SecMark Consultancy Yönetim

Yönetim kriter kontrolleri 3/4

SecMark Consultancy's CEO is Ravi Ramaiya, appointed in Jun 2023, has a tenure of 1.42 years. directly owns 1.32% of the company’s shares, worth ₹15.55M. The average tenure of the management team and the board of directors is 3.1 years and 5.5 years respectively.

Anahtar bilgiler

Ravi Ramaiya

İcra Kurulu Başkanı

₹3.0m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.4yrs
CEO sahipliği	1.3%
Yönetim ortalama görev süresi	3.1yrs
Yönetim Kurulu ortalama görev süresi	5.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Ravi Ramaiya (46 yo)

1.4yrs

Görev süresi

₹3,040,000

Tazminat

Mr. Ravi Vijay Ramaiya is Chief Executive Officer & MD of SecMark Consultancy Limited since June 15, 2023 and serves as its Director. He was Non-Executive Director at SecMark Consultancy Limited since Febr...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ravi Ramaiya	CEO, MD & Director	1.4yrs	₹3.04m	1.32% ₹ 15.6m
Sagar Thanki	CFO & Executive Director	5.8yrs	₹850.00k	0.048% ₹ 565.5k
Michael D'souza	Executive Director	1.3yrs	₹2.08m	0.028% ₹ 328.3k
Sunil Bang	Company Secretary & Compliance Officer	4.8yrs	₹4.74m	Veri yok

3.1yrs

Ortalama Görev Süresi

46yo

Ortalama Yaş

Deneyimli Yönetim: 543234's management team is considered experienced (3.1 years average tenure).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ravi Ramaiya	CEO, MD & Director	13.1yrs	₹3.04m	1.32% ₹ 15.6m
Sagar Thanki	CFO & Executive Director	5.8yrs	₹850.00k	0.048% ₹ 565.5k
Michael D'souza	Executive Director	1.3yrs	₹2.08m	0.028% ₹ 328.3k
Binod Maharana	Independent Chairman	5yrs	₹50.00k	Veri yok
Priti Gandhi	Independent Director	5.2yrs	₹50.00k	Veri yok
Shardul Shah	Non-Executive Director	13.1yrs	Veri yok	Veri yok

5.5yrs

Ortalama Görev Süresi

46yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 543234's board of directors are considered experienced (5.5 years average tenure).

SecMark Consultancy Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

SecMark Consultancy Limited, Annual General Meeting, Sep 27, 2024

SecMark Consultancy Limited, Annual General Meeting, Sep 14, 2023

SecMark Consultancy Limited Approves Appointment of Ravi Ramaiya as the Chief Executive Officer

SecMark Consultancy Limited Announces Resignation of Jignesh Mehta from the Post of Managing Director and Chief Executive Officer

Less than half of directors are independent

SecMark Consultancy Limited, Annual General Meeting, Sep 28, 2022

Recent updates

SecMark Consultancy Limited, Annual General Meeting, Sep 27, 2024

First quarter 2025 earnings released: EPS: ₹15.00 (vs ₹2.11 loss in 1Q 2024)

SecMark Consultancy Limited to Report Q1, 2025 Results on Aug 13, 2024

Amit Adhau acquired unknown minority stake in Trakiot Solutions Private Limited from SecMark Consultancy Limited (BSE:543234) for INR 2.51 million.

Full year 2024 earnings released: ₹2.28 loss per share (vs ₹5.03 loss in FY 2023)

SecMark Consultancy Limited to Report Q4, 2024 Results on May 14, 2024

Third quarter 2024 earnings released: EPS: ₹0.02 (vs ₹0.83 loss in 3Q 2023)

Second quarter 2024 earnings released: ₹1.60 loss per share (vs ₹1.68 loss in 2Q 2023)

New major risk - Share price stability

Full year 2023 earnings released: ₹5.03 loss per share (vs ₹2.55 profit in FY 2022)

SecMark Consultancy Limited, Annual General Meeting, Sep 14, 2023

New major risk - Market cap size

SecMark Consultancy Limited Approves Appointment of Ravi Ramaiya as the Chief Executive Officer

Full year 2023 earnings released: ₹5.03 loss per share (vs ₹2.56 profit in FY 2022)

SecMark Consultancy Limited to Report Second Half, 2023 Results on May 30, 2023

SecMark Consultancy Limited Announces Resignation of Jignesh Mehta from the Post of Managing Director and Chief Executive Officer

Less than half of directors are independent

First half 2023 earnings released: ₹8.42 loss per share (vs ₹0.46 profit in 1H 2022)

SecMark Consultancy Limited to Report Q2, 2023 Results on Nov 11, 2022

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Full year 2022 earnings released: EPS: ₹6.39 (vs ₹4.41 in FY 2021)

SecMark Consultancy Limited, Annual General Meeting, Sep 28, 2022

Investor sentiment improved over the past week

Full year 2022 earnings released: EPS: ₹6.39 (vs ₹4.41 in FY 2021)

SecMark Consultancy Limited to Report Q4, 2022 Results on May 25, 2022

Less than half of directors are independent

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS ₹4.41 (vs ₹3.86 in FY 2020)

Investor sentiment improved over the past week

New 90-day high: ₹55.95

New 90-day low: ₹45.75

SecMark Consultancy Limited to Report Q2, 2021 Results on Nov 12, 2020

Market bids up stock over the past week

Market pulls back on stock over the past week

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

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