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Carnation Industries Ltd Board of Directors
Board of Directors at Carnation Industries Ltd
Arun Bose
Non Executive Director
R Sehgal
Managing Director
Sephali Roy
Chairman & Independent Directo
Subir Chatterjee
Independent Director
Key Highlights
- Sephali Roy continues to serve as the Chairman & Independent Directo in 2023, maintaining the same position as in the previous year.
- R P Sehgal continues to serve as the Managing Director in 2023, maintaining the same position as in the previous year.
- Arun Kumar Bose 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.
- Subir Chatterjee joins the board as Independent 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.
- Parul Rai joins the board as Company Sec. & Compli. Officer, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Carnation Industries Ltd
NSE: CARNATIONINDS
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 11 Nov 2024 | 14.05 |
| 04 Nov 2024 | 14.05 |
| 31 Oct 2024 | 13.39 |
| 30 Oct 2024 | 12.76 |
| 29 Oct 2024 | 12.16 |
| 28 Oct 2024 | 11.59 |
| 25 Oct 2024 | 11.04 |
| 24 Oct 2024 | 10.52 |
| 23 Oct 2024 | 10.02 |
| 22 Oct 2024 | 9.55 |
Company Fundamentals for Carnation Industries Ltd
Market Cap
4 Cr
EPS
5.8
P/E Ratio (TTM)
2.4
P/B Ratio (TTM)
4.1
Day’s High
14.05
Day’s Low
14.05
DTE
0.4
ROE
168.9
52 Week High
14.05
52 Week Low
5.97
ROCE
123.4
Market Price of Carnation Industries Ltd
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5Y
Monitoring Carnation Industries Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Carnation Industries Ltd News Hub
Carnation Industries to conduct board meeting
Carnation Industries will hold a meeting of the Board of Directors of the Company on 14 November 202
Read more
11 Nov 2024
Carnation Industries reports standalone net loss of Rs 0.06 crore in the September 2024 quarter
Net Loss of Carnation Industries reported to Rs 0.06 crore in the quarter ended September 2024 as ag
Read more
05 Dec 2024
Carnation Industries postpones board meeting
Carnation Industries has postponed the meeting of the Board of Directors which was scheduled to be h
Read more
03 Dec 2024
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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 Carnation Industries Ltd
How are members of Carnation Industries Ltd Board of Directors selected?
Members of the Carnation Industries Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Carnation Industries 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 Carnation Industries Ltd Board of Directors?
Shareholders can interact with the Carnation Industries 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 Carnation Industries Ltd Board of Directors meet?
The Carnation Industries 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 Carnation Industries Ltd Board of Directors?
The Carnation Industries 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 Carnation Industries Ltd?
The current Board of Directors at Carnation Industries Ltd includes Sephali Roy( Chairman & Independent Directo) ,R P Sehgal( Managing Director) ,Arun Kumar Bose( Non Executive Director) ,Subir Chatterjee( Independent Director) ,Parul Rai( Company Sec. & Compli. Officer) . The full list can be found on Carnation Industries Ltd’s official website or recent corporate filings.
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