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Ultracab (india) Ltd Board of Directors
Board of Directors at Ultracab (India) Ltd
Aarti Shingala
Director
Bipin Chandra M Sangani
Independent Director
Kanjibhai Patel
Independent Director
Nitesh Vaghasiya
Chairman & Managing Director
Pankaj Shingala
Whole-time Director
Key Highlights
- Nitesh P Vaghasiya joins the board as Chairman / Executive Director / M D / 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.
- Pankaj V Shingala joins the board as WTD & 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.
- Aarti Pankaj Shingala continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
- Viralben Chetankumar Dave 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.
- Satish Kalkani 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.
Ultracab (India) Ltd
NSE: ULTRACABINDIA
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 19 Dec 2025 | 8.51 |
| 18 Dec 2025 | 8.69 |
| 17 Dec 2025 | 8.71 |
| 16 Dec 2025 | 8.76 |
| 15 Dec 2025 | 8.95 |
| 12 Dec 2025 | 8.83 |
| 11 Dec 2025 | 8.81 |
| 10 Dec 2025 | 8.78 |
| 09 Dec 2025 | 8.62 |
| 08 Dec 2025 | 8.54 |
Company Fundamentals for Ultracab (India) Ltd
Market Cap
104 Cr
EPS
0.7
P/E Ratio (TTM)
12.5
P/B Ratio (TTM)
1.2
Day’s High
8.84
Day’s Low
8.47
DTE
0.3
ROE
9.2
52 Week High
17.95
52 Week Low
8.24
ROCE
13.1
Market Price of Ultracab (India) Ltd
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Ultracab (India) Ltd News Hub
Ultracab (India) to hold AGM
Ultracab (India) announced that the Annual General Meeting (AGM) of the company will be held on 6 Se
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21 Aug 24
Ultracab (India) standalone net profit rises 106.80% in the June 2024 quarter
Net profit of Ultracab (India) rose 106.80% to Rs 2.13 crore in the quarter ended June 2024 as again
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12 Aug 24
Ultracab (India) schedules board meeting
Ultracab (India) will hold a meeting of the Board of Directors of the Company on 12 August 2024. Pow
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09 Aug 24
Ultracab (India) to convene board meeting
Ultracab (India) will hold a meeting of the Board of Directors of the Company on 12 November 2024 Po
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06 Nov 24
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Annual Reports
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Credit Ratings
N/A
Concalls
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FAQs for Board of Directors of Ultracab (India) Ltd
How are members of Ultracab (India) Ltd Board of Directors selected?
Members of the Ultracab (India) Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Ultracab (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 Ultracab (India) Ltd Board of Directors?
Shareholders can interact with the Ultracab (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 Ultracab (India) Ltd Board of Directors meet?
The Ultracab (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 Ultracab (India) Ltd Board of Directors?
The Ultracab (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 Ultracab (India) Ltd?
The current Board of Directors at Ultracab (India) Ltd includes Nitesh P Vaghasiya( Chairman / Executive Director / M D / Promoter) ,Pankaj V Shingala( WTD & Executive Director) ,Aarti Pankaj Shingala( Non Executive Director) ,Viralben Chetankumar Dave( Independent Non Exe. Director) ,Satish Kalkani( Independent Non Exe. Director) . The full list can be found on Ultracab (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.
