Prithvi Exchange (india) Ltd Board of Directors
Board of Directors at Prithvi Exchange (India) Ltd
Anuradha Jayaraman
Independent Director
D Kumar
Director
Deendayalan N
Independent Director
KALPESH KAVAD
Whole Time Director & CFO
Mahavir Chand
Independent Director
Key Highlights
- Mahavir Khariwal joins the board as Chairman & Independent Directo, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Pavan Kumar Kavad joins the board as Executive Director & MD, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- KALPESH KUMAR KAVAD joins the board as Executive Director / Whole Time Director / CFO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- D Suresh Kumar continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
- Anuradha Jayaraman joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Prithvi Exchange (India) Ltd
NSE: PRITHVISOF
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 06 May 2026 | 116.8 |
| 05 May 2026 | 119.85 |
| 04 May 2026 | 121.9 |
| 30 Apr 2026 | 118.77 |
| 29 Apr 2026 | 120.98 |
| 28 Apr 2026 | 117.84 |
| 27 Apr 2026 | 116.34 |
| 24 Apr 2026 | 120.48 |
| 23 Apr 2026 | 124.36 |
| 22 Apr 2026 | 124.47 |
Company Fundamentals for Prithvi Exchange (India) Ltd
Market Cap
96 Cr
EPS
3.4
P/E Ratio (TTM)
34.8
P/B Ratio (TTM)
1.8
Day’s High
123.95
Day’s Low
116.0
DTE
0.0
ROE
5.8
52 Week High
203.5
52 Week Low
91.25
ROCE
8.2
Market Price of Prithvi Exchange (India) Ltd
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Prithvi Exchange (India) Ltd News Hub
Prithvi Exchange (India) AGM scheduled
Prithvi Exchange (India) announced that the 29th Annual General Meeting (AGM) of the company will be
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14 Aug 24
Board of Prithvi Exchange (India) recommends final dividend
Prithvi Exchange (India) announced that the Board of Directors of the Company at its meeting held on
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14 Aug 24
Prithvi Exchange (India) consolidated net profit rises 150.00% in the June 2024 quarter
Net profit of Prithvi Exchange (India) rose 150.00% to Rs 4.35 crore in the quarter ended June 2024
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14 Aug 24
Prithvi Exchange (India) to discuss results
Prithvi Exchange (India) will hold a meeting of the Board of Directors of the Company on 13 August 2
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09 Aug 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Prithvi Exchange (India) Ltd
How are members of Prithvi Exchange (India) Ltd Board of Directors selected?
Members of the Prithvi Exchange (India) Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Prithvi Exchange (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 Prithvi Exchange (India) Ltd Board of Directors?
Shareholders can interact with the Prithvi Exchange (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 Prithvi Exchange (India) Ltd Board of Directors meet?
The Prithvi Exchange (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 Prithvi Exchange (India) Ltd Board of Directors?
The Prithvi Exchange (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 Prithvi Exchange (India) Ltd?
The current Board of Directors at Prithvi Exchange (India) Ltd includes Mahavir Khariwal( Chairman & Independent Directo) ,Pavan Kumar Kavad( Executive Director & MD) ,KALPESH KUMAR KAVAD( Executive Director / Whole Time Director / CFO) ,D Suresh Kumar( Non Executive Director) ,Anuradha Jayaraman( Independent Non Exe. Director) . The full list can be found on Prithvi Exchange (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.
