Valencia Nutrition Yönetim

Yönetim kriter kontrolleri 1/4

Valencia Nutrition CEO'su Manish Turakhia, Sep2023 tarihinde atandı, in görev süresi 1.17 yıldır. şirketin hisselerinin 38.36% doğrudan sahiptir ve bu hisselerin değeri ₹ 294.35M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.3 yıl ve 3.6 yıldır.

Anahtar bilgiler

Manish Turakhia

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.2yrs
CEO sahipliği	38.4%
Yönetim ortalama görev süresi	1.3yrs
Yönetim Kurulu ortalama görev süresi	3.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Manish Turakhia (58 yo)

1.2yrs

Görev süresi

Mr. Manish Pravinchandra Turakhia served as Chairman at Valencia Nutrition Limited since April 19, 2019 until May 31, 2021. Mr. Turakhia has served as Non-Executive Director of Valencia Nutrition Limited s...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Manish Turakhia	MD & Executive Director	1.2yrs	Veri yok	38.36% ₹ 294.4m
Jay Shah	CFO & Whole Time Director	3.7yrs	₹1.20m	0.95% ₹ 7.3m
Nishi Jain	Company Secretary & Compliance Officer	1.3yrs	₹240.12k	Veri yok
Hrithik Jain	Operations Head	no data	Veri yok	Veri yok
Sourabh Rangmale	Technical Head	no data	Veri yok	Veri yok
Diya Desai	Head of Administration & HR	no data	Veri yok	Veri yok
Ajay Nayak	Vice President of Sales & Marketing	5.2yrs	Veri yok	Veri yok
Harsh Joshi	Head of Creative & Marketing	no data	Veri yok	Veri yok
Thilak Noogula	Head of Quality Control	no data	Veri yok	Veri yok
C. Kumar	Sales Head of Tamil Nadu	no data	Veri yok	Veri yok
Dhruv Shah	Head of Distribution Channel	no data	Veri yok	Veri yok
Meghna Turakhia	Executive Director	less than a year	Veri yok	0.43% ₹ 3.3m

1.3yrs

Ortalama Görev Süresi

52yo

Ortalama Yaş

Deneyimli Yönetim: 542910 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.3 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Manish Turakhia	MD & Executive Director	6.9yrs	Veri yok	38.36% ₹ 294.4m
Jay Shah	CFO & Whole Time Director	3.7yrs	₹1.20m	0.95% ₹ 7.3m
Meghna Turakhia	Executive Director	less than a year	Veri yok	0.43% ₹ 3.3m
Stavan Ajmera	Non-Executive Chairman	6.6yrs	Veri yok	0.019% ₹ 142.9k
Eshanya Guppta	Non-Executive & Independent Director	3.5yrs	Veri yok	Veri yok
Jaimin Patwa	Non-Executive Independent Director	4.5yrs	Veri yok	Veri yok
Geet Shah	Non-Executive Independent Director	1.2yrs	Veri yok	Veri yok
Paresh Desai	Non-Executive Director	1.2yrs	Veri yok	Veri yok

3.6yrs

Ortalama Görev Süresi

43.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 542910 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.6 yıldır).

Valencia Nutrition Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Prabhha Shankarran Resigns as Whole-Time Director of Valencia Nutrition Limited, Effective from September 30, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Valencia Nutrition Limited, Annual General Meeting, Sep 28, 2023

Valencia Nutrition Limited Announces Appointment of Nishi Jain as Company Secretary

Recent updates

New major risk - Financial position

Valencia Nutrition Limited to Report Q2, 2025 Results on Nov 13, 2024

Prabhha Shankarran Resigns as Whole-Time Director of Valencia Nutrition Limited, Effective from September 30, 2024

Full year 2024 earnings released: ₹2.48 loss per share (vs ₹2.26 loss in FY 2023)

Valencia Nutrition Limited announced that it expects to receive INR 180.1 million in funding from Jash Ventures, Jb Ventures, Jmr Ventures and other investors

Valencia Nutrition Limited announced that it expects to receive INR 180.1 million in funding from Jash Ventures, Jb Ventures, Jmr Ventures and other investors

New minor risk - Financial data availability

Valencia Nutrition Limited to Report Fiscal Year 2024 Results on May 30, 2024

Less than half of directors are independent

New major risk - Shareholder dilution

Valencia Nutrition Limited has filed a Follow-on Equity Offering in the amount of INR 220 million.

Less than half of directors are independent

Valencia Nutrition Limited to Report Q2, 2024 Results on Nov 10, 2023

Less than half of directors are independent

Valencia Nutrition Limited, Annual General Meeting, Sep 28, 2023

Valencia Nutrition Limited Announces Appointment of Nishi Jain as Company Secretary

Less than half of directors are independent

Valencia Nutrition Limited Announces Executive Changes

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Valencia Nutrition Limited, Annual General Meeting, Sep 29, 2022

Less than half of directors are independent

Valencia Nutrition Limited Approves Appointment of Aditya Agarwal as Company Secretary and Compliance Officer

Valencia Nutrition Limited to Report Q4, 2022 Results on May 31, 2022

Valencia Nutrition Limited Announces Resignation of Himanshu Pareek as Company Secretary and Compliance Officer, Effective May 31, 2022

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Full year 2021 earnings released: ₹6.40 loss per share (vs ₹9.48 loss in FY 2020)

Non-Executive Independent Director has left the company

Chief Financial Officer has left the company

New 90-day low: ₹20.80

Valencia Nutrition Limited Announces Resignation of CS Adarsha K R as Company Secretary/Compliance Officer

Valencia Nutrition Limited to Report Fiscal Year 2020 Results on Jul 31, 2020

Full year earnings released - ₹9.48 loss per share

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş