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Shri Venkatesh Refineries Beheer

Beheer criteriumcontroles 2/4

De CEO Shri Venkatesh Refineries' is Dinesh Kabre, benoemd in Jan2021, heeft een ambtstermijn van 3.75 jaar. bezit rechtstreeks 9.34% van de aandelen van het bedrijf, ter waarde ₹ 277.07M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.8 jaar en 6.2 jaar.

Belangrijke informatie

Dinesh Kabre

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.8yrs
Eigendom CEO	9.3%
Management gemiddelde ambtstermijn	3.8yrs
Gemiddelde ambtstermijn bestuur	6.2yrs

Recente managementupdates

Recent updates

CEO

Dinesh Kabre (77 yo)

3.8yrs

Tenure

Mr. Dinesh Ganapati Kabre serves as Chairman of Shri Venkatesh Refineries Limited and serves as its Managing Director since January 01, 2021. He is a businessman having rich experience of more than 40 year...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Dinesh Kabre	Chairman & MD	3.8yrs	geen gegevens	9.34% ₹ 277.1m
Prasad Kabre	CFO & Whole Time Director	no data	geen gegevens	23.48% ₹ 696.6m
Anil Kabre	Whole Time Director	3.8yrs	geen gegevens	9% ₹ 266.9m
Shantanu Kabre	Whole Time Director	3.8yrs	geen gegevens	2.62% ₹ 77.6m

3.8yrs

Gemiddelde duur

66.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 543373 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Dinesh Kabre	Chairman & MD	21.7yrs	geen gegevens	9.34% ₹ 277.1m
Prasad Kabre	CFO & Whole Time Director	6.2yrs	geen gegevens	23.48% ₹ 696.6m
Anil Kabre	Whole Time Director	21.7yrs	geen gegevens	9% ₹ 266.9m
Shantanu Kabre	Whole Time Director	6.2yrs	geen gegevens	2.62% ₹ 77.6m
Sushmita Lunkad	Independent Non-Executive Director	3.8yrs	geen gegevens	geen gegevens
Anisha Pandey	Independent Non-Executive Director	3.8yrs	geen gegevens	geen gegevens
Yogesh Nandi	Additional Independent Non-Executive Director	2.5yrs	geen gegevens	geen gegevens

6.2yrs

Gemiddelde duur

36yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 543373 wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.2 jaar).

Shri Venkatesh Refineries Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Shri Venkatesh Refineries Limited, Annual General Meeting, Sep 30, 2024

Shri Venkatesh Refineries Limited Announces Resignation of Sapna Vaishnav as Company Secretary and Compliance Officer

Shri Venkatesh Refineries Limited Appoints CS Sapna Kamaldas Vaishnav as Company Secretary & Compliance Officer

Shri Venkatesh Refineries Limited, Annual General Meeting, Sep 29, 2023

Less than half of directors are independent

Shri Venkatesh Refineries Limited, Annual General Meeting, Sep 30, 2022

Recent updates

Dividend of ₹1.00 announced

Shri Venkatesh Refineries Limited, Annual General Meeting, Sep 30, 2024

Shri Venkatesh Refineries Limited to Report Fiscal Year 2024 Results on Sep 06, 2024

Investor sentiment improves as stock rises 16%

First quarter 2025 earnings released: EPS: ₹1.63 (vs ₹1.56 in 1Q 2024)

Shri Venkatesh Refineries Limited Announces Resignation of Sapna Vaishnav as Company Secretary and Compliance Officer

Shri Venkatesh Refineries Limited to Report Q1, 2025 Results on Aug 16, 2024

Investor sentiment improves as stock rises 20%

Shri Venkatesh Refineries Limited to Report Q4, 2024 Results on May 29, 2024

Investor sentiment improves as stock rises 20%

Shri Venkatesh Refineries Limited Appoints CS Sapna Kamaldas Vaishnav as Company Secretary & Compliance Officer

Investor sentiment improves as stock rises 24%

New minor risk - Share price stability

Third quarter 2024 earnings released: EPS: ₹1.88 (vs ₹2.59 in 3Q 2023)

Shri Venkatesh Refineries Limited to Report Q3, 2024 Results on Feb 14, 2024

Investor sentiment improves as stock rises 20%

Second quarter 2024 earnings released: EPS: ₹1.78 (vs ₹0.73 in 2Q 2023)

Upcoming dividend of ₹1.00 per share at 0.5% yield

Investor sentiment deteriorates as stock falls 15%

Shri Venkatesh Refineries Limited, Annual General Meeting, Sep 29, 2023

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: ₹3.12 (vs ₹5.64 in 1Q 2023)

New minor risk - Share price stability

New minor risk - Share price stability

Full year 2023 earnings released: EPS: ₹12.96 (vs ₹12.72 in FY 2022)

Shri Venkatesh Refineries Limited to Report Q4, 2023 Results on May 31, 2023

Third quarter 2023 earnings released: EPS: ₹5.17 (vs ₹6.15 in 3Q 2022)

Shri Venkatesh Refineries Limited to Report Q3, 2023 Results on Feb 14, 2023

Investor sentiment improves as stock rises 16%

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Second quarter 2023 earnings released: EPS: ₹1.47 (vs ₹0.18 in 2Q 2022)

Less than half of directors are independent

Investor sentiment improved over the past week

Shri Venkatesh Refineries Limited, Annual General Meeting, Sep 30, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Shri Venkatesh Refineries Limited to Report Q1, 2023 Results on Aug 16, 2022

Shri Venkatesh Refineries Limited Appoints Divya Jaggi as Company Secretary and Compliance Officer

Investor sentiment improved over the past week

Shri Venkatesh Refineries Limited Announces Resignation of Sapna Vaishnav as Secretary and Compliance Officer

Investor sentiment deteriorated over the past week

Shri Venkatesh Refineries Limited Recommends Final Dividend for the Financial Year 2022

Shri Venkatesh Refineries Limited to Report Q4, 2022 Results on May 13, 2022

Less than half of directors are independent

Shri Venkatesh Refineries Limited Approves Appointment of Yogesh Nandi as Additional Independent Director of the Company

Less than half of directors are independent

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd