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Sinclairs Hotels Ltd Board of Directors

Board of Directors at Sinclairs Hotels Ltd

Ananna Sarkar

Company Sec. & Compli. Officer

Kumkum Gupta

Non-Exec. & Independent Dir.

Navin Suchanti

Chairman (Non-Executive)

Niren Suchanti

Non Executive Director

Pramina Suchanti

Non-Exec & Non-Independent Dir

Key Highlights

  • Niren Suchanti continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
  • Navin Suchanti continues to serve as the Chairman (Non-Executive) in 2025, maintaining the same position as in the previous year.
  • Pramina Suchanti continues to serve as the Non-Executive & Non-Independent Director in 2025, maintaining the same position as in the previous year.
  • S Khandelwal continues to serve as the Independent Director in 2025, maintaining the same position as in the previous year.
  • Sushil Kumar Mor continues to serve as the Independent Director in 2025, maintaining the same position as in the previous year.
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Sinclairs Hotels Ltd

NSE: SINCLAIR

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
14 Oct 202594.94
13 Oct 202596.2
10 Oct 202597.72
09 Oct 202597.35
08 Oct 202598.44
07 Oct 202598.99
06 Oct 202599.28
03 Oct 202599.07
01 Oct 202598.7
30 Sep 202599.44

Company Fundamentals for Sinclairs Hotels Ltd

Market Cap

486 Cr

EPS

2.6

P/E Ratio (TTM)

36.5

P/B Ratio (TTM)

4.3

Day’s High

96.15

Day’s Low

94.69

DTE

0.2

ROE

12.1

52 Week High

139.0

52 Week Low

73.25

ROCE

14.0

Market Price of Sinclairs Hotels Ltd

1M

1Y

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5Y

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

Sinclairs Hotels Ltd News Hub

Sinclairs Hotels standalone net profit declines 19.22% in the June 2024 quarter

Net profit of Sinclairs Hotels declined 19.22% to Rs 6.85 crore in the quarter ended June 2024 as ag

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09 Aug 24

Sinclairs Hotels schedules board meeting

Sinclairs Hotels will hold a meeting of the Board of Directors of the Company on 8 November 2024 Pow

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30 Oct 24

Sinclairs Hotels standalone net profit rises 76.38% in the September 2024 quarter

Net profit of Sinclairs Hotels rose 76.38% to Rs 2.24 crore in the quarter ended September 2024 as a

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08 Nov 24

Sinclairs Hotels to convene board meeting

Sinclairs Hotels will hold a meeting of the Board of Directors of the Company on 20 May 2025. Powere

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15 May 25

Document

Annual Reports

Annual Report 2024

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Credit Ratings

N/A

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Concalls

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FAQs for Board of Directors of Sinclairs Hotels Ltd

How are members of Sinclairs Hotels Ltd Board of Directors selected?

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

Shareholders can interact with the Sinclairs Hotels 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 Sinclairs Hotels Ltd Board of Directors meet?

The Sinclairs Hotels 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 Sinclairs Hotels Ltd Board of Directors?

The Sinclairs Hotels 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 Sinclairs Hotels Ltd?

The current Board of Directors at Sinclairs Hotels Ltd includes Niren Suchanti( Non Executive Director) ,Navin Suchanti( Chairman (Non-Executive)) ,Pramina Suchanti( Non-Executive & Non-Independent Director) ,S Khandelwal( Independent Director) ,Sushil Kumar Mor( Independent Director) . The full list can be found on Sinclairs Hotels 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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