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BOARD OF DIRECTORS

Protean eGov Technologies Ltd.

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BSE

Sep 21, 04:01

588.05 +98.00 (+ 20.00%)

Volume 564861

Prev. Close 490.05

Open Price 493.80

Today's Low / High

492.70

588.05

Bid Price(Qty.) 0.00 (0)

Open Pr.(Qty.) 0.00 (0)

52 Wk Low / High

445.00

940.00

NSE

Sep 21, 03:59

588.35 +98.05 (+ 20.00%)

Volume 7996314

Prev. Close 490.30

Open Price 493.00

Today's Low / High

491.50

588.35

Bid Price(Qty.) 588.35 (380250)

Open Pr.(Qty.) 0.00 (0)

52 Wk Low / High

444.00

939.80

ISIN No	INE004A01022	Market Cap. ( ₹ in Cr. )	2399.24	P/BV	2.21	Book Value ( ₹ )	265.67
BSE Code	544021	52 Week High/Low ( ₹ )	940/444	FV/ML	10/1	P/E(X)	23.85
NSE Code	PROTEANEQ	Book Closure	28/08/2026	EPS ( ₹ )	24.67	Div Yield (%)	0.00

Sr.No.	Name	Designation
1	Mr. Shailesh Vishnubhai Haribhakti	Chairman, Non Ind & Non Exe Director
2	Mr. Ajay Rajan	Managing Director & CEO
3	Mr. V Easwaran	Whole Time Director & COO
4	Ms. Aruna Krishnamurthy Rao	Independent Director
5	Mr. Abhaya Prasad Hota	Independent Director
6	Mr. Lloyd Mathias	Independent Director
7	Mr. Shailesh Sharad Kekre	Independent Director
8	Mr. Nandkumar Saravade	Independent Director

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