KS Smart Technologies MD, chairman, board of directors and AGM
BSE: 516038IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹81.41.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,269 Cr1,049th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 23 May 2026
- 5.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- −0.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −0.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 23 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,445
KS Smart Technologies 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
- Chairperson and managing directorA S KESHAV
- Company Secretary and Compliance OfficerPriyanka Malpani
6 directors3 independent2 executive1 non-executive
- A S KESHAV · Chairperson and managing directorExecutive · joined Jan 2026 · 1 listed board · 1 committee seat
- ROHAN RAMASWAMYExecutive · joined Jan 2026 · 1 listed board
- RESHMA DILIP KUMARIndependent · joined Jan 2026 · 5 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- PUNEET RAKESH PANDEYIndependent · joined Jan 2026 · 5 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SUBRAMANYAM VENKATESHNon-executive · joined Jan 2026 · 1 listed board · 1 committee seat
- RAJAN CHAURASIYAIndependent · joined Jan 2026 · 5 months as independent · 2 listed boards · 2 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.
4 directors who left
- Vanteddu Lakshmi Priya Darshini, left 21 Jan 2026: Others
- Kuntala Rani Roy, left 21 Jan 2026: Others
- Mounika Pammi, left 21 Jan 2026: Others
- Shivashankar Reddy Gopavarapu, left 21 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 May 20266 of 6 present3 independent
- 13 Feb 20265 of 6 present2 independent · 22 days in between
- 21 Jan 20267 of 7 present4 independent · 5 days in between
- 15 Jan 20264 of 4 present3 independent
Audit Committee
Chair RESHMA DILIP KUMAR
PUNEET RAKESH PANDEY, RAJAN CHAURASIYA
- 23 May 20263 of 3 present3 independent · 66 days in between
- 13 Feb 20262 of 3 present2 independent
Nomination and remuneration committee
Chair RESHMA DILIP KUMAR
RAJAN CHAURASIYA, PUNEET RAKESH PANDEY, SUBRAMANYAM VENKATESH
- 21 Jan 20263 of 3 present3 independent · 5 days in between
- 15 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RESHMA DILIP KUMAR
A S KESHAV, SUBRAMANYAM VENKATESH
- 17 Mar 20263 of 3 present1 independent · 54 days in between
Risk Management Committee
Chair A S KESHAV
RESHMA DILIP KUMAR, SUBRAMANYAM VENKATESH, ROHAN RAMASWAMY
- 17 Mar 20264 of 4 present1 independent
Corporate Social Responsibility Committee
Chair RESHMA DILIP KUMAR
PUNEET RAKESH PANDEY, ROHAN RAMASWAMY
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.
- Sharp & TannanPeer-review certificate valid to May 2028
1 earlier auditor
- GMJ & CoNamed in the filing for the quarter to Mar 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.
KS Smart Technologies 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.KS Smart Technologies share news and announcements
Postal ballot, 11 Oct 2026
3,589 shareholders on the register on 4 Sep 2026; votes counted by Nuren Nirmal Lodaya / Nuren Lodaya & Associates.The company's voting result (opens in a new tab)
- To increase In Authorised Share Capital & Consequent Alteration of MOA.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 100.00% · institutions 0.00% · other public 48.49%
- To increase In Investment Limits for Foreign Portfolio Investors and Non-Resident Indians/ Overseas Citizens of IndiaSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 100.00% · institutions 0.00% · other public 48.49%
- To approve raising of Funds and Issuance of Securities through QIP and/or FCCB and/or any other permissible modes.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 100.00% · institutions 0.00% · other public 48.49%
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, 30 Sep 2026, 6 resolutions
3,606 shareholders on the register on 23 Sep 2026; present: 4 promoters and 12 others; votes counted by Nuren Nirmal Lodaya / Nuren Lodaya & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · institutions 0.00% · other public 41.80%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · institutions 0.00% · other public 41.80%
- To appoint a Director in place of Mr. Rohan Ramaswamy (DIN: 07079289), who retires by rotation and, being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · institutions 0.00% · other public 41.80%
To appoint M/s. Sharp and Tannan, Chartered Accountants (FRN: 003792S), as the Statutory Auditors of the Company for a first term of five consecutive years, from the conclusion of the 35th Annual General Meeting till the conclusion of the 40th Annual General Meeting.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · institutions 0.00% · other public 41.80%
To approve the advancing of loans, giving of guarantees and/or providing of securities under Section 185 of the Act to any body corporate or person in whom any of the Directors of the Company is interested, up to an aggregate outstanding amount not exceeding ?1,000 CroresMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · institutions 0.00% · other public 41.80%
To ratify the utilisation of ?43.46 crore out of the proceeds of the preferential issue towards repayment of the existing debt of KS Smart Solutions Private Limited (Wholly Owned Subsidiary) and General Corporate Purposes.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · institutions 0.00% · other public 41.80%
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
- 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
- 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 Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount |
|---|---|---|---|---|---|---|
| Preferential IssuesMar 2026, checked by Infomerics Valuation and Rating Limited | 46.95 | To make investments in the Company's wholly owned subsidiaries for capital expenditure relating to new and existing projects; | 5.00 | 5.00 | No | |
| Preferential IssuesMar 2026, checked by Infomerics Valuation and Rating Limited | 46.95 | To make repayment of existing Debt of subsidiary which was infused as fund for the purpose of project execution. | 75.00 | 75.00 | No | |
| Preferential IssuesMar 2026, checked by Infomerics Valuation and Rating Limited | 46.95 | To make investments in the Company's wholly owned subsidiaries to meet their working capital requirements and that of the Company | 72.71 | 72.71 | No | |
| Preferential IssuesMar 2026, checked by Infomerics Valuation and Rating Limited | 46.95 | To meet expenses related to the Issue | 1.87 | 1.87 | No | 0.01 |
| Preferential IssuesMar 2026, checked by Infomerics Valuation and Rating Limited | 46.95 | For general corporate purposes of the company and subsidiaries | 22.01 | 22.01 | No | 0.01 |