Knack Packaging MD, chairman, board of directors and AGM
NSE: KNACKBSE: 544814Industrial Products
Share price at the NSE close on 23 Oct 2026. Previous close ₹206.12.
- Next results date: the board meets on 27 Oct 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹2,507 Cr
- 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.
- No full year
- 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.
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Jul 2026
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 9,02,02942.0% delivered
Knack Packaging board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorALPESH TULSIBHAI PATEL
6 directors3 independent3 executive
- ALPESH TULSIBHAI PATEL · Chairperson and managing directorExecutive · joined Mar 2013 · reappointed Jul 2025 · 1 listed board · 1 committee seat
- PRAVINKUMAR AMBALAL PATELExecutive · joined Mar 2013 · reappointed Jul 2025 · 1 listed board · 1 committee seat
- RASHMINBHAI TULSIBHAI PATELExecutive · joined Mar 2013 · reappointed Jul 2025 · 1 listed board · 1 committee seat
- RAJNISH MAGANIndependent · joined Jul 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- DEEPTI SHARMAIndependent · joined Jul 2025 · 12 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- VITTALADEVINI S BALAJIIndependent · joined Jul 2025 · 12 months as independent · 1 listed board · 1 as independent · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Jun 20266 of 6 present3 independent · 2 days in between
- 11 Jun 20266 of 6 present3 independent · 25 days in between
- 16 May 20266 of 6 present3 independent · 63 days in between
- 13 Mar 20266 of 6 present3 independent · 2 days in between
2 earlier meetings
- 10 Mar 20266 of 6 present3 independent · 44 days in between
- 24 Jan 20266 of 6 present3 independent
Audit Committee
Chair RAJNISH MAGAN
DEEPTI SHARMA, PRAVINKUMAR AMBALAL PATEL
- 14 Jun 20263 of 3 present2 independent · 2 days in between
- 11 Jun 20263 of 3 present2 independent · 137 days in between
- 24 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAJNISH MAGAN
VITTALADEVINI S BALAJI, DEEPTI SHARMA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VITTALADEVINI S BALAJI
ALPESH TULSIBHAI PATEL, RASHMINBHAI TULSIBHAI PATEL
No meeting listed in the filing.
Risk Management Committee
Chair DEEPTI SHARMA
RASHMINBHAI TULSIBHAI PATEL, RAJNISH MAGAN, AJAY KUMAR DUBEY
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair VITTALADEVINI S BALAJI
RAJNISH MAGAN, ALPESH TULSIBHAI PATEL, PRAVINKUMAR AMBALAL PATEL
- 11 Jun 20262 of 4 present2 independent · 137 days in between
- 24 Jan 20262 of 4 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.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Talati & Talati LLPPeer-review certificate valid to Sep 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.
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
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.