Kuantum Papers CEO, MD, chairman, board of directors and AGM
NSE: KUANTUMBSE: 532937Paper, Forest & Jute ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹68.32.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results.
- 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.
- ₹577 Cr1,671st 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 12 Aug 2026
- 16.0
- 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 26 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.78%
- 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 12 Aug 2026
- 3.0%
- 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 12 Aug 2026
- 4.5%
- 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 26 May 2026
- 0.70
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,48,85559.3% delivered
Kuantum Papers 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
- ChairpersonJAGESH KUMAR KHAITANRelated to the promoter
- Managing director and CEOPAVAN KHAITAN
- Company Secretary and Compliance OfficerGurinder Singh Makkar
6 directors3 independent3 executive
- JAGESH KUMAR KHAITAN · ChairpersonExecutive · joined Jun 2007 · reappointed Jul 2025 · 1 listed board · 1 committee seat
- PAVAN KHAITAN · Managing director and CEOExecutive · joined Jun 2007 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- VIVEK BIHANIIndependent · joined Aug 2017 · reappointed Jul 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SHIREEN SETHIIndependent · joined Aug 2017 · reappointed Jul 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MUNISHWAR KUMARIndependent · joined Nov 2024 · reappointed Feb 2026 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat
- JAGDEEP HIRAExecutive · joined Feb 2026 · 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.
1 director who left
- BHAVDEEP SARDANA, left 7 Feb 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20265 of 6 present2 independent · 77 days in between
- 26 May 20266 of 6 present3 independent
Audit Committee
Chair VIVEK BIHANI
SHIREEN SETHI, PAVAN KHAITAN, MUNISHWAR KUMAR
- 12 Aug 20263 of 4 present2 independent · 77 days in between
- 26 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair VIVEK BIHANI
SHIREEN SETHI, MUNISHWAR KUMAR
- 26 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VIVEK BIHANI
JAGESH KUMAR KHAITAN, SHIREEN SETHI
No meeting listed in the filing.
Risk Management Committee
Chair PAVAN KHAITAN
SHIREEN SETHI, VIVEK BIHANI
- 26 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair PAVAN KHAITAN
SHIREEN SETHI, JAGDEEP HIRA
- 26 May 20263 of 3 present1 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 Mar 2026.
- O P Bagla & Co LLPPeer-review certificate valid to Mar 2028
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.
Kuantum Papers 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.Kuantum Papers dividend history
Annual general meeting, 27 Aug 2026
22,727 shareholders on the register on 20 Aug 2026; present: 5 promoters and 77 others; votes counted by SUSHIL KUMAR SIKKA / S.K. SIKKA & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 68.44% · promoters 94.60% · institutions 65.35% · other public 6.36%
- Declaration of Dividend For Financial Year 2025-26, on Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 68.44% · promoters 94.60% · institutions 65.35% · other public 6.36%
- Appointment of Shri Jagesh Kumar Khaitan (Din: 00026264), Director Retiring By RotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 68.44% · promoters 94.60% · institutions 65.35% · other public 6.36%
- Ratification and approval of remuneration payable to Cost AuditorsOrdinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 20.25%
Turnout: all 68.44% · promoters 94.60% · institutions 65.35% · other public 6.36%
- Re-appointment of Shri Pavan Khaitan(DIN: 00026256) as Vice Chairman and Managing Director for a period of Three Years w.e.f. 01st April, 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 68.44% · promoters 94.60% · institutions 65.35% · other public 6.36%
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, 19 Mar 2026, 2 resolutions
22,305 shareholders on the register on 6 Feb 2026; votes counted by Sushil Kumar Sikka / S.K. SIKKA & ASSOCIATES.The company's voting result (opens in a new tab)
- To approve re-designation of Shri Munishwar Kumar (DIN:00434341), as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 69.13% · promoters 94.60% · institutions 30.93% · other public 8.80%
- To approve appointment of Shri Jagdeep Hira (DIN: 07639849), as a Director and Whole Time Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 69.13% · promoters 94.60% · institutions 30.93% · other public 8.80%
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 Aug 2025, 9 resolutions
23,203 shareholders on the register on 22 Aug 2025; present: 4 promoters and 72 others; votes counted by SUSHIL KUMAR SIKKA / S.K. SIKKA & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.70% · promoters 94.60% · institutions 0.00% · other public 14.14%
- Declaration of Dividend For Financial Year 2024-25, on Equity SharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.70% · promoters 94.60% · institutions 0.00% · other public 14.14%
- Appointment of Shri Jagesh Kumar Khaitan (DIN: 00026264), Director Retiring By RotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.58% · promoters 94.60% · institutions 0.00% · other public 10.34%
- Re-Appointment of M/S O P Bagla & Co. LLP, Chartered Accountants, (Firm Registration No. 000018N/N500091), as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.70% · promoters 94.60% · institutions 0.00% · other public 14.14%
- Ratification and approval of remuneration payable to Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.70% · promoters 94.60% · institutions 0.00% · other public 14.14%
- Appointment of M/S S.K. SIKKA & ASSOCIATES, Company Secretaries, as Secretarial Auditors of the Company for a term of 5(five) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.70% · promoters 94.60% · institutions 0.00% · other public 14.14%
- Re-appointment of Shri Jagesh Kumar Khaitan (DIN 00026264) as Chairman for a period of three yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.58% · promoters 94.60% · institutions 0.00% · other public 10.34%
- To approve the revision in terms and payment of the managerial remuneration to Shri Pavan Khaitan (DIN: 00026256), Vice Chairman & Managing DirectorSpecial97.90% for2.10% against
Against: promoters 0.00% · institutions 0.00% · other public 35.36%
Turnout: all 70.70% · promoters 94.60% · institutions 0.00% · other public 14.14%
- Approval to advance any loan / give guarantee / provide security U/S 185 of the Companies Act, 2013Special97.90% for2.10% against
Against: promoters 0.00% · institutions 0.00% · other public 35.36%
Turnout: all 70.70% · promoters 94.60% · institutions 0.00% · other public 14.14%
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.
Postal ballot, 18 Dec 2024, 1 resolution
The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. MUNISHWAR KUMAR (DIN: 00434341), AS NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATIONSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 73.11% · promoters 94.60% · institutions 91.64% · other public 22.05%
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 Aug 2024, 6 resolutions
Present: 5 promoters and 57 others.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 March 31, 2024, together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.07% · promoters 97.17% · institutions 53.80% · other public 22.56%
To confirm the payment of interim dividend for financial year 2023-24, @ 10% per annum on pro rata basis, already paid, on 10% Non-Cumulative Redeemable Preference Shares, for the period from April 1, 2023 up to the date of redemption i.e. October 29, 2023MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.07% · promoters 97.17% · institutions 53.80% · other public 22.56%
- To declare a Dividend of Rs. 3/- (i.e. @ 300%) per equity share of face value of Re. 1/- each for the Financial Year 2023-24, on the paid-up equity share capital of the Company (as on the record date)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.07% · promoters 97.17% · institutions 53.80% · other public 22.56%
- To appoint a Director in place of Shri Jagesh Kumar Khaitan (DIN: 00026264) , who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 75.07% · promoters 97.17% · institutions 53.80% · other public 22.56%
- Ratification and approval of remuneration payable to Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.07% · promoters 97.17% · institutions 53.80% · other public 22.56%
- Approval of charges for service of documents on shareholders.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.07% · promoters 97.17% · institutions 53.80% · other public 22.56%
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, 25 May 2024, 1 resolution
The company's voting result (opens in a new tab)
- Re-appointment of Shri Pavan Khaitan (DIN: 00026256) as Vice Chairman &nManaging Director for a period of three years.Special99.80% for0.20% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 74.19% · promoters 94.60% · institutions 0.00% · other public 25.86%
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 Dec 2023, 1 resolution
The company's voting result (opens in a new tab)
- Re-appointment of Mr. Bhavdeep Sardana (DIN:03516261) as an Independent Director for a second consecutive term of five yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.15% · promoters 97.17% · institutions 0.00% · other public 26.37%
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, 7 Jul 2023, 4 resolutions
Present: 5 promoters and 54 others.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 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.05% · promoters 99.58% · institutions 0.00% · other public 43.93%
- To declare dividend on the Preference and Equity Shares for the Financial Year ended on March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.11% · promoters 99.58% · institutions 0.00% · other public 44.11%
- To appoint a Director in place of Shri Drishinder Singh Sandhawalia (DIN:03174394), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 83.11% · promoters 99.58% · institutions 0.00% · other public 44.11%
- RATIFICATION OF REMUNERATION OF COST AUDITOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.11% · promoters 99.58% · institutions 0.00% · other public 44.11%
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.
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
- Yes
- The chair is related to the managing director
- Yes
- 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.