Kings Infra Ventures MD, chairman, board of directors and AGM
BSE: 530215Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹61.19.
- 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.
- ₹152 Cr2,115th 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 13 Oct 2026
- 10.2
- 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 29 May 2026
- 1.7
- 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 13 Oct 2026
- 18.8%
- 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 13 Oct 2026
- 15.9%
- 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
- 0.91
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,307
Kings Infra Ventures 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
- Managing directorBABY JOHN SHAJI
- Company Secretary and Compliance OfficerNanditha T
8 directors4 independent2 executive2 non-executive
- BABY JOHN SHAJI · Managing directorExecutive · joined Feb 2026 · reappointed Mar 2026 · 1 listed board · 2 committee seats
- BALAGOPLAN VELIYATHExecutive · joined Oct 2014 · reappointed Sep 2022 · 1 listed board
- JYOTHI MANIYYAMMA VAZHAPPALLILIndependent · joined Jul 2020 · reappointed Sep 2025 · 68 months as independent · 1 listed board · 1 as independent · 1 committee seat
- THIRUNILATH VINAYAKUMARIndependent · joined Mar 2022 · reappointed Jun 2022 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- THARAYIL PUIS JOLLYNon-executive · joined Nov 2022 · reappointed Feb 2023 · 36 months as independent · 1 listed board
- ISSAC PATTANI PARAMBIL JOHNIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent
- SENI PRABHAKARANIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent
- RITA SHAJI JOHNNon-executive · joined Feb 2026 · reappointed Mar 2026 · 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
- SHAJI BABY JOHN, left 14 Dec 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20268 of 8 present4 independent · 104 days in between
- 13 Feb 20268 of 8 present4 independent · 6 days in between
- 6 Feb 20267 of 7 present4 independent
Audit Committee
Chair THIRUNILATH VINAYAKUMAR
JYOTHI MANIYYAMMA VAZHAPPALLIL, BABY JOHN SHAJI
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ISSAC PATTANI PARAMBIL JOHN
JYOTHI MANIYYAMMA VAZHAPPALLIL, SENI PRABHAKARAN
- 6 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair THIRUNILATH VINAYAKUMAR
RITA SHAJI JOHN, BABY JOHN SHAJI
- 30 Mar 20263 of 3 present1 independent · 25 days in between
Corporate Social Responsibility Committee
Chair BABY JOHN SHAJI
RITA SHAJI JOHN, THIRUNILATH VINAYAKUMAR
- 4 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 Mar 2026.
- M/s.Elias George & CoPeer-review certificate valid to Dec 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.
Kings Infra Ventures 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.Kings Infra Ventures share news and announcements
Annual general meeting, 28 Sep 2026
9,667 shareholders on the register on 21 Sep 2026; present: 9 promoters and 38 others; votes counted by JOMY SAIMON / JOMY SAIMON AND ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of audited financial statements of the Company and its subsidiaries for the Financial Year ended 31st March, 2026 together with 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 49.77% · promoters 71.10% · institutions 0.00% · other public 2.30%
- Appoint a director in the place of Mr. Tharayil Pius Jolly (DIN: 00393095), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 49.77% · promoters 71.10% · institutions 0.00% · other public 2.30%
- Revision in Remuneration of Mr. Baby John Shaji (DIN: 03498692 ), Chairman and Managing Director, with effect from 1st August, 2026SpecialPromoters have an interest in it97.12% for2.88% against
Against: promoters 0.00% · institutions 0.00% · other public 78.64%
Turnout: all 36.47% · promoters 50.92% · institutions 0.00% · other public 4.31%
- Appointment of CA Dr Binoy J Kattadiyil (DIN: 05189400) as a Director in the category of Non-Executive Non-Independent DirectorOrdinary99.36% for0.64% against
Against: promoters 0.00% · institutions 0.00% · other public 62.06%
Turnout: all 49.56% · promoters 71.10% · institutions 0.00% · other public 1.64%
- Appointment of CA Mathevan Pillai Sivaram (DIN: 01163624) as a Director in the Category of Non-Executive Independent DirectorSpecial99.36% for0.64% against
Against: promoters 0.00% · institutions 0.00% · other public 44.31%
Turnout: all 49.77% · promoters 71.10% · institutions 0.00% · other public 2.30%
- Continuation of Directorship of Mr. Balagopalan Veliyath (DIN: 05254460) upon attaining the age of 75 yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 49.77% · promoters 71.10% · institutions 0.00% · other public 2.30%
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.
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
- No
- 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.