Gouvernance Harrisons Malayalam Limited NSE India S.E.

HARRMALAYA

INE544A01019

Pêche et agriculture

Marché Fermé - NSE India S.E. 13:05:08 18/09/2026			Varia. 5j.	Varia. 1 janv.
178,49 ^INR	-1,23%		-3,94%	+6,25%

13/08	Harrisons Malayalam Limited annonce la nomination de Corattiyil Vinayaraghavan à la présidence du conseil d'administration, à compter du 13 août 2026	CI
13/08	Harrisons Malayalam Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI

Comité Exécutif: Harrisons Malayalam Limited

Dirigeant

Fonctions occupéesDepuis

Santosh S. Kumar

Chief Executive Officer

20/11/2024

Sumith Babu

General Counsel

01/07/2013

Sajish George

Director of Finance/CFO

01/10/2023

Sandhya Gopi

Compliance Officer	08/05/2026
Corporate Secretary	08/05/2026

B. S. Aneesh

41 ans

Human Resources Officer

13/08/2026

Composition du Conseil d'Administration: Harrisons Malayalam Limited

Administrateur

ComitésDepuis

Vinayaraghavan Corattiyil

71 ans

Audit Committee	13/08/2026
Compensation Committee	13/08/2026
Nominating Committee	13/08/2026

Noshir Naval Framjee

84 ans

Audit Committee
Finance Committee	12/06/2017
Compensation Committee Chair	20/12/2018
Nominating Committee Chair	20/12/2018
Compensation Committee
Nominating Committee

Rajat Bhargava

54 ans

Audit Committee	25/01/2020
Compensation Committee	25/01/2020
Nominating Committee	25/01/2020

Santosh S. Kumar

Director/Board Member

01/08/2024

George Manamel Cherian

57 ans

Director/Board Member

13/02/2019

Kaushik Roy

61 ans

Director/Board Member

16/02/2015

Anciens Dirigeants et Administrateurs: Harrisons Malayalam Limited

Insider

Fonctions occupées

DepuisJusqu'au

Binu Thomas

Compliance Officer	01/06/2017	18/04/2026
Investor Relations Contact	01/06/2017	18/04/2026
Corporate Secretary	01/06/2017	18/04/2026

Rusha Mitra

Director/Board Member	01/11/2023	11/02/2026
Chairman	08/08/2025	01/10/2025
Independent Dir/Board Member	11/02/2021	11/02/2026

Joby Mathew

Corporate Officer/Principal

01/11/2023

31/08/2025

Padmanabhapanicker Rajagopalan

Director/Board Member	30/05/2013	13/08/2024
Chairman	13/08/2024	08/08/2025
Independent Dir/Board Member	15/04/2019	08/08/2025

Venkitraman Anand

Director/Board Member	26/09/2018	31/07/2024
Chief Executive Officer	01/10/2018	31/07/2024

Ravi Anand

Compliance Officer	24/07/2012	15/04/2016
Director of Finance/CFO	08/04/2016	30/09/2023
Investor Relations Contact	14/09/2011	15/04/2016
General Counsel	14/09/2011	24/07/2012
Corporate Secretary	16/12/2009	15/04/2016
Treasurer	14/09/2011	15/04/2016

Golam Momen

Director/Board Member	22/09/2003	29/01/2023
Independent Dir/Board Member	22/09/2003	29/01/2023

Jyoteendra Mansukhla Kothary

Director/Board Member	30/05/2013	22/07/2022
Independent Dir/Board Member	30/05/2013	22/07/2022

Kusum Dadoo

Director/Board Member	13/02/2019	04/02/2021
Independent Dir/Board Member	13/02/2019	04/02/2021

V. Venugopal

General Counsel

13/08/2020

Narendranath Dharmaraj

Director/Board Member

08/08/2014

01/10/2019

Haigreve Khaitan

Director/Board Member	01/03/1995	12/06/2019
Independent Dir/Board Member	16/09/2011	12/06/2019

Sachin Rajkumar Nandgaonkar

Director/Board Member

11/02/2015

13/02/2019

Surbhi Singhi

Director/Board Member	-	03/12/2018
Independent Dir/Board Member	-	03/12/2018

Satish G. Pillai

Director of Finance/CFO

10/11/2016

25/10/2018

Jose George

Compliance Officer	08/04/2016	01/06/2017
Investor Relations Contact	08/04/2016	01/06/2017
Corporate Secretary	08/04/2016	01/06/2017

P. A. Krishnamoorthy

Comptroller/Controller/Auditor	16/12/2009	10/11/2016
Corporate Secretary	16/12/2009	10/11/2016

Kandathil Nainan Mathew

Director of Finance/CFO

01/01/2004

01/01/2016

Surbhi Kejriwai

Director/Board Member

06/11/2015

Umang Kanoria

Director/Board Member	16/12/2009	15/05/2015
Independent Dir/Board Member	14/09/2011	15/05/2015

Sanjiv Goenka

Chairman

16/12/2009

24/02/2015

Ajit Singh Chouhan

Director/Board Member

16/12/2009

11/02/2015

Ashok Bachan Goyal

Director/Board Member

06/10/2011

24/07/2014

Paras Kumar Chowdhary

Director/Board Member

16/12/2009

03/05/2013

Pankaj Kapoor

Director/Board Member	14/09/2011	30/06/2012
President	24/04/2008	30/06/2012

S. Samuel

Director/Board Member

19/07/2009

Sivaram Neelakantan Krishnan

Comptroller/Controller/Auditor

01/01/1992

01/01/2009

Prabhakar Dev

President

12/04/2008

P. Sivakumar

Corporate Secretary

07/06/2007

K. N. Mathew

Director of Finance/CFO

16/12/2009

V. Shankar Ram

Corporate Officer/Principal

01/01/1999

01/01/2002

Jivaka Weeratunge

Director/Board Member

Rama Prasad Goenka

Director/Board Member

Sucharita Basu De

Director/Board Member

Baburaj V. Nair

Human Resources Officer

14/09/2011

Vinod N. S.

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	1

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	6
Femme	0

Harrisons Malayalam Ltd est une société basée en Inde. Elle se consacre à la culture du thé et du caoutchouc, ainsi qu'à des cultures mineures telles que l'ananas, la cardamome, le poivre et d'autres épices. Elle compte trois secteurs d'activité, à savoir le thé, le caoutchouc et d'autres secteurs. Ses produits et services comprennent le thé, le caoutchouc, les extraits de thé Harrisons, Tea Town, Harrisons Heritage, les exportations et les produits de consommation. La société cultive environ 14 000 hectares (ha). Ses principaux produits sont le caoutchouc, le thé et l'ananas, cultivés respectivement sur environ 7 400 ha, 6 000 ha et 1 000 ha. Elle produit environ 9 000 tonnes de caoutchouc, 20 000 tonnes de thé et 25 000 tonnes d'ananas. La société possède onze plantations de thé situées au Kerala et deux au Tamil Nadu. Elle possède onze plantations de caoutchouc situées au Kerala. La filiale de la société est Malayalam Plantations Limited.

Employés

6 731

Secteur

Pêche et agriculture

Plus d'informations sur la société