Mini Diamonds (india) Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Upendra N Shah	Chairman & Managing Director
Dilip Jaswant Shah	Non Executive Director
Ayushi Bathiya	Company Sec. & Compli. Officer
Chintan Mahesh Shah	Independent Director
Ronish U Shah	Non Executive Director

name	designation
Upendra N Shah	Chairman & Managing Director
Dilip Jaswant Shah	Non Executive Director
Ayushi Bathiya	Company Sec. & Compli. Officer
Chintan Mahesh Shah	Independent Director
Ronish U Shah	Non Executive Director

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Key Highlights

Upendra N Shah continues to serve as the Chairman & Managing Director in 2023, maintaining the same position as in the previous year.
Dilip Jaswant Shah joins the board as Non Executive Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Ayushi Bathiya continues to serve as the Company Sec. & Compli. Officer in 2023, maintaining the same position as in the previous year.
Chintan Mahesh Shah continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Ronish U Shah joins the board as Non Executive Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Mini Diamonds (India) Ltd

NSE: MINIDIAMONDSI

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	145.05	145.05	145.05	145.05
18 Sep 2024	142.25	142.25	142.25	142.25
17 Sep 2024	139.5	139.5	139.5	139.5
16 Sep 2024	136.8	136.8	136.8	136.8
13 Sep 2024	134.15	134.15	134.15	134.15
12 Sep 2024	131.55	126.45	131.55	126.45
11 Sep 2024	129	129	129	128.9
10 Sep 2024	126.5	126.5	126.5	126.5
09 Sep 2024	124.05	124.05	124.05	124.05
06 Sep 2024	121.65	121.65	121.65	121.65

Date	Price
19 Sep 2024	145.05
18 Sep 2024	142.25
17 Sep 2024	139.5
16 Sep 2024	136.8
13 Sep 2024	134.15
12 Sep 2024	131.55
11 Sep 2024	129
10 Sep 2024	126.5
09 Sep 2024	124.05
06 Sep 2024	121.65

Company Fundamentals for Mini Diamonds (India) Ltd

Market Cap

₹ 51 Cr

EPS

₹ 10.8

P/E Ratio (TTM) *

13.5

P/B Ratio (TTM) *

6.0

Day’s High *

145.05

Day’s Low

₹ 145.05

DTE *

1.8

ROE *

26.7

52 Week High

₹ 145.05

52 Week Low

₹ 17.0

ROCE *

9.5

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.

Share price Over Time

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

Mini Diamonds (India) Ltd News Hub

Mini Diamonds partners with Toronto-based Parasamani Inc.

Mini Diamonds India (MDIL) has entered into a strategic business arrangement with Parasama...

26 Aug 202409:15

Mini Diamonds marks its foray into B2C segment for lab grown diamonds

Mini Diamonds has opened its first ever retail designer lab grown diamond jewellery store ...

08 Aug 202409:21

Mini Diamonds (India) to declare Quarterly Result

Mini Diamonds (India) will hold a meeting of the Board of Directors of the Company on 6 Au...

02 Aug 202417:47

Mini Diamonds (India) to discuss results

Mini Diamonds (India) will hold a meeting of the Board of Directors of the Company on 28 M...

18 May 202416:46

Mini Diamonds allots 2 cr convertible warrants

Mini Diamonds has allotted 2 crore convertible equity warrants at an issue price of Rs 25....

23 Apr 202410:19

Mini Diamonds (India) EGM scheduled

Mini Diamonds (India) announced that an Extra Ordinary General Meeting (EGM) of the Compan...

01 Mar 202414:55

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FAQs for Board of Directors of Mini Diamonds (India) Ltd

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

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

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

The Mini Diamonds (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 Mini Diamonds (India) Ltd Board of Directors?

The Mini Diamonds (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 Mini Diamonds (India) Ltd?

The current Board of Directors at Mini Diamonds (India) Ltd includes Upendra N Shah( Chairman & Managing Director) ,Dilip Jaswant Shah( Non Executive Director) ,Ayushi Bathiya( Company Sec. & Compli. Officer) ,Chintan Mahesh Shah( Independent Director) ,Ronish U Shah( Non Executive Director) . The full list can be found on Mini Diamonds (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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Mini Diamonds (india) Ltd Board of Directors

Board of Directors

Key Highlights

Last Ten Days Share Price

Company Fundamentals for Mini Diamonds (India) Ltd

PRICE

Share price Over Time

Mini Diamonds (India) Ltd News Hub

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