Kesoram Industries MD, chairman, board of directors and AGM
NSE: KESORAMINDBSE: 502937Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹11.40.
- 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.
- ₹345 Cr2,096th 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.
- Lossover the last 12 months
- 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
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 31 Jul 2026
- −2.2%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹48 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −13.9%
- 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 31 Jul 2026
- −13.2%
- 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
- 0.59
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 9,90,70648.1% delivered
Kesoram Industries 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
- ChairpersonGAUTAM AGARWALLA
- Company Secretary and Compliance OfficerNikita Rateria
5 directors3 independent1 executive1 non-executive
- GAUTAM AGARWALLA · ChairpersonExecutive · joined Sep 2026 · 1 listed board · 1 committee seat
- AMIT AGARWALLANon-executive · joined Sep 2026 · 1 listed board · 2 committee seats
- CHARU RAJGHARIAIndependent · joined Sep 2026 · 0 months as independent · 1 listed board · 1 as independent
- HIMANSHU RANJANIndependent · joined Sep 2026 · 0 months as independent · 1 listed board · 1 as independent
- ANINDA CHATTERJEEIndependent · joined Sep 2026 · 0 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.
8 directors who left
- JITENDRA KUMAR AGARWAL, left 17 Sep 2026: Others
- RASHMI BIHANI, left 17 Sep 2026: Others
- SATISH NARAIN JAJOO, left 12 Sep 2026: Others
- JIKYEONG KANG, left 12 Sep 2026: Others
- MANGALA RADHAKRISHNA PRABHU, left 12 Sep 2026: Others
- RISHI BAJORIA, left 18 Aug 2026: Others
- PADMALOCHANAN RADHAKRISHNAN, left 8 Aug 2026: Others
- LEE SEOW CHUAN, left 16 Jul 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Sep 20266 of 6 present4 independent · 16 days in between
- 12 Sep 20266 of 6 present4 independent · 36 days in between
- 6 Aug 20266 of 6 present3 independent · 5 days in between
- 31 Jul 20266 of 6 present3 independent · 64 days in between
3 earlier meetings
- 27 May 20266 of 6 present3 independent · 6 days in between
- 20 May 20266 of 6 present4 independent · 3 days in between
- 16 May 20265 of 6 present4 independent
Audit Committee
Chair ANINDA CHATTERJEE
RISHI BAJORIA, AMIT AGARWALLA
- 31 Jul 20263 of 3 present2 independent · 64 days in between
- 27 May 20263 of 3 present2 independent · 6 days in between
- 20 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ANINDA CHATTERJEE
HIMANSHU RANJAN, CHARU RAJGHARIA
- 12 Sep 20263 of 3 present2 independent · 36 days in between
- 6 Aug 20263 of 3 present3 independent · 77 days in between
- 20 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair CHARU RAJGHARIA
AMIT AGARWALLA, GAUTAM AGARWALLA
No meeting listed in the filing.
Risk Management Committee
Chair AMIT AGARWALLA
GAUTAM AGARWALLA, HIMANSHU RANJAN
- 29 Sep 20263 of 3 present2 independent · 199 days in between
- 13 Mar 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.
- Walker Chandiok & Co. LLPPeer-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.
Kesoram Industries 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.Kesoram Industries dividend history
Annual general meeting, 18 Aug 2026
1,06,957 shareholders on the register on 11 Aug 2026; present: 7 promoters and 91 others; votes counted by RITU BAJAJ / RP & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 46.37% · promoters 98.76% · institutions 0.00% · other public 6.77%
- To appoint a Director in place of Jikyeong Kang (DIN: 08045661), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 46.37% · promoters 98.76% · institutions 0.00% · other public 6.77%
- To Re-appoint of Mangala Radhakrishnan Prabhu (DIN: 06450659) as an Independent Director of the Company for a period of five years commencing from the AGM.Special99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 3.03%
Turnout: all 46.37% · promoters 98.76% · institutions 0.00% · other public 6.77%
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 Sep 2025, 1 resolution
93,751 shareholders on the register on 1 Aug 2025; votes counted by RITU BAJAJ / RP & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve re-appointment of Mr. P. Radhakrishnan as WTD and CEO for a further period of one year effective 8th August, 2025Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.59%
Turnout: all 49.12% · promoters 98.76% · institutions 47.50% · other public 4.47%
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, 16 Jul 2025, 4 resolutions
90,875 shareholders on the register on 9 Jul 2025; present: 7 promoters and 81 others; votes counted by RITU BAJAJ / RP & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.82%
Turnout: all 45.06% · promoters 98.76% · institutions 0.78% · other public 4.56%
- To appoint a Director in place of Jikyeong Kang (DIN: 08045661), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 45.06% · promoters 98.76% · institutions 0.78% · other public 4.56%
- To appoint Jitendra Kumar Agarwal (DIN: 06830635) as an Independent Director of the Company for a period of five years commencing from the AGM.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 45.06% · promoters 98.76% · institutions 0.78% · other public 4.56%
To appoint Ritu Bajaj (Membership No. F9913, CP No. 11933) Proprietor, RP & Associates as Secretarial Auditor of the Company for a period of five years commencing from 1st April 2025 to 31st March 2030.MoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 45.06% · promoters 98.76% · institutions 0.78% · other public 4.56%
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.
Meeting called by the tribunal, 20 Sep 2024, 1 resolution
Present: 5 promoters and 102 others.The company's voting result (opens in a new tab)
Approval for the composite Scheme of Arrangement between Kesoram Industries Limited ( Demerged Company ) and UltraTech Cement Limited, ( Resulting Company ) and their respective shareholders and creditors (“Scheme”)MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.19% · promoters 98.76% · institutions 74.22% · other public 37.98%
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, 9 Jul 2024, 4 resolutions
Present: 7 promoters and 985 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 51.59% · promoters 91.99% · institutions 34.94% · other public 9.94%
- To appoint a Director in place of Jikyeong Kang (DIN: 08045661), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.10% for0.90% against
Against: promoters 0.00% · institutions 5.22% · other public 0.01%
Turnout: all 52.01% · promoters 91.99% · institutions 36.66% · other public 9.94%
- To ratify the remuneration payable to the Cost Auditors for conducting the audit of the Company’s Cost Accounting records in respect of the Financial Year ending 31st March, 2025.nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 51.59% · promoters 91.99% · institutions 34.94% · other public 9.94%
- To appoint Rashmi Bihani (DIN:07062288) as an Independent Director of the CompanySpecial98.12% for1.88% against
Against: promoters 0.00% · institutions 10.52% · other public 0.01%
Turnout: all 52.48% · promoters 91.99% · institutions 38.59% · other public 9.94%
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, 14 Jul 2023, 1 resolution
The company's voting result (opens in a new tab)
- To approve continuation of Lee Seow Chuan (DIN 02696217) as an Independent Director of the Company notwithstanding his attaining 75 years of age during his current tenure.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 57.89% · promoters 99.43% · institutions 0.12% · other public 34.09%
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 Jun 2023, 4 resolutions
Present: 6 promoters and 1,012 others.The company's voting result (opens in a new tab)
To consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 as well as the Report of Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 45.71% · promoters 92.67% · institutions 0.00% · other public 13.01%
- To appoint a Director in place of Manjushree Khaitan (DIN: 00055898), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 45.60% · promoters 92.41% · institutions 0.00% · other public 13.01%
- To ratify the remuneration payable to the Cost Auditors for conducting the audit of the Company’s Cost Accounting records for the financial years 2023-24.nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 45.71% · promoters 92.67% · institutions 0.00% · other public 13.01%
- Transfer or otherwise dispose of land comprised in the Company’s Hindusthan Heavy Chemicals (“HHC”) unitSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 45.71% · promoters 92.67% · institutions 0.00% · other public 13.01%
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, 22 Feb 2023, 1 resolution
The company's voting result (opens in a new tab)
- To sell / transfer or otherwise dispose off an undertaking of the Company comprised in its Hindusthan Heavy Chemicals unit (“HHC”).Special99.69% for0.31% against
Against: promoters 0.00% · institutions 90.87% · other public 0.17%
Turnout: all 58.11% · promoters 99.56% · institutions 1.45% · other public 32.99%
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 20 Sep 2024, 7 fund houses
Approval for the composite Scheme of Arrangement between Kesoram Industries Limited ( Demerged Company ) and UltraTech Cement Limited, ( Resulting Company ) and their respective shareholders and creditors (“Scheme”)MoreLess
7 for0 against
Mutual fund votes, meeting of 9 Jul 2024, 5 fund houses
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon.MoreLess
5 for0 against- To appoint a Director in place of Jikyeong Kang (DIN: 08045661), who retires by rotation and being eligible, offers herself for re-appointment.5 for0 against
- To ratify the remuneration payable to the Cost Auditors for conducting the audit of the Company’s Cost Accounting records in respect of the Financial Year ending 31st March, 2025.n5 for0 against
- To appoint Rashmi Bihani (DIN:07062288) as an Independent Director of the Company
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance Concern: Approval sought from a later date.
3 for2 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
- 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
- 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.