Home
Phoenix International Ltd Board of Directors
Board of Directors at Phoenix International Ltd
Jitendra Pancharia
Independent Non Exe. Director
Narender Makkar
ED / CFO / Company Secretary / Compliance Officer
NARENDRA AGGARWAL
Independent Non Exe. Director
PARUVATHARAYIL ALEXANDER
Chairman / Non Exec Director / Chief Risk Officer
Pushpa Joshi
Independent Non Exe. Director
Key Highlights
- NARENDRA AGGARWAL continues to serve as the Independent Non Exe. Director in 2024, maintaining the same position as in the previous year.
- Narender Makkar joins the board as 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.
- PARUVATHARAYIL MATHAI ALEXANDER 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.
- Pushpa Joshi continues to serve as the Independent Non Exe. Director in 2024, maintaining the same position as in the previous year.
- Narender Kumar Makkar joins the board as Company Sec. & Compli. Officer, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Phoenix International Ltd
NSE: PHOENXINTL
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 09 May 2025 | 39.65 |
| 08 May 2025 | 41.62 |
| 07 May 2025 | 42.21 |
| 06 May 2025 | 43.6 |
| 05 May 2025 | 44.58 |
| 02 May 2025 | 46.34 |
| 30 Apr 2025 | 48.73 |
| 29 Apr 2025 | 50.5 |
| 28 Apr 2025 | 48.91 |
| 25 Apr 2025 | 50.61 |
Company Fundamentals for Phoenix International Ltd
Market Cap
66 Cr
EPS
1.8
P/E Ratio (TTM)
22.3
P/B Ratio (TTM)
0.8
Day’s High
41.63
Day’s Low
40.04
DTE
0.2
ROE
0.8
52 Week High
80.9
52 Week Low
37.02
ROCE
2.5
Market Price of Phoenix International Ltd
1M
1Y
3Y
5Y
Monitoring Phoenix International Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Phoenix International Ltd News Hub
Phoenix International consolidated net profit rises 39.22% in the June 2024 quarter
Net profit of Phoenix International rose 39.22% to Rs 0.71 crore in the quarter ended June 2024 as a
Read more
14 Aug 24
Phoenix International standalone net profit rises 41.18% in the June 2024 quarter
Net profit of Phoenix International rose 41.18% to Rs 0.72 crore in the quarter ended June 2024 as a
Read more
14 Aug 24
Phoenix International to discuss results
Phoenix International will hold a meeting of the Board of Directors of the Company on 13 August 2024
Read more
05 Aug 24
Phoenix International to convene AGM
Phoenix International announced that the 37th Annual General Meeting (AGM) of the company will be he
Read more
02 Sept 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
Data not available
Popular Search
FAQs for Board of Directors of Phoenix International Ltd
How are members of Phoenix International Ltd Board of Directors selected?
Members of the Phoenix International Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Phoenix International 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 Phoenix International Ltd Board of Directors?
Shareholders can interact with the Phoenix International 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 Phoenix International Ltd Board of Directors meet?
The Phoenix International 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 Phoenix International Ltd Board of Directors?
The Phoenix International 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 Phoenix International Ltd?
The current Board of Directors at Phoenix International Ltd includes NARENDRA AGGARWAL( Independent Non Exe. Director) ,Narender Makkar( Executive Director) ,PARUVATHARAYIL MATHAI ALEXANDER( Non Executive Director) ,Pushpa Joshi( Independent Non Exe. Director) ,Narender Kumar Makkar( Company Sec. & Compli. Officer) . The full list can be found on Phoenix International 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.
