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Madhav Infra Projects Ltd Board of Directors
Board of Directors at Madhav Infra Projects Ltd
Amit Khurana
Managing Director
ASHOK KHURANA
Chairman (Non-Executive)
Dharmesh Chauhan
Company Sec. & Compli. Officer
Heena Parikh
Independent Director
Hiral Patel
Independent Director
Key Highlights
- ASHOK MADHAVDAS KHURANA continues to serve as the Chairman (Non-Executive) in 2024, maintaining the same position as in the previous year.
- Amit Khurana continues to serve as the Managing Director in 2024, maintaining the same position as in the previous year.
- Shanker R Bhagat joins the board as Independent 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.
- Hiral Vinodbhai Patel joins the board as Independent 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.
- Kamal Ashwinbhai Lalani joins the board as Independent 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.
Madhav Infra Projects Ltd
NSE: MADHAVINFRA
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 09 May 2025 | 12.46 |
| 08 May 2025 | 12.53 |
| 07 May 2025 | 13.03 |
| 06 May 2025 | 13.06 |
| 05 May 2025 | 13.93 |
| 02 May 2025 | 14.37 |
| 30 Apr 2025 | 11.98 |
| 29 Apr 2025 | 12.44 |
| 28 Apr 2025 | 11.97 |
| 25 Apr 2025 | 11.94 |
Company Fundamentals for Madhav Infra Projects Ltd
Market Cap
335 Cr
EPS
1.0
P/E Ratio (TTM)
13.0
P/B Ratio (TTM)
1.6
Day’s High
12.74
Day’s Low
12.1
DTE
0.8
ROE
12.2
52 Week High
23.9
52 Week Low
9.72
ROCE
14.9
Market Price of Madhav Infra Projects Ltd
1M
1Y
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5Y
Monitoring Madhav Infra Projects Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Madhav Infra Projects Ltd News Hub
Madhav Infra Projects to convene AGM
Madhav Infra Projects announced that the Annual General Meeting (AGM) of the company will be held on
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09 Aug 24
Madhav Infra Projects consolidated net profit declines 17.89% in the June 2024 quarter
Net profit of Madhav Infra Projects declined 17.89% to Rs 6.84 crore in the quarter ended June 2024
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06 Aug 24
Madhav Infra Projects announces board meeting date
Madhav Infra Projects will hold a meeting of the Board of Directors of the Company on 6 August 2024.
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02 Aug 24
Madhav Infra Projects to conduct board meeting
Madhav Infra Projects will hold a meeting of the Board of Directors of the Company on 29 August 2024
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22 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 Madhav Infra Projects Ltd
How are members of Madhav Infra Projects Ltd Board of Directors selected?
Members of the Madhav Infra Projects Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Madhav Infra Projects 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 Madhav Infra Projects Ltd Board of Directors?
Shareholders can interact with the Madhav Infra Projects 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 Madhav Infra Projects Ltd Board of Directors meet?
The Madhav Infra Projects 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 Madhav Infra Projects Ltd Board of Directors?
The Madhav Infra Projects 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 Madhav Infra Projects Ltd?
The current Board of Directors at Madhav Infra Projects Ltd includes ASHOK MADHAVDAS KHURANA( Chairman (Non-Executive)) ,Amit Khurana( Managing Director) ,Shanker R Bhagat( Independent Director) ,Hiral Vinodbhai Patel( Independent Director) ,Kamal Ashwinbhai Lalani( Independent Director) . The full list can be found on Madhav Infra Projects 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.
