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Hckk Ventures Ltd Board of Directors

Board of Directors at HCKK Ventures Ltd

Amit Maheshwari

Executive Director

ANTOO KALLAN

Independent Director

Apurv Bhargava

Managing Director & CEO

Bijal Durgavale

Independent Director

Prashant Agarwal

Company Sec. & Compli. Officer

Key Highlights

  • Apurv Bhargava joins the board as Chairman, MD & CEO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • ANTOO KOCHAPPAN KALLAN 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.
  • Suresh shivanna Salian 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.
  • Bijal Yogesh Durgavale 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.
  • Prashant Agarwal continues to serve as the Company Sec. & Compli. Officer in 2025, maintaining the same position as in the previous year.
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HCKK Ventures Ltd

NSE: HCKKVENTURES

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
18 Sep 202539.6
17 Sep 202537.72
16 Sep 202536.15
15 Sep 202534.65
12 Sep 202533
11 Sep 202533.02
10 Sep 202534.75
09 Sep 202533.92
08 Sep 202534.99
05 Sep 202534.4

Company Fundamentals for HCKK Ventures Ltd

Market Cap

14 Cr

EPS

0.8

P/E Ratio (TTM)

49.5

P/B Ratio (TTM)

3.3

Day’s High

39.6

Day’s Low

37.25

DTE

0.0

ROE

5.0

52 Week High

165.0

52 Week Low

30.24

ROCE

6.6

Market Price of HCKK Ventures Ltd

1M

1Y

3Y

5Y

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

HCKK Ventures Ltd News Hub

HCKK Ventures to convene AGM

HCKK Ventures announced that the 41th Annual General Meeting (AGM) of the company will be held on 5

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03 Aug 24

HCKK Ventures standalone net profit declines 50.00% in the June 2024 quarter

Net profit of HCKK Ventures declined 50.00% to Rs 0.03 crore in the quarter ended June 2024 as again

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01 Aug 24

HCKK Ventures announces board meeting date

HCKK Ventures will hold a meeting of the Board of Directors of the Company on 11 November 2024 Power

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06 Nov 24

HCKK Ventures announces board meeting date

HCKK Ventures will hold a meeting of the Board of Directors of the Company on 19 November 2024 Power

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15 Nov 24

Document

Annual Reports

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Credit Ratings

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Concalls

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FAQs for Board of Directors of HCKK Ventures Ltd

How are members of HCKK Ventures Ltd Board of Directors selected?

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

Shareholders can interact with the HCKK Ventures 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 HCKK Ventures Ltd Board of Directors meet?

The HCKK Ventures 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 HCKK Ventures Ltd Board of Directors?

The HCKK Ventures 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 HCKK Ventures Ltd?

The current Board of Directors at HCKK Ventures Ltd includes Apurv Bhargava( Chairman, MD & CEO) ,ANTOO KOCHAPPAN KALLAN( Independent Non Exe. Director) ,Suresh shivanna Salian( Independent Non Exe. Director) ,Bijal Yogesh Durgavale( Independent Non Exe. Director) ,Prashant Agarwal( Company Sec. & Compli. Officer) . The full list can be found on HCKK Ventures 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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