Instrument Inactif

Gouvernance Essar Ports Ltd

Actions

INE282A01024

Services portuaires

Cours en clôture NSE India S.E.
- ^INR	-

Comité Exécutif: Essar Ports Ltd

Dirigeant

Fonctions occupéesDepuis

Anshumali Dwivedi

Director of Finance/CFO

28/01/2025

Subhas Das

78 ans

Chief Operating Officer

Tarkesh Tiwari

Chief Tech/Sci/R&D Officer

Bhawani Shankar Thanvi

Corporate Secretary

21/03/2025

Composition du Conseil d'Administration: Essar Ports Ltd

Administrateur

ComitésDepuis

Haseeb Ahmad Drabu

65 ans

Compensation Committee
Nominating Committee

Nikhil Naik

Audit Committee	22/12/2018
Compensation Committee	11/08/2023
Nominating Committee	11/08/2023
Audit Committee Chair	11/08/2023

Bhupinder Kumar Singh

87 ans

Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair

Jose Paul

Audit Committee	24/07/2024
Compensation Committee	24/07/2024
Nominating Committee	24/07/2024

Ashish Vijay Kumar Rajgarhia

Director/Board Member

28/01/2025

Anshumali Dwivedi

Director/Board Member

28/01/2025

Anciens Dirigeants et Administrateurs: Essar Ports Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Ketki Belhe

Corporate Secretary

10/06/2024

31/03/2025

Amit Bapna

Director/Board Member	30/08/2022	13/01/2025
Director of Finance/CFO	30/08/2022	13/01/2025

Rajiv Agarwal

Director/Board Member	-	-
Chief Executive Officer	-	24/12/2024
Chairman	-	24/12/2024
Corporate Officer/Principal	-	-

Dilip Jayantilal Thakkar

Director/Board Member	-	18/09/2024
Independent Dir/Board Member	-	18/09/2024

Sanjay Singh

Sales & Marketing

01/01/2020

01/04/2024

Simran Ajmani

Corporate Secretary

22/07/2022

29/12/2023

Kamala Kant Sinha

Director/Board Member

19/06/2023

Neelam Jagdish Thanvi

Corporate Secretary

22/07/2022

Prabhat Kumar Srivastava

Director/Board Member	16/12/2012	-
Chairman	-	08/11/2020
Independent Dir/Board Member	16/10/2012	08/11/2020

Sanjeev Taneja

Director of Finance/CFO

04/08/2019

01/11/2020

Ashwani Lohani

Director/Board Member

11/06/2020

Gayathri Sukumar

Director/Board Member

30/03/2015

Jan Adam

Director/Board Member

30/05/2012

19/12/2014

Amardeep Singh Bali

Director/Board Member	15/05/2014	-
Director of Finance/CFO	15/05/2014	-

Shailesh Sawa Nihalchand

Director/Board Member	14/10/2011	15/05/2014
Director of Finance/CFO	14/10/2011	15/05/2014
Public Communications Contact	24/07/2010	15/05/2014

Ram Nath Bansal

Director/Board Member	28/10/2009	24/02/2014
Independent Dir/Board Member	13/10/2011	24/02/2014

Jesper Kjaedegaard

Director/Board Member	31/10/2013	-
Independent Dir/Board Member	31/10/2013	-

N.C. Singhal

Director/Board Member	18/07/2013	-
Independent Dir/Board Member	18/07/2013	-

Michael Philip Pinto

Director/Board Member	18/07/2013	-
Independent Dir/Board Member	18/07/2013	-

Kiznagar Venkatesan Krishnamurthy

Director/Board Member	-	16/01/2013
Independent Dir/Board Member	14/10/2011	16/01/2013

Shashikanth N. Ruia

Chairman	28/10/2009	31/05/2012
Independent Dir/Board Member	22/03/2011	31/05/2012
Corporate Officer/Principal	-	28/10/2009

Ashok Ramaswami Vaidyanathan

Director of Finance/CFO

28/10/2009

06/07/2011

S. Venkataraman Venkatesan

Director/Board Member

06/07/2011

Tharmapuram S. Narayanasami

Director/Board Member	07/07/2011	-
Independent Dir/Board Member	08/09/2011	-

Natesan Srinivasan

Director/Board Member	22/05/2011	22/05/2011
Independent Dir/Board Member	22/05/2011	22/05/2011

Sanjay Mehta

Corporate Officer/Principal

24/07/2010

Ramakrishnan R. A. Perumalkoil

Director/Board Member	28/10/2009	22/05/2010
Corporate Officer/Principal	28/10/2009	22/05/2010

Ravikanth N. Ruia

Director/Board Member

28/10/2009

02/04/2010

Rewant Ruia

Director/Board Member

23/06/2008

Saroj Kumar Poddar

Director/Board Member

23/06/2008

Anoop Kumar Sharma

Corporate Officer/Principal

01/01/2008

Deepak Kumar Varma

Director/Board Member	14/10/2011	-
Independent Dir/Board Member	14/10/2011	-

Dileep Joshi

Human Resources Officer

Anshuman Shashikant Ruia

Director/Board Member	28/10/2009	14/09/2012
Chairman	14/09/2012	-
Independent Dir/Board Member	03/08/2011	13/10/2011

Kumar B. S.

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Venkatraman Govind Raghavan

Director of Finance/CFO

Manoj Vinod Contractor

Compliance Officer	14/09/2012	-
Investor Relations Contact	-	-
Public Communications Contact	-	10/02/2015
General Counsel	14/10/2011	14/09/2012
Corporate Secretary	14/10/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	0

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	6
Femme	0

Profil Société

Employés

Secteur

Services portuaires

Plus d'informations sur la société

Départs de Personnes Clées

Rajiv Agarwal

Chief Executive Officer

- 24/12/2024

Prabhat Kumar Srivastava

Chairman

- 08/11/2020

Shashikanth N. Ruia

Chairman

28/10/2009 31/05/2012

Anshuman Shashikant Ruia

Chairman

14/09/2012 -