Gouvernance Black Box Limited

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BBOX

INE676A01027

Services et conseils en informatique

Marché Fermé - 12:02:26 29/09/2026 Varia. 5j. Varia. 1 janv.
815,95 INR +4,18% Graphique intraday de Black Box Limited -1,85% +47,90%

Comité Exécutif: Black Box Limited

Dirigeant
Fonctions occupéesDepuis
Sanjeev Verma

Sanjeev Verma

59 ans

Chief Executive Officer 15/02/2016
President -
Kannan Ramaiah

Kannan Ramaiah

Human Resources Officer 01/09/2022
Bikram Sahoo

Bikram Sahoo

Chief Tech/Sci/R&D Officer -
Abhinav Sharma

Abhinav Sharma

54 ans

Sales & Marketing 21/02/2011
Aditya Goswami

Aditya Goswami

Compliance Officer 08/02/2018
Corporate Secretary 08/02/2018
Deepak Kumar Bansal

Deepak Kumar Bansal

51 ans

Director of Finance/CFO 08/02/2018
Purvesh Parekh

Purvesh Parekh

Investor Relations Contact 01/11/2024

Composition du Conseil d'Administration: Black Box Limited

Administrateur
ComitésDepuis
Dilip Jayantilal Thakkar

Dilip Jayantilal Thakkar

89 ans

Audit Committee
Compensation Committee
Nominating Committee
Munesh Narinder Khanna

Munesh Narinder Khanna

63 ans

Audit Committee 30/09/2024
Compensation Committee 30/09/2024
Nominating Committee 30/09/2024
Audit Committee Chair 22/10/2024
Compensation Committee Chair 22/10/2024
Nominating Committee Chair 22/10/2024
Naresh Lakshman S. Kothari

Naresh Lakshman S. Kothari

55 ans

Compensation Committee 17/01/2019
Nominating Committee 17/01/2019
Anshuman Shashikant Ruia

Anshuman Shashikant Ruia

55 ans

Audit Committee 22/04/2011
Compensation Committee 30/06/2011
Neha Nagpal

Neha Nagpal

42 ans

Audit Committee 09/11/2023
Deepak Kumar Bansal

Deepak Kumar Bansal

51 ans

Director/Board Member 26/09/2019
Sanjeev Verma

Sanjeev Verma

59 ans

Director/Board Member 15/05/2014

Anciens Dirigeants et Administrateurs: Black Box Limited

Insider
Fonctions occupées
DepuisJusqu'au
Rohit Himatsingka
Rohit Himatsingka
Corporate Officer/Principal 01/04/2018 01/03/2025
Sujay Rajababu Sheth
Sujay Rajababu Sheth
Director/Board Member 21/05/2011 -
Chairman - 25/09/2024
Independent Dir/Board Member 21/05/2011 25/09/2024
Neelam Kapoor
Neelam Kapoor
Public Communications Contact 09/02/2020 01/07/2024
Sales & Marketing 09/02/2020 01/07/2024
Mahua Mukherjee
Mahua Mukherjee
Chief Administrative Officer 08/08/2014 -
Director/Board Member 05/04/2018 31/01/2024
Human Resources Officer 12/07/2010 31/01/2024
Lisa Davidson
Lisa Davidson
Human Resources Officer - 01/09/2022
Komal Seshagiri
Komal Seshagiri
General Counsel 11/03/2019 -
Kaustubh Sonalkar
Kaustubh Sonalkar
Director/Board Member 15/06/2018 17/01/2019
Scott Davis
Scott Davis
Sales & Marketing 01/08/2017 01/01/2019
Angshu Sengupta
Angshu Sengupta
Director of Finance/CFO 11/07/2016 08/02/2018
Pratik Bhanushali
Pratik Bhanushali
Compliance Officer 22/11/2012 12/01/2018
Investor Relations Contact 22/11/2012 -
Public Communications Contact 22/11/2012 12/01/2018
Corporate Secretary 22/11/2012 12/01/2018
Meheriar Patel
Meheriar Patel
Chief Tech/Sci/R&D Officer 01/07/2017 01/01/2018
Sanjay Ahuja
Sanjay Ahuja
Corporate Officer/Principal - 01/12/2017
Jangoo Minoo Dalal
Jangoo Minoo Dalal
Director/Board Member 27/05/2015 21/11/2017
Independent Dir/Board Member 27/05/2015 21/11/2017
Manhar Mandaliya
Manhar Mandaliya
Director/Board Member 28/05/2014 08/08/2017
Independent Dir/Board Member 28/05/2014 08/08/2017
Shuva Mandal
Shuva Mandal
Director/Board Member 21/05/2011 13/07/2017
Independent Dir/Board Member 21/05/2011 13/07/2017
Animesh Srivastava
Animesh Srivastava
Corporate Officer/Principal - 01/04/2017
Sales & Marketing - -
Sujaya Banerjee
Sujaya Banerjee
Director/Board Member 12/03/2015 16/03/2017
Suparna Singh
Suparna Singh
Director/Board Member 16/03/2017 -
Neeraj Gupta
Neeraj Gupta
Director/Board Member 22/04/2014 01/12/2015
V. Srinivasa Raghavan
V. Srinivasa Raghavan
Director of Finance/CFO 29/11/2013 16/06/2014
Satya Kumar Jha
Satya Kumar Jha
Director/Board Member 08/07/2011 22/04/2014
Chief Executive Officer 08/07/2011 22/04/2014
Haseeb Ahmad Drabu
Haseeb Ahmad Drabu
Director/Board Member 28/05/2013 28/03/2014
Kunjal Mehta
Kunjal Mehta
Director of Finance/CFO 13/02/2013 04/12/2013
Corporate Officer/Principal 04/12/2013 -
Debashis Chatterjee
Debashis Chatterjee
Director/Board Member 11/07/2011 19/12/2011
Independent Dir/Board Member 11/07/2011 19/12/2011
Amal Thakore
Amal Thakore
Director of Finance/CFO 01/09/1987 01/09/2011
Director of Finance/CFO 16/06/2014 10/07/2016
Anil Govindan Nair
Anil Govindan Nair
Director/Board Member 08/07/2011 28/07/2011
President 31/08/2010 28/07/2011
Director/Board Member 16/06/2014 15/02/2016
Chief Executive Officer 16/06/2014 15/02/2016
Vikash Saraf
Vikash Saraf
Director/Board Member 11/07/2011 28/07/2011
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
Chairman 16/08/2010 21/05/2011
Anil Batra
Anil Batra
Director/Board Member 16/08/2010 21/05/2011
Aparup Sengupta
Aparup Sengupta
Director/Board Member 08/07/2011 -
Independent Dir/Board Member 03/08/2011 -
Christopher Formant
Christopher Formant
Director/Board Member 16/08/2010 31/08/2010
Amarnath K. Pai
Amarnath K. Pai
Director/Board Member 16/08/2010 31/08/2010
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director/Board Member 18/07/2009 31/07/2010
J. David Manganello
J. David Manganello
Director/Board Member 01/01/2002 23/01/2008
Vishal Kohli
Vishal Kohli
Compliance Officer 17/07/2012 -
Public Communications Contact 16/08/2010 -
General Counsel 16/08/2010 16/08/2010
Corporate Secretary 16/08/2010 -
Prasad R. Subramaniam
Prasad R. Subramaniam
Director of Finance/CFO - -
Comptroller/Controller/Auditor 01/02/1994 -
Bhavin Mahendrakumar Barbhaya
Bhavin Mahendrakumar Barbhaya
Sales & Marketing - -
Atul Khatavkar
Atul Khatavkar
Compliance Officer - -
Ajay Joshi
Ajay Joshi
Investor Relations Contact - -
Pamela F. Craven
Pamela F. Craven
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme16
Femme1

Dont comité exécutif

Homme7
Femme0

Dont Administrateurs

Homme6
Femme1
Logo Black Box Limited
Black Box Limited est un fournisseur de solutions d'infrastructure numérique proposant des services d'intégration de réseaux et de systèmes, des services gérés et des produits technologiques. Les segments d'activité de la société comprennent l'intégration de systèmes, les solutions de produits technologiques et les autres activités. Le segment Intégration de systèmes couvre les réseaux d'entreprise, les centres de données, l'environnement de travail numérique, les bâtiments connectés et la cybersécurité. Le segment Solutions de produits technologiques comprend les produits KVM (clavier, vidéo et souris), les câbles, l'Internet des objets (IoT) et les produits audiovisuels (AV). Le segment « Autres » comprend les services de formation, de conseil et de conception. La société est également un fournisseur d’infrastructures numériques, de réseaux de centres de données, de solutions cloud, de cybersécurité et de solutions technologiques gérées. Son portefeuille de produits technologiques optimise les opérations commerciales grâce à des solutions dans les domaines de l’audiovisuel, de l’IoT, du KVM, des réseaux, des infrastructures et des câbles. Elle sert des entreprises dans les secteurs des services financiers, des technologies, de la santé, du commerce de détail, des services publics, ainsi que des entreprises commerciales et industrielles.
Employés
2 931

Départs de Personnes Clées

Sujay Rajababu Sheth
-
Sujay Rajababu Sheth

Chairman

- 25/09/2024

Satya Kumar Jha
-
Satya Kumar Jha

Chief Executive Officer

08/07/2011 22/04/2014

Anil Govindan Nair
-
Anil Govindan Nair

Chief Executive Officer

16/06/2014 15/02/2016

Sowmyan Ramakrishnan
-
Sowmyan Ramakrishnan

Chairman

16/08/2010 21/05/2011