Gouvernance Ashapura Minechem Limited

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ASHAPURMIN

INE348A01023

Sociétés minières intégrées

Marché Fermé - NSE India S.E. 13:05:07 23/07/2026 Varia. 5j. Varia. 1 janv.
686,95 INR +1,51% Graphique intraday de Ashapura Minechem Limited -1,91% -21,82%

Comité Exécutif: Ashapura Minechem Limited

Dirigeant
Fonctions occupéesDepuis
Hemul Ramesh Shah

Hemul Ramesh Shah

65 ans

Chief Executive Officer 16/02/2020
Sachin Prakash Polke

Sachin Prakash Polke

Compliance Officer -
Investor Relations Contact -
Corporate Secretary -
Ashish Desai

Ashish Desai

Director of Finance/CFO 12/06/2019
Avijit Mukherjee

Avijit Mukherjee

Sales & Marketing -
Sandeep Deshpande

Sandeep Deshpande

Chief Administrative Officer 01/11/2021
Human Resources Officer 01/11/2021

Composition du Conseil d'Administration: Ashapura Minechem Limited

Administrateur
ComitésDepuis
Hemul Ramesh Shah

Hemul Ramesh Shah

65 ans

Audit Committee 15/07/2015
Compensation Committee 15/07/2015
Nominating Committee 15/07/2015
Executive Committee Chair 15/07/2015
Himani Shah

Himani Shah

47 ans

Compensation Committee 06/11/2023
Nominating Committee 06/11/2023
Wilson Mathais

Wilson Mathais

Director/Board Member 05/02/2026
Independent Dir/Board Member 05/02/2026
Jagdish Shett

Jagdish Shett

Director/Board Member 05/02/2026
Independent Dir/Board Member 05/02/2026
Dipak Vora

Dipak Vora

Director/Board Member 23/01/2025
Independent Dir/Board Member 23/01/2025
Surekha Sathe

Surekha Sathe

Director/Board Member 30/05/2025
Independent Dir/Board Member 30/05/2025
Chetan Navnitlal Shah

Chetan Navnitlal Shah

71 ans

Director/Board Member 23/10/2025

Anciens Dirigeants et Administrateurs: Ashapura Minechem Limited

Insider
Fonctions occupées
DepuisJusqu'au
Pundarik Sanyal
Pundarik Sanyal
Director/Board Member 09/02/2016 08/02/2026
Independent Dir/Board Member 09/02/2016 08/02/2026
Neeta Shah
Neeta Shah
Director/Board Member 11/11/2020 12/08/2025
Independent Dir/Board Member 11/11/2020 12/08/2025
Pannkaj Chimanlal Ghadiali
Pannkaj Chimanlal Ghadiali
Director/Board Member 08/10/2024 07/11/2024
Independent Dir/Board Member 08/10/2024 07/11/2024
Ruchi Shrinath Pandya
Ruchi Shrinath Pandya
Director/Board Member 08/10/2024 15/10/2024
Independent Dir/Board Member 08/10/2024 15/10/2024
Harish Narendra Motiwalla
Harish Narendra Motiwalla
Director/Board Member 29/05/2009 24/09/2024
Independent Dir/Board Member 29/05/2009 24/09/2024
Abhilash Nandprasad Munsif
Abhilash Nandprasad Munsif
Director/Board Member 29/05/2009 01/11/2023
Independent Dir/Board Member 29/05/2009 01/11/2023
Akhilesh Kumar Sinha
Akhilesh Kumar Sinha
Chief Administrative Officer - 09/07/2021
Human Resources Officer - 09/07/2021
Navita Gaiha
Navita Gaiha
Director/Board Member 05/08/2015 10/06/2020
Independent Dir/Board Member 05/08/2015 10/06/2020
Ajay Phalod
Ajay Phalod
Chief Executive Officer 12/06/2019 15/02/2020
Director of Finance/CFO - 12/06/2019
Rajnikant Pajwani
Rajnikant Pajwani
Director/Board Member - 01/06/2019
Chief Executive Officer - 01/06/2019
Corporate Officer/Principal - -
Ashok Manilal Kadakia
Ashok Manilal Kadakia
Director/Board Member 31/10/1992 11/10/2017
Independent Dir/Board Member - 11/10/2017
Director/Board Member 13/08/2018 12/08/2021
Independent Dir/Board Member 13/08/2018 12/08/2021
Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Chairman 04/12/2009 30/06/2015
Amit Chatterjee
Amit Chatterjee
Chief Tech/Sci/R&D Officer - 01/09/2014
Rajendra Wazirchand Khanna
Rajendra Wazirchand Khanna
Director/Board Member 08/06/2011 08/01/2014
Independent Dir/Board Member 08/06/2011 08/01/2014
Arun Chadha
Arun Chadha
Director/Board Member 02/07/2013 -
Independent Dir/Board Member 02/07/2013 -
Piyush Arun Vora
Piyush Arun Vora
Director/Board Member - -
Independent Dir/Board Member 24/05/2011 -
Rajiv Babulal Gandhi
Rajiv Babulal Gandhi
Director of Finance/CFO 24/05/2011 01/12/2011
Dina Shah
Dina Shah
Director/Board Member 04/12/2009 01/02/2011
Lawrence Washow
Lawrence Washow
Director/Board Member 09/06/2009 31/12/2010
Jayesh Doshi
Jayesh Doshi
Director of Finance/CFO - 30/11/2009
Ryan F. McKendrick
Ryan F. McKendrick
Director/Board Member 15/05/2009 15/05/2009
Vinod P. Shah
Vinod P. Shah
Comptroller/Controller/Auditor 05/12/2009 -
Geetha Nerurkar
Geetha Nerurkar
Corporate Officer/Principal - -
Vinod Kate
Vinod Kate
Corporate Officer/Principal - -
Kalpesh Kumar Bhatt
Kalpesh Kumar Bhatt
Comptroller/Controller/Auditor - -
Vipul Saxena
Vipul Saxena
Human Resources Officer - -
Harsha Joshi
Harsha Joshi
Comptroller/Controller/Auditor - -
Corporate Officer/Principal - -
Manubhai Rathod
Manubhai Rathod
Corporate Officer/Principal - -
Rajkumari Nair
Rajkumari Nair
Public Communications Contact 05/12/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme2

Dont comité exécutif

Homme5
Femme0

Dont Administrateurs

Homme5
Femme2
Logo Ashapura Minechem Limited
Ashapura Minechem Limited est une société basée en Inde, spécialisée dans l'exploitation minière, la fabrication et le commerce de divers minéraux et de leurs produits dérivés, ainsi que dans la prestation de services connexes. La société dispose d'un réseau d'activités couvrant l'ensemble du territoire indien et sept autres pays. Des savons à l'acier, de l'énergie aux huiles alimentaires, des métaux aux médicaments et du ciment à la céramique, elle propose des solutions multi-minérales dans plusieurs secteurs. Ses produits comprennent des minéraux fonctionnels industriels, des matériaux réfractaires avancés, des solutions d'exploration d'hydrocarbures, des solutions adsorbantes, des minéraux blancs de performance, des produits minéraux raffinés ultra-spécialisés, des matériaux de construction et des produits chimiques, du kaolin, du sable siliceux et de l'argile plastique. Elle est un producteur de matériaux réfractaires de pointe, avec un portefeuille comprenant des bétons réfractaires, du ciment à haute teneur en alumine, de la bauxite calcinée et de l’alumine fondue. Elle fournit des boues de forage enrichies à des entreprises de solutions pour champs pétroliers sur l’ensemble de leurs sites de forage mondiaux en mer du Nord, au Moyen-Orient, en Asie du Sud et en Afrique.
Employés
1 560

Départs de Personnes Clées

Ajay Phalod
-
Ajay Phalod

Chief Executive Officer

12/06/2019 15/02/2020

Rajnikant Pajwani
-
Rajnikant Pajwani

Chief Executive Officer

- 01/06/2019

Navnitlal Ratanji Shah
-
Navnitlal Ratanji Shah

Chairman

04/12/2009 30/06/2015