Epack Prefab Technologies Ltd Board of Directors
Key Highlights
- BAJRANG BOTHRA 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.
- Sanjay Singhania joins the board as Managing Director & CEO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Nikhil Bothra joins the board as WTD & 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.
- Ajay Singhania continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
- MANORAMA NAGARAJAN 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.
EPack Prefab Technologies Ltd
NSE: EPACKPEB
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 10 Mar 2026 | 162.15 |
| 09 Mar 2026 | 154.45 |
| 06 Mar 2026 | 161.5 |
| 05 Mar 2026 | 166.45 |
| 04 Mar 2026 | 167.4 |
| 02 Mar 2026 | 172.75 |
| 27 Feb 2026 | 179.15 |
| 26 Feb 2026 | 180.4 |
| 25 Feb 2026 | 181.65 |
| 24 Feb 2026 | 181.05 |
Company Fundamentals for EPack Prefab Technologies Ltd
Market Cap
1,628 Cr
EPS
8.2
P/E Ratio (TTM)
19.8
P/B Ratio (TTM)
2.4
Day’s High
166.85
Day’s Low
158.15
DTE
0.3
ROE
11.2
52 Week High
344.0
52 Week Low
153.45
ROCE
14.2
Market Price of EPack Prefab Technologies Ltd
1M
1Y
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5Y
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EPack Prefab Technologies Ltd News Hub
Shares of Epack Prefab Technologies list in B Group
The equity shares of Epack Prefab Technologies (Scrip Code: 544540) are listed effective 01 October
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01 Oct 25
EPack Prefab Technologies to convene board meeting
EPack Prefab Technologies will hold a meeting of the Board of Directors of the Company on 21 January
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15 Jan 26
EPack Prefab Technologies standalone net profit rises 115.36% in the September 2025 quarter
Net profit of EPack Prefab Technologies rose 115.36% to Rs 29.44 crore in the quarter ended Septembe
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23 Oct 25
Epack Prefab Technologies tumbles on debut
The scrip was listed at Rs 186.10, exhibiting a discount of 8.77% to the issue price. So far, the st
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01 Oct 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 EPack Prefab Technologies Ltd
How are members of EPack Prefab Technologies Ltd Board of Directors selected?
Members of the EPack Prefab Technologies Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with EPack Prefab Technologies 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 Prefab Technologies Ltd Board of Directors?
Shareholders can interact with the EPack Prefab Technologies 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 Prefab Technologies Ltd Board of Directors meet?
The EPack Prefab Technologies 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 Prefab Technologies Ltd Board of Directors?
The EPack Prefab Technologies 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 Prefab Technologies Ltd?
The current Board of Directors at EPack Prefab Technologies Ltd includes BAJRANG BOTHRA( Chairman & Non Executive Dir.) ,Sanjay Singhania( Managing Director & CEO) ,Nikhil Bothra( WTD & Executive Director) ,Ajay Singhania( Non Executive Director) ,MANORAMA NAGARAJAN( Independent Non Exe. Director) . The full list can be found on EPack Prefab Technologies 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.
