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BOARD OF DIRECTORS

Shanthi Gears Ltd.

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BSE

Aug 21

465.35 +77.55 (+ 20.00%)

Volume 89260

Prev. Close 387.80

Open Price 390.50

Today's Low / High

390.50

465.35

Bid Price(Qty.) 0.00 (0)

Open Pr.(Qty.) 0.00 (0)

52 Wk Low / High

385.70

596.40

NSE

Aug 21

464.25 +77.35 (+ 19.99%)

Volume 1972065

Prev. Close 386.90

Open Price 395.00

Today's Low / High

395.00

464.25

Bid Price(Qty.) 0.00 (0)

Open Pr.(Qty.) 0.00 (0)

52 Wk Low / High

384.00

598.90

ISIN No	INE631A01022	Market Cap. ( ₹ in Cr. )	3561.53	P/BV	7.92	Book Value ( ₹ )	58.65
BSE Code	522034	52 Week High/Low ( ₹ )	599/384	FV/ML	1/1	P/E(X)	46.46
NSE Code	SHANTIGEAREQ	Book Closure	17/07/2026	EPS ( ₹ )	9.99	Div Yield (%)	1.08

Sr.No.	Name	Designation
1	Mr. M A M Arunachalam	Chairman
2	Mr. M Karunakaran	WholeTime Director & CEO
3	Mr. L Ramkumar	Non Executive Director
4	Ms. Aruna Thangaraj	Non Executive Director
5	Mr. Mukesh Ahuja	Non Executive Director
6	Dr. S K Sudararaman	Non Executive Director
7	Mr. Arun Venkatachalam	Non Executive Director
8	Mr. A Venkataramani	Independent Director

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