Modis Navnirman Ltd Board of Directors
Board of Directors at Modis Navnirman Ltd
Dineshkumar Modi
Chairman & Managing Director
Hiren Rupani
Independent Director
Mahek Modi
Whole Time Director & CFO
Nishi Modi
Company Sec. & Compli. Officer
Payal Sheth
Non Executive Director
Key Highlights
- Dineshkumar Modi joins the board as Chairman / Executive Director / Managing 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.
- Mahek Modi joins the board as Executive Director / Whole Time Director / CFO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Rashmi Modi joins the board as E D & Wholetime 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.
- Payal Sheth joins the board as Non-Exec & Non-Independent Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Vinit Mehta 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.
Modis Navnirman Ltd
NSE: MODIS
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 23 Mar 2026 | 304.55 |
| 20 Mar 2026 | 317.85 |
| 19 Mar 2026 | 309.3 |
| 18 Mar 2026 | 308 |
| 17 Mar 2026 | 302 |
| 16 Mar 2026 | 290 |
| 13 Mar 2026 | 300 |
| 12 Mar 2026 | 305.05 |
| 11 Mar 2026 | 310 |
| 10 Mar 2026 | 312 |
Company Fundamentals for Modis Navnirman Ltd
Market Cap
622 Cr
EPS
18.3
P/E Ratio (TTM)
17.4
P/B Ratio (TTM)
6.8
Day’s High
311.9
Day’s Low
295.0
DTE
0.0
ROE
25.6
52 Week High
408.0
52 Week Low
220.1
ROCE
31.0
Market Price of Modis Navnirman Ltd
1M
1Y
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5Y
Monitoring Modis Navnirman Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Modis Navnirman Ltd News Hub
Modis Navnirman to conduct board meeting
Modis Navnirman will hold a meeting of the Board of Directors of the Company on 16 August 2024. Powe
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12 Aug 24
Modis Navnirman schedules AGM
Modis Navnirman announced that the 3rd Annual General Meeting (AGM) of the company will be held on 1
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22 Aug 24
Modis Navnirman to declare Quarterly Result
Modis Navnirman will hold a meeting of the Board of Directors of the Company on 14 November 2024 Pow
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11 Nov 24
Modis Navnirman to announce Quarterly Result
Modis Navnirman will hold a meeting of the Board of Directors of the Company on 26 May 2025. Powered
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21 May 25
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Annual Reports
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Credit Ratings
N/A
Concalls
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FAQs for Board of Directors of Modis Navnirman Ltd
How are members of Modis Navnirman Ltd Board of Directors selected?
Members of the Modis Navnirman Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Modis Navnirman 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 Modis Navnirman Ltd Board of Directors?
Shareholders can interact with the Modis Navnirman 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 Modis Navnirman Ltd Board of Directors meet?
The Modis Navnirman 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 Modis Navnirman Ltd Board of Directors?
The Modis Navnirman 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 Modis Navnirman Ltd?
The current Board of Directors at Modis Navnirman Ltd includes Dineshkumar Modi( Chairman / Executive Director / Managing Director) ,Mahek Modi( Executive Director / Whole Time Director / CFO) ,Rashmi Modi( E D & Wholetime Director) ,Payal Sheth( Non-Exec & Non-Independent Dir) ,Vinit Mehta( Independent Non Exe. Director) . The full list can be found on Modis Navnirman 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.
