S H Kelkar & Company Ltd Board of Directors

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Board of Directors

₹ 1.3 Cr

Volume transacted

50.1 K

stocks traded

Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Ramesh Vinayak Vaze	Chairman (Non-Executive)
Prabha Ramesh Vaze	Non-Exec & Non-Independent Dir
Kedar Ramesh Vaze	Whole-time Director
Shrikant Oka	Non-Exec. & Independent Dir.
Mark Elliott	Non-Exec. & Independent Dir.

name	designation
Ramesh Vinayak Vaze	Chairman (Non-Executive)
Prabha Ramesh Vaze	Non-Exec & Non-Independent Dir
Kedar Ramesh Vaze	Whole-time Director
Shrikant Oka	Non-Exec. & Independent Dir.
Mark Elliott	Non-Exec. & Independent Dir.

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Key Highlights

Ramesh Vinayak Vaze continues to serve as the Chairman (Non-Executive) in 2023, maintaining the same position as in the previous year.
Prabha Ramesh Vaze continues to serve as the Non-Exec & Non-Independent Dir in 2023, maintaining the same position as in the previous year.
Kedar Ramesh Vaze continues to serve as the Whole-time Director in 2023, maintaining the same position as in the previous year.
Shrikant Oka joins the board as Non-Exec. & Independent Dir., in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Mark Elliott joins the board as Non-Exec. & Independent Dir., in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

S H Kelkar & Company Ltd

NSE: SHK

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	262	264.15	264.4	252
18 Sep 2024	263.45	264.3	267	262.05
17 Sep 2024	263.85	267.5	270.55	261.9
16 Sep 2024	269.7	275	276.7	267.3
13 Sep 2024	270.75	271	274.9	265.55
12 Sep 2024	267.7	263	271.7	262.5
11 Sep 2024	262.95	259	264.9	255.5
10 Sep 2024	257.55	242	262.9	242
09 Sep 2024	243.6	242.05	249.2	240.55
06 Sep 2024	246.7	247	249.5	241.25

Date	Price
19 Sep 2024	262
18 Sep 2024	263.45
17 Sep 2024	263.85
16 Sep 2024	269.7
13 Sep 2024	270.75
12 Sep 2024	267.7
11 Sep 2024	262.95
10 Sep 2024	257.55
09 Sep 2024	243.6
06 Sep 2024	246.7

Company Fundamentals for S H Kelkar & Company Ltd

Market Cap

₹ 3,626 Cr

EPS

₹ 8.2

P/E Ratio (TTM) *

31.8

P/B Ratio (TTM) *

3.0

Day’s High *

264.4

Day’s Low

₹ 252.0

DTE *

0.5

ROE *

10.1

52 Week High

₹ 276.7

52 Week Low

₹ 128.7

ROCE *

11.9

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.

Share price Over Time

Monitoring S H Kelkar & Company Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

S H Kelkar & Company Ltd News Hub

S H Kelkar & Company announces board meeting date

S H Kelkar & Company will hold a meeting of the Board of Directors of the Company on 13 Au...

10 Aug 202416:17

S H Kelkar & Company to conduct AGM

S H Kelkar & Company announced that the 68th Annual General Meeting (AGM) of the company w...

27 Jul 202419:30

S H Kelkar & Company announces incorporation of step-down subsidiary in Germany

S H Kelkar & Company announced that its wholly owned subsidiary Keva Europe B.V. has incor...

04 Jun 202418:06

S H Kelkar & Company to hold board meeting

S H Kelkar & Company will hold a meeting of the Board of Directors of the Company on 27 Ma...

21 May 202416:30

S H Kelkar & Company reports fire accident at its Vashivali facility

S H Kelkar & Company announced that a fire accident occurred at Company's Vashivali facili...

24 Apr 202409:34

Board of S H Kelkar & Company recommends interim dividend

S H Kelkar & Company announced that the Board of Directors of the Company at its meeting h...

29 Mar 202417:38

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FAQs for Board of Directors of S H Kelkar & Company Ltd

How are members of S H Kelkar & Company Ltd Board of Directors selected?

Members of the S H Kelkar & Company Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with S H Kelkar & 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 S H Kelkar & Company Ltd Board of Directors?

Shareholders can interact with the S H Kelkar & 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 S H Kelkar & Company Ltd Board of Directors meet?

The S H Kelkar & 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 S H Kelkar & Company Ltd Board of Directors?

The S H Kelkar & 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 S H Kelkar & Company Ltd?

The current Board of Directors at S H Kelkar & Company Ltd includes Ramesh Vinayak Vaze( Chairman (Non-Executive)) ,Prabha Ramesh Vaze( Non-Exec & Non-Independent Dir) ,Kedar Ramesh Vaze( Whole-time Director) ,Shrikant Oka( Non-Exec. & Independent Dir.) ,Mark Elliott( Non-Exec. & Independent Dir.) . The full list can be found on S H Kelkar & 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.

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S H Kelkar & Company Ltd Board of Directors

Board of Directors

Key Highlights

Last Ten Days Share Price

Company Fundamentals for S H Kelkar & Company Ltd

PRICE

Share price Over Time

S H Kelkar & Company Ltd News Hub

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