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Epack Durable Ltd Board of Directors

Epack Durable Ltd Board of Directors

stocks purchased

₹ 3.1 Cr

Volume Transacted

(Nov 8, 2024)

stocks purchased

62.1 K

Stocks Traded

(Nov 8, 2024)

Last Updated on: Nov 09, 2024

Board of Directors at Epack Durable Ltd

Name
Designation
Ajay SinghaniaManaging Director & CEO
BAJRANG BOTHRAChairman & Wholetime Director
Kailash JainIndependent Director
Laxmi BothraAdditional Director
Narasimhachari KrishnamachariIndependent Director

Key Highlights

  • BAJRANG BOTHRA continues to serve as the Chairman & Wholetime Director in 2024, maintaining the same position as in the previous year.
  • Sanjay Singhania joins the board as Whole-time 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.
  • Ajay Singhania continues to serve as the Managing Director & CEO in 2024, maintaining the same position as in the previous year.
  • Nikhil Mohta continues to serve as the Nominee in 2024, maintaining the same position as in the previous year.
  • Vibhav Parikh joins the board as Nominee, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Epack Durable Ltd

NSE: EPACK

PRICE

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
08 Nov 2024497.55
07 Nov 2024500.65
06 Nov 2024497.2
05 Nov 2024474.3
04 Nov 2024451.75
01 Nov 2024430.25
31 Oct 2024409.8
30 Oct 2024416.25
29 Oct 2024414.8
28 Oct 2024423.05

Company Fundamentals for Epack Durable Ltd

Market Cap

4,774 Cr

EPS

5.2

P/E Ratio (TTM) *

95.3

P/B Ratio (TTM) *

5.3

Day’s High *

509.7

Day’s Low

480.0

DTE *

0.4

ROE *

4.0

52 Week High

517.0

52 Week Low

150.95

ROCE *

6.9

Market Price Over Time

1M

1Y

3Y

5Y

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

Epack Durable Ltd News Hub

News

Epack Durable to hold board meeting

Epack Durable will hold a meeting of the Board of Directors of the Company on 12 November ...

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08 Nov 202415:20

News

Epack Durable inks pact with Hisense

Hisense has contracted EPACK Durable to setup advanced dedicated manufacturing facility in...

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22 Oct 202408:11

News

Epack Durable secures contract manufacturing deal from Hisense

Epack Durable announced that Hisense, a global leader in consumer electronics and home app...

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21 Oct 202418:57

News

Epack Durable allots 1.69 lakh equity shares under ESOP

Epack Durable has allotted 1,69,038 equity shares under ESOP on 23 August 2024. With this ...

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23 Aug 202418:56

News

Epack Durable AGM scheduled

Epack Durable announced that the Annual General Meeting (AGM) of the company will be held ...

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13 Aug 202417:02

News

Epack Durable to conduct AGM

Epack Durable announced that the Annual General Meeting (AGM) of the company will be held ...

Read more

13 Aug 202416:14

Document

Annual Reports

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Credit Ratings

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FAQs for Board of Directors of Epack Durable Ltd

How are members of Epack Durable Ltd Board of Directors selected?

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

Shareholders can interact with the Epack Durable 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 Epack Durable Ltd Board of Directors meet?

The Epack Durable 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 Epack Durable Ltd Board of Directors?

The Epack Durable 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 Epack Durable Ltd?

The current Board of Directors at Epack Durable Ltd includes BAJRANG BOTHRA( Chairman & Wholetime Director) ,Sanjay Singhania( Whole-time Director) ,Ajay Singhania( Managing Director & CEO) ,Nikhil Mohta( Nominee) ,Vibhav Parikh( Nominee) . The full list can be found on Epack Durable 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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