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Investor Information
Welcome to the investor section of Kusam Electrical Industries Limited — an ISO 9001:2015 certified company. Below you'll find board composition, financial filings, governance policies, and AGM history.
Board of Directors
Experienced leadership steering the company's strategy and governance.
Chandmal P. Goliya
- Bachelor's degree in Engineering; Chartered Engineer
- Over 48 years of industry experience
- Director since July 24, 2001
- Re-appointed as Whole-time Director — August 11, 2023
- Regularised effective September 27, 2023
Navin Chandmal Goliya
- Bachelor's degree in Electronics Engineering
- Wide industry experience in the Company's field
- Re-appointed October 1, 2025 for a 5-year term
- Approved at AGM on September 26, 2025
Mrs. Milli Navin Goliya
- Bachelor's degree in Commerce
- Appointed September 26, 2025 for a 5-year term
Anu Ranka
- Appointed January 29, 2026
Sushilkumar B. Jhunjhunuwala
- Fellow Member, Institute of Chartered Accountants of India
- Bachelor's Degree in Commerce
- Over 35 years in Accounting, Finance, Taxation & Tax Litigation
- First appointed February 11, 2019
- Re-appointed September 27, 2024 for a second 5-year term
Financial Documents
Annual reports, quarterly results, shareholding patterns and auditor appointments.
Annual Reports
Full series from FY 2010-11 through FY 2024-25. Most recent: Annual Report 2024-25.
Request CopyQuarterly Results
FY 2023-24 (Q1–Q4), FY 2024-25 (Q1–Q4), and FY 2025-26 (Q1 & Q2). Audited and unaudited statements.
Request CopyShareholding Pattern
Quarterly shareholding data from FY 2010-11 to FY 2025-26 — four quarters per fiscal year.
Request CopyAuditors
Statutory & Secretarial Auditor appointments — approved at AGM on Sep 26, 2025.
Request CopyAnnual General Meetings
A record of recent AGMs of Kusam Electrical Industries Limited.
| Fiscal Year | Meeting | Date |
|---|---|---|
| 2025-26 | 42nd AGM | September 26, 2025 |
| 2024-25 | 41st AGM | September 27, 2024 |
| 2023-24 | 40th AGM | September 27, 2023 |
| 2022-23 | 39th AGM | September 29, 2022 |
| 2021-22 | 38th AGM | September 27, 2021 |
| 2020-21 | 37th AGM | October 31, 2020 |
Board Meeting Notices (FY 2025-26)
May 15, 2025
August 13, 2025
November 12, 2025
February 12, 2026
Corporate Governance Policies
Policies and frameworks that guide responsible corporate conduct.
- Code of Conduct
- Whistle Blower Policy
- Risk Management Policy
- Remuneration Policy
- Related Party Transaction Policy
- Prevention of Sexual Harassment at Workplace
- Internal Financial Control Policy
- Directors Familiarisation Programme
- Evolution of Performance of the Board of Directors
- Code of Internal Procedures & Conduct for Trading by Insiders (effective May 15, 2015)
- Archival Policy
- Policy on Materiality of Event or Information
- Policy on Materiality of Related Party Transactions
- Policy on Preservation of Records
- Terms & Conditions of Appointment of Independent Directors
- Composition of Various Committees of Board of Directors
