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BOARD OF DIRECTORS

Protean eGov Technologies Ltd.

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BSE

Sep 25, 04:01

689.90 +47.85 (+ 7.45%)

Volume 279002

Prev. Close 642.05

Open Price 642.25

Today's Low / High

627.50

694.60

Bid Price(Qty.) 0.00 (0)

Open Pr.(Qty.) 0.00 (0)

52 Wk Low / High

445.00

911.30

NSE

Sep 25, 03:59

690.70 +48.75 (+ 7.59%)

Volume 3560004

Prev. Close 641.95

Open Price 643.00

Today's Low / High

627.00

695.15

Bid Price(Qty.) 0.00 (0)

Open Pr.(Qty.) 690.70 (1026)

52 Wk Low / High

444.00

911.25

ISIN No	INE004A01022	Market Cap. ( ₹ in Cr. )	2816.62	P/BV	2.60	Book Value ( ₹ )	265.67
BSE Code	544021	52 Week High/Low ( ₹ )	911/444	FV/ML	10/1	P/E(X)	28.00
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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