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Explicit Finance Ltd Board of Directors

Explicit Finance Ltd Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

name
leftdesignationleft
Avinash MainkarDirector & Company Secretary
Gopal DaveNon Executive Director
Pushparaj MayekarIndependent Director
Jitendra BbanushaliIndependent Director
Rajesh NandaManaging Director

Key Highlights

  • Avinash Mainkar continues to serve as the Director & Company Secretary in 2023, maintaining the same position as in the previous year.
  • Gopal Dave joins the board as Non Executive Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Pushparaj Mayekar continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
  • Jitendra Bbanushali joins the board as Independent Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Rajesh Nanda continues to serve as the Managing Director in 2023, maintaining the same position as in the previous year.
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Explicit Finance Ltd

NSE: EXPLICITFINANCE

PRICE

stock direction

Last updated:

Last Ten Days Share Price

Date
leftPriceleft
19 Sep 20246.07
18 Sep 20246.36
17 Sep 20246.65
16 Sep 20246.65
13 Sep 20246.35
12 Sep 20246.35
11 Sep 20246.33
10 Sep 20246.5
09 Sep 20246.79
06 Sep 20247.08

Company Fundamentals for Explicit Finance Ltd

Market Cap

5 Cr

EPS

0.0

P/E Ratio (TTM) *

0.0

P/B Ratio (TTM) *

0.7

Day’s High *

6.67

Day’s Low

6.07

DTE *

0.0

ROE *

0.2

52 Week High

8.81

52 Week Low

3.63

ROCE *

0.2

Share price Over Time

1M

1Y

3Y

5Y

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

Explicit Finance Ltd News Hub

News

Explicit Finance to hold AGM

Explicit Finance announced that the Annual General Meeting (AGM) of the company will be he...

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05 Sep 202415:12

News

Explicit Finance announces board meeting date

Explicit Finance will hold a meeting of the Board of Directors of the Company on 29 August...

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26 Aug 202415:01

News

Explicit Finance to table results

Explicit Finance will hold a meeting of the Board of Directors of the Company on 14 August...

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08 Aug 202417:22

News

Explicit Finance to conduct EGM

Explicit Finance announced that an Extra Ordinary General Meeting (EGM) of the Company wil...

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10 Jul 202417:49

News

Explicit Finance to hold board meeting

Explicit Finance will hold a meeting of the Board of Directors of the Company on 10 July 2...

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05 Jul 202417:14

News

Explicit Finance to declare Quarterly Result

Explicit Finance will hold a meeting of the Board of Directors of the Company on 30 May 20...

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28 May 202415:39

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FAQs for Board of Directors of Explicit Finance Ltd

How are members of Explicit Finance Ltd Board of Directors selected?

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

Shareholders can interact with the Explicit Finance 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 Explicit Finance Ltd Board of Directors meet?

The Explicit Finance 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 Explicit Finance Ltd Board of Directors?

The Explicit Finance 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 Explicit Finance Ltd?

The current Board of Directors at Explicit Finance Ltd includes Avinash Mainkar( Director & Company Secretary) ,Gopal Dave( Non Executive Director) ,Pushparaj Mayekar( Independent Director) ,Jitendra Bbanushali( Independent Director) ,Rajesh Nanda( Managing Director) . The full list can be found on Explicit Finance 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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