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BOARD OF DIRECTORS

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Shah Metacorp Ltd.

GO

Jan 02, 01:27 BSE 5.02 (+ 0.02 0.40%)

Volume139975

Prev. Close 5.00

Open Price 5.00

Today's Low / High

5.00 5.09

B. Price (Qty.)5.01 (4002)

O. Price (Qty.) 5.02 (4764)

52 Wk Low / High 2.72

5.50

Jan 02, 01:14 NSE 5.03(+ 0.03 0.60%)

Volume684292

Prev. Close 5.00

Open Price 5.00

Today's Low / High

5.00 5.04

B. Price (Qty.)5.02 (4800)

O. Price (Qty.) 5.03 (25609)

52 Wk Low / High

2.80 5.18

Sr.No.	Name	Designation
1	Mrs. Mona Shah	Chairperson & Executive Director
2	Mr. Mahendra Shukla	Executive Director
3	Ms. Dipali Shah	Non Exe.Non Ind.Director
4	Mr. Adityabhai Joshi	Ind. Non-Executive Director
5	Ms. Laxmi Jaiswal	Independent Director
6	Mr. Hemang Shah	Independent Director