Cochin Minerals & Rutile Ltd Board of Directors
Board of Directors at Cochin Minerals & Rutile Ltd
A Pai
Independent Non Exe. Director
Anil Panicker
Whole-time Director
G Warrier
Independent Non Exe. Director
Jaya Kartha
Independent Non Exe. Director
Mathew Cherian
Non Executive Director
Key Highlights
- R K Garg continues to serve as the Chairman (Non-Executive) in 2025, maintaining the same position as in the previous year.
- Mathew M Cherian continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
- Jaya S Kartha continues to serve as the Independent Non Exe. Director in 2025, maintaining the same position as in the previous year.
- Saran S Kartha joins the board as 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.
- Anil Ananda Panicker joins the board as Whole-time 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.
Cochin Minerals & Rutile Ltd
NSE: COCHINMINERALS
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 23 Jan 2026 | 254.95 |
| 22 Jan 2026 | 257.1 |
| 21 Jan 2026 | 250.1 |
| 20 Jan 2026 | 251.6 |
| 19 Jan 2026 | 256.35 |
| 16 Jan 2026 | 267 |
| 14 Jan 2026 | 269.3 |
| 13 Jan 2026 | 272.85 |
| 12 Jan 2026 | 270.05 |
| 09 Jan 2026 | 268.85 |
Company Fundamentals for Cochin Minerals & Rutile Ltd
Market Cap
199 Cr
EPS
21.4
P/E Ratio (TTM)
11.9
P/B Ratio (TTM)
1.2
Day’s High
260.0
Day’s Low
250.0
DTE
0.0
ROE
10.1
52 Week High
356.0
52 Week Low
238.0
ROCE
15.5
Market Price of Cochin Minerals & Rutile Ltd
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Cochin Minerals & Rutile Ltd News Hub
Cochin Minerals & Rutile announces board meeting date
Cochin Minerals & Rutile will hold a meeting of the Board of Directors of the Company on 29 October
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22 Oct 24
Cochin Minerals & Rutile standalone net profit rises 122.71% in the September 2024 quarter
Net profit of Cochin Minerals & Rutile rose 122.71% to Rs 7.06 crore in the quarter ended September
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31 Oct 24
Cochin Minerals & Rutile announces board meeting date
Cochin Minerals & Rutile will hold a meeting of the Board of Directors of the Company on 10 February
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30 Jan 25
Cochin Minerals & Rutile standalone net profit declines 50.20% in the December 2024 quarter
Net profit of Cochin Minerals & Rutile declined 50.20% to Rs 5.02 crore in the quarter ended Decembe
Read more
11 Feb 25
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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 Cochin Minerals & Rutile Ltd
How are members of Cochin Minerals & Rutile Ltd Board of Directors selected?
Members of the Cochin Minerals & Rutile Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Cochin Minerals & Rutile 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 Cochin Minerals & Rutile Ltd Board of Directors?
Shareholders can interact with the Cochin Minerals & Rutile 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 Cochin Minerals & Rutile Ltd Board of Directors meet?
The Cochin Minerals & Rutile 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 Cochin Minerals & Rutile Ltd Board of Directors?
The Cochin Minerals & Rutile 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 Cochin Minerals & Rutile Ltd?
The current Board of Directors at Cochin Minerals & Rutile Ltd includes R K Garg( Chairman (Non-Executive)) ,Mathew M Cherian( Non Executive Director) ,Jaya S Kartha( Independent Non Exe. Director) ,Saran S Kartha( Managing Director) ,Anil Ananda Panicker( Whole-time Director) . The full list can be found on Cochin Minerals & Rutile 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.
