Kinetic Engineering MD, chairman, board of directors and AGM
BSE: 500240Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹222.05.
- 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.
- ₹667 Cr1,755th 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.
- Shares changed
- 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 3 Aug 2026
- −8.8%
- 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 3 Aug 2026
- −4.7%
- 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 29 May 2026
- 0.43
- Volume, BSEVolume. Shares traded on the last trading day.
- 21,086
Kinetic Engineering 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
- ChairpersonARUN HASTIMAL FIRODIA
- Managing directorAJINKYA ARUN FIRODIA
9 directors5 independent1 executive3 non-executive
- ARUN HASTIMAL FIRODIA · ChairpersonNon-executive · joined Jul 1987 · reappointed Sep 2023 · 1 listed board
- JAYASHREE ARUN FIRODIANon-executive · joined Oct 2017 · reappointed Sep 2024 · 1 listed board
- AJINKYA ARUN FIRODIA · Managing directorExecutive · joined Apr 2009 · reappointed Apr 2024 · 1 listed board
- ROHIT PRAKASH BAFANAIndependent · joined May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- VENKATAIAH MADIPALLIIndependent · joined Feb 2021 · reappointed Jul 2025 · 65 months as independent · 1 listed board · 1 as independent · 2 committee seats
- JINENDRA HIRACHAND MUNOTIndependent · joined Oct 2020 · reappointed Jul 2025 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- DATTATRAY PARVATI NAVALEIndependent · joined Aug 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ACHAL SHIRISH KOTECHAIndependent · joined Aug 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHASHIKANT SHIVANAND GULVENon-executive · joined Jul 2025 · 12 months as independent · 1 listed board
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
- SULAJJA FIRODIA MOTWANI, left 3 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20267 of 9 present4 independent · 14 days in between
- 14 May 20269 of 9 present5 independent · 63 days in between
- 11 Mar 20268 of 9 present4 independent · 35 days in between
- 3 Feb 20269 of 9 present5 independent
Audit Committee
Chair JINENDRA HIRACHAND MUNOT
VENKATAIAH MADIPALLI, DATTATRAY PARVATI NAVALE, ACHAL SHIRISH KOTECHA, ROHIT PRAKASH BAFANA
- 29 May 20264 of 5 present4 independent · 14 days in between
- 14 May 20265 of 5 present5 independent · 99 days in between
- 3 Feb 20265 of 5 present5 independent
Nomination and remuneration committee
Chair JINENDRA HIRACHAND MUNOT
VENKATAIAH MADIPALLI, DATTATRAY PARVATI NAVALE, ACHAL SHIRISH KOTECHA, ROHIT PRAKASH BAFANA
- 3 Feb 20265 of 5 present5 independent
Stakeholders Relationship Committee
Chair JINENDRA HIRACHAND MUNOT
VENKATAIAH MADIPALLI, DATTATRAY PARVATI NAVALE, ACHAL SHIRISH KOTECHA, ROHIT PRAKASH BAFANA
- 3 Feb 20265 of 5 present5 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.
- Pawan Jain and AssociatePeer-review certificate valid to May 2028
1 earlier auditor
- Pawan Jain And AssociatesNamed in filings from Mar 2025 to Sep 2025
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.
Kinetic Engineering 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.Kinetic Engineering share news and announcements
Annual general meeting, 29 Sep 2026
22,891 shareholders on the register on 23 Sep 2026; present: 5 promoters and 44 others; votes counted by Dinesh Shivnarayan Birla / Dinesh Birla & Associates.The company's voting result (opens in a new tab)
- Consideration and Adoption of Audited Standalone Financial Statements of the Company for March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.65% · promoters 99.91% · institutions 99.61% · other public 26.56%
- Consideration and Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.65% · promoters 99.91% · institutions 99.61% · other public 26.56%
- To re-appoint a director in place of Dr. Arun Hastimal Firodia (DIN: 00057324) who has attained 83 years' of age and retires by rotation, offers himself for re-appointment.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.65% · promoters 99.91% · institutions 99.61% · other public 26.56%
- Approval for continuation of Directorship of Mr. Jinendra Hirachand Munot as a Non-Executive Independent Director of the Company post attaining the age of 75 Years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.65% · promoters 99.91% · institutions 99.61% · other public 26.56%
- Reclassification of Authorised Share Capital and consequent Alteration of Memorandum of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.65% · promoters 99.91% · institutions 99.61% · other public 26.56%
- Approval of material Related Party Transaction(s) between the company and Kinetic Watts and Volts LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 15.06% · promoters 0.00% · institutions 99.61% · other public 26.56%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtKINETIC WATTS AND VOLTS LIMITEDSince 29 May 2026
1.80% bought in the quarter; holding 84.69%, from 82.89%
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.
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. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJun 2026, checked by CARE Ratings Limited | – | Redemption of Preference Shares | – | – | No |
| Preferential IssuesJun 2026, checked by CARE Ratings Limited | – | Payment of Overdue Liabilities | – | – | No |
| Preferential IssuesJun 2026, checked by CARE Ratings Limited | – | Investment in Subsidiary Company | – | – | No |
| Preferential IssuesJun 2026, checked by CARE Ratings Limited | – | Capex including Solar Project | – | – | No |
| Preferential IssuesJun 2026, checked by CARE Ratings Limited | – | Working Capital Requirements | – | – | No |
| Preferential IssuesJun 2026, checked by CARE Ratings Limited | – | General Corporate Purpose | – | – | No |