Gouvernance Emami Limited

EMAMILTD

INE548C01032

Produits cosmétiques

Marché Fermé - Bombay S.E. 12:02:22 09/10/2026			Varia. 5j.	Varia. 1 janv.
369,80 ^INR	+0,63%		-1,94%	-30,05%

19/09	Emami Limited (BSE:531162) annonce un rachat d'actions ordinaires pour un montant de 2 820 millions INR.	CI
17/09	Emami Limited autorise un plan de rachat d'actions.	CI

Comité Exécutif: Emami Limited

Dirigeant

Fonctions occupéesDepuis

Harsha Vardhan Agarwal

50 ans

Chief Executive Officer

01/04/2022

Pinky Agarwal

Comptroller/Controller/Auditor

19/05/2025

Samrat Banerjee

51 ans

Chief Investment Officer

Biplob Banerjee

57 ans

Human Resources Officer

06/12/2023

Sanjay Madan

Chief Operating Officer

Shagun Tulsyan

General Counsel

Manish Gupta

Sales & Marketing

Manoj Agarwal

Comptroller/Controller/Auditor

Naresh H. Bhansali

60 ans

Director of Finance/CFO

01/11/2001

Composition du Conseil d'Administration: Emami Limited

Administrateur

ComitésDepuis

Radhe Shyam Goenka

79 ans

Audit Committee	01/04/2022
Compensation Committee	01/04/2022
Nominating Committee	01/04/2022
Finance Committee Chair	01/04/2022

Debabrata Sarkar

72 ans

Audit Committee	30/09/2024
Audit Committee Chair	22/11/2021
Compensation Committee Chair	30/09/2024
Nominating Committee Chair	30/09/2024
Compensation Committee	08/08/2024
Nominating Committee	08/08/2024

Anand Rathi

80 ans

Audit Committee	18/03/2005
Compensation Committee	18/03/2005
Nominating Committee	18/03/2005
Audit Committee Chair	02/08/2022
Compensation Committee Chair	02/08/2022
Nominating Committee Chair	02/08/2022

Avani Vishal Davda

47 ans

Audit Committee	06/06/2018
Compensation Committee	24/11/2023
Nominating Committee	24/11/2023
Audit Committee Chair	11/11/2025
Compensation Committee Chair	11/11/2025
Nominating Committee Chair	11/11/2025

Anjani Kumar Agrawal

68 ans

Audit Committee Chair	01/04/2024
Compensation Committee Chair	27/08/2022
Nominating Committee Chair	27/08/2022
Audit Committee	27/08/2022
Compensation Committee	01/04/2024
Nominating Committee	01/04/2024

Mamta Binani

53 ans

Audit Committee	07/05/2025
Compensation Committee	07/05/2025
Nominating Committee	07/05/2025
Executive Committee Chair	05/11/2020

Chandra Kumar Dhanuka

72 ans

Audit Committee	02/08/2017
Compensation Committee	02/08/2017
Nominating Committee	02/08/2017

Sushil Kumar Goenka

70 ans

Finance Committee

20/07/2012

Mohan Goenka

53 ans

Finance Committee

07/09/2011

Aditya Vardhan Agarwal

51 ans

Finance Committee

15/01/2005

Harsha Vardhan Agarwal

50 ans

Finance Committee

25/07/2012

Priti A. Sureka

54 ans

Finance Committee

07/09/2011

Anjan Snehmoy Chatterjee

68 ans

Audit Committee

11/09/2017

Rajiv Khaitan

66 ans

Governance Committee Chair

Prashant Goenka

54 ans

Director/Board Member

20/01/2014

Radhe Shyam Agarwal

80 ans

Director/Board Member

01/04/2022

Dernières Nominations: Emami Limited

29/08	Emami Limited annonce la démission de Ravi Varma de ses fonctions de secrétaire général et responsable de la conformité, effective au 31 août 2026	CI
25/03	Emami Limited annonce des changements au sein de sa direction, effectifs au 25 mars 2026	CI
15/12	Le groupe Havells nomme Rudrajit Ghosh au poste de vice-président principal et responsable de la chaîne d'approvisionnement	CI
31/07/25	Emami Limited annonce des changements au sein de sa direction	CI
16/05/25	Emami Limited nomme Ashok Purohit au poste de secrétaire général et responsable de la conformité par intérim	CI
17/02/25	Emami Limited annonce la démission de Sandeep Kr. Sultania, secrétaire de la société, responsable de la conformité et vice-président des ventes commerciales, à compter du 28 février 2025.	CI
06/02/24	Emami Paper Mills nomme un directeur marketing	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Emami Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ravi Varma

Compliance Officer	01/08/2025	31/08/2026
Corporate Secretary	01/08/2025	31/08/2026

Giriraj Bagri

Corporate Officer/Principal

25/03/2026

Ashok Purohit

Compliance Officer	16/05/2025	31/07/2025
Public Communications Contact	-	-
Corporate Officer/Principal	-	16/05/2025
Corporate Secretary	16/05/2025	31/07/2025

Sandeep Kumar Sultania

Compliance Officer	01/06/2023	28/02/2025
Sales & Marketing	01/06/2023	28/02/2025
Corporate Secretary	01/06/2023	28/02/2025

C. K. Katiyar

Corporate Officer/Principal

01/11/2012

01/09/2023

Vinod Nandgopal Rao

Sales & Marketing

31/07/2023

A. K. Joshi

Compliance Officer	07/09/2011	31/05/2023
Investor Relations Contact	07/09/2011	31/05/2023
General Counsel	-	31/05/2023
Corporate Secretary	-	31/05/2023

Satya Brata Ganguly

Director/Board Member	30/01/2010	01/08/2022
Independent Dir/Board Member	30/01/2010	01/08/2022

Amit Kiran Deb

Director/Board Member	30/01/2010	01/08/2022
Independent Dir/Board Member	30/01/2010	01/08/2022

Yogendra Premkrishna Trivedi

Director/Board Member	30/01/2010	01/08/2022
Independent Dir/Board Member	30/01/2010	01/08/2022

Kashi Nath Memani

Director/Board Member	15/05/2006	01/08/2022
Independent Dir/Board Member	15/05/2006	01/08/2022

Pradip Kumar Khaitan

Director/Board Member	24/06/2013	01/08/2022
Independent Dir/Board Member	24/06/2013	01/08/2022

Rama Bijapurkar

Director/Board Member	01/09/2015	02/08/2021
Independent Dir/Board Member	01/09/2015	02/08/2021

Venkata Rao Damera

Chief Tech/Sci/R&D Officer

04/07/2017

01/04/2021

George Angelo

Corporate Officer/Principal

04/03/2019

Mangalore Devdas Mallya

Director/Board Member	20/01/2014	25/11/2018
Independent Dir/Board Member	20/01/2014	25/11/2018

Ashok Bhattacharya

Sales & Marketing

01/03/2017

Nihar Ranjan Ghosh

Human Resources Officer

16/08/2016

Mohsin Uddin Ahmed

Corporate Officer/Principal

01/09/2014

01/07/2016

Madan Mohan Pandey

Sales & Marketing

22/12/2015

Vaidya Suresh Chaturvedi

Director/Board Member	02/11/2009	05/08/2015
Independent Dir/Board Member	07/09/2011	05/08/2015

Neeraj Chandra

Corporate Officer/Principal

01/01/2015

Mohan Rajabhau Panchabhai

Chief Operating Officer

06/09/2014

Krishna N. Mohan

Sales & Marketing

02/11/2009

01/07/2014

Chetan Gore

Sales & Marketing

29/11/2013

K. S. Arun Kumar

Chief Tech/Sci/R&D Officer

29/11/2013

Viren Jeevanlal Shah

Director/Board Member	02/11/2009	09/03/2013
Independent Dir/Board Member	07/09/2011	09/03/2013

Shrawan Kumar Todi

Director/Board Member	02/11/2009	31/05/2012
Independent Dir/Board Member	07/09/2011	31/05/2012

Sajjan Bhajanka

Director/Board Member	08/05/2012	-
Independent Dir/Board Member	08/05/2012	-

Sajal Mukherjee

Public Communications Contact	02/08/2011	04/03/2013
Corporate Officer/Principal	04/03/2013	-

Venkateswarlu Nelabhotla

Director/Board Member	01/06/2007	01/09/2010
Chief Executive Officer	01/06/2007	01/09/2010

Shyamanand Jalan

Director/Board Member

02/11/2009

24/05/2010

Krishna Kumar Khemka

Director/Board Member

02/11/2009

30/01/2010

S. N. Bihani

Director/Board Member

15/05/2006

Manish Purohit

Comptroller/Controller/Auditor

Bashab Sarkar

Public Communications Contact

Rajesh Sharma

Investor Relations Contact

Lalit Parmar

Sales & Marketing

Santanu Kumar Goswami

Corporate Officer/Principal

T. Rama Krishnan

Corporate Officer/Principal

Tuhin Biswas

Human Resources Officer

Shyam Sutaria

Sales & Marketing

Dhiraj Agarwal

Public Communications Contact

Neena Sharma

Chief Tech/Sci/R&D Officer

Pawan Kumar Gupta

Corporate Officer/Principal

Rajiv Bhirud

Chief Tech/Sci/R&D Officer

Venkateswaralu Nelabhotla

Director/Board Member	-	-
President	-	-

Raj Kumar Surana

Chief Operating Officer

02/11/2009

V. Kaushik Vedula

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	25
Femme	6

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	14
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Emami Limited est une société basée en Inde, qui fabrique et vend des biens de consommation, tels que des produits de soins capillaires, des produits de soins de santé et des produits de soins de la peau. Le portefeuille de la société comprend des marques domestiques telles que Boro Plus, Navratna, Fair and Handsome, Zandu Balm, Kesh King, Zandu Pancharishta, Mentho Plus Balm, Dermicool et d'autres. Ses produits comprennent la gamme d'huiles capillaires 7 Oils in One, la gamme d'huiles Navratna, la gamme Creme 21, la gamme Smart And Handsome, la gamme BoroPlus, la gamme Kesh King, la gamme Pain Management et la gamme Emami Gold. L'entreprise est présente dans plus de 70 pays. Les marques de l'entreprise comprennent Discover, ses marques de soins personnels et de santé. Ses marques comprennent BoroPlus, Navratna, Zandu, Kesh King, Smart And Handsome, Mentho Plus, 7 Oils in One, Dermicool, Creme 21, HE, The Man Company et Brillare. Ses autres marques comprennent Emami Malai Kesar Cold Cream, Emami Golden Beauty Talc, Emami Naturally Fair et Emami Diamond Shine.

Employés

3 097

Secteur

Produits cosmétiques

Agenda

13/11 Publication des résultats - Q2 2027

Plus d'informations sur la société