KSS MD, chairman, board of directors and AGM

BSE: 532081Entertainment

Formerly K Sera Sera

Trading suspended since 15 Jun 2021

Last traded ₹0.15 on 14 Jun 2021

KSS board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonJAYASHREE VILAS GANGURDE

6 directors4 independent1 executive1 non-executive

  • JAYASHREE VILAS GANGURDE · ChairpersonExecutive · joined Oct 2022 · reappointed Oct 2022 · 35 months as independent · 1 listed board
  • HARSH UPADHYAYIndependent · joined Nov 2015 · reappointed Sep 2016 · 116 months as independent · 1 listed board · 1 as independent
  • SANDIP JOSHIIndependent · joined Jan 2018 · reappointed Sep 2018 · 91 months as independent · 1 listed board · 3 committee seats
  • DHARMVEER SINGH MAGAN SINGH SHEKHAWATNon-executive · joined Dec 2020 · reappointed Dec 2020 · 57 months as independent · 1 listed board · 1 as independent
  • BHARGAV VISHALBHAI AHIRIndependent · joined Dec 2020 · reappointed Dec 2020 · 57 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • MONIKA MEENAIndependent · joined Aug 2021 · reappointed Dec 2021 · 48 months as independent · 1 listed board · 3 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

    2 meetings of 2 without a quorum

    • 29 May 20260 of 6 present0 independent · 106 days in between · quorum not met
    • 11 Feb 20260 of 6 present0 independent · quorum not met

  • Audit Committee

    Chair BHARGAV VISHALBHAI AHIR

    SANDIP JOSHI, MONIKA MEENA

    2 meetings of 2 without a quorum

    • 29 May 20260 of 6 present0 independent · 106 days in between · quorum not met
    • 11 Feb 20260 of 6 present0 independent · quorum not met

  • Nomination and remuneration committee

    Chair BHARGAV VISHALBHAI AHIR

    SANDIP JOSHI, MONIKA MEENA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair BHARGAV VISHALBHAI AHIR

    SANDIP JOSHI, MONIKA MEENA

    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.

  • AMIT RAMAKANT & Co.Peer-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.

KSS 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.KSS share news and announcements

Annual general meeting, 27 Sep 2022

Present: 0 promoters and 63 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company together with the reports of the Directors’ and Auditors’ thereon for the year ended March 31, 2022.MoreLess
    OrdinaryPromoters have an interest in it
    97.38% for2.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.62%

    Turnout: all 11.16% · promoters 0.00% · institutions 0.00% · other public 17.88%

  2. To consider appointment of a Director in place of Mr. Satish Ramswroop Panchariya(DIN: 00042934) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    97.05% for2.95% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 11.16% · promoters 0.00% · institutions 0.00% · other public 17.88%

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, 27 Dec 2021, 6 resolutions

Present: 0 promoters and 70 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Companyntogether with the reports of the Directors and Auditors.
    OrdinaryPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.66%

    Turnout: all 10.08% · promoters 0.00% · institutions 25.72% · other public 0.66%

  2. To consider appointment of a Director in place of Mr. Harsh Upadhyay (DIN: 07263779) who retires by rotation andnbeing eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.66%

    Turnout: all 10.08% · promoters 0.00% · institutions 25.72% · other public 0.66%

  3. Appointment of Auditors
    OrdinaryPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.66%

    Turnout: all 10.08% · promoters 0.00% · institutions 25.72% · other public 0.66%

  4. Regularization of Additional Director, Mrs. Monika Meena (DIN: 09287831) by appointing her as an IndependentnDirector of the Company
    OrdinaryPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.83%

    Turnout: all 10.06% · promoters 0.00% · institutions 25.72% · other public 0.64%

  5. Regularization of Additional Director, Mrs. Monika Meena (DIN: 09287831) by appointing her as an IndependentnDirector of the Company
    OrdinaryPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.66%

    Turnout: all 10.08% · promoters 0.00% · institutions 25.72% · other public 0.66%

  6. To consider and approve divestment of Company's shareholding in K Sera Sera Box Office Private Limited,na material wholly owned subsidiary
    SpecialPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.66%

    Turnout: all 10.08% · promoters 0.00% · institutions 25.72% · other public 0.66%

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, 31 Dec 2020, 4 resolutions

Present: 0 promoters and 70 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company together with the reports of the Director's and Auditor's thereon for the Year ended March 31, 2020.MoreLess
    Ordinary
    92.68% for7.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.32%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.46%

  2. To consider appointment of a Director in place of Mr. Satish Ramswroop Panchariya (DIN: 00042934)
    Ordinary
    98.47% for1.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.53%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.46%

  3. Appointment of the Mr. Dharmveer Singh Shekhawat (DIN: 00432891) as an Whole-time Director of the Company.
    Special
    76.51% for23.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.49%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.46%

  4. Appointment of the Mr. Bhargav Ahir (DIN: 08191502) as an Indepedndant Director of the Company.
    Special
    76.44% for23.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.56%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.46%

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, 29 Sep 2018, 7 resolutions

Present: 0 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial statements of the Company together with the reports of the Directors and Auditors thereon for the year ended March 31, 2018.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Satish Panchariya DIN 00042934 who retires by rotation and being eligible offer himself for reappointment
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

  3. Appointment of Ms. Pipara and Co. LLP Chartered Accountants Firm Registration No. 107929W as a Statutory Auditor of the Company from the conclusion of this 23rd AGM until the conclusion of the 28th AGMMoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

  4. Appointment of Mr. Sandip Joshi DIN 08053397 as an Independent Director
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

  5. Appointment of Mrs. Pratima Shailendra Singh DIN 08065730 as an Independent Director.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

  6. Appointment of Mr. Ashok Brijmohan Kacker DIN 01647408 as an Independent Director
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

  7. Appointment of Mr. Prasanna Prabhakar Jagtap (DIN:07535855) as a Managing Director.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.45%

    Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%

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
Yes
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.