Kinetic Trust logo

Kinetic Trust MD, chairman, board of directors and AGM

BSE: 531274FinanceSmall Cap

Last close ₹48.51down ₹0.99 (2.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹49.50.

52-week range of traded prices to 23 Oct 2026
₹26.20Low, 6 Jul 2026₹75.82High, 19 Jan 2026
Market cap
₹16 Cr4,354th largest listed
P/E
127.5
P/B
3.9
Dividend yield
Nonein the last 12 months
ROE
3.1%
NIM
1.75%
Cost of funds
5.81%
Credit cost
0.00%
ROA
0.52%
Leverage
6.97times net worth
Volume, BSE
10

Kinetic Trust board of directors

At the end of the quarter to Dec 2023, as the company filed it; changes since are in its announcements.

  • ChairpersonASHOK KUMAR JUNEJA
  • Company Secretary and Compliance OfficerANJALI GARG

5 directors2 independent1 executive2 non-executive

  • VINAY BHATIAIndependent · joined May 2019 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
  • RAJESH ARORANon-executive · joined Aug 1992 · 0 months as independent · 1 listed board · 3 committee seats
  • SANJEEV ARORAExecutive · joined May 2019 · 0 months as independent · 1 listed board
  • ASHOK KUMAR JUNEJA · ChairpersonIndependent · joined Mar 1998 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • PARVINDER KAURNon-executive · joined Aug 2023 · 0 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.

Committees and meetings

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

  • Board

    • 9 Nov 20235 of 5 present2 independent · 43 days in between
    • 26 Sep 20235 of 5 present2 independent · 48 days in between
    • 8 Aug 20235 of 5 present2 independent
  • Audit Committee

    Chair ASHOK KUMAR JUNEJA

    VINAY BHATIA, RAJESH ARORA

    • 9 Nov 20233 of 3 present2 independent · 43 days in between
    • 26 Sep 20233 of 3 present2 independent · 48 days in between
    • 8 Aug 20233 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VINAY BHATIA

    ASHOK KUMAR JUNEJA, RAJESH ARORA

    • 9 Nov 20233 of 3 present2 independent · 43 days in between
    • 26 Sep 20233 of 3 present2 independent · 48 days in between
    • 8 Aug 20233 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair VINAY BHATIA

    ASHOK KUMAR JUNEJA, RAJESH ARORA

    • 9 Nov 20233 of 3 present2 independent · 43 days in between
    • 26 Sep 20233 of 3 present2 independent · 48 days in between
    • 8 Aug 20233 of 3 present2 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.

Kinetic Trust 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 Trust share news and announcements

Annual general meeting, 7 Aug 2026

1,184 shareholders on the register on 31 Jul 2026; present: 4 promoters and 14 others; votes counted by Mr. Chetan Gaur / C GAUR AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To Consider and approve Adoption of Audited Financial statements.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 53.72% · promoters 75.17% · institutions 0.00% · other public 0.11%

  2. To Approve the Reappointment of Mr. Rajesh Arora, Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 53.72% · promoters 75.17% · institutions 0.00% · other public 0.11%

  3. To Regularize the Additional Director, Mr. Sumit Kumar Jha (DIN: 10547500) as a Non-Executive & Independent Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 53.72% · promoters 75.17% · institutions 0.00% · other public 0.11%

  4. To approve increase in authorized share capital of the Company and consequential amendment in Memorandum of Association of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 53.72% · promoters 75.17% · institutions 0.00% · other public 0.11%

  5. Issuance of upto 60,00,000 Warrants convertible into Equity Shares to the persons belonging to Non-Promoter category on Preferential basis
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 53.72% · promoters 75.17% · institutions 0.00% · other public 0.11%

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.

Compliance

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 company's own answers in its filing.