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Luharuka Media & Infra Ltd Board of Directors
Board of Directors at Luharuka Media & Infra Ltd
Ankur Agrawal
Chairman & Managing Director
Apeksha Kadam
Non Executive Director
Milin Ramani
Independent Non Exe. Director
Nishi Shah
Company Sec. & Compli. Officer
T Lal
Independent Non Exe. Director
Key Highlights
- ANKUR ANIL AGRAWAL continues to serve as the Chairman & Managing Director in 2024, maintaining the same position as in the previous year.
- T D Lal continues to serve as the Independent Non Exe. Director in 2024, maintaining the same position as in the previous year.
- Milin Ramani continues to serve as the Independent Non Exe. Director in 2024, maintaining the same position as in the previous year.
- Apeksha Kadam joins the board as Non Executive 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.
- Nishi M. Shah joins the board as Company Sec. & Compli. Officer, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Luharuka Media & Infra Ltd
NSE: LUHARUKAMEDIA
Share Price
Last Ten Days Market Price
| Date | Price (₹) | Day Open (₹) | Day High (₹) | Day Low (₹) |
|---|
| 10 Jan 2025 | 4.69 | 4.5 | 4.9 | 4.36 |
| 09 Jan 2025 | 4.51 | 4.75 | 4.82 | 4.43 |
| 08 Jan 2025 | 4.73 | 4.9 | 5 | 4.41 |
| 07 Jan 2025 | 4.8 | 4.9 | 4.98 | 4.62 |
| 06 Jan 2025 | 4.67 | 4.97 | 5.06 | 4.47 |
| 03 Jan 2025 | 4.96 | 4.85 | 5 | 4.8 |
| 02 Jan 2025 | 4.97 | 5 | 5.09 | 4.9 |
| 01 Jan 2025 | 4.92 | 4.89 | 4.96 | 4.86 |
| 31 Dec 2024 | 4.88 | 4.97 | 4.98 | 4.8 |
| 30 Dec 2024 | 4.86 | 4.93 | 5.03 | 4.77 |
| Date |  Price (₹) |
|---|---|
| 10 Jan 2025 | 4.69 |
| 09 Jan 2025 | 4.51 |
| 08 Jan 2025 | 4.73 |
| 07 Jan 2025 | 4.8 |
| 06 Jan 2025 | 4.67 |
| 03 Jan 2025 | 4.96 |
| 02 Jan 2025 | 4.97 |
| 01 Jan 2025 | 4.92 |
| 31 Dec 2024 | 4.88 |
| 30 Dec 2024 | 4.86 |
Company Fundamentals for Luharuka Media & Infra Ltd
Market Cap
87 Cr
EPS
0.0
P/E Ratio (TTM)
156.3
P/B Ratio (TTM)
2.0
Day’s High
4.9
Day’s Low
4.36
DTE
0.0
ROE
1.3
52 Week High
6.05
52 Week Low
2.68
ROCE
1.9
Market Price of Luharuka Media & Infra Ltd
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Luharuka Media & Infra Ltd News Hub
Luharuka Media & Infra to conduct AGM
Luharuka Media & Infra announced that the 43th Annual General Meeting (AGM) of the company will be h
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2024-08-22 00:00:00
Luharuka Media & Infra to declare Quarterly Result
Luharuka Media & Infra will hold a meeting of the Board of Directors of the Company on 12 November 2
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2024-11-08 00:00:00
Luharuka Media & Infra to conduct EGM
Luharuka Media & Infra announced that an Extra Ordinary General Meeting (EGM) of the Company will be
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2024-11-13 00:00:00
Luharuka Media & Infra reports standalone net loss of Rs 0.30 crore in the September 2024 quarter
Net loss of Luharuka Media & Infra reported to Rs 0.30 crore in the quarter ended September 2024 as
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2024-11-13 00:00:00
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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 Luharuka Media & Infra Ltd
How are members of Luharuka Media & Infra Ltd Board of Directors selected?
Members of the Luharuka Media & Infra Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Luharuka Media & Infra 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 Luharuka Media & Infra Ltd Board of Directors?
Shareholders can interact with the Luharuka Media & Infra 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 Luharuka Media & Infra Ltd Board of Directors meet?
The Luharuka Media & Infra 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 Luharuka Media & Infra Ltd Board of Directors?
The Luharuka Media & Infra 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 Luharuka Media & Infra Ltd?
The current Board of Directors at Luharuka Media & Infra Ltd includes ANKUR ANIL AGRAWAL( Chairman & Managing Director) ,T D Lal( Independent Non Exe. Director) ,Milin Ramani( Independent Non Exe. Director) ,Apeksha Kadam( Non Executive Director) ,Nishi M. Shah( Company Sec. & Compli. Officer) . The full list can be found on Luharuka Media & Infra Ltd’s official website or recent corporate filings.
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