S H Kelkar & Company Ltd Board of Directors
Board of Directors at S H Kelkar & Company Ltd
Deepak Bindra
Non-Exec. & Independent Dir.
Kedar Vaze
Whole-time Director
Mark Elliott
Non-Exec. & Independent Dir.
Neela Bhattacherjee
Independent Director
Prabha Vaze
Non-Exec & Non-Independent Dir
Key Highlights
- Ramesh Vinayak Vaze continues to serve as the Chairman & Non Executive Dir. in 2026, maintaining the same position as in the previous year.
- Kedar Ramesh Vaze continues to serve as the ED / WTD / Group CEO / Promoter in 2026, maintaining the same position as in the previous year.
- Prabha Ramesh Vaze continues to serve as the Non-Exec & Non-Independent Dir in 2026, maintaining the same position as in the previous year.
- Pallavi Gokhale continues to serve as the Non-Exec & Non-Independent Dir in 2026, maintaining the same position as in the previous year.
- Shrikant Oka joins the board as Independent Non Exe. 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.
S H Kelkar & Company Ltd
NSE: SHK
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 29 Jul 2026 | 164.45 |
| 28 Jul 2026 | 143.9 |
| 27 Jul 2026 | 148.15 |
| 24 Jul 2026 | 140.1 |
| 23 Jul 2026 | 140.55 |
| 22 Jul 2026 | 138.9 |
| 21 Jul 2026 | 143 |
| 20 Jul 2026 | 130.25 |
| 17 Jul 2026 | 128.15 |
| 16 Jul 2026 | 129.4 |
Company Fundamentals for S H Kelkar & Company Ltd
Market Cap
2,276 Cr
EPS
3.5
P/E Ratio (TTM)
40.8
P/B Ratio (TTM)
1.5
Day’s High
168.5
Day’s Low
153.05
DTE
0.8
ROE
3.6
52 Week High
275.2
52 Week Low
111.7
ROCE
5.5
Market Price of S H Kelkar & Company Ltd
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1Y
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5Y
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S H Kelkar & Company Ltd News Hub
S H Kelkar & Company reports consolidated net loss of Rs 86.58 crore in the June 2024 quarter
Net loss of S H Kelkar & Company reported to Rs 86.58 crore in the quarter ended June 2024 as agains
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14 Aug 24
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 August 2024.
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10 Aug 24
S H Kelkar & Company announces cessation of director
S H Kelkar & Company announced that Mark Elliott (DIN: 08594890) will cease to be an Independent Dir
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14 Dec 24
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 14 November 202
Read more
09 Nov 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
Data not available
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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 Dir.) ,Kedar Ramesh Vaze( ED / WTD / Group CEO / Promoter) ,Prabha Ramesh Vaze( Non-Exec & Non-Independent Dir) ,Pallavi Gokhale( Non-Exec & Non-Independent Dir) ,Shrikant Oka( Independent Non Exe. Director) . 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.
