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Black Box Ltd Board of Directors

Black Box Ltd Board of Directors

stocks purchased

₹ 3.0 Cr

Volume Transacted

(Nov 29, 2024)

stocks purchased

47.0 K

Stocks Traded

(Nov 29, 2024)

Last Updated on: Nov 30, 2024

Board of Directors at Black Box Ltd

Name
Designation
Anshuman RuiaExecutive Director
D ThakkarIndependent Non Exe. Director
Deepak Bansal.Executive Director & CFO
Naresh Lakshman Singh KothariNon Executive Director
Neha NagpalIndependent Non Exe. Director

Key Highlights

  • Sanjeev Verma joins the board as Whole-time 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.
  • D J Thakkar joins the board as Chairman, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Naresh Lakshman Singh Kothari continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
  • Deepak Kumar Bansal. continues to serve as the Executive Director & CFO in 2024, maintaining the same position as in the previous year.
  • Neha Nagpal continues to serve as the Independent Non Exe. Director in 2024, maintaining the same position as in the previous year.
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Black Box Ltd

NSE: BBOX

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
29 Nov 2024631.2
28 Nov 2024602.65
27 Nov 2024598.55
26 Nov 2024583.1
25 Nov 2024563.45
22 Nov 2024568.6
21 Nov 2024588.95
19 Nov 2024571.2
18 Nov 2024577.3
14 Nov 2024552.25

Company Fundamentals for Black Box Ltd

Market Cap

10,608 Cr

EPS

13.0

P/E Ratio (TTM) *

48.6

P/B Ratio (TTM) *

16.7

Day’s High *

632.75

Day’s Low

596.1

DTE *

1.1

ROE *

34.3

52 Week High

632.75

52 Week Low

210.1

ROCE *

27.7

Market Price of Black Box Ltd

1M

1Y

3Y

5Y

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

Black Box Ltd News Hub

News

Black Box to convene board meeting

Black Box will hold a meeting of the Board of Directors of the Company on 9 November 2024 ...

Read more

07 Nov 202414:21

News

Black Box AGM scheduled

Black Box announced that the 38th Annual General Meeting (AGM) of the company will be held...

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16 Aug 202410:39

News

Black Box to hold board meeting

Black Box will hold a meeting of the Board of Directors of the Company on 13 August 2024. ...

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12 Aug 202414:01

News

Black Box to convene EGM

Black Box announced that an Extra Ordinary General Meeting (EGM) of the Company will be he...

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03 Aug 202417:03

News

Board of Black Box approves issuance of convertible warrants aggregating Rs 409.99 cr

The Board of Black Box at its meeting held on 02 August 2024 has approved the issuance of ...

Read more

02 Aug 202408:55

News

Black Box to hold board meeting

Black Box will hold a meeting of the Board of Directors of the Company on 2 August 2024 Po...

Read more

01 Aug 202415:41

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FAQs for Board of Directors of Black Box Ltd

How are members of Black Box Ltd Board of Directors selected?

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

Shareholders can interact with the Black Box 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 Black Box Ltd Board of Directors meet?

The Black Box 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 Black Box Ltd Board of Directors?

The Black Box 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 Black Box Ltd?

The current Board of Directors at Black Box Ltd includes Sanjeev Verma( Whole-time Director) ,D J Thakkar( Chairman) ,Naresh Lakshman Singh Kothari( Non Executive Director) ,Deepak Kumar Bansal.( Executive Director & CFO) ,Neha Nagpal( Independent Non Exe. Director) . The full list can be found on Black Box 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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