Gouvernance Shyamkamal Investments Limited

SHYMINV6

INE203N01015

Services de placements diversifiés

Marché Fermé - Bombay S.E. 12:02:25 24/08/2026			Varia. 5j.	Varia. 1 janv.
11,79 ^INR	-3,76%		-2,08%	-2,24%

13/08	Shyamkamal Investments Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI
20/05	Shyamkamal Investments Limited publie ses résultats pour le quatrième trimestre clos le 31 mars 2026	CI

Comité Exécutif: Shyamkamal Investments Limited

Dirigeant

Fonctions occupéesDepuis

Jatinbhai V. Shah

58 ans

Chief Executive Officer	23/01/2024
Investor Relations Contact	25/05/2022

Darshan H. Rana

Director of Finance/CFO

29/01/2025

Ankita Singh

Compliance Officer	20/05/2026
Corporate Secretary	20/05/2026

Composition du Conseil d'Administration: Shyamkamal Investments Limited

Administrateur

ComitésDepuis

Shikha Agarwal

42 ans

Compensation Committee	05/06/2025
Nominating Committee	05/06/2025
Audit Committee Chair	05/06/2025

Premaram Zetaram Patel

35 ans

Audit Committee	11/02/2026
Compensation Committee
Nominating Committee
Audit Committee Chair	03/09/2024
Compensation Committee Chair	03/09/2024
Nominating Committee Chair	03/09/2024

Simoli Kalpesh Raval

32 ans

Compensation Committee	17/09/2025
Nominating Committee	17/09/2025
Audit Committee Chair	12/05/2025
Audit Committee	17/09/2025
Compensation Committee Chair	18/02/2025
Nominating Committee Chair	18/02/2025

Aesha Harsh Shah

Audit Committee	11/02/2026
Compensation Committee
Nominating Committee
Compensation Committee Chair	11/02/2026
Nominating Committee Chair	11/02/2026

Pranav Manoj Vajani

32 ans

Audit Committee	03/09/2024
Compensation Committee	30/06/2021
Nominating Committee	30/06/2021

Meshwa Panchal

Audit Committee

07/10/2024

Hetalben N. Hadiya

Director/Board Member

25/02/2025

Bhaveshkumar C. Joshi

Director/Board Member

25/02/2025

Ronak Jaysukhlal Doshi

38 ans

Director/Board Member

25/06/2024

Niraj Chandulal Pandya

Director/Board Member

25/06/2024

Chirag Jitendrabhai Shah

50 ans

Director/Board Member

29/01/2025

Jatinbhai V. Shah

58 ans

Director/Board Member

25/05/2022

Dernières Nominations: Shyamkamal Investments Limited

20/05	Shyamkamal Investments Limited annonce la nomination de Mme Ankita Singh au poste de Secrétaire Générale, avec effet au 20 mai 2026	CI
18/03	Shyamkamal Investments Limited annonce la démission de sa Secrétaire Générale et Responsable de la Conformité, Dixita Devang Pathak, effective au 18 mars 2026	CI
11/02	Shyamkamal Investments Limited annonce la nomination d'Aesha Harsh Shah en tant que Directrice Indépendante Non-Exécutive Supplémentaire et la réorganisation des comités du Conseil d'administration, à compter du 11 février 2026	CI
28/01	Shyamkamal Investments Limited annonce la démission de Janak Jagjivan Shah, administrateur non-exécutif et indépendant, à compter du 16 janvier 2026	CI
08/08/25	Shyamkamal Investments Limited : Changement de désignation pour Chirag Jitendrabhai Shah au sein du Conseil d'Administration	CI
04/03/25	Ashok Kumar Varshney démissionne de son poste d'administrateur non exécutif et non indépendant de Shyamkamal Investments Limited.	CI
25/02/25	Shyamkamal Investments Limited approuve la nomination de ses administrateurs	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Shyamkamal Investments Limited

Insider

Fonctions occupées

DepuisJusqu'au

Dixita Devang Pathak

Compliance Officer	16/12/2024	18/03/2026
Corporate Secretary	16/12/2024	18/03/2026

Janak Jagjivan Shah

Director/Board Member	25/06/2024	16/01/2026
Independent Dir/Board Member	25/06/2024	16/01/2026

Ashok Kumar Varshney

Director/Board Member

25/06/2024

04/03/2025

Kailashchandra S. Kedia

Director/Board Member	-	13/01/2025
Chief Executive Officer	-	-
Chairman	-	25/06/2024
Independent Dir/Board Member	-	-

Hema L. Advani

Compliance Officer	25/06/2024	07/12/2024
Corporate Secretary	25/06/2024	07/12/2024

Trushali Prajapati

Director/Board Member	13/02/2023	07/10/2024
Independent Dir/Board Member	13/02/2023	07/10/2024

Kashyap Bhanushankar Vachhrajani

Director/Board Member	10/06/2022	02/08/2024
Independent Dir/Board Member	10/06/2022	02/08/2024

Mavji Ramji Gala

Director/Board Member

25/06/2024

23/07/2024

Riya Jain

Compliance Officer	15/12/2023	11/06/2024
Corporate Secretary	15/12/2023	11/06/2024

Pankaj Pandya

Director of Finance/CFO

20/04/2024

22/05/2024

Sabitha Rajasekaran

Director/Board Member

15/02/2023

04/03/2024

Sonamben Shah

Director/Board Member	13/02/2023	04/03/2024
Independent Dir/Board Member	13/02/2023	04/03/2024

Anand Lohia

Compliance Officer	31/05/2023	04/10/2023
Corporate Secretary	31/05/2023	04/10/2023

Priyanka Mohta

Corporate Secretary

07/03/2021

01/12/2022

Sanjay Rameshchandra Talati

Director/Board Member	14/07/2014	22/11/2022
Director of Finance/CFO	31/03/2015	22/11/2022

Meeta Mittal

Director/Board Member	15/12/2017	22/11/2022
Independent Dir/Board Member	15/12/2017	22/11/2022

Shani Bhati

Director/Board Member	-	10/10/2022
Independent Dir/Board Member	-	10/10/2022

Rohit’ Saraf

Compliance Officer	07/09/2020	06/03/2021
Corporate Secretary	07/09/2020	06/03/2021

Deepak Modi

Director/Board Member	14/07/2014	15/12/2017
Independent Dir/Board Member	14/07/2014	15/12/2017

Aditi Maheshwari

Director/Board Member	26/08/2015	03/05/2016
Independent Dir/Board Member	26/08/2015	03/05/2016

Preeti Rupesh Malpani

Director/Board Member	-	26/08/2015
Independent Dir/Board Member	-	26/08/2015

Ramkripal Verma

Director/Board Member	14/07/2014	26/08/2015
Independent Dir/Board Member	14/07/2014	26/08/2015

Vishnu Kailashchandra Kedia

Director/Board Member

14/07/2014

Anup Kailashchandra Kedia

Director/Board Member

Subhkaran Ramkumar Kedia

Director/Board Member	-	30/03/2015
Compliance Officer	-	-
Independent Dir/Board Member	-	30/03/2015
Investor Relations Contact	-	-

Laxmikant Subhkaran Kedia

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	6

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	7
Femme	5

Shyamkamal Investments Limited est une société financière non bancaire (NBFC) basée en Inde. La société est active dans le domaine de l'investissement en valeurs mobilières et de la négociation dans le but de maximiser le rendement des fonds propres. Elle exerce ses activités dans le secteur du négoce et de l'investissement en valeurs mobilières.

Employés

Secteur

Services de placements diversifiés

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