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Agi Infra Ltd Board of Directors

Agi Infra Ltd Board of Directors

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₹ 1.0 Cr

Volume Transacted

(Nov 26, 2024)

stocks purchased

6.5 K

Stocks Traded

(Nov 26, 2024)

Last Updated on: Nov 27, 2024

Board of Directors at AGI Infra Ltd

Name
Designation
Aarti MahajanCompany Sec. & Compli. Officer
Anuj BansalChairman (Non-Executive)
Atul MehtaIndependent Director
Balwinder SinghIndependent Director
Parmod SharmaIndependent Director

Key Highlights

  • Anuj Bansal joins the board as Chairman (Non-Executive), in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Sukhdev Singh continues to serve as the Managing Director in 2022, maintaining the same position as in the previous year.
  • Salwinderjit Kaur continues to serve as the Whole-time Director in 2022, maintaining the same position as in the previous year.
  • Atul Mehta continues to serve as the Independent Director in 2022, maintaining the same position as in the previous year.
  • Aarti Mahajan joins the board as Company Sec. & Compli. Officer, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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AGI Infra Ltd

NSE: AGIINFRA

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
26 Nov 20241606.9
25 Nov 20241617.05
22 Nov 20241607.05
21 Nov 20241619.15
19 Nov 20241611.15
18 Nov 20241513.4
14 Nov 20241447.65
13 Nov 20241436.6
12 Nov 20241441.2
11 Nov 20241423.55

Company Fundamentals for AGI Infra Ltd

Market Cap

1,963 Cr

EPS

45.9

P/E Ratio (TTM) *

35.0

P/B Ratio (TTM) *

7.6

Day’s High *

1698.9

Day’s Low

1602.0

DTE *

0.6

ROE *

21.8

52 Week High

1699.0

52 Week Low

612.4

ROCE *

20.3

Market Price of AGI Infra Ltd

1M

1Y

3Y

5Y

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

AGI Infra Ltd News Hub

News

AGI Infra to coonsider stock split

AGI Infra will hold a meeting of the Board of Directors of the Company on 2 December 2024 ...

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26 Nov 202409:55

News

AGI Infra announces board meeting date

AGI Infra will hold a meeting of the Board of Directors of the Company on 13 November 2024...

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07 Nov 202414:34

News

AGI Infra director resigns

AGI Infra announced the resignation of Atul Mehta (DIN: 00225620), Non-Executive Independe...

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30 Sep 202414:07

News

AGI Infra to hold AGM

AGI Infra announced that the Annual General Meeting (AGM) of the company will be held on 2...

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13 Sep 202411:50

News

AGI Infra AGM scheduled

AGI Infra announced that the Annual General Meeting (AGM) of the company will be held on 2...

Read more

13 Sep 202411:37

News

AGI Infra to conduct board meeting

AGI Infra will hold a meeting of the Board of Directors of the Company on 2 September 2024...

Read more

27 Aug 202411:01

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FAQs for Board of Directors of AGI Infra Ltd

How are members of AGI Infra Ltd Board of Directors selected?

Members of the AGI Infra Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with AGI Infra 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 AGI Infra Ltd Board of Directors?

Shareholders can interact with the AGI Infra 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 AGI Infra Ltd Board of Directors meet?

The AGI Infra 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 AGI Infra Ltd Board of Directors?

The AGI Infra 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 AGI Infra Ltd?

The current Board of Directors at AGI Infra Ltd includes Anuj Bansal( Chairman (Non-Executive)) ,Sukhdev Singh( Managing Director) ,Salwinderjit Kaur( Whole-time Director) ,Atul Mehta( Independent Director) ,Aarti Mahajan( Company Sec. & Compli. Officer) . The full list can be found on AGI Infra 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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