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Ameya Precision Engineers Ltd Board of Directors

Board of Directors at Ameya Precision Engineers Ltd

Bipin Pande

Managing Director

Kaivalya Kuber

Independent Non Exe. Director

Nikhil Pande

Non Executive Director

Revati Purohit

Independent Director

Shirish Pande

Chairman/ED/CFO

Key Highlights

  • Shirish Madhukar Pande joins the board as Executive Director & CFO, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Nikhil Shirish Pande continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
  • Bipin Shirish Pande continues to serve as the Managing Director in 2024, maintaining the same position as in the previous year.
  • Kaivalya Vaman Kuber continues to serve as the Independent Non Exe. Director in 2024, maintaining the same position as in the previous year.
  • Revati Mahesh Purohit joins the board as Independent Non Exe. 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.
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Ameya Precision Engineers Ltd

NSE: AMEYA

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
28 Apr 2025108
25 Apr 2025108.75
24 Apr 2025114.4
23 Apr 2025109.2
22 Apr 2025104
21 Apr 2025101
17 Apr 2025104.95
16 Apr 2025103
15 Apr 2025103
11 Apr 202599.95

Company Fundamentals for Ameya Precision Engineers Ltd

Market Price of Ameya Precision Engineers Ltd

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Ameya Precision Engineers Ltd News Hub

Ameya Precision Engineers to hold board meeting

Ameya Precision Engineers will hold a meeting of the Board of Directors of the Company on 13 Novembe

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12 Nov 24

Ameya Precision Engineers to conduct AGM

Ameya Precision Engineers announced that the 12th Annual General Meeting (AGM) of the company will b

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27 Aug 24

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FAQs for Board of Directors of Ameya Precision Engineers Ltd

How are members of Ameya Precision Engineers Ltd Board of Directors selected?

Members of the Ameya Precision Engineers Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Ameya Precision Engineers 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 Ameya Precision Engineers Ltd Board of Directors?

Shareholders can interact with the Ameya Precision Engineers 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 Ameya Precision Engineers Ltd Board of Directors meet?

The Ameya Precision Engineers 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 Ameya Precision Engineers Ltd Board of Directors?

The Ameya Precision Engineers 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 Ameya Precision Engineers Ltd?

The current Board of Directors at Ameya Precision Engineers Ltd includes Shirish Madhukar Pande( Executive Director & CFO) ,Nikhil Shirish Pande( Non Executive Director) ,Bipin Shirish Pande( Managing Director) ,Kaivalya Vaman Kuber( Independent Non Exe. Director) ,Revati Mahesh Purohit( Independent Non Exe. Director) . The full list can be found on Ameya Precision Engineers 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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