Khaitan (India) logo

Khaitan (India) chairman and AGM

NSE: KHAITANLTDBSE: 590068Consumer DurablesSmall Cap

Khaitan (India) Limited · Face value ₹10 · Listed Dec 1995 on NSE, Dec 2006 on BSE
Last close ₹135.51down ₹3.05 (2.20%)BSE ₹142.10

Share price at the NSE close on 29 Oct 2026. Previous close ₹138.56.

29 Oct: open ₹137.50, high ₹140.90, low ₹135.00

52-week range of traded prices to 29 Oct 2026
₹85.00Low, 12 Jan 2026₹178.00High, 3 Sep 2026
Market cap
₹64 Cr3,381st largest listed
P/E
9.26
P/B
1.92
Dividend yield
Nonein the last 12 months
ROE
22.8%
ROCE
19.7%
Debt to equity
0.16
Volume, NSE
1,31078.5% delivered

Khaitan (India)'s chairperson is Sunay Krishna Khaitan, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Sep 2026.

Khaitan (India) 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

  • ChairpersonSunay Krishna Khaitan

4 directors3 independent1 executive

  • Sunay Krishna Khaitan · ChairpersonExecutive · joined Nov 2016 · reappointed Sep 2023 · 1 listed board
  • Gopal MorIndependent · joined Apr 2021 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 1 as independent
  • Pooja KalanouriaIndependent · joined Jun 2025 · reappointed Sep 2025 · 60 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • Ayushi KhaitanIndependent · joined Jun 2025 · reappointed Sep 2025 · 60 months as independent · 3 listed boards · 3 as independent · 4 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.

2 directors who left
  • Ajay Ahlawat, left 9 Apr 2025: Others
  • Manoj Chhawchharia, left 1 Apr 2025: Others

Committees and meetings

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

  • Board

    • 29 Aug 20264 of 4 present3 independent · 28 days in between
    • 31 Jul 20264 of 4 present3 independent

  • Audit Committee

    Chair Gopal Mor

    Pooja Kalanouria, Ayushi Khaitan

    • 29 Aug 20263 of 3 present3 independent · 28 days in between
    • 31 Jul 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Gopal Mor

    Pooja Kalanouria, Ayushi Khaitan

    • 29 Aug 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Gopal Mor

    Pooja Kalanouria, Ayushi Khaitan

    • 7 Aug 20263 of 3 present3 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 Jun 2026.

  • K.C. Bhattacherjee & PaulPeer-review certificate valid to Sep 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.

Khaitan (India) 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, 25 Sep 2026

5,591 shareholders on the register on 18 Sep 2026; present: 1 promoter and 107 others; votes counted by Gouri Shanker Mishra / BGSMishra & Associates Company Secretaries LLP.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial Year ended 31st March 2026 together with the report of the Auditors and Directors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.61%

    Turnout: all 58.63% · promoters 96.53% · institutions 0.00% · other public 1.19%

  2. Re-appointment of Mr. Gopal Mor (DIN: 00555282) as Independent Director for the second term
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.62%

    Turnout: all 58.63% · promoters 96.53% · institutions 0.00% · other public 1.19%

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 2025, 7 resolutions

6,034 shareholders on the register on 18 Sep 2025; present: 9 promoters and 66 others; votes counted by Mr. Gouri Shanker Mishra / BGS Mishra & Associates.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial Year ended 31st March 2025 together with the report of the Auditors and directors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 60.45% · promoters 99.24% · institutions 0.00% · other public 1.68%

  2. Re-appointment of Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 60.45% · promoters 99.24% · institutions 0.00% · other public 1.68%

  3. Appointment of Secretarial Auditor for five (5) financial years from financial year 2025-26 to financial year 2029-30
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 60.45% · promoters 99.24% · institutions 0.00% · other public 1.68%

  4. Regularization of Appointment of Mrs. Pooja Kalanouria (DIN:09056683) as Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 60.45% · promoters 99.24% · institutions 0.00% · other public 1.68%

  5. Regularization of Appointment of Mrs. Ayushi Khaitan (DIN: 10171829) as Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 60.45% · promoters 99.24% · institutions 0.00% · other public 1.68%

  6. Approval of Material Related Party Transactions with Ms. Vidita Khaitan
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 1.68%

  7. Re-appointment of Mr. Sunay Krishna Khaitan (DIN: 07585070) as Whole Time Director and approval of remuneration
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 1.68%

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, 27 Sep 2024, 2 resolutions

Present: 0 promoters and 70 others.

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Report of the Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 44.55% · promoters 72.04% · institutions 0.00% · other public 2.90%

  2. To appoint a Director in place of Mr. Sunay Krishna Khaitan (DIN:07585070), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 44.55% · promoters 72.04% · institutions 0.00% · other public 2.90%

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, 29 Sep 2023, 4 resolutions

Present: 0 promoters and 53 others.

  1. To receive, consider and adopt the Audited Financial Statements for the year ended on 31st March 2023 together with the reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 60.50% · promoters 99.24% · institutions 0.00% · other public 1.79%

  2. To appoint a director in place of Mr. Sunay Krishna Khaitan (DIN 07585070), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 60.50% · promoters 99.24% · institutions 0.00% · other public 1.79%

  3. Appointment of Mr. Ajay Ahlawat (DIN: 01227343) as Non - Executive Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 60.50% · promoters 99.24% · institutions 0.00% · other public 1.79%

  4. Re-Appointment of Mr. Sunay Krishna Khaitan (DIN: 07585070) as Whole Time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 60.50% · promoters 99.24% · institutions 0.00% · other public 1.79%

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, 3 resolutions

Present: 2 promoters and 36 others.

  1. To receive,consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022,together with the Report of the Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 48.16% · promoters 78.51% · institutions 0.00% · other public 2.17%

  2. To appoint a Director in place of Mr. Sunay Krishna Khaitan (DIN:07585070), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 48.16% · promoters 78.51% · institutions 0.00% · other public 2.17%

  3. Re-appointment of Mr. Sandip Chatterjee (DIN:06875010) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 48.16% · promoters 78.51% · institutions 0.00% · other public 2.17%

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, 30 Sep 2021, 5 resolutions

Present: 5 promoters and 27 others.

  1. Resolution No 1 - To receive, consider and adopt the audited Financial Statements for the year ended on 31 March 2021 together with the reports of the Directors and Auditors thereon.
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.83%

    Turnout: all 49.12% · promoters 78.51% · institutions 0.00% · other public 4.61%

  2. Resolution No 2- To appoint a director in place of Mr. Sunay Krishna Khaitan (DIN 07585070), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.92%

    Turnout: all 49.12% · promoters 78.51% · institutions 0.00% · other public 4.61%

  3. Resolution No 3- Appointment of Mr. Manoj Chhawchharia (DIN: 00214867), as Non-Executive Independent¿ Director
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.83%

    Turnout: all 49.12% · promoters 78.51% · institutions 0.00% · other public 4.61%

  4. Resolution No 4- Appointment of Mr. Gopal Mor (DIN: 00555282) as Non-Executive, Independent Director.
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.83%

    Turnout: all 49.12% · promoters 78.51% · institutions 0.00% · other public 4.61%

  5. Resolution No 5- Appointment of Mrs. Sangita Jain (DIN: 08363050) as Non-Executive Independent Women Director.
    Ordinary
    99.49% for0.51% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.83%

    Turnout: all 49.12% · promoters 78.51% · institutions 0.00% · other public 4.61%

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, 30 Sep 2020, 5 resolutions

Present: 10 promoters and 27 others.

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2020, and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.28%

    Turnout: all 59.87% · promoters 99.24% · institutions 0.00% · other public 0.22%

  2. To re-appoint Mr. Sunay Krishna Khaitan (DIN: 07585070), a Director of the Company, retiring by rotation and being eligible who has offered himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.28%

    Turnout: all 53.72% · promoters 89.03% · institutions 0.00% · other public 0.22%

  3. To appoint M/s. K. C. Bhattacherjee & Paul, Chartered Accountants, Kolkata (Reg.No.303026E) as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.35%

    Turnout: all 59.87% · promoters 99.24% · institutions 0.00% · other public 0.22%

  4. To re-appoint Mr. Sunay Krishna Khaitan as a Whole-time Director (DIN 07585070)
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.28%

    Turnout: all 53.72% · promoters 89.03% · institutions 0.00% · other public 0.22%

  5. Appointment of Mrs. Sujata Chatterjee as Non-Executive, Independent Director (DIN 00245656)
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.35%

    Turnout: all 59.87% · promoters 99.24% · institutions 0.00% · other public 0.22%

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.

Extraordinary general meeting, 11 Mar 2020, 1 resolution

Present: 8 promoters and 175 others.

  1. To Appoint M/s. K. C. Bhattacherjee & Paul (FRN 303026E), Kolkata, Chartered Accountants as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. V. K. Tulsyan & Co. LLP Chartered Accountants (FRN 326740E/E300015), KolkataMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.20%

    Turnout: all 59.79% · promoters 99.24% · institutions 0.00% · other public 0.02%

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
00Dec 2411Mar 2500Jun 2500Sep 2522Dec 2500Mar 2600Jun 2611Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
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
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.