Smart Finsec Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Arun Khera	Chairman & Managing Director
Sangita Jain	Independent Director
Vimmi Sachdev	Non Executive Director
Arjun Pahwa	Independent Director
Sachit Khera	Non Executive Director

name	designation
Arun Khera	Chairman & Managing Director
Sangita Jain	Independent Director
Vimmi Sachdev	Non Executive Director
Arjun Pahwa	Independent Director
Sachit Khera	Non Executive Director

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Key Highlights

Arun Khera continues to serve as the Chairman & Managing Director in 2023, maintaining the same position as in the previous year.
Sangita Jain continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Vimmi Sachdev 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.
Arjun Pahwa continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Sachit Khera 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.

Smart Finsec Ltd

NSE: SMARTFINSEC

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	14.11	14.69	15.48	13.25
18 Sep 2024	14.35	14.07	14.45	13.97
17 Sep 2024	13.79	14.55	14.55	13.68
16 Sep 2024	13.94	13.99	14.17	13.8
13 Sep 2024	13.77	13.78	13.96	13.4
12 Sep 2024	13.28	14.95	14.95	12.11
11 Sep 2024	14.21	14.09	16	13.69
10 Sep 2024	13.93	13.8	13.99	13.45
09 Sep 2024	13.37	13.46	13.9	13.3
06 Sep 2024	13.7	13.95	13.95	13.2

Date	Price
19 Sep 2024	14.11
18 Sep 2024	14.35
17 Sep 2024	13.79
16 Sep 2024	13.94
13 Sep 2024	13.77
12 Sep 2024	13.28
11 Sep 2024	14.21
10 Sep 2024	13.93
09 Sep 2024	13.37
06 Sep 2024	13.7

Company Fundamentals for Smart Finsec Ltd

Market Cap

₹ 42 Cr

EPS

₹ 0.9

P/E Ratio (TTM) *

15.2

P/B Ratio (TTM) *

2.9

Day’s High *

15.48

Day’s Low

₹ 13.25

DTE *

0.0

ROE *

16.3

52 Week High

₹ 22.39

52 Week Low

₹ 6.85

ROCE *

21.3

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

Smart Finsec Ltd News Hub

Smart Finsec to hold AGM

Smart Finsec announced that the 29th Annual General Meeting (AGM) of the company will be h...

31 Aug 202415:38

Smart Finsec to conduct board meeting

Smart Finsec will hold a meeting of the Board of Directors of the Company on 26 August 202...

22 Aug 202410:50

Smart Finsec announces board meeting date

Smart Finsec will hold a meeting of the Board of Directors of the Company on 13 August 202...

10 Aug 202414:05

Smart Finsec declare Quarterly Result

Smart Finsec will hold a meeting of the Board of Directors of the Company on 21 May 2024 P...

13 May 202412:09

Smart Finsec schedules board meeting

Smart Finsec will hold a meeting of the Board of Directors of the Company on 8 February 20...

01 Feb 202412:15

Smart Finsec announces board meeting date

Smart Finsec will hold a meeting of the Board of Directors of the Company on 27 November 2...

23 Nov 202310:05

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FAQs for Board of Directors of Smart Finsec Ltd

How are members of Smart Finsec Ltd Board of Directors selected?

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

Shareholders can interact with the Smart Finsec 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 Smart Finsec Ltd Board of Directors meet?

The Smart Finsec 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 Smart Finsec Ltd Board of Directors?

The Smart Finsec 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 Smart Finsec Ltd?

The current Board of Directors at Smart Finsec Ltd includes Arun Khera( Chairman & Managing Director) ,Sangita Jain( Independent Director) ,Vimmi Sachdev( Non Executive Director) ,Arjun Pahwa( Independent Director) ,Sachit Khera( Non Executive Director) . The full list can be found on Smart Finsec 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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