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Sonu Infratech Ltd Board of Directors
Board of Directors at Sonu Infratech Ltd
CHINTAN MEHTA
Independent Director
Dipti Modi
Non Executive Director
Ketan Modi
Whole-time Director
Puja Mehta.
Company Sec. & Compli. Officer
Ramji Pandey
Chairman & Managing Director
Key Highlights
- Ramji Shrinarayan Pandey continues to serve as the Chairman & Managing Director in 2024, maintaining the same position as in the previous year.
- Ketan Vallabhdas Modi continues to serve as the Whole-time Director in 2024, maintaining the same position as in the previous year.
- Seema Ramji Pandey continues to serve as the Whole-time Director in 2024, maintaining the same position as in the previous year.
- Dipti Ketan Modi continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
- Vipul Chandra Acharya continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.

Sonu Infratech Ltd
NSE: SONUINFRA
Share Price
Last Ten Days Market Price
Date | |
---|---|
28 Apr 2025 | 120.35 |
25 Apr 2025 | 118 |
24 Apr 2025 | 116.4 |
23 Apr 2025 | 114.15 |
22 Apr 2025 | 111.95 |
21 Apr 2025 | 109.8 |
17 Apr 2025 | 112 |
16 Apr 2025 | 113.3 |
15 Apr 2025 | 111.1 |
11 Apr 2025 | 108.95 |
Company Fundamentals for Sonu Infratech Ltd
Market Price of Sonu Infratech Ltd
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Sonu Infratech Ltd News Hub
Sonu Infratech to hold AGM
Sonu Infratech announced that the 7th Annual General Meeting (AGM) of the company will be held on 26
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03 Sept 24
Sonu Infratech to conduct EGM
Sonu Infratech announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on
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24 Dec 24
Sonu Infratech schedules board meeting
Sonu Infratech will hold a meeting of the Board of Directors of the Company on 14 November 2024 Powe
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12 Nov 24
Sonu Infratech schedules board meeting
Sonu Infratech will hold a meeting of the Board of Directors of the Company on 16 December 2024. Pow
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12 Dec 24
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FAQs for Board of Directors of Sonu Infratech Ltd
How are members of Sonu Infratech Ltd Board of Directors selected?
Members of the Sonu Infratech Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Sonu Infratech 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 Sonu Infratech Ltd Board of Directors?
Shareholders can interact with the Sonu Infratech 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 Sonu Infratech Ltd Board of Directors meet?
The Sonu Infratech 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 Sonu Infratech Ltd Board of Directors?
The Sonu Infratech 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 Sonu Infratech Ltd?
The current Board of Directors at Sonu Infratech Ltd includes Ramji Shrinarayan Pandey( Chairman & Managing Director) ,Ketan Vallabhdas Modi( Whole-time Director) ,Seema Ramji Pandey( Whole-time Director) ,Dipti Ketan Modi( Non Executive Director) ,Vipul Chandra Acharya( Independent Director) . The full list can be found on Sonu Infratech 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.