GKW CEO, chairman, board of directors and AGM
NSE: GKWLIMITEDFinanceSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹1,558.90.
28 Oct: open ₹1,558.50, high ₹1,590.00, low ₹1,549.00
- 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
- ₹929 Cr1,485th 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
- 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. Price to book: how it is worked out
- 0.35
- 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.
- −0.2%
- 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.
- −0.1%
- 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.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 359
GKW's chairperson is KRISHNA KUMAR BANGUR and its chief executive AMITABHA CHAKRABARTI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 3 Aug 2026.
GKW 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
- ChairpersonKRISHNA KUMAR BANGURRelated to the promoter
- Chief executiveAMITABHA CHAKRABARTI
- Company Secretary and Compliance OfficerRaju Shaw
6 directors3 independent1 executive2 non-executive
- KRISHNA KUMAR BANGUR · ChairpersonNon-executive · joined Sep 2020 · 3 listed boards · 1 as independent · 2 committee seats, 1 as chair
- KISHOR SHAHIndependent · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
- MOHIT BHUTERIAIndependent · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- SHIVA BALANNon-executive · joined Sep 2020 · 1 listed board · 2 committee seats
- RUSHA MITRAIndependent · joined Feb 2021 · reappointed Feb 2026 · 67 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 2 as chair
- AMITABHA CHAKRABARTI · Chief executiveExecutive · joined Apr 2021 · reappointed Apr 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Aug 20266 of 6 present3 independent · 67 days in between
- 27 May 20266 of 6 present3 independent
Audit Committee
Chair KISHOR SHAH
MOHIT BHUTERIA, SHIVA BALAN
- 3 Aug 20263 of 3 present2 independent · 67 days in between
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RUSHA MITRA
KISHOR SHAH, KRISHNA KUMAR BANGUR
- 20 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair MOHIT BHUTERIA
RUSHA MITRA, SHIVA BALAN
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.
- Haribhakti & Co. LLPPeer-review certificate valid to Jul 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.
GKW 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.
Annual general meeting, 3 Aug 2026
22,445 shareholders on the register on 27 Jul 2026; present: 3 promoters and 59 others; votes counted by ARUP ROY / NA.
- To consider and adopt the Audited Financial Statements for the year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 10.38%
Turnout: all 75.91% · promoters 100.00% · institutions 21.35% · other public 0.15%
- To re-appoint Mr. Krishna Kumar Bangur (DIN: 00029427) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 10.38%
Turnout: all 75.91% · promoters 100.00% · institutions 21.35% · other public 0.15%
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, 14 Jan 2026, 1 resolution
22,814 shareholders on the register on 5 Dec 2025; votes counted by Arup Kumar Roy / Arup.The company's voting result
- To reappoint Ms. Rusha Mitra (DIN: 08402204)as an Independent Woman Director of the Company for a period of 5 (five) years w.e.f. 11th February,2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.33%
Turnout: all 75.91% · promoters 100.00% · institutions 21.52% · other public 0.11%
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, 31 Jul 2025, 6 resolutions
22,813 shareholders on the register on 24 Jul 2025; present: 3 promoters and 46 others; votes counted by ARUP KUMAR ROY / NA.
- To consider and adopt the Audited Financial Statement for the year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.62%
Turnout: all 75.91% · promoters 100.00% · institutions 21.52% · other public 0.11%
- To re-appoint Mr. Shiva Balan (DIN:00055509) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.62%
Turnout: all 75.91% · promoters 100.00% · institutions 21.52% · other public 0.11%
- To re-appoint Mr. Kishor Shah (DIN: 00193288) as a Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 23rd September, 2025.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.62%
Turnout: all 75.91% · promoters 100.00% · institutions 21.52% · other public 0.11%
- To re-appoint Mr. Mohit Bhuteria (DIN: 00105745) as a Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 23rd September, 2025.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.62%
Turnout: all 75.91% · promoters 100.00% · institutions 21.52% · other public 0.11%
To give loans/guarantees or provide security in connection with loans made to any person(s) or body corporate or acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act, 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 11.69%
Turnout: all 75.91% · promoters 100.00% · institutions 21.52% · other public 0.11%
- To appoint M/s. MKB & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for a period of 5(five) years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.62%
Turnout: all 75.91% · promoters 100.00% · institutions 21.52% · other public 0.11%
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, 6 Apr 2025, 1 resolution
22,884 shareholders on the register on 28 Feb 2025; votes counted by ARUP KUMAR ROY.
- To reappoint Mr. Amitabha Chakrabarti (DIN: 00137451) as a Whole time Director designated as Executive Director of the Company for a period of 2 (two) years w.e.f. 1st April, 2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.70%
Turnout: all 75.89% · promoters 100.00% · institutions 21.52% · other public 0.03%
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, 31 Jul 2024, 2 resolutions
Present: 3 promoters and 58 others.
- To consider and adopt the Audited Financial Statement for the year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.65%
Turnout: all 76.15% · promoters 100.00% · institutions 26.02% · other public 0.11%
- To re-appoint Mr. Krishna Kumar Bangur (DIN:00029427) as a Director who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.65%
Turnout: all 76.15% · promoters 100.00% · institutions 26.02% · other public 0.11%
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, 24 Mar 2024, 1 resolution
Present: 3 promoters and 74 others.
- To reappoint Mr. Amitabha Chakrabarti (DIN: 00137451) as a Whole time Director designated as an Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.57%
Turnout: all 76.16% · promoters 100.00% · institutions 25.96% · other public 0.14%
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, 9 Aug 2023, 2 resolutions
Present: 3 promoters and 37 others.
- the Audited Financial Statement for the year ended 31 March, 2023 and the Reports of thenBoard of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.75%
Turnout: all 76.14% · promoters 100.00% · institutions 25.96% · other public 0.04%
- To re-appoint Mr. Shiva Balan (DIN:00055509) as a Director who retires by rotation andnbeing eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.14%
Turnout: all 76.14% · promoters 100.00% · institutions 25.96% · other public 0.04%
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 Mar 2023, 1 resolution
Present: 3 promoters and 61 others.
- To reappoint Mr. Amitabha Chakrabarti (DIN: 00137451) as a Whole time Director designated asnan Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.64%
Turnout: all 76.70% · promoters 100.00% · institutions 34.17% · other public 0.11%
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 3 Aug 2026, 1 fund house
- To consider and adopt the Audited Financial Statements for the year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon.1 for0 against
- To re-appoint Mr. Krishna Kumar Bangur (DIN: 00029427) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
Mutual fund votes, meeting of 14 Jan 2026, 1 fund house
- To reappoint Ms. Rusha Mitra (DIN: 08402204)as an Independent Woman Director of the Company for a period of 5 (five) years w.e.f. 11th February,20261 for0 against
Mutual fund votes, meeting of 31 Jul 2025, 1 fund house
6 proposals
- To consider and adopt the Audited Financial Statement for the year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon1 for0 against
- To re-appoint Mr. Shiva Balan (DIN:00055509) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- To re-appoint Mr. Kishor Shah (DIN: 00193288) as a Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 23rd September, 2025.1 for0 against
- To re-appoint Mr. Mohit Bhuteria (DIN: 00105745) as a Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years, w.e.f. 23rd September, 2025.1 for0 against
To give loans/guarantees or provide security in connection with loans made to any person(s) or body corporate or acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act, 2013.MoreLess
1 for0 against- To appoint M/s. MKB & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for a period of 5(five) years.1 for0 against
Mutual fund votes, meeting of 6 Apr 2025, 1 fund house
1 proposal
- To reappoint Mr. Amitabha Chakrabarti (DIN: 00137451) as a Whole time Director designated as Executive Director of the Company for a period of 2 (two) years w.e.f. 1st April, 20251 for0 against
Mutual fund votes, meeting of 31 Jul 2024, 1 fund house
2 proposals
- To consider and adopt the Audited Financial Statement for the year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon.1 for0 against
- To re-appoint Mr. Krishna Kumar Bangur (DIN:00029427) as a Director who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
Mutual fund votes, meeting of 24 Mar 2024, 1 fund house
1 proposal
- To reappoint Mr. Amitabha Chakrabarti (DIN: 00137451) as a Whole time Director designated as an Executive Director of the Company1 for0 against
Mutual fund votes, meeting of 9 Aug 2023, 1 fund house
2 proposals
- the Audited Financial Statement for the year ended 31 March, 2023 and the Reports of thenBoard of Directors and Auditors thereon1 for0 against
- To re-appoint Mr. Shiva Balan (DIN:00055509) as a Director who retires by rotation andnbeing eligible, offers himself for re-appointment1 for0 against
Mutual fund votes, meeting of 17 Mar 2023, 1 fund house
1 proposal
- To reappoint Mr. Amitabha Chakrabarti (DIN: 00137451) as a Whole time Director designated asnan Executive Director of the Company1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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.