Krystal Integrated Services logo

Krystal Integrated Services CEO, MD, chairman, board of directors and AGM

NSE: KRYSTALBSE: 544149Commercial Services & SuppliesSmall Cap

Last close ₹594.70down ₹10.10 (1.67%)BSE ₹591.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹604.80.

52-week range of traded prices to 23 Oct 2026
₹500.00Low, 8 Jan 2026₹696.90High, 17 Sep 2026
Market cap
₹831 Cr1,589th largest listed
P/E
Earlier quarters restated in the year
P/B
1.7
Dividend yield
0.25%
ROCE
12.0%
Debt to equity
0.22
Volume, NSE
66,82651.7% delivered

Krystal Integrated Services 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 directorNeeta Prasad LadRelated to the promoter
  • Chief executiveSanjay Suryakant Dighe
  • Company Secretary and Compliance OfficerManishkumar Sangani

10 directors5 independent5 executive

  • Neeta Prasad Lad · Chairperson and managing directorExecutive · joined Apr 2006 · reappointed Sep 2023 · 1 listed board
  • Sanjay Suryakant Dighe · Chief executiveExecutive · joined Dec 2010 · reappointed Sep 2023 · 1 listed board · 2 committee seats
  • Pravin Ramesh LadExecutive · joined Oct 2009 · reappointed Sep 2023 · 1 listed board
  • Saily Prasad LadExecutive · joined Oct 2015 · reappointed Sep 2023 · 1 listed board
  • Shubham Prasad LadExecutive · joined Mar 2019 · reappointed Sep 2023 · 1 listed board
  • Sunder Ram KoriviIndependent · joined Jun 2023 · reappointed Jun 2023 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Singh Yajyoti DigvijayIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Kaninika ThakurIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent
  • Pattathil DhanyaIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Mahesh Vinayak RedkarIndependent · joined Jun 2024 · reappointed Jun 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats

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

    • 7 May 20269 of 10 present4 independent · 43 days in between
    • 24 Mar 202610 of 10 present5 independent · 27 days in between
    • 24 Feb 202610 of 10 present5 independent · 32 days in between
    • 22 Jan 202610 of 10 present5 independent · 19 days in between
    1 earlier meeting
    • 2 Jan 202610 of 10 present5 independent
  • Audit Committee

    Chair Sunder Ram Korivi

    Sanjay Suryakant Dighe, Singh Yajyoti Digvijay, Mahesh Vinayak Redkar

    • 7 May 20264 of 4 present3 independent · 43 days in between
    • 24 Mar 20264 of 4 present3 independent · 21 days in between
    • 2 Mar 20264 of 4 present3 independent · 38 days in between
    • 22 Jan 20264 of 4 present3 independent · 19 days in between
    1 earlier meeting
    • 2 Jan 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Kaninika Thakur

    Singh Yajyoti Digvijay, Pattathil Dhanya, Mahesh Vinayak Redkar

    • 7 May 20264 of 4 present4 independent · 43 days in between
    • 24 Mar 20264 of 4 present4 independent · 80 days in between
    • 2 Jan 20264 of 4 present4 independent
  • Stakeholders Relationship Committee

    Chair Sunder Ram Korivi

    Pattathil Dhanya, Sanjay Suryakant Dighe, Mahesh Vinayak Redkar

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Kaninika Thakur

    Sanjay Suryakant Dighe, Singh Yajyoti Digvijay

    • 22 Jan 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Neeta Prasad Lad

    Singh Yajyoti Digvijay, Sanjay Suryakant Dighe

    • 7 May 20263 of 3 present1 independent · 104 days in between
    • 22 Jan 20263 of 3 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 Jun 2026.

  • Maheshwari and Co.Peer-review certificate valid to Feb 2029
1 earlier auditor
  • Maheshwari & Co.Named in filings from Sep 2025 to Dec 2025

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.

Krystal Integrated Services 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.Krystal Integrated Services dividend history

Annual general meeting, 22 Sep 2026

21,043 shareholders on the register on 15 Sep 2026; present: 4 promoters and 39 others; votes counted by Ms. Kajal Jakharia / M/s. Kajal Jakharia & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for Financial Year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.48% · promoters 100.00% · institutions 71.04% · other public 7.09%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for Financial Year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.48% · promoters 100.00% · institutions 71.04% · other public 7.09%

  3. To declare final dividend of Rs. 1.50/- per Equity Share of the face value of Rs. 10/- each (15%) of the Company for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 75.48% · promoters 100.00% · institutions 71.04% · other public 7.09%

  4. To re-appoint a Director in place of Mr. Sanjay Suryakant Dighe (DIN: 02042603) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 75.48% · promoters 100.00% · institutions 71.04% · other public 7.09%

  5. Approval to advance loan(s), to give any guarantee(s) and/or to provide any security(ies) in connection with any loan under Section 185 of the Companies Act, 2013*
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 5.53% · promoters 0.00% · institutions 71.04% · other public 7.09%

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.

Postal ballot, 21 Jun 2026, 7 resolutions

22,387 shareholders on the register on 15 May 2026; votes counted by Ms. Kajal Jakharia / M/s. Kajal Jakharia & Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Mrs. Neeta Prasad Lad (DIN: 01122234) as Chairperson and Managing Director of the Company
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 5.02% · promoters 0.00% · institutions 67.88% · other public 4.87%

  2. Re-appointment of Mr. Sanjay Suryakant Dighe (DIN: 02042603) as a Whole-Time Director and Chief Executive Officer of the Company
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 5.02% · promoters 0.00% · institutions 67.88% · other public 4.87%

  3. Re-appointment of Mr. Pravin Ramesh Lad (DIN: 01710743) as a Whole-Time Director of the Company
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 5.02% · promoters 0.00% · institutions 67.88% · other public 4.87%

  4. Re-appointment of Mr. Shubham Prasad Lad (DIN: 07557584) as a Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 5.02% · promoters 0.00% · institutions 67.88% · other public 4.87%

  5. Re-appointment of Ms. Saily Prasad Lad (DIN: 05336504) as a Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 5.02% · promoters 0.00% · institutions 67.88% · other public 4.86%

  6. Re-appointment and payment of remuneration to Mr. Prasad Minesh Lad for holding office or place of profit as a Chief Mentor of the Company
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 5.02% · promoters 0.00% · institutions 67.88% · other public 4.87%

  7. Re-appointment and payment of remuneration to Mrs. Surekha Pravin Lad for holding office or place of profit as a Manager - CMD Desk of the Company
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 5.02% · promoters 0.00% · institutions 67.88% · other public 4.87%

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.

Postal ballot, 1 Mar 2026, 2 resolutions

24,001 shareholders on the register on 23 Jan 2026; votes counted by Ms. Kajal Jakharia / M/s. Kajal Jakharia & Associates.The company's voting result (opens in a new tab)

  1. Increase in Authorised Share Capital of the Company from Rs. 15,00,00,000/- (Rupees Fifteen Crores only) divided into 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs.19,00,00,000/- (Rupees Nineteen Crores only) divided into 1,90,00,000 (One Crore Ninety Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) and consequential amendment to the Memorandum of Association of the Company.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.12%

    Turnout: all 73.76% · promoters 100.00% · institutions 70.06% · other public 0.14%

  2. Approval to raise capital by way of a Qualified Institutions Placement to eligible Investors through an issuance of Equity Shares for an amount aggregating up to Rs. 300 Crores (Rupees Three Hundred Crores only) in one or more tranches.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.30%

    Turnout: all 73.76% · promoters 100.00% · institutions 70.06% · other public 0.14%

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.

Annual general meeting, 16 Sep 2025, 6 resolutions

25,794 shareholders on the register on 9 Sep 2025; present: 4 promoters and 40 others; votes counted by Ms. Kajal Jakharia / M/s. Kajal Jakharia & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 73.80% · promoters 100.00% · institutions 59.94% · other public 0.30%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 73.80% · promoters 100.00% · institutions 59.94% · other public 0.30%

  3. To declare final dividend of Rs. 1.50/- per Equity Share of the face value of Rs. 10/- each (15%) of the Company for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 73.80% · promoters 100.00% · institutions 59.94% · other public 0.30%

  4. To appoint a Director in place of Mr. Pravin Ramesh Lad (DIN:01710743) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 73.80% · promoters 100.00% · institutions 59.94% · other public 0.30%

  5. Appointment of Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 73.80% · promoters 100.00% · institutions 59.94% · other public 0.30%

  6. Approval to advance loan(s), to give any guarantee(s) and/or to provide any security(ies) in connection with any loan under Section 185 of the Companies Act, 2013 *
    SpecialNot passedPromoters have an interest in it
    1.97% for98.03% against

    Against: promoters 0.00% · institutions 99.89% · other public 0.82%

    Turnout: all 3.84% · promoters 0.00% · institutions 59.94% · other public 0.30%

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.

Annual general meeting, 16 Sep 2024, 7 resolutions

Present: 4 promoters and 30 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Standalone Financial Statements of the Company for Financial Year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 75.01% · promoters 100.00% · institutions 79.23% · other public 0.22%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.01% · promoters 100.00% · institutions 79.23% · other public 0.22%

  3. To declare a dividend on Equity Shares at the rate of INR 1.50 per Equity Share for the financial year ended March 31, 2024
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.35%

    Turnout: all 75.01% · promoters 100.00% · institutions 79.23% · other public 0.22%

  4. To appoint a Director in place of Ms. Neeta Prasad Lad (DIN: 01122234) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.59%

    Turnout: all 75.01% · promoters 100.00% · institutions 79.23% · other public 0.22%

  5. To consider and approve appointment of Statutory Auditors of the Company to fill the Casual Vacancy caused due to Resignation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.01% · promoters 100.00% · institutions 79.23% · other public 0.22%

  6. To consider and approve appointment of Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.01% · promoters 100.00% · institutions 79.23% · other public 0.22%

  7. To consider and approve appointment of Mr. Mahesh Vinayak Redkar (DIN: 10614348) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.31%

    Turnout: all 75.01% · promoters 100.00% · institutions 79.23% · other public 0.22%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 21 Jun 2026, 1 fund house

  • Re-appointment of Mrs. Neeta Prasad Lad (DIN: 01122234) as Chairperson and Managing Director of the Company
    1 for0 against
  • Re-appointment of Mr. Sanjay Suryakant Dighe (DIN: 02042603) as a Whole-Time Director and Chief Executive Officer of the Company
    1 for0 against
  • Re-appointment of Mr. Pravin Ramesh Lad (DIN: 01710743) as a Whole-Time Director of the Company
    1 for0 against
  • Re-appointment of Mr. Shubham Prasad Lad (DIN: 07557584) as a Whole-Time Director of the Company
    1 for0 against
  • Re-appointment of Ms. Saily Prasad Lad (DIN: 05336504) as a Whole-Time Director of the Company
    1 for0 against
  • Re-appointment and payment of remuneration to Mr. Prasad Minesh Lad for holding office or place of profit as a Chief Mentor of the Company
    1 for0 against
  • Re-appointment and payment of remuneration to Mrs. Surekha Pravin Lad for holding office or place of profit as a Manager - CMD Desk of the Company
    1 for0 against

Mutual fund votes, meeting of 1 Mar 2026, 1 fund house

  • Increase in Authorised Share Capital of the Company from Rs. 15,00,00,000/- (Rupees Fifteen Crores only) divided into 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs.19,00,00,000/- (Rupees Nineteen Crores only) divided into 1,90,00,000 (One Crore Ninety Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) and consequential amendment to the Memorandum of Association of the Company.MoreLess
    1 for0 against
  • Approval to raise capital by way of a Qualified Institutions Placement to eligible Investors through an issuance of Equity Shares for an amount aggregating up to Rs. 300 Crores (Rupees Three Hundred Crores only) in one or more tranches.MoreLess
    1 for0 against
2 earlier meetings

Mutual fund votes, meeting of 16 Sep 2025, 1 fund house

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against
  • To declare final dividend of Rs. 1.50/- per Equity Share of the face value of Rs. 10/- each (15%) of the Company for the financial year ended March 31, 2025.
    1 for0 against
  • To appoint a Director in place of Mr. Pravin Ramesh Lad (DIN:01710743) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    1 for0 against
  • Appointment of Secretarial Auditors of the Company
    1 for0 against
  • Approval to advance loan(s), to give any guarantee(s) and/or to provide any security(ies) in connection with any loan under Section 185 of the Companies Act, 2013 *
    Against quant Mutual Fund
    • quant Mutual FundNon-compliance u/s 185 of the Companies Act: Full particulars of the loans/ guarantees/ securities not disclosed in the notice. Transparency concern: Blanket approval sought without adequate disclosures.
    0 for1 against

Mutual fund votes, meeting of 16 Sep 2024, 2 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt Audited Standalone Financial Statements of the Company for Financial Year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    1 for0 against
  • To declare a dividend on Equity Shares at the rate of INR 1.50 per Equity Share for the financial year ended March 31, 2024
    1 for0 against
  • To appoint a Director in place of Ms. Neeta Prasad Lad (DIN: 01122234) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment
    1 for0 against
  • To consider and approve appointment of Statutory Auditors of the Company to fill the Casual Vacancy caused due to Resignation
    1 for0 against
  • To consider and approve appointment of Statutory Auditors of the Company
    1 for0 against
  • To consider and approve appointment of Mr. Mahesh Vinayak Redkar (DIN: 10614348) as an Independent Director
    1 for0 against
1 proposal not matched to one resolution
  • 1. Adoption of Audited Standalone Financial Statements. 2. Adoption of Audited Consolidated Financial Statements. 3. Declaration of Dividend. 4. Appointment of Ms. Neeta Prasad Lad (DIN: 01122234) as a Director, Liable to retire by rotation. 5. Appointment of Statutory Auditors of the Company to fill the casual vacancy caused due to resignation. 6. Appointment of Statutory Auditors of the Company. 7. Appointment of Mr. Mahesh Vinayak Redkar (DIN: 10614348) as an Independent Director.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtCitelum India Private LimitedSince 29 Jun 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

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
Yes
The company has a risk management committee
Yes
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

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesMar 2024, checked by CRISIL Ratings Limited30.01––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.