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Maheshwari Logistics Ltd Board of Directors
Board of Directors at Maheshwari Logistics Ltd
Amit Maheshwari
Whole-time Director
Charmi Soni
Company Sec. & Compli. Officer
Mukesh Agrawal
Independent Director
Neerajkumar Maheshwari
Chairman & Managing Director
Punam Pushp Kumar Dhoot
Independent Director
Key Highlights
- Vinay Maheshwari joins the board as Whole Time 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.
- Amit Maheshwari joins the board as Whole-time 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.
- Mukesh Agrawal 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.
- Ramnaresh Ramkalyan Kabra 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.
- Charmi Sohanlal Soni joins the board as Company Sec. & Compli. Officer, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Maheshwari Logistics Ltd
NSE: MAHESHWARI
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 21 Feb 2025 | 58.21 |
| 20 Feb 2025 | 57.47 |
| 19 Feb 2025 | 57.72 |
| 18 Feb 2025 | 56.76 |
| 17 Feb 2025 | 58.68 |
| 14 Feb 2025 | 59.05 |
| 13 Feb 2025 | 60.51 |
| 12 Feb 2025 | 61.84 |
| 11 Feb 2025 | 62.15 |
| 10 Feb 2025 | 63.75 |
Company Fundamentals for Maheshwari Logistics Ltd
Market Price of Maheshwari Logistics Ltd
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Maheshwari Logistics Ltd News Hub
Maheshwari Logistics consolidated net profit rises 21.38% in the June 2024 quarter
Net profit of Maheshwari Logistics rose 21.38% to Rs 3.69 crore in the quarter ended June 2024 as ag
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16 Aug 24
Maheshwari Logistics to discuss results
Maheshwari Logistics will hold a meeting of the Board of Directors of the Company on 14 August 2024.
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12 Aug 24
Maheshwari Logistics to hold AGM
Maheshwari Logistics announced that the 18th Annual General Meeting (AGM) of the company will be hel
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03 Sept 24
Maheshwari Logistics announces board meeting date
Maheshwari Logistics will hold a meeting of the Board of Directors of the Company on 14 February 202
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08 Feb 25
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FAQs for Board of Directors of Maheshwari Logistics Ltd
How are members of Maheshwari Logistics Ltd Board of Directors selected?
Members of the Maheshwari Logistics Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Maheshwari Logistics 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 Maheshwari Logistics Ltd Board of Directors?
Shareholders can interact with the Maheshwari Logistics 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 Maheshwari Logistics Ltd Board of Directors meet?
The Maheshwari Logistics 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 Maheshwari Logistics Ltd Board of Directors?
The Maheshwari Logistics 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 Maheshwari Logistics Ltd?
The current Board of Directors at Maheshwari Logistics Ltd includes Vinay Maheshwari( Whole Time Director) ,Amit Maheshwari( Whole-time Director) ,Mukesh Agrawal( Independent Director) ,Ramnaresh Ramkalyan Kabra( Independent Director) ,Charmi Sohanlal Soni( Company Sec. & Compli. Officer) . The full list can be found on Maheshwari Logistics 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.
