Comité Exécutif: Forbes & Company Limited

Dirigeant
Fonctions occupéesDepuis
Sonal Gangwani

Sonal Gangwani

General Counsel -
Makrand Parab

Makrand Parab

Chief Administrative Officer 27/06/2025
Human Resources Officer 27/06/2025
Jagannath Govale

Jagannath Govale

Director of Finance/CFO 08/04/2026
Mehul Raval

Mehul Raval

Compliance Officer 14/05/2026
Corporate Secretary 14/05/2026

Composition du Conseil d'Administration: Forbes & Company Limited

Administrateur
ComitésDepuis
Mahesh Chelaram Tahilyani

Mahesh Chelaram Tahilyani

61 ans

Audit Committee 01/04/2024
Parasbhai Shantilal Savla

Parasbhai Shantilal Savla

54 ans

Audit Committee 15/11/2006
Executive Committee Chair 15/11/2006
Compensation Committee 27/12/2023
Nominating Committee 27/12/2023
Audit Committee Chair 27/12/2023
Nikhil Jaysinh Bhatia

Nikhil Jaysinh Bhatia

Compensation Committee Chair 16/05/2019
Nominating Committee Chair 16/05/2019
Compensation Committee 30/03/2024
Nominating Committee 30/03/2024
Audit Committee Chair 30/03/2024
Bapsy Dastur

Bapsy Dastur

Audit Committee 27/05/2024
Compensation Committee 27/05/2024
Nominating Committee 27/05/2024
Paras Khimji Savla

Paras Khimji Savla

52 ans

Audit Committee Chair 20/06/2024
Jai Laxmikant Mavani

Jai Laxmikant Mavani

54 ans

Finance Committee 22/05/2012
Nirmal Chandmal Jagawat

Nirmal Chandmal Jagawat

Director/Board Member 30/04/2025

Anciens Dirigeants et Administrateurs: Forbes & Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Pavan Somani
Pavan Somani
Director of Finance/CFO 27/06/2025 07/04/2026
Pritesh Kishore Jhaveri
Pritesh Kishore Jhaveri
Compliance Officer 01/04/2024 20/02/2026
Corporate Secretary 01/04/2024 20/02/2026
Atul Sadawarte
Atul Sadawarte
Human Resources Officer - 31/01/2026
Sudhir Wakure
Sudhir Wakure
Director/Board Member 05/04/2025 30/04/2025
Corporate Officer/Principal 05/04/2025 30/04/2025
Ravinder Chander Prem
Ravinder Chander Prem
Director/Board Member 01/04/2024 04/04/2025
Chief Operating Officer 01/03/2014 04/04/2025
Rani Ajit Jadhav
Rani Ajit Jadhav
Director/Board Member 01/09/2018 31/08/2024
Independent Dir/Board Member 01/09/2018 31/08/2024
Sivanandhan Dhanushkodi
Sivanandhan Dhanushkodi
Director/Board Member 14/03/2012 05/08/2024
Independent Dir/Board Member 14/03/2012 05/08/2024
Rupa Pawan Khanna
Rupa Pawan Khanna
Compliance Officer 31/08/2022 31/03/2024
Corporate Officer/Principal - 31/08/2022
Corporate Secretary 31/08/2022 31/03/2024
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Chairman 03/09/2001 31/03/2024
Pankaj Khattar
Pankaj Khattar
Compliance Officer 01/01/2014 30/08/2022
Investor Relations Contact - 30/08/2022
General Counsel 01/01/2014 30/08/2022
Corporate Secretary 01/01/2014 30/08/2022
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Board Member 25/05/2013 31/03/2019
Independent Dir/Board Member 25/05/2013 31/03/2019
Aslesha A. Gowariker
Aslesha A. Gowariker
Director/Board Member 30/06/2016 12/06/2018
Independent Dir/Board Member 30/06/2016 12/06/2018
Sunetra Ganesan
Sunetra Ganesan
Director of Finance/CFO 24/05/2014 30/09/2016
Suresh Lal Goklaney
Suresh Lal Goklaney
Director/Board Member 17/11/2009 30/06/2016
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director/Board Member 29/03/2012 28/06/2016
Ashok Kumar Barat
Ashok Kumar Barat
Director/Board Member 16/05/2011 01/06/2016
Chief Executive Officer 01/09/2006 01/06/2016
Kannan Dasaratharaman
Kannan Dasaratharaman
Director/Board Member 20/08/2013 06/05/2016
Independent Dir/Board Member 20/08/2013 06/05/2016
Tehmuras R. Doongaji
Tehmuras R. Doongaji
Director/Board Member 28/08/2008 04/05/2016
Independent Dir/Board Member 16/05/2011 04/05/2016
Ameeta Chatterjee
Ameeta Chatterjee
Director/Board Member 20/08/2013 01/04/2016
Independent Dir/Board Member 20/08/2013 01/04/2016
Ashok T. Shah
Ashok T. Shah
Compliance Officer 03/08/2012 31/12/2013
Investor Relations Contact 16/05/2011 31/12/2013
General Counsel 16/05/2011 03/08/2012
Corporate Secretary 17/11/2009 31/12/2013
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director/Board Member 17/11/2009 12/08/2013
Independent Dir/Board Member 16/05/2011 12/08/2013
Rudra Narain Jha
Rudra Narain Jha
Director/Board Member 17/11/2009 12/08/2013
Independent Dir/Board Member 12/05/2011 12/08/2013
Nawshir Dara Khurody
Nawshir Dara Khurody
Director/Board Member 17/11/2009 21/08/2012
Independent Dir/Board Member 16/05/2011 21/08/2012
Pallonji Mistry
Pallonji Mistry
Director/Board Member 17/11/2009 09/12/2011
Dattatreya Shankar Soman
Dattatreya Shankar Soman
Director/Board Member 17/11/2009 22/09/2010
Independent Dir/Board Member - 22/09/2010
Sanjiv Vaidya
Sanjiv Vaidya
Corporate Officer/Principal 16/05/2011 -
Dilip Sangle
Dilip Sangle
Corporate Officer/Principal 16/05/2011 -
Kamlesh Chander Mehra
Kamlesh Chander Mehra
Director/Board Member - 31/03/2008
Chairman - -
Cyrus E. Cooper
Cyrus E. Cooper
Chief Operating Officer 01/01/2002 01/01/2005
Director of Finance/CFO 01/01/2002 01/01/2005
Pallon Shapoorji Mistry
Pallon Shapoorji Mistry
Director/Board Member 17/11/2009 -
Narendranath J. Baliga
Narendranath J. Baliga
Corporate Officer/Principal 01/05/1992 -
C. A. Karnik
C. A. Karnik
Human Resources Officer 16/05/2011 -
Ranganathachari Sampath
Ranganathachari Sampath
Corporate Officer/Principal - -
David Soleymani
David Soleymani
Corporate Officer/Principal - -
Ravi Prem
Ravi Prem
Chief Tech/Sci/R&D Officer - -
Jay Penske
Jay Penske
Founder - -
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Board Member - -
Prasenjit Guha
Prasenjit Guha
Corporate Officer/Principal - -
Alok Jha
Alok Jha
Corporate Officer/Principal - -
Aswatha Nagendra
Aswatha Nagendra
Corporate Officer/Principal - -
Bob Crozier
Bob Crozier
Corporate Officer/Principal 27/07/2009 17/05/2011
President 17/05/2011 -
John Forbes
John Forbes
Founder - -
Amit Mittal
Amit Mittal
Director of Finance/CFO 17/11/2009 -
Shrikrishna Bhave
Shrikrishna Bhave
Human Resources Officer - -
Mukesh Vyas
Mukesh Vyas
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme2

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme6
Femme1
Logo Forbes & Company Limited
Forbes & Company Limited est une société basée en Inde. Elle exerce ses activités dans deux secteurs : le marquage et l'automatisation industrielle, ainsi que l'immobilier. Le secteur du marquage et de l'automatisation industrielle comprend la fabrication et la commercialisation de systèmes de marquage conventionnels et automatiques, ainsi que des activités d'automatisation industrielle. La société, par l'intermédiaire de sa filiale Bradma, est spécialisée dans le marquage et l'automatisation industrielle. Le secteur immobilier est dédié à la location d'immeubles de placement et à des projets de promotion immobilière. Elle développe actuellement Vicinia, un complexe résidentiel haut de gamme situé à Powai. Vicinia se compose de huit tours de plusieurs étages. Elle développe des solutions de traitement des paiements et d’automatisation des transactions. Elle a mis en place un centre national d’exploitation et de contrôle du réseau, qui fournit, entre autres, des services de surveillance à distance et de suivi des transactions en temps réel. Elle est un fournisseur de bornes libre-service dans le secteur des assurances. Elle fournit des distributeurs automatiques de billets aux chemins de fer indiens.
Employés
74

Départs de Personnes Clées

Shapoorji Pallonji Mistry
-
Shapoorji Pallonji Mistry

Chairman

03/09/2001 31/03/2024

Ashok Kumar Barat
-
Ashok Kumar Barat

Chief Executive Officer

01/09/2006 01/06/2016