Gouvernance Himadri Speciality Chemical Limited

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HSCL

INE019C01026

Chimie de spécialité

Temps Différé Bombay S.E. 10:46:00 20/07/2026 Varia. 5j. Varia. 1 janv.
771,70 INR +4,04% Graphique intraday de Himadri Speciality Chemical Limited +16,36% +57,92%

Comité Exécutif: Himadri Speciality Chemical Limited

Dirigeant
Fonctions occupéesDepuis
Anurag Choudhary

Anurag Choudhary

53 ans

Chief Executive Officer 01/01/2006
Founder 01/01/2006
Kamlesh Kumar Agarwal

Kamlesh Kumar Agarwal

55 ans

Director of Finance/CFO 06/09/1995
Monika Saraswat

Monika Saraswat

Compliance Officer 15/02/2020
Corporate Secretary 15/02/2020
Kunal Mukherjee

Kunal Mukherjee

Human Resources Officer 01/02/2019

Composition du Conseil d'Administration: Himadri Speciality Chemical Limited

Administrateur
ComitésDepuis
Anurag Choudhary

Anurag Choudhary

53 ans

Audit Committee
Finance Committee
Gopal Ajay Malpani

Gopal Ajay Malpani

43 ans

Audit Committee
Compensation Committee Chair 13/08/2021
Nominating Committee Chair 12/09/2024
Compensation Committee
Nominating Committee
Girish Paman Vanvari

Girish Paman Vanvari

54 ans

Compensation Committee 13/04/2022
Nominating Committee 13/04/2022
Audit Committee Chair 24/02/2026
Audit Committee 01/06/2021
Amit Choudhary

Amit Choudhary

50 ans

Finance Committee 14/08/2019
Compensation Committee
Nominating Committee
Rita Bhattacharya

Rita Bhattacharya

72 ans

Audit Committee 12/09/2024
Compensation Committee 12/09/2024
Nominating Committee 12/09/2024
Shyam Sundar Choudhary

Shyam Sundar Choudhary

78 ans

Finance Committee Chair
Amitabh Srivastava

Amitabh Srivastava

Director/Board Member 21/04/2025
Independent Dir/Board Member 21/04/2025

Anciens Dirigeants et Administrateurs: Himadri Speciality Chemical Limited

Insider
Fonctions occupées
DepuisJusqu'au
Santimoy Dey
Santimoy Dey
Director/Board Member 27/05/2014 23/09/2024
Independent Dir/Board Member 27/05/2014 23/09/2024
Sakti Kumar Banerjee
Sakti Kumar Banerjee
Director/Board Member 11/07/2006 31/03/2024
Independent Dir/Board Member 11/07/2006 31/03/2024
Santosh Kumar Agrawala
Santosh Kumar Agrawala
Director/Board Member 14/11/2016 07/08/2023
Independent Dir/Board Member 14/11/2016 07/08/2023
Tushar Choudhary
Tushar Choudhary
Director/Board Member 14/08/2019 08/07/2022
Sucharita Basu De
Sucharita Basu De
Director/Board Member 01/04/2019 08/07/2022
Independent Dir/Board Member 01/04/2019 08/07/2022
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Board Member 28/07/1987 08/07/2022
Founder 28/07/1987 08/07/2022
Bankey Lal Choudhary
Bankey Lal Choudhary
Director/Board Member 22/06/2021 08/07/2022
Chief Executive Officer 28/07/1987 14/08/2019
Chairman 14/08/2019 22/06/2021
Founder 28/07/1987 08/07/2022
Hardip Singh Mann
Hardip Singh Mann
Director/Board Member 14/11/2011 08/07/2022
Independent Dir/Board Member 14/11/2011 08/07/2022
Santanu Chatterjee
Santanu Chatterjee
Chief Administrative Officer - 20/05/2021
Human Resources Officer - 20/05/2021
Hanuman Mal Choraria
Hanuman Mal Choraria
Director/Board Member 11/08/2014 26/04/2021
Independent Dir/Board Member 11/08/2014 26/04/2021
Damodar Prasad Choudhary
Damodar Prasad Choudhary
Director/Board Member 28/07/1987 06/10/2020
Chairman 13/01/2010 13/08/2013
Founder 28/07/1987 06/10/2020
Suryakant Balkrishna Mainak
Suryakant Balkrishna Mainak
Director/Board Member 03/08/2017 15/02/2020
Independent Dir/Board Member 03/08/2017 15/02/2020
Bajrang Lal Sharma
Bajrang Lal Sharma
Compliance Officer 27/09/2012 14/02/2020
Investor Relations Contact - 14/02/2020
General Counsel 12/01/2010 27/09/2012
Corporate Secretary - 14/02/2020
Pavninder Singh
Pavninder Singh
Director/Board Member 30/10/2012 11/01/2017
Independent Dir/Board Member 30/10/2012 11/01/2017
Krishnava Satyaki Dutt
Krishnava Satyaki Dutt
Director/Board Member 14/11/2011 07/07/2016
Independent Dir/Board Member 14/11/2011 07/07/2016
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Director/Board Member 11/08/2014 21/01/2016
Independent Dir/Board Member 11/08/2014 21/01/2016
Sushil Kumar Saraf
Sushil Kumar Saraf
Director/Board Member 04/05/2011 15/07/2014
Independent Dir/Board Member 04/05/2011 15/07/2014
Bhagwati Prasad Dhanuka
Bhagwati Prasad Dhanuka
Director/Board Member 03/05/2011 01/03/2014
Independent Dir/Board Member 03/05/2011 01/03/2014
Amit Ranbir Chandra
Amit Ranbir Chandra
Director/Board Member 04/05/2011 25/10/2012
Independent Dir/Board Member 21/04/2010 25/10/2012
Jateen S. Kapoor
Jateen S. Kapoor
Director of Finance/CFO 30/06/2009 31/08/2010
Basudeb Sen
Basudeb Sen
Director/Board Member 09/08/2010 -
Independent Dir/Board Member 04/05/2011 -
Vivek Chhachhi
Vivek Chhachhi
Director/Board Member 28/05/2010 28/05/2010
Rahul Kumar Yadav
Rahul Kumar Yadav
Director/Board Member 04/05/2011 -
Independent Dir/Board Member 28/05/2010 -
Surenra Kumar Goenka
Surenra Kumar Goenka
Director/Board Member 21/04/2010 21/04/2010
Independent Dir/Board Member 21/04/2010 21/04/2010
C. R. Natrajan
C. R. Natrajan
Chief Tech/Sci/R&D Officer 13/01/2010 -
Rene Genin
Rene Genin
Chief Tech/Sci/R&D Officer 12/01/2010 -
Rajendra Chaudhari
Rajendra Chaudhari
Chief Executive Officer - -
Baldev Kaur Sokhey
Baldev Kaur Sokhey
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme2

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme6
Femme1
Logo Himadri Speciality Chemical Limited
Himadri Speciality Chemical Limited est une entreprise mondiale de produits chimiques de spécialité basée en Inde, qui met l'accent sur la recherche et le développement (R&D) et le développement durable. L'entreprise développe des matières premières pour la chaîne de valeur des batteries lithium-ion. Elle se consacre principalement à la fabrication de matériaux et de produits chimiques à base de carbone. Ses segments comprennent les matériaux et produits chimiques à base de carbone et l'énergie. Son portefeuille de produits diversifié comprend le noir de carbone de spécialité, le brai de goudron de houille, le naphtalène raffiné, les matériaux avancés, le formaldéhyde de naphtalène sulfoné (SNF), les huiles de spécialité, l'énergie et d'autres produits destinés à diverses industries telles que les batteries lithium-ion, les peintures, les plastiques, les pneus, l'aluminium, les électrodes de graphite, les produits agrochimiques, les produits chimiques pour la défense et la construction. Ses produits comprennent des matériaux anodiques, des matériaux anodiques à base de silicium, des matériaux cathodiques, du graphène, de l'éther polycarboxylate hybride et du COLORX. Elle opère à la fois sur les marchés nationaux et internationaux, exportant vers environ 54 pays à travers le monde.
Employés
1 161

Départs de Personnes Clées

Bankey Lal Choudhary
-
Bankey Lal Choudhary

Chief Executive Officer

28/07/1987 14/08/2019

Rajendra Chaudhari
-
Rajendra Chaudhari

Chief Executive Officer