Mindteck (india) Ltd Board of Directors

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Board of Directors

₹ 0.1 Cr

Volume Transacted

(Nov 8, 2024)

4.0 K

Stocks Traded

(Nov 8, 2024)

Last Updated on: Nov 09, 2024

Board of Directors at Mindteck (India) Ltd

Name	Designation

Anand Balakrishnan	Managing Director & CEO
Guhan Subramaniam	Independent Director
Jagdish Malkani	Independent Director
Keyuri Singh	Non Executive Director
Meenaz Dhanani	Non Executive Director

Name	Designation
Anand Balakrishnan	Managing Director & CEO
Guhan Subramaniam	Independent Director
Jagdish Malkani	Independent Director
Keyuri Singh	Non Executive Director
Meenaz Dhanani	Non Executive Director

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Key Highlights

Yusuf Lanewala continues to serve as the Chairman (Non-Executive) in 2024, maintaining the same position as in the previous year.
Jagdish Dayal Malkani continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
Meenaz Dhanani joins the board as Non Executive 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.
Guhan Subramaniam continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
Satish Menon Kumar 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.

Mindteck (India) Ltd

NSE: MINDTECK

PRICE

Last updated on:

Last Ten Days Market Price

Date	Price (₹)	Day Open (₹)	Day High (₹)	Day Low (₹)

08 Nov 2024	277.15	275.7	285.65	275.7
07 Nov 2024	284.85	286.6	295.3	280
06 Nov 2024	292.2	282	293.4	280.1
05 Nov 2024	281.5	289.35	289.35	277.05
04 Nov 2024	289.35	295.95	295.95	289.25
01 Nov 2024	304.45	299	310	299
31 Oct 2024	297.75	296.4	297.75	270.6
30 Oct 2024	283.6	284.85	284.85	270
29 Oct 2024	272.6	259.65	272.6	259.65
28 Oct 2024	259.65	247.3	259.65	234.95

Date	Price (₹)
08 Nov 2024	277.15
07 Nov 2024	284.85
06 Nov 2024	292.2
05 Nov 2024	281.5
04 Nov 2024	289.35
01 Nov 2024	304.45
31 Oct 2024	297.75
30 Oct 2024	283.6
29 Oct 2024	272.6
28 Oct 2024	259.65

Company Fundamentals for Mindteck (India) Ltd

Market Cap

₹ 882 Cr

EPS

₹ 9.1

P/E Ratio (TTM) *

30.6

P/B Ratio (TTM) *

4.1

Day’s High *

285.65

Day’s Low

₹ 275.7

DTE *

0.0

ROE *

12.4

52 Week High

₹ 368.2

52 Week Low

₹ 136.0

ROCE *

15.4

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Market Price Over Time

Monitoring Mindteck (India) Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Mindteck (India) Ltd News Hub

Mindteck (India) to discuss results

Mindteck (India) will hold a meeting of the Board of Directors of the Company on 12 Novemb...

27 Sep 202410:45

Mindteck (India) to convene AGM

Mindteck (India) announced that the 33th Annual General Meeting (AGM) of the company will ...

18 Jul 202416:21

Mindteck (India) schedules board meeting

Mindteck (India) will hold a meeting of the Board of Directors of the Company on 8 August ...

28 Jun 202410:42

Board of Mindteck (India) recommends final dividend

Mindteck (India) announced that the Board of Directors of the Company at its meeting held ...

18 May 202409:36

Mindteck (India) to convene board meeting

Mindteck (India) will hold a meeting of the Board of Directors of the Company on 17 May 20...

27 Mar 202411:08

Mindteck (India) to declare Quarterly Result

Mindteck (India) will hold a meeting of the Board of Directors of the Company on 7 Februar...

27 Dec 202309:59

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FAQs for Board of Directors of Mindteck (India) Ltd

How are members of Mindteck (India) Ltd Board of Directors selected?

Members of the Mindteck (India) Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Mindteck (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 Mindteck (India) Ltd Board of Directors?

Shareholders can interact with the Mindteck (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 Mindteck (India) Ltd Board of Directors meet?

The Mindteck (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 Mindteck (India) Ltd Board of Directors?

The Mindteck (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 Mindteck (India) Ltd?

The current Board of Directors at Mindteck (India) Ltd includes Yusuf Lanewala( Chairman (Non-Executive)) ,Jagdish Dayal Malkani( Independent Director) ,Meenaz Dhanani( Non Executive Director) ,Guhan Subramaniam( Independent Director) ,Satish Menon Kumar( Independent Director) . The full list can be found on Mindteck (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.

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Mindteck (india) Ltd Board of Directors

Board of Directors at Mindteck (India) Ltd

Key Highlights

Last Ten Days Market Price

Company Fundamentals for Mindteck (India) Ltd

PRICE

Market Price Over Time

Mindteck (India) Ltd News Hub

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