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Kesar India MD, chairman, board of directors and AGM

BSE: 543542RealtySmall Cap

Last close ₹1,015.00down ₹5.00 (0.49%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1,020.00.

52-week range of traded prices to 23 Oct 2026
₹705.00Low, 6 Nov 2025₹1,341.00High, 3 Sep 2026
Market cap
₹3,478 Cr932nd largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, BSE
16,600

Kesar India 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

  • ChairpersonYash Gopal Gupta
  • Managing directorSachin Gopal Gupta
  • Company Secretary and Compliance OfficerAditi Deshmukh

6 directors3 independent2 executive1 non-executive

  • Yash Gopal Gupta · ChairpersonExecutive · joined Jun 2008 · reappointed Apr 2022 · 1 listed board
  • Sachin Gopal Gupta · Managing directorExecutive · joined Nov 2019 · reappointed Apr 2022 · 1 listed board · 1 committee seat
  • Sangeeta Gopal GuptaNon-executive · joined Apr 2022 · 1 listed board · 1 committee seat, 1 as chair
  • Utsav Sumantkumar BhavsarIndependent · joined Apr 2023 · 38 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Ishwar LalIndependent · joined Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Akshay Vinod ParmarIndependent · joined Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 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
  • Ajay Pandey, left 5 Nov 2025: Others

Committees and meetings

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

  • Board

    • 15 May 20266 of 6 present3 independent · 26 days in between
    • 18 Apr 20266 of 6 present3 independent · 9 days in between
    • 8 Apr 20266 of 6 present3 independent · 52 days in between
    • 14 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair Ishwar Lal

    Utsav Sumantkumar Bhavsar, Akshay Vinod Parmar, Sachin Gopal Gupta

    • 15 May 20264 of 4 present3 independent · 36 days in between
    • 8 Apr 20264 of 4 present3 independent · 52 days in between
    • 14 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Akshay Vinod Parmar

    Utsav Sumantkumar Bhavsar, Ishwar Lal, Sangeeta Gopal Gupta

    • 17 Jun 20264 of 4 present3 independent · 59 days in between
    • 18 Apr 20264 of 4 present3 independent · 72 days in between
    • 4 Feb 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Sangeeta Gopal Gupta

    Utsav Sumantkumar Bhavsar, Ishwar Lal, Akshay Vinod Parmar

    • 8 Apr 20264 of 4 present3 independent · 52 days in between
    • 14 Feb 20264 of 4 present3 independent
  • Corporate Social Responsibility Committee

    Chair Sachin Gopal Gupta

    Yash Gopal Gupta, Akshay Vinod Parmar, Ishwar Lal

    • 8 Apr 20264 of 4 present2 independent · 52 days in between
    • 14 Feb 20264 of 4 present2 independent
  • Preferential Issue Committee

    Chair Yash Gopal Gupta

    Sachin Gopal Gupta, Utsav Sumantkumar Bhavsar

    • 4 Jun 20263 of 3 present1 independent · 13 days in between
    • 21 May 20263 of 3 present1 independent · 18 days in between
    • 2 May 20263 of 3 present1 independent · 62 days in between
    • 28 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 Mar 2026.

  • RHAD & CoPeer-review certificate valid to May 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.

Kesar 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.Kesar India share news and announcements

Annual general meeting, 30 Sep 2026

863 shareholders on the register on 23 Sep 2026; present: 3 promoters and 7 others; votes counted by CS Vishal Thawani / M/s. VTSN and Associates LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.67% · promoters 100.00% · institutions 0.33% · other public 2.75%

  2. To consider re-appointment of Mr. Sachin Gopal Gupta (DIN: 07289877), 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 0.00%

    Turnout: all 70.67% · promoters 100.00% · institutions 0.33% · other public 2.75%

  3. To consider and approve the material related party transaction(s) proposed to be entered into by the Company and in this regard to consider and if thought fit, to pass the resolution as an ordinary resolution.MoreLess
    OrdinaryPromoters have an interest in it
    98.24% for1.76% against

    Against: promoters 0.00% · institutions 14.47% · other public 0.00%

    Turnout: all 0.43% · promoters 0.00% · institutions 0.33% · other public 2.75%

  4. To consider and approve the material related party transaction(s) proposed to be entered into by the Company and in this regard to consider and if thought fit, to pass the resolution as an ordinary resolutionMoreLess
    OrdinaryPromoters have an interest in it
    98.24% for1.76% against

    Against: promoters 0.00% · institutions 14.47% · other public 0.00%

    Turnout: all 0.43% · promoters 0.00% · institutions 0.33% · other public 2.75%

  5. To consider and approve the material related party transaction(s) proposed to be entered into by the Company and in this regard to consider and if thought fit, to pass the resolution as an ordinary resolution.MoreLess
    OrdinaryPromoters have an interest in it
    98.24% for1.76% against

    Against: promoters 0.00% · institutions 14.47% · other public 0.00%

    Turnout: all 0.43% · promoters 0.00% · institutions 0.33% · other public 2.75%

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, 25 Aug 2026, 1 resolution

806 shareholders on the register on 18 Aug 2026; present: 2 promoters and 10 others; votes counted by Nitesh Latwal / PI & Associates.The company's voting result (opens in a new tab)

  1. Issuance of up to 17,31,752 Equity Shares of Kesar India Limited ("the Company") on a preferential basis to the shareholders of M/s. Kesar Lands Private Limited ("KLPL") through Share Swap of fully paid-up sharesMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 88.95% · promoters 100.00% · institutions 91.90% · other public 29.44%

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.

How money raised was used

Reported for the quarter to Jun 2026. 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.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesSep 2025, checked by Crisil Ratings Limited273.72Conversion of Unsecured Loan into Warrants11.0011.00No
Preferential IssuesSep 2025, checked by Crisil Ratings Limited273.72To fund the acquisition of land and development of projects, either directly by the Company or through investment in its subsidiaries or newly acquired entities.194.2910.76No
Preferential IssuesSep 2025, checked by Crisil Ratings Limited273.72General Corporate Purposes68.4361.81No
₹ 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.