Shanthi Gears Ltd Board of Directors
Board of Directors at Shanthi Gears Ltd
A Venkataramani
Independent Director
Arun Venkatachalam
Non Executive Director
Arunachalam Murugappa Arunachalam Murugappan
Chairman (Non-Executive)
J Balamurugan
Independent Director
L Ramkumar
Independent Director
Key Highlights
- Arunachalam Murugappa Arunachalam Murugappan joins the board as Chairman & Non Executive Dir., in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- A Venkataramani joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Aruna Thangaraj joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- S K Sundararaman joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Arun Venkatachalam joins the board as Non-Exec & Non-Independent Dir, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Shanthi Gears Ltd
NSE: SHANTIGEAR
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 29 Jul 2026 | 420.9 |
| 28 Jul 2026 | 419.8 |
| 27 Jul 2026 | 417.5 |
| 24 Jul 2026 | 420 |
| 23 Jul 2026 | 413.4 |
| 22 Jul 2026 | 412.65 |
| 21 Jul 2026 | 420.2 |
| 20 Jul 2026 | 422.1 |
| 17 Jul 2026 | 421.8 |
| 16 Jul 2026 | 431.6 |
Company Fundamentals for Shanthi Gears Ltd
Market Cap
3,228 Cr
EPS
8.8
P/E Ratio (TTM)
47.9
P/B Ratio (TTM)
7.3
Day’s High
423.85
Day’s Low
391.0
DTE
0.0
ROE
17.4
52 Week High
596.4
52 Week Low
391.0
ROCE
23.3
Market Price of Shanthi Gears Ltd
1M
1Y
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5Y
Monitoring Shanthi Gears Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Shanthi Gears Ltd News Hub
Shanthi Gears AGM scheduled
Shanthi Gears announced that the 52th Annual General Meeting(AGM) of the company will be held on 30
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24 Apr 25
Shanthi Gears to table results
Shanthi Gears will hold a meeting of the Board of Directors of the Company on 22 October 2024. Power
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14 Oct 24
Shanthi Gears standalone net profit rises 21.93% in the September 2024 quarter
Net profit of Shanthi Gears rose 21.93% to Rs 25.63 crore in the quarter ended September 2024 as aga
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22 Oct 24
Shanthi Gears to declare Quarterly Result
Shanthi Gears will hold a meeting of the Board of Directors of the Company on 30 January 2025. Power
Read more
22 Jan 25
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Shanthi Gears Ltd
How are members of Shanthi Gears Ltd Board of Directors selected?
Members of the Shanthi Gears Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Shanthi Gears 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 Shanthi Gears Ltd Board of Directors?
Shareholders can interact with the Shanthi Gears 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 Shanthi Gears Ltd Board of Directors meet?
The Shanthi Gears 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 Shanthi Gears Ltd Board of Directors?
The Shanthi Gears 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 Shanthi Gears Ltd?
The current Board of Directors at Shanthi Gears Ltd includes Arunachalam Murugappa Arunachalam Murugappan( Chairman & Non Executive Dir.) ,A Venkataramani( Independent Non Exe. Director) ,Aruna Thangaraj( Independent Non Exe. Director) ,S K Sundararaman( Independent Non Exe. Director) ,Arun Venkatachalam( Non-Exec & Non-Independent Dir) . The full list can be found on Shanthi Gears 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.
