Ravi Kumar Distilleries logo

Ravi Kumar Distilleries MD, chairman, board of directors and AGM

NSE: RKDLBSE: 533294BeveragesSmall Cap

Last close ₹15.80down ₹0.62 (3.78%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹16.42.

52-week range of traded prices to 23 Oct 2026
₹15.30Low, 13 Oct 2026₹27.75High, 23 Oct 2025
Market cap
₹38 Cr3,464th largest listed
P/E
213.9
P/E without one-offs
29.8
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
0.4%
ROE without one-offs
3.0%
ROCE
−2.0%
Debt to equity
1.09
Volume, NSE
19,89065.6% delivered

Ravi Kumar Distilleries 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 directorRAMALINGAM RAVIKUMAR

6 directors3 independent2 executive1 non-executive

  • RAMALINGAM RAVIKUMAR · Chairperson and managing directorExecutive · joined Oct 1993 · reappointed Apr 2026 · 1 listed board
  • SANKARDASS GANDHI BADRINATHExecutive · joined Nov 2007 · reappointed Apr 2026 · 1 listed board · 2 committee seats
  • SHAILESH KANTILAL KATHARIYAIndependent · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • DHARMENDRA DALSINGAR YADAVIndependent · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MUTHUMANI RAJESAKERIndependent · joined Nov 2024 · reappointed Jan 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SHANMUGAM VIDHYASANKARINon-executive · joined Nov 2025 · reappointed Dec 2025 · 1 listed board

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.

1 director who left
  • VIDHISA SHEKHAR SHETTY, left 22 Dec 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 25 May 20265 of 6 present3 independent · 107 days in between
    • 6 Feb 20265 of 6 present3 independent
  • Audit Committee

    Chair SHAILESH KANTILAL KATHARIYA

    DHARMENDRA DALSINGAR YADAV, SANKARDASS GANDHI BADRINATH, MUTHUMANI RAJESAKER

    • 25 May 20264 of 4 present3 independent · 107 days in between
    • 6 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair SHAILESH KANTILAL KATHARIYA

    DHARMENDRA DALSINGAR YADAV, MUTHUMANI RAJESAKER

    • 25 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair DHARMENDRA DALSINGAR YADAV

    SHAILESH KANTILAL KATHARIYA, SANKARDASS GANDHI BADRINATH

    • 25 May 20263 of 3 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.

  • Ramanand & AssociatesPeer-review certificate valid to Mar 2027
1 earlier auditor
  • ABHISHEK TIWARI & ASSOCIATESNamed 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.

Ravi Kumar Distilleries 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.Ravi Kumar Distilleries dividend history

Annual general meeting, 28 Sep 2026

19,989 shareholders on the register on 22 Sep 2026; present: 3 promoters and 39 others; votes counted by UTTAM SHETTY / UTTAM SHETTY & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adoptthe audited financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    84.12% for15.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.61%

    Turnout: all 62.11% · promoters 99.95% · institutions 0.00% · other public 50.42%

  2. To appoint a Director in place of Mr. Badrinath S Gandhi (DIN:01960087), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
    Ordinary
    84.12% for15.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.61%

    Turnout: all 62.11% · promoters 99.95% · institutions 0.00% · other public 50.42%

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, 17 Dec 2025, 1 resolution

20,762 shareholders on the register on 14 Nov 2025; votes counted by UTTAM SHETTY / Uttam Shetty & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Shanmugam Vidhyasankari (DIN: 06869213) as an Non-Executive Non-Independent Woman Director of the Company.
    Ordinary
    84.05% for15.95% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.72%

    Turnout: all 62.10% · promoters 99.95% · institutions 0.00% · other public 50.42%

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, 19 Sep 2025, 6 resolutions

20,639 shareholders on the register on 12 Sep 2025; present: 2 promoters and 37 others; votes counted by UTTAM SHETTY / UTTAM SHETTY & 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 31st March, 2025 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    84.11% for15.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.63%

    Turnout: all 62.05% · promoters 99.95% · institutions 0.00% · other public 50.35%

  2. To appoint a Director in place of Mr. R V Ravikumar (DIN:00336646), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
    Ordinary
    84.11% for15.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.63%

    Turnout: all 62.05% · promoters 99.95% · institutions 0.00% · other public 50.35%

  3. To appoint M/s. Ramanand & Associates (FRN:117776W) as Statutory Auditors of the Company for a period of 5 (Five) Financial years.
    Ordinary
    84.11% for15.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.63%

    Turnout: all 62.05% · promoters 99.95% · institutions 0.00% · other public 50.35%

  4. Appointment of M/s. Naithani & Shetty Associates as Secretarial Auditors of the Company
    Ordinary
    84.11% for15.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.63%

    Turnout: all 62.04% · promoters 99.95% · institutions 0.00% · other public 50.34%

  5. Re-Appointment of Mr. R.V. Ravikumar (DIN: 00336646) as a Managing Director of the Company for a period of 3 (Three) years.
    Special
    84.11% for15.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.63%

    Turnout: all 62.05% · promoters 99.95% · institutions 0.00% · other public 50.35%

  6. Re-Appointment of Mr. Badrinath S Gandhi (DIN: 01960087) as a Whole-time Director of the Company for a period of 3 (Three) years.
    Ordinary
    84.11% for15.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.63%

    Turnout: all 62.05% · promoters 99.95% · institutions 0.00% · other public 50.35%

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, 30 Jan 2025, 1 resolution

18,978 shareholders on the register on 27 Dec 2024; votes counted by UTTAM SHETTY / Uttam Shetty & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr. Muthumani Rajesaker (DIN: 10752795) as an Independent Director for a term of five (05) years
    Special
    84.11% for15.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.63%

    Turnout: all 62.07% · promoters 99.95% · institutions 0.00% · other public 50.37%

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, 23 Sep 2024, 4 resolutions

Present: 2 promoters and 38 others.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 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    84.11% for15.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.62%

    Turnout: all 62.06% · promoters 99.95% · institutions 0.00% · other public 50.37%

  2. To appoint a Director in place of Mr. Badrinath S Gandhi (DIN: 01960087), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-nappointment.
    OrdinaryPromoters have an interest in it
    84.11% for15.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.62%

    Turnout: all 62.06% · promoters 99.95% · institutions 0.00% · other public 50.37%

  3. Appointment of Mr. Shailesh Kantilal Kathariya (DIN: 00722390) as an Independent Director
    Special
    84.14% for15.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.55%

    Turnout: all 62.18% · promoters 99.95% · institutions 0.00% · other public 50.52%

  4. Appointment of Mr. Shailesh Kantilal Kathariya (DIN: 00722390) as an Independent Director
    Special
    84.14% for15.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.55%

    Turnout: all 62.18% · promoters 99.95% · institutions 0.00% · other public 50.52%

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, 25 Sep 2023, 2 resolutions

Present: 2 promoters and 32 others.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 31st March, 2023 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    84.08% for15.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.69%

    Turnout: all 61.98% · promoters 99.95% · institutions 0.00% · other public 50.26%

  2. To appoint a Director in place of Mr. R V Ravikumar (DIN: 00336646), who retires by rotation at this Annual General Meeting and being eligible,noffers himself for re-appointment.
    Ordinary
    84.07% for15.93% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.72%

    Turnout: all 61.98% · promoters 99.95% · institutions 0.00% · other public 50.26%

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, 13 Jun 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. R.V. Ravikumar (DIN: 00336646) as a Managing Director of the Company for a period of 3 (Three) Financial years.
    OrdinaryPromoters have an interest in it
    84.07% for15.93% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.71%

    Turnout: all 61.98% · promoters 99.95% · institutions 0.00% · other public 50.25%

  2. Re-appointment of Mr. Badrinath S Gandhi (DIN: 01960087) as a Whole-time Director of the Company for a period of 3 (Three) Financial years.
    Ordinary
    84.07% for15.93% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.72%

    Turnout: all 61.98% · promoters 99.95% · institutions 0.00% · other public 50.25%

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, 24 Sep 2022, 2 resolutions

Present: 3 promoters and 29 others.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 31st March, 2022 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    84.10% for15.90% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.66%

    Turnout: all 62.02% · promoters 100.00% · institutions 0.00% · other public 50.30%

  2. To appoint a director in place of Mr. Badrinath S Gandhi (DIN:01960087), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
    Ordinary
    84.10% for15.90% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.66%

    Turnout: all 62.02% · promoters 100.00% · institutions 0.00% · other public 50.30%

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
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.