Gouvernance Electrotherm (India) Limited

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ELECTHERM

INE822G01016

Acier

Temps Différé Bombay S.E. 09:45:00 04/10/2024 Varia. 5j. Varia. 1 janv.
950,00 INR +0,53% Graphique intraday de Electrotherm (India) Limited +3,03% +296,08%

Comité Exécutif: Electrotherm (India) Limited

Dirigeant
Fonctions occupéesDepuis
Suraj Shailesh Bhandari

Suraj Shailesh Bhandari

29 ans

Chief Executive Officer 09/02/2024
Fageshkumar R. Soni

Fageshkumar R. Soni

Compliance Officer 08/02/2024
Corporate Secretary 08/02/2024

Composition du Conseil d'Administration: Electrotherm (India) Limited

Administrateur
ComitésDepuis
Dinesh Shankar Mukati

Dinesh Shankar Mukati

66 ans

Audit Committee 11/02/2020
Compensation Committee 11/02/2020
Nominating Committee 11/02/2020
Nivedita Ravindra Sarda

Nivedita Ravindra Sarda

47 ans

Audit Committee 04/11/2018
Compensation Committee 08/11/2023
Nominating Committee 08/11/2023
Audit Committee Chair 08/11/2023
Shailesh Bhanwarlal Bhandari

Shailesh Bhanwarlal Bhandari

66 ans

Audit Committee 11/12/2012
Compensation Committee
Nominating Committee
Audit Committee Chair 14/03/2014
Pratap Mohan

Pratap Mohan

63 ans

Audit Committee Chair 05/09/2017
Compensation Committee Chair 05/09/2017
Nominating Committee Chair 05/09/2017
Suraj Shailesh Bhandari

Suraj Shailesh Bhandari

29 ans

Director/Board Member 13/11/2019

Anciens Dirigeants et Administrateurs: Electrotherm (India) Limited

Insider
Fonctions occupées
DepuisJusqu'au
Mukesh Bhanwarlal Bhandari
Mukesh Bhanwarlal Bhandari
Director/Board Member 01/02/2020 12/09/2024
Chief Executive Officer 01/03/1994 -
Chairman 01/03/1994 01/02/2020
Founder 01/01/1983 12/09/2024
Chirag Shah
Chirag Shah
Director of Finance/CFO 24/05/2023 12/04/2024
Jigar Shah
Jigar Shah
Compliance Officer 02/08/2022 30/01/2024
Corporate Secretary 02/08/2022 30/01/2024
Aditya Munalal Jain
Aditya Munalal Jain
Director/Board Member 17/08/2020 10/12/2021
Shraddha H. Vyas
Shraddha H. Vyas
Director of Finance/CFO 01/07/2020 11/03/2021
Pawan Gaur
Pawan Gaur
Director of Finance/CFO 07/07/2014 28/01/2020
Siddharth Bhandari
Siddharth Bhandari
Director/Board Member 26/04/2017 30/09/2019
Arun Kumar Jain
Arun Kumar Jain
Director/Board Member 19/01/2018 17/08/2019
Independent Dir/Board Member 19/01/2018 17/08/2019
Avinash P. Bhandari
Avinash P. Bhandari
Director/Board Member 10/12/2009 28/09/2018
Chief Executive Officer 14/06/2011 28/09/2018
Corporate Officer/Principal 12/02/2020 30/06/2020
Sheetal Manhas
Sheetal Manhas
Director/Board Member 14/08/2018 28/09/2018
Hinal Jaimin Shah
Hinal Jaimin Shah
Director/Board Member - 07/02/2018
Independent Dir/Board Member - 07/02/2018
Madhu Menon
Madhu Menon
Director/Board Member - 19/01/2018
Kruti Shukla
Kruti Shukla
Director/Board Member 30/09/2015 08/09/2017
Independent Dir/Board Member 30/09/2015 08/09/2017
Vivek Sharma
Vivek Sharma
Director/Board Member 05/08/2017 05/09/2017
Independent Dir/Board Member 05/08/2017 05/09/2017
Krishna Kant Shiromani
Krishna Kant Shiromani
Director/Board Member 23/05/2017 05/09/2017
Independent Dir/Board Member 23/05/2017 05/09/2017
Narayan Masand
Narayan Masand
Director/Board Member 26/04/2017 05/09/2017
Independent Dir/Board Member 26/04/2017 05/09/2017
Chaitanyapratap Sharma
Chaitanyapratap Sharma
Director/Board Member 11/02/2015 17/05/2017
Independent Dir/Board Member 11/02/2015 17/05/2017
Ram Chironjilal Singh
Ram Chironjilal Singh
Director/Board Member 05/10/2005 14/04/2017
Independent Dir/Board Member 05/10/2005 14/04/2017
Satyajit Das
Satyajit Das
Director/Board Member 30/09/2015 -
Independent Dir/Board Member 30/09/2015 -
Jigar H. Shah
Jigar H. Shah
Compliance Officer 11/12/2012 14/08/2015
Public Communications Contact 14/06/2011 14/08/2015
Corporate Secretary 14/06/2011 14/08/2015
Nita Harish Mukati
Nita Harish Mukati
Director/Board Member 21/04/2015 02/06/2015
Independent Dir/Board Member 21/04/2015 02/06/2015
Pradeep K. A. K. Prasad
Pradeep K. A. K. Prasad
Director/Board Member 10/12/2009 15/11/2014
Independent Dir/Board Member 14/06/2011 15/11/2014
Nilesh Rajnikant Desai
Nilesh Rajnikant Desai
Director/Board Member 10/12/2009 27/05/2014
Independent Dir/Board Member 14/06/2011 27/05/2014
Sudhir Shyam Lal Kapur
Sudhir Shyam Lal Kapur
Director/Board Member 14/06/2011 26/11/2012
Independent Dir/Board Member 14/06/2011 26/11/2012
Madhusudan Mohanlal Somani
Madhusudan Mohanlal Somani
Director/Board Member 10/12/2009 29/09/2012
Independent Dir/Board Member 14/06/2011 29/09/2012
Ravikumar Dwarkadas Trehan
Ravikumar Dwarkadas Trehan
Director/Board Member 10/12/2009 26/09/2012
Independent Dir/Board Member 14/06/2011 26/09/2012
Dilip Singh Lodha
Dilip Singh Lodha
Director of Finance/CFO 14/06/2011 20/04/2012
Parth Dasharathlal Gandhi
Parth Dasharathlal Gandhi
Director/Board Member 14/06/2011 12/08/2011
Ashwin Patel
Ashwin Patel
General Counsel 10/12/2009 15/04/2011
Corporate Secretary 10/12/2009 15/04/2011
Shirish Maniar
Shirish Maniar
Director of Finance/CFO 04/08/2010 04/02/2011
Ashok Kumar Lahiri
Ashok Kumar Lahiri
Director/Board Member 28/10/2010 04/02/2011
Sunay Subhash Mathure
Sunay Subhash Mathure
Director/Board Member 10/12/2009 30/05/2010
Naveen Bhagwandas Nakra
Naveen Bhagwandas Nakra
Director/Board Member 09/09/2004 19/06/2009
Narendra Kumar B. Dalal
Narendra Kumar B. Dalal
Director/Board Member 01/03/1994 -
Bhavesh Jain
Bhavesh Jain
Public Communications Contact 10/12/2009 -
Mahendrakumar R. Patira
Mahendrakumar R. Patira
Director/Board Member - -
Ghandshyam D. Patel
Ghandshyam D. Patel
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 5
Femme 1

Dont comité exécutif

Homme 2
Femme 0

Dont Administrateurs

Homme 4
Femme 1
ESG Refinitiv
-
Logo Electrotherm (India) Limited
Electrotherm (India) Limited est une société d'ingénierie basée en Inde, spécialisée dans la technologie des métaux et de l'induction, qui fournit des solutions de fusion de l'acier à l'échelle mondiale. Les segments de la société comprennent la division Ingénierie et technologies, la division Aciers spéciaux, la division Véhicules électriques et autres. La société fabrique des fours à induction, des machines à couler, des transformateurs, de la fonte brute et spongieuse, des billettes, des barres et des lingots ferreux et non ferreux, des tuyaux en fonte ductile, des pylônes de lignes de transmission, des véhicules à batterie et des services liés à la fusion de l'acier et à d'autres biens d'équipement. Elle propose des fours à induction, des fours rotatifs à charbon, des machines à couler les billettes modulaires, des fours à arc électrique, des vibro-chargeurs et des vibrateurs de revêtement en provenance d'Inde. Ses catégories d'équipements de fonderie comprennent les fours à cadre en acier, les fours industriels spéciaux, les fours à induction, les fours à retournement et les fours à poussée et les unités d'alimentation électrique. Sa gamme de produits comprend une série de moulins à balles industriels.
Employés
2 431
Secteur
Acier
Plus d'informations sur la société

Départs de Personnes Clées

Avinash P. Bhandari
-
Avinash P. Bhandari

Chief Executive Officer

14/06/2011 28/09/2018

Mukesh Bhanwarlal Bhandari
-
Mukesh Bhanwarlal Bhandari

Chief Executive Officer

01/03/1994 -