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Mindteck (india) Ltd Board of Directors
Board of Directors at Mindteck (India) Ltd
Anand Balakrishnan
Managing Director & CEO
Guhan Subramaniam
Independent Director
Jagdish Malkani
Independent Director
Keyuri Singh
Non Executive Director
Meenaz Dhanani
Non Executive Director
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
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 03 Jul 2025 | 227.55 |
| 02 Jul 2025 | 230.15 |
| 01 Jul 2025 | 236.6 |
| 30 Jun 2025 | 239.55 |
| 27 Jun 2025 | 240.05 |
| 26 Jun 2025 | 243 |
| 25 Jun 2025 | 231.95 |
| 24 Jun 2025 | 230.3 |
| 23 Jun 2025 | 227.4 |
| 20 Jun 2025 | 228.95 |
Company Fundamentals for Mindteck (India) Ltd
Market Cap
727 Cr
EPS
9.4
P/E Ratio (TTM)
24.2
P/B Ratio (TTM)
2.8
Day’s High
235.0
Day’s Low
225.25
DTE
0.0
ROE
11.0
52 Week High
368.2
52 Week Low
141.0
ROCE
13.6
Market Price of Mindteck (India) Ltd
1M
1Y
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5Y
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) consolidated net profit rises 2.41% in the June 2024 quarter
Net profit of Mindteck (India) rose 2.41% to Rs 6.38 crore in the quarter ended June 2024 as against
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10 Aug 24
Mindteck (India) to discuss results
Mindteck (India) will hold a meeting of the Board of Directors of the Company on 12 November 2024. P
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27 Sept 24
Board of Mindteck (India) recommends final dividend
Mindteck (India) announced that the Board of Directors of the Company at its meeting held on 23 May
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23 May 25
Mindteck (India) consolidated net profit rises 2.16% in the September 2024 quarter
Net profit of Mindteck (India) rose 2.16% to Rs 7.57 crore in the quarter ended September 2024 as ag
Read more
12 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 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.
