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Superhouse Ltd Board of Directors

Superhouse Ltd Board of Directors

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Last Updated on: Nov 23, 2024

Board of Directors at Superhouse Ltd

Name
Designation
Ajai SengarIndependent Non Exe. Director
Chaudhary AhmadIndependent Director
Mohd ShadabNon-Exec & Non-Independent Dir
Mukhtarul AminChairman / Executive Director / WTD / MD
Rajendra ShuklaIndependent Director

Key Highlights

  • Mukhtarul Amin joins the board as Chairman & Managing 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.
  • Zafarul Amin joins the board as Joint Managing 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.
  • Mohd Shadab joins the board as Deputy Managing 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.
  • Shahina Mukhtar continues to serve as the Non-Exec & Non-Independent Dir in 2024, maintaining the same position as in the previous year.
  • Vinay Sanan 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.
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Superhouse Ltd

NSE: SUPERHOUSE

Share Price

-

stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
22 Nov 2024200.45
21 Nov 2024200.9
19 Nov 2024202.2
18 Nov 2024202.05
14 Nov 2024215.35
13 Nov 2024216.35
12 Nov 2024220.55
11 Nov 2024228.35
08 Nov 2024222.9
07 Nov 2024221.65

Company Fundamentals for Superhouse Ltd

Market Cap

221 Cr

EPS

8.2

P/E Ratio (TTM) *

24.3

P/B Ratio (TTM) *

0.5

Day’s High *

203.55

Day’s Low

199.7

DTE *

0.4

ROE *

2.0

52 Week High

274.5

52 Week Low

190.1

ROCE *

4.4

Market Price of Superhouse Ltd

1M

1Y

3Y

5Y

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

Superhouse Ltd News Hub

News

Superhouse to declare Quarterly Result

Superhouse will hold a meeting of the Board of Directors of the Company on 14 November 202...

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26 Oct 202417:34

News

Superhouse to conduct board meeting

Superhouse will hold a meeting of the Board of Directors of the Company on 14 August 2024....

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26 Jul 202409:41

News

Superhouse to conduct AGM

Superhouse announced that the 44th Annual General Meeting (AGM) of the company will be hel...

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24 Jun 202417:40

News

Superhouse to declare Quarterly Result

Superhouse will hold a meeting of the Board of Directors of the Company on 22 June 2024. P...

Read more

14 Jun 202410:01

News

Superhouse to conduct board meeting

Superhouse will hold a meeting of the Board of Directors of the Company on 8 June 2024. Po...

Read more

31 May 202414:54

News

Superhouse adjourns board meeting

Superhouse has adjourned the meeting of the Board of Directors which was scheduled to be h...

Read more

30 May 202410:51

Document

Annual Reports

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FAQs for Board of Directors of Superhouse Ltd

How are members of Superhouse Ltd Board of Directors selected?

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

Shareholders can interact with the Superhouse 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 Superhouse Ltd Board of Directors meet?

The Superhouse 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 Superhouse Ltd Board of Directors?

The Superhouse 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 Superhouse Ltd?

The current Board of Directors at Superhouse Ltd includes Mukhtarul Amin( Chairman & Managing Director) ,Zafarul Amin( Joint Managing Director) ,Mohd Shadab( Deputy Managing Director) ,Shahina Mukhtar( Non-Exec & Non-Independent Dir) ,Vinay Sanan( Independent Director) . The full list can be found on Superhouse 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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