Kesar Terminals & Infrastructure MD, chairman, board of directors and AGM
BSE: 533289Transport ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹55.22.
- 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.
- ₹60 Cr3,126th 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 26 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.17%
- 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 12 Aug 2026
- −40.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹36 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 9.2%
- 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 12 Aug 2026
- 21.6%
- 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 26 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 796
Kesar Terminals & Infrastructure board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorHARSH RAJNIKANT KILACHANDRelated to the promoter
- Company Secretary and Compliance OfficerArchana Mungunti
6 directors3 independent1 executive2 non-executive
- HARSH RAJNIKANT KILACHAND · Chairperson and managing directorExecutive · joined Dec 2017 · reappointed Dec 2023 · 2 listed boards · 2 committee seats
- JAYANTO KUMAR DEVGUPTAIndependent · joined May 2010 · reappointed Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAJINDER SINGH LOONANon-executive · joined Jul 2014 · reappointed Aug 2024 · 3 listed boards · 2 as independent · 5 committee seats, 2 as chair
- NILIMA ASHOK MANSUKHANIIndependent · joined May 2018 · reappointed Sep 2023 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Natasha Harsh KilachandNon-executive · joined Nov 2025 · 1 listed board · 1 committee seat
- Mahesh Ambalal KuvadiaIndependent · joined Nov 2025 · 11 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20266 of 6 present3 independent · 77 days in between
- 26 May 20266 of 6 present3 independent
Audit Committee
Chair NILIMA ASHOK MANSUKHANI
JAYANTO KUMAR DEVGUPTA, RAJINDER SINGH LOONA, Mahesh Ambalal Kuvadia
- 12 Aug 20264 of 4 present3 independent
- 26 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair JAYANTO KUMAR DEVGUPTA
RAJINDER SINGH LOONA, NILIMA ASHOK MANSUKHANI, Mahesh Ambalal Kuvadia
- 11 Aug 20264 of 4 present3 independent · 76 days in between
- 26 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair RAJINDER SINGH LOONA
NILIMA ASHOK MANSUKHANI, Natasha Harsh Kilachand
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair JAYANTO KUMAR DEVGUPTA
RAJINDER SINGH LOONA, NILIMA ASHOK MANSUKHANI, Natasha Harsh Kilachand
- 12 Aug 20264 of 4 present2 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.
- M/s. Chandabhoy & JassoobhoyPeer-review certificate valid to Oct 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.
Kesar Terminals & Infrastructure 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.Kesar Terminals & Infrastructure dividend history
Annual general meeting, 19 Sep 2019
Present: 35 promoters and 11 others.The company's voting result (opens in a new tab)
To receive consider and adopt the audited stanalone and consolidated balance sheet as at 31st March, 2019 and Statement of Profit and loss for the year ended on that date together with the Reports of the Board of Directors and Auditors theron.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.27% · promoters 99.80% · institutions 86.87% · other public 3.57%
- To declare dividend on equity shares for the financial year 2018-19Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.27% · promoters 99.80% · institutions 86.87% · other public 3.57%
- Reappointment of Shri J K Devgupta who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.27% · promoters 99.80% · institutions 86.87% · other public 3.57%
- To appoint M/s Chandabhoy & Jassoobhoy, Chartered Accountants as Statutory Auditors of the Company and Fixation of RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.27% · promoters 99.80% · institutions 86.87% · other public 3.57%
- Re-appointment of Shri A S Ruia as Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.27% · promoters 99.80% · institutions 86.87% · other public 3.57%
- Re-appointment of Shri J.N.Godbole as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.27% · promoters 99.80% · institutions 86.87% · other public 3.57%
- Re-appointment of Shri R S Loona as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.27% · promoters 99.80% · institutions 86.87% · other public 3.57%
- Re-appointment of Shri J K Devgupta Non-Executive Non-Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.27% · promoters 99.80% · institutions 86.87% · other public 3.57%
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, 27 Mar 2019, 1 resolution
The company's voting result (opens in a new tab)
- Continue Directorship of Shri a S Ruia (DIN 00296622), Non-Executive Independent Director beyond the age of 75 Years.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 5.04%
Turnout: all 64.38% · promoters 99.49% · institutions 81.48% · other public 1.58%
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
- 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.