Shri Krishna Devcon logo

Shri Krishna Devcon MD, chairman, board of directors and AGM

NSE: SHRIKRISHBSE: 531080RealtySmall Cap

Last close ₹31.50up ₹0.27 (0.86%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹31.23.

52-week range of BSE trades to 22 Oct 2026
₹27.00Low, 17 Sep 2026₹55.00High, 28 Apr 2026
Market cap
₹88 Cr2,851st largest listed
P/E
21.7
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
4.6%
ROCE
5.8%
Debt to equity
0.50
Volume, NSE
1100.0% delivered

Shri Krishna Devcon board of directors

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

  • Chairperson and managing directorSUNIL KUMAR JAINRelated to the promoter
  • Company Secretary and Compliance OfficerNeeraj Anjane

6 directors3 independent2 executive1 non-executive

  • SUNIL KUMAR JAIN · Chairperson and managing directorExecutive · joined Aug 2007 · reappointed Nov 2023 · 1 listed board · 1 committee seat
  • NAVEEN KUMAR JAINExecutive · joined Aug 2007 · reappointed Nov 2023 · 1 listed board
  • MUKESH KUMAR JAINNon-executive · joined Aug 2007 · 1 listed board · 1 committee seat
  • BHUPENDRA SINGH BUNDELAIndependent · joined Mar 2019 · reappointed Mar 2024 · 87 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • HEENA AGRAWALIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ANANT GURJARIndependent · joined Feb 2025 · 17 months as independent · 1 listed board · 1 as independent

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
  • SHAILESH AMBOR, left 1 Feb 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 30 May 20266 of 6 present3 independent · 104 days in between
    • 14 Feb 20265 of 6 present3 independent
  • Audit Committee

    Chair BHUPENDRA SINGH BUNDELA

    HEENA AGRAWAL, MUKESH KUMAR JAIN

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair BHUPENDRA SINGH BUNDELA

    HEENA AGRAWAL, ANANT GURJAR

    • 30 May 20263 of 3 present3 independent · 104 days in between
    • 14 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair BHUPENDRA SINGH BUNDELA

    HEENA AGRAWAL, SUNIL KUMAR JAIN

    • 30 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.

  • Khandelwal & Khandelwal AssociatesPeer-review certificate valid to Jul 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.

Shri Krishna Devcon 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.Shri Krishna Devcon share news and announcements

Annual general meeting, 29 Sep 2026

3,140 shareholders on the register on 22 Sep 2026; present: 3 promoters and 22 others; votes counted by Balkrishan Pradhan / B. K. Pradhan and Associates.The company's voting result (opens in a new tab)

  1. 1. (a) To receive, consider and adopt the audited standalone financial statements of the company together with the report of the board of directors and the auditors thereon for the financial year ended March 31, 2026. (b) To receive, consider and adopt the audited consolidated financial statements of the company together with the report of the auditors thereon for the financial year ended March 31, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 63.25% · promoters 100.00% · other public 18.57%

  2. 2. To appoint a director in place of Mr. Mukesh Kumar Jain (DIN: 00392364), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 8.38% · promoters 0.00% · other public 18.57%

  3. 3. To re-appoint Mr. Sunil Kumar Jain (DIN: 00101324) as Managing Director of the Company and payment of remuneration thereof.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 8.38% · promoters 0.00% · other public 18.57%

  4. 4. To continue the designation of Mr. Naveen Kumar Jain (DIN: 00117876) as an Executive Director of the Company and payment of remuneration thereof.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 8.38% · promoters 0.00% · other public 18.57%

  5. 5. To approve material related party transactions of the company.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 8.38% · promoters 0.00% · other public 18.57%

  6. 6. To approve material related party transactions of the company.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 8.38% · promoters 0.00% · other public 18.57%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax DepartmentSince 27 Feb 2021
    Pending at CIT(A)
  • Tax disputeIncome Tax DepartmentSince 27 Feb 2021
    Pending at CIT(A)

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
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.