Semac Construction Ltd Board of Directors
Board of Directors at Semac Construction Ltd
Aakriti Gupta
Company Sec. & Compli. Officer
Abhishek Dalmia
Chairman & Managing Director
Deepali Dalmia
Non Executive Director
Harivansh Dalmia
Whole-time Director
Jainender Jain
Independent Director
Key Highlights
- Abhishek Dalmia joins the board as Chairman / Executive Director / 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.
- Harivansh Dalmia joins the board as E D & Wholetime 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.
- Vishal Gupta 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.
- Deepali Dalmia 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.
- V V Subramanian 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.
Semac Construction Ltd
NSE: SEMAC
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 19 Feb 2026 | 268.95 |
| 18 Feb 2026 | 250 |
| 17 Feb 2026 | 244.05 |
| 16 Feb 2026 | 266.5 |
| 12 Feb 2026 | 270 |
| 11 Feb 2026 | 262.9 |
| 10 Feb 2026 | 287.5 |
| 09 Feb 2026 | 266 |
| 06 Feb 2026 | 258 |
| 05 Feb 2026 | 266.35 |
Company Fundamentals for Semac Construction Ltd
Market Cap
83 Cr
EPS
10.9
P/E Ratio (TTM)
24.7
P/B Ratio (TTM)
1.1
Day’s High
274.0
Day’s Low
254.8
DTE
0.7
ROE
0.9
52 Week High
567.0
52 Week Low
222.3
ROCE
3.3
Market Price of Semac Construction Ltd
1M
1Y
3Y
5Y
Monitoring Semac Construction Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Semac Construction Ltd News Hub
Semac Consultants schedules AGM
Semac Consultants announced that the Annual General Meeting (AGM) of the company will be held on 27
Read more
09 Aug 24
Semac Consultants reports consolidated net loss of Rs 2.48 crore in the June 2024 quarter
Net loss of Semac Consultants reported to Rs 2.48 crore in the quarter ended June 2024 as against ne
Read more
07 Aug 24
Semac Consultants schedules board meeting
Semac Consultants will hold a meeting of the Board of Directors of the Company on 9 September 2024.
Read more
06 Sept 24
Semac Consultants schedules AGM
Semac Consultants announced that the Annual General Meeting (AGM) of the company will be held on 27
Read more
13 Sept 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Semac Construction Ltd
How are members of Semac Construction Ltd Board of Directors selected?
Members of the Semac Construction Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Semac Construction 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 Semac Construction Ltd Board of Directors?
Shareholders can interact with the Semac Construction 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 Semac Construction Ltd Board of Directors meet?
The Semac Construction 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 Semac Construction Ltd Board of Directors?
The Semac Construction 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 Semac Construction Ltd?
The current Board of Directors at Semac Construction Ltd includes Abhishek Dalmia( Chairman / Executive Director / Managing Director) ,Harivansh Dalmia( E D & Wholetime Director) ,Vishal Gupta( Non-Exec & Non-Independent Dir) ,Deepali Dalmia( Non-Exec & Non-Independent Dir) ,V V Subramanian( Independent Non Exe. Director) . The full list can be found on Semac Construction 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.
