Instrument Inactif

Gouvernance Advent Computer Services Limited

Actions

ADVENT6

INE101C01022

Comité Exécutif: Advent Computer Services Limited

Dirigeant

Fonctions occupéesDepuis

Vishal Pankaj Desai

Compliance Officer	01/06/2018
Investor Relations Contact	01/06/2018
Corporate Secretary	01/06/2018

Rahul Pramod Jain

37 ans

Director of Finance/CFO

13/11/2018

Composition du Conseil d'Administration: Advent Computer Services Limited

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Advent Computer Services Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ganapathi Swaminathan

Director/Board Member	25/08/2020	-
Independent Dir/Board Member	25/08/2020	-

Samir Harakhchand Shah

Director/Board Member

22/09/2017

08/05/2020

Shaji John Abraham

Director/Board Member	17/09/2010	26/09/2019
Independent Dir/Board Member	31/01/2007	26/09/2019

Virginie Bompoil

Director/Board Member	13/11/2018	-
Independent Dir/Board Member	13/11/2018	-

Parthasarathy Sethuraman

Director/Board Member	13/11/2018	-
Independent Dir/Board Member	13/11/2018	-

K. S. Govindarajan

Director of Finance/CFO

28/05/2015

05/10/2018

Kavitha

Director/Board Member	22/09/2017	-
Independent Dir/Board Member	22/09/2017	-

Darius Minoo Belgamvala

Director/Board Member	08/11/2012	28/08/2017
Independent Dir/Board Member	08/11/2012	28/08/2017

Piroja Darius Belgamvala

Director/Board Member	08/11/2012	28/08/2017
Independent Dir/Board Member	08/11/2012	28/08/2017

Kshama D. Wazkar

Compliance Officer	13/04/2016	30/07/2017
Corporate Secretary	13/04/2016	30/07/2017

Shree Kumar Narayan

Director/Board Member	13/04/2016	-
Independent Dir/Board Member	13/04/2016	-

Ashok Arthur Jaipal

Director/Board Member	13/04/2016	-
Independent Dir/Board Member	13/04/2016	-

Noshin Karimali Thanawala

Compliance Officer	01/06/2015	-
Investor Relations Contact	01/06/2015	-
Corporate Secretary	01/06/2015	-

Suvash Biswas

Director/Board Member	17/09/2010	29/05/2014
Independent Dir/Board Member	-	29/05/2014

R. Mohanlal

Director/Board Member	17/09/2010	21/05/2013
Compliance Officer	17/09/2010	21/05/2013
Independent Dir/Board Member	-	21/05/2013

Madhavaraj Suresh

Director/Board Member	17/09/2010	08/11/2012
Independent Dir/Board Member	31/05/2010	08/11/2012

V. N. Seshagiri Rao

Director/Board Member

25/03/2008

Michael Arul

Chief Executive Officer	22/02/1984	-
Chairman	22/02/1984	-

Pramod M. Jain

Compliance Officer	-	-
Corporate Officer/Principal	17/09/2010	-

Ulka V. Panchal

Corporate Secretary

17/09/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	0
Femme	0

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Employés

Secteur

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Départs de Personnes Clées

Michael Arul

Chief Executive Officer

22/02/1984 -