Kretto Syscon Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Tushar Shashikant Shah	Chairman & Managing Director
Manya Anup Khetwani	Company Sec. & Compli. Officer
Kruti Kapadia	Director
Rajesh Modi	Independent Director
Akshita Dave	Additional Director

name	designation
Tushar Shashikant Shah	Chairman & Managing Director
Manya Anup Khetwani	Company Sec. & Compli. Officer
Kruti Kapadia	Director
Rajesh Modi	Independent Director
Akshita Dave	Additional Director

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Key Highlights

Tushar Shashikant Shah joins the board as Chairman & Managing Director, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Manya Anup Khetwani joins the board as Company Sec. & Compli. Officer, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Kruti Kapadia joins the board as Director, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Rajesh Modi joins the board as Independent Director, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Akshita Dave joins the board as Additional Director, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Kretto Syscon Ltd

NSE: KRETTOSYSCON

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	1.14	1.12	1.14	1.1
18 Sep 2024	1.12	1.1	1.12	1.1
17 Sep 2024	1.1	1.07	1.1	1.07
16 Sep 2024	1.08	1.09	1.09	1.07
13 Sep 2024	1.09	1.06	1.1	1.06
12 Sep 2024	1.08	1.08	1.08	1.08
11 Sep 2024	1.1	1.09	1.1	1.09
10 Sep 2024	1.08	1.08	1.08	1.08
09 Sep 2024	1.1	1.12	1.12	1.1
06 Sep 2024	1.12	1.12	1.12	1.12

Date	Price
19 Sep 2024	1.14
18 Sep 2024	1.12
17 Sep 2024	1.1
16 Sep 2024	1.08
13 Sep 2024	1.09
12 Sep 2024	1.08
11 Sep 2024	1.1
10 Sep 2024	1.08
09 Sep 2024	1.1
06 Sep 2024	1.12

Company Fundamentals for Kretto Syscon Ltd

Market Cap

₹ 17 Cr

EPS

₹ 0.1

P/E Ratio (TTM) *

19.0

P/B Ratio (TTM) *

1.1

Day’s High *

1.14

Day’s Low

₹ 1.1

DTE *

0.1

ROE *

1.5

52 Week High

₹ 1.45

52 Week Low

₹ 0.66

ROCE *

1.9

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

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

Kretto Syscon Ltd News Hub

Kretto Syscon to convene AGM

Kretto Syscon announced that the Annual General Meeting (AGM) of the company will be held ...

29 Jul 202417:07

Kretto Syscon to hold board meeting

Kretto Syscon will hold a meeting of the Board of Directors of the Company on 10 July 2024...

03 Jul 202409:28

Kretto Syscon announces board meeting date

Kretto Syscon will hold a meeting of the Board of Directors of the Company on 14 June 2024...

10 Jun 202417:45

Kretto Syscon to announce Quarterly Result

Kretto Syscon will hold a meeting of the Board of Directors of the Company on 2 May 2024. ...

25 Apr 202417:44

Kretto Syscon to conduct board meeting

Kretto Syscon will hold a meeting of the Board of Directors of the Company on 14 February ...

06 Feb 202415:05

Kretto Syscon to convene board meeting

Kretto Syscon will hold a meeting of the Board of Directors of the Company on 6 November 2...

01 Nov 202309:32

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FAQs for Board of Directors of Kretto Syscon Ltd

How are members of Kretto Syscon Ltd Board of Directors selected?

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

Shareholders can interact with the Kretto Syscon 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 Kretto Syscon Ltd Board of Directors meet?

The Kretto Syscon 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 Kretto Syscon Ltd Board of Directors?

The Kretto Syscon 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 Kretto Syscon Ltd?

The current Board of Directors at Kretto Syscon Ltd includes Tushar Shashikant Shah( Chairman & Managing Director) ,Manya Anup Khetwani( Company Sec. & Compli. Officer) ,Kruti Kapadia( Director) ,Rajesh Modi( Independent Director) ,Akshita Dave( Additional Director) . The full list can be found on Kretto Syscon 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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