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Shri Venkatesh Refineries Ltd Board of Directors
Board of Directors at Shri Venkatesh Refineries Ltd
Anil Kabre
Whole-time Director
Anisha Pandey
Independent Director
Dinesh Kabre
Chairman & Managing Director
Prasad Kabre
Whole-time Director
Sapna Vaishnav
Company Sec. & Compli. Officer
Key Highlights
- Dinesh Ganapati Kabre continues to serve as the Chairman & Managing Director in 2021, maintaining the same position as in the previous year.
- Anil Ganpati Kabre continues to serve as the Whole-time Director in 2021, maintaining the same position as in the previous year.
- Shantanu Ramesh Kabre continues to serve as the Whole-time Director in 2021, maintaining the same position as in the previous year.
- Prasad Dinesh Kabre continues to serve as the Whole-time Director in 2021, maintaining the same position as in the previous year.
- Anisha Sheshnath Pandey continues to serve as the Independent Director in 2021, maintaining the same position as in the previous year.
Shri Venkatesh Refineries Ltd
NSE: SHRIVENKATESH
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 28 Jan 2025 | 213.75 |
| 24 Jan 2025 | 224.95 |
| 23 Jan 2025 | 225 |
| 22 Jan 2025 | 218.5 |
| 21 Jan 2025 | 227.9 |
| 20 Jan 2025 | 224.4 |
| 17 Jan 2025 | 235 |
| 16 Jan 2025 | 232.4 |
| 15 Jan 2025 | 240.4 |
| 14 Jan 2025 | 231.75 |
Company Fundamentals for Shri Venkatesh Refineries Ltd
Market Cap
472 Cr
EPS
6.7
P/E Ratio (TTM)
31.9
P/B Ratio (TTM)
6.5
Day’s High
213.75
Day’s Low
213.75
DTE
1.5
ROE
17.1
52 Week High
242.5
52 Week Low
68.5
ROCE
12.9
Market Price of Shri Venkatesh Refineries Ltd
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Shri Venkatesh Refineries Ltd News Hub
Shri Venkatesh Refineries standalone net profit rises 4.35% in the June 2024 quarter
Net profit of Shri Venkatesh Refineries rose 4.35% to Rs 3.60 crore in the quarter ended June 2024 a
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21 Aug 24
Shri Venkatesh Refineries to announce Quarterly Result
Shri Venkatesh Refineries will hold a meeting of the Board of Directors of the Company on 20 August
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17 Aug 24
Shri Venkatesh Refineries schedules board meeting
Shri Venkatesh Refineries will hold a meeting of the Board of Directors of the Company on 16 August
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12 Aug 24
Shri Venkatesh Refineries announces board meeting date
Shri Venkatesh Refineries will hold a meeting of the Board of Directors of the Company on 6 Septembe
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03 Sept 24
Document
Annual Reports
N/A
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Shri Venkatesh Refineries Ltd
How are members of Shri Venkatesh Refineries Ltd Board of Directors selected?
Members of the Shri Venkatesh Refineries Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Shri Venkatesh Refineries 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 Shri Venkatesh Refineries Ltd Board of Directors?
Shareholders can interact with the Shri Venkatesh Refineries 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 Shri Venkatesh Refineries Ltd Board of Directors meet?
The Shri Venkatesh Refineries 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 Shri Venkatesh Refineries Ltd Board of Directors?
The Shri Venkatesh Refineries 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 Shri Venkatesh Refineries Ltd?
The current Board of Directors at Shri Venkatesh Refineries Ltd includes Dinesh Ganapati Kabre( Chairman & Managing Director) ,Anil Ganpati Kabre( Whole-time Director) ,Shantanu Ramesh Kabre( Whole-time Director) ,Prasad Dinesh Kabre( Whole-time Director) ,Anisha Sheshnath Pandey( Independent Director) . The full list can be found on Shri Venkatesh Refineries Ltd’s official website or recent corporate filings.
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