Suryaamba Spinning Mills Yönetim

Yönetim kriter kontrolleri 3/4

Suryaamba Spinning Mills CEO'su Virender Agarwal, Mar2011 tarihinde atandı, in görev süresi 13.67 yıldır. in toplam yıllık tazminatı ₹ 4.74M olup, şirket hissesi ve opsiyonları dahil olmak üzere 95% maaş ve 5% ikramiyelerden oluşmaktadır. şirketin hisselerinin 41.64% ine doğrudan sahiptir ve bu hisseler ₹ 197.04M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 13.7 yıl ve 10.3 yıldır.

Anahtar bilgiler

Virender Agarwal

İcra Kurulu Başkanı

₹4.7m

Toplam tazminat

CEO maaş yüzdesi	95.0%
CEO görev süresi	13.7yrs
CEO sahipliği	41.6%
Yönetim ortalama görev süresi	13.7yrs
Yönetim Kurulu ortalama görev süresi	10.3yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Virender Agarwal'un ücretlendirmesi Suryaamba Spinning Mills'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	₹11m
Mar 31 2024	₹5m	₹5m	₹18m
Dec 31 2023	n/a	n/a	₹16m
Sep 30 2023	n/a	n/a	₹23m
Jun 30 2023	n/a	n/a	₹48m
Mar 31 2023	₹5m	₹5m	₹79m
Dec 31 2022	n/a	n/a	₹125m
Sep 30 2022	n/a	n/a	₹153m
Jun 30 2022	n/a	n/a	₹158m
Mar 31 2022	₹3m	₹3m	₹144m
Dec 31 2021	n/a	n/a	₹125m
Sep 30 2021	n/a	n/a	₹113m
Jun 30 2021	n/a	n/a	₹78m
Mar 31 2021	₹3m	₹3m	₹42m
Dec 31 2020	n/a	n/a	₹24m
Sep 30 2020	n/a	n/a	₹13m
Jun 30 2020	n/a	n/a	₹30m
Mar 31 2020	₹3m	₹3m	₹52m
Dec 31 2019	n/a	n/a	₹41m
Sep 30 2019	n/a	n/a	₹42m
Jun 30 2019	n/a	n/a	₹37m
Mar 31 2019	₹3m	₹3m	₹34m
Dec 31 2018	n/a	n/a	₹36m
Sep 30 2018	n/a	n/a	₹28m
Jun 30 2018	n/a	n/a	₹27m
Mar 31 2018	₹3m	₹3m	₹23m

Tazminat ve Piyasa: Virender 'nin toplam tazminatı ($USD 56.34K ), Indian pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 42.81K ).

Tazminat ve Kazançlar: Virender 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Virender Agarwal (57 yo)

13.7yrs

Görev süresi

₹4,737,600

Tazminat

Mr. Virender Kumar Agarwal, B.E. (Textiles) has been the Managing Director of Suryaamba Spinning Mills Limited since March 1, 2011. Mr. Agarwal served as Compliance officer of Suryaamba Spinning Mills Limi...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Virender Agarwal	Executive Chairman & MD	13.7yrs	₹4.74m	41.64% ₹ 197.0m
Seema Agarwal	Joint MD & Executive Director	15.8yrs	₹4.42m	21.91% ₹ 103.7m
Gajanan Chhawsaria	Chief Financial Officer	10.3yrs	₹1.93m	Veri yok
Kriti Ladha	Company Secretary & Compliance Officer	3.8yrs	₹345.00k	Veri yok
Mayank Agarwal	Whole-Time Director	15.3yrs	₹3.49m	9.24% ₹ 43.7m
Pujit Agarwal	Vice President of Marketing	no data	Veri yok	1.43% ₹ 6.7m

13.7yrs

Ortalama Görev Süresi

45.5yo

Ortalama Yaş

Deneyimli Yönetim: 533101 'un yönetim ekibi deneyimli ve deneyimlidir ( 13.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Virender Agarwal	Executive Chairman & MD	17.5yrs	₹4.74m	41.64% ₹ 197.0m
Seema Agarwal	Joint MD & Executive Director	15.8yrs	₹4.42m	21.91% ₹ 103.7m
Mayank Agarwal	Whole-Time Director	15.3yrs	₹3.49m	9.24% ₹ 43.7m
Nilesh Panpaliya	Independent & Non-Executive Director	5.3yrs	₹15.00k	Veri yok
Neeraja Kartik	Additional Independent Director	1.3yrs	₹11.25k	Veri yok
Neena Parikh	Independent Director	less than a year	Veri yok	Veri yok

10.3yrs

Ortalama Görev Süresi

55.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 533101 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10.3 yıldır).

Suryaamba Spinning Mills Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Suryaamba Spinning Mills Limited, Annual General Meeting, Sep 28, 2024

Suryaamba Spinning Mills Limited, Annual General Meeting, Sep 28, 2024

Less than half of directors are independent

Suryaamba Spinning Mills Limited Approves Appointment of Neeraja Kartik as an Independent Director

Suryaamba Spinning Mills Limited, Annual General Meeting, Sep 09, 2023

Insufficient new directors

Recent updates

Upcoming dividend of ₹1.00 per share

Suryaamba Spinning Mills Limited, Annual General Meeting, Sep 28, 2024

Suryaamba Spinning Mills Limited, Annual General Meeting, Sep 28, 2024

Suryaamba Spinning Mills Limited to Report Q4, 2025 Results on May 30, 2025

First quarter 2025 earnings released: EPS: ₹0.65 (vs ₹2.76 in 1Q 2024)

Less than half of directors are independent

Suryaamba Spinning Mills Limited to Report Q1, 2025 Results on Aug 13, 2024

Suryaamba Spinning Mills Limited Recommends Final Dividend for the Financial Year Ended on March 31, 2024

Full year 2024 earnings released: EPS: ₹5.96 (vs ₹26.97 in FY 2023)

Suryaamba Spinning Mills Limited to Report Q4, 2024 Results on May 28, 2024

Third quarter 2024 earnings released: EPS: ₹0.15 (vs ₹2.62 in 3Q 2023)

Suryaamba Spinning Mills Limited to Report Q3, 2024 Results on Feb 10, 2024

Second quarter 2024 earnings released: EPS: ₹0.60 (vs ₹9.07 in 2Q 2023)

Suryaamba Spinning Mills Limited to Report Q2, 2024 Results on Nov 11, 2023

Suryaamba Spinning Mills Limited Approves Appointment of Neeraja Kartik as an Independent Director

Upcoming dividend of ₹1.00 per share at 0.6% yield

Suryaamba Spinning Mills Limited, Annual General Meeting, Sep 09, 2023

First quarter 2024 earnings released: EPS: ₹2.76 (vs ₹13.42 in 1Q 2023)

Suryaamba Spinning Mills Limited to Report Q1, 2024 Results on Aug 12, 2023

Investor sentiment deteriorates as stock falls 18%

Suryaamba Spinning Mills Limited Recommends Final Dividend for the Financial Year Ended on March 31, 2023

Full year 2023 earnings released: EPS: ₹26.97 (vs ₹49.29 in FY 2022)

Suryaamba Spinning Mills Limited to Report Q4, 2023 Results on May 29, 2023

Investor sentiment improves as stock rises 18%

Investor sentiment deteriorates as stock falls 15%

Investor sentiment improves as stock rises 16%

Third quarter 2023 earnings released: EPS: ₹2.62 (vs ₹12.43 in 3Q 2022)

Suryaamba Spinning Mills Limited to Report Q3, 2023 Results on Feb 11, 2023

Insufficient new directors

Second quarter 2023 earnings released: EPS: ₹9.07 (vs ₹10.56 in 2Q 2022)

First quarter 2023 earnings released: EPS: ₹13.42 (vs ₹8.90 in 1Q 2022)

Insufficient new directors

Suryaamba Spinning Mills Limited to Report Q1, 2023 Results on Aug 06, 2022

Suryaamba Spinning Mills Limited Proposes Dividend for the Financial Year Ended March 31, 2022

Investor sentiment improved over the past week

Upcoming dividend of ₹1.00 per share

Suryaamba Spinning Mills Limited, Annual General Meeting, Jul 09, 2022

Full year 2022 earnings released: EPS: ₹49.28 (vs ₹14.50 in FY 2021)

Suryaamba Spinning Mills Limited Recommends Final Dividend for the Financial Year Ended on March 31, 2022

Suryaamba Spinning Mills Limited to Report Q4, 2022 Results on May 16, 2022

Investor sentiment improved over the past week

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

Suryaamba Spinning Mills Limited to Report Q3, 2022 Results on Feb 12, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS ₹8.90 (vs ₹3.27 loss in 1Q 2021)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS ₹14.50 (vs ₹17.75 in FY 2020)

Upcoming dividend of ₹0.40 per share

Full year 2021 earnings released: EPS ₹14.49 (vs ₹17.75 in FY 2020)

Suryaamba Spinning Mills Limited Recommends Final Dividend for the Financial Year Ended on March 31, 2021

Investor sentiment improved over the past week

Investor sentiment improved over the past week

New 90-day high: ₹68.45

Third quarter 2021 earnings released: EPS ₹8.34 (vs ₹4.77 in 3Q 2020)

Suryaamba Spinning Mills Limited to Report Q3, 2021 Results on Feb 13, 2021

Suryaamba Spinning Mills Limited Announces Resignation of Deepa Dudani as Company Secretary & Compliance Officer

Suryaamba Spinning Mills Limited Approves Appointment of Kriti Ladha as Company Secretary and Compliance Officer

Investor sentiment improved over the past week

Investor sentiment improved over the past week

New 90-day high: ₹53.10

Second quarter 2021 earnings released: ₹1.21 loss per share

New 90-day low: ₹45.45

Suryaamba Spinning Mills Limited to Report Q2, 2021 Results on Nov 09, 2020

First quarter earnings released

Suryaamba Spinning Mills Limited to Report Q1, 2021 Results on Sep 14, 2020

New 90-day high - ₹53.90