Kisan Mouldings logo

Kisan Mouldings MD, chairman, board of directors and AGM

BSE: 530145Industrial ProductsSmall Cap

Last close ₹18.03down ₹1.29 (6.68%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹19.32.

52-week range of traded prices to 23 Oct 2026
₹16.61Low, 23 Oct 2026₹42.40High, 12 May 2026
Market cap
₹215 Cr2,038th largest listed
P/E
Lossover the last 12 months
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
−7.1%
ROCE
−6.3%
Debt to equity
0.16
Volume, BSE
1,08,350

Kisan Mouldings 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

  • Managing directorArun Agarwal
  • Company Secretary and Compliance OfficerRanveer Kumar

6 directors3 independent2 executive1 non-executive

  • Arun Agarwal · Managing directorExecutive · joined Mar 2024 · reappointed May 2026 · 3 listed boards · 3 committee seats
  • Rishav Sanjeev AggarwalExecutive · joined Aug 2017 · reappointed Aug 2025 · 1 listed board · 1 committee seat
  • Asha Anil AgarwalIndependent · joined Mar 2024 · 31 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 3 as chair
  • Hosdurg Sundar Upendra KamathIndependent · joined Mar 2024 · 31 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 2 as chair
  • Abhilash LalIndependent · joined Mar 2024 · 31 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Ajay Kumar JainNon-executive · joined Mar 2024 · 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.

2 directors who left
  • Sanjeev Amarnath Aggarwal, left 5 May 2026: Others
  • Sunil Agarwal, left 5 May 2026: Others

Committees and meetings

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

  • Board

    • 27 Jul 20266 of 6 present3 independent · 30 days in between
    • 26 Jun 20266 of 6 present3 independent · 51 days in between
    • 5 May 20265 of 6 present3 independent
  • Audit Committee

    Chair Asha Anil Agarwal

    Arun Agarwal, Abhilash Lal, Hosdurg Sundar Upendra Kamath

    • 27 Jul 20264 of 4 present3 independent · 30 days in between
    • 26 Jun 20264 of 4 present3 independent · 51 days in between
    • 5 May 20264 of 4 present2 independent
  • Nomination and remuneration committee

    Chair Abhilash Lal

    Asha Anil Agarwal, Ajay Kumar Jain

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Asha Anil Agarwal

    Rishav Sanjeev Aggarwal, Ajay Kumar Jain

    No meeting listed in the filing.

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.

  • SEN & RAYPeer-review certificate valid to Nov 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.

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
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.