Black Box Management

Management criteria checks 2/4

Black Box's CEO is Sanjeev Verma, appointed in Feb 2016, has a tenure of 8.25 years. directly owns 1.27% of the company’s shares, worth ₹489.44M. The average tenure of the management team and the board of directors is 6.3 years and 5.3 years respectively.

Key information

Sanjeev Verma

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	8.3yrs
CEO ownership	1.3%
Management average tenure	6.3yrs
Board average tenure	5.3yrs

Recent management updates

Recent updates

CEO

Sanjeev Verma (56 yo)

8.3yrs

Tenure

₹289,000,000

Compensation

Mr. Sanjeev Shekhar Verma has been Chief Executive Officer since February 15, 2016 and also serves as Executive Director since 2019 at AGC Networks Limited. He serves as Whole Time Director at AGC Networks...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Deepak Bansal	Global CFO & Executive Director	6.3yrs	₹12.90m	0.16% ₹ 61.8m
Jagdish Mhalgi	VP & Head of Customer Support & Services	no data	₹7.20m	no data
Abhinav Sharma	VP and Sales Head of India & SAARC	no data	₹8.10m	no data
Sanjeev Gupta	VP & Head of Finance (India & MEA Business)	no data	₹6.50m	no data
Prasad Subramaniam	VP of Finance & Corporate Controller	no data	₹5.20m	no data
Sanjeev Verma	President	8.3yrs	₹289.00m	1.27% ₹ 489.4m
Bikram Sahoo	Chief Technology Officer	no data	no data	no data
Aditya Goswami	Company Secretary & Compliance officer	6.3yrs	₹1.26m	no data
Komal Seshagiri	Global Legal Head	3.3yrs	₹20.40m	no data
Neelam Kapoor	VP & Head of Marketing	no data	₹6.10m	no data
Rohit Himatsingka	Senior Vice President of Corporate Development & Strategy	no data	₹6.40m	no data
Kannan Ramaiah	Chief Human Resource Officer	no data	no data	no data

6.3yrs

Average Tenure

55yo

Average Age

Experienced Management: 500463's management team is seasoned and experienced (6.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Deepak Bansal	Global CFO & Executive Director	4.8yrs	₹12.90m	0.16% ₹ 61.8m
Sanjeev Verma	President	10yrs	₹289.00m	1.27% ₹ 489.4m
Anshuman Ruia	Executive Director	3.7yrs	no data	no data
Naresh Lakshman Kothari	Non-Executive Director	5.3yrs	no data	1.92% ₹ 739.9m
Sujay Sheth	Non-Executive Independent Chairman	13yrs	₹1.40m	no data
Dilip Thakkar	Independent Director	6.3yrs	₹1.10m	no data
Neha Nagpal	Independent Director	3.7yrs	₹300.00k	no data

5.3yrs

Average Tenure

53yo

Average Age

Experienced Board: 500463's board of directors are considered experienced (5.3 years average tenure).

Black Box Management

Management criteria checks 2/4

Key information

Recent management updates

Black Box Limited, Annual General Meeting, Sep 26, 2023

Less than half of directors are independent

Black Box Limited, Annual General Meeting, Sep 26, 2022

Less than half of directors are independent

VP & Head of Service Delivery recently sold ₹1.1m worth of stock

VP & Head of Service Delivery recently sold ₹2.6m worth of stock

Recent updates

Investor sentiment improves as stock rises 18%

Third quarter 2024 earnings released: EPS: ₹2.43 (vs ₹0.47 in 3Q 2023)

Investor sentiment improves as stock rises 22%

Second quarter 2024 earnings released: EPS: ₹1.90 (vs ₹1.36 loss in 2Q 2023)

Black Box Limited to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: ₹1.43 (vs ₹0.93 in 1Q 2023)

Black Box Limited, Annual General Meeting, Sep 26, 2023

Black Box Limited to Report Q1, 2024 Results on Aug 12, 2023

Full year 2023 earnings released: EPS: ₹1.42 (vs ₹4.45 in FY 2022)

Black Box Limited to Report Q4, 2023 Results on May 25, 2023

Third quarter 2023 earnings released: EPS: ₹0.47 (vs ₹0.94 in 3Q 2022)

Black Box Limited to Report Q3, 2023 Results on Feb 13, 2023

Second quarter 2023 earnings released: ₹1.36 loss per share (vs ₹0.65 profit in 2Q 2022)

Less than half of directors are independent

Black Box Limited to Report Q2, 2023 Results on Nov 11, 2022

Investor sentiment improved over the past week

Black Box Limited, Annual General Meeting, Sep 26, 2022

Black Box Limited to Report Q1, 2023 Results on Aug 12, 2022

Investor sentiment improved over the past week

Less than half of directors are independent

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Black Box Limited to Report Q3, 2022 Results on Feb 10, 2022

Investor sentiment improved over the past week

VP & Head of Service Delivery recently sold ₹1.1m worth of stock

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS ₹3.23 (vs ₹13.92 in 2Q 2021)

Investor sentiment deteriorated over the past week

VP & Head of Service Delivery recently sold ₹2.6m worth of stock

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS ₹26.05 (vs ₹13.83 in FY 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

New 90-day high: ₹1,009

VP & Head of Service Delivery recently sold ₹1.1m worth of stock

Third quarter 2021 earnings released: EPS ₹15.52 (vs ₹16.53 loss in 3Q 2020)

AGC Networks Limited to Report Q3, 2021 Results on Feb 11, 2021

Investor sentiment improved over the past week

New 90-day high: ₹827

Investor sentiment improved over the past week

VP & Head of Service Delivery recently sold ₹1.9m worth of stock

New 90-day high: ₹677

Second quarter 2021 earnings released: EPS ₹13.92

AGC Networks Limited announced that it expects to receive INR 562.500113 million in funding from Essar Telecom Limited, Onir Metallics Limited

AGC Networks Limited to Report Q2, 2021 Results on Nov 11, 2020

Market bids up stock over the past week

New 90-day high: ₹469

AGC Networks Limited to Report Q1, 2021 Results on Aug 21, 2020

New 90-day high - ₹343

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age