KSR Footwear logo

KSR Footwear MD, chairman, board of directors and AGM

NSE: KSRBSE: 544615Consumer DurablesSmall Cap

Last close ₹31.52down ₹1.40 (4.25%)BSE ₹32.93

Share price at the NSE close on 23 Oct 2026. Previous close ₹32.92.

Range of traded prices from listing on 27 Nov 2025 to 23 Oct 2026
₹14.04Low, 29 Dec 2025₹48.84High, 17 Sep 2026
Market cap
₹58 Cr3,306th largest listed
P/E
Lossover the last 12 months
P/B
0.8
Dividend yield
Nonesince listing in Nov 2025
ROE
−10.1%
ROCE
−13.6%
Debt to equity
0.21
Volume, NSE
16,093

KSR Footwear 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

  • ChairpersonSuman Barman Roy
  • Managing directorRittick Roy Burman
  • Company Secretary and Compliance OfficerShikha Jindal

6 directors3 independent1 executive2 non-executive

  • Suman Barman Roy · ChairpersonNon-executive · joined Aug 2023 · 1 listed board · 1 committee seat
  • Rittick Roy Burman · Managing directorExecutive · joined Aug 2023 · 2 listed boards · 1 committee seat
  • Ritoban Roy BurmanNon-executive · joined Aug 2023 · 2 listed boards · 2 committee seats
  • Dhritipriya RaydasguptaIndependent · joined Apr 2025 · reappointed Apr 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Basab RayIndependent · joined Apr 2025 · reappointed Apr 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Suman MurarkaIndependent · joined Apr 2025 · reappointed Apr 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 22 May 20265 of 6 present3 independent · 55 days in between
    • 27 Mar 20265 of 6 present3 independent · 42 days in between
    • 12 Feb 20265 of 6 present3 independent
  • Audit Committee

    Chair Dhritipriya Raydasgupta

    Basab Ray, Suman Murarka

    • 22 May 20263 of 3 present3 independent · 55 days in between
    • 27 Mar 20263 of 3 present3 independent · 42 days in between
    • 12 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Basab Ray

    Suman Barman Roy, Dhritipriya Raydasgupta

    • 27 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Basab Ray

    Suman Barman Roy, Rittick Roy Burman

    • 27 Mar 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 Mar 2026.

  • Agarwal & AssociatesPeer-review certificate valid to Mar 2029
1 earlier auditor
  • M/s. Agarwal & AssociatesNamed in the filing for the quarter to Jun 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.

KSR Footwear 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.KSR Footwear share news and announcements

Annual general meeting, 24 Aug 2026

30,012 shareholders on the register on 17 Aug 2026; present: 4 promoters and 102 others; votes counted by Mr. Atul Kumar Labh / A.K. Labh & Co..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 March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 61.52% · promoters 100.00% · institutions 0.00% · other public 1.48%

  2. To appoint a Director in place of Mr. Rittick Roy Burman (DIN: 08537366), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 61.52% · promoters 100.00% · institutions 0.00% · other public 1.48%

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.

How money raised was used

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