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R J Shah & Company Ltd Board of Directors
Board of Directors at R J Shah & Company Ltd
Kalindi Shah
Chairperson & M D
Neville Mody
Independent Director
Raghavendra Raichur
Non-Exec. & Independent Dir.
Ram Gupta
Company Sec. & Compli. Officer
Sunil Masand
Non-Exec. & Independent Dir.
Key Highlights
- Sunil Pitamber Masand continues to serve as the Non Executive & Independent Director in 2024, maintaining the same position as in the previous year.
- Kalindi Rajendra Shah continues to serve as the Chairperson & Managing Director in 2024, maintaining the same position as in the previous year.
- Ram Narayan Gupta continues to serve as the Company Sec. & Compli. Officer in 2024, maintaining the same position as in the previous year.
- Neville Soli Mody joins the board as Independent 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.
- Pranav Rajesh Agrawal joins the board as Independent 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.
R J Shah & Company Ltd
NSE: RJSHAHCO
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 14 Oct 2025 | 568.9 |
| 03 Oct 2025 | 598.8 |
| 30 Sep 2025 | 598.55 |
| 18 Sep 2025 | 629.95 |
| 17 Sep 2025 | 630 |
| 16 Sep 2025 | 600 |
| 02 Sep 2025 | 630.05 |
| 01 Sep 2025 | 630.05 |
| 19 Aug 2025 | 630.05 |
| 18 Aug 2025 | 630 |
Company Fundamentals for R J Shah & Company Ltd
Market Cap
15 Cr
EPS
207.5
P/E Ratio (TTM)
2.7
P/B Ratio (TTM)
0.4
Day’s High
568.9
Day’s Low
568.9
DTE
0.0
ROE
13.8
52 Week High
660.0
52 Week Low
422.0
ROCE
18.4
Market Price of R J Shah & Company Ltd
1M
1Y
3Y
5Y
Monitoring R J Shah & Company Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
R J Shah & Company Ltd News Hub
RJ Shah & Company to conduct AGM
RJ Shah & Company announced that the Annual General Meeting (AGM) of the company will be held on 30
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10 Aug 24
RJ Shah & Company to table results
RJ Shah & Company will hold a meeting of the Board of Directors of the Company on 11 November 2024.
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08 Nov 24
R J Shah & Company standalone net profit rises 14.29% in the September 2024 quarter
Net profit of R J Shah & Company rose 14.29% to Rs 0.16 crore in the quarter ended September 2024 as
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11 Nov 24
RJ Shah & Company to conduct board meeting
RJ Shah & Company will hold a meeting of the Board of Directors of the Company on 12 February 2025.
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08 Feb 25
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Annual Reports
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Credit Ratings
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Concalls
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FAQs for Board of Directors of R J Shah & Company Ltd
How are members of R J Shah & Company Ltd Board of Directors selected?
Members of the R J Shah & Company Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with R J Shah & Company 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 R J Shah & Company Ltd Board of Directors?
Shareholders can interact with the R J Shah & Company 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 R J Shah & Company Ltd Board of Directors meet?
The R J Shah & Company 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 R J Shah & Company Ltd Board of Directors?
The R J Shah & Company 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 R J Shah & Company Ltd?
The current Board of Directors at R J Shah & Company Ltd includes Sunil Pitamber Masand( Non Executive & Independent Director) ,Kalindi Rajendra Shah( Chairperson & Managing Director) ,Ram Narayan Gupta( Company Sec. & Compli. Officer) ,Neville Soli Mody( Independent Director) ,Pranav Rajesh Agrawal( Independent Director) . The full list can be found on R J Shah & Company 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.
