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Summit Securities Ltd Board of Directors
Board of Directors at Summit Securities Ltd
Abhay Nerurkar
Independent Non Exe. Director
H N Singh Rajpoot
Non Executive Director
Jiya Gangwani
Company Sec. & Compli. Officer
Manish Jain
Non-Exec & Non-Independent Dir
Ramesh Chandak
Chairman & Independent Directo
Key Highlights
- Ramesh D Chandak continues to serve as the Chairman & Independent Directo in 2024, maintaining the same position as in the previous year.
- H N Singh Rajpoot continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
- Abhay Nerurkar joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Shweta Musale joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Manish Jain continues to serve as the Non-Exec & Non-Independent Dir in 2024, maintaining the same position as in the previous year.
Summit Securities Ltd
NSE: SUMMITSEC
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 19 Jun 2025 | 2018.2 |
| 18 Jun 2025 | 2057.6 |
| 17 Jun 2025 | 2055.25 |
| 16 Jun 2025 | 2118.4 |
| 13 Jun 2025 | 2090.55 |
| 12 Jun 2025 | 2114.35 |
| 11 Jun 2025 | 2150.6 |
| 10 Jun 2025 | 2161.9 |
| 09 Jun 2025 | 2220.95 |
| 06 Jun 2025 | 2189.75 |
Company Fundamentals for Summit Securities Ltd
Market Cap
2,200 Cr
EPS
71.6
P/E Ratio (TTM)
28.2
P/B Ratio (TTM)
0.2
Day’s High
2060.0
Day’s Low
2000.0
DTE
0.0
ROE
0.8
52 Week High
3725.65
52 Week Low
1361.95
ROCE
1.2
Market Price of Summit Securities Ltd
1M
1Y
3Y
5Y
Monitoring Summit Securities Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Summit Securities Ltd News Hub
Summit Securities (New) schedules board meeting
Summit Securities (New) will hold a meeting of the Board of Directors of the Company on 23 October 2
Read more
17 Oct 24
Summit Securities consolidated net profit rises 96.11% in the September 2024 quarter
Net profit of Summit Securities rose 96.11% to Rs 75.15 crore in the quarter ended September 2024 as
Read more
23 Oct 24
Summit Securities (New) to convene board meeting
Summit Securities (New) will hold a meeting of the Board of Directors of the Company on 31 January 2
Read more
22 Jan 25
Summit Securities (New) declare Quarterly Result
Summit Securities (New) will hold a meeting of the Board of Directors of the Company on 5 May 2025.
Read more
25 Apr 25
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
Data not available
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FAQs for Board of Directors of Summit Securities Ltd
How are members of Summit Securities Ltd Board of Directors selected?
Members of the Summit Securities Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Summit Securities 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 Summit Securities Ltd Board of Directors?
Shareholders can interact with the Summit Securities 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 Summit Securities Ltd Board of Directors meet?
The Summit Securities 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 Summit Securities Ltd Board of Directors?
The Summit Securities 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 Summit Securities Ltd?
The current Board of Directors at Summit Securities Ltd includes Ramesh D Chandak( Chairman & Independent Directo) ,H N Singh Rajpoot( Non Executive Director) ,Abhay Nerurkar( Independent Director) ,Shweta Musale( Independent Director) ,Manish Jain( Non-Exec & Non-Independent Dir) . The full list can be found on Summit Securities 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.
