Key Corp logo

Key Corp MD, chairman, board of directors and AGM

BSE: 507948FinanceSmall Cap

Last close ₹68.87up ₹0.28 (0.41%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹68.59.

52-week range of traded prices to 23 Oct 2026
₹56.30Low, 1 Apr 2026₹102.00High, 7 Jan 2026
Market cap
₹41 Cr3,515th largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
0.0%
NIM
0.47%
Credit cost
0.00%
ROA
−4.04%
Leverage
1.01times net worth
Volume, BSE
966

Key Corp 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

  • ChairpersonK.B.AGARWAL
  • Company Secretary and Compliance OfficerDAYA NATH MISHRA

8 directors5 independent1 executive2 non-executive

  • K.B.AGARWAL · ChairpersonNon-executive · joined Nov 1985 · 0 months as independent · 1 listed board
  • RAJ KUMAR GUPTAIndependent · joined Jan 2019 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 as independent
  • MUKUL AGARWALNon-executive · joined Jun 2021 · reappointed Jul 2026 · 0 months as independent · 1 listed board
  • RAVINDRA KUMAR TANDONIndependent · joined Jun 2021 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • LAVISHA AGARWALIndependent · joined May 2025 · reappointed Jul 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • DEVESH SRIVASTAVAIndependent · joined Jul 2026 · reappointed Aug 2026 · 60 months as independent · 1 listed board · 1 as independent
  • YOGESH YASHPAUL CHADHAIndependent · joined Jul 2026 · reappointed Aug 2026 · 60 months as independent · 2 listed boards · 2 as independent
  • GOKUL DAS MAHESHWARIExecutive · joined Oct 2018 · reappointed Jul 2025 · 60 months as independent · 1 listed board · 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.

1 director who left
  • MANJU JAIN, left 15 Jul 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 20 Aug 20267 of 8 present4 independent · 35 days in between
    • 15 Jul 20265 of 6 present3 independent · 71 days in between
    • 4 May 20265 of 6 present2 independent
  • Audit Committee

    Chair RAJ KUMAR GUPTA

    RAVINDRA KUMAR TANDON, LAVISHA AGARWAL

    • 15 Jul 20263 of 8 present3 independent · 71 days in between
    • 4 May 20262 of 6 present2 independent
  • Nomination and remuneration committee

    Chair RAVINDRA KUMAR TANDON

    RAJ KUMAR GUPTA, LAVISHA AGARWAL

    • 15 Jul 20263 of 8 present3 independent · 19 days in between
    • 25 Jun 20263 of 6 present3 independent
  • Stakeholders Relationship Committee

    Chair LAVISHA AGARWAL

    RAVINDRA KUMAR TANDON, GOKUL DAS MAHESHWARI

    • 15 Jul 20263 of 8 present2 independent · 89 days in between
    • 16 Apr 20263 of 6 present2 independent
  • Risk Management Committee

    Chair RAJ KUMAR GUPTA

    RAVINDRA KUMAR TANDON, LAVISHA AGARWAL

    • 28 Sep 20263 of 8 present3 independent · 92 days in between
    • 27 Jun 20263 of 6 present3 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.

Key Corp 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.Key Corp share news and announcements

Extraordinary general meeting, 8 Sep 2026

10,763 shareholders on the register on 1 Sep 2026; present: 0 promoters and 36 others; votes counted by Anand Khandelia / Anand Khandelia.The company's voting result (opens in a new tab)

  1. To consider and approve Re-appointment of Mr. Ravindra Kumar Tandon (DIN: 00159472) as an Independent Director of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.94%

    Turnout: all 69.11% · promoters 100.00% · institutions 0.00% · other public 0.10%

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, 18 Aug 2026, 5 resolutions

10,798 shareholders on the register on 10 Jul 2025; votes counted by Ankit Dhanotia / M/s. ADJ & Associates.The company's voting result (opens in a new tab)

  1. Alteration of the object clause of the Memorandum of Association and to amend Memorandum of Association of the company as per the companies act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 69.14% · promoters 100.00% · institutions 0.00% · other public 0.20%

  2. Appointment of Mr. Yogesh Yashpaul Chadha (DIN: 01681680) as an Independent Director of the company.
    Special
    100.00% for0.00% against

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

    Turnout: all 69.14% · promoters 100.00% · institutions 0.00% · other public 0.20%

  3. Appointment of Mr. Devesh Srivastava (DIN: 08646006) as an Independent Director of the company.
    Special
    100.00% for0.00% against

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

    Turnout: all 69.14% · promoters 100.00% · institutions 0.00% · other public 0.20%

  4. To approve the Borrowing Limits of the Company under Section 180 (1)(c) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 69.14% · promoters 100.00% · institutions 0.00% · other public 0.20%

  5. To Approve the creation of security by way of charge/ mortgage/ hypothecation and /or otherwise pursuant to the provision of Section 180(1)(a) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 69.14% · promoters 100.00% · institutions 0.00% · other public 0.20%

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 14 May 2026, 1 fund house

  • Advisory approval of executive compensation.
    1 for0 against
  • Approval of the 2026 Equity Compensation Plan.
    1 for0 against
  • Election of Director Alexander M. Cutler.
    1 for0 against
  • Election of Director Antonio DeSpirito.
    1 for0 against
  • Election of Director Barbara R. Snyder.
    1 for0 against
  • Election of Director Christopher L. Henson.
    1 for0 against
  • Election of Director Christopher M. Gorman.
    1 for0 against
  • Election of Director Devina A. Rankin.
    1 for0 against
  • Election of Director Elizabeth R. Gile.
    1 for0 against
  • Election of Director H. James Dallas.
    1 for0 against
  • Election of Director Jacqueline L. Allard.
    1 for0 against
  • Election of Director Richard J. Hipple.
    1 for0 against
  • Election of Director Richard J. Tobin.
    1 for0 against
  • Election of Director Robin N. Hayes.
    1 for0 against
  • Election of Director Somesh Khanna.
    1 for0 against
  • Election of Director Todd J. Vasos.
    1 for0 against
  • Ratification of Ernst and Young LLP as independent auditors for KeyCorp for the fiscal year ending December 31, 2026.
    1 for0 against

Mutual fund votes, meeting of 9 May 2024, 1 fund house

  • Advisory approval of executive compensation.
    1 for0 against
  • Appointment of Director Richard J. Hipple.
    1 for0 against
  • Election of Director Alexander M. Cutler.
    1 for0 against
  • Election of Director Barbara R. Snyder.
    1 for0 against
  • Election of Director Carlton L. Highsmith.
    1 for0 against
  • Election of Director Christopher M. Gorman.
    1 for0 against
  • Election of Director David K. Wilson.
    1 for0 against
  • Election of Director Devina A. Rankin.
    1 for0 against
  • Election of Director Elizabeth R. Gile.
    1 for0 against
  • Election of Director H. James Dallas.
    1 for0 against
  • Election of Director Richard J. Tobin.
    1 for0 against
  • Election of Director Robin N. Hayes.
    1 for0 against
  • Election of Director Ruth Ann M. Gillis.
    1 for0 against
  • Election of Director Todd J. Vasos.
    1 for0 against
  • Ratification of the appointment Ernst and Young LLP as independent auditors for KeyCorp for the fiscal year ending December 31, 2024.
    1 for0 against
  • Shareholder proposal seeking an independent Board Chairperson.
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 11 May 2023, 1 fund house

  • Advisory approval of executive compensation.
    1 for0 against
  • Advisory vote on the frequency of the advisory vote on executive compensation. The Board of Directors recommends a vote for 1 YEAR on this Proposal.
    1 for0 against
  • Approval of the KeyCorp Amended and Restated 2019 Equity Compensation Plan.
    1 for0 against
  • Ratification of the appointment of independent auditor.
    1 for0 against
  • ?Shareholder proposal seeking an independent Board Chairperson.
    1 for0 against
  • The Board of Directors recommends a vote FOR all the listed nominees. 01 - Alexander M. Cutler, 02 - H. James Dallas, 03 - Elizabeth R. Gile, 04 - Ruth Ann M. Gillis, 05 - Christopher M. Gorman, 06 - Robin N. Hayes, 07 - Carlton L. Highsmith, 08 - Richard J. Hipple, 09 - Devina A. Rankin, 10 - Barbara R. Snyder, 11 - Richard J. Tobin, 12 - Todd J. Vasos, 13 - David K. WilsonMoreLess
    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

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
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.