Shiva Cement Ltd Board of Directors

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Board of Directors

₹ 1.0 Cr

Volume transacted

211.4 K

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

B K Mangaraj	Independent Director
Sneha Bindra	Company Sec. & Compli. Officer
NARINDER SINGH KAHLON	Non Executive Director
Manoj Kumar Rustagi	Whole Time Director & CEO
Sanjay Sharma	Independent Director

name	designation
B K Mangaraj	Independent Director
Sneha Bindra	Company Sec. & Compli. Officer
NARINDER SINGH KAHLON	Non Executive Director
Manoj Kumar Rustagi	Whole Time Director & CEO
Sanjay Sharma	Independent Director

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Key Highlights

B K Mangaraj continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Sneha Bindra continues to serve as the Company Sec. & Compli. Officer in 2023, maintaining the same position as in the previous year.
NARINDER SINGH KAHLON 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.
Manoj Kumar Rustagi continues to serve as the Whole Time Director & CEO in 2023, maintaining the same position as in the previous year.
Sanjay Sharma continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.

Shiva Cement Ltd

NSE: SHIVACEMENT

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	47.35	47.58	47.89	46.15
18 Sep 2024	47.58	47.5	48.38	47.3
17 Sep 2024	47.75	48.18	48.4	47.5
16 Sep 2024	47.95	48.48	48.58	47.5
13 Sep 2024	48.18	48.26	49	48.01
12 Sep 2024	48.29	48.11	48.6	47.5
11 Sep 2024	47.97	48.74	48.74	47.81
10 Sep 2024	48.16	48.98	49.08	48
09 Sep 2024	48.38	48.23	49	47.65
06 Sep 2024	48.23	48.94	48.94	48

Date	Price
19 Sep 2024	47.35
18 Sep 2024	47.58
17 Sep 2024	47.75
16 Sep 2024	47.95
13 Sep 2024	48.18
12 Sep 2024	48.29
11 Sep 2024	47.97
10 Sep 2024	48.16
09 Sep 2024	48.38
06 Sep 2024	48.23

Company Fundamentals for Shiva Cement Ltd

Market Cap

₹ 1,396 Cr

EPS

₹ 0.0

P/E Ratio (TTM) *

0.0

P/B Ratio (TTM) *

6.7

Day’s High *

47.89

Day’s Low

₹ 46.15

DTE *

-9.7

ROE *

46.6

52 Week High

₹ 60.48

52 Week Low

₹ 38.65

ROCE *

0.8

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

Shiva Cement Ltd News Hub

Shiva Cement AGM scheduled

Shiva Cement announced that the 38th Annual General Meeting (AGM) of the company will be h...

24 Aug 202417:26

Shiva Cement announces board meeting date

Shiva Cement will hold a meeting of the Board of Directors of the Company on 13 August 202...

12 Aug 202412:08

Shiva Cement announces board meeting date

Shiva Cement will hold a meeting of the Board of Directors of the Company on 25 April 2024...

19 Apr 202412:30

Shiva Cement to conduct board meeting

Shiva Cement will hold a meeting of the Board of Directors of the Company on 27 March 2024...

22 Mar 202411:03

Shiva Cement to discuss results

Shiva Cement will hold a meeting of the Board of Directors of the Company on 24 January 20...

17 Jan 202417:23

Shiva Cement schedules board meeting

Shiva Cement will hold a meeting of the Board of Directors of the Company on 31 October 20...

25 Oct 202320:01

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FAQs for Board of Directors of Shiva Cement Ltd

How are members of Shiva Cement Ltd Board of Directors selected?

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

Shareholders can interact with the Shiva Cement 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 Shiva Cement Ltd Board of Directors meet?

The Shiva Cement 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 Shiva Cement Ltd Board of Directors?

The Shiva Cement 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 Shiva Cement Ltd?

The current Board of Directors at Shiva Cement Ltd includes B K Mangaraj( Independent Director) ,Sneha Bindra( Company Sec. & Compli. Officer) ,NARINDER SINGH KAHLON( Non Executive Director) ,Manoj Kumar Rustagi( Whole Time Director & CEO) ,Sanjay Sharma( Independent Director) . The full list can be found on Shiva Cement 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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