Voith Paper Fabrics India MD, chairman and AGM
NSE: VOITHPAPRBSE: 522122Textiles & ApparelsSmall Cap
Share price at the NSE close on 27 Oct 2026. Previous close ₹1,345.00.
27 Oct: open ₹1,371.80, high ₹1,400.00, low ₹1,371.80
- Next results date: the board meets on 4 Nov 2026 to consider: quarterly results. Results calendar
- 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
- ₹613 Cr1,702nd 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
- 14.76
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.10 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 13.15
- 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
- 1.45
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.72%
- 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.
- 10.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.10 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 11.5%
- 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.
- 9.8%
- 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 Mar 2026.
- 0.00
- 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
- 9487.2% delivered
Voith Paper Fabrics India's chairperson is Martin Bassmann and its managing director Krishna Kumar Rajamohannair, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 19 Aug 2026.
Voith Paper Fabrics India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonMartin BassmannRelated to the promoter
- Managing directorKrishna Kumar Rajamohannair
- Company Secretary and Compliance OfficerDeepak Behl
6 directors3 independent1 executive2 non-executive
- Martin Bassmann · ChairpersonNominee, non-executive · joined Oct 2024 · 1 listed board · 1 committee seat
- Ravinder NathNon-executive · joined Oct 1998 · 1 listed board · 1 committee seat, 1 as chair
- Deepti GuptaIndependent · joined Jul 2025 · reappointed Jul 2025 · 71 months as independent · 1 listed board · 1 as independent · 3 committee seats
- Pallavi Dinodia GuptaIndependent · joined May 2022 · reappointed May 2023 · 49 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 2 as chair
- Ram Sewak SharmaIndependent · joined Mar 2025 · reappointed Mar 2025 · 16 months as independent · 2 listed boards · 2 as independent · 5 committee seats
- Krishna Kumar Rajamohannair · Managing directorExecutive · joined Aug 2014 · 1 listed board · 1 committee seat
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
- Surinder Kumar Nagpal, left 1 Mar 2025: Tenure Completion
- Benno Edmund Morlock, left 1 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20266 of 6 present3 independent · 104 days in between
- 4 Feb 20264 of 6 present2 independent
Audit Committee
Chair Pallavi Dinodia Gupta
Martin Bassmann, Deepti Gupta, Ram Sewak Sharma
- 20 May 20264 of 4 present3 independent · 104 days in between
- 4 Feb 20263 of 4 present3 independent
Nomination and remuneration committee
Chair Deepti Gupta
Martin Bassmann, Pallavi Dinodia Gupta
- 20 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ravinder Nath
Krishna Kumar Rajamohannair, Deepti Gupta
- 20 May 20263 of 3 present1 independent · 104 days in between
- 4 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Martin Bassmann
Ravinder Nath, Deepti Gupta, Krishna Kumar Rajamohannair
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.
- Price Waterhouse Chartered Accountants LLPPeer-review certificate valid to Nov 2026
1 earlier auditor
- B S R & Co. LLPNamed in filings from Mar 2025 to Jun 2025
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.
Voith Paper Fabrics 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.Voith Paper Fabrics India dividend history
Postal ballot, 16 Oct 2026
5,438 shareholders on the register on 11 Sep 2026; votes counted by Mr. Poonam Chand Jain / P. C. Jain & Co..The company's voting result
- Appointment of Mr. Asesh Kumar Mukherjee (DIN:11908288) as Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 74.11% · promoters 100.00% · institutions 0.00% · other public 0.26%
- Appointment of Mr. Asesh Kumar Mukherjee (DIN:11908288) as Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 74.11% · promoters 100.00% · institutions 0.00% · other public 0.26%
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, 19 Aug 2026, 4 resolutions
5,432 shareholders on the register on 12 Aug 2026; present: 1 promoter and 54 others; votes counted by P.C. Jain / P.C. Jain & Co..The company's voting result
- To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditor's thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To declare a dividend of Rs.10/- per equity share, of face value of Rs.10/- each fully paid-up, for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To consider the re-appointment of Mr. R. Krishna Kumar (DIN: 05344619) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryNot passed0.20% for99.80% against
Against: promoters 100.00% · other public 0.05%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- To consider and approve Material Related Party Transactions.OrdinaryPromoters have an interest in it80.31% for19.69% against
Against: promoters 0.00% · other public 19.69%
Turnout: all 0.20% · promoters 0.00% · other public 100.00%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyCollector of Customs, DelhiSince 4 Apr 2026
Subsequent to delay in submission of Bill of Entry, by the Company, the authority imposted a fine upon completion of assessment.
Delay in submission of documents for re-import of repaired goods.
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
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- 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.