Voltaire Leasing & Finance logo

Voltaire Leasing & Finance CEO, MD, chairman, board of directors and AGM

BSE: 509038FinanceSmall Cap

Last close ₹23.02up ₹0.45 (1.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹22.57.

52-week range of traded prices to 23 Oct 2026
₹10.47Low, 9 Jan 2026₹23.92High, 8 Oct 2026
Market cap
₹9.48 Cr5,028th largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
−0.1%
ROCE
−0.8%
Debt to equity
0.00
Volume, BSE
1

Voltaire Leasing & Finance board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing director and CEOAlok Kumar Behera

4 directors3 independent1 executive

  • Alok Kumar Behera · Chairperson and managing director and CEOExecutive · joined Aug 2018 · reappointed Aug 2022 · 1 listed board · 2 committee seats
  • Swagata DasguptaIndependent · joined Aug 2018 · reappointed Aug 2023 · 37 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 3 as chair
  • Rajeshwari BangalIndependent · joined Jul 2022 · 50 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 4 as chair
  • Amita BoseIndependent · joined Jul 2022 · 50 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

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

    • 3 Sep 20264 of 4 present3 independent · 27 days in between
    • 6 Aug 20264 of 4 present3 independent · 75 days in between
    • 22 May 20264 of 4 present3 independent
  • Audit Committee

    Chair Rajeshwari Bangal

    Amita Bose, Alok Kumar Behera

    • 6 Aug 20263 of 3 present2 independent · 75 days in between
    • 22 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Amita Bose

    Swagata Dasgupta, Rajeshwari Bangal

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Amita Bose

    Rajeshwari Bangal, Alok Kumar Behera

    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 Mar 2026.

  • S P M L & ASSOCIATESPeer-review certificate valid to Apr 2029

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.

Voltaire Leasing & Finance 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.Voltaire Leasing & Finance share news and announcements

Annual general meeting, 24 Sep 2026

1,629 shareholders on the register on 17 Sep 2026; present: 1 promoter and 43 others; votes counted by KRITI DAGA / KRITI DAGA.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 29.56% · promoters 0.00% · other public 30.44%

  2. To appoint Director in place of Mr. Alok Kumar Behera (DIN: 00272675) as a Director, who retires by rotation, being eligible, offers himself of re-appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 29.59% · promoters 0.00% · other public 30.48%

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

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
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.