K.S.Oils MD, chairman, board of directors and AGM

BSE: 526209Agricultural Food & other Products

Trading suspended since 3 Jul 2018

Last traded ₹0.44 on 22 May 2017

K.S.Oils board of directors

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

  • ChairpersonAman Bhutoria
  • Company Secretary and Compliance OfficerJyoti Sharma

6 directors3 independent2 executive1 non-executive

  • Aman Bhutoria · ChairpersonExecutive · joined May 2025 · 1 listed board · 2 committee seats
  • Virendra Kumar SinghiNon-executive · joined Aug 2025 · 1 listed board
  • Vinod Kumar TrivediExecutive · joined Feb 2025 · 1 listed board
  • Balveermal Kewalmal SinghviIndependent · joined Feb 2025 · 16 months as independent · 7 listed boards · 7 as independent · 10 committee seats, 4 as chair
  • Deepa SinghalIndependent · joined Feb 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Latha VenkateshIndependent · joined Feb 2025 · 16 months as independent · 3 listed boards · 3 as independent · 3 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.

5 directors who left
  • Hemant Jain, left 1 Aug 2025: Others
  • Ramesh Chand Garg, left 7 Feb 2025: Others
  • Devesh Agarwal, left 7 Feb 2025: Others
  • Boda Venkat Ram, left 7 Feb 2025: Others
  • Prakash Chand, left 7 Feb 2025: Others

Committees and meetings

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

  • Board

    • 30 May 20265 of 6 present3 independent · 106 days in between
    • 12 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Deepa Singhal

    Latha Venkatesh, Balveermal Kewalmal Singhvi, Aman Bhutoria

    • 30 May 20264 of 4 present3 independent · 106 days in between
    • 12 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Deepa Singhal

    Latha Venkatesh, Balveermal Kewalmal Singhvi

    • 30 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Deepa Singhal

    Latha Venkatesh, Balveermal Kewalmal Singhvi, Aman Bhutoria

    No meeting listed in the filing.

  • Independent Directors Committee

    • 12 Feb 20263 of 3 present3 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 Mar 2026.

  • NJG & CoPeer-review certificate valid to Sep 2026
3 earlier auditors
  • Devesh Parekh & Co.Named in filings from Mar 2021 to Mar 2025
  • Aditi Gupta & AssociatesNamed in filings from Mar 2018 to Mar 2020
  • Aditi GuptaNamed in the filing for the quarter to Mar 2019

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.

K.S.Oils 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.K.S.Oils dividend history

Annual general meeting, 26 Dec 2025

1,19,436 shareholders on the register on 19 Dec 2025; present: 1 promoter and 34 others; votes counted by Rajeev Raj Kumar / KRR & Company.The company's voting result (opens in a new tab)

  1. Adoption of Audited (Standalone) Financial Statements of the Company for the financial year ended March 31, 2025 and reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  2. Re-Appointment of a Director in place of one retiring by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  3. Appointment of Statutory Auditor:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  4. Appointment of Secretarial Auditor of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  5. Appointment of Whole Time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  6. To Regularize the appointment of Mr. Vinod Kumar Trivedi (DIN: 09436368) as the Director of the Company (“Executive Director”)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  7. To Regularize the appointment of Mr. Virendra Kumar Singhi (DIN: 00028824) as the Director of the Company (“Non-Executive Director-Non-Independent”
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  8. To Regularize the appointment of Ms. Latha Venkatesh (DIN: 06983347) as Non-Executive (“Independent Director”).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  9. To Regularize the appointment of Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) as Non-Executive (“Independent Director”).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  10. To Regularize the appointment of Ms. Deepa Singhal (DIN: 06955045) as Non-Executive (“Independent Director”).
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.59%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  11. Approval of borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  12. Approval the authorization to Sale, Lease or otherwise Disposal of the Whole or Substantially the Whole of the Undertaking of the Company or of any of Its Undertakings Under Section 180(1)(a) of the Companies Act, 2013.MoreLess
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.37%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

  13. Approval of Related Party Transactions:-
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 95.02% · promoters 100.00% · institutions 0.00% · other public 0.50%

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 2025, 1 resolution

1,26,685 shareholders on the register on 22 Sep 2025; present: 0 promoters and 34 others; votes counted by RAJEEV RAJ KUMAR / KRR & COMPANY.The company's voting result (opens in a new tab)

  1. Adoption of Audited (Standalone) Financial Statements of the Company for the financial year ended March 31, 2024 and reports of the Board of Directors and Auditors thereon
    Ordinary
    99.08% for0.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 0.25% · promoters 0.00% · institutions 0.00% · other public 0.28%

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, 26 Sep 2025, 1 resolution

1,26,685 shareholders on the register on 19 Sep 2025; present: 0 promoters and 38 others; votes counted by Rajeev Raj / KRR & Company.The company's voting result (opens in a new tab)

  1. Adoption of Audited (Standalone) Financial Statements of the Company for the financial year ended March 31, 2022 and reports of the Board of Directors and Auditors thereon
    Ordinary
    95.68% for4.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.32%

    Turnout: all 0.55% · promoters 0.00% · institutions 0.00% · other public 0.59%

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, 17 Sep 2025, 1 resolution

1,26,685 shareholders on the register on 10 Sep 2025; present: 0 promoters and 38 others; votes counted by RAJEEV RAJ KUMAR / KRR & COMPANY.The company's voting result (opens in a new tab)

  1. Adoption of Audited (Standalone) Financial Statements of the Company for the financial year ended March 31, 2020 and reports of the Board of Directors and Auditors thereon
    Ordinary
    86.15% for13.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.85%

    Turnout: all 0.72% · promoters 0.00% · institutions 0.00% · other public 0.78%

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, 11 Sep 2025, 2 resolutions

1,26,682 shareholders on the register on 4 Sep 2025; present: 0 promoters and 49 others; votes counted by RAJEEV RAJ KUMAR / KRR & COMPANY.The company's voting result (opens in a new tab)

  1. Adoption of Audited (Standalone) Financial Statements of the Company for the financial year ended March 31, 2018 and reports of the Board of Directors and Auditors thereon
    Ordinary
    89.03% for10.97% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.97%

    Turnout: all 0.95% · promoters 0.00% · institutions 0.00% · other public 1.03%

  2. Appointment of Statutory Auditor
    Ordinary
    98.05% for1.95% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.95%

    Turnout: all 0.95% · promoters 0.00% · institutions 0.00% · other public 1.03%

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 disputeDCIT/ACIT(TDS), Bhopal to K S Oils limited alleging failure to pay tax to the credit of central govt. under chapter XVIIB in F.Y. 2012-13 (A.y. 2013-14)Since 15 Jan 2025
    We have issued a reply in janurary 2025 to the authorities highlighting that K S Oils being acquired under the insolvency and bankruptcy code,2016 on clean slate basis is not liable for past dues, if any. Updated Reply issed in December 2025 for the Prosecutions with the requsted documents.MoreLess
    At the filing before: DCIT/ACIT(TDS), Bhopal to K S Oils limited alleging failure to pay tax to the credit of central govt. under chapter XVIIB in F.Y. 2012-13 (A.y. 2013-14)
  • Tax disputeDCIT/ACIT(TDS), Bhopal to K S Oils limited alleging failure to pay tax to the credit of central govt. under chapter XVIIB in F.Y. 2012-13 (A.y. 2013-14)Since 15 Jan 2025
    We have issued a reply in janurary 2025 to the authorities highlighting that K S Oils being acquired under the insolvency and bankruptcy code,2016 on clean slate basis is not liable for past dues, if any. Updated Reply issed in December 2025 for the Prosecutions with the requsted documents.MoreLess
    At the filing before: DCIT/ACIT(TDS), Bhopal to K S Oils limited alleging failure to pay tax to the credit of central govt. under chapter XVIIB in F.Y. 2012-13 (A.y. 2013-14)

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

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.