Smvd Poly Pack 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

Pramod kumar Agarwal	Chairman & Managing Director
Sangita Agarwal	Non Executive Director
Pawan Kumar Agarwal	Non Executive Director
Varun Roongta	Independent Director
Shikha Agarwal	Company Sec. & Compli. Officer

name	designation
Pramod kumar Agarwal	Chairman & Managing Director
Sangita Agarwal	Non Executive Director
Pawan Kumar Agarwal	Non Executive Director
Varun Roongta	Independent Director
Shikha Agarwal	Company Sec. & Compli. Officer

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Key Highlights

Pramod kumar Agarwal continues to serve as the Chairman & Managing Director in 2023, maintaining the same position as in the previous year.
Sangita Agarwal 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.
Pawan Kumar Agarwal 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.
Varun Roongta continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Shikha Agarwal continues to serve as the Company Sec. & Compli. Officer in 2023, maintaining the same position as in the previous year.

SMVD Poly Pack Ltd

NSE: SMVD

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	14	14	14	14
17 Sep 2024	14	14	14	14
16 Sep 2024	14	14	14	14
13 Sep 2024	14	14.1	14.1	14
11 Sep 2024	14.7	14.7	14.7	14.7
10 Sep 2024	14.7	14.7	14.7	14.7
09 Sep 2024	14.05	14.05	14.05	14.05
06 Sep 2024	13.4	12.2	13.4	12.2
03 Sep 2024	12.8	14.1	14.1	12.8
27 Aug 2024	13.45	13.45	13.45	13.45

Date	Price
19 Sep 2024	14
17 Sep 2024	14
16 Sep 2024	14
13 Sep 2024	14
11 Sep 2024	14.7
10 Sep 2024	14.7
09 Sep 2024	14.05
06 Sep 2024	13.4
03 Sep 2024	12.8
27 Aug 2024	13.45

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

SMVD Poly Pack Ltd News Hub

SMVD Poly Pack to convene AGM

SMVD Poly Pack announced that the Annual General Meeting (AGM) of the company will be held...

24 Aug 202414:39

SMVD Poly Pack announces board meeting date

SMVD Poly Pack will hold a meeting of the Board of Directors of the Company on 30 May 2024...

28 May 202415:37

SMVD Poly Pack to conduct board meeting

SMVD Poly Pack will hold a meeting of the Board of Directors of the Company on 15 December...

18 Dec 202310:16

SMVD Poly Pack to table results

SMVD Poly Pack will hold a meeting of the Board of Directors of the Company on 14 November...

08 Nov 202314:41

SMVD Poly Pack schedules board meeting

SMVD Poly Pack will hold a meeting of the Board of Directors of the Company on 14 November...

07 Nov 202316:07

SMVD Poly Pack to hold AGM

SMVD Poly Pack announced that the Annual General Meeting (AGM) of the company will be held...

26 Aug 202313:55

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FAQs for Board of Directors of SMVD Poly Pack Ltd

How are members of SMVD Poly Pack Ltd Board of Directors selected?

Members of the SMVD Poly Pack Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with SMVD Poly Pack 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 SMVD Poly Pack Ltd Board of Directors?

Shareholders can interact with the SMVD Poly Pack 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 SMVD Poly Pack Ltd Board of Directors meet?

The SMVD Poly Pack 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 SMVD Poly Pack Ltd Board of Directors?

The SMVD Poly Pack 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 SMVD Poly Pack Ltd?

The current Board of Directors at SMVD Poly Pack Ltd includes Pramod kumar Agarwal( Chairman & Managing Director) ,Sangita Agarwal( Non Executive Director) ,Pawan Kumar Agarwal( Non Executive Director) ,Varun Roongta( Independent Director) ,Shikha Agarwal( Company Sec. & Compli. Officer) . The full list can be found on SMVD Poly Pack 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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Smvd Poly Pack Ltd Board of Directors

Board of Directors

Key Highlights

Last Ten Days Share Price

PRICE

Share price Over Time

SMVD Poly Pack Ltd News Hub

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