Khadim India MD, chairman, board of directors and AGM
NSE: KHADIMBSE: 540775Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹119.63.
- 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.
- ₹221 Cr2,325th 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 7 Aug 2026
- 79.6
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by 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). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.82 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 48.1
- 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 20 May 2026
- 1.3
- 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 7 Aug 2026
- 1.3%
- 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 −₹1.82 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 2.2%
- 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 7 Aug 2026
- 6.2%
- 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 20 May 2026
- 0.73
- Volume, NSEVolume. Shares traded on the last trading day.
- 1,37,888
Khadim 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
- ChairpersonSiddhartha Roy BurmanRelated to the promoter
- Managing directorRittick Roy Burman
- Company Secretary and Compliance OfficerAbhijit Dan
5 directors2 independent2 executive1 non-executive
- Siddhartha Roy Burman · ChairpersonExecutive · joined Apr 2005 · reappointed Apr 2025 · 1 listed board · 1 committee seat
- Rittick Roy Burman · Managing directorExecutive · joined Nov 2019 · reappointed Apr 2025 · 2 listed boards · 1 committee seat
- Surabhi BanerjeeIndependent · joined May 2017 · reappointed May 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Alok Chauthmal ChuriwalaIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Ritoban Roy BurmanNon-executive · joined Dec 2017 · 2 listed boards · 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
- Upama Mukherjee, left 6 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20265 of 5 present2 independent · 54 days in between
- 26 Mar 20266 of 6 present3 independent · 43 days in between
- 10 Feb 20265 of 6 present3 independent
Audit Committee
Chair Alok Chauthmal Churiwala
Surabhi Banerjee, Ritoban Roy Burman
- 20 May 20262 of 3 present2 independent · 54 days in between
- 26 Mar 20263 of 3 present3 independent · 43 days in between
- 10 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Alok Chauthmal Churiwala
Surabhi Banerjee, Ritoban Roy Burman
- 26 Mar 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Surabhi Banerjee
Siddhartha Roy Burman, Ritoban Roy Burman
- 24 Mar 20262 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.
- Ray & RayPeer-review certificate valid to Mar 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.
Khadim 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.Khadim India dividend history
Annual general meeting, 24 Sep 2026
33,344 shareholders on the register on 17 Sep 2026; present: 6 promoters and 122 others; votes counted by Atul Kumar Labh / A.K. Labh & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 60.35% · promoters 100.00% · institutions 0.00% · other public 1.16%
- To appoint a Director in place of Mr. Ritoban Roy Burman (DIN: 08020765), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 60.35% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Re-appointment of M/s. Ray & Ray, Chartered Accountants as the Statutory Auditors of the Company for the second term of period of 5 (Five) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 60.35% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Continuation of office of Prof. (Dr.) Surabhi Banerjee (DIN: 07829304) as an Independent Director of the CompanySpecial100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 60.35% · promoters 100.00% · institutions 0.00% · other public 1.16%
- Alteration of Articles of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 60.35% · 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.
Extraordinary general meeting, 1 Aug 2026, 2 resolutions
34,684 shareholders on the register on 25 Jul 2026; present: 5 promoters and 72 others; votes counted by Atul Kumar Labh / A.K. Labh & Co..The company's voting result (opens in a new tab)
- Issuance of upto 10,22,727 Fully covertible Equity share warrant on preferential basis to the persons belonging to Promoter and Non - Promoter categorySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 60.34% · promoters 99.97% · institutions 0.00% · other public 1.19%
- Appointment of Mr. Sekhar Bhattacharjee (DIN:05125932) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 60.34% · promoters 99.97% · institutions 0.00% · other public 1.19%
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, 19 Sep 2025, 4 resolutions
32,622 shareholders on the register on 12 Sep 2025; present: 6 promoters and 110 others; votes counted by Atul Kumar Labh / A.K. Labh & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 60.28% · promoters 99.97% · institutions 0.26% · other public 1.18%
- To appoint a Director in place of Mr. Rittick Roy Burman (DIN: 08537366), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.55%
Turnout: all 60.28% · promoters 99.97% · institutions 0.26% · other public 1.18%
- Payment of commission to Independent Directors of the Company for the financial year ended March 31, 2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 60.28% · promoters 99.97% · institutions 0.26% · other public 1.18%
- Appointment of M/s. BKG & Company, Company Secretaries, as the Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 60.28% · promoters 99.97% · institutions 0.26% · other public 1.18%
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, 23 Jun 2025, 3 resolutions
32,481 shareholders on the register on 16 May 2025; votes counted by Atul Kumar Labh / A.K. Labh & Co..The company's voting result (opens in a new tab)
- Re-designation and appointment of Mrs. Upama Mukherjee (DIN: 10585455) as “Independent Director” of the CompanySpecial96.06% for3.94% against
Against: promoters 0.00% · institutions 100.00% · other public 1.04%
Turnout: all 62.82% · promoters 99.96% · institutions 47.73% · other public 1.57%
Re-designation and appointment of Mr. Siddhartha Roy Burman (DIN: 00043715) as “Executive Chairman” (also a “Whole-Time Key Managerial Personnel”) in the category of “Whole-Time Director” and also to be functioned as ‘Chairman’ of the Company for a fresh term of 3 (Three) consecutive years commencing from April 01, 2025MoreLess
SpecialPromoters have an interest in it96.06% for3.94% againstAgainst: promoters 0.00% · institutions 100.00% · other public 1.00%
Turnout: all 62.82% · promoters 99.96% · institutions 47.73% · other public 1.57%
Re-designation and appointment of Mr. Rittick Roy Burman (DIN: 08537366) as “Managing Director” (also a “Whole-Time Key Managerial Personnel”) of the Company for a fresh term of 3 (Three) consecutive years commencing from April 01, 2025MoreLess
SpecialPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.03%
Turnout: all 62.82% · promoters 99.96% · institutions 47.73% · other public 1.56%
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.
Annual general meeting, 24 Sep 2024, 4 resolutions
Present: 4 promoters and 108 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 63.84% · promoters 100.00% · institutions 54.08% · other public 1.42%
- Re-appointment of Mr. Siddhartha Roy Burman (DIN: 00043715), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 63.84% · promoters 100.00% · institutions 54.08% · other public 1.42%
- Appointment of Mrs. Upama Mukherjee (DIN: 10585455) as a Non-Executive Non-Independent Director of the Company with effect from September 29, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 63.84% · promoters 100.00% · institutions 54.08% · other public 1.42%
- Payment of commission to Independent Directors of the Company for the financial year ended March 31, 2024Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 63.84% · promoters 100.00% · institutions 54.08% · other public 1.42%
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.
Meeting called by the tribunal, 12 Aug 2024, 1 resolution
Present: 4 promoters and 80 others.The company's voting result (opens in a new tab)
To consider and approve the proposed Scheme of Arrangement between Khadim India Limited (“Demerged Company”) and KSR Footwear Limited (“Resulting Company”) and their respective shareholders and creditors (“Scheme”).MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.42% · promoters 100.00% · institutions 51.88% · other public 17.48%
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, 23 Dec 2023, 1 resolution
Present: 4 promoters and 87 others.The company's voting result (opens in a new tab)
- Issuance of upto 4,08,768 Fully Convertible Equity Share Warrants on preferential basis to the Persons belonging to Promoter / Promoter Group and Non- Promoter CategorySpecialPromoters have an interest in it94.70% for5.30% against
Against: promoters 0.00% · institutions 100.00% · other public 0.11%
Turnout: all 68.33% · promoters 100.00% · institutions 59.49% · other public 13.18%
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, 21 Sep 2023, 5 resolutions
Present: 4 promoters and 100 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 66.18% · promoters 100.00% · institutions 63.80% · other public 6.72%
- Re-appointment of Mr. Ritoban Roy Burman (DIN: 08020765), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 66.18% · promoters 100.00% · institutions 63.80% · other public 6.72%
- Revision in remuneration of Mr. Rittick Roy Burman (DIN: 08537366), Whole-time Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 66.18% · promoters 100.00% · institutions 63.80% · other public 6.72%
- Re-appointment of Mr. Siddhartha Roy Burman (DIN: 00043715) as a Chairman & Managing Director (also as a “Whole-time Key Managerial Personnel”) of the Company for a further period of 3 (Three) yearsSpecialPromoters have an interest in it94.53% for5.47% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 66.18% · promoters 100.00% · institutions 63.80% · other public 6.72%
- Payment of commission to Independent Directors of the Company for the financial year ended March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 66.18% · promoters 100.00% · institutions 63.80% · other public 6.72%
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 23 Jun 2025, 1 fund house
- Re-designation and appointment of Mrs. Upama Mukherjee (DIN: 10585455) as “Independent Director” of the Company
Against Bandhan Mutual Fund
- Bandhan Mutual FundCompliant with law. No concern on the merits of proposed Appointee. Governance Concern: Existing Non-Executive Director appointed as ID without serving a cooling off period.
0 for1 against Re-designation and appointment of Mr. Siddhartha Roy Burman (DIN: 00043715) as “Executive Chairman” (also a “Whole-Time Key Managerial Personnel”) in the category of “Whole-Time Director” and also to be functioned as ‘Chairman’ of the Company for a fresh term of 3 (Three) consecutive years commencing from April 01, 2025MoreLess
Against Bandhan Mutual Fund
- Bandhan Mutual FundCompliant with law. Governance concern: Combined position of Chairman and Executive Director. No absolute cap on variable pay.
0 for1 againstRe-designation and appointment of Mr. Rittick Roy Burman (DIN: 08537366) as “Managing Director” (also a “Whole-Time Key Managerial Personnel”) of the Company for a fresh term of 3 (Three) consecutive years commencing from April 01, 2025MoreLess
1 for0 against
Mutual fund votes, meeting of 24 Sep 2024, 1 fund house
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereonMoreLess
1 for0 against- Re-appointment of Mr. Siddhartha Roy Burman (DIN: 00043715), who retires by rotation and being eligible, offers himself for re-appointment1 for0 against
- Appointment of Mrs. Upama Mukherjee (DIN: 10585455) as a Non-Executive Non-Independent Director of the Company with effect from September 29, 20241 for0 against
- Payment of commission to Independent Directors of the Company for the financial year ended March 31, 20241 for0 against
3 earlier meetings
Mutual fund votes, meeting of 12 Aug 2024, 1 fund house
To consider and approve the proposed Scheme of Arrangement between Khadim India Limited (“Demerged Company”) and KSR Footwear Limited (“Resulting Company”) and their respective shareholders and creditors (“Scheme”).MoreLess
1 for0 against
Mutual fund votes, meeting of 23 Dec 2023, 1 fund house
- Issuance of upto 4,08,768 Fully Convertible Equity Share Warrants on preferential basis to the Persons belonging to Promoter / Promoter Group and Non- Promoter Category
Against Bandhan Mutual Fund
- Bandhan Mutual FundCompliant with law. Governance concern: Warrants priced at par with equity shares; No urgent need for funds and No explanation as to why preferential offer is being made to promoters.
0 for1 against
Mutual fund votes, meeting of 21 Sep 2023, 1 fund house
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereonMoreLess
1 for0 against- Re-appointment of Mr. Ritoban Roy Burman (DIN: 08020765), who retires by rotation and being eligible, offers himself for re-appointment1 for0 against
- Revision in remuneration of Mr. Rittick Roy Burman (DIN: 08537366), Whole-time Director of the Company1 for0 against
- Re-appointment of Mr. Siddhartha Roy Burman (DIN: 00043715) as a Chairman & Managing Director (also as a “Whole-time Key Managerial Personnel”) of the Company for a further period of 3 (Three) years
Against Bandhan Mutual Fund
- Bandhan Mutual FundCompliant with Law. Governance Concern: Dual Position as Board Chairperson and Managing Director; No absolute cap on remuneration.
0 for1 against - Payment of commission to Independent Directors of the Company for the financial year ended March 31, 20231 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
- 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
- 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.
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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesJul 2024 | 14.92 | Working capital and long-term financial requirements, nationwide retail expansion and revamping of existing stores and for general corporate purposes | 14.92 | 10.44 | No | No Deviation or Variation |