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Aptech Ltd Board of Directors

Board of Directors at Aptech Ltd

Anuj Kacker

Whole Time Director & CEO

Atul Jain

Managing Director &Addtnl Dir.

Madhu Jayakumar

Independent Non Exe. Director

Rajiv Agarwal

Non-Exec & Non-Independent Dir

Ramesh Damani

Independent Non Exe. Director

Key Highlights

  • Ameet Hariani joins the board as Chairman & Independent Directo, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Utpal Sheth joins the board as Vice Chairman / Non Indepe. Non Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Sivaramakrishnan Iyer joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Rajiv Agarwal joins the board as Non-Exec & Non-Independent Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Ronnie Adi Talati continues to serve as the Independent Non Exe. Director in 2025, maintaining the same position as in the previous year.
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Aptech Ltd

NSE: APTECHT

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
04 Dec 2025101.4
03 Dec 2025101.05
02 Dec 2025102.5
01 Dec 2025103.9
28 Nov 2025104.5
27 Nov 2025103.6
26 Nov 2025102.95
25 Nov 2025101.3
24 Nov 2025101.6
21 Nov 2025102.05

Company Fundamentals for Aptech Ltd

Market Cap

588 Cr

EPS

3.8

P/E Ratio (TTM)

26.9

P/B Ratio (TTM)

2.5

Day’s High

102.7

Day’s Low

100.55

DTE

0.1

ROE

9.1

52 Week High

202.7

52 Week Low

100.25

ROCE

15.2

Market Price of Aptech Ltd

1M

1Y

3Y

5Y

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

Aptech Ltd News Hub

Aptech to convene board meeting

Aptech will hold a meeting of the Board of Directors of the Company on 8 May 2025. Powered by Capita

Read more

05 May 25

Aptech consolidated net profit declines 37.61% in the June 2024 quarter

Net profit of Aptech declined 37.61% to Rs 5.06 crore in the quarter ended June 2024 as against Rs 8

Read more

03 Aug 24

Aptech allots 1,000 equity shares under ESOP

Aptech has allotted 1000 equity shares under ESOP on 22 August 2024. With this, the company paid up

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22 Aug 24

Aptech schedules AGM

Aptech announced that the 24th Annual General Meeting (AGM) of the company will be held on 26 Septem

Read more

13 Sept 24

Document

Annual Reports

Annual Report 2024

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Credit Ratings

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Concalls

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FAQs for Board of Directors of Aptech Ltd

How are members of Aptech Ltd Board of Directors selected?

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

Shareholders can interact with the Aptech 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 Aptech Ltd Board of Directors meet?

The Aptech 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 Aptech Ltd Board of Directors?

The Aptech 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 Aptech Ltd?

The current Board of Directors at Aptech Ltd includes Ameet Hariani( Chairman & Independent Directo) ,Utpal Sheth( Vice Chairman / Non Indepe. Non Executive Director) ,Sivaramakrishnan Iyer( Independent Non Exe. Director) ,Rajiv Agarwal( Non-Exec & Non-Independent Dir) ,Ronnie Adi Talati( Independent Non Exe. Director) . The full list can be found on Aptech 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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