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Graphite India Ltd Board of Directors

Graphite India Ltd Board of Directors

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₹ 1.3 Cr

Volume Transacted

(Nov 22, 2024)

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27.1 K

Stocks Traded

(Nov 22, 2024)

Last Updated on: Nov 23, 2024

Board of Directors at Graphite India Ltd

Name
Designation
A LodhaNon Executive Director
Ashutosh DixitExecutive Director
B ShivaCompany Sec. & Compli. Officer
Gaurav SwarupNon-Exec. & Independent Dir.
Harsh SinghaniaIndependent Director

Key Highlights

  • K K Bangur continues to serve as the Chairman (Non-Executive) in 2024, maintaining the same position as in the previous year.
  • A V Lodha continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
  • B Shiva continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
  • Gaurav Swarup joins the board as Non-Exec. & Independent Dir., in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Sudha Krishnan joins the board as Non-Exec. & Independent Dir., in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Image

Graphite India Ltd

NSE: GRAPHITE

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
22 Nov 2024470.9
21 Nov 2024462.6
19 Nov 2024474
18 Nov 2024476.25
14 Nov 2024485.45
13 Nov 2024485.95
12 Nov 2024498.75
11 Nov 2024510.15
08 Nov 2024520.45
07 Nov 2024534.6

Company Fundamentals for Graphite India Ltd

Market Cap

9,200 Cr

EPS

23.9

P/E Ratio (TTM) *

19.7

P/B Ratio (TTM) *

1.6

Day’s High *

476.95

Day’s Low

460.2

DTE *

0.0

ROE *

8.0

52 Week High

709.45

52 Week Low

459.95

ROCE *

10.1

Market Price of Graphite India Ltd

1M

1Y

3Y

5Y

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

Graphite India Ltd News Hub

News

Graphite India to discuss results

Graphite India will hold a meeting of the Board of Directors of the Company on 11 November...

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05 Nov 202414:11

News

Graphite India gains on reporting turnaround Q1 results

Revenue from operations declined 2.54% year on year (YoY) to Rs 728 crore in the quarter e...

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06 Aug 202416:41

News

Graphite India to declare Quarterly Result

Graphite India will hold a meeting of the Board of Directors of the Company on 6 August 20...

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31 Jul 202410:44

News

Graphite India AGM scheduled

Graphite India announced that the 49th Annual General Meeting(AGM) of the company will be ...

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11 May 202412:56

News

Board of Graphite India recommends Final Dividend

Graphite India announced that the Board of Directors of the Company at its meeting held on...

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07 May 202414:44

News

Graphite India to table results

Graphite India will hold a meeting of the Board of Directors of the Company on 7 May 2024....

Read more

02 May 202415:13

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FAQs for Board of Directors of Graphite India Ltd

How are members of Graphite India Ltd Board of Directors selected?

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

Shareholders can interact with the Graphite India 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 Graphite India Ltd Board of Directors meet?

The Graphite India 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 Graphite India Ltd Board of Directors?

The Graphite India 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 Graphite India Ltd?

The current Board of Directors at Graphite India Ltd includes K K Bangur( Chairman (Non-Executive)) ,A V Lodha( Non Executive Director) ,B Shiva( Company Sec. & Compli. Officer) ,Gaurav Swarup( Non-Exec. & Independent Dir.) ,Sudha Krishnan( Non-Exec. & Independent Dir.) . The full list can be found on Graphite India 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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