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Epic Energy Ltd Board of Directors

Epic Energy Ltd Board of Directors

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Volume Transacted

(Nov 28, 2024)

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Last Updated on: Nov 28, 2024

Board of Directors at Epic Energy Ltd

Name
Designation
Bharat MehtaIndependent Director
Brian D'SouzaIndependent Director
Harshal GundeIndependent Director
Priya JoshiIndependent Director
Sandeep GuptaCompany Sec. & Compli. Officer

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.
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Epic Energy Ltd

NSE: EPICENERGY

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
28 Nov 2024117.16
27 Nov 2024114.87
26 Nov 2024112.62
25 Nov 2024110.42
22 Nov 2024108.26
21 Nov 2024106.14
19 Nov 2024104.06
18 Nov 2024102.02
14 Nov 2024100.02
13 Nov 202498.06

Company Fundamentals for Epic Energy Ltd

Market Cap

84 Cr

EPS

1.0

P/E Ratio (TTM) *

112.7

P/B Ratio (TTM) *

11.7

Day’s High *

117.16

Day’s Low

117.16

DTE *

0.0

ROE *

10.4

52 Week High

117.16

52 Week Low

5.97

ROCE *

9.8

Market Price of Epic Energy Ltd

1M

1Y

3Y

5Y

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

News

Epic Energy announces board meeting date

Epic Energy will hold a meeting of the Board of Directors of the Company on 7 November 202...

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31 Oct 202414:45

News

Epic Energy to hold board meeting

Epic Energy will hold a meeting of the Board of Directors of the Company on 7 November 202...

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31 Oct 202412:21

News

Epic Energy to convene board meeting

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

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26 Jul 202409:31

News

Epic Energy to convene AGM

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

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23 Jul 202412:17

News

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...

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10 May 202416:44

News

Epic Energy schedules board meeting

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

Read more

24 Jan 202413:51

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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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