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Sylvan Plyboard (india) Ltd Board of Directors
Board of Directors at Sylvan Plyboard (India) Ltd
Anand Singh
Managing Director
Jai Singh
Chairman & Wholetime Director
Pallab Samajdar
Independent Director
Rajneesh Mishra
Company Sec. & Compli. Officer
Rathin Ray
Independent Director
Key Highlights
- Anand Kumar Singh continues to serve as the Managing Director in 2024, maintaining the same position as in the previous year.
- Jai Prakash Singh continues to serve as the Chairman & Wholetime Director in 2024, maintaining the same position as in the previous year.
- Shakuntala Singh continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
- Pallab Samajdar continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
- Rathin Kumar Ray continues to serve as the Independent Director in 2024, maintaining the same position as in the previous year.
Sylvan Plyboard (India) Ltd
NSE: SYLVANPLYBOARD
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 15 Jan 2025 | 83.1 |
| 14 Jan 2025 | 83.5 |
| 13 Jan 2025 | 82.2 |
| 10 Jan 2025 | 84 |
| 09 Jan 2025 | 84.5 |
| 08 Jan 2025 | 84.5 |
| 07 Jan 2025 | 89.25 |
| 06 Jan 2025 | 86.45 |
| 03 Jan 2025 | 90 |
| 02 Jan 2025 | 89.85 |
Company Fundamentals for Sylvan Plyboard (India) Ltd
Market Price of Sylvan Plyboard (India) Ltd
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Sylvan Plyboard (India) Ltd News Hub
Sylvan Plyboard (India) to conduct AGM
Sylvan Plyboard (India) announced that the 22th Annual General Meeting (AGM) of the company will be
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27 Aug 2024
Sylvan Plyboard (India) to table results
Sylvan Plyboard (India) will hold a meeting of the Board of Directors of the Company on 13 November
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07 Nov 2024
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FAQs for Board of Directors of Sylvan Plyboard (India) Ltd
How are members of Sylvan Plyboard (India) Ltd Board of Directors selected?
Members of the Sylvan Plyboard (India) Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Sylvan Plyboard (India) 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 Sylvan Plyboard (India) Ltd Board of Directors?
Shareholders can interact with the Sylvan Plyboard (India) 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 Sylvan Plyboard (India) Ltd Board of Directors meet?
The Sylvan Plyboard (India) 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 Sylvan Plyboard (India) Ltd Board of Directors?
The Sylvan Plyboard (India) 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 Sylvan Plyboard (India) Ltd?
The current Board of Directors at Sylvan Plyboard (India) Ltd includes Anand Kumar Singh( Managing Director) ,Jai Prakash Singh( Chairman & Wholetime Director) ,Shakuntala Singh( Non Executive Director) ,Pallab Samajdar( Independent Director) ,Rathin Kumar Ray( Independent Director) . The full list can be found on Sylvan Plyboard (India) Ltd’s official website or recent corporate filings.
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