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Max Alert Systems Ltd Board of Directors

Board of Directors at Max Alert Systems Ltd

Anirudh Sadhale

Non-Exec. & Independent Dir.

Divya Vijay

Company Secretary

Josephluis Dsouza

Managing Director

Pushpa Prakash

Non-Exec. & Independent Dir.

Valiyakatha. Noushad

Non-Exec. & Independent Dir.

Key Highlights

  • Amit Anand Vengilat continues to serve as the Managing Director in 2025, maintaining the same position as in the previous year.
  • Abhilash Kochuparambil Sasi continues to serve as the Executive Director in 2025, maintaining the same position as in the previous year.
  • Bhakti Manish Visrani 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.
  • Kinjal Darshit Pakhariya 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.
  • Balachandran Nair Sankaran 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.
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Max Alert Systems Ltd

NSE: MAXALERT

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
05 Apr 20244.45
04 Apr 20244.24
28 Mar 20244.05
27 Mar 20244.26
26 Mar 20244.48
22 Mar 20244.27
21 Mar 20244.07
20 Mar 20243.88
19 Mar 20243.7
15 Mar 20243.53

Company Fundamentals for Max Alert Systems Ltd

Market Cap

4 Cr

EPS

3.5

P/E Ratio (TTM)

1.3

P/B Ratio (TTM)

0.4

Day’s High

4.45

Day’s Low

4.45

DTE

0.0

ROE

59.3

52 Week High

4.45

52 Week Low

0.0

ROCE

59.8

Market Price of Max Alert Systems Ltd

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Monitoring Max Alert Systems Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Max Alert Systems Ltd News Hub

Max Alert Systems to hold AGM

Max Alert Systems announced that the 21th Annual General Meeting (AGM) of the company will be held o

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16 Aug 24

Max Alert Systems to declare Quarterly Result

Max Alert Systems will hold a meeting of the Board of Directors of the Company on 14 November 2024 P

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08 Nov 24

Max Alert Systems to declare Quarterly Results

Max Alert Systems will hold a meeting of the Board of Directors of the Company on 12 February 2025.

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05 Feb 25

Max Alert Systems adjourns board meeting

Max Alert Systems has adjourned the meeting of the Board of Directors which was scheduled to be held

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27 May 25

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Annual Reports

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FAQs for Board of Directors of Max Alert Systems Ltd

How are members of Max Alert Systems Ltd Board of Directors selected?

Members of the Max Alert Systems Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Max Alert Systems 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 Max Alert Systems Ltd Board of Directors?

Shareholders can interact with the Max Alert Systems 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 Max Alert Systems Ltd Board of Directors meet?

The Max Alert Systems 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 Max Alert Systems Ltd Board of Directors?

The Max Alert Systems 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 Max Alert Systems Ltd?

The current Board of Directors at Max Alert Systems Ltd includes Amit Anand Vengilat( Managing Director) ,Abhilash Kochuparambil Sasi( Executive Director) ,Bhakti Manish Visrani( Independent Non Exe. Director) ,Kinjal Darshit Pakhariya( Independent Non Exe. Director) ,Balachandran Nair Sankaran( Independent Non Exe. Director) . The full list can be found on Max Alert Systems 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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