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Ameya Precision Engineers Ltd Board of Directors

Ameya Precision Engineers Ltd Board of Directors

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Last Updated on: Nov 09, 2024

Board of Directors at Ameya Precision Engineers Ltd

Name
Designation
Bipin PandeManaging Director
Kaivalya KuberIndependent Non Exe. Director
Nikhil PandeNon Executive Director
Revati PurohitIndependent Director
Shirish PandeChairman/ED/CFO

Key Highlights

  • Shirish Madhukar Pande joins the board as Chairman/ED/CFO, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Nikhil Shirish Pande joins the board as Non Executive Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Bipin Shirish Pande continues to serve as the Managing Director in 2023, maintaining the same position as in the previous year.
  • Kaivalya Vaman Kuber joins the board as Independent Non Exe. Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Revati Mahesh Purohit continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
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Ameya Precision Engineers Ltd

NSE: AMEYA

PRICE

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Last Ten Days Market Price

Date
leftPrice (₹)right
08 Nov 2024102.6
07 Nov 2024108
06 Nov 2024108.9
05 Nov 2024104.5
04 Nov 2024100.1
31 Oct 2024100.05
30 Oct 2024102.9
28 Oct 202498
25 Oct 202498.5
24 Oct 2024100.1

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Ameya Precision Engineers Ltd News Hub

News

Ameya Precision Engineers to conduct AGM

Ameya Precision Engineers announced that the 12th Annual General Meeting (AGM) of the comp...

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27 Aug 202416:31

News

Ameya Precision Engineers declare Quarterly Result

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

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24 May 202413:45

News

Ameya Precision Engineers to hold board meeting

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

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31 Jan 202414:49

News

Ameya Precision Engineers to conduct board meeting

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

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02 Nov 202317:32

News

Ameya Precision Engineers AGM scheduled

Ameya Precision Engineers announced that the 11th Annual General Meeting (AGM) of the comp...

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24 Aug 202317:35

News

Ameya Precision Engineers schedules board meeting

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

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16 Aug 202317:01

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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( Chairman/ED/CFO) ,Nikhil Shirish Pande( Non Executive Director) ,Bipin Shirish Pande( Managing Director) ,Kaivalya Vaman Kuber( Independent Non Exe. Director) ,Revati Mahesh Purohit( Independent 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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