Fidel Softech 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

Sunil Sudhakar Kulkarni	Chairman & Exec. Director
Mrs Prachi Sunil Kulkarni	Managing Director
Shyamak Sunil Kulkarni	Non Executive Director
Pradeep Shivshankar Dharane	Independent Director
Girish Mohan Desai	Independent Director

name	designation
Sunil Sudhakar Kulkarni	Chairman & Exec. Director
Mrs Prachi Sunil Kulkarni	Managing Director
Shyamak Sunil Kulkarni	Non Executive Director
Pradeep Shivshankar Dharane	Independent Director
Girish Mohan Desai	Independent Director

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Key Highlights

Sunil Sudhakar Kulkarni joins the board as Chairman & Exec. 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.
Mrs Prachi Sunil Kulkarni continues to serve as the Managing Director in 2023, maintaining the same position as in the previous year.
Shyamak Sunil Kulkarni continues to serve as the Non Executive Director in 2023, maintaining the same position as in the previous year.
Pradeep Shivshankar Dharane 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.
Girish Mohan Desai continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.

Fidel Softech Ltd

NSE: FIDEL

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	131.3	125	133.65	123.6
18 Sep 2024	129	127	132.3	123.75
17 Sep 2024	131.9	133	134.95	128.05
16 Sep 2024	126.9	127.8	131	122.55
13 Sep 2024	126	126.7	126.7	121
12 Sep 2024	126.7	122.35	126.7	122.35
11 Sep 2024	125	125	125	125
10 Sep 2024	125.45	127.95	127.95	125
09 Sep 2024	122.4	119.25	123.45	119.25
06 Sep 2024	126	126.35	127.7	125

Date	Price
19 Sep 2024	131.3
18 Sep 2024	129
17 Sep 2024	131.9
16 Sep 2024	126.9
13 Sep 2024	126
12 Sep 2024	126.7
11 Sep 2024	125
10 Sep 2024	125.45
09 Sep 2024	122.4
06 Sep 2024	126

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

Fidel Softech Ltd News Hub

Fidel Softech to convene AGM

Fidel Softech announced that the 19th Annual General Meeting (AGM) of the company will be ...

13 Jul 202413:01

Board of Fidel Softech recommends Final Dividend

Fidel Softech announced that the Board of Directors of the Company at its meeting held on ...

23 May 202414:45

Fidel Softech announces board meeting date

Fidel Softech will hold a meeting of the Board of Directors of the Company on 23 May 2024....

03 May 202411:21

Fidel Softech announces board meeting date

Fidel Softech will hold a meeting of the Board of Directors of the Company on 6 February 2...

24 Jan 202416:27

Fidel Softech to declare Quarterly Result

Fidel Softech will hold a meeting of the Board of Directors of the Company on 27 October 2...

17 Oct 202314:08

Fidel Softech schedules board meeting

Fidel Softech will hold a meeting of the Board of Directors of the Company on 1 August 202...

26 Jul 202310:16

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FAQs for Board of Directors of Fidel Softech Ltd

How are members of Fidel Softech Ltd Board of Directors selected?

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

Shareholders can interact with the Fidel Softech 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 Fidel Softech Ltd Board of Directors meet?

The Fidel Softech 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 Fidel Softech Ltd Board of Directors?

The Fidel Softech 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 Fidel Softech Ltd?

The current Board of Directors at Fidel Softech Ltd includes Sunil Sudhakar Kulkarni( Chairman & Exec. Director) ,Mrs Prachi Sunil Kulkarni( Managing Director) ,Shyamak Sunil Kulkarni( Non Executive Director) ,Pradeep Shivshankar Dharane( Independent Director) ,Girish Mohan Desai( Independent Director) . The full list can be found on Fidel Softech 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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