Secmark Consultancy Ltd Board of Directors

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Board of Directors

₹ 0.0 Cr

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(Nov 8, 2024)

0.1 K

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(Nov 8, 2024)

Last Updated on: Nov 09, 2024

Board of Directors at Secmark Consultancy Ltd

Name	Designation

Binod Maharana	Chairman & Independent Directo
MICHAEL D'SOUZA	Executive Director
Priti Gandhi	Independent Director
Ravi Ramaiya	Managing Director & CEO
Sagar Thanki	Executive Director & CFO

Name	Designation
Binod Maharana	Chairman & Independent Directo
MICHAEL D'SOUZA	Executive Director
Priti Gandhi	Independent Director
Ravi Ramaiya	Managing Director & CEO
Sagar Thanki	Executive Director & CFO

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Key Highlights

Sagar Mansukhbhai Thanki continues to serve as the Executive Director & CFO in 2023, maintaining the same position as in the previous year.
Binod Chandra Maharana continues to serve as the Chairman & Independent Directo in 2023, maintaining the same position as in the previous year.
Priti Nigam Gandhi continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Shardul Jashwantlal Shah joins the board as Non Executive Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Ravi Vijay Ramaiya joins the board as Managing Director & CEO, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Secmark Consultancy Ltd

NSE: SECMARKCONSULT

PRICE

Last updated on:

Last Ten Days Market Price

Date	Price (₹)	Day Open (₹)	Day High (₹)	Day Low (₹)

08 Nov 2024	102.95	107.15	107.15	102.4
07 Nov 2024	107.15	106.15	107.15	103
06 Nov 2024	107.15	109	110.2	105
05 Nov 2024	110.2	110	110.2	108.05
04 Nov 2024	110.45	110.25	111	110
01 Nov 2024	113.1	113.85	113.95	113
31 Oct 2024	105.68	105	105.68	105
30 Oct 2024	102.92	102.81	114.15	101.25
29 Oct 2024	104.64	107.8	108	103.86
28 Oct 2024	107.52	109.04	109.04	107.5

Date	Price (₹)
08 Nov 2024	102.95
07 Nov 2024	107.15
06 Nov 2024	107.15
05 Nov 2024	110.2
04 Nov 2024	110.45
01 Nov 2024	113.1
31 Oct 2024	105.68
30 Oct 2024	102.92
29 Oct 2024	104.64
28 Oct 2024	107.52

Company Fundamentals for Secmark Consultancy Ltd

Market Cap

₹ 107 Cr

EPS

₹ 0.4

P/E Ratio (TTM) *

245.1

P/B Ratio (TTM) *

6.7

Day’s High *

107.15

Day’s Low

₹ 102.4

DTE *

0.7

ROE *

-15.2

52 Week High

₹ 145.37

52 Week Low

₹ 71.5

ROCE *

-7.9

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.

Market Price Over Time

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

Secmark Consultancy Ltd News Hub

SecMark Consultancy to declare Quarterly Result

SecMark Consultancy will hold a meeting of the Board of Directors of the Company on 12 Nov...

09 Nov 202411:10

SecMark Consultancy announces board meeting date

SecMark Consultancy will hold a meeting of the Board of Directors of the Company on 13 Aug...

12 Aug 202414:16

SecMark Consultancy announces board meeting date

SecMark Consultancy will hold a meeting of the Board of Directors of the Company on 14 May...

08 May 202411:07

SecMark Consultancy schedules board meeting

SecMark Consultancy will hold a meeting of the Board of Directors of the Company on 8 Febr...

02 Feb 202416:10

SecMark Consultancy to hold board meeting

SecMark Consultancy will hold a meeting of the Board of Directors of the Company on 8 Nove...

06 Nov 202309:55

SecMark Consultancy AGM scheduled

SecMark Consultancy announced that the 12th Annual General Meeting (AGM) of the company wi...

24 Aug 202311:56

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FAQs for Board of Directors of Secmark Consultancy Ltd

How are members of Secmark Consultancy Ltd Board of Directors selected?

Members of the Secmark Consultancy Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Secmark Consultancy 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 Secmark Consultancy Ltd Board of Directors?

Shareholders can interact with the Secmark Consultancy 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 Secmark Consultancy Ltd Board of Directors meet?

The Secmark Consultancy 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 Secmark Consultancy Ltd Board of Directors?

The Secmark Consultancy 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 Secmark Consultancy Ltd?

The current Board of Directors at Secmark Consultancy Ltd includes Sagar Mansukhbhai Thanki( Executive Director & CFO) ,Binod Chandra Maharana( Chairman & Independent Directo) ,Priti Nigam Gandhi( Independent Director) ,Shardul Jashwantlal Shah( Non Executive Director) ,Ravi Vijay Ramaiya( Managing Director & CEO) . The full list can be found on Secmark Consultancy 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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Secmark Consultancy Ltd Board of Directors

Board of Directors at Secmark Consultancy Ltd

Key Highlights

Last Ten Days Market Price

Company Fundamentals for Secmark Consultancy Ltd

PRICE

Market Price Over Time

Secmark Consultancy Ltd News Hub

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