Mac Charles (india) Ltd Board of Directors
Board of Directors at Mac Charles (India) Ltd
Aditya Virwani
Non Executive Director
Bijoy Das
Independent Director
Chandana Naidu
Company Sec. & Compli. Officer
Harish Anand
Whole-time Director
P Appiah
Independent Director
Key Highlights
- S N Nagendra continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
- Bijoy Kumar Das continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
- BARKHA MAHTANI joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- P R Ramakrishnan continues to serve as the Non-Exec & Non-Independent Dir in 2026, maintaining the same position as in the previous year.
- Aditya Virwani continues to serve as the Non-Exec & Non-Independent Dir in 2026, maintaining the same position as in the previous year.
Mac Charles (India) Ltd
NSE: MACCHARLESI
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 06 Oct 2026 | 670.95 |
| 05 Oct 2026 | 670.4 |
| 01 Oct 2026 | 680.7 |
| 30 Sep 2026 | 686.3 |
| 29 Sep 2026 | 686.85 |
| 28 Sep 2026 | 695 |
| 25 Sep 2026 | 675.55 |
| 24 Sep 2026 | 677.85 |
| 23 Sep 2026 | 660.1 |
| 22 Sep 2026 | 654.2 |
Company Fundamentals for Mac Charles (India) Ltd
Market Cap
878 Cr
EPS
0.0
P/E Ratio (TTM)
0.0
P/B Ratio (TTM)
0.0
Day’s High
674.9
Day’s Low
651.0
DTE
-143.6
ROE
568.9
52 Week High
799.9
52 Week Low
512.0
ROCE
4.7
Market Price of Mac Charles (India) Ltd
1M
1Y
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5Y
Monitoring Mac Charles (India) Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Mac Charles (India) Ltd News Hub
Mac Charles (India) schedules AGM
Mac Charles (India) announced that the Annual General Meeting (AGM) of the company will be held on 2
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17 Aug 24
Mac Charles (India) reports consolidated net loss of Rs 22.89 crore in the June 2024 quarter
Net Loss of Mac Charles (India) reported to Rs 22.89 crore in the quarter ended June 2024 as against
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08 Aug 24
Mac Charles (India) to hold board meeting
Mac Charles (India) will hold a meeting of the Board of Directors of the Company on 8 August 2024. P
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06 Aug 24
Mac Charles (India) fixes board meeting date
Mac Charles (India) will hold a meeting of the Board of Directors of the Company on 13 September 202
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09 Sept 24
Document
Annual Reports
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Credit Ratings
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Concalls
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FAQs for Board of Directors of Mac Charles (India) Ltd
How are members of Mac Charles (India) Ltd Board of Directors selected?
Members of the Mac Charles (India) Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Mac Charles (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 Mac Charles (India) Ltd Board of Directors?
Shareholders can interact with the Mac Charles (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 Mac Charles (India) Ltd Board of Directors meet?
The Mac Charles (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 Mac Charles (India) Ltd Board of Directors?
The Mac Charles (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 Mac Charles (India) Ltd?
The current Board of Directors at Mac Charles (India) Ltd includes S N Nagendra( Independent Non Exe. Director) ,Bijoy Kumar Das( Independent Non Exe. Director) ,BARKHA MAHTANI( Independent Non Exe. Director) ,P R Ramakrishnan( Non-Exec & Non-Independent Dir) ,Aditya Virwani( Non-Exec & Non-Independent Dir) . The full list can be found on Mac Charles (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.
