The Hi-tech Gears Ltd Board of Directors
Board of Directors at The Hi-Tech Gears Ltd
Amresh Verma
Whole-time Director
Anant Talaulicar
Vice Chairman
Anuj Kapuria
Executive Director
ARJUN JUNEJA
Independent Director
Bidadi Kumar
Non Executive Director
Key Highlights
- Deep Kapuria joins the board as Chairman/ED & CEO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Pranav Kapuria joins the board as ED / MD / Promoter, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Anuj Kapuria continues to serve as the Executive Director in 2025, maintaining the same position as in the previous year.
- Vijay Mathur joins the board as Executive 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.
- R Ramakrishnan 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.
The Hi-Tech Gears Ltd
NSE: HITECHGEAR
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 06 May 2026 | 605 |
| 05 May 2026 | 627.95 |
| 29 Apr 2026 | 628 |
| 27 Apr 2026 | 630 |
| 24 Apr 2026 | 618.15 |
| 23 Apr 2026 | 618.15 |
| 22 Apr 2026 | 648.2 |
| 21 Apr 2026 | 630 |
| 20 Apr 2026 | 626.85 |
| 17 Apr 2026 | 632 |
Company Fundamentals for The Hi-Tech Gears Ltd
Market Cap
1,138 Cr
EPS
12.0
P/E Ratio (TTM)
50.4
P/B Ratio (TTM)
2.3
Day’s High
617.0
Day’s Low
601.05
DTE
0.4
ROE
5.7
52 Week High
894.8
52 Week Low
532.05
ROCE
9.2
Market Price of The Hi-Tech Gears Ltd
1M
1Y
3Y
5Y
Monitoring The Hi-Tech Gears Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
The Hi-Tech Gears Ltd News Hub
The Hi-Tech Gears to conduct AGM
The Hi-Tech Gears announced that the 38th Annual General Meeting (AGM) of the company will be held o
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12 Aug 24
The Hi-Tech Gears consolidated net profit rises 53.12% in the June 2024 quarter
Net profit of The Hi-Tech Gears rose 53.12% to Rs 14.24 crore in the quarter ended June 2024 as agai
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07 Aug 24
The Hi-Tech Gears to convene board meeting
The Hi-Tech Gears will hold a meeting of the Board of Directors of the Company on 8 November 2024 Po
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30 Oct 24
The Hi-Tech Gears consolidated net profit declines 86.79% in the September 2024 quarter
Net profit of The Hi-Tech Gears declined 86.79% to Rs 9.54 crore in the quarter ended September 2024
Read more
09 Nov 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 The Hi-Tech Gears Ltd
How are members of The Hi-Tech Gears Ltd Board of Directors selected?
Members of the The Hi-Tech Gears Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with The Hi-Tech Gears 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 The Hi-Tech Gears Ltd Board of Directors?
Shareholders can interact with the The Hi-Tech Gears 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 The Hi-Tech Gears Ltd Board of Directors meet?
The The Hi-Tech Gears 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 The Hi-Tech Gears Ltd Board of Directors?
The The Hi-Tech Gears 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 The Hi-Tech Gears Ltd?
The current Board of Directors at The Hi-Tech Gears Ltd includes Deep Kapuria( Chairman/ED & CEO) ,Pranav Kapuria( ED / MD / Promoter) ,Anuj Kapuria( Executive Director) ,Vijay Mathur( Executive Director) ,R Ramakrishnan( Independent Non Exe. Director) . The full list can be found on The Hi-Tech Gears 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.
