Kalyani Forge Beheer

Beheer criteriumcontroles 3/4

De CEO Kalyani Forge is Viraj Kalyani, benoemd in Aug2023, heeft een ambtstermijn van 1.25 jaar. De totale jaarlijkse vergoeding van { bedraagt ₹ 2.06M, bestaande uit 85.4% salaris en 14.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.01% van de aandelen van het bedrijf, ter waarde ₹ 23.78M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 0.8 jaar en 9.9 jaar.

Belangrijke informatie

Viraj Kalyani

Algemeen directeur

₹2.1m

Totale compensatie

Percentage CEO-salaris	85.4%
Dienstverband CEO	1.3yrs
Eigendom CEO	1.0%
Management gemiddelde ambtstermijn	less than a year
Gemiddelde ambtstermijn bestuur	9.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Viraj Kalyani's beloning veranderd ten opzichte van Kalyani Forge's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	₹65m
Jun 30 2024	n/a	n/a	₹39m
Mar 31 2024	₹2m	₹2m	₹46m
Dec 31 2023	n/a	n/a	₹46m
Sep 30 2023	n/a	n/a	₹59m
Jun 30 2023	n/a	n/a	₹35m
Mar 31 2023	₹2m	₹2m	-₹2m
Dec 31 2022	n/a	n/a	₹36m
Sep 30 2022	n/a	n/a	₹13m
Jun 30 2022	n/a	n/a	₹35m
Mar 31 2022	₹2m	₹2m	₹31m
Dec 31 2021	n/a	n/a	₹20m
Sep 30 2021	n/a	n/a	₹41m
Jun 30 2021	n/a	n/a	₹7m
Mar 31 2021	₹2m	₹2m	-₹18m
Dec 31 2020	n/a	n/a	-₹66m
Sep 30 2020	n/a	n/a	-₹118m
Jun 30 2020	n/a	n/a	-₹91m
Mar 31 2020	₹2m	₹2m	-₹69m
Dec 31 2019	n/a	n/a	-₹4m
Sep 30 2019	n/a	n/a	₹41m
Jun 30 2019	n/a	n/a	₹61m
Mar 31 2019	₹3m	₹2m	₹70m
Dec 31 2018	n/a	n/a	₹96m
Sep 30 2018	n/a	n/a	₹85m
Jun 30 2018	n/a	n/a	₹75m
Mar 31 2018	₹3m	₹2m	₹66m

Compensatie versus markt: De totale vergoeding ($USD 24.41K ) Viraj } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de Indian markt ($USD 42.63K ).

Compensatie versus inkomsten: De vergoeding van Viraj is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Viraj Kalyani (34 yo)

1.3yrs

Tenure

₹2,057,000

Compensatie

Mr. Viraj Gaurishankar Kalyani has been an Executive Director of Kalyani Forge Ltd., since May 17, 2013 and is its Managing Director since August 11, 2023 and served as its Chief Financial Officer since Se...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Rohini Kalyani	Executive Chairperson	11.1yrs	₹2.06m	0.89% ₹ 20.8m
Viraj Kalyani	MD & Executive Director	1.3yrs	₹2.06m	1.01% ₹ 23.8m
Nilesh Bandale	Chief Financial Officer	no data	geen gegevens	geen gegevens
Rachana Agarwal	Company Secretary	less than a year	geen gegevens	geen gegevens

0.8yrs

Gemiddelde duur

Ervaren management: Het managementteam van 513509 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Rohini Kalyani	Executive Chairperson	11.1yrs	₹2.06m	0.89% ₹ 20.8m
Viraj Kalyani	MD & Executive Director	11.5yrs	₹2.06m	1.01% ₹ 23.8m
Abhijit Sen	Non- Executive Independent Director	8.8yrs	₹82.00k	geen gegevens
Gaurishankar Kalyani	Non Executive & Non Independent Director	21.6yrs	₹44.00k	1.29% ₹ 30.4m
Ajay Tandon	Independent Director	less than a year	geen gegevens	geen gegevens
Jeevan Mahaldar	Independent Director	less than a year	geen gegevens	geen gegevens

9.9yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 513509 wordt beschouwd als ervaren (gemiddelde ambtstermijn 9.9 jaar).

Kalyani Forge Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Kalyani Forge Limited, Annual General Meeting, Sep 27, 2024

Kalyani Forge Limited Announces Resignation of Aniruddha Hublikar as Company Secretary and Compliance Officer

Insufficient new directors

Kalyani Forge Limited Announces Resignation of Adit Madhusudan Rathi as Independent Director

Kalyani Forge Limited Approves Appointment of Viraj Gaurishankar Kalyani as the Managing Director

Kalyani Forge Limited Approves Appointment of Viraj Gaurishankar Kalyani as Chief Financial Officer, Effective on September 20, 2023

Recent updates

Investor sentiment improves as stock rises 22%

Now 22% overvalued

Second quarter 2025 earnings released: EPS: ₹10.78 (vs ₹3.58 in 2Q 2024)

Kalyani Forge Limited to Report Q2, 2025 Results on Nov 12, 2024

Kalyani Forge Limited, Annual General Meeting, Sep 27, 2024

Dividend of ₹3.00 announced

First quarter 2025 earnings released: EPS: ₹0.96 (vs ₹2.83 in 1Q 2024)

Kalyani Forge Limited to Report Fiscal Year 2024 Results on Aug 09, 2024

New minor risk - Share price stability

Investor sentiment improves as stock rises 31%

Kalyani Forge Limited Recommends Dividend

Kalyani Forge Limited to Report Q4, 2024 Results on May 30, 2024

Kalyani Forge Limited Announces Resignation of Aniruddha Hublikar as Company Secretary and Compliance Officer

Third quarter 2024 earnings released: EPS: ₹4.16 (vs ₹7.63 in 3Q 2023)

Kalyani Forge Limited to Report Q3, 2024 Results on Feb 13, 2024

Insufficient new directors

Kalyani Forge Limited Announces Resignation of Adit Madhusudan Rathi as Independent Director

Investor sentiment improves as stock rises 15%

New major risk - Financial position

Investor sentiment improves as stock rises 16%

Kalyani Forge Limited to Report Q2, 2024 Results on Nov 11, 2023

Investor sentiment deteriorates as stock falls 16%

New minor risk - Share price stability

Kalyani Forge Limited Approves Appointment of Viraj Gaurishankar Kalyani as the Managing Director

Kalyani Forge Limited Approves Appointment of Viraj Gaurishankar Kalyani as Chief Financial Officer, Effective on September 20, 2023

Investor sentiment improves as stock rises 22%

Upcoming dividend of ₹3.00 per share at 0.6% yield

Kalyani Forge Limited, Annual General Meeting, Sep 20, 2023

Investor sentiment improves as stock rises 25%

First quarter 2024 earnings released: EPS: ₹2.83 (vs ₹3.17 in 1Q 2023)

Kalyani Forge Limited to Report Q1, 2024 Results on Aug 11, 2023

Full year 2023 earnings released: EPS: ₹9.92 (vs ₹8.61 in FY 2022)

Kalyani Forge Limited to Report Q4, 2023 Results on May 25, 2023

Investor sentiment improves as stock rises 16%

Third quarter 2023 earnings released: EPS: ₹7.63 (vs ₹1.33 in 3Q 2022)

Kalyani Forge Limited to Report Q3, 2023 Results on Feb 13, 2023

Second quarter 2023 earnings released: ₹2.97 loss per share (vs ₹3.00 profit in 2Q 2022)

Kalyani Forge Limited Announces Management Changes

Kalyani Forge Limited Announces Management Changes

Kalyani Forge Limited to Report Q2, 2023 Results on Nov 14, 2022

Investor sentiment improved over the past week

Kalyani Forge Limited to Report Q1, 2023 Results on Aug 11, 2022

Upcoming dividend of ₹3.00 per share

Full year 2022 earnings released: EPS: ₹8.61 (vs ₹4.84 loss in FY 2021)

Kalyani Forge Limited, Annual General Meeting, Aug 18, 2022

Kalyani Forge Limited Recommends Dividend for the Year Ended March 31, 2022

Kalyani Forge Limited to Report Q4, 2022 Results on May 27, 2022

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Kalyani Forge Limited Announces CFO Changes

Second quarter 2022 earnings released: EPS ₹3.00 (vs ₹6.29 loss in 2Q 2021)

Upcoming dividend of ₹1.50 per share

Full year 2021 earnings released: ₹4.84 loss per share (vs ₹19.04 loss in FY 2020)

Non Executive & Independent Director has left the company

New 90-day high: ₹173

Third quarter 2021 earnings released: EPS ₹7.05 (vs ₹7.29 loss in 3Q 2020)

Kalyani Forge Limited to Report Q3, 2021 Results on Feb 11, 2021

New 90-day high: ₹168

New 90-day high: ₹149

Kalyani Forge Limited Announces Executive Changes

New 90-day low: ₹131

Kalyani Forge Limited to Report Q1, 2021 Results on Sep 15, 2020

Kalyani Forge Limited to Report Fiscal Year 2020 Results on Aug 17, 2020

Kalyani Forge Limited Updates on its Operations

Kalyani Forge Limited to Report Q4, 2020 Results on Jul 30, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam