Annuncio • May 10

Route Mobile Limited Announces Board and Committee Changes

The Board of Directors of Route Mobile Limited based on the recommendation of the Nomination and Remuneration Committee, approved the following changes: The company announces Cessation of Mr. Sandipkumar Chandrakant Gupta as Non-Executive Non-Independent Director Chairman of the Board and Company, Mr. Nimesh Shantilal Salot, Mrs. Sudha Pravin Navandar, Mr. Arun Vijaykumar Gupta, Mr. Bhaskar Pramanik, as Independent Director. Please note that: (a) pursuant to their appointment as Additional and Independent Directors to the Board of the Company, Mr. Anil Kumar Chanana, Mr. Prakash Advani and Mrs. Harita Gupta, are not liable to retire by rotation; and (b) pursuant to their appointment as Additional Non-Executive- Non-Independent Directors to the Board of the Company (subject To Approve the shareholders), Mr. Guillaume Antoine Boutin and Mr. Mark James Reid as are liable to retire by rotation. Consequent upon the aforesaid appointments and resignations of the directors and reconstitution of the Committees, the Committee Composition will be as follows with effect from May 8, 2024: Audit Committee: Mr. Anil Kumar Chanana- Chairman, Mr. Prakash Advani- Member and Mr. Mark James Reid- Member. Nomination and Remuneration Committee: Mrs. Harita Gupta- Chairperson, Mr. Anil Kumar Chanana- Member and Mr. Mark James Reid-Member. Stakeholders' Relationship Committee: Mr. Guillaume Antoine Boutin- Chairman, Mr. Prakash Advani- Member and Mr. Rajdipkumar Gupta- Member. Corporate Social Responsibility Committee: Mrs. Harita Gupta-Chairperson Mr. Guillaume Antoine Boutin- Member and Mr. Rajdipkumar Gupta-Member. Risk Management Committee: Mr. Anil Kumar Chanana-Chairman, Mr. Prakash Advani-Member and Mr. Mark James Reid-Member. Mr. Guillaume Antoine Boutin has been Chief Executive Officer since 1st December 2019 and presides over the Executive Committee of Proximus. He is also Chairman of the Board of Directors of BICS S.A./N.V. and Telesign Corporation, as well as member of the Proximus Art Board. Since 23 February 2024, he is also CEO of BICS ad interim. Previously, Mr. Boutin joined the Proximus Executive Committee as Chief Consumer Market Officer in August 2017. Mr. Boutin started his career joining a web start-up. He then joined SFR where he successively held various positions in strategy, finance and marketing until he joined Canal+ Group in 2015 as Chief Marketing Officer. He holds a "baccalauréat scientifique", followed by a degree in Telecommunications Engineering and a degree from HEC Paris, "Programme Grande Ecole", obtained in 1999. Mr. Mark Reid is Proximus' Financial Lead since May 2021. Before joining Proximus, Mr. Reid served as the Chief Financial Officer of the Central European Region of Liberty Global, based in Zurich for 5 years. Prior to that role he was a Deputy CFO at Virgin Media in London also part of the Liberty Global family. He has held Senior Financial roles in International Telecom, Digital Media & Travel companies for over 20 years and has worked in Switzerland, UK & the US. He is a Board member of BICS, Telesign, MWingz and the Proximus Pension Fund. Mr. Reid holds an Honors Degree in Aeronautical Engineering from Glasgow University. He's a Chartered Accountant with the certification from the Chartered Institute of Management Accountants (CIMA). Mr. Anil Chanana is a finance veteran, with more than 40 years of experience covering global IT and analytics. Mr. Chanana is serving as business consultant in strategy and finance. He has previously served as the Chief Financial Officer of HCL Technologies Limited and worked closely with the board in formulating and executing strategic priorities. Mr. Chanana is a Chartered Accountant by profession, and has completed his B.Com (Honours) from the University of Delhi and the financial management program at the Stanford Graduate School of Business. Mrs. Harita Gupta is the head of Asia Pacific at Sutherland, leading the business for IT/ITES services across 4 Geographies (Philippines, India, China and Malaysia). She has over 3 decades of vast Global experience in the Digital and IT services sector having worked with Microsoft India and NIIT Technologies prior to Sutherland. Her focus is around Digital Transformation and Innovation and enabling businesses to leverage the opportunity. Mrs. Harita is the Chairperson of the BPM Council, NASSCOM and a member of NASSCOM's Executive Council. She has a Master Degree holder from IIT Delhi. Mrs. Harita lives in Gurgaon India. Ms. Harita is a visionary leader who is also very people focused. She is a torchbearer for building an inclusive work culture with focus on People with Disabilities, members of LGBTQ+ and other communities. She is a key influencer representing the industry on the transformation that Generative AI and ML will bring to Business and the Talent landscape. Mr. Prakash Advani is a seasoned, multidisciplinary C-suite executive with over two decades of experience in financial organizations in EMEA. He has after securing fit and proper approvals from the European Central Bank and local financial regulators of Belgium, Netherlands, Italy, Germany, Luxembourg carried out several senior management roles in various banks and non-banking financial institutions in the above European jurisdictions. In an executive capacity, Prakash Advani spearheaded several strategic transformations as the Country Executive of Royal Bank of Scotland (RBS), Luxembourg and Belgium branch(es) and thereafter as Group Head of Strategy and Structuring of the French-Belgian bank - Dexia Group. He also played pivotal roles in structuring and negotiating mergers and acquisitions as well as facilitating funding and treasury operations spanning across multiple industries having been an Executive Director at ABN AMRO, Corporate Finance Belgium and Head of Corporate Coverage, RBS Belgium. As a Non-Executive and Independent Director, Prakash is currently also acting as Chair of Risk Committee and member of the Audit and Nominations Committee at Bank Nagelmackers, a Belgian retail and private bank. Additionally, Mr. Advani also provides strategic consultation to boards, family offices, and controlling shareholders, assisting in their growth and strategic decision-making. From 2016 to 2020, Prakash Advani also acted as an Expert Evaluator for the European Union's (EU) flagship Horizon 2020 program. Mr. Prakash Advani is known for his collaborative approach and effective communication skills. As an alumnus of Harvard Business School, a Chartered Accountant, and a seasoned banker with a successful track record across Europe, Asia, and the Middle East, he brings strong networking abilities, team-building acumen, interpersonal skills, and sound business judgment.

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	n/a
Durata media del management	1.2yrs
Durata media del Consiglio di amministrazione	2.1yrs

Nome	Posizione	Mandato	Compensazione	Proprietà
Tushar Agnihotri	Chief Executive Officer	less than a year	₹3.70m	Nessun dato
Rajdipkumar Gupta	Co-Founder	no data	₹20.87m	Nessun dato
Suresh Jankar	Chief Financial Officer	no data	₹12.70m	Nessun dato
Rajeshwar Gill	Group Chief Financial Officer	no data	₹21.70m	Nessun dato
Tejas Shah	Company Secretary & Compliance Officer	1.2yrs	₹3.20m	Nessun dato
Sammy Mamdani	Chief Operating Officer	no data	Nessun dato	Nessun dato
Ramesh Helaiya	CTO, Chief Information Security Officer & Chief Telecommunication Security	no data	Nessun dato	Nessun dato
Vinay Binyala	Chief Strategy Officer & Investor Relations Officer	1.2yrs	Nessun dato	Nessun dato
Elsa Shibu	Executive VP & Head Human Resources	6.4yrs	Nessun dato	Nessun dato
Rahul Pandey	Executive VP & Head ILDO	no data	₹3.17m	Nessun dato
Sharad Thukral	Executive Vice President of Middle East & Africa	no data	₹10.20m	Nessun dato
Kamal Thakur	Head of New Solutions Sale	no data	Nessun dato	Nessun dato

Nome	Posizione	Mandato	Compensazione	Proprietà
Rajdipkumar Gupta	Co-Founder	22.3yrs	₹20.87m	Nessun dato
Tonio Ellul	CEO & Director of 365squared Ltd	6.7yrs	Nessun dato	Nessun dato
Anil Chanana	Independent Director	2.1yrs	₹8.70m	Nessun dato
Harita Gupta	Independent Director	2.1yrs	₹8.60m	Nessun dato
Prakash Advani	Lead Independent Director	2.1yrs	₹8.30m	Nessun dato
Jan Van Acoleyen	Non-Executive Director	1.4yrs	Nessun dato	Nessun dato
Seckin Arikan	Chairman of the Board	less than a year	Nessun dato	Nessun dato

Dati	Ultimo aggiornamento (ora UTC)
Analisi dell'azienda	2026/09/21 11:42
Prezzo dell'azione a fine giornata	2026/09/21 00:00
Utili	2026/06/30
Utili annuali	2026/03/31

Pacchetto	Dati	Tempistica	Esempio Fonte USA ^*
Dati finanziari della società	10 anni	Conto economico Rendiconto finanziario Bilancio	Modulo SEC 10-K Modulo SEC 10-Q
Stime di consenso degli analisti	+3 anni	Previsioni finanziarie Obiettivi di prezzo degli analisti	Rapporti di ricerca degli analisti Blue Matrix
Prezzi di mercato	30 anni	Prezzi delle azioni Dividendi, scissioni e azioni	Dati di mercato ICE Modulo SEC S-1
Proprietà	10 anni	Top azionisti Insider trading	Modulo 4 SEC Modulo 13D SEC
Gestione	10 anni	Team di leadership Consiglio di amministrazione	Modulo SEC 10-K Modulo SEC DEF 14A
Sviluppi principali	10 anni	Annunci aziendali	Modulo 8-K SEC

Analista	Istituzione
MOEZ CHANDANI	Centrum Broking Limited
null null	DBS Bank Ltd
Dipesh Mehta	Emkay Global Financial Services Ltd.

Route Mobile Gestione

Criteri Gestione verificati 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Route Mobile Limited, Annual General Meeting, Sep 02, 2026

High number of new and inexperienced directors

Route Mobile Limited Announces Board and Committee Changes, Effective January 22, 2026

Route Mobile Limited, Annual General Meeting, Sep 12, 2025

High number of new and inexperienced directors

Route Mobile Limited Announces Board and Committee Changes, Effective April 17, 2025

Recent updates

Route Mobile Limited Approves Dividend for the Financial Year Ended March 31, 2026

First quarter dividend increased to ₹4.00

New major risk - Revenue size

Route Mobile Limited, Annual General Meeting, Sep 02, 2026

First quarter 2027 earnings released: EPS: ₹9.94 (vs ₹8.45 in 1Q 2026)

Route Mobile Limited Approves First Interim Dividend for the Financial Year 2026-27

Route Mobile Limited to Report Q1, 2027 Results on Jul 23, 2026

Full year 2026 earnings released: EPS: ₹37.94 (vs ₹50.69 in FY 2025)

Route Mobile Limited to Report Q4, 2026 Results on May 07, 2026

Now 20% undervalued after recent price drop

Price target decreased by 10.0% to ₹788

Third quarter 2026 earnings: EPS exceeds analyst expectations while revenues lag behind

High number of new and inexperienced directors

Second quarter dividend of ₹2.00 announced

Route Mobile Limited to Report Q3, 2026 Results on Feb 09, 2026

Now 24% overvalued

Route Mobile Limited Announces Board and Committee Changes, Effective January 22, 2026

Second quarter dividend of ₹3.00 announced

Price target decreased by 11% to ₹868

Second quarter 2026 earnings: Revenues exceed analysts expectations while EPS lags behind

Route Mobile Limited to Report Q2, 2026 Results on Nov 03, 2025

Upcoming dividend of ₹2.00 per share

Dividend of ₹3.00 announced

Route Mobile Limited, Annual General Meeting, Sep 12, 2025

First quarter 2026 earnings: EPS and revenues miss analyst expectations

Route Mobile Limited to Report Q1, 2026 Results on Jul 17, 2025

Full year 2025 earnings: EPS misses analyst expectations

Route Mobile Limited Recommends Final Dividend for the Financial Year Ended March 31, 2025

High number of new and inexperienced directors

Route Mobile Limited to Report Q4, 2025 Results on May 07, 2025

Route Mobile Limited Announces Board and Committee Changes, Effective April 17, 2025

Price target decreased by 16% to ₹1,538

Now 20% overvalued

Third quarter 2025 earnings released: EPS: ₹13.10 (vs ₹16.89 in 3Q 2024)

Route Mobile Limited Approves Appointment of Rajeshwar Singh Gill as Group CFO

Route Mobile Limited to Report Q3, 2025 Results on Jan 28, 2025

Route Mobile Limited Partners with PT MRT Jakarta to Launch WhatsApp Ticketing Via Vending Machines and Email

Dividend increased to ₹6.00

Second quarter 2025 earnings: EPS exceeds analyst expectations while revenues lag behind

Route Mobile Limited Approves First Interim Dividend for the F.Y. 2024-25, Payable on or before November 19, 2024

Route Mobile Limited to Report Q2, 2025 Results on Oct 21, 2024

Route Mobile Limited Approves Final Dividend for the Year Ended March 31, 2024

Route Mobile Limited, Annual General Meeting, Aug 20, 2024

First quarter 2025 earnings: Revenues exceed analysts expectations while EPS lags behind

Route Mobile Limited to Report Q1, 2025 Results on Jul 19, 2024

Investor sentiment improves as stock rises 24%

High number of new and inexperienced directors

Route Mobile Limited Announces Board and Committee Changes

Full year 2024 earnings: EPS in line with expectations, revenues disappoint

Route Mobile Limited Announces Resignation of Chandrakant Gupta as Director

Route Mobile Limited to Report Q4, 2024 Results on May 06, 2024

Proximus Opal Sa completed the acquisition of approximately 25% stake in Route Mobile Limited (NSEI:ROUTE) for INR 25.9 billion.

Third quarter dividend of ₹3.00 announced

Third quarter 2024 earnings: EPS exceeds analyst expectations while revenues lag behind

Route Mobile Limited Approves Third Interim Dividend for the Fiscal Year 2023-24, Payable on February 20, 2024

Route Mobile Limited to Report Q3, 2024 Results on Jan 23, 2024

Second quarter 2024 earnings: EPS and revenues miss analyst expectations

Route Mobile Limited Approves Second Interim Dividend for the Fiscal Year 2023-24, Payable on or Before November 23, 2023

Route Mobile Limited to Report Q2, 2024 Results on Oct 27, 2023

Route Mobile Limited Declares Dividend for the Year Ended March 31, 2023

Upcoming dividend of ₹2.00 per share at 0.8% yield

Route Mobile Limited, Annual General Meeting, Sep 22, 2023

Route Mobile Limited Recommends Final Dividend for the year 2022-2023

First quarter 2024 earnings: EPS exceeds analyst expectations while revenues lag behind

Route Mobile Limited Declares the Interim Dividend for the Year 2023-24, Payable on or Before August 25, 2023

New major risk - Earnings quality

Price target increased by 7.0% to ₹1,690

Route Mobile Limited Announces Reconstitution of Audit Committee

Route Mobile Limited to Report Q4, 2023 Results on May 19, 2023