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Promax Power Ltd Board of Directors

Promax Power Ltd Board of Directors

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(Nov 26, 2024)

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(Nov 26, 2024)

Last Updated on: Nov 26, 2024

Board of Directors at Promax Power Ltd

Name
Designation
Pawan JainDirector
Puneet KaurCompany Secretary
Sanjay KumarIndependent Director
Shilpi JainAdditional Director
Shweta BhardwajExecutive Director

Key Highlights

  • Vishal Bhardwaj continues to serve as the Chairman & Managing Director in 2021, maintaining the same position as in the previous year.
  • Shweta Bhardwaj continues to serve as the Executive Director in 2021, maintaining the same position as in the previous year.
  • Pawan Kumar Jain continues to serve as the Director in 2021, maintaining the same position as in the previous year.
  • Sanjay Kumar continues to serve as the Independent Director in 2021, maintaining the same position as in the previous year.
  • Siddharth Shukla continues to serve as the Independent Director in 2021, maintaining the same position as in the previous year.
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Promax Power Ltd

NSE: PROMAXPOWER

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
25 Nov 202438.25
22 Nov 202439
21 Nov 202441
19 Nov 202441
18 Nov 202441.11
14 Nov 202443.2
13 Nov 202441.15
08 Nov 202443.3
07 Nov 202444.13
06 Nov 202442.83

Company Fundamentals for Promax Power Ltd

Market Cap

95 Cr

EPS

0.3

P/E Ratio (TTM) *

153.0

P/B Ratio (TTM) *

4.1

Day’s High *

38.7

Day’s Low

37.5

DTE *

0.6

ROE *

2.6

52 Week High

92.82

52 Week Low

25.3

ROCE *

6.2

Market Price of Promax Power Ltd

1M

1Y

3Y

5Y

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

Promax Power Ltd News Hub

News

Promax Power EGM scheduled

Promax Power announced that an Extra Ordinary General Meeting (EGM) of the Company will be...

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19 Nov 202417:07

News

Promax Power to announce Quarterly Result

Promax Power will hold a meeting of the Board of Directors of the Company on 14 November 2...

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09 Nov 202414:51

News

Promax Power to hold AGM

Promax Power announced that the Annual General Meeting (AGM) of the company will be held o...

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13 Sep 202411:44

News

Promax Power schedules AGM

Promax Power announced that the Annual General Meeting (AGM) of the company will be held o...

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13 Sep 202411:35

News

Promax Power JV wins transmission project in Nepal

Promax Power in collaboration with a joint venture partner has secured its first internati...

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29 May 202409:18

News

Promax Power to declare Quarterly Result

Promax Power will hold a meeting of the Board of Directors of the Company on 30 May 2024 P...

Read more

28 May 202415:03

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FAQs for Board of Directors of Promax Power Ltd

How are members of Promax Power Ltd Board of Directors selected?

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

Shareholders can interact with the Promax Power 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 Promax Power Ltd Board of Directors meet?

The Promax Power 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 Promax Power Ltd Board of Directors?

The Promax Power 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 Promax Power Ltd?

The current Board of Directors at Promax Power Ltd includes Vishal Bhardwaj( Chairman & Managing Director) ,Shweta Bhardwaj( Executive Director) ,Pawan Kumar Jain( Director) ,Sanjay Kumar( Independent Director) ,Siddharth Shukla( Independent Director) . The full list can be found on Promax Power 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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