Promax Power Ltd Board of Directors

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Board of Directors

₹ 0.1 Cr

Volume Transacted

(Nov 8, 2024)

12.5 K

Stocks Traded

(Nov 8, 2024)

Last Updated on: Nov 09, 2024

Board of Directors at Promax Power Ltd

Name	Designation

Pawan Jain	Director
Puneet Kaur	Company Secretary
Sanjay Kumar	Independent Director
Shilpi Jain	Additional Director
Shweta Bhardwaj	Executive Director

Name	Designation
Pawan Jain	Director
Puneet Kaur	Company Secretary
Sanjay Kumar	Independent Director
Shilpi Jain	Additional Director
Shweta Bhardwaj	Executive Director

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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.

Promax Power Ltd

NSE: PROMAXPOWER

PRICE

Last updated on:

Last Ten Days Market Price

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

08 Nov 2024	43.3	43.5	43.66	43.3
07 Nov 2024	44.13	43.98	44.95	43.62
06 Nov 2024	42.83	43.02	43.9	42.74
05 Nov 2024	44.98	44.98	44.98	44.98
04 Nov 2024	44.98	45	45	44.98
01 Nov 2024	44.1	43.95	44.1	42.01
31 Oct 2024	42	42.29	42.29	42
30 Oct 2024	43.93	45.89	45.89	43
29 Oct 2024	43.73	42.49	44.45	42.49
28 Oct 2024	42.48	40.75	42.48	40.72

Date	Price (₹)
08 Nov 2024	43.3
07 Nov 2024	44.13
06 Nov 2024	42.83
05 Nov 2024	44.98
04 Nov 2024	44.98
01 Nov 2024	44.1
31 Oct 2024	42
30 Oct 2024	43.93
29 Oct 2024	43.73
28 Oct 2024	42.48

Company Fundamentals for Promax Power Ltd

Market Cap

₹ 108 Cr

EPS

₹ 0.3

P/E Ratio (TTM) *

173.2

P/B Ratio (TTM) *

4.6

Day’s High *

43.66

Day’s Low

₹ 43.3

DTE *

0.6

ROE *

2.6

52 Week High

₹ 92.82

52 Week Low

₹ 24.36

ROCE *

6.2

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 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

Promax Power to announce Quarterly Result

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

09 Nov 202414:51

Promax Power to hold AGM

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

13 Sep 202411:44

Promax Power schedules AGM

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

13 Sep 202411:35

Promax Power JV wins transmission project in Nepal

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

29 May 202409:18

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...

28 May 202415:03

Promax Power schedules EGM

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

20 Feb 202419:12

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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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