Superhouse Ltd Board of Directors

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Board of Directors

₹ 0.1 Cr

Volume transacted

2.5 K

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Mukhtarul Amin	Chairman / Executive Director / WTD / MD
Zafarul Amin	Joint MD & Executive Director
Mohd Shadab	Non-Exec & Non-Independent Dir
Shahina Mukhtar	Non-Exec & Non-Independent Dir
Vinay Sanan	Executive Director/WTD/Deputy Managing Director

name	designation
Mukhtarul Amin	Chairman / Executive Director / WTD / MD
Zafarul Amin	Joint MD & Executive Director
Mohd Shadab	Non-Exec & Non-Independent Dir
Shahina Mukhtar	Non-Exec & Non-Independent Dir
Vinay Sanan	Executive Director/WTD/Deputy Managing Director

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Key Highlights

Mukhtarul Amin joins the board as Chairman / Executive Director / WTD / MD, in a new position in 2023. 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 MD & 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.
Mohd Shadab joins the board as Non-Exec & Non-Independent Dir, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Shahina Mukhtar joins the board as Non-Exec & Non-Independent Dir, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Vinay Sanan joins the board as Executive Director/WTD/Deputy Managing 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.

Superhouse Ltd

NSE: SUPERHOUSE

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	221.7	224.35	228.2	221
18 Sep 2024	227	224.05	228.8	223.65
17 Sep 2024	227.15	227.9	228.9	225.55
16 Sep 2024	224.5	228.2	229	223.15
13 Sep 2024	223.2	226.6	228	222.55
12 Sep 2024	224.85	221.35	226.8	219.2
11 Sep 2024	218.7	221	222.35	218
10 Sep 2024	218.55	218.4	222.05	218.4
09 Sep 2024	217.25	216	218.05	216
06 Sep 2024	217.85	220	221.05	216.2

Date	Price
19 Sep 2024	221.7
18 Sep 2024	227
17 Sep 2024	227.15
16 Sep 2024	224.5
13 Sep 2024	223.2
12 Sep 2024	224.85
11 Sep 2024	218.7
10 Sep 2024	218.55
09 Sep 2024	217.25
06 Sep 2024	217.85

Company Fundamentals for Superhouse Ltd

Market Cap

₹ 244 Cr

EPS

₹ 9.6

P/E Ratio (TTM) *

23.0

P/B Ratio (TTM) *

0.5

Day’s High *

228.2

Day’s Low

₹ 221.0

DTE *

0.4

ROE *

2.7

52 Week High

₹ 274.5

52 Week Low

₹ 190.1

ROCE *

5.0

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

Superhouse Ltd News Hub

Superhouse to conduct board meeting

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

26 Jul 202409:41

Superhouse to conduct AGM

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

24 Jun 202417:40

Superhouse to declare Quarterly Result

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

14 Jun 202410:01

Superhouse to conduct board meeting

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

31 May 202414:54

Superhouse adjourns board meeting

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

30 May 202410:51

Board of Superhouse recommends Final Dividend

Superhouse announced that the Board of Directors of the Company at its meeting held on 30 ...

30 May 202417:02

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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 / Executive Director / WTD / MD) ,Zafarul Amin( Joint MD & Executive Director) ,Mohd Shadab( Non-Exec & Non-Independent Dir) ,Shahina Mukhtar( Non-Exec & Non-Independent Dir) ,Vinay Sanan( Executive Director/WTD/Deputy Managing 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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