Epic Energy Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Sanjay Gugale	Independent Director
Veena Morsawala	Non Executive Director
Brian A D'Souza	Independent Director
Sandeep Shivkumar Gupta	Company Sec. & Compli. Officer
Bharat Mehta	Independent Director

name	designation
Sanjay Gugale	Independent Director
Veena Morsawala	Non Executive Director
Brian A D'Souza	Independent Director
Sandeep Shivkumar Gupta	Company Sec. & Compli. Officer
Bharat Mehta	Independent Director

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Key Highlights

Sanjay Gugale continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
Veena Morsawala continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
Brian A D'Souza continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
Sandeep Shivkumar Gupta continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
Bharat Mehta continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.

Epic Energy Ltd

NSE: EPICENERGY

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	47.25	47.25	47.25	47.25
18 Sep 2024	46.33	46.33	46.33	46.33
17 Sep 2024	45.43	45.43	45.43	45.43
16 Sep 2024	44.54	44.54	44.54	44.54
13 Sep 2024	43.67	43.67	43.67	43.67
12 Sep 2024	42.82	42.82	42.82	42.82
11 Sep 2024	41.99	41.99	41.99	41.99
10 Sep 2024	41.17	41.17	41.17	41.17
09 Sep 2024	40.37	40.37	40.37	40.37
06 Sep 2024	39.58	39.58	39.58	39.58

Date	Price
19 Sep 2024	47.25
18 Sep 2024	46.33
17 Sep 2024	45.43
16 Sep 2024	44.54
13 Sep 2024	43.67
12 Sep 2024	42.82
11 Sep 2024	41.99
10 Sep 2024	41.17
09 Sep 2024	40.37
06 Sep 2024	39.58

Company Fundamentals for Epic Energy Ltd

Market Cap

₹ 34 Cr

EPS

₹ 0.6

P/E Ratio (TTM) *

80.1

P/B Ratio (TTM) *

5.1

Day’s High *

47.25

Day’s Low

₹ 47.25

DTE *

0.0

ROE *

5.4

52 Week High

₹ 47.25

52 Week Low

₹ 5.97

ROCE *

4.8

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

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

Epic Energy Ltd News Hub

Epic Energy to convene board meeting

Epic Energy will hold a meeting of the Board of Directors of the Company on 5 August 2024....

26 Jul 202409:31

Epic Energy to convene AGM

Epic Energy announced that the Annual General Meeting (AGM) of the company will be held on...

23 Jul 202412:17

Epic Energy announces board meeting date

Epic Energy will hold a meeting of the Board of Directors of the Company on 18 May 2024 Po...

10 May 202416:44

Epic Energy schedules board meeting

Epic Energy will hold a meeting of the Board of Directors of the Company on 31 January 202...

24 Jan 202413:51

Epic Energy to declare Quarterly Result

Epic Energy will hold a meeting of the Board of Directors of the Company on 9 November 202...

04 Nov 202314:29

Epic Energy to convene AGM

Epic Energy announced that the 32th Annual General Meeting (AGM) of the company will be he...

10 Aug 202313:59

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FAQs for Board of Directors of Epic Energy Ltd

How are members of Epic Energy Ltd Board of Directors selected?

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

Shareholders can interact with the Epic Energy 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 Epic Energy Ltd Board of Directors meet?

The Epic Energy 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 Epic Energy Ltd Board of Directors?

The Epic Energy 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 Epic Energy Ltd?

The current Board of Directors at Epic Energy Ltd includes Sanjay Gugale( Independent Director) ,Veena Morsawala( Non Executive Director) ,Brian A D'Souza( Independent Director) ,Sandeep Shivkumar Gupta( Company Sec. & Compli. Officer) ,Bharat Mehta( Independent Director) . The full list can be found on Epic Energy 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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