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Surya Roshni Ltd Board of Directors

Board of Directors at Surya Roshni Ltd

J Agarwal

Chairman & Exec. Director

K Karmarkar

Whole-time Director

NARESH AGARWAL

Independent Director

Raju Bista

Managing Director

Sunil Sikka

Independent Director

Key Highlights

  • J P Agarwal continues to serve as the Chairman & Exec. Director in 2024, maintaining the same position as in the previous year.
  • Raju Bista continues to serve as the Managing Director in 2024, maintaining the same position as in the previous year.
  • Vinay Surya continues to serve as the Managing Director in 2024, maintaining the same position as in the previous year.
  • K N Karmarkar joins the board as Whole-time 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.
  • Urmil Agarwal continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
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Surya Roshni Ltd

NSE: SURYAROSNI

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
04 Feb 2025258.05
03 Feb 2025257.3
01 Feb 2025269.95
31 Jan 2025262.65
30 Jan 2025266.05
29 Jan 2025263.25
28 Jan 2025265
27 Jan 2025275.6
24 Jan 2025281.4
23 Jan 2025281.3

Company Fundamentals for Surya Roshni Ltd

Market Cap

5,616 Cr

EPS

14.7

P/E Ratio (TTM)

17.5

P/B Ratio (TTM)

2.5

Day’s High

266.35

Day’s Low

258.25

DTE

0.0

ROE

14.1

52 Week High

397.5

52 Week Low

230.95

ROCE

19.1

Market Price of Surya Roshni Ltd

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

Surya Roshni Ltd News Hub

Surya Roshni fixes record date for interim dividend

Surya Roshni has fixed 29 November 2024 as record date for payment of interim dividend of Rs 2.50 pe

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15 Nov 24

Surya Roshni to conduct AGM

Surya Roshni announced that the Annual General Meeting (AGM) of the company will be held on 4 Septem

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13 Aug 24

Surya Roshni fixes record date for final dividend

Surya Roshni has fixed 23 August 2024 as record date for payment of final dividend of Rs 2.50 per sh

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09 Aug 24

Surya Roshni consolidated net profit rises 56.35% in the June 2024 quarter

Net profit of Surya Roshni rose 56.35% to Rs 92.45 crore in the quarter ended June 2024 as against R

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09 Aug 24

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FAQs for Board of Directors of Surya Roshni Ltd

How are members of Surya Roshni Ltd Board of Directors selected?

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

Shareholders can interact with the Surya Roshni 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 Surya Roshni Ltd Board of Directors meet?

The Surya Roshni 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 Surya Roshni Ltd Board of Directors?

The Surya Roshni 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 Surya Roshni Ltd?

The current Board of Directors at Surya Roshni Ltd includes J P Agarwal( Chairman & Exec. Director) ,Raju Bista( Managing Director) ,Vinay Surya( Managing Director) ,K N Karmarkar( Whole-time Director) ,Urmil Agarwal( Non Executive Director) . The full list can be found on Surya Roshni 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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