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BOARD OF DIRECTORS

BOARD MEETING

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Shah Metacorp Ltd.

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Oct 29 BSE 4.68 (+ 0.77 19.69%)

Volume5412965

Prev. Close
3.91

Open Price
4.04

Today's Low / High

3.92 4.69

Bid. Price (Qty.)0.00 (0)

Offer Price (Qty.)
0.00 (0)

52 Wk Low / High

2.72 5.40

Oct 29 NSE 4.64(+ 0.77 19.90%)

Volume15596395

Prev. Close
3.87

Open Price
3.99

Today's Low / High

3.93 4.64

Bid Price (Qty.)0.00 (0)

Offer Price (Qty.) 0.00 (0)

52 Wk Low / High

2.80 5.40

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

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