.59%
- Ratification of Minimum Remuneration paid to Mr. Vinod R. Sethi, Whole Time Director of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 41.93% · promoters 99.53% · institutions 0.00% · other public 2.59%
- Ratification of Remuneration to Cost AuditorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 41.93% · promoters 99.53% · institutions 0.00% · other public 2.59%
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.
Postal ballot, 21 Mar 2024, 3 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Ramachandran Bakthavatsalam (DIN: 10459064) as a Non - Executive Independent Director of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.79%
Turnout: all 41.35% · promoters 100.00% · institutions 0.00% · other public 1.28%
- Appointment of Mr. Krishnaswamy Kalyanaraman (DIN: 01761928) as a Non - Executive Independent Director of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.78%
Turnout: all 41.35% · promoters 100.00% · institutions 0.00% · other public 1.28%
- Appointment of Ms. Malini Lakshmi Narasimhan (DIN: 10480822) as a Non-Executive Independent Director of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.75%
Turnout: all 41.35% · promoters 100.00% · institutions 0.00% · other public 1.28%
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, 27 Sep 2023, 4 resolutions
Present: 4 promoters and 46 others.The company's voting result (opens in a new tab)
Adoption of Audited Standalone Financial Statements of the Company along with Audited Consolidated Financial Statements of the Company and its Subsidiaries for the financial year ended 31/03/2023 together with the Reports of Auditor and Board of Directors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.93%
Turnout: all 40.74% · promoters 100.00% · institutions 0.00% · other public 0.26%
- Declaration of Dividend at the rate of 20% on the face value of equity shares of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.85%
Turnout: all 40.74% · promoters 100.00% · institutions 0.00% · other public 0.26%
- Appointment of a Director, in the place of Mr.Vinod R Sethi (DIN: 00106598) who retires by rotation and being eligible, offers himself for reappointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.91%
Turnout: all 40.74% · promoters 100.00% · institutions 0.00% · other public 0.26%
- Ratification of Remuneration to Cost AuditorOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 4.71%
Turnout: all 40.74% · promoters 100.00% · institutions 0.00% · other public 0.26%
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, 28 Sep 2022, 9 resolutions
Present: 4 promoters and 51 others.The company's voting result (opens in a new tab)
Adoption of Audited Standalone Financial Statements of the Company along with Audited Consolidated Financial Statements of the Company and its Subsidiaries for the financial year ended 31/03/2022 together with the Reports of Auditor and Board of Directors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 41.28% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Declaration of Dividend at the rate of 10% on the face value of equity shares of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 41.28% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Appointment of a Director, in the place of Ms.Irmgard Velagapudi (DIN: 00091370) who retires by rotation and being eligible, offers herself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 41.28% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Appointment of M/s. B.Purushottam & Co, Chartered Accountants (FRN: 002808S) as Statutory Auditor of the Company and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 41.28% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Ratification of Minimum Remuneration paid to Ms.Kiran Velagapudi, Executive Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 41.28% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Re-appointment of Mr. K.R. Adivarahan, (DIN:00019844) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 41.28% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Re-appointment of Ms. Kiran Velagapudi, (DIN:00091466) as an Executive Director of the CompanyOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 41.28% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Invite, Accept and Renew Unsecured deposits from Shareholders and PublicOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 41.28% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Ratification of Remuneration to Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 41.28% · promoters 100.00% · institutions 0.00% · other public 1.16%
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, 13 Jul 2022, 3 resolutions
The company's voting result (opens in a new tab)
- Alteration of Object Clause of the Memorandum of Association of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 3.57%
Turnout: all 41.35% · promoters 100.00% · institutions 0.00% · other public 1.30%
- Alteration of the Liability Clause of the Memorandum of Association of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 3.67%
Turnout: all 41.34% · promoters 100.00% · institutions 0.00% · other public 1.27%
- Alteration of Articles of Association of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 3.57%
Turnout: all 41.35% · promoters 100.00% · institutions 0.00% · other public 1.30%
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
- 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.