Shalby Ltd Board of Directors

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Board of Directors

₹ 0.3 Cr

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Vikram Shah	Chairman & Managing Director
Shyamal S Joshi	Independent Director
Umesh Menon	Independent Director
Ashok Bhatia	Independent Director
Tej Malhotra	Independent Director

name	designation
Vikram Shah	Chairman & Managing Director
Shyamal S Joshi	Independent Director
Umesh Menon	Independent Director
Ashok Bhatia	Independent Director
Tej Malhotra	Independent Director

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Key Highlights

Vikram Shah continues to serve as the Chairman & Managing Director in 2023, maintaining the same position as in the previous year.
Shyamal S Joshi continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Umesh Menon continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Ashok Bhatia joins the board as Independent 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.
Tej Malhotra continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.

Shalby Ltd

NSE: SHALBY

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	274.25	282.9	284.1	272.3
18 Sep 2024	282.35	292	292	281.25
17 Sep 2024	286.2	295	295.65	284.75
16 Sep 2024	286.3	288.25	289.4	284
13 Sep 2024	282.6	282	288.8	282
12 Sep 2024	284.8	286.35	297	281.5
11 Sep 2024	280.5	286	291.55	278.75
10 Sep 2024	282	274	286.65	274
09 Sep 2024	275.05	280	280	273
06 Sep 2024	278	282.95	286.5	276.4

Date	Price
19 Sep 2024	274.25
18 Sep 2024	282.35
17 Sep 2024	286.2
16 Sep 2024	286.3
13 Sep 2024	282.6
12 Sep 2024	284.8
11 Sep 2024	280.5
10 Sep 2024	282
09 Sep 2024	275.05
06 Sep 2024	278

Company Fundamentals for Shalby Ltd

Market Cap

₹ 2,962 Cr

EPS

₹ 7.2

P/E Ratio (TTM) *

38.0

P/B Ratio (TTM) *

3.0

Day’s High *

284.1

Day’s Low

₹ 272.3

DTE *

0.4

ROE *

8.4

52 Week High

₹ 333.85

52 Week Low

₹ 212.05

ROCE *

10.4

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.

Share price Over Time

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

Shalby Ltd News Hub

Shalby to hold AGM

Shalby announced that the 20th Annual General Meeting (AGM) of the company will be held on...

24 Aug 202410:34

Shalby jumps on bagging 30-year lease for Asha Parekh Hospital

The company announced that the Charity Commissioner of Mumbai has approved its application...

11 Jul 202415:33

Shalby drops after PAT slides 20% YoY to Rs 16 cr in Q1 FY25

However, Revenue from operations jumped 18.43% to Rs 278.89 crore in Q1 FY25 as against to...

08 Jul 202416:01

Shalby announces board meeting date

Shalby will hold a meeting of the Board of Directors of the Company on 8 July 2024. Powere...

01 Jul 202410:06

Board of Shalby recommends final dividend

Shalby announced that the Board of Directors of the Company at its meeting held on 28 May ...

28 May 202416:43

Shalby Q4 PAT climbs 15% YoY to Rs 16 cr

Profit before tax stood at Rs 21.78 crore in Q4 FY24, up 13.50% YoY and down 29.31% QoQ. E...

28 May 202415:42

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FAQs for Board of Directors of Shalby Ltd

How are members of Shalby Ltd Board of Directors selected?

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

Shareholders can interact with the Shalby 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 Shalby Ltd Board of Directors meet?

The Shalby 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 Shalby Ltd Board of Directors?

The Shalby 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 Shalby Ltd?

The current Board of Directors at Shalby Ltd includes Vikram Shah( Chairman & Managing Director) ,Shyamal S Joshi( Independent Director) ,Umesh Menon( Independent Director) ,Ashok Bhatia( Independent Director) ,Tej Malhotra( Independent Director) . The full list can be found on Shalby 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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