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 joins the board as Chairman & Non Executive Dir., in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- G Suresh joins the board as Chairman & Managing Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- SURESH LATHA joins the board as Non Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- R Jayaraman joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- R Krishnaswamy joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
CG-VAK Software & Exports Ltd
NSE: CGVAKSOFTWARE
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 30 Sep 2026 | 145.9 |
| 29 Sep 2026 | 145.1 |
| 28 Sep 2026 | 151.95 |
| 25 Sep 2026 | 153.95 |
| 24 Sep 2026 | 148 |
| 23 Sep 2026 | 146 |
| 22 Sep 2026 | 145.5 |
| 21 Sep 2026 | 143.65 |
| 18 Sep 2026 | 147.6 |
| 17 Sep 2026 | 145.35 |
Company Fundamentals for CG-VAK Software & Exports Ltd
Market Cap
73 Cr
EPS
20.2
P/E Ratio (TTM)
7.2
P/B Ratio (TTM)
0.9
Day’s High
151.9
Day’s Low
145.0
DTE
0.0
ROE
13.5
52 Week High
295.0
52 Week Low
140.5
ROCE
18.8
Market Price of CG-VAK Software & Exports Ltd
1M
1Y
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5Y
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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 24
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 24
Board of CG-VAK Software & Exports recommends final dividend
CG-VAK Software & Exports announced that the Board of Directors of the Company at its meeting held o
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23 May 25
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 24
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 Dir.) ,G Suresh( Chairman & Managing Director) ,SURESH LATHA( Non Executive Director) ,R Jayaraman( Independent Non Exe. Director) ,R Krishnaswamy( Independent Non Exe. Director) . The full list can be found on CG-VAK Software & Exports 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.
