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Hlv Ltd Board of Directors

Board of Directors at HLV Ltd

Amruda Nair

Non-Exec & Non-Independent Dir

Ashok Rajani

Non-Exec. & Independent Dir.

Dinesh Nair

Co-Chairman & Managing Directo

Niranjana Unnikrishnan

Independent Director

Saija Nair

Non-Exec. & Independent Dir.

Key Highlights

  • Saija Nair continues to serve as the Non-Exec. & Independent Dir. in 2024, maintaining the same position as in the previous year.
  • Salini Madhu Nair joins the board as Non-Exec & Non-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.
  • Savitri Yadav continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
  • Amruda Nair continues to serve as the Non-Exec & Non-Independent Dir in 2024, maintaining the same position as in the previous year.
  • Ashok Girdharidas Rajani continues to serve as the Non-Exec. & Independent Dir. in 2024, maintaining the same position as in the previous year.
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HLV Ltd

NSE: HLVLTD

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
15 Jan 202516.13
14 Jan 202516.3
13 Jan 202515.8
10 Jan 202517.06
09 Jan 202517.57
08 Jan 202517.91
07 Jan 202517.96
06 Jan 202517.52
03 Jan 202518.91
02 Jan 202518.74

Company Fundamentals for HLV Ltd

Market Cap

1,063 Cr

EPS

0.3

P/E Ratio (TTM)

47.4

P/B Ratio (TTM)

2.4

Day’s High

16.61

Day’s Low

16.01

DTE

0.1

ROE

5.6

52 Week High

41.99

52 Week Low

14.77

ROCE

5.7

Market Price of HLV Ltd

1M

1Y

3Y

5Y

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

HLV Ltd News Hub

HLV standalone net profit declines 14.74% in the June 2024 quarter

Net profit of HLV declined 14.74% to Rs 1.62 crore in the quarter ended June 2024 as against Rs 1.90

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09 Aug 2024

HLV schedules AGM

HLV announced that the Annual General Meeting (AGM) of the company will be held on 25 September 2024

Read more

11 Sep 2024

HLV to conduct AGM

HLV announced that the Annual General Meeting (AGM) of the company will be held on 25 September 2024

Read more

11 Sep 2024

HLV announces board meeting date

HLV will hold a meeting of the Board of Directors of the Company on 12 November 2024 Powered by Capi

Read more

30 Oct 2024

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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 HLV Ltd

How are members of HLV Ltd Board of Directors selected?

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

Shareholders can interact with the HLV 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 HLV Ltd Board of Directors meet?

The HLV 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 HLV Ltd Board of Directors?

The HLV 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 HLV Ltd?

The current Board of Directors at HLV Ltd includes Saija Nair( Non-Exec. & Independent Dir.) ,Salini Madhu Nair( Non-Exec & Non-Independent Dir) ,Savitri Yadav( Company Sec. & Compli. Officer) ,Amruda Nair( Non-Exec & Non-Independent Dir) ,Ashok Girdharidas Rajani( Non-Exec. & Independent Dir.) . The full list can be found on HLV 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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