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Kalyani Commercials Ltd Board of Directors
Board of Directors at Kalyani Commercials Ltd
Gagan Anand
Independent Director
Manushree Agarwal
Non Executive Director
Nikhita Agarwal
Independent Director
Shankar Agarwal
Managing Director
Sourabh Agarwal
Whole Time Director & CFO
Key Highlights
- Shankar Lal Agarwal joins the board as Executive Director & MD, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Sourabh Agarwal joins the board as Whole Time Director & CFO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Manushree Agarwal continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
- Nikhita Agarwal 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.
- Gagan Anand 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.
Kalyani Commercials Ltd
NSE: KALYANI
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 04 Jul 2025 | 138.09 |
| 03 Jul 2025 | 131.52 |
| 02 Jul 2025 | 125.26 |
| 02 Mar 2022 | 119.3 |
Company Fundamentals for Kalyani Commercials Ltd
Market Cap
13 Cr
EPS
24.2
P/E Ratio (TTM)
4.9
P/B Ratio (TTM)
0.9
Day’s High
138.09
Day’s Low
138.09
DTE
1.7
ROE
20.5
52 Week High
138.09
52 Week Low
119.3
ROCE
13.4
Market Price of Kalyani Commercials Ltd
1M
1Y
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Monitoring Kalyani Commercials Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Kalyani Commercials Ltd News Hub
Kalyani Commercials standalone net profit declines 37.37% in the June 2024 quarter
Net profit of Kalyani Commercials declined 37.37% to Rs 0.62 crore in the quarter ended June 2024 as
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13 Aug 24
Kalyani Commercials to discuss results
Kalyani Commercials will hold a meeting of the Board of Directors of the Company on 12 August 2024.
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08 Aug 24
Kalyani Commercials AGM scheduled
Kalyani Commercials announced that the 39th Annual General Meeting (AGM) of the company will be held
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04 Sept 24
Kalyani Commercials to table results
Kalyani Commercials will hold a meeting of the Board of Directors of the Company on 13 November 2024
Read more
07 Nov 24
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Annual Reports
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Credit Ratings
N/A
Concalls
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FAQs for Board of Directors of Kalyani Commercials Ltd
How are members of Kalyani Commercials Ltd Board of Directors selected?
Members of the Kalyani Commercials Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Kalyani Commercials 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 Kalyani Commercials Ltd Board of Directors?
Shareholders can interact with the Kalyani Commercials 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 Kalyani Commercials Ltd Board of Directors meet?
The Kalyani Commercials 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 Kalyani Commercials Ltd Board of Directors?
The Kalyani Commercials 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 Kalyani Commercials Ltd?
The current Board of Directors at Kalyani Commercials Ltd includes Shankar Lal Agarwal( Executive Director & MD) ,Sourabh Agarwal( Whole Time Director & CFO) ,Manushree Agarwal( Non Executive Director) ,Nikhita Agarwal( Independent Non Exe. Director) ,Gagan Anand( Independent Non Exe. Director) . The full list can be found on Kalyani Commercials 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.
