Aegis Logistics Ltd Board of Directors

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Board of Directors

₹ 0.5 Cr

Volume Transacted

(Nov 8, 2024)

6.8 K

Stocks Traded

(Nov 8, 2024)

Last Updated on: Nov 09, 2024

Board of Directors at Aegis Logistics Ltd

Name	Designation

Amal Chandaria	Non-Exec & Non-Independent Dir
Jaideep Khimasia	Independent Director
Kanwaljit Nagpal	Independent Director
Lars Johansson	Independent Director
Monica Gandhi	Company Sec. & Compli. Officer

Name	Designation
Amal Chandaria	Non-Exec & Non-Independent Dir
Jaideep Khimasia	Independent Director
Kanwaljit Nagpal	Independent Director
Lars Johansson	Independent Director
Monica Gandhi	Company Sec. & Compli. Officer

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Key Highlights

Raj K Chandaria continues to serve as the Chairman & Managing Director in 2024, maintaining the same position as in the previous year.
Kanwaljit S Nagpal continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
Monica T Gandhi continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
Rahul Asthana continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
RAJ KISHORE SINGH joins the board as Non-Exec & Non-Independent Dir, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Aegis Logistics Ltd

NSE: AEGISCHEM

PRICE

Last updated on:

Last Ten Days Market Price

Date	Price (₹)	Day Open (₹)	Day High (₹)	Day Low (₹)

08 Nov 2024	768.45	800	800	766.65
07 Nov 2024	800.05	820.95	820.95	798
06 Nov 2024	805.2	802.5	812.3	799.4
05 Nov 2024	802.15	827.45	827.65	791.25
04 Nov 2024	827.7	800	832.8	799.05
01 Nov 2024	807.75	805	816.95	794.65
31 Oct 2024	800.75	785	804	785
30 Oct 2024	789.55	784.35	793.65	769.15
29 Oct 2024	775	769.65	784	752
28 Oct 2024	739.7	741.1	749.6	722.05

Date	Price (₹)
08 Nov 2024	768.45
07 Nov 2024	800.05
06 Nov 2024	805.2
05 Nov 2024	802.15
04 Nov 2024	827.7
01 Nov 2024	807.75
31 Oct 2024	800.75
30 Oct 2024	789.55
29 Oct 2024	775
28 Oct 2024	739.7

Company Fundamentals for Aegis Logistics Ltd

Market Cap

₹ 26,972 Cr

EPS

₹ 16.6

P/E Ratio (TTM) *

46.2

P/B Ratio (TTM) *

6.5

Day’s High *

800.0

Day’s Low

₹ 766.65

DTE *

1.1

ROE *

14.2

52 Week High

₹ 969.95

52 Week Low

₹ 291.8

ROCE *

12.0

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Market Price Over Time

Monitoring Aegis Logistics Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Aegis Logistics Ltd News Hub

Aegis Logistics to convene board meeting

Aegis Logistics will hold a meeting of the Board of Directors of the Company on 25 October...

19 Oct 202409:25

Aegis Logistics to discuss results

Aegis Logistics will hold a meeting of the Board of Directors of the Company on 30 July 20...

24 Jul 202418:06

Aegis Logistics schedules AGM

Aegis Logistics announced that the 67th Annual General Meeting (AGM) of the company will b...

15 Jun 202413:55

Board of Aegis Logistics recommends Final Dividend

Aegis Logistics announced that the Board of Directors of the Company at its meeting held o...

24 May 202415:56

Aegis Logistics declare Quarterly Result

Aegis Logistics will hold a meeting of the Board of Directors of the Company on 24 May 202...

18 May 202414:33

Aegis Logistics announces resignation of director

Aegis Logistics announced that AnilKumar M. Chandaria (DIN:00055797), Non-Executive Non-In...

12 Apr 202416:57

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FAQs for Board of Directors of Aegis Logistics Ltd

How are members of Aegis Logistics Ltd Board of Directors selected?

Members of the Aegis Logistics Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Aegis Logistics Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Aegis Logistics Ltd Board of Directors?

Shareholders can interact with the Aegis Logistics Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Aegis Logistics Ltd Board of Directors meet?

The Aegis Logistics Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Aegis Logistics Ltd Board of Directors?

The Aegis Logistics Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Aegis Logistics Ltd?

The current Board of Directors at Aegis Logistics Ltd includes Raj K Chandaria( Chairman & Managing Director) ,Kanwaljit S Nagpal( Independent Director) ,Monica T Gandhi( Company Sec. & Compli. Officer) ,Rahul Asthana( Independent Director) ,RAJ KISHORE SINGH( Non-Exec & Non-Independent Dir) . The full list can be found on Aegis Logistics Ltd’s official website or recent corporate filings.

Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.

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Aegis Logistics Ltd Board of Directors

Board of Directors at Aegis Logistics Ltd

Key Highlights

Last Ten Days Market Price

Company Fundamentals for Aegis Logistics Ltd

PRICE

Market Price Over Time

Aegis Logistics Ltd News Hub

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