Texmaco Infrastructure & Holdings Ltd Board of Directors
Board of Directors at Texmaco Infrastructure & Holdings Ltd
Akshay Poddar
Chairman (Non-Executive)
Athar Shahab
Non Executive Director
D Kaarthikeyan
Independent Director
Jyotsna Poddar
Non Executive Director
Kishor Shah
Independent Director
Key Highlights
- Akshay Poddar joins the board as Chairman & Non Executive Dir., in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Jyotsna Poddar joins the board as Non-Exec & Non-Independent Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Ravi Todi joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Athar Shahab joins the board as Non-Exec & Non-Independent Dir, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Kishor Shah joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Texmaco Infrastructure & Holdings Ltd
NSE: TEXINFRA
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 30 Mar 2026 | 96.78 |
| 27 Mar 2026 | 98.28 |
| 25 Mar 2026 | 97.05 |
| 24 Mar 2026 | 91.95 |
| 23 Mar 2026 | 88.2 |
| 20 Mar 2026 | 89.09 |
| 19 Mar 2026 | 88.66 |
| 18 Mar 2026 | 88.15 |
| 17 Mar 2026 | 82.87 |
| 16 Mar 2026 | 84.55 |
Company Fundamentals for Texmaco Infrastructure & Holdings Ltd
Market Cap
1,233 Cr
EPS
0.9
P/E Ratio (TTM)
107.5
P/B Ratio (TTM)
0.9
Day’s High
98.28
Day’s Low
95.0
DTE
0.0
ROE
-0.1
52 Week High
112.9
52 Week Low
78.71
ROCE
1.1
Market Price of Texmaco Infrastructure & Holdings Ltd
1M
1Y
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5Y
Monitoring Texmaco Infrastructure & Holdings Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Texmaco Infrastructure & Holdings Ltd News Hub
Texmaco Infrastructure & Holdings consolidated net profit rises 9.09% in the June 2024 quarter
Net profit of Texmaco Infrastructure & Holdings rose 9.09% to Rs 0.36 crore in the quarter ended Jun
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02 Aug 24
Texmaco Infrastructure & Holdings schedules AGM
Texmaco Infrastructure & Holdings announced that the Annual General Meeting (AGM) of the company wil
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30 Aug 24
Texmaco Infrastructure & Holdings to convene AGM
Texmaco Infrastructure & Holdings announced that the Annual General Meeting (AGM) of the company wil
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30 Aug 24
Texmaco Infrastructure & Holdings schedules board meeting
Texmaco Infrastructure & Holdings will hold a meeting of the Board of Directors of the Company on 25
Read more
21 Oct 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Texmaco Infrastructure & Holdings Ltd
How are members of Texmaco Infrastructure & Holdings Ltd Board of Directors selected?
Members of the Texmaco Infrastructure & Holdings Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Texmaco Infrastructure & Holdings 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 Texmaco Infrastructure & Holdings Ltd Board of Directors?
Shareholders can interact with the Texmaco Infrastructure & Holdings 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 Texmaco Infrastructure & Holdings Ltd Board of Directors meet?
The Texmaco Infrastructure & Holdings 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 Texmaco Infrastructure & Holdings Ltd Board of Directors?
The Texmaco Infrastructure & Holdings 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 Texmaco Infrastructure & Holdings Ltd?
The current Board of Directors at Texmaco Infrastructure & Holdings Ltd includes Akshay Poddar( Chairman & Non Executive Dir.) ,Jyotsna Poddar( Non-Exec & Non-Independent Dir) ,Ravi Todi( Independent Non Exe. Director) ,Athar Shahab( Non-Exec & Non-Independent Dir) ,Kishor Shah( Independent Non Exe. Director) . The full list can be found on Texmaco Infrastructure & Holdings 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.
