Timex Group India Ltd Board of Directors

Timex Group India Ltd Board of Directors

Board of Directors at Timex Group India Ltd

David Payne

Chairman & Non Executive Dir.

Deepak Chhabra

Managing Director

Dhanashree Bhat

Independent Director

DHIRAJ MAGGO

Company Sec. & Compli. Officer

Meeta Makhan

Independent Director

Key Highlights

  • David Thomas Payne joins the board as Chairman & Non Executive Dir., in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • DEEPAK CHHABRA joins the board as Executive Director & MD, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Meeta Makhan joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Dhanashree Ajit Bhat joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • SANJEEV KUMAR joins the board as Independent Non Exe. Director, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Timex Group India Ltd

NSE: TIMEXWATCH

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
06 Oct 2026732.15
05 Oct 2026735.5
01 Oct 2026730.7
30 Sep 2026720.5
29 Sep 2026732.05
28 Sep 2026703.6
25 Sep 2026732.2
24 Sep 2026710.35
23 Sep 2026728.7
22 Sep 2026703.75

Company Fundamentals for Timex Group India Ltd

Market Cap

7,391 Cr

EPS

8.8

P/E Ratio (TTM)

83.2

P/B Ratio (TTM)

98.5

Day’s High

758.8

Day’s Low

726.75

DTE

0.1

ROE

67.8

52 Week High

758.8

52 Week Low

237.2

ROCE

71.1

Market Price of Timex Group India Ltd

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

Timex Group India Ltd News Hub

Timex Group India standalone net profit declines 42.82% in the June 2024 quarter

Net profit of Timex Group India declined 42.82% to Rs 2.43 crore in the quarter ended June 2024 as a

Read more

01 Aug 24

Timex Group India to discuss results

Timex Group India will hold a meeting of the Board of Directors of the Company on 24 October 2024. P

Read more

27 Sept 24

Timex Group India to convene board meeting

Timex Group India will hold a meeting of the Board of Directors of the Company on 8 October 2024. Po

Read more

03 Oct 24

Timex Group India standalone net profit rises 61.91% in the September 2024 quarter

Net profit of Timex Group India rose 61.91% to Rs 17.81 crore in the quarter ended September 2024 as

Read more

25 Oct 24

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FAQs for Board of Directors of Timex Group India Ltd

How are members of Timex Group India Ltd Board of Directors selected?

Members of the Timex Group India Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Timex Group 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 Timex Group India Ltd Board of Directors?

Shareholders can interact with the Timex Group 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 Timex Group India Ltd Board of Directors meet?

The Timex Group 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 Timex Group India Ltd Board of Directors?

The Timex Group 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 Timex Group India Ltd?

The current Board of Directors at Timex Group India Ltd includes David Thomas Payne( Chairman & Non Executive Dir.) ,DEEPAK CHHABRA( Executive Director & MD) ,Meeta Makhan( Independent Non Exe. Director) ,Dhanashree Ajit Bhat( Independent Non Exe. Director) ,SANJEEV KUMAR( Independent Non Exe. Director) . The full list can be found on Timex Group India 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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