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M K Exim (india) Ltd Board of Directors
Board of Directors at M K Exim (India) Ltd
Babu Sharma
Company Sec. & Compli. Officer
GAURAV PATODIA
Independent Director
Lajwanti Dialani
Whole-time Director
Manish Dialani
Managing Director
Murli Dialani
Chairman & Wholetime Director
Key Highlights
- Murli Wadhumal Dialani joins the board as Chairman & Exec. 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.
- Manish Murlidhar Dialani joins the board as ED / MD / Promoter, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Lajwanti Murlidhar Dialani 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.
- Priya Murlidhar Makhija 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.
- Vishesh Mahesh Nihalani 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.
M K Exim (India) Ltd
NSE: MKEXIMINDIA
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 17 Dec 2025 | 54.8 |
| 16 Dec 2025 | 54.93 |
| 15 Dec 2025 | 55.05 |
| 12 Dec 2025 | 54.59 |
| 11 Dec 2025 | 54.5 |
| 10 Dec 2025 | 54.88 |
| 09 Dec 2025 | 55.03 |
| 08 Dec 2025 | 56.4 |
| 05 Dec 2025 | 55.41 |
| 04 Dec 2025 | 55.23 |
Company Fundamentals for M K Exim (India) Ltd
Market Cap
221 Cr
EPS
4.4
P/E Ratio (TTM)
12.4
P/B Ratio (TTM)
2.2
Day’s High
56.04
Day’s Low
54.36
DTE
0.1
ROE
20.5
52 Week High
94.98
52 Week Low
53.0
ROCE
27.0
Market Price of M K Exim (India) Ltd
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M K Exim (India) Ltd News Hub
MK Exim (India) to conduct board meeting
MK Exim (India) will hold a meeting of the Board of Directors of the Company on 26 August 2024. Powe
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20 Aug 24
M K Exim (India) standalone net profit declines 2.94% in the June 2024 quarter
Net profit of M K Exim (India) declined 2.94% to Rs 3.63 crore in the quarter ended June 2024 as aga
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10 Aug 24
MK Exim (India) to table results
MK Exim (India) will hold a meeting of the Board of Directors of the Company on 10 August 2024. Powe
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07 Aug 24
MK Exim (India) to convene AGM
MK Exim (India) announced that the Annual General Meeting (AGM) of the company will be held on 21 Se
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27 Aug 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 M K Exim (India) Ltd
How are members of M K Exim (India) Ltd Board of Directors selected?
Members of the M K Exim (India) Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with M K Exim (India) 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 M K Exim (India) Ltd Board of Directors?
Shareholders can interact with the M K Exim (India) 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 M K Exim (India) Ltd Board of Directors meet?
The M K Exim (India) 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 M K Exim (India) Ltd Board of Directors?
The M K Exim (India) 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 M K Exim (India) Ltd?
The current Board of Directors at M K Exim (India) Ltd includes Murli Wadhumal Dialani( Chairman & Exec. Director) ,Manish Murlidhar Dialani( ED / MD / Promoter) ,Lajwanti Murlidhar Dialani( WTD & Executive Director) ,Priya Murlidhar Makhija( Independent Non Exe. Director) ,Vishesh Mahesh Nihalani( Independent Non Exe. Director) . The full list can be found on M K Exim (India) 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.
