Comité Exécutif: Boston Commerce Limited

Dirigeant
Fonctions occupéesDepuis
Ghanshyam Dhananjay Gavali

Ghanshyam Dhananjay Gavali

45 ans

Chief Executive Officer 08/07/2025
Kunjan Nathabhai Rathod

Kunjan Nathabhai Rathod

31 ans

Director of Finance/CFO 12/05/2025
Nisarg B. Shah

Nisarg B. Shah

Comptroller/Controller/Auditor 07/07/2026
Deshna Jain

Deshna Jain

Compliance Officer 07/07/2026
Corporate Secretary 07/07/2026

Composition du Conseil d'Administration: Boston Commerce Limited

Administrateur
ComitésDepuis
Swati Suresh Dhadve

Swati Suresh Dhadve

Audit Committee 12/05/2025
Compensation Committee Chair 08/07/2025
Nominating Committee Chair 08/07/2025
Aashish Shrirang Dharmadhikari

Aashish Shrirang Dharmadhikari

Compensation Committee 12/05/2025
Nominating Committee 12/05/2025
Audit Committee Chair 12/05/2025
Yash Arun Chaudhary

Yash Arun Chaudhary

41 ans

Compensation Committee 12/05/2025
Nominating Committee 12/05/2025
Ghanshyam Dhananjay Gavali

Ghanshyam Dhananjay Gavali

45 ans

Audit Committee 08/07/2025

Anciens Dirigeants et Administrateurs: Boston Commerce Limited

Insider
Fonctions occupées
DepuisJusqu'au
Nisha Yadav
Nisha Yadav
Compliance Officer 13/10/2025 07/07/2026
Corporate Secretary 13/10/2025 07/07/2026
Mandeep Kaur
Mandeep Kaur
Corporate Secretary 05/10/2024 13/10/2025
VishnuBhai Desai
VishnuBhai Desai
Director/Board Member 12/05/2025 08/07/2025
Chief Executive Officer 12/05/2025 08/07/2025
Sadhana Satish Patil
Sadhana Satish Patil
Director/Board Member 12/02/2024 12/05/2025
Manpreet Doad Powani
Manpreet Doad Powani
Director of Finance/CFO 18/12/2023 12/05/2025
Pratik Satish Patil
Pratik Satish Patil
Director/Board Member 10/11/2023 -
Chief Executive Officer - 12/05/2025
Priyanka Lohiya
Priyanka Lohiya
Compliance Officer 18/12/2023 29/06/2024
Corporate Secretary 18/12/2023 29/06/2024
Kushal Rathore
Kushal Rathore
Director/Board Member - -
Chief Executive Officer 01/02/2013 12/02/2024
Chairman 01/02/2013 28/12/2023
Independent Dir/Board Member - 28/12/2023
Investor Relations Contact 01/02/2013 -
Ayush Jain
Ayush Jain
Director/Board Member 30/05/2019 29/01/2024
Seema Baghel
Seema Baghel
Director/Board Member 01/09/2018 29/01/2024
Sanjay Sodani
Sanjay Sodani
Director/Board Member 05/08/2015 16/05/2019
Director of Finance/CFO 05/08/2015 16/05/2019
Ankit Sanjay Disoja
Ankit Sanjay Disoja
Director/Board Member 04/04/2013 -
Savita Disoja
Savita Disoja
Director/Board Member 04/04/2013 -
Independent Dir/Board Member 04/04/2013 -
Ramesh Kumar G. Dave
Ramesh Kumar G. Dave
Director/Board Member 10/10/2012 -
Chief Executive Officer - -
Chairman - -
Independent Dir/Board Member 10/10/2012 -
Amit Ashwinbhai Pandya
Amit Ashwinbhai Pandya
Director/Board Member 10/10/2012 -
Independent Dir/Board Member 10/10/2012 -
Saurin Jyotindrabhai Kavi
Saurin Jyotindrabhai Kavi
Director/Board Member 20/08/2002 -
Independent Dir/Board Member 20/08/2002 -
Rajesh C. Sutaria
Rajesh C. Sutaria
Director/Board Member - -
Independent Dir/Board Member - -
Jagdishbhai I. Patel
Jagdishbhai I. Patel
Director/Board Member - -
Bakul Chandra J. Vaishnav
Bakul Chandra J. Vaishnav
Chairman - -
Compliance Officer - -
President - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme4
Femme0

Départs de Personnes Clées

VishnuBhai Desai
-
VishnuBhai Desai

Chief Executive Officer

12/05/2025 08/07/2025

Pratik Satish Patil
-
Pratik Satish Patil

Chief Executive Officer

- 12/05/2025

Kushal Rathore
-
Kushal Rathore

Chief Executive Officer

01/02/2013 12/02/2024

Ramesh Kumar G. Dave
-
Ramesh Kumar G. Dave

Chief Executive Officer