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Madhav Marbles And Granites Ltd Board of Directors
Board of Directors at Madhav Marbles and Granites Ltd
Madhav Doshi
Managing Director & CEO
Prakash Verdia
Non-Exec. & Independent Dir.
Priyanka Manawat
Company Sec. & Compli. Officer
Ravi Krishnamurthi
Chairman & Independent Directo
Riddhima Doshi
Whole-time Director
Key Highlights
- Devendra Manchanda joins the board as Chairman & Independent Directo, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Surabhi Yadav 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.
- Pachampet Yegnaswamy Venkataraman 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.
- Arumugam Sivadasan 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.
- Madhav Doshi joins the board as ED / MD / CEO / 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.
Madhav Marbles and Granites Ltd
NSE: MADHAV
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 30 Oct 2025 | 42.96 |
| 29 Oct 2025 | 44.99 |
| 28 Oct 2025 | 44.05 |
| 27 Oct 2025 | 43.02 |
| 24 Oct 2025 | 44.18 |
| 23 Oct 2025 | 44.99 |
| 20 Oct 2025 | 44.6 |
| 17 Oct 2025 | 42.93 |
| 16 Oct 2025 | 44.09 |
| 15 Oct 2025 | 43.03 |
Company Fundamentals for Madhav Marbles and Granites Ltd
Market Cap
38 Cr
EPS
0.0
P/E Ratio (TTM)
0.0
P/B Ratio (TTM)
0.3
Day’s High
44.0
Day’s Low
42.1
DTE
0.1
ROE
-0.5
52 Week High
68.45
52 Week Low
38.0
ROCE
0.2
Market Price of Madhav Marbles and Granites Ltd
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1Y
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5Y
Monitoring Madhav Marbles and Granites Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Madhav Marbles and Granites Ltd News Hub
Madhav Marbles and Granites reports consolidated net loss of Rs 0.03 crore in the June 2024 quarter
Net loss of Madhav Marbles and Granites reported to Rs 0.03 crore in the quarter ended June 2024 as
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14 Aug 24
Madhav Marbles and Granites to discuss results
Madhav Marbles and Granites will hold a meeting of the Board of Directors of the Company on 13 Augus
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05 Aug 24
Madhav Marbles and Granites to hold board meeting
Madhav Marbles and Granites will hold a meeting of the Board of Directors of the Company on 3 Septem
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30 Aug 24
Madhav Marbles and Granites schedules AGM
Madhav Marbles and Granites announced that the 35th Annual General Meeting (AGM) of the company will
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21 Sept 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Madhav Marbles and Granites Ltd
How are members of Madhav Marbles and Granites Ltd Board of Directors selected?
Members of the Madhav Marbles and Granites Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Madhav Marbles and Granites 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 Marbles and Granites Ltd Board of Directors?
Shareholders can interact with the Madhav Marbles and Granites 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 Marbles and Granites Ltd Board of Directors meet?
The Madhav Marbles and Granites 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 Marbles and Granites Ltd Board of Directors?
The Madhav Marbles and Granites 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 Marbles and Granites Ltd?
The current Board of Directors at Madhav Marbles and Granites Ltd includes Devendra Manchanda( Chairman & Independent Directo) ,Surabhi Yadav( Independent Non Exe. Director) ,Pachampet Yegnaswamy Venkataraman( Independent Non Exe. Director) ,Arumugam Sivadasan( Independent Non Exe. Director) ,Madhav Doshi( ED / MD / CEO / Promoter) . The full list can be found on Madhav Marbles and Granites 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.
