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Austin Engineering Company Ltd Board of Directors
Board of Directors at Austin Engineering Company Ltd
B Sureja
Independent Non Exe. Director
Dhiren Mithan
Independent Non Exe. Director
HIREN VADGAMA
Chairman & Exec. Director
Jagdishchandra Jagani
Independent Non Exe. Director
JIGNESH THANKI
Executive Director
Key Highlights
- HIREN NAROTTAM VADGAMA joins the board as Chairman & Exec. 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.
- RAJAN RAMNIKLAL BAMBHANIA joins the board as Managing Director & CEO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- JIGNESH SHASHIKANT THANKI joins the board as E D & Wholetime 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.
- Jagdishchandra B Jagani continues to serve as the Independent Non Exe. Director in 2025, maintaining the same position as in the previous year.
- Shruti K Bhadeshiya continues to serve as the Independent Non Exe. Director in 2025, maintaining the same position as in the previous year.
Austin Engineering Company Ltd
NSE: AUSTINENGGCO
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 05 Dec 2025 | 141.95 |
| 04 Dec 2025 | 138.05 |
| 03 Dec 2025 | 142.85 |
| 02 Dec 2025 | 143.95 |
| 01 Dec 2025 | 143.65 |
| 28 Nov 2025 | 141.6 |
| 27 Nov 2025 | 136 |
| 26 Nov 2025 | 135.95 |
| 25 Nov 2025 | 136 |
| 24 Nov 2025 | 134.2 |
Company Fundamentals for Austin Engineering Company Ltd
Market Cap
49 Cr
EPS
12.6
P/E Ratio (TTM)
11.3
P/B Ratio (TTM)
0.7
Day’s High
143.5
Day’s Low
140.1
DTE
0.0
ROE
6.4
52 Week High
225.0
52 Week Low
130.25
ROCE
7.9
Market Price of Austin Engineering Company Ltd
1M
1Y
3Y
5Y
Monitoring Austin Engineering Company Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Austin Engineering Company Ltd News Hub
Austin Engineering Company consolidated net profit rises 76.92% in the June 2024 quarter
Net profit of Austin Engineering Company rose 76.92% to Rs 1.15 crore in the quarter ended June 2024
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14 Aug 24
Austin Engineering Company to discuss results
Austin Engineering Company will hold a meeting of the Board of Directors of the Company on 14 August
Read more
08 Aug 24
Austin Engineering Company to hold AGM
Austin Engineering Company announced that the 46th Annual General Meeting (AGM) of the company will
Read more
20 Sept 24
Austin Engineering Company to hold board meeting
Austin Engineering Company will hold a meeting of the Board of Directors of the Company on 7 August
Read more
30 Jul 25
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Annual Reports
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Credit Ratings
N/A
Concalls
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FAQs for Board of Directors of Austin Engineering Company Ltd
How are members of Austin Engineering Company Ltd Board of Directors selected?
Members of the Austin Engineering Company Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Austin Engineering 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 Austin Engineering Company Ltd Board of Directors?
Shareholders can interact with the Austin Engineering 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 Austin Engineering Company Ltd Board of Directors meet?
The Austin Engineering 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 Austin Engineering Company Ltd Board of Directors?
The Austin Engineering 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 Austin Engineering Company Ltd?
The current Board of Directors at Austin Engineering Company Ltd includes HIREN NAROTTAM VADGAMA( Chairman & Exec. Director) ,RAJAN RAMNIKLAL BAMBHANIA( Managing Director & CEO) ,JIGNESH SHASHIKANT THANKI( E D & Wholetime Director) ,Jagdishchandra B Jagani( Independent Non Exe. Director) ,Shruti K Bhadeshiya( Independent Non Exe. Director) . The full list can be found on Austin Engineering 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.
