Instrument Inactif

Gouvernance HPC Biosciences Limited

Actions

535217

INE507O01025

Transformation des aliments

Comité Exécutif: HPC Biosciences Limited

Dirigeant

Fonctions occupéesDepuis

Sujit Gupta

Comptroller/Controller/Auditor

01/06/2011

Composition du Conseil d'Administration: HPC Biosciences Limited

Administrateur

ComitésDepuis

Kishori Prasad Gupta

53 ans

Audit Committee Chair	13/03/2018
Compensation Committee Chair	13/03/2018
Nominating Committee Chair	13/03/2018
Audit Committee

Radha Kumari

31 ans

Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair

Mumtaj

Audit Committee	03/03/2016
Compensation Committee	03/03/2016
Nominating Committee	03/03/2016

Chandan Mandal

37 ans

Compensation Committee
Nominating Committee

Anciens Dirigeants et Administrateurs: HPC Biosciences Limited

Insider

Fonctions occupées

DepuisJusqu'au

Neha Dewan

Compliance Officer	01/01/2019	31/01/2020
Corporate Secretary	01/01/2019	31/01/2020

Virender Khanna

Director/Board Member	14/01/2015	13/03/2018
Independent Dir/Board Member	14/01/2015	13/03/2018

Ritka Agarwal

Compliance Officer	01/12/2015	-
Investor Relations Contact	01/12/2015	-
Corporate Secretary	01/12/2015	-

Rachna Kothari

Compliance Officer	-	09/11/2015
Investor Relations Contact	-	09/11/2015
Corporate Secretary	-	09/11/2015

Sakshi Saxena

Director/Board Member	01/10/2011	13/07/2015
Independent Dir/Board Member	01/10/2011	13/07/2015

Sushil Rao Kumar

Director/Board Member	-	14/01/2015
Independent Dir/Board Member	-	14/01/2015

Avni Garg

Compliance Officer	16/10/2014	-
Investor Relations Contact	16/10/2014	-
General Counsel	16/10/2014	-
Corporate Secretary	16/10/2014	-

Aditi Gupta

Compliance Officer	04/09/2014	04/09/2014
Investor Relations Contact	04/09/2014	04/09/2014
Corporate Secretary	04/09/2014	04/09/2014

Avinash Kumar Singh

Compliance Officer	01/01/2013	31/01/2014
Investor Relations Contact	01/01/2013	31/01/2014
Public Communications Contact	01/01/2013	31/01/2014
Corporate Secretary	01/01/2013	31/01/2014

Vijay Kumar

Sales & Marketing

01/04/2012

Shubha Jhindal

Director/Board Member

09/06/2011

Madhu Anand

Director/Board Member	01/10/2011	-
Compliance Officer	-	01/01/2019
Director of Finance/CFO	01/01/2019	-
Investor Relations Contact	-	-
Corporate Secretary	-	01/01/2019