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Nirmitee Robotics India Gestione

Gestione criteri di controllo 4/4

Nirmitee Robotics India's Il CEO è Jay Motghare, nominato in Feb2020, ha un mandato di 4.5 anni. possiede direttamente 23.6% delle azioni della società, per un valore di ₹ 78.68M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.5 anni e 5.8 anni.

Informazioni chiave

Jay Motghare

Amministratore delegato

₹1.1m

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4.5yrs
Proprietà del CEO	23.6%
Durata media del management	4.5yrs
Durata media del Consiglio di amministrazione	5.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Jay Motghare (43 yo)

4.5yrs

Mandato

₹1,100,000

Compensazione

Mr. Jay Prakash Motghare serves as Whole-Time Director at Nirmitee Robotics India Pvt Ltd. since February 29, 2020 and also serves as its Promoter. He was appointed as Director at Nirmitee Robotics India P...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Jay Motghare	Whole-Time Director	4.5yrs	₹1.10m	23.6% ₹ 70.8m
Atul Dhawad	Chief Financial Officer	4.5yrs	₹600.00k	Nessun dato
Neelam Bahlani	Company Secretary & Compliance Officer	less than a year	Nessun dato	Nessun dato

4.5yrs

Durata media

Gestione esperta: Il team dirigenziale di 543194 è considerato esperto (durata media dell'incarico 4.5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Jay Motghare	Whole-Time Director	8yrs	₹1.10m	23.6% ₹ 70.8m
Manish Pande	Non-Executive Independent Director	4.5yrs	Nessun dato	Nessun dato
Pradeep Thadani	Non-Executive Independent Director	4.5yrs	Nessun dato	Nessun dato
Rajesh Admane	Non-Executive Director	7.8yrs	₹600.00k	23.6% ₹ 70.8m
Kartik Shende	Non-Executive Director	7.1yrs	₹1.20m	23.6% ₹ 70.8m
Shweta Motghare	Non-Executive Woman Director	1.8yrs	₹277.42k	Nessun dato

5.8yrs

Durata media

47yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 543194 sono considerati esperti (durata media dell'incarico 5.8 anni).

Nirmitee Robotics India Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

New major risk - Financial position

New minor risk - Financial data availability

Nirmitee Robotics India Limited to Report Fiscal Year 2024 Results on May 30, 2024

Nirmitee Robotics India Limited to Report Q4, 2024 Results on May 30, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2024 earnings released: ₹0.81 loss per share (vs ₹0.49 profit in 1H 2023)

New minor risk - Profit margin trend

Less than half of directors are independent

Nirmitee Robotics India Limited to Report Q2, 2024 Results on Nov 14, 2023

Less than half of directors are independent

Investor sentiment improves as stock rises 24%

Nirmitee Robotics India Limited, Annual General Meeting, Sep 23, 2023

Less than half of directors are independent

Nirmitee Robotics India Limited Appoints Neelam Bahlani as Company Secretary and Compliance Officer

Nirmitee Robotics India Limited Announces Resignation of Jaspreet Kaur Bhamra as Company Secretary Cum Compliance Officer

Less than half of directors are independent

Full year 2023 earnings released: EPS: ₹1.75 (vs ₹0.91 in FY 2022)

Nirmitee Robotics India Limited to Report Second Half, 2023 Results on Jun 05, 2023

Less than half of directors are independent

Nirmitee Robotics India Limited to Report Fiscal Year 2023 Results on May 30, 2023

Less than half of directors are independent

Investor sentiment improved over the past week

First half 2023 earnings released: EPS: ₹0.49 (vs ₹0.91 loss in 1H 2022)

Less than half of directors are independent

Nirmitee Robotics India Appoints Mrs. Shweta Jay Motghare, as Non-Executive Woman Director of the Company, with Effect from 15th October, 2022

Full year 2022 earnings released: EPS: ₹0.91 (vs ₹0.64 in FY 2021)

Nirmitee Robotics India Limited, Annual General Meeting, Sep 30, 2022

Less than half of directors are independent

Nirmitee Robotics India Limited Announces Appointment of Jaspreet Kaur Bhamra as Company Secretary and Compliance Officer

Less than half of directors are independent

Nirmitee Robotics India Limited to Report Second Half, 2022 Results on May 28, 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Full year 2021 earnings released: EPS ₹3.85 (vs ₹7.72 in FY 2020)

Company Secretary & Compliance Officer has left the company

Nirmitee Robotics India Limited Announces Resignation of Chandrakant Sukhdev Joge as Company Secretary Cum Compliance Officer

New 90-day high: ₹364

New 90-day high: ₹348

Nirmitee Robotics India Limited Announces Receipt of Order to Provide Their AC Duct Cleaning Services At India's Largest Hydroelectric Power Station

Nirmitee Robotics India Limited Announces Change of Company Secretary and Compliance Officer

Full year earnings released

Nirmitee Robotics India Limited to Report Second Half, 2020 Results on Jul 18, 2020

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media