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Amalgamated Electricity Company Ltd Board of Directors
Board of Directors at Amalgamated Electricity Company Ltd
Bijal Shroff
Independent Director
Devanshu Desai
Independent Director
Milan Dalal
Non Executive Director
Nitin Velhal
Whole-time Director
Shreekant Kudtarkar
Company Secretary
Key Highlights
- Milan B Dalal continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
- Devanshu Desai continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
- V M Satyan continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
- Shreekant Kudtarkar joins the board as Company Sec. & Compli. Officer, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Hinal Tejas Shah joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Amalgamated Electricity Company Ltd
NSE: AMALGAMATEDELEC
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 04 Jul 2025 | 65.58 |
| 03 Jul 2025 | 62.46 |
| 02 Jul 2025 | 59.49 |
| 01 Jul 2025 | 56.66 |
| 30 Jun 2025 | 55.55 |
| 27 Jun 2025 | 55.32 |
| 26 Jun 2025 | 55.38 |
| 25 Jun 2025 | 55.39 |
| 23 Jun 2025 | 55.39 |
| 20 Jun 2025 | 56.55 |
Company Fundamentals for Amalgamated Electricity Company Ltd
Market Cap
18 Cr
EPS
0.0
P/E Ratio (TTM)
0.0
P/B Ratio (TTM)
0.0
Day’s High
65.58
Day’s Low
65.58
DTE
0.0
ROE
25.2
52 Week High
117.0
52 Week Low
45.6
ROCE
25.2
Market Price of Amalgamated Electricity Company Ltd
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1Y
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Amalgamated Electricity Company Ltd News Hub
Amalgamated Electricity Company to convene AGM
Amalgamated Electricity Company announced that the Annual General Meeting (AGM) of the company will
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17 Aug 24
Amalgamated Electricity Company to hold AGM
Amalgamated Electricity Company announced that the Annual General Meeting (AGM) of the company will
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16 Aug 24
Amalgamated Electricity Company to convene AGM
Amalgamated Electricity Company announced that the Annual General Meeting (AGM) of the company will
Read more
16 Aug 24
Amalgamated Electricity Company reports standalone net loss of Rs 0.05 crore in the June 2024 quarter
Net Loss of Amalgamated Electricity Company reported to Rs 0.05 crore in the quarter ended June 2024
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13 Aug 24
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Annual Reports
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Credit Ratings
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Concalls
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FAQs for Board of Directors of Amalgamated Electricity Company Ltd
How are members of Amalgamated Electricity Company Ltd Board of Directors selected?
Members of the Amalgamated Electricity Company Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Amalgamated Electricity Company 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 Amalgamated Electricity Company Ltd Board of Directors?
Shareholders can interact with the Amalgamated Electricity Company 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 Amalgamated Electricity Company Ltd Board of Directors meet?
The Amalgamated Electricity Company 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 Amalgamated Electricity Company Ltd Board of Directors?
The Amalgamated Electricity Company 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 Amalgamated Electricity Company Ltd?
The current Board of Directors at Amalgamated Electricity Company Ltd includes Milan B Dalal( Non Executive Director) ,Devanshu Desai( Independent Director) ,V M Satyan( Independent Director) ,Shreekant Kudtarkar( Company Sec. & Compli. Officer) ,Hinal Tejas Shah( Independent Director) . The full list can be found on Amalgamated Electricity Company 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.
