Satin Creditcare Network Ltd Board of Directors

Satin Creditcare Network Ltd Board of Directors

Board of Directors at Satin Creditcare Network Ltd

ANIL KAUL

Non Executive Director

Anil Kalra

Independent Director

Goh Colin

Independent Director

H Singh

Chairman & Managing Director

Joydeep Gupta

Independent Director

Key Highlights

  • H P Singh joins the board as CMD & Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Satvinder Singh joins the board as Non-Exec & Non-Independent Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Anil Kumar Kalra joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • ANIL KAUL joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Joydeep Datta Gupta joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Satin Creditcare Network Ltd

NSE: SATIN

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
12 Jun 2026224.1
11 Jun 2026220
10 Jun 2026232.3
09 Jun 2026242.4
08 Jun 2026237.75
05 Jun 2026241.2
04 Jun 2026242
03 Jun 2026234.75
02 Jun 2026231.35
01 Jun 2026221.9

Company Fundamentals for Satin Creditcare Network Ltd

Market Cap

2,475 Cr

EPS

30.1

P/E Ratio (TTM)

7.4

P/B Ratio (TTM)

0.9

Day’s High

228.2

Day’s Low

220.7

DTE

3.8

ROE

11.6

52 Week High

247.15

52 Week Low

133.5

ROCE

12.6

Market Price of Satin Creditcare Network Ltd

1M

1Y

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5Y

Monitoring Satin Creditcare Network Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Satin Creditcare Network Ltd News Hub

Satin Creditcare Network to conduct board meeting

Satin Creditcare Network will hold a meeting of the Board of Directors of the Company on 9 August 20

Read more

08 Aug 24

Satin Creditcare Network consolidated net profit rises 19.81% in the June 2024 quarter

Net profit of Satin Creditcare Network rose 19.81% to Rs 105.28 crore in the quarter ended June 2024

Read more

01 Aug 24

Satin Creditcare Network to convene board meeting

Satin Creditcare Network will hold a meeting of the Board of Directors of the Company on 20 Septembe

Read more

18 Sept 24

Satin Creditcare Network inducts three new directors

Satin Creditcare Network has appointed Jyoti Davar as an Independent Director. This marks the third

Read more

11 Sept 24

Document

Annual Reports

Annual Report 2024

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Credit Ratings

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Concalls

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FAQs for Board of Directors of Satin Creditcare Network Ltd

How are members of Satin Creditcare Network Ltd Board of Directors selected?

Members of the Satin Creditcare Network Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Satin Creditcare Network 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 Satin Creditcare Network Ltd Board of Directors?

Shareholders can interact with the Satin Creditcare Network 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 Satin Creditcare Network Ltd Board of Directors meet?

The Satin Creditcare Network 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 Satin Creditcare Network Ltd Board of Directors?

The Satin Creditcare Network 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 Satin Creditcare Network Ltd?

The current Board of Directors at Satin Creditcare Network Ltd includes H P Singh( CMD & Executive Director) ,Satvinder Singh( Non-Exec & Non-Independent Dir) ,Anil Kumar Kalra( Independent Non Exe. Director) ,ANIL KAUL( Independent Non Exe. Director) ,Joydeep Datta Gupta( Independent Non Exe. Director) . The full list can be found on Satin Creditcare Network 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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