Sizemasters Technology（513496）株式概要Sizemasters Technology Limitedは、インド国内外でネジゲージ、プレーンゲージ、マルチゲージ、テーパーゲージ、スプラインゲージ、PCDおよびリレーションゲージを製造・販売しています。 詳細513496 ファンダメンタル分析スノーフレーク・スコア評価0/6将来の成長0/6過去の実績0/6財務の健全性0/6配当金0/6リスク分析財務データは報告されていない 意味のある時価総額がありません ( ₹4B )すべてのリスクチェックを見る513496 Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value₹Current Price₹387.30該当なし内在価値ディスカウントEst. Revenue$PastFuture012016201920222025202620282031Revenue ₹1.0Earnings ₹0.1AdvancedSet Fair ValueView all narrativesSizemasters Technology Limited 競合他社Parmeshwar MetalSymbol: BSE:544330Market cap: ₹3.1bNileSymbol: BSE:530129Market cap: ₹5.4bOwais Metal and Mineral ProcessingSymbol: NSEI:OWAISMarket cap: ₹2.4bSouth West Pinnacle ExplorationSymbol: NSEI:SOUTHWESTMarket cap: ₹7.3b価格と性能株価の高値、安値、推移の概要Sizemasters Technology過去の株価現在の株価₹387.3052週高値₹398.0052週安値₹119.95ベータ01ヶ月の変化6.26%3ヶ月変化43.44%1年変化200.47%3年間の変化1,179.91%5年間の変化2,925.78%IPOからの変化3,773.00%最新ニュースお知らせ • Feb 05Sizemasters Technology Limited to Report Q3, 2026 Results on Feb 12, 2026Sizemasters Technology Limited announced that they will report Q3, 2026 results on Feb 12, 2026お知らせ • Nov 08Sizemasters Technology Limited to Report Q2, 2026 Results on Nov 12, 2025Sizemasters Technology Limited announced that they will report Q2, 2026 results on Nov 12, 2025お知らせ • Aug 12Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2025Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2025.お知らせ • Aug 07Sizemasters Technology Limited to Report Q1, 2026 Results on Aug 12, 2025Sizemasters Technology Limited announced that they will report Q1, 2026 results on Aug 12, 2025お知らせ • Aug 06Sizemasters Technology Limited Announces Resignation of Aishwarya Parwal as Company Secretary and Compliance Officer, with Effect from August 05, 2025Sizemasters Technology Limited announced the resignation of Ms. Aishwarya Parwal as Company Secretary and Compliance Officer. The resignation from her designation is with effect from August 05, 2025.お知らせ • May 23Sizemasters Technology Limited to Report Fiscal Year 2025 Results on May 28, 2025Sizemasters Technology Limited announced that they will report fiscal year 2025 results on May 28, 2025最新情報をもっと見るRecent updatesお知らせ • Feb 05Sizemasters Technology Limited to Report Q3, 2026 Results on Feb 12, 2026Sizemasters Technology Limited announced that they will report Q3, 2026 results on Feb 12, 2026お知らせ • Nov 08Sizemasters Technology Limited to Report Q2, 2026 Results on Nov 12, 2025Sizemasters Technology Limited announced that they will report Q2, 2026 results on Nov 12, 2025お知らせ • Aug 12Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2025Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2025.お知らせ • Aug 07Sizemasters Technology Limited to Report Q1, 2026 Results on Aug 12, 2025Sizemasters Technology Limited announced that they will report Q1, 2026 results on Aug 12, 2025お知らせ • Aug 06Sizemasters Technology Limited Announces Resignation of Aishwarya Parwal as Company Secretary and Compliance Officer, with Effect from August 05, 2025Sizemasters Technology Limited announced the resignation of Ms. Aishwarya Parwal as Company Secretary and Compliance Officer. The resignation from her designation is with effect from August 05, 2025.お知らせ • May 23Sizemasters Technology Limited to Report Fiscal Year 2025 Results on May 28, 2025Sizemasters Technology Limited announced that they will report fiscal year 2025 results on May 28, 2025New Risk • Mar 04New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Indian stocks, typically moving 9.5% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (9.5% average weekly change). Minor Risk Market cap is less than US$100m (₹1.46b market cap, or US$16.8m).お知らせ • Feb 04Sizemasters Technology Limited to Report Q3, 2025 Results on Feb 11, 2025Sizemasters Technology Limited announced that they will report Q3, 2025 results on Feb 11, 2025New Risk • Jan 04New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 7.5% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk No financial data reported. Minor Risks Share price has been volatile over the past 3 months (7.5% average weekly change). Market cap is less than US$100m (₹1.50b market cap, or US$17.5m).お知らせ • Nov 09Sizemasters Technology Limited to Report Q2, 2025 Results on Nov 15, 2024Sizemasters Technology Limited announced that they will report Q2, 2025 results on Nov 15, 2024お知らせ • Sep 20Sizemasters Technology Limited Appoints Suvarna Shinde as Independent Director (Women, Non-Executive)Sizemasters Technology Limited at its Annual General Meeting held on September 18, 2024, approved a special resolution to regularize appointment of Ms. Suvarna Shinde as Independent Director (Women, Non-executive).お知らせ • Aug 16Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2024Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2024.お知らせ • Aug 06Sizemasters Technology Limited to Report Q1, 2025 Results on Aug 14, 2024Sizemasters Technology Limited announced that they will report Q1, 2025 results on Aug 14, 2024お知らせ • May 22Sizemasters Technology Limited to Report Q4, 2024 Results on May 27, 2024Sizemasters Technology Limited announced that they will report Q4, 2024 results on May 27, 2024Board Change • Feb 16Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Non-Executive Independent Director Rajvirendra Rajpurohit was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Feb 12Sizemasters Technology Limited Announces Resignation of Sysha Suresh Kumarwe as DirectorSizemasters Technology Limited announced that Mrs. Sysha Suresh Kumarwe (DIN: 01670699), vide resignation letter dated February 09, 2024 has tendered her resignation due to other professional commitments from the Board of Director as Independent Women Director and as a member of the committees of the Company, with effect from end of business hours on February 13, 2024.お知らせ • Feb 06Sizemasters Technology Limited to Report Q3, 2024 Results on Feb 13, 2024Sizemasters Technology Limited announced that they will report Q3, 2024 results on Feb 13, 2024お知らせ • Oct 31Sizemasters Technology Limited to Report Q2, 2024 Results on Nov 05, 2023Sizemasters Technology Limited announced that they will report Q2, 2024 results on Nov 05, 2023お知らせ • Aug 15Sizemasters Technology Limited, Annual General Meeting, Sep 21, 2023Sizemasters Technology Limited, Annual General Meeting, Sep 21, 2023.お知らせ • Aug 03Sizemasters Technology Limited to Report Q1, 2024 Results on Aug 10, 2023Sizemasters Technology Limited announced that they will report Q1, 2024 results on Aug 10, 2023お知らせ • May 19Sizemasters Technology Limited to Report Fiscal Year 2023 Results on May 25, 2023Sizemasters Technology Limited announced that they will report fiscal year 2023 results on May 25, 2023お知らせ • Jan 25Sizemasters Technology Limited to Report Q3, 2023 Results on Feb 02, 2023Sizemasters Technology Limited announced that they will report Q3, 2023 results on Feb 02, 2023お知らせ • Nov 05Mewat Zinc Limited to Report Q2, 2023 Results on Nov 11, 2022Mewat Zinc Limited announced that they will report Q2, 2023 results on Nov 11, 2022お知らせ • Sep 07Mewat Zinc Limited, Annual General Meeting, Sep 30, 2022Mewat Zinc Limited, Annual General Meeting, Sep 30, 2022.Board Change • Aug 16Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Rajvirendra Rajpurohit was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Jul 12Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Additional Independent Non-Executive Director Ashok Agarwal was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Jul 06Mewat Zinc Limited Approves Executive Changes At the Board Meeting Held on July 4, 2022Mewat Zinc Limited approved executive changes at the board meeting held on July 4, 2022. Company Secretary and Compliance Officer Ms. Varsha Joshi has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. The Board has accepted her resignation and shall cease to be the Company Secretary and Compliance Officer with effect from July 4, 2022 after office hours. Consequent to the resignation of Ms. Varsha Joshi, the Company has appointed Ms. Aishwarya Parwal as Company Secretary and Compliance Officer of the Company with effect from July 5, 2022. Due to Change in the management of the Company, Mr. Jai Prakash Gupta has resigned from the post of Managing Director and Director of the Company which will be effective from July 4, 2022 after office hours. The same was accepted by the Board. The Board on the recommendation of Nomination and Remuneration Committee has appointed Mr. Kiran Shamsundar Zanwar, as an Additional Director (Category: Non-Executive Director) on the Board of the Company, till the date of Annual general Meeting of the Company. Due to Change in the management of the Company, Mrs. Neena Gupta has resigned from the post of Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board. Due to Change in the management of the Company, Mrs. Purnima Aggarwal has resigned from the post of Independent Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board. Due to Change in the management of the Company, Mr. Ashok Agarwal has resigned from the post of Independent Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board. Due to Change in the management of the Company, Mr. Virender Goel has resigned from the post of Independent Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board. The Board of Directors of the Company has approved the following re-constitution of committees of the board with the members as details below: Audit Committee - Mr. Rajvirendra (Non-executive Independent Director) as Chairman, Ms. Sysha Kumar (Non-executive Independent Director) as Member and Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Member. Stakeholders' Relationship Committee - Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Chairman, Ms. Sysha Kumar (Non-executive Independent Director) as Member and Mr. Rajvirendra (Non-executive Independent Director) as Member. Nomination and Remuneration Committee - Mr. Rajvirendra (Non-executive Independent Director) as Member, Ms. Sysha Kumar (Non-executive Independent Director) as Chairman and Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Member. Share Transfer Committee - Mr. Gopal Ramcharndra Zanwar (Executive Director) as Chairman, Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Member and Mr. Rajvirendra (Non-executive Independent Director) as Member.お知らせ • Jul 05Mewat Zinc Limited Approves Resignation of Jai Prakash Gupta from the Post of Managing Director with Effect from July 4, 2022Mewat Zinc Limited approved resignation of Jai Prakash Gupta from the post of Managing Director with effect from July 4, 2022.お知らせ • Jun 28Mewat Zinc Limited to Report Q1, 2023 Results on Jul 04, 2022Mewat Zinc Limited announced that they will report Q1, 2023 results on Jul 04, 2022株主還元513496IN Metals and MiningIN 市場7D4.0%1.0%2.2%1Y200.5%27.2%0.06%株主還元を見る業界別リターン: 513496過去 1 年間で27.2 % の収益を上げたIndian Metals and Mining業界を上回りました。リターン対市場: 513496過去 1 年間で0.1 % の収益を上げたIndian市場を上回りました。価格変動Is 513496's price volatile compared to industry and market?513496 volatility513496 Average Weekly Movement4.3%Metals and Mining Industry Average Movement7.3%Market Average Movement7.2%10% most volatile stocks in IN Market10.3%10% least volatile stocks in IN Market4.8%安定した株価: 513496 、 Indian市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: 513496の 週次ボラティリティ ( 4% ) は過去 1 年間安定しています。会社概要設立従業員CEO（最高経営責任者ウェブサイト1991n/aGopal Zanwarwww.sizemasters.inSizemasters Technology Limited はインド国内外でネジゲージ、プレーンゲージ、マルチゲージ、テーパーゲージ、スプラインゲージ、PCD・リレーションゲージを製造・販売している。旧社名はMewat Zinc Limitedで、2022年11月にSizemasters Technology Limitedに社名変更。1991年に法人化され、インドのプネーに拠点を置く。もっと見るSizemasters Technology Limited 基礎のまとめSizemasters Technology の収益と売上を時価総額と比較するとどうか。513496 基礎統計学時価総額₹3.98b収益（TTM）₹0売上高(TTM)n/an/aPER（株価収益率n/aP/Sレシオ513496 は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計513496 損益計算書（TTM）収益₹0売上原価₹0売上総利益₹0その他の費用₹0収益₹0直近の収益報告該当なし次回決算日May 28, 2026一株当たり利益（EPS）0グロス・マージン0.00%純利益率0.00%有利子負債／自己資本比率0.0%513496 の長期的なパフォーマンスは？過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/26 11:31終値2026/05/26 00:00収益N/A年間収益N/Aデータソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Sizemasters Technology Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
お知らせ • Feb 05Sizemasters Technology Limited to Report Q3, 2026 Results on Feb 12, 2026Sizemasters Technology Limited announced that they will report Q3, 2026 results on Feb 12, 2026
お知らせ • Nov 08Sizemasters Technology Limited to Report Q2, 2026 Results on Nov 12, 2025Sizemasters Technology Limited announced that they will report Q2, 2026 results on Nov 12, 2025
お知らせ • Aug 12Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2025Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2025.
お知らせ • Aug 07Sizemasters Technology Limited to Report Q1, 2026 Results on Aug 12, 2025Sizemasters Technology Limited announced that they will report Q1, 2026 results on Aug 12, 2025
お知らせ • Aug 06Sizemasters Technology Limited Announces Resignation of Aishwarya Parwal as Company Secretary and Compliance Officer, with Effect from August 05, 2025Sizemasters Technology Limited announced the resignation of Ms. Aishwarya Parwal as Company Secretary and Compliance Officer. The resignation from her designation is with effect from August 05, 2025.
お知らせ • May 23Sizemasters Technology Limited to Report Fiscal Year 2025 Results on May 28, 2025Sizemasters Technology Limited announced that they will report fiscal year 2025 results on May 28, 2025
お知らせ • Feb 05Sizemasters Technology Limited to Report Q3, 2026 Results on Feb 12, 2026Sizemasters Technology Limited announced that they will report Q3, 2026 results on Feb 12, 2026
お知らせ • Nov 08Sizemasters Technology Limited to Report Q2, 2026 Results on Nov 12, 2025Sizemasters Technology Limited announced that they will report Q2, 2026 results on Nov 12, 2025
お知らせ • Aug 12Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2025Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2025.
お知らせ • Aug 07Sizemasters Technology Limited to Report Q1, 2026 Results on Aug 12, 2025Sizemasters Technology Limited announced that they will report Q1, 2026 results on Aug 12, 2025
お知らせ • Aug 06Sizemasters Technology Limited Announces Resignation of Aishwarya Parwal as Company Secretary and Compliance Officer, with Effect from August 05, 2025Sizemasters Technology Limited announced the resignation of Ms. Aishwarya Parwal as Company Secretary and Compliance Officer. The resignation from her designation is with effect from August 05, 2025.
お知らせ • May 23Sizemasters Technology Limited to Report Fiscal Year 2025 Results on May 28, 2025Sizemasters Technology Limited announced that they will report fiscal year 2025 results on May 28, 2025
New Risk • Mar 04New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Indian stocks, typically moving 9.5% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (9.5% average weekly change). Minor Risk Market cap is less than US$100m (₹1.46b market cap, or US$16.8m).
お知らせ • Feb 04Sizemasters Technology Limited to Report Q3, 2025 Results on Feb 11, 2025Sizemasters Technology Limited announced that they will report Q3, 2025 results on Feb 11, 2025
New Risk • Jan 04New minor risk - Share price stabilityThe company's share price has been volatile over the past 3 months. It is more volatile than 75% of Indian stocks, typically moving 7.5% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk No financial data reported. Minor Risks Share price has been volatile over the past 3 months (7.5% average weekly change). Market cap is less than US$100m (₹1.50b market cap, or US$17.5m).
お知らせ • Nov 09Sizemasters Technology Limited to Report Q2, 2025 Results on Nov 15, 2024Sizemasters Technology Limited announced that they will report Q2, 2025 results on Nov 15, 2024
お知らせ • Sep 20Sizemasters Technology Limited Appoints Suvarna Shinde as Independent Director (Women, Non-Executive)Sizemasters Technology Limited at its Annual General Meeting held on September 18, 2024, approved a special resolution to regularize appointment of Ms. Suvarna Shinde as Independent Director (Women, Non-executive).
お知らせ • Aug 16Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2024Sizemasters Technology Limited, Annual General Meeting, Sep 18, 2024.
お知らせ • Aug 06Sizemasters Technology Limited to Report Q1, 2025 Results on Aug 14, 2024Sizemasters Technology Limited announced that they will report Q1, 2025 results on Aug 14, 2024
お知らせ • May 22Sizemasters Technology Limited to Report Q4, 2024 Results on May 27, 2024Sizemasters Technology Limited announced that they will report Q4, 2024 results on May 27, 2024
Board Change • Feb 16Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Non-Executive Independent Director Rajvirendra Rajpurohit was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Feb 12Sizemasters Technology Limited Announces Resignation of Sysha Suresh Kumarwe as DirectorSizemasters Technology Limited announced that Mrs. Sysha Suresh Kumarwe (DIN: 01670699), vide resignation letter dated February 09, 2024 has tendered her resignation due to other professional commitments from the Board of Director as Independent Women Director and as a member of the committees of the Company, with effect from end of business hours on February 13, 2024.
お知らせ • Feb 06Sizemasters Technology Limited to Report Q3, 2024 Results on Feb 13, 2024Sizemasters Technology Limited announced that they will report Q3, 2024 results on Feb 13, 2024
お知らせ • Oct 31Sizemasters Technology Limited to Report Q2, 2024 Results on Nov 05, 2023Sizemasters Technology Limited announced that they will report Q2, 2024 results on Nov 05, 2023
お知らせ • Aug 15Sizemasters Technology Limited, Annual General Meeting, Sep 21, 2023Sizemasters Technology Limited, Annual General Meeting, Sep 21, 2023.
お知らせ • Aug 03Sizemasters Technology Limited to Report Q1, 2024 Results on Aug 10, 2023Sizemasters Technology Limited announced that they will report Q1, 2024 results on Aug 10, 2023
お知らせ • May 19Sizemasters Technology Limited to Report Fiscal Year 2023 Results on May 25, 2023Sizemasters Technology Limited announced that they will report fiscal year 2023 results on May 25, 2023
お知らせ • Jan 25Sizemasters Technology Limited to Report Q3, 2023 Results on Feb 02, 2023Sizemasters Technology Limited announced that they will report Q3, 2023 results on Feb 02, 2023
お知らせ • Nov 05Mewat Zinc Limited to Report Q2, 2023 Results on Nov 11, 2022Mewat Zinc Limited announced that they will report Q2, 2023 results on Nov 11, 2022
お知らせ • Sep 07Mewat Zinc Limited, Annual General Meeting, Sep 30, 2022Mewat Zinc Limited, Annual General Meeting, Sep 30, 2022.
Board Change • Aug 16Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non-Executive Independent Director Rajvirendra Rajpurohit was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Jul 12Less than half of directors are independentFollowing the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Additional Independent Non-Executive Director Ashok Agarwal was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Jul 06Mewat Zinc Limited Approves Executive Changes At the Board Meeting Held on July 4, 2022Mewat Zinc Limited approved executive changes at the board meeting held on July 4, 2022. Company Secretary and Compliance Officer Ms. Varsha Joshi has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. The Board has accepted her resignation and shall cease to be the Company Secretary and Compliance Officer with effect from July 4, 2022 after office hours. Consequent to the resignation of Ms. Varsha Joshi, the Company has appointed Ms. Aishwarya Parwal as Company Secretary and Compliance Officer of the Company with effect from July 5, 2022. Due to Change in the management of the Company, Mr. Jai Prakash Gupta has resigned from the post of Managing Director and Director of the Company which will be effective from July 4, 2022 after office hours. The same was accepted by the Board. The Board on the recommendation of Nomination and Remuneration Committee has appointed Mr. Kiran Shamsundar Zanwar, as an Additional Director (Category: Non-Executive Director) on the Board of the Company, till the date of Annual general Meeting of the Company. Due to Change in the management of the Company, Mrs. Neena Gupta has resigned from the post of Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board. Due to Change in the management of the Company, Mrs. Purnima Aggarwal has resigned from the post of Independent Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board. Due to Change in the management of the Company, Mr. Ashok Agarwal has resigned from the post of Independent Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board. Due to Change in the management of the Company, Mr. Virender Goel has resigned from the post of Independent Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board. The Board of Directors of the Company has approved the following re-constitution of committees of the board with the members as details below: Audit Committee - Mr. Rajvirendra (Non-executive Independent Director) as Chairman, Ms. Sysha Kumar (Non-executive Independent Director) as Member and Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Member. Stakeholders' Relationship Committee - Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Chairman, Ms. Sysha Kumar (Non-executive Independent Director) as Member and Mr. Rajvirendra (Non-executive Independent Director) as Member. Nomination and Remuneration Committee - Mr. Rajvirendra (Non-executive Independent Director) as Member, Ms. Sysha Kumar (Non-executive Independent Director) as Chairman and Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Member. Share Transfer Committee - Mr. Gopal Ramcharndra Zanwar (Executive Director) as Chairman, Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Member and Mr. Rajvirendra (Non-executive Independent Director) as Member.
お知らせ • Jul 05Mewat Zinc Limited Approves Resignation of Jai Prakash Gupta from the Post of Managing Director with Effect from July 4, 2022Mewat Zinc Limited approved resignation of Jai Prakash Gupta from the post of Managing Director with effect from July 4, 2022.
お知らせ • Jun 28Mewat Zinc Limited to Report Q1, 2023 Results on Jul 04, 2022Mewat Zinc Limited announced that they will report Q1, 2023 results on Jul 04, 2022
