Comité Exécutif: Amforge Industries Limited

Dirigeant
Fonctions occupéesDepuis
Jayesh Vinodchandra Thakkar

Jayesh Vinodchandra Thakkar

Chief Executive Officer 24/05/2024
Balasubramanian M. Konar

Balasubramanian M. Konar

Director of Finance/CFO 24/05/2024
Bhavana Divyesh Shah

Bhavana Divyesh Shah

Compliance Officer 14/11/2024
Corporate Secretary 14/11/2024

Composition du Conseil d'Administration: Amforge Industries Limited

Administrateur
ComitésDepuis
Ajit Pandurang Walwaikar

Ajit Pandurang Walwaikar

71 ans

Compensation Committee 11/11/2020
Nominating Committee 11/11/2020
Audit Committee Chair 09/12/2024
Sanjay Rajaram Posam

Sanjay Rajaram Posam

Audit Committee 15/09/2022
Compensation Committee Chair 15/09/2022
Nominating Committee Chair 15/09/2022
Navin Chandramani Sharma

Navin Chandramani Sharma

Audit Committee 15/09/2022
Compensation Committee 15/09/2022
Nominating Committee 15/09/2022
Archana Makar Soi

Archana Makar Soi

58 ans

Director/Board Member 11/11/2020
Jayesh Vinodchandra Thakkar

Jayesh Vinodchandra Thakkar

Director/Board Member 24/05/2024
Puneet Yogiraj Makar

Puneet Yogiraj Makar

63 ans

Director/Board Member 09/02/2017

Anciens Dirigeants et Administrateurs: Amforge Industries Limited

Insider
Fonctions occupées
DepuisJusqu'au
Sunil Kewalkishan Aggarwal
Sunil Kewalkishan Aggarwal
Director/Board Member 24/03/2005 12/09/2024
Independent Dir/Board Member 24/03/2005 12/09/2024
Hudson Joseph D'Costa
Hudson Joseph D'Costa
Director/Board Member 01/08/2017 19/01/2024
Chief Executive Officer 01/08/2017 19/01/2024
Reshma Yogiraj Makar
Reshma Yogiraj Makar
Director/Board Member 26/03/2015 11/11/2020
Rakesh Khanna
Rakesh Khanna
Director/Board Member 29/01/2009 02/09/2020
Independent Dir/Board Member 29/01/2009 02/09/2020
Chetan Prakash Pania
Chetan Prakash Pania
Compliance Officer 01/08/2019 -
Corporate Secretary 01/08/2019 -
Kinshuk Rajkumar Tiwari
Kinshuk Rajkumar Tiwari
Compliance Officer 28/09/2018 10/06/2019
Corporate Secretary 28/09/2018 10/06/2019
Compliance Officer 30/01/2021 31/07/2024
Corporate Secretary 30/01/2021 31/07/2024
Fali Pirojsha Mama
Fali Pirojsha Mama
Director/Board Member 01/10/2003 08/05/2018
Sharat Devindra Nath
Sharat Devindra Nath
Director/Board Member 18/02/2014 21/11/2016
Independent Dir/Board Member 18/02/2014 21/11/2016
Sanjay Rajni Patel
Sanjay Rajni Patel
Director/Board Member 11/11/2016 -
Independent Dir/Board Member 11/11/2016 -
Yogiraj Makar
Yogiraj Makar
Director/Board Member 11/01/2010 16/03/2015
Hansraj Shamsunder Manchanda
Hansraj Shamsunder Manchanda
Director/Board Member 12/08/2013 12/02/2014
Bhushan Lal Amarnath Gupta
Bhushan Lal Amarnath Gupta
Director/Board Member 11/01/2010 11/07/2013
Independent Dir/Board Member 13/04/2011 11/07/2013
Vijay S. Choksi
Vijay S. Choksi
Director/Board Member - 01/09/2009
Independent Dir/Board Member - 01/09/2009
Vikram Gandhi
Vikram Gandhi
Corporate Secretary 12/01/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme5
Femme1
Logo Amforge Industries Limited
Amforge Industries Limited est une société dont le siège se trouve en Inde. Elle exerce des activités dans le domaine des services financiers, à l'exception de l'assurance.
Employés
4

Départs de Personnes Clées

Hudson Joseph D'Costa
-
Hudson Joseph D'Costa

Chief Executive Officer

01/08/2017 19/01/2024