Refex Renewables & Infrastructure Ltd Board of Directors
Board of Directors at Refex Renewables & Infrastructure Ltd
Anil Jain
Director
Kalpesh Kumar
Managing Director
Pillappan Amalanathan
Independent Director
Vinay Aggarwal
Company Sec. & Compli. Officer
Key Highlights
- Kalpesh Kumar joins the board as Managing Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- T Anil Jain continues to serve as the Non-Exec & Non-Independent Dir in 2026, maintaining the same position as in the previous year.
- Dinesh Kumar Agarwal joins the board as Non-Exec & Non-Independent Dir, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Pillappan Amalanathan continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
- Jayanthi Talluri continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
Refex Renewables & Infrastructure Ltd
NSE: REFEXRENEWABLES
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 05 Oct 2026 | 354.45 |
| 28 Sep 2026 | 350.95 |
| 21 Sep 2026 | 347.5 |
| 15 Sep 2026 | 344.1 |
| 07 Sep 2026 | 340.7 |
| 31 Aug 2026 | 337.35 |
| 24 Aug 2026 | 334.05 |
| 17 Aug 2026 | 330.75 |
| 10 Aug 2026 | 327.5 |
| 03 Aug 2026 | 324.3 |
Company Fundamentals for Refex Renewables & Infrastructure Ltd
Market Cap
159 Cr
EPS
0.0
P/E Ratio (TTM)
0.0
P/B Ratio (TTM)
0.0
Day’s High
354.45
Day’s Low
354.45
DTE
-6.1
ROE
52.5
52 Week High
798.0
52 Week Low
209.05
ROCE
3.2
Market Price of Refex Renewables & Infrastructure Ltd
1M
1Y
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5Y
Monitoring Refex Renewables & Infrastructure Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Refex Renewables & Infrastructure Ltd News Hub
Refex Renewables & Infrastructure reports consolidated net loss of Rs 8.59 crore in the June 2024 quarter
Net Loss of Refex Renewables & Infrastructure reported to Rs 8.59 crore in the quarter ended June 20
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13 Aug 24
Refex Renewables & Infrastructure to convene board meeting
Refex Renewables & Infrastructure will hold a meeting of the Board of Directors of the Company on 13
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10 Aug 24
Refex Renewables & Infrastructure to hold AGM
Refex Renewables & Infrastructure announced that the 30th Annual General Meeting (AGM) of the compan
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11 Sept 24
Refex Renewables & Infrastructure allots NCDs aggregating Rs 10.50 cr
Refex Renewables & Infrastructure has allotted 105 senior, secured, unrated, unlisted, unsubordinate
Read more
24 Dec 24
Document
Annual Reports
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Credit Ratings
N/A
Concalls
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FAQs for Board of Directors of Refex Renewables & Infrastructure Ltd
How are members of Refex Renewables & Infrastructure Ltd Board of Directors selected?
Members of the Refex Renewables & Infrastructure Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Refex Renewables & Infrastructure 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 Refex Renewables & Infrastructure Ltd Board of Directors?
Shareholders can interact with the Refex Renewables & Infrastructure 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 Refex Renewables & Infrastructure Ltd Board of Directors meet?
The Refex Renewables & Infrastructure 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 Refex Renewables & Infrastructure Ltd Board of Directors?
The Refex Renewables & Infrastructure 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 Refex Renewables & Infrastructure Ltd?
The current Board of Directors at Refex Renewables & Infrastructure Ltd includes Kalpesh Kumar( Managing Director) ,T Anil Jain( Non-Exec & Non-Independent Dir) ,Dinesh Kumar Agarwal( Non-Exec & Non-Independent Dir) ,Pillappan Amalanathan( Independent Non Exe. Director) ,Jayanthi Talluri( Independent Non Exe. Director) . The full list can be found on Refex Renewables & Infrastructure 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.
