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Khandelwal Extractions Ltd Board of Directors
Board of Directors at Khandelwal Extractions Ltd
Ashok Gupta
Independent Non Exe. Director
Atul Bagla
Independent Non Exe. Director
Dinesh Khandelwal
Executive Director / WTD - Finance / CFO
K Khandelwal
Chairman & Non Executive Dir.
Prakhar Pandey
Independent Director
Key Highlights
- K N Khandelwal joins the board as Chairman & Non Executive Dir., in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- V N Khandelwal joins the board as WTD & 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.
- Dinesh Khandelwal joins the board as Executive Director / WTD - Finance / 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.
- Prakhar Pandey continues to serve as the Independent Director in 2025, maintaining the same position as in the previous year.
- Surabhi Tuli 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.
Khandelwal Extractions Ltd
NSE: KHANDELWALEXTRA
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 18 Dec 2025 | 147.9 |
| 17 Dec 2025 | 145 |
| 16 Dec 2025 | 144.75 |
| 15 Dec 2025 | 138.4 |
| 12 Dec 2025 | 134 |
| 11 Dec 2025 | 134.65 |
| 10 Dec 2025 | 129.6 |
| 09 Dec 2025 | 123.45 |
| 08 Dec 2025 | 117.7 |
| 05 Dec 2025 | 123.85 |
Company Fundamentals for Khandelwal Extractions Ltd
Market Cap
12 Cr
EPS
1.9
P/E Ratio (TTM)
77.8
P/B Ratio (TTM)
4.2
Day’s High
147.9
Day’s Low
145.0
DTE
0.0
ROE
5.3
52 Week High
153.8
52 Week Low
64.15
ROCE
9.7
Market Price of Khandelwal Extractions Ltd
1M
1Y
3Y
5Y
Monitoring Khandelwal Extractions Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Khandelwal Extractions Ltd News Hub
Khandelwal Extractions standalone net profit rises 9.09% in the June 2024 quarter
Net profit of Khandelwal Extractions rose 9.09% to Rs 0.12 crore in the quarter ended June 2024 as a
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12 Aug 24
Khandelwal Extractions to announce Quarterly Result
Khandelwal Extractions will hold a meeting of the Board of Directors of the Company on 12 August 202
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03 Aug 24
Khandelwal Extractions AGM scheduled
Khandelwal Extractions announced that the 42th Annual General Meeting (AGM) of the company will be h
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03 Sept 24
Khandelwal Extractions to conduct board meeting
Khandelwal Extractions will hold a meeting of the Board of Directors of the Company on 13 November 2
Read more
05 Nov 24
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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 Khandelwal Extractions Ltd
How are members of Khandelwal Extractions Ltd Board of Directors selected?
Members of the Khandelwal Extractions Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Khandelwal Extractions 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 Khandelwal Extractions Ltd Board of Directors?
Shareholders can interact with the Khandelwal Extractions 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 Khandelwal Extractions Ltd Board of Directors meet?
The Khandelwal Extractions 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 Khandelwal Extractions Ltd Board of Directors?
The Khandelwal Extractions 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 Khandelwal Extractions Ltd?
The current Board of Directors at Khandelwal Extractions Ltd includes K N Khandelwal( Chairman & Non Executive Dir.) ,V N Khandelwal( WTD & Executive Director) ,Dinesh Khandelwal( Executive Director / WTD - Finance / CFO) ,Prakhar Pandey( Independent Director) ,Surabhi Tuli( Independent Director) . The full list can be found on Khandelwal Extractions 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.
