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Shiva Granito Export Ltd Board of Directors

Board of Directors at Shiva Granito Export Ltd

Abhinav Upadhyay.

Managing Director

Chanchal Nuwal

Independent Director

Vishal Jain

Independent Director

Somali Jain

Company Sec. & Compli. Officer

Key Highlights

  • Rachna Upadhyay joins the board as Non Executive Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Chanchal Nuwal continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
  • Vishal Jain continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
  • Abhinav Upadhyay. continues to serve as the Managing Director in 2024, maintaining the same position as in the previous year.
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Shiva Granito Export Ltd

NSE: SHIVAGRANITO

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
01 Apr 202516.11
27 Mar 202515.35
21 Mar 202516.15
19 Mar 202517
10 Mar 202517.61
28 Feb 202517.61
27 Feb 202516.8
24 Feb 202516
20 Feb 202515.44
19 Feb 202517.15

Company Fundamentals for Shiva Granito Export Ltd

Market Price of Shiva Granito Export Ltd

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Shiva Granito Export Ltd News Hub

Shiva Granito Export to hold AGM

Shiva Granito Export announced that the Annual General Meeting (AGM) of the company will be held on

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18 Sept 24

Shiva Granito Export revises board meeting date

Shiva Granito Export has revised the meeting of the Board of Directors which was scheduled to be hel

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04 Oct 24

Shiva Granito Export to convene board meeting

Shiva Granito Export will hold a meeting of the Board of Directors of the Company on 3 October 2024.

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27 Sept 24

Shiva Granito Export schedules EGM

Shiva Granito Export announced that an Extra Ordinary General Meeting (EGM) of the Company will be h

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11 Oct 24

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FAQs for Board of Directors of Shiva Granito Export Ltd

How are members of Shiva Granito Export Ltd Board of Directors selected?

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

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

The Shiva Granito Export 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 Granito Export Ltd Board of Directors?

The Shiva Granito Export 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 Granito Export Ltd?

The current Board of Directors at Shiva Granito Export Ltd includes Rachna Upadhyay( Non Executive Director) ,Chanchal Nuwal( Independent Director) ,Vishal Jain( Independent Director) ,Abhinav Upadhyay.( Managing Director) . The full list can be found on Shiva Granito Export 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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