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Bervin Investments & Leasing Ltd Board of Directors
Board of Directors at Bervin Investments & Leasing Ltd
Alok Saklani
Independent Director
Kalpana Umakanth
Director & Company Secretary
S Murgai
Non Executive Director
Vivek Padgaonkar
Independent Director
Key Highlights
- Kalpana Umakanth continues to serve as the Director & Company Secretary in 2024, maintaining the same position as in the previous year.
- S K Murgai continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
- Vivek Manohar Padgaonkar continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
- Alok Saklani continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
- Ashok Ogra joins the board as Additional 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.
Bervin Investments & Leasing Ltd
NSE: BERVININVEST
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 04 Jul 2025 | 65.83 |
| 03 Jul 2025 | 63.78 |
| 02 Jul 2025 | 60.79 |
| 01 Jul 2025 | 57.91 |
| 30 Jun 2025 | 60.35 |
| 27 Jun 2025 | 57.52 |
| 26 Jun 2025 | 60.23 |
| 25 Jun 2025 | 60.23 |
| 23 Jun 2025 | 63.39 |
| 20 Jun 2025 | 63.7 |
Company Fundamentals for Bervin Investments & Leasing Ltd
Market Cap
38 Cr
EPS
0.0
P/E Ratio (TTM)
0.0
P/B Ratio (TTM)
1.4
Day’s High
66.0
Day’s Low
65.67
DTE
0.3
ROE
-3.4
52 Week High
86.55
52 Week Low
39.62
ROCE
-0.6
Market Price of Bervin Investments & Leasing Ltd
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5Y
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Bervin Investments & Leasing Ltd News Hub
Bervin Investments & Leasing standalone net profit declines 85.00% in the June 2024 quarter
Net profit of Bervin Investments & Leasing declined 85.00% to Rs 1.74 crore in the quarter ended Jun
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08 Aug 24
Bervin Investments & Leasing to conduct board meeting
Bervin Investments & Leasing will hold a meeting of the Board of Directors of the Company on 8 Augus
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01 Aug 24
Bervin Investments & Leasing to hold AGM
Bervin Investments & Leasing announced that the 34th Annual General Meeting (AGM) of the company wil
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02 Sept 24
Bervin Investments & Leasing reports standalone net profit of Rs 2.32 crore in the September 2024 quarter
Net profit of Bervin Investments & Leasing reported to Rs 2.32 crore in the quarter ended September
Read more
07 Nov 24
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Annual Reports
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Credit Ratings
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Concalls
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FAQs for Board of Directors of Bervin Investments & Leasing Ltd
How are members of Bervin Investments & Leasing Ltd Board of Directors selected?
Members of the Bervin Investments & Leasing Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Bervin Investments & Leasing 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 Bervin Investments & Leasing Ltd Board of Directors?
Shareholders can interact with the Bervin Investments & Leasing 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 Bervin Investments & Leasing Ltd Board of Directors meet?
The Bervin Investments & Leasing 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 Bervin Investments & Leasing Ltd Board of Directors?
The Bervin Investments & Leasing 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 Bervin Investments & Leasing Ltd?
The current Board of Directors at Bervin Investments & Leasing Ltd includes Kalpana Umakanth( Director & Company Secretary) ,S K Murgai( Non Executive Director) ,Vivek Manohar Padgaonkar( Independent Director) ,Alok Saklani( Independent Director) ,Ashok Ogra( Additional Director) . The full list can be found on Bervin Investments & Leasing 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.
