SecMark Consultancy Dirección

Dirección controles de criterios 3/4

El CEO de SecMark Consultancy es Ravi Ramaiya, nombrado en Jun 2023, tiene una permanencia de 1.42 años. posee directamente un 1.32% de las acciones de la empresa, con un valor de ₹14.27M. La antigüedad media del equipo directivo y de la junta directiva es de 3.1 años y 5.5 años, respectivamente.

Información clave

Ravi Ramaiya

Chief Executive Officer (CEO)

₹3.0m

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.4yrs
Participación del CEO	1.3%
Permanencia media de la dirección	3.1yrs
Promedio de permanencia en la Junta Directiva	5.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Ravi Ramaiya (46 yo)

1.4yrs

Permanencia

₹3,040,000

Compensación

Mr. Ravi Vijay Ramaiya is Chief Executive Officer & MD of SecMark Consultancy Limited since June 15, 2023 and serves as its Director. He was Non-Executive Director at SecMark Consultancy Limited since Febr...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Ravi Ramaiya	CEO, MD & Director	1.4yrs	₹3.04m	1.32% ₹ 14.3m
Sagar Thanki	CFO & Executive Director	5.8yrs	₹850.00k	0.048% ₹ 518.8k
Michael D'souza	Executive Director	1.3yrs	₹2.08m	0.028% ₹ 301.1k
Sunil Bang	Company Secretary & Compliance Officer	4.8yrs	₹4.74m	sin datos

3.1yrs

Permanencia media

46yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 543234 se considera experimentado (3.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Ravi Ramaiya	CEO, MD & Director	13.1yrs	₹3.04m	1.32% ₹ 14.3m
Sagar Thanki	CFO & Executive Director	5.8yrs	₹850.00k	0.048% ₹ 518.8k
Michael D'souza	Executive Director	1.3yrs	₹2.08m	0.028% ₹ 301.1k
Binod Maharana	Independent Chairman	5yrs	₹50.00k	sin datos
Priti Gandhi	Independent Director	5.2yrs	₹50.00k	sin datos
Shardul Shah	Non-Executive Director	13.1yrs	sin datos	sin datos

5.5yrs

Permanencia media

46yo

Promedio de edad

Junta con experiencia: La junta directiva de 543234 se considera experimentada (5.5 años de antigüedad promedio).

SecMark Consultancy Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

SecMark Consultancy Limited, Annual General Meeting, Sep 27, 2024

SecMark Consultancy Limited, Annual General Meeting, Sep 14, 2023

SecMark Consultancy Limited Approves Appointment of Ravi Ramaiya as the Chief Executive Officer

SecMark Consultancy Limited Announces Resignation of Jignesh Mehta from the Post of Managing Director and Chief Executive Officer

Less than half of directors are independent

SecMark Consultancy Limited, Annual General Meeting, Sep 28, 2022

Recent updates

Second quarter 2025 earnings released: EPS: ₹0.20 (vs ₹1.60 loss in 2Q 2024)

SecMark Consultancy Limited to Report Q2, 2025 Results on Nov 12, 2024

SecMark Consultancy Limited, Annual General Meeting, Sep 27, 2024

First quarter 2025 earnings released: EPS: ₹15.00 (vs ₹2.11 loss in 1Q 2024)

SecMark Consultancy Limited to Report Q1, 2025 Results on Aug 13, 2024

Amit Adhau acquired unknown minority stake in Trakiot Solutions Private Limited from SecMark Consultancy Limited (BSE:543234) for INR 2.51 million.

Full year 2024 earnings released: ₹2.28 loss per share (vs ₹5.03 loss in FY 2023)

SecMark Consultancy Limited to Report Q4, 2024 Results on May 14, 2024

Third quarter 2024 earnings released: EPS: ₹0.02 (vs ₹0.83 loss in 3Q 2023)

Second quarter 2024 earnings released: ₹1.60 loss per share (vs ₹1.68 loss in 2Q 2023)

New major risk - Share price stability

Full year 2023 earnings released: ₹5.03 loss per share (vs ₹2.55 profit in FY 2022)

SecMark Consultancy Limited, Annual General Meeting, Sep 14, 2023

New major risk - Market cap size

SecMark Consultancy Limited Approves Appointment of Ravi Ramaiya as the Chief Executive Officer

Full year 2023 earnings released: ₹5.03 loss per share (vs ₹2.56 profit in FY 2022)

SecMark Consultancy Limited to Report Second Half, 2023 Results on May 30, 2023

SecMark Consultancy Limited Announces Resignation of Jignesh Mehta from the Post of Managing Director and Chief Executive Officer

Less than half of directors are independent

First half 2023 earnings released: ₹8.42 loss per share (vs ₹0.46 profit in 1H 2022)

SecMark Consultancy Limited to Report Q2, 2023 Results on Nov 11, 2022

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Full year 2022 earnings released: EPS: ₹6.39 (vs ₹4.41 in FY 2021)

SecMark Consultancy Limited, Annual General Meeting, Sep 28, 2022

Investor sentiment improved over the past week

Full year 2022 earnings released: EPS: ₹6.39 (vs ₹4.41 in FY 2021)

SecMark Consultancy Limited to Report Q4, 2022 Results on May 25, 2022

Less than half of directors are independent

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS ₹4.41 (vs ₹3.86 in FY 2020)

Investor sentiment improved over the past week

New 90-day high: ₹55.95

New 90-day low: ₹45.75

SecMark Consultancy Limited to Report Q2, 2021 Results on Nov 12, 2020

Market bids up stock over the past week

Market pulls back on stock over the past week

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad