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Mac Charles (india) Ltd Board of Directors

Mac Charles (india) Ltd Board of Directors

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(Nov 22, 2024)

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Last Updated on: Nov 23, 2024

Board of Directors at Mac Charles (India) Ltd

Name
Designation
Aditya VirwaniNon Executive Director
Bijoy DasIndependent Director
Chandana NaiduCompany Sec. & Compli. Officer
Harish AnandWhole-time Director
P AppiahIndependent Director

Key Highlights

  • P B Appiah continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
  • Tanya Girdhar John continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
  • P R Ramakrishnan continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
  • Aditya Virwani continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
  • Chandana Naidu continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
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Mac Charles (India) Ltd

NSE: MACCHARLESI

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
22 Nov 2024571.3
21 Nov 2024565.15
19 Nov 2024566
18 Nov 2024578.95
14 Nov 2024564.05
13 Nov 2024570
12 Nov 2024570
11 Nov 2024571.05
08 Nov 2024597.05
07 Nov 2024576.45

Company Fundamentals for Mac Charles (India) Ltd

Market Cap

748 Cr

EPS

0.0

P/E Ratio (TTM) *

0.0

P/B Ratio (TTM) *

5.8

Day’s High *

579.0

Day’s Low

560.0

DTE *

7.0

ROE *

-69.7

52 Week High

674.0

52 Week Low

392.1

ROCE *

-1.0

Market Price of Mac Charles (India) Ltd

1M

1Y

3Y

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

News

Mac Charles (India) to discuss results

Mac Charles (India) will hold a meeting of the Board of Directors of the Company on 13 Nov...

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07 Nov 202411:44

News

Mac Charles (India) EGM scheduled

Mac Charles (India) announced that an Extra Ordinary General Meeting (EGM) of the Company ...

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10 Oct 202411:15

News

Mac Charles (India) announces board meeting date

Mac Charles (India) will hold a meeting of the Board of Directors of the Company on 9 Octo...

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04 Oct 202417:48

News

Mac Charles (India) fixes board meeting date

Mac Charles (India) will hold a meeting of the Board of Directors of the Company on 13 Sep...

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09 Sep 202410:59

News

Mac Charles (India) schedules AGM

Mac Charles (India) announced that the Annual General Meeting (AGM) of the company will be...

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17 Aug 202410:04

News

Mac Charles (India) to hold board meeting

Mac Charles (India) will hold a meeting of the Board of Directors of the Company on 8 Augu...

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06 Aug 202416:43

Document

Annual Reports

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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 P B Appiah( Independent Director) ,Tanya Girdhar John( Independent Director) ,P R Ramakrishnan( Non Executive Director) ,Aditya Virwani( Non Executive Director) ,Chandana Naidu( Company Sec. & Compli. Officer) . 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.
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