Phoenix Mills Ltd Board of Directors

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Board of Directors

₹ 1.7 Cr

Volume Transacted

(Nov 12, 2024)

11.1 K

Stocks Traded

(Nov 12, 2024)

Last Updated on: Nov 12, 2024

Board of Directors at Phoenix Mills Ltd

Name	Designation

Anand Khatau	Independent Director
Archana Hingorani	Independent Director
Atul Ruia	Chairman (Non-Executive)
Bhavik Gala	Company Sec. & Compli. Officer
Rajesh Kulkarni	Whole-time Director

Name	Designation
Anand Khatau	Independent Director
Archana Hingorani	Independent Director
Atul Ruia	Chairman (Non-Executive)
Bhavik Gala	Company Sec. & Compli. Officer
Rajesh Kulkarni	Whole-time Director

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Key Highlights

Atul Ruia joins the board as Chairman (Non-Executive), in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Shishir Shrivastava joins the board as Managing 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.
Rajesh Kulkarni joins the board as Whole-time 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.
Shweta Vyas 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.
Rashmi Sen joins the board as Whole Time Director & COO, 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 Mills Ltd

NSE: PHOENIXLTD

PRICE

Last updated on:

Last Ten Days Market Price

Date	Price (₹)	Day Open (₹)	Day High (₹)	Day Low (₹)

12 Nov 2024	1491.65	1440	1517	1440
11 Nov 2024	1460.45	1462.05	1484.05	1439.3
08 Nov 2024	1478.05	1515.9	1515.9	1471.45
07 Nov 2024	1515.9	1510	1559.95	1510
06 Nov 2024	1512.7	1508	1547.15	1495.3
05 Nov 2024	1500.8	1482.9	1517.45	1467
04 Nov 2024	1496.8	1551.45	1551.5	1474.35
01 Nov 2024	1551.95	1552.65	1558.45	1535.55
31 Oct 2024	1521.75	1567	1609.9	1511.25
30 Oct 2024	1566.8	1485.85	1601.6	1485.85

Date	Price (₹)
12 Nov 2024	1491.65
11 Nov 2024	1460.45
08 Nov 2024	1478.05
07 Nov 2024	1515.9
06 Nov 2024	1512.7
05 Nov 2024	1500.8
04 Nov 2024	1496.8
01 Nov 2024	1551.95
31 Oct 2024	1521.75
30 Oct 2024	1566.8

Company Fundamentals for Phoenix Mills Ltd

Market Cap

₹ 53,326 Cr

EPS

₹ 29.6

P/E Ratio (TTM) *

50.4

P/B Ratio (TTM) *

5.3

Day’s High *

1517.0

Day’s Low

₹ 1440.0

DTE *

0.5

ROE *

10.6

52 Week High

₹ 2068.15

52 Week Low

₹ 1004.0

ROCE *

13.8

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.

Market Price Over Time

Monitoring Phoenix Mills Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Phoenix Mills Ltd News Hub

Phoenix Mills Ltd Slides 4.15%, BSE Realty index Drops 1.27%

Phoenix Mills Ltd lost 4.15% today to trade at Rs 1515. The BSE Realty index is down 1.27%...

23 Oct 202409:30

Phoenix Mills to announce Quarterly Result

Phoenix Mills will hold a meeting of the Board of Directors of the Company on 25 October 2...

19 Oct 202410:23

The Phoenix Mills jumps as total consumption climbs 25% YoY in Q2 FY25

Gross retail collections jumped 27% YoY to around Rs 812 crore in the quarter ended 30 Sep...

09 Oct 202410:16

Phoenix Mills Ltd Slides 6.56%, BSE Realty index Drops 1.43%

Phoenix Mills Ltd lost 6.56% today to trade at Rs 1761.1. The BSE Realty index is down 1.4...

30 Sep 202409:30

Phoenix Mills Ltd Falls 3.38%

Phoenix Mills Ltd lost 3.38% today to trade at Rs 1752.7. The BSE Realty index is down 0.9...

27 Sep 202409:30

The Phoenix Mills arm declares highest bidder for prime plots in Punjab

The Phoenix Mills (PML) said that its wholly owned subsidiary, Casper Realty, has been dec...

20 Sep 202410:55

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FAQs for Board of Directors of Phoenix Mills Ltd

How are members of Phoenix Mills Ltd Board of Directors selected?

Members of the Phoenix Mills Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Phoenix Mills 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 Mills Ltd Board of Directors?

Shareholders can interact with the Phoenix Mills 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 Mills Ltd Board of Directors meet?

The Phoenix Mills 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 Mills Ltd Board of Directors?

The Phoenix Mills 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 Mills Ltd?

The current Board of Directors at Phoenix Mills Ltd includes Atul Ruia( Chairman (Non-Executive)) ,Shishir Shrivastava( Managing Director) ,Rajesh Kulkarni( Whole-time Director) ,Shweta Vyas( Independent Director) ,Rashmi Sen( Whole Time Director & COO) . The full list can be found on Phoenix Mills 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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