GK Energy CEO, chairman, board of directors and AGM
NSE: GKENERGYBSE: 544525ConstructionSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹97.88.
30 Oct: open ₹98.00, high ₹98.22, low ₹92.82
- 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. Market capitalisation: how it is worked out
- ₹1,945 Cr1,068th 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. Price to earnings, trailing: how it is worked out
- 8.49
- 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. Price to book: how it is worked out
- 1.98
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.52%
- 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.
- 26.0%
- 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.
- 24.8%
- 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 Sep 2026.
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 7,59,83245.0% delivered
GK Energy's chairperson and managing director and CEO is Gopal Kabra, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 31 Aug 2026.
GK Energy 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 director and CEOGopal Kabra
- Company Secretary and Compliance OfficerShubham Suresh Jain
6 directors3 independent2 executive1 non-executive
- Gopal Kabra · Chairperson and managing director and CEOExecutive · joined Oct 2008 · 1 listed board · 2 committee seats
- Mehul Ajit ShahExecutive · joined Apr 2011 · 1 listed board
- Navaniit Narayandas MandhaaniNon-executive · joined Oct 2024 · 1 listed board
- Pooja Pawan ChandakIndependent · joined Dec 2024 · reappointed Dec 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Susheel Dwarkadas BhandariIndependent · joined Dec 2024 · reappointed Dec 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Subhash Vasant GhaisasIndependent · joined Feb 2026 · reappointed Feb 2026 · 7 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- Chandra Iyengar, left 26 Feb 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20265 of 6 present2 independent · 85 days in between
- 13 May 20266 of 6 present3 independent · 35 days in between
- 7 Apr 20266 of 6 present3 independent
Audit Committee
Chair Susheel Dwarkadas Bhandari
Gopal Kabra, Pooja Pawan Chandak, Subhash Vasant Ghaisas
- 7 Aug 20263 of 4 present2 independent · 85 days in between
- 13 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Susheel Dwarkadas Bhandari
Navaniit Narayandas Mandhaani, Pooja Pawan Chandak, Subhash Vasant Ghaisas
- 7 Aug 20263 of 3 present2 independent · 85 days in between
- 13 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Pooja Pawan Chandak
Gopal Kabra, Subhash Vasant Ghaisas, Susheel Dwarkadas Bhandari
No meeting listed in the filing.
Risk Management Committee
Chair Navaniit Narayandas Mandhaani
Susheel Dwarkadas Bhandari, Sunil Kamalkishor Malu, Pooja Pawan Chandak, Subhash Vasant Ghaisas
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Navaniit Narayandas Mandhaani
Susheel Dwarkadas Bhandari, Subhash Vasant Ghaisas, Pooja Pawan Chandak
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 Jun 2026.
- Bharat J. Rughani & Co.Peer-review certificate valid to Aug 2027
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.
GK Energy 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.GK Energy dividend history
Annual general meeting, 31 Aug 2026
57,240 shareholders on the register on 24 Aug 2026; present: 6 promoters and 46 others; votes counted by Mr. Shashank More / SMTP & Associate LLP.
To receive, consider and adopt (a) 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’ Report thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditors’ Report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 85.21% · promoters 99.98% · institutions 60.68% · other public 8.53%
- To declare a final dividend of Rs. 0.50 (i.e. 25%) per equity shares of face value of Rs. 2 each for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 85.21% · promoters 99.98% · institutions 60.68% · other public 8.53%
- To appoint a director in place of Mr. Navaniit Narayandas Mandhaani (DIN: 08653090), who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary99.71% for0.29% against
Against: promoters 0.00% · institutions 4.94% · other public 0.03%
Turnout: all 85.21% · promoters 99.98% · institutions 60.68% · other public 8.53%
- To appoint Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 85.21% · promoters 99.98% · institutions 60.68% · other public 8.53%
- To consider and approve remuneration payable to Mr. Gopal Kabra (DIN: 02343128), Chairman, Managing Director and Chief Executive Officer (CEO) of the Company.SpecialPromoters have an interest in it96.49% for3.51% against
Against: promoters 0.00% · institutions 60.36% · other public 0.06%
Turnout: all 85.21% · promoters 99.98% · institutions 60.68% · other public 8.53%
- To consider and approve the revision in maximum remuneration payable to Mr. Mehul Ajit Shah (DIN: 03508348), Whole-Time Director and Chief Operating Officer (COO) of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 85.21% · promoters 99.98% · institutions 60.68% · other public 8.53%
- To approve the increase in the borrowing limit under Section 180(1)(c) of the Companies Act, 2013.Special99.71% for0.29% against
Against: promoters 0.00% · institutions 4.94% · other public 0.03%
Turnout: all 85.21% · promoters 99.98% · institutions 60.68% · other public 8.53%
- To approve creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013.Special99.71% for0.29% against
Against: promoters 0.00% · institutions 4.94% · other public 0.03%
Turnout: all 85.21% · promoters 99.98% · institutions 60.68% · other public 8.53%
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, 8 May 2026, 1 resolution
50,804 shareholders on the register on 3 Apr 2026; votes counted by CS Avanti Rajwade / M/s. Avanti Rajwade, Practicing Company Secretary.
- Appointment of Mr. Subhash Vasant Ghaisas (DIN: 11479724) as Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 87.31% · promoters 99.98% · institutions 78.21% · other public 9.58%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 31 Aug 2026, 4 fund houses
To receive, consider and adopt (a) 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’ Report thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditors’ Report thereonMoreLess
4 for0 against- To declare a final dividend of Rs. 0.50 (i.e. 25%) per equity shares of face value of Rs. 2 each for the financial year ended March 31, 20264 for0 against
- To appoint a director in place of Mr. Navaniit Narayandas Mandhaani (DIN: 08653090), who retires by rotation and, being eligible, offers himself for re-appointment
Against Bandhan Mutual Fund, Edelweiss Mutual Fund
- Bandhan Mutual Fund, Edelweiss Mutual FundCompliant with law. No governance concern identified w.r.t the profile, time commitment and past attendance of the Director. Governance concern: Skewed remuneration in favor of Promoter ED, and the proposed Director is a member of NRC.
2 for2 against - To appoint Secretarial Auditors of the Company4 for0 against
- To consider and approve remuneration payable to Mr. Gopal Kabra (DIN: 02343128), Chairman, Managing Director and Chief Executive Officer (CEO) of the Company.
Against Bandhan Mutual Fund, Edelweiss Mutual Fund, HSBC Mutual Fund
- Bandhan Mutual Fund, Edelweiss Mutual FundCompliant with law. No governance concern identified w.r.t the profile, time commitments and past attendance. Governance Concern: Remuneration payable to Mr. Gopal Kabra appears to be skewed in his favour without any specific justification.
- HSBC Mutual FundA vote AGAINST this resolution is warranted because: The executive will be paid his full remuneration even in the event of loss or inadequate profits of the company. There are no disclosures on the rate, pay metrics and the performance targets which will be used to determine the pay outcome under commission element. The proposed pay of Gopal Rajaram Kabra is competitively positioned relative to companies operating in similar line of business.
1 for3 against - To consider and approve the revision in maximum remuneration payable to Mr. Mehul Ajit Shah (DIN: 03508348), Whole-Time Director and Chief Operating Officer (COO) of the Company.4 for0 against
- To approve the increase in the borrowing limit under Section 180(1)(c) of the Companies Act, 2013.
Against Bandhan Mutual Fund, Edelweiss Mutual Fund
- Bandhan Mutual Fund, Edelweiss Mutual FundCompliant with law. Governance & Transparency concern: The Company has not provided any specific reason for the proposed increase of the borrowing limit to 2.5 times the existing limits. Although the Company has presently utilized >50% of the existing limits, the propose limits is ~1.7 times the Company’s net-worth. As a result, concern is also identified on account of the Company’s capability to sustain the future borrowings.
2 for2 against - To approve creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013.
Against Bandhan Mutual Fund, Edelweiss Mutual Fund
- Bandhan Mutual Fund, Edelweiss Mutual FundCompliant with law. Governance & Transparency concern: The Company has not provided any specific reason for the proposed increase of the borrowing limit to 2.5 times the existing limits. Although the Company has presently utilized >50% of the existing limits, the propose limits is ~1.7 times the Company’s net-worth. As a result, concern is also identified on account of the Company’s capability to sustain the future borrowings.
2 for2 against
Mutual fund votes, meeting of 8 May 2026, 4 fund houses
- Appointment of Mr. Subhash Vasant Ghaisas (DIN: 11479724) as Non-Executive Independent Director of the Company4 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeAssistant Commissioner of Central Tax (Central Goods and Service Tax Department)Since 25 Nov 2025The Litigation is ongoingAt the filing before: The litigation is ongoing before the Commissioner (Appeals)
- Tax disputeJoint Commissioner of Central Tax (Central Goods and Service Tax Department)Since 14 Nov 2025The Litigation is ongoingAt the filing before: The Application is filed before the Tribunal
- Tax disputeCommissioner (Appeals) - Appellate Authority under the Goods and Service Tax LawSince 20 Aug 2024ClosedAt the filing before: The litigation is ongoing before the Commissioner (Appeals)
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
- 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
- Yes
- 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.
How money raised was used
Reported for the quarter to Sep 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesSep 2025, checked by CARE Ratings Limited | 400.00 | Funding our long-term working capital requirements | 322.46 | 322.46 | No |
| Public IssuesSep 2025, checked by CARE Ratings Limited | 400.00 | General Corporate Purposes | 46.48 | 46.48 | No |
| Public IssuesSep 2025, checked by CARE Ratings Limited | 400.00 | Issue related expenses | 31.06 | 29.15 | No |