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Konstelec Engineers Ltd Board of Directors
Board of Directors at Konstelec Engineers Ltd
AMISH SHAH
Director
BIHARILAL SHAH
Managing Director
Key Highlights
- BIHARILAL RAVILAL SHAH joins the board as Chairman & Managing Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- AMISH BIHARILAL SHAH joins the board as Whole Time Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Jigar Dhiresh Shah joins the board as Whole Time Director & CEO, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Manisha Abhay Lalan joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Ranjan Brij Mohan Mathur joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Konstelec Engineers Ltd
NSE: KONSTELECENGG
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 05 Jun 2025 | 66.45 |
| 04 Jun 2025 | 64.1 |
| 03 Jun 2025 | 66 |
| 02 Jun 2025 | 67.2 |
| 30 May 2025 | 67 |
| 29 May 2025 | 66 |
| 28 May 2025 | 68.55 |
| 27 May 2025 | 65.3 |
| 26 May 2025 | 68.6 |
| 23 May 2025 | 72.2 |
Company Fundamentals for Konstelec Engineers Ltd
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Konstelec Engineers Ltd News Hub
Konstelec Engineers schedules AGM
Konstelec Engineers announced that the 29th Annual General Meeting (AGM) of the company will be held
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24 Aug 24
Konstelec Engineers to hold board meeting
Konstelec Engineers will hold a meeting of the Board of Directors of the Company on 12 November 2024
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07 Nov 24
Konstelec Engineers hits the roof after bagging order worth of Rs 81 cr
According to the regulatory filing, the said order is valued at Rs 80.84 crore and pertains to elect
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18 Dec 24
Konstelec Engineers to discuss results
Konstelec Engineers will hold a meeting of the Board of Directors of the Company on 20 May 2025. Pow
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17 May 25
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FAQs for Board of Directors of Konstelec Engineers Ltd
How are members of Konstelec Engineers Ltd Board of Directors selected?
Members of the Konstelec Engineers Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Konstelec Engineers 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 Konstelec Engineers Ltd Board of Directors?
Shareholders can interact with the Konstelec Engineers 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 Konstelec Engineers Ltd Board of Directors meet?
The Konstelec Engineers 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 Konstelec Engineers Ltd Board of Directors?
The Konstelec Engineers 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 Konstelec Engineers Ltd?
The current Board of Directors at Konstelec Engineers Ltd includes BIHARILAL RAVILAL SHAH( Chairman & Managing Director) ,AMISH BIHARILAL SHAH( Whole Time Director) ,Jigar Dhiresh Shah( Whole Time Director & CEO) ,Manisha Abhay Lalan( Independent Director) ,Ranjan Brij Mohan Mathur( Independent Director) . The full list can be found on Konstelec Engineers 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.
