Jagannath Laxman Shetty, Director
Somasundaram Thiruppathi, Director
Ms. Varsha Solanki
Company Secretary & Compliance Officer
Contact:
+91 6364420765 / +91 80 4667 4000
Email ID:
varsha.solanki@agpgroup.com
| Financial data of top five Group Companies (in INR Millions) | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Sl. No. | Name of the Company | Financial Year (FY) | Market Capitalisation (in case of listed companies) |
Turnover | Reserves | Sales | Profit After Tax (PAT) | Earning Per Share (EPS) | Earning Per Share (EPS) - Diluted | Net Asset Value (NAV) |
| 1 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||
| 2 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||
| 3 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||
| 4 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||
| 5 | 2025-26 | |||||||||
| 2024-25 | ||||||||||
| 2023-24 | ||||||||||
| Name | Designation | DIN | Date of Appointment |
|---|---|---|---|
| John Doe | Managing Director | 01234567 | 01-Jan-2023 |
| Jane Smith | Director | 02345678 | 15-Mar-2024 |
| Michael Johnson | Independent Director | 03456789 | 10-Jul-2022 |
| Photo | Brief Bio | Qualifications | Experience | Other Directorships |
|---|---|---|---|---|
| Committee | Chairperson | Members |
|---|---|---|
| Audit Committee | ||
| Nomination & Remuneration Committee (NRC) | ||
| Stakeholders' Relationship Committee (SRC) | ||
| Corporate Social Responsibility Committee (CSR) |