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Mallcom (india) Ltd Board of Directors
Board of Directors at Mallcom (India) Ltd
AJAY MALL
Chairman, MD & CEO
Arindam Bose
Non-Exec & Non-Independent Dir
Gaurav Raj
Company Sec. & Compli. Officer
GIRIRAJ MALL
Executive Director
Hiamnshu Rai
Independent Non Exe. Director
Key Highlights
- AJAY KUMAR MALL joins the board as Managing 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.
- GIRIRAJ KUMAR MALL continues to serve as the Executive Director in 2024, maintaining the same position as in the previous year.
- Arindam Bose continues to serve as the Non-Executive & Non-Independent Director in 2024, maintaining the same position as in the previous year.
- Hiamnshu Rai continues to serve as the Independent Non Exe. Director in 2024, maintaining the same position as in the previous year.
- Gaurav Raj continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
Mallcom (India) Ltd
NSE: MALLCOM
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 19 Dec 2025 | 1146.85 |
| 18 Dec 2025 | 1120 |
| 17 Dec 2025 | 1132.9 |
| 16 Dec 2025 | 1151.9 |
| 15 Dec 2025 | 1177.8 |
| 12 Dec 2025 | 1151.5 |
| 11 Dec 2025 | 1137.05 |
| 10 Dec 2025 | 1130.05 |
| 09 Dec 2025 | 1165 |
| 08 Dec 2025 | 1126.5 |
Company Fundamentals for Mallcom (India) Ltd
Market Cap
715 Cr
EPS
50.6
P/E Ratio (TTM)
22.7
P/B Ratio (TTM)
2.3
Day’s High
1159.0
Day’s Low
1138.95
DTE
0.4
ROE
10.1
52 Week High
1780.0
52 Week Low
1019.05
ROCE
11.3
Market Price of Mallcom (India) Ltd
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Mallcom (India) Ltd News Hub
Mallcom (India) schedules AGM
Mallcom (India) announced that the Annual General Meeting (AGM) of the company will be held on 19 Se
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03 Sept 24
Mallcom (India) AGM scheduled
Mallcom (India) announced that the Annual General Meeting (AGM) of the company will be held on 19 Se
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03 Sept 24
Mallcom (India) to announce Quarterly Result
Mallcom (India) will hold a meeting of the Board of Directors of the Company on 12 November 2024 Pow
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05 Nov 24
Mallcom (India) consolidated net profit rises 10.38% in the September 2024 quarter
Net profit of Mallcom (India) rose 10.38% to Rs 10.10 crore in the quarter ended September 2024 as a
Read more
13 Nov 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 Mallcom (India) Ltd
How are members of Mallcom (India) Ltd Board of Directors selected?
Members of the Mallcom (India) Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Mallcom (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 Mallcom (India) Ltd Board of Directors?
Shareholders can interact with the Mallcom (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 Mallcom (India) Ltd Board of Directors meet?
The Mallcom (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 Mallcom (India) Ltd Board of Directors?
The Mallcom (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 Mallcom (India) Ltd?
The current Board of Directors at Mallcom (India) Ltd includes AJAY KUMAR MALL( Managing Director) ,GIRIRAJ KUMAR MALL( Executive Director) ,Arindam Bose( Non-Executive & Non-Independent Director) ,Hiamnshu Rai( Independent Non Exe. Director) ,Gaurav Raj( Company Sec. & Compli. Officer) . The full list can be found on Mallcom (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.
