Black Box Ltd Board of Directors

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Board of Directors

₹ 1.7 Cr

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33.9 K

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Sujay R Sheth	Chairman & Independent Directo
Sanjeev Verma	E D & Wholetime Director
D J Thakkar	Independent Non Exe. Director
Naresh Lakshman Singh Kothari	Non Executive Director
Deepak Kumar Bansal.	Executive Director & CFO

name	designation
Sujay R Sheth	Chairman & Independent Directo
Sanjeev Verma	E D & Wholetime Director
D J Thakkar	Independent Non Exe. Director
Naresh Lakshman Singh Kothari	Non Executive Director
Deepak Kumar Bansal.	Executive Director & CFO

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Key Highlights

Sujay R Sheth continues to serve as the Chairman & Independent Directo in 2023, maintaining the same position as in the previous year.
Sanjeev Verma joins the board as E D & Wholetime Director, in a new position in 2023. 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 Independent Non Exe. Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Naresh Lakshman Singh Kothari joins the board as Non Executive Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Deepak Kumar Bansal. joins the board as Executive Director & CFO, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Black Box Ltd

NSE: BBOX

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	492.45	503.8	507.8	478.55
18 Sep 2024	503.7	519	519	495
17 Sep 2024	507.55	482.05	510	480
16 Sep 2024	504.4	511	522	491.65
13 Sep 2024	510.75	503.2	522	503.2
12 Sep 2024	510.3	515.55	520	487.7
11 Sep 2024	513.3	523.5	523.5	508
10 Sep 2024	525.7	511.1	529	510
09 Sep 2024	511	527	527	499.75
06 Sep 2024	522.85	538	549.4	520

Date	Price
19 Sep 2024	492.45
18 Sep 2024	503.7
17 Sep 2024	507.55
16 Sep 2024	504.4
13 Sep 2024	510.75
12 Sep 2024	510.3
11 Sep 2024	513.3
10 Sep 2024	525.7
09 Sep 2024	511
06 Sep 2024	522.85

Company Fundamentals for Black Box Ltd

Market Cap

₹ 8,276 Cr

EPS

₹ 11.5

P/E Ratio (TTM) *

42.9

P/B Ratio (TTM) *

17.2

Day’s High *

507.8

Day’s Low

₹ 478.55

DTE *

1.7

ROE *

35.7

52 Week High

₹ 590.0

52 Week Low

₹ 176.95

ROCE *

24.9

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

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

Black Box AGM scheduled

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

16 Aug 202410:39

Black Box to hold board meeting

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

12 Aug 202414:01

Black Box to convene EGM

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

03 Aug 202417:03

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 ...

02 Aug 202408:55

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...

01 Aug 202415:41

Black Box Ltd Slides 3.28%

Black Box Ltd lost 3.28% today to trade at Rs 472. The BSE Information Technology index is...

31 Jul 202409:30

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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 Sujay R Sheth( Chairman & Independent Directo) ,Sanjeev Verma( E D & Wholetime Director) ,D J Thakkar( Independent Non Exe. Director) ,Naresh Lakshman Singh Kothari( Non Executive Director) ,Deepak Kumar Bansal.( Executive Director & CFO) . 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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