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Uniparts India Ltd Board of Directors
Board of Directors at Uniparts India Ltd
Ajay Chand
Additional Director
Celine George
Additional Director
GURDEEP SONI
Chairman & Managing Director
HERBERT COENEN
Non Executive Director
Jatin Mahajan.
Company Sec. & Compli. Officer
Key Highlights
- GURDEEP SONI 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.
- PARAMJIT SINGH SONI joins the board as Vice Chairman & Executive Dire, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Tanushree Shyam Bagrodia joins the board as Executive Director / WTD / Group COO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- HERBERT COENEN 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.
- Celine George 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.
Uniparts India Ltd
NSE: UNIPARTSINDIA
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 10 Oct 2025 | 475.55 |
| 09 Oct 2025 | 455.1 |
| 08 Oct 2025 | 446.55 |
| 07 Oct 2025 | 457.55 |
| 06 Oct 2025 | 415.5 |
| 03 Oct 2025 | 417.75 |
| 01 Oct 2025 | 415.7 |
| 30 Sep 2025 | 405.2 |
| 29 Sep 2025 | 404.3 |
| 26 Sep 2025 | 405 |
Company Fundamentals for Uniparts India Ltd
Market Cap
2,146 Cr
EPS
21.6
P/E Ratio (TTM)
22.0
P/B Ratio (TTM)
2.4
Day’s High
482.55
Day’s Low
447.6
DTE
0.1
ROE
9.9
52 Week High
496.45
52 Week Low
260.0
ROCE
12.2
Market Price of Uniparts India Ltd
1M
1Y
3Y
5Y
Monitoring Uniparts India Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Uniparts India Ltd News Hub
Uniparts India AGM scheduled
Uniparts India announced that the 30th Annual General Meeting (AGM) of the company will be held on 2
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29 Aug 24
Board of Uniparts India recommends interim dividend
Uniparts India announced that the Board of Directors of the Company at its meeting held on 8 August
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09 Aug 24
Uniparts India consolidated net profit declines 32.93% in the June 2024 quarter
Net profit of Uniparts India declined 32.93% to Rs 24.89 crore in the quarter ended June 2024 as aga
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09 Aug 24
Uniparts India to convene board meeting
Uniparts India will hold a meeting of the Board of Directors of the Company on 8 August 2024. Powere
Read more
03 Aug 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
Data not available
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FAQs for Board of Directors of Uniparts India Ltd
How are members of Uniparts India Ltd Board of Directors selected?
Members of the Uniparts India Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Uniparts 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 Uniparts India Ltd Board of Directors?
Shareholders can interact with the Uniparts 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 Uniparts India Ltd Board of Directors meet?
The Uniparts 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 Uniparts India Ltd Board of Directors?
The Uniparts 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 Uniparts India Ltd?
The current Board of Directors at Uniparts India Ltd includes GURDEEP SONI( Chairman / Executive Director / M D / Promoter) ,PARAMJIT SINGH SONI( Vice Chairman & Executive Dire) ,Tanushree Shyam Bagrodia( Executive Director / WTD / Group COO) ,HERBERT COENEN( Non-Exec & Non-Independent Dir) ,Celine George( Independent Non Exe. Director) . The full list can be found on Uniparts 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.
