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Cartrade Tech Ltd Board of Directors

Board of Directors at Cartrade Tech Ltd

Aneesha Menon

Executive Director & CFO

K Udeshi

Independent Director

Lakshminarayanan Subramanian

Independent Director

Lalbahadur Pal

Company Sec. & Compli. Officer

Victor Antony Perry III

Non-Exec & Non-Independent Dir

Key Highlights

  • Vinay Vinod Sanghi joins the board as Chairman & Managing 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.
  • Aneesha Bhandary joins the board as Executive Director & Chief Financial Officer, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Victor Antony Perry III continues to serve as the Non-Executive & Non-Independent Director in 2024, maintaining the same position as in the previous year.
  • K J Udeshi continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
  • Vivek Gul Asrani continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
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Cartrade Tech Ltd

NSE: CARTRADE

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
26 Aug 20252382.55
25 Aug 20252390.65
22 Aug 20252349.35
21 Aug 20252432.5
20 Aug 20252434.6
19 Aug 20252464.4
18 Aug 20252486.4
14 Aug 20252316.75
13 Aug 20252350.3
12 Aug 20252334.35

Company Fundamentals for Cartrade Tech Ltd

Market Cap

11,315 Cr

EPS

32.7

P/E Ratio (TTM)

72.9

P/B Ratio (TTM)

5.1

Day’s High

2403.0

Day’s Low

2339.9

DTE

0.1

ROE

6.1

52 Week High

2533.85

52 Week Low

829.55

ROCE

7.6

Market Price of Cartrade Tech Ltd

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1Y

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

Cartrade Tech Ltd News Hub

Cartrade Tech reports consolidated net profit of Rs 42.69 crore in the December 2024 quarter

Net profit of Cartrade Tech reported to Rs 42.69 crore in the quarter ended December 2024 as against

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29 Jan 25

Cartrade Tech allots 65,750 equity shares under ESOP

Cartrade Tech has allotted 65,750 equity shares under ESOP on 20 December 2024. Consequent to this a

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20 Dec 24

Cartrade Tech announces board meeting date

Cartrade Tech will hold a meeting of the Board of Directors of the Company on 29 January 2025. Power

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24 Jan 25

Cartrade Tech schedules board meeting

Cartrade Tech will hold a meeting of the Board of Directors of the Company on 28 July 2025. Powered

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23 Jul 25

Document

Annual Reports

Annual Report 2024

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Credit Ratings

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Concalls

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FAQs for Board of Directors of Cartrade Tech Ltd

How are members of Cartrade Tech Ltd Board of Directors selected?

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

Shareholders can interact with the Cartrade Tech 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 Cartrade Tech Ltd Board of Directors meet?

The Cartrade Tech 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 Cartrade Tech Ltd Board of Directors?

The Cartrade Tech 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 Cartrade Tech Ltd?

The current Board of Directors at Cartrade Tech Ltd includes Vinay Vinod Sanghi( Chairman & Managing Director) ,Aneesha Bhandary( Executive Director & Chief Financial Officer) ,Victor Antony Perry III( Non-Executive & Non-Independent Director) ,K J Udeshi( Independent Director) ,Vivek Gul Asrani( Independent Director) . The full list can be found on Cartrade Tech 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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