Kranti Industries MD, chairman, board of directors and AGM
BSE: 542459Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹47.23.
- 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.
- ₹62 Cr3,063rd 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 Aug 2026
- 39.1
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.76 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 75.4
- 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
- 1.4
- 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 Aug 2026
- 3.7%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.76 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 1.9%
- 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 Aug 2026
- 3.5%
- 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
- 1.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,321
Kranti Industries 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 directorSACHIN SUBHASH VORARelated to the promoter
- Company Secretary and Compliance OfficerSampada Shekhar Barsawade
6 directors3 independent2 executive1 non-executive
- SACHIN SUBHASH VORA · Chairperson and managing directorExecutive · joined Jan 2008 · reappointed Nov 2025 · 1 listed board · 2 committee seats
- SUMIT SUBHASH VORAExecutive · joined Jan 2008 · reappointed Nov 2025 · 1 listed board
- INDUBALA SUBHASH VORANon-executive · joined Dec 1995 · reappointed Aug 2019 · 1 listed board
- SATCHIDANAND ARUN RANADEIndependent · joined Apr 2021 · reappointed Apr 2026 · 62 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- VIJAY SHAMRAO BODHANKARIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RAJASATYEN MOHAN PARDESHIIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
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
- PRAMOD VINAYAK APSHANKAR, left 12 Feb 2026: Tenure Completion
- PRAKASH VASANT KAMAT, left 11 Nov 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Jun 20265 of 6 present2 independent · 14 days in between
- 29 May 20266 of 6 present3 independent · 20 days in between
- 8 May 20265 of 6 present2 independent · 43 days in between
- 25 Mar 20265 of 6 present2 independent · 38 days in between
1 earlier meeting
- 14 Feb 20265 of 6 present2 independent
Audit Committee
Chair SATCHIDANAND ARUN RANADE
SACHIN SUBHASH VORA, VIJAY SHAMRAO BODHANKAR, RAJASATYEN MOHAN PARDESHI
- 29 May 20264 of 4 present3 independent · 20 days in between
- 8 May 20263 of 4 present2 independent · 57 days in between
- 11 Mar 20263 of 4 present2 independent
- 14 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair VIJAY SHAMRAO BODHANKAR
SATCHIDANAND ARUN RANADE, RAJASATYEN MOHAN PARDESHI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAJASATYEN MOHAN PARDESHI
SACHIN SUBHASH VORA, SATCHIDANAND ARUN RANADE, VIJAY SHAMRAO BODHANKAR
No meeting listed in the filing.
INVESTMENT COMMITTEE
Chair SATCHIDANAND ARUN RANADE
RAJASATYEN MOHAN PARDESHI, VIJAY SHAMRAO BODHANKAR, SACHIN SUBHASH VORA
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.
- M/s G M C S & CoPeer-review certificate valid to May 2029
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.
Kranti Industries 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.Kranti Industries share news and announcements
Annual general meeting, 28 Sep 2026
3,365 shareholders on the register on 21 Sep 2026; present: 7 promoters and 25 others; votes counted by CA SIDDHARTH BOGAWAT / SIDDHARTH BOGAWAT & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors (the Board) and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.98% · promoters 35.04% · institutions 0.00% · other public 5.69%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors' thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.98% · promoters 35.04% · institutions 0.00% · other public 5.69%
- To appoint Smt. Indubala Subhash Vora (DIN: 02018226) who retires by rotation at this meeting as a director and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.98% · promoters 35.04% · institutions 0.00% · other public 5.69%
- To Create the Mortgage on the Assets of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.98% · promoters 35.04% · institutions 0.00% · other public 5.69%
- Borrowing in Excess of Share Capital and servesSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.98% · promoters 35.04% · institutions 0.00% · other public 5.69%
- Revision in the Remuneration Payable to Mr. Sachin Subhash Vora (DIN: 02002468), Chairman and Managing Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.98% · promoters 35.04% · institutions 0.00% · other public 5.69%
- Revision in the Remuneration Payable to Mr. Sumit Subhash Vora (DIN: 02002416), Whole-time Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.98% · promoters 35.04% · institutions 0.00% · other public 5.69%
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 disputeIncome Tax ApealSince 27 Jan 2018Appeal proceedings are under process.
- Tax disputeOffice of the Assistant Commissioner of State TaxSince 26 Dec 2025Appeal proceedings are under process.At the filing before: Appeal Filed before First Appellate Authority.
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.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesOct 2024 | – | Expansion of company including Capital Expenditure & working Capital | – | – | No |
| Preferential IssuesOct 2024 | – | General Corporate Purpose | – | – | No |