Shri Venkatesh Refineries Yönetim

Yönetim kriter kontrolleri 2/4

Shri Venkatesh Refineries CEO'su Dinesh Kabre, Jan2021 tarihinde atandı, in görev süresi 3.83 yıldır. şirketin hisselerinin 22.09% doğrudan sahiptir ve bu hisselerin değeri ₹ 796.96M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.8 yıl ve 6.3 yıldır.

Anahtar bilgiler

Dinesh Kabre

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.8yrs
CEO sahipliği	22.1%
Yönetim ortalama görev süresi	3.8yrs
Yönetim Kurulu ortalama görev süresi	6.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Dinesh Kabre (77 yo)

3.8yrs

Görev süresi

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Dinesh Kabre	Chairman & MD	3.8yrs	Veri yok	22.09% ₹ 797.0m
Prasad Kabre	CFO & Whole Time Director	no data	Veri yok	18.67% ₹ 673.6m
Anil Kabre	Whole Time Director	3.8yrs	Veri yok	22.04% ₹ 795.0m
Shantanu Kabre	Whole Time Director	3.8yrs	Veri yok	8.78% ₹ 316.7m

3.8yrs

Ortalama Görev Süresi

66.5yo

Ortalama Yaş

Deneyimli Yönetim: 543373 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Dinesh Kabre	Chairman & MD	21.8yrs	Veri yok	22.09% ₹ 797.0m
Prasad Kabre	CFO & Whole Time Director	6.3yrs	Veri yok	18.67% ₹ 673.6m
Anil Kabre	Whole Time Director	21.8yrs	Veri yok	22.04% ₹ 795.0m
Shantanu Kabre	Whole Time Director	6.3yrs	Veri yok	8.78% ₹ 316.7m
Sushmita Lunkad	Independent Non-Executive Director	3.8yrs	Veri yok	Veri yok
Anisha Pandey	Independent Non-Executive Director	3.8yrs	Veri yok	Veri yok
Yogesh Nandi	Additional Independent Non-Executive Director	2.6yrs	Veri yok	Veri yok

6.3yrs

Ortalama Görev Süresi

36yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 543373 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.3 yıldır).

Shri Venkatesh Refineries Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

Shri Venkatesh Refineries Limited to Report Q2, 2025 Results on Nov 14, 2024

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

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş