Krishna Ventures logo

Krishna Ventures CEO, MD, chairman, board of directors and AGM

BSE: 504392RealtySmall Cap

Last close ₹57.95down ₹0.05 (0.09%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹58.00.

52-week range of traded prices to 23 Oct 2026
₹12.44Low, 9 Dec 2025₹61.59High, 19 Oct 2026
Market cap
₹63 Cr3,911th largest listed
P/E
No full year
P/B
5.7
Dividend yield
Nonein the last 12 months
Debt to equity
0.00
Volume, BSE
16,618

Krishna Ventures 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 director and CEONeeraj Gupta

7 directors4 independent3 executive

  • Arunkumar VermaExecutive · joined May 2016 · reappointed Sep 2024 · 124 months as independent · 1 listed board
  • Neeraj Gupta · Managing director and CEOExecutive · joined Dec 2021 · reappointed May 2022 · 57 months as independent · 2 listed boards · 2 committee seats
  • Gaurav JindalExecutive · joined Feb 2022 · reappointed May 2022 · 55 months as independent · 1 listed board
  • Saloni MehraIndependent · joined Mar 2024 · 30 months as independent · 7 listed boards · 6 as independent · 5 committee seats, 3 as chair
  • Renu KaurIndependent · joined Jan 2024 · 32 months as independent · 5 listed boards · 5 as independent · 3 committee seats, 5 as chair
  • Mahesh Chandra SharmaIndependent · joined Feb 2024 · 31 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Namrata SharmaIndependent · joined Feb 2024 · 31 months as independent · 5 listed boards · 5 as independent · 4 committee seats, 4 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.

Committees and meetings

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

  • Board

    • 24 Aug 20266 of 7 present4 independent · 4 days in between
    • 19 Aug 20266 of 7 present4 independent · 5 days in between
    • 13 Aug 20266 of 7 present4 independent · 64 days in between
    • 9 Jun 20266 of 7 present4 independent · 23 days in between
    1 earlier meeting
    • 16 May 20266 of 7 present4 independent
  • Audit Committee

    Chair Renu Kaur

    Mahesh Chandra Sharma, Namrata Sharma

    • 19 Aug 20263 of 3 present3 independent · 5 days in between
    • 13 Aug 20263 of 3 present3 independent · 88 days in between
    • 16 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Renu Kaur

    Mahesh Chandra Sharma, Namrata Sharma

    • 19 Aug 20263 of 3 present3 independent
    • 9 Jun 20263 of 3 present3 independent · 23 days in between
  • Stakeholders Relationship Committee

    Chair Renu Kaur

    Mahesh Chandra Sharma, Namrata Sharma

    • 19 Aug 20263 of 3 present3 independent
    • 16 May 20263 of 3 present3 independent
  • Independent Director Committee

    Chair Renu Kaur

    Mahesh Chandra Sharma, Namrata Sharma

    No meeting listed in the filing.

  • Independent Director Commiittee

    Saloni Mehra

    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.

  • VIVEK MITTAL & ASSOCIATESPeer-review certificate valid to May 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.

Krishna 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.Krishna Ventures dividend history

Annual general meeting, 29 Sep 2026

3,006 shareholders on the register on 18 Sep 2026; present: 3 promoters and 51 others; votes counted by TEENA RANI / MSTR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, including the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on that date including any explanatory note annexed to or forming part of, the aforementioned documents together with the Board's Report and Statutory Auditor's Report thereon- as Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.79% · promoters 97.79% · institutions 0.00% · other public 2.22%

  2. Appointment of Director retiring by rotation-To appoint a director in place of Mr. Arunkumar Verma (DIN- 02546086), who retires by rotation and being eligible, offers himself for re-appointment-as Ordinary Resolution:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.79% · promoters 97.79% · institutions 0.00% · other public 2.22%

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

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.