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Cg-vak Software & Exports Ltd Board of Directors
Board of Directors at CG-VAK Software & Exports Ltd
C Ganapathy
Chairman (Non-Executive)
G Swaminathan
Independent Director
G Suresh
Managing Director & CEO
Harcharan J
Company Sec. & Compli. Officer
K Kathirvel
Independent Director
Key Highlights
- C Ganapathy continues to serve as the Chairman (Non-Executive) in 2024, maintaining the same position as in the previous year.
- G Suresh continues to serve as the Managing Director & CEO in 2024, maintaining the same position as in the previous year.
- S.Latha continues to serve as the Non-Exec & Non-Independent Dir in 2024, maintaining the same position as in the previous year.
- R Jayaraman continues to serve as the Non-Exec. & Independent Dir. in 2024, maintaining the same position as in the previous year.
- Harcharan J continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
CG-VAK Software & Exports Ltd
NSE: CGVAKSOFTWARE
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 15 Jan 2025 | 339.7 |
| 14 Jan 2025 | 342.6 |
| 13 Jan 2025 | 327.5 |
| 10 Jan 2025 | 333.45 |
| 09 Jan 2025 | 337.4 |
| 08 Jan 2025 | 340.7 |
| 07 Jan 2025 | 334 |
| 06 Jan 2025 | 335.85 |
| 03 Jan 2025 | 348.55 |
| 02 Jan 2025 | 342.1 |
Company Fundamentals for CG-VAK Software & Exports Ltd
Market Cap
171 Cr
EPS
15.3
P/E Ratio (TTM)
22.1
P/B Ratio (TTM)
2.6
Day’s High
347.0
Day’s Low
336.0
DTE
0.0
ROE
11.6
52 Week High
594.95
52 Week Low
283.0
ROCE
15.8
Market Price of CG-VAK Software & Exports Ltd
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CG-VAK Software & Exports Ltd News Hub
CG-VAK Software & Exports to hold AGM
CG-VAK Software & Exports announced that the Annual General Meeting (AGM) of the company will be hel
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19 Aug 2024
CG-VAK Software & Exports consolidated net profit declines 44.62% in the June 2024 quarter
Net profit of CG-VAK Software & Exports declined 44.62% to Rs 1.75 crore in the quarter ended June 2
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09 Aug 2024
CG-VAK Software & Exports to discuss results
CG-VAK Software & Exports will hold a meeting of the Board of Directors of the Company on 13 Novembe
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05 Nov 2024
CG-VAK Software & Exports consolidated net profit declines 3.23% in the September 2024 quarter
Net profit of CG-VAK Software & Exports declined 3.23% to Rs 2.40 crore in the quarter ended Septemb
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13 Nov 2024
Document
Annual Reports
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Credit Ratings
N/A
Concalls
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FAQs for Board of Directors of CG-VAK Software & Exports Ltd
How are members of CG-VAK Software & Exports Ltd Board of Directors selected?
Members of the CG-VAK Software & Exports Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with CG-VAK Software & Exports 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 CG-VAK Software & Exports Ltd Board of Directors?
Shareholders can interact with the CG-VAK Software & Exports 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 CG-VAK Software & Exports Ltd Board of Directors meet?
The CG-VAK Software & Exports 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 CG-VAK Software & Exports Ltd Board of Directors?
The CG-VAK Software & Exports 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 CG-VAK Software & Exports Ltd?
The current Board of Directors at CG-VAK Software & Exports Ltd includes C Ganapathy( Chairman (Non-Executive)) ,G Suresh( Managing Director & CEO) ,S.Latha( Non-Exec & Non-Independent Dir) ,R Jayaraman( Non-Exec. & Independent Dir.) ,Harcharan J( Company Sec. & Compli. Officer) . The full list can be found on CG-VAK Software & Exports Ltd’s official website or recent corporate filings.
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