Explicit Finance Ltd Board of Directors
Board of Directors at Explicit Finance Ltd
Avinash Mainkar
Director & Company Secretary
Gopal Dave
Non Executive Director
Hetal Bhanushali
Independent Director
Jitendra Bbanushali
Independent Director
Pushparaj Mayekar
Independent Director
Key Highlights
- Rajesh Nanda joins the board as Executive Director & MD, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Avinash Mainkar joins the board as NED / Company Secretary / Compliance Officer, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Gopal Dave joins the board as Non-Exec & Non-Independent 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.
- Nirmal Singh Raju 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.
- Hetal Bhanushali 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.
Explicit Finance Ltd
NSE: EXPLICITFINANCE
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 20 Mar 2026 | 10.88 |
| 19 Mar 2026 | 10.41 |
| 18 Mar 2026 | 10.7 |
| 17 Mar 2026 | 10.22 |
| 16 Mar 2026 | 9.75 |
| 13 Mar 2026 | 9.34 |
| 12 Mar 2026 | 8.9 |
| 11 Mar 2026 | 8.48 |
| 10 Mar 2026 | 8.08 |
| 09 Mar 2026 | 8.36 |
Company Fundamentals for Explicit Finance Ltd
Market Cap
10 Cr
EPS
0.1
P/E Ratio (TTM)
90.7
P/B Ratio (TTM)
1.3
Day’s High
11.42
Day’s Low
10.99
DTE
0.0
ROE
0.6
52 Week High
15.94
52 Week Low
6.18
ROCE
0.6
Market Price of Explicit Finance Ltd
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
Explicit Finance reports standalone net loss of Rs 0.10 crore in the June 2024 quarter
Net Loss of Explicit Finance reported to Rs 0.10 crore in the quarter ended June 2024 as against net
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14 Aug 24
Explicit Finance to table results
Explicit Finance will hold a meeting of the Board of Directors of the Company on 14 August 2024. Pow
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08 Aug 24
Explicit Finance announces board meeting date
Explicit Finance will hold a meeting of the Board of Directors of the Company on 29 August 2024. Pow
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26 Aug 24
Explicit Finance to hold AGM
Explicit Finance announced that the Annual General Meeting (AGM) of the company will be held on 30 S
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05 Sept 24
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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 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 Rajesh Nanda( Executive Director & MD) ,Avinash Mainkar( NED / Company Secretary / Compliance Officer) ,Gopal Dave( Non-Exec & Non-Independent Dir) ,Nirmal Singh Raju( Independent Non Exe. Director) ,Hetal Bhanushali( Independent Non Exe. 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.
