Sattrix Information Security Ltd Board of Directors
Board of Directors at Sattrix Information Security Ltd
Abhishek Binaykia
Independent Director
Ashish Parekh
Independent Director
Mayur Rathod
Non Executive Director
RINA KUMARI
Company Sec. & Compli. Officer
Ronak Gajjar
Whole Time Director & CFO
Key Highlights
- Sachhin Kishorbhai Gajjaer joins the board as Chairman & Managing 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.
- Ronak Sachin Gajjar joins the board as Whole Time Director & CFO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Abhishek Madanlal Binaykia continues to serve as the Independent Director in 2025, maintaining the same position as in the previous year.
- Mayur Durgasing Rathod continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
- Darshil Hamendrakumar Shah 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.
Sattrix Information Security Ltd
NSE: SATTRIX
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 13 Feb 2026 | 413.6 |
| 12 Feb 2026 | 407.25 |
| 11 Feb 2026 | 414.75 |
| 09 Feb 2026 | 395 |
| 06 Feb 2026 | 382.3 |
| 05 Feb 2026 | 391.5 |
| 04 Feb 2026 | 399.8 |
| 03 Feb 2026 | 391 |
| 02 Feb 2026 | 389 |
| 01 Feb 2026 | 377.65 |
Company Fundamentals for Sattrix Information Security Ltd
Market Cap
281 Cr
EPS
5.9
P/E Ratio (TTM)
69.6
P/B Ratio (TTM)
7.7
Day’s High
422.5
Day’s Low
414.5
DTE
0.1
ROE
14.7
52 Week High
435.45
52 Week Low
77.95
ROCE
20.9
Market Price of Sattrix Information Security Ltd
1M
1Y
3Y
5Y
Monitoring Sattrix Information Security Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Sattrix Information Security Ltd News Hub
Sattrix Information Security to table results
Sattrix Information Security will hold a meeting of the Board of Directors of the Company on 4 Septe
Read more
02 Sept 24
Sattrix Information Security schedules board meeting
Sattrix Information Security will hold a meeting of the Board of Directors of the Company on 14 Nove
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08 Nov 24
Sattrix Information Security to discuss results
Sattrix Information Security will hold a meeting of the Board of Directors of the Company on 29 May
Read more
23 May 25
Sattrix Information Security to conduct board meeting
Sattrix Information Security will hold a meeting of the Board of Directors of the Company on 28 Augu
Read more
25 Aug 25
Document
Annual Reports
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Credit Ratings
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Concalls
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FAQs for Board of Directors of Sattrix Information Security Ltd
How are members of Sattrix Information Security Ltd Board of Directors selected?
Members of the Sattrix Information Security Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Sattrix Information Security 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 Sattrix Information Security Ltd Board of Directors?
Shareholders can interact with the Sattrix Information Security 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 Sattrix Information Security Ltd Board of Directors meet?
The Sattrix Information Security 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 Sattrix Information Security Ltd Board of Directors?
The Sattrix Information Security 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 Sattrix Information Security Ltd?
The current Board of Directors at Sattrix Information Security Ltd includes Sachhin Kishorbhai Gajjaer( Chairman & Managing Director) ,Ronak Sachin Gajjar( Whole Time Director & CFO) ,Abhishek Madanlal Binaykia( Independent Director) ,Mayur Durgasing Rathod( Non Executive Director) ,Darshil Hamendrakumar Shah( Independent Non Exe. Director) . The full list can be found on Sattrix Information Security 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.
