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Gujarat Poly Electronics Ltd Board of Directors
Board of Directors at Gujarat Poly Electronics Ltd
Chandrakant Khushaldas
Non-Exec. & Independent Dir.
Nivedita Nambiar
Company Sec. & Compli. Officer
P Kilachand
Non-Exec & Non-Independent Dir
Rajan Vahi
Non-Exec. & Independent Dir.
Saloni Jhaveri
Non-Exec. & Independent Dir.
Key Highlights
- T R Kilachand continues to serve as the Executive Chairman in 2025, maintaining the same position as in the previous year.
- P T Kilachand continues to serve as the Non-Executive & Non-Independent Director in 2025, maintaining the same position as in the previous year.
- Rajan Pyarelall Vahi joins the board as Independent 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.
- Nivedita Nambiar joins the board as Company Sec. & Compli. 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.
- Vinay Kumar Puniani joins the board as Executive 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.
Gujarat Poly Electronics Ltd
NSE: GUJARATPOLY
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 19 Dec 2025 | 62.08 |
| 18 Dec 2025 | 63.76 |
| 17 Dec 2025 | 66.62 |
| 16 Dec 2025 | 67.75 |
| 15 Dec 2025 | 69.51 |
| 12 Dec 2025 | 68.09 |
| 11 Dec 2025 | 67.54 |
| 10 Dec 2025 | 68.98 |
| 09 Dec 2025 | 71.37 |
| 08 Dec 2025 | 67.01 |
Company Fundamentals for Gujarat Poly Electronics Ltd
Market Cap
53 Cr
EPS
5.1
P/E Ratio (TTM)
12.3
P/B Ratio (TTM)
3.7
Day’s High
67.0
Day’s Low
62.0
DTE
0.7
ROE
29.9
52 Week High
111.8
52 Week Low
62.0
ROCE
19.0
Market Price of Gujarat Poly Electronics Ltd
1M
1Y
3Y
5Y
Monitoring Gujarat Poly Electronics Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Gujarat Poly Electronics Ltd News Hub
Gujarat Poly Electronics to hold board meeting
Gujarat Poly Electronics will hold a meeting of the Board of Directors of the Company on 28 October
Read more
21 Oct 24
Gujarat Poly Electronics standalone net profit rises 69.70% in the September 2024 quarter
Net profit of Gujarat Poly Electronics rose 69.70% to Rs 0.56 crore in the quarter ended September 2
Read more
28 Oct 24
Gujarat Poly Electronics to table results
Gujarat Poly Electronics will hold a meeting of the Board of Directors of the Company on 29 January
Read more
22 Jan 25
Gujarat Poly Electronics standalone net profit declines 16.67% in the March 2025 quarter
Net profit of Gujarat Poly Electronics declined 16.67% to Rs 0.60 crore in the quarter ended March 2
Read more
05 May 25
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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 Gujarat Poly Electronics Ltd
How are members of Gujarat Poly Electronics Ltd Board of Directors selected?
Members of the Gujarat Poly Electronics Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Gujarat Poly Electronics 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 Gujarat Poly Electronics Ltd Board of Directors?
Shareholders can interact with the Gujarat Poly Electronics 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 Gujarat Poly Electronics Ltd Board of Directors meet?
The Gujarat Poly Electronics 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 Gujarat Poly Electronics Ltd Board of Directors?
The Gujarat Poly Electronics 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 Gujarat Poly Electronics Ltd?
The current Board of Directors at Gujarat Poly Electronics Ltd includes T R Kilachand( Executive Chairman) ,P T Kilachand( Non-Executive & Non-Independent Director) ,Rajan Pyarelall Vahi( Independent Director) ,Nivedita Nambiar( Company Sec. & Compli. Officer) ,Vinay Kumar Puniani( Executive Director) . The full list can be found on Gujarat Poly Electronics 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.
