Siemens Energy India CEO, MD, chairman, board of directors and AGM
NSE: ENRINBSE: 544390Electrical EquipmentMid Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹2,764.00.
- 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.
- ₹94,489 Cr102nd 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. The filing of 6 Aug 2026
- 63.5
- 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. The filing of 15 May 2026
- 19.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.15%
- 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. The filing of 6 Aug 2026
- 34.3%
- 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. The filing of 6 Aug 2026
- 39.2%
- 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. The filing of 15 May 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.
- 5,58,70849.7% delivered
Siemens Energy India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSUNIL DASS MATHUR
- Managing director and CEOGUILHERME VIEIRA DE MENDONCA
- Company SecretaryVishal Tembe
9 directors3 independent2 executive4 non-executive
- SUNIL DASS MATHUR · ChairpersonNon-executive · joined Feb 2024 · 3 listed boards · 1 as independent · 2 committee seats
- KETAN ARVIND DALALIndependent · joined Apr 2025 · 15 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 5 as chair
- SUBODH KUMAR JAISWALIndependent · joined Apr 2025 · 15 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
- SWATI SHIVANAND SALGAOCARIndependent · joined Apr 2025 · 15 months as independent · 2 listed boards · 2 as independent
- KARL-HEINZ ANDREAS SEIBERTNon-executive · joined Apr 2025 · 1 listed board
- JUERGEN MICHAEL WAGNERNon-executive · joined Apr 2025 · 2 listed boards · 2 committee seats
- TIM OLIVER HOLTNon-executive · joined Apr 2025 · 2 listed boards
- GUILHERME VIEIRA DE MENDONCA · Managing director and CEOExecutive · joined Mar 2025 · 1 listed board · 1 committee seat
- HARISH SHEKARExecutive · joined Feb 2024 · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 May 20269 of 9 present3 independent · 47 days in between
- 27 Mar 20268 of 9 present3 independent · 41 days in between
- 13 Feb 20269 of 9 present3 independent
Audit Committee
Chair KETAN ARVIND DALAL
SUBODH KUMAR JAISWAL, JUERGEN MICHAEL WAGNER
- 14 May 20263 of 3 present2 independent · 89 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SUBODH KUMAR JAISWAL
SWATI SHIVANAND SALGAOCAR, TIM OLIVER HOLT
- 14 May 20263 of 3 present2 independent · 47 days in between
- 27 Mar 20262 of 3 present2 independent · 41 days in between
- 13 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SUBODH KUMAR JAISWAL
GUILHERME VIEIRA DE MENDONCA, HARISH SHEKAR
- 14 May 20263 of 3 present1 independent · 89 days in between
Risk Management Committee
Chair KETAN ARVIND DALAL
SUBODH KUMAR JAISWAL, KARL-HEINZ ANDREAS SEIBERT, TIM OLIVER HOLT
- 13 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair SWATI SHIVANAND SALGAOCAR
KARL-HEINZ ANDREAS SEIBERT, GUILHERME VIEIRA DE MENDONCA, HARISH SHEKAR
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 Sep 2025.
- Price Waterhouse Chartered Accountants LLPPeer-review certificate valid to Nov 2026
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.
Siemens Energy 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.Siemens Energy India dividend history
Annual general meeting, 13 Feb 2026
2,54,844 shareholders on the register on 6 Feb 2026; present: 5 promoters and 66 others; votes counted by Mr. P. N. Parikh / Parikh Parekh & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended September 30, 2025, together with the Reports of the Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 86.25% · promoters 100.00% · institutions 75.63% · other public 5.85%
- To declare a dividend of Rs.4 per equity share for the Financial Year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.25% · promoters 100.00% · institutions 75.65% · other public 5.85%
- To appoint a director in place of Mr. Sunil Mathur (DIN: 02261944), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary98.85% for1.15% against
Against: promoters 0.00% · institutions 9.37% · other public 0.13%
Turnout: all 86.25% · promoters 100.00% · institutions 75.60% · other public 5.85%
- To appoint a director in place of Mr. Harish Shekar (DIN: 10497617), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.44% for0.56% against
Against: promoters 0.00% · institutions 4.55% · other public 0.14%
Turnout: all 86.25% · promoters 100.00% · institutions 75.60% · other public 5.85%
- Appointment of Messrs. Parikh Parekh & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 86.25% · promoters 100.00% · institutions 75.65% · other public 5.85%
- Payment of remuneration to Messrs. R. Nanabhoy & Co., Cost Accountants, the Cost Auditors of the Company for Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 86.23% · promoters 100.00% · institutions 75.51% · other public 5.85%
- Approval of Material Related Party Transactions with Siemens Energy Global GmbH & Co. KGOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 11.25% · promoters 0.00% · institutions 75.65% · other public 5.85%
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.Funds that hold it
Mutual fund votes, meeting of 13 Feb 2026, 27 fund houses
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended September 30, 2025, together with the Reports of the Directors and the Auditors thereon.27 for0 against
- To declare a dividend of Rs.4 per equity share for the Financial Year 2024-25.27 for0 against
- To appoint a director in place of Mr. Sunil Mathur (DIN: 02261944), who retires by rotation and being eligible, offers himself for re-appointment.27 for0 against
- To appoint a director in place of Mr. Harish Shekar (DIN: 10497617), who retires by rotation and being eligible, offers himself for re-appointment.27 for0 against
- Appointment of Messrs. Parikh Parekh & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company.27 for0 against
- Payment of remuneration to Messrs. R. Nanabhoy & Co., Cost Accountants, the Cost Auditors of the Company for Financial Year 2025-26.27 for0 against
- Approval of Material Related Party Transactions with Siemens Energy Global GmbH & Co. KG27 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.