Vera Synthetic Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Sunil Makwana	Chairman & Managing Director
Devjibhai Makwana	Executive Director
Dineshbhai Patel	Independent Director
Ravikumar Adhiya	Independent Director
Kruti Shah	Company Sec. & Compli. Officer

name	designation
Sunil Makwana	Chairman & Managing Director
Devjibhai Makwana	Executive Director
Dineshbhai Patel	Independent Director
Ravikumar Adhiya	Independent Director
Kruti Shah	Company Sec. & Compli. Officer

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Key Highlights

Sunil Makwana continues to serve as the Chairman & Managing Director in 2022, maintaining the same position as in the previous year.
Devjibhai Makwana continues to serve as the Executive Director in 2022, maintaining the same position as in the previous year.
Dineshbhai Patel continues to serve as the Independent Director in 2022, maintaining the same position as in the previous year.
Ravikumar Adhiya continues to serve as the Independent Director in 2022, maintaining the same position as in the previous year.
Kruti Shah joins the board as Company Sec. & Compli. Officer, in a new position in 2022. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

Vera Synthetic Ltd

NSE: VERA

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	87	87	87	87
13 Sep 2024	90	90	90	90
11 Sep 2024	90	89.5	90	89.5
06 Sep 2024	89.55	89.55	89.55	89.55
03 Sep 2024	89.55	90	90	89.5
02 Sep 2024	90.25	83.5	91.35	83
26 Aug 2024	87	87	87	87
20 Aug 2024	90.5	90.5	90.5	90.5
19 Aug 2024	90	90	90	90
16 Aug 2024	87	88.7	88.7	87

Date	Price
19 Sep 2024	87
13 Sep 2024	90
11 Sep 2024	90
06 Sep 2024	89.55
03 Sep 2024	89.55
02 Sep 2024	90.25
26 Aug 2024	87
20 Aug 2024	90.5
19 Aug 2024	90
16 Aug 2024	87

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

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

Vera Synthetic Ltd News Hub

Vera Synthetic schedules AGM

Vera Synthetic announced that the 25th Annual General Meeting (AGM) of the company will be...

23 Jul 202412:58

Vera Synthetic to hold board meeting

Vera Synthetic will hold a meeting of the Board of Directors of the Company on 22 July 202...

18 Jul 202409:42

Vera Synthetic to conduct board meeting

Vera Synthetic will hold a meeting of the Board of Directors of the Company on 29 May 2024...

24 May 202420:03

Vera Synthetic to discuss results

Vera Synthetic will hold a meeting of the Board of Directors of the Company on 10 November...

09 Nov 202314:31

Vera Synthetic schedules AGM

Vera Synthetic announced that the 24th Annual General Meeting (AGM) of the company will be...

11 Sep 202310:56

Vera Synthetic to conduct board meeting

Vera Synthetic will hold a meeting of the Board of Directors of the Company on 5 September...

02 Sep 202315:27

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FAQs for Board of Directors of Vera Synthetic Ltd

How are members of Vera Synthetic Ltd Board of Directors selected?

Members of the Vera Synthetic Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Vera Synthetic 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 Vera Synthetic Ltd Board of Directors?

Shareholders can interact with the Vera Synthetic 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 Vera Synthetic Ltd Board of Directors meet?

The Vera Synthetic 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 Vera Synthetic Ltd Board of Directors?

The Vera Synthetic 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 Vera Synthetic Ltd?

The current Board of Directors at Vera Synthetic Ltd includes Sunil Makwana( Chairman & Managing Director) ,Devjibhai Makwana( Executive Director) ,Dineshbhai Patel( Independent Director) ,Ravikumar Adhiya( Independent Director) ,Kruti Shah( Company Sec. & Compli. Officer) . The full list can be found on Vera Synthetic 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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Vera Synthetic Ltd Board of Directors

Board of Directors

Key Highlights

Last Ten Days Share Price

PRICE

Share price Over Time

Vera Synthetic Ltd News Hub

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