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Poonawalla Fincorp Ltd Board of Directors

Board of Directors at Poonawalla Fincorp Ltd

Abhay Bhutada

Non Executive Director

ADAR POONAWALLA

Chairman (Non-Executive)

Arvind Kapil

Managing Director & CEO

Atul Gupta

Non Executive Director

B Rao

Independent Director

Key Highlights

  • Shabnum Zaman continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
  • Prabhakar Dalal continues to serve as the Non-Exec. & Independent Dir. in 2024, maintaining the same position as in the previous year.
  • ADAR CYRUS POONAWALLA continues to serve as the Chairman (Non-Executive) in 2024, maintaining the same position as in the previous year.
  • Abhay Bhutada 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.
  • Sanjay Kumar joins the board as Non-Exec. & Independent Dir., in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Poonawalla Fincorp Ltd

NSE: POONAWALLA

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
14 Jan 2025308.95
13 Jan 2025302.35
10 Jan 2025307.9
09 Jan 2025313.6
08 Jan 2025321.9
07 Jan 2025317.1
06 Jan 2025313.05
03 Jan 2025319.3
02 Jan 2025321.35
01 Jan 2025314.05

Company Fundamentals for Poonawalla Fincorp Ltd

Market Cap

24,036 Cr

EPS

5.4

P/E Ratio (TTM)

57.5

P/B Ratio (TTM)

3.0

Day’s High

311.9

Day’s Low

307.05

DTE

2.3

ROE

5.2

52 Week High

519.95

52 Week Low

270.0

ROCE

6.4

Market Price of Poonawalla Fincorp Ltd

1M

1Y

3Y

5Y

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

Poonawalla Fincorp Ltd News Hub

Poonawalla Fincorp appoints Bhaskar Pandey as CRO

The firm informed that Bhaskar Pandey has already joined on 29 August 2024, as the CRO of the compan

Read more

2024-08-30 00:00:00

Poonawalla Fincorp appoints Salil Hajarnis as Chief Technology Officer

The Board of Poonawalla Fincorp at its meeting held on 10 September 2024 has approved the appointmen

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2024-09-11 00:00:00

Poonawalla Fincorp reports consolidated net loss of Rs 471.04 crore in the September 2024 quarter

Net loss of Poonawalla Fincorp reported to Rs 471.04 crore in the quarter ended September 2024 as ag

Read more

2024-10-25 00:00:00

Poonawalla Fincorp to table results

Poonawalla Fincorp will hold a meeting of the Board of Directors of the Company on 25 October 2024.

Read more

2024-09-27 00:00:00

Document

Annual Reports

Annual Report 2024

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Credit Ratings

Credit Report 2024

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Concalls

July 2024

TranscriptPPT

July 2023

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Oct 2022

PPT

July 2022

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May 2022

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Feb 2022

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Oct 2021

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Mar 2021

Transcript

Feb 2021

PPT

FAQs for Board of Directors of Poonawalla Fincorp Ltd

How are members of Poonawalla Fincorp Ltd Board of Directors selected?

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

Shareholders can interact with the Poonawalla Fincorp 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 Poonawalla Fincorp Ltd Board of Directors meet?

The Poonawalla Fincorp 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 Poonawalla Fincorp Ltd Board of Directors?

The Poonawalla Fincorp 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 Poonawalla Fincorp Ltd?

The current Board of Directors at Poonawalla Fincorp Ltd includes Shabnum Zaman( Company Sec. & Compli. Officer) ,Prabhakar Dalal( Non-Exec. & Independent Dir.) ,ADAR CYRUS POONAWALLA( Chairman (Non-Executive)) ,Abhay Bhutada( Non Executive Director) ,Sanjay Kumar( Non-Exec. & Independent Dir.) . The full list can be found on Poonawalla Fincorp 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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