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Poonawalla Fincorp Ltd Board of Directors

Poonawalla Fincorp Ltd Board of Directors

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₹ 5.9 Cr

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

name
leftdesignationleft
Shabnum ZamanCompany Sec. & Compli. Officer
Prabhakar DalalNon-Exec. & Independent Dir.
ADAR CYRUS POONAWALLAChairman (Non-Executive)
Abhay BhutadaNon Executive Director
Sanjay KumarNon-Exec. & Independent Dir.

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

PRICE

stock direction

Last updated:

Last Ten Days Share Price

Date
leftPriceleft
19 Sep 2024397.2
18 Sep 2024396.35
17 Sep 2024400.05
16 Sep 2024394
13 Sep 2024400.6
12 Sep 2024396.7
11 Sep 2024393.75
10 Sep 2024392.55
09 Sep 2024380.3
06 Sep 2024385.2

Company Fundamentals for Poonawalla Fincorp Ltd

Market Cap

30,872 Cr

EPS

15.7

P/E Ratio (TTM) *

25.3

P/B Ratio (TTM) *

3.8

Day’s High *

403.4

Day’s Low

390.2

DTE *

1.9

ROE *

13.0

52 Week High

519.95

52 Week Low

336.35

ROCE *

9.7

Share price Over Time

1M

1Y

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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

News

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 ...

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11 Sep 202408:46

News

Poonawalla Fincorp appoints Bhaskar Pandey as CRO

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

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30 Aug 202408:58

News

Poonawalla Fincorp allots 17.14 lakh equity shares under ESOP

Poonawalla Fincorp has allotted 17,14,235 equity shares under ESOP on 25 July 2025. Post a...

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25 Jul 202418:03

News

Poonawalla Fincorp posts 5% YoY growth in Q1 FY25 disbursements; AUM at Rs 26,970 crore

Assets under Management (AUM) grew by 52% YoY to approximately Rs 26,970 crore as on 30 Ju...

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05 Jul 202411:05

News

Poonawalla Fincorp schedules board meeting

Poonawalla Fincorp will hold a meeting of the Board of Directors of the Company on 20 July...

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26 Jun 202417:36

News

Poonawalla Fincorp and IndusInd Bank launch co-branded Rupay credit card

Poonawalla Fincorp in collaboration with IndusInd Bank has today launched the co-branded '...

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28 May 202409:10

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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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