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Morganite Crucible (india) Ltd Board of Directors
Board of Directors at Morganite Crucible (India) Ltd
Aniruddha Karve
Non Executive Director
Jonathan Percival
Non Executive Director
Maithilee Tambolkar
Independent Director
Mukund Bhogale
Chairman & Independent Directo
Pooja Jindal
Company Sec. & Compli. Officer
Key Highlights
- Maithilee Tambolkar continues to serve as the Independent Director in 2025, maintaining the same position as in the previous year.
- Aniruddha Karve continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
- Jonathan Percival continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
- Ulhas N Gaoli continues to serve as the Independent Director in 2025, maintaining the same position as in the previous year.
- Pooja Jindal joins the board as Company Sec. & Compli. Officer, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Morganite Crucible (India) Ltd
NSE: MORGANITECRUCIB
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 04 Sep 2025 | 1675.7 |
| 03 Sep 2025 | 1666.85 |
| 02 Sep 2025 | 1644.95 |
| 01 Sep 2025 | 1672.2 |
| 29 Aug 2025 | 1644.8 |
| 28 Aug 2025 | 1682.2 |
| 26 Aug 2025 | 1737.4 |
| 25 Aug 2025 | 1750.75 |
| 22 Aug 2025 | 1713.85 |
| 21 Aug 2025 | 1571.4 |
Company Fundamentals for Morganite Crucible (India) Ltd
Market Cap
938 Cr
EPS
45.4
P/E Ratio (TTM)
36.9
P/B Ratio (TTM)
7.1
Day’s High
1690.0
Day’s Low
1630.1
DTE
0.0
ROE
20.9
52 Week High
1964.0
52 Week Low
1170.0
ROCE
29.8
Market Price of Morganite Crucible (India) Ltd
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Morganite Crucible (India) Ltd News Hub
Morganite Crucible (India) standalone net profit rises 1.28% in the June 2024 quarter
Net profit of Morganite Crucible (India) rose 1.28% to Rs 7.90 crore in the quarter ended June 2024
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14 Aug 24
Morganite Crucible (India) to table results
Morganite Crucible (India) will hold a meeting of the Board of Directors of the Company on 13 August
Read more
09 Aug 24
Morganite Crucible (India) to discuss results
Morganite Crucible (India) will hold a meeting of the Board of Directors of the Company on 13 Novemb
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07 Nov 24
Morganite Crucible (India) announces board meeting date
Morganite Crucible (India) will hold a meeting of the Board of Directors of the Company on 12 Februa
Read more
07 Feb 25
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Credit Ratings
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Concalls
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FAQs for Board of Directors of Morganite Crucible (India) Ltd
How are members of Morganite Crucible (India) Ltd Board of Directors selected?
Members of the Morganite Crucible (India) Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Morganite Crucible (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 Morganite Crucible (India) Ltd Board of Directors?
Shareholders can interact with the Morganite Crucible (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 Morganite Crucible (India) Ltd Board of Directors meet?
The Morganite Crucible (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 Morganite Crucible (India) Ltd Board of Directors?
The Morganite Crucible (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 Morganite Crucible (India) Ltd?
The current Board of Directors at Morganite Crucible (India) Ltd includes Maithilee Tambolkar( Independent Director) ,Aniruddha Karve( Non Executive Director) ,Jonathan Percival( Non Executive Director) ,Ulhas N Gaoli( Independent Director) ,Pooja Jindal( Company Sec. & Compli. Officer) . The full list can be found on Morganite Crucible (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.
