SecMark Consultancy Gestione

Gestione criteri di controllo 3/4

SecMark Consultancy Il CEO è Ravi Ramaiya, nominato in Jun2023, ha un mandato di 1.42 anni. possiede direttamente 1.32% delle azioni della società, per un valore di ₹ 14.35M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.1 anni e 5.5 anni.

Informazioni chiave

Ravi Ramaiya

Amministratore delegato

₹3.0m

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.4yrs
Proprietà del CEO	1.3%
Durata media del management	3.1yrs
Durata media del Consiglio di amministrazione	5.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Ravi Ramaiya (46 yo)

1.4yrs

Mandato

₹3,040,000

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Ravi Ramaiya	CEO, MD & Director	1.4yrs	₹3.04m	1.32% ₹ 14.3m
Sagar Thanki	CFO & Executive Director	5.8yrs	₹850.00k	0.048% ₹ 521.8k
Michael D'souza	Executive Director	1.3yrs	₹2.08m	0.028% ₹ 302.9k
Sunil Bang	Company Secretary & Compliance Officer	4.8yrs	₹4.74m	Nessun dato

3.1yrs

Durata media

46yo

Età media

Gestione esperta: Il team dirigenziale di 543234 è considerato esperto (durata media dell'incarico 3.1 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Ravi Ramaiya	CEO, MD & Director	13.1yrs	₹3.04m	1.32% ₹ 14.3m
Sagar Thanki	CFO & Executive Director	5.8yrs	₹850.00k	0.048% ₹ 521.8k
Michael D'souza	Executive Director	1.3yrs	₹2.08m	0.028% ₹ 302.9k
Binod Maharana	Independent Chairman	5yrs	₹50.00k	Nessun dato
Priti Gandhi	Independent Director	5.2yrs	₹50.00k	Nessun dato
Shardul Shah	Non-Executive Director	13.1yrs	Nessun dato	Nessun dato

5.5yrs

Durata media

46yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 543234 sono considerati esperti (durata media dell'incarico 5.5 anni).

SecMark Consultancy Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media