Kkalpana Industries (India) CEO, MD, chairman, board of directors and AGM
BSE: 526409Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹6.44.
- 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.
- ₹58 Cr3,133rd 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 11 Aug 2026
- 77.0
- 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 25 May 2026
- 1.6
- 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 11 Aug 2026
- 2.1%
- 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 11 Aug 2026
- −23.2%
- 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 25 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,624
Kkalpana Industries (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
- Chairperson and managing director and CEONARRINDRA SURANNARelated to the promoter
6 directors3 independent2 executive1 non-executive
- NARRINDRA SURANNA · Chairperson and managing director and CEOExecutive · joined Jul 1996 · reappointed Aug 2022 · 2 listed boards
- DDEV SURANANon-executive · joined Feb 2019 · reappointed Mar 2022 · 2 listed boards · 2 committee seats
- PRANAB RANJAN MUKHERJEEExecutive · joined Mar 2022 · reappointed Jun 2022 · 1 listed board · 2 committee seats
- SAMIR KUMAR DUTTAIndependent · joined Jun 2017 · reappointed Sep 2022 · 105 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
- RAMYA HARIHARANIndependent · joined Feb 2019 · reappointed Sep 2024 · 81 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 1 as chair
- DHARI LAL GOENKAIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
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
- 25 May 20265 of 6 present2 independent · 104 days in between
- 9 Feb 20266 of 6 present3 independent
Audit Committee
Chair SAMIR KUMAR DUTTA
PRANAB RANJAN MUKHERJEE, DHARI LAL GOENKA
- 25 May 20263 of 3 present2 independent · 104 days in between
- 9 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SAMIR KUMAR DUTTA
RAMYA HARIHARAN, DHARI LAL GOENKA
- 25 May 20262 of 3 present2 independent · 104 days in between
- 9 Feb 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair RAMYA HARIHARAN
DDEV SURANA, PRANAB RANJAN MUKHERJEE
- 25 May 20262 of 3 present0 independent · 104 days in between
- 9 Feb 20262 of 3 present0 independent
Corporate Social Responsibility Committee
Chair PRANAB RANJAN MUKHERJEE
NARRINDRA SURANNA, DDEV SURANA, SAMIR KUMAR DUTTA
- 9 Feb 20264 of 4 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.
- B.CHAKRABARTI & ASSOCIATESPeer-review certificate valid to Dec 2026
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.
Kkalpana Industries (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.Kkalpana Industries (India) dividend history
Annual general meeting, 26 Sep 2026
14,199 shareholders on the register on 19 Sep 2026; present: 7 promoters and 49 others; votes counted by ASHOK KUMAR DAGA / ASHOK KUMAR DAGA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit & Loss Account and Cash Flow Statement for the year ended as on that date and the Board's Report and Report of the Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 75.32% · promoters 100.00% · institutions 0.00% · other public 1.29%
- To appoint a Director in place of Mr. Ddev Surana (DIN: 08357094), who retires by rotation and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 1.21%
- Approval of the Remuneration payable to the Cost Auditors of the Company for the Financial Year ended 31st March, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 75.32% · promoters 100.00% · institutions 0.00% · other public 1.29%
- Appointment of Mrs. Rajni Mishra (DIN: 07706571) as Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 75.32% · promoters 100.00% · institutions 0.00% · other public 1.29%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeDeputy Director of Income Tax, CPC, BengaluruSince 29 Jul 2023Appeal is currently pending, and date of hearing is not yet fixed.
At the filing before: Income Tax department has issued an intimation under Section 143 (1) of the Income Tax Act, 1961 for the assessment year 2022-23 against which the Company has filed an appeal. The appeal is pending before the Commissioner of Income Tax Appeals. Total demand raised by department was Rs. 39,29,270/ mainly due to as CPC did not provide the benefit (lower rate of Tax) of section 115BAA of the Act and TDS/TCS credit mismatch.MoreLess
- Tax disputeIncome Tax Department, KolkataSince 31 Aug 2024The Hon’ble Calcutta High court vide order dated 02.01.2025 granted stay against this order and instructed AO to put the assessment proceeding under abeyance till the disposal of the writ petition.
At the filing before: Income Tax department has issued order under Section 148 of the Income Tax Act, 1961 for the assessment year 2018-19, as AO has reason to believe that transaction of Rs. 2,75,38,200 with Jaisukh Dealers Ltd, which are chargeable to tax, against which the Company has filed writ petition to Calcutta High Court. The Hon’ble Calcutta High court vide order dated 02.01.2025 granted stay against this order.MoreLess
- Tax disputeIncome Tax Department, KolkataSince 24 Dec 2025Aggrieved by the said order Company filled Appeal with Commissioner of Income Tax CIT(A) and said appeal is currently pending, and date of hearing is not yet fixed.
At the filing before: Income Tax department has issued penalty order under Section 270A of the Income Tax Act, 1961 for the assessment year 2018-19 in which a penalty amount of Rs. 3,05,310/- is imposed upon the Company for underreporting of income. Against which the Company has filed an appeal with Commissioner of Income Tax CIT(A).MoreLess
- Tax disputeIncome Tax Department, KolkataSince 27 Jun 2026Company is in the process to file Writ petition before Hight courtAt the filing before: Appeal is disposed by ITAT in favour of Company. ITAT directed department to delete the demand.
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.