Amines & Plasticizers Ltd Board of Directors
Board of Directors at Amines & Plasticizers Ltd
Ajay Puranik
Company Sec. & Compli. Officer
Arun Nagar
Independent Director
Brijmohan Jindel
Independent Director
Dhanyashree Jadeja
Independent Director
Hemant Ruia
Chairman & Managing Director
Key Highlights
- Hemant Kumar Ruia joins the board as Chairman / Executive Director / M D / Promoter, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Yashvardhan Hemanth Ruia continues to serve as the WTD & Executive Director in 2026, maintaining the same position as in the previous year.
- Nikunj Sureshchandra Seksaria continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
- Pragyan Vivek Pittie continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
- Dhanyashree Abhay Jadeja continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
Amines & Plasticizers Ltd
NSE: AMINESPLAST
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 27 Oct 2026 | 143.9 |
| 26 Oct 2026 | 135.9 |
| 23 Oct 2026 | 140.65 |
| 22 Oct 2026 | 146.95 |
| 21 Oct 2026 | 155.5 |
| 19 Oct 2026 | 160.1 |
| 16 Oct 2026 | 165.9 |
| 15 Oct 2026 | 167.45 |
| 14 Oct 2026 | 167.7 |
| 13 Oct 2026 | 170.1 |
Company Fundamentals for Amines & Plasticizers Ltd
Market Cap
1,096 Cr
EPS
7.0
P/E Ratio (TTM)
20.5
P/B Ratio (TTM)
2.7
Day’s High
196.8
Day’s Low
192.65
DTE
0.1
ROE
12.5
52 Week High
289.0
52 Week Low
132.25
ROCE
17.2
Market Price of Amines & Plasticizers Ltd
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5Y
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Amines & Plasticizers Ltd News Hub
Amines & Plasticizers to hold AGM
Amines & Plasticizers announced that the 49th Annual General Meeting (AGM) of the company will be he
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13 Aug 24
Amines & Plasticizers consolidated net profit rises 9.34% in the June 2024 quarter
Net profit of Amines & Plasticizers rose 9.34% to Rs 8.66 crore in the quarter ended June 2024 as ag
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09 Aug 24
Amines & Plasticizers standalone net profit rises 10.57% in the June 2024 quarter
Net profit of Amines & Plasticizers rose 10.57% to Rs 8.37 crore in the quarter ended June 2024 as a
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09 Aug 24
Amines & Plasticizers to convene board meeting
Amines & Plasticizers will hold a meeting of the Board of Directors of the Company on 8 August 2024.
Read more
02 Aug 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Amines & Plasticizers Ltd
How are members of Amines & Plasticizers Ltd Board of Directors selected?
Members of the Amines & Plasticizers Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Amines & Plasticizers 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 Amines & Plasticizers Ltd Board of Directors?
Shareholders can interact with the Amines & Plasticizers 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 Amines & Plasticizers Ltd Board of Directors meet?
The Amines & Plasticizers 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 Amines & Plasticizers Ltd Board of Directors?
The Amines & Plasticizers 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 Amines & Plasticizers Ltd?
The current Board of Directors at Amines & Plasticizers Ltd includes Hemant Kumar Ruia( Chairman / Executive Director / M D / Promoter) ,Yashvardhan Hemanth Ruia( WTD & Executive Director) ,Nikunj Sureshchandra Seksaria( Independent Non Exe. Director) ,Pragyan Vivek Pittie( Independent Non Exe. Director) ,Dhanyashree Abhay Jadeja( Independent Non Exe. Director) . The full list can be found on Amines & Plasticizers 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.
