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Meghna Infracon Infrastructure Ltd Board of Directors
Board of Directors at Meghna Infracon Infrastructure Ltd
Abhishek Shastri
Independent Director
Amit Sharma
Additional Director
Bhavin Gala
Independent Director
Jayantilal Lodha
Chairman & CFO
KESHRIMAL VINESH
Additional Director
Key Highlights
- VIKRAM JAYANTILAL LODHA continues to serve as the Whole-time Director in 2024, maintaining the same position as in the previous year.
- Sudhir Singh continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
- Bhavin Gala 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.
- KESHRIMAL SHAH VINESH 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.
- Amit Kumar Sharma 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.
Meghna Infracon Infrastructure Ltd
NSE: MIIL
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 06 May 2025 | 951.8 |
| 05 May 2025 | 933.75 |
| 02 May 2025 | 931 |
| 30 Apr 2025 | 914.05 |
| 29 Apr 2025 | 907.05 |
| 28 Apr 2025 | 874.05 |
| 25 Apr 2025 | 866 |
| 24 Apr 2025 | 884.1 |
| 23 Apr 2025 | 881.95 |
| 22 Apr 2025 | 866.25 |
Company Fundamentals for Meghna Infracon Infrastructure Ltd
Market Cap
1,033 Cr
EPS
2.8
P/E Ratio (TTM)
335.1
P/B Ratio (TTM)
78.4
Day’s High
979.0
Day’s Low
932.0
DTE
0.1
ROE
0.0
52 Week High
1000.0
52 Week Low
264.2
ROCE
0.0
Market Price of Meghna Infracon Infrastructure Ltd
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Meghna Infracon Infrastructure Ltd News Hub
Meghna Infracon Infrastructure standalone net profit rises 496.30% in the June 2024 quarter
Net profit of Meghna Infracon Infrastructure rose 496.30% to Rs 1.61 crore in the quarter ended June
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13 Aug 24
Meghna Infracon Infrastructure postpones board meeting
Meghna Infracon Infrastructure has postponed the meeting of the Board of Directors which was schedul
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08 Aug 24
Meghna Infracon Infrastructure to convene board meeting
Meghna Infracon Infrastructure will hold a meeting of the Board of Directors of the Company on 9 Aug
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06 Aug 24
Meghna Infracon Infrastructure AGM scheduled
Meghna Infracon Infrastructure announced that the 17th Annual General Meeting (AGM) of the company w
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09 Sept 24
Document
Annual Reports
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Credit Ratings
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Concalls
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FAQs for Board of Directors of Meghna Infracon Infrastructure Ltd
How are members of Meghna Infracon Infrastructure Ltd Board of Directors selected?
Members of the Meghna Infracon Infrastructure Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Meghna Infracon Infrastructure 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 Meghna Infracon Infrastructure Ltd Board of Directors?
Shareholders can interact with the Meghna Infracon Infrastructure 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 Meghna Infracon Infrastructure Ltd Board of Directors meet?
The Meghna Infracon Infrastructure 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 Meghna Infracon Infrastructure Ltd Board of Directors?
The Meghna Infracon Infrastructure 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 Meghna Infracon Infrastructure Ltd?
The current Board of Directors at Meghna Infracon Infrastructure Ltd includes VIKRAM JAYANTILAL LODHA( Whole-time Director) ,Sudhir Singh( Company Sec. & Compli. Officer) ,Bhavin Gala( Independent Director) ,KESHRIMAL SHAH VINESH( Independent Director) ,Amit Kumar Sharma( Independent Director) . The full list can be found on Meghna Infracon Infrastructure 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.
