Comité Exécutif: Inditrade Capital Limited

Dirigeant
Fonctions occupéesDepuis
Anand Kamalkishore Maliwal

Anand Kamalkishore Maliwal

Chief Tech/Sci/R&D Officer -
Achyuth Dutt

Achyuth Dutt

Compliance Officer -
Investor Relations Contact -
Corporate Secretary -

Composition du Conseil d'Administration: Inditrade Capital Limited

Administrateur
ComitésDepuis
Sudip Bandyopadhyay

Sudip Bandyopadhyay

62 ans

Audit Committee 30/09/2011
Compensation Committee 01/06/2019
Nominating Committee 01/06/2019
Audit Committee Chair 09/11/2022
Compensation Committee Chair 09/11/2022
Nominating Committee Chair 09/11/2022
Jhuma Guha

Jhuma Guha

61 ans

Audit Committee 02/11/2017
Compensation Committee 15/02/2016
Nominating Committee 15/02/2016
Subroto Chattopadhyay

Subroto Chattopadhyay

67 ans

Audit Committee 30/09/2011
Vijay Chugh

Vijay Chugh

71 ans

Director/Board Member 28/05/2025
Independent Dir/Board Member 28/05/2025

Anciens Dirigeants et Administrateurs: Inditrade Capital Limited

Insider
Fonctions occupées
DepuisJusqu'au
Kerachan Ayyappan Somasekharan
Kerachan Ayyappan Somasekharan
Director/Board Member 15/02/2016 15/02/2026
Independent Dir/Board Member 15/02/2016 15/02/2026
Radhakrishnan Nair
Radhakrishnan Nair
Director/Board Member 06/08/2020 30/05/2025
Independent Dir/Board Member 06/08/2020 30/05/2025
Biju Sreeramachandran
Biju Sreeramachandran
Director of Finance/CFO 30/05/2024 16/05/2025
Brij Gopal Daga
Brij Gopal Daga
Director/Board Member 15/02/2016 27/03/2025
Independent Dir/Board Member 15/02/2016 27/03/2025
Sivanandhan Dhanushkodi
Sivanandhan Dhanushkodi
Director/Board Member 10/05/2019 21/02/2025
Independent Dir/Board Member 10/05/2019 21/02/2025
Sumit Sharma
Sumit Sharma
Director/Board Member - 28/11/2024
Independent Dir/Board Member - 28/11/2024
Shyam Sunder
Shyam Sunder
Chief Tech/Sci/R&D Officer 01/08/2011 01/11/2024
Sudhangshu Shekar Biswal
Sudhangshu Shekar Biswal
Director/Board Member 05/11/2020 01/08/2024
Independent Dir/Board Member 05/11/2020 01/08/2024
Meena C.
Meena C.
Compliance Officer 02/05/2024 19/07/2024
Corporate Secretary 02/05/2024 19/07/2024
Ravi Prakash Jain
Ravi Prakash Jain
Director of Finance/CFO 02/05/2023 04/03/2024
Maya Menon
Maya Menon
Compliance Officer 06/08/2021 29/02/2024
Investor Relations Contact 06/08/2021 29/02/2024
Corporate Secretary 02/11/2021 29/02/2024
Vinod Mohan
Vinod Mohan
Compliance Officer - 06/08/2021
Investor Relations Contact - 06/08/2021
General Counsel - 06/08/2021
Corporate Secretary - 06/08/2021
Gurmeet Mohan Singh
Gurmeet Mohan Singh
Director/Board Member 01/09/2016 28/05/2020
Giri Krishnaswamy
Giri Krishnaswamy
Director/Board Member 15/02/2016 09/09/2016
Geniya Banerjee
Geniya Banerjee
Director of Finance/CFO 27/05/2014 08/07/2016
Debanshi Basu
Debanshi Basu
Director/Board Member 26/03/2015 15/02/2016
Bhaskar Ramakrishna Menon
Bhaskar Ramakrishna Menon
Director/Board Member 27/05/2008 15/02/2016
Independent Dir/Board Member 28/04/2011 15/02/2016
Padmanabhan Viswanathan
Padmanabhan Viswanathan
Director/Board Member 15/09/2009 17/02/2014
Chairman 17/02/2014 15/02/2016
Independent Dir/Board Member 15/09/2009 15/02/2016
Munish Dayal
Munish Dayal
Director/Board Member 21/12/2009 15/02/2016
Raj G. Guruswami
Raj G. Guruswami
Corporate Officer/Principal 14/03/2014 11/11/2014
Corporate Secretary - 14/03/2014
Rahul Bhasin
Rahul Bhasin
Chairman 27/05/2008 09/11/2013
Pradeep Sri Krishna Mallick
Pradeep Sri Krishna Mallick
Director/Board Member 21/12/2009 08/11/2013
Independent Dir/Board Member 28/04/2011 08/11/2013
S. Gopichand
S. Gopichand
Director/Board Member 25/01/2012 06/08/2013
Chief Executive Officer 25/01/2012 06/08/2013
Harjit Singh Sidhu
Harjit Singh Sidhu
Compliance Officer 10/11/2011 30/03/2015
Chief Operating Officer 10/11/2011 -
General Counsel 10/11/2011 30/03/2015
Corporate Secretary 10/11/2011 30/03/2015
Regi Jacob
Regi Jacob
Director/Board Member 05/05/2009 26/09/2011
Founder 01/01/1992 26/09/2011
Dnyanesh Sovani
Dnyanesh Sovani
Corporate Officer/Principal 29/04/2011 -
Vikram Wadekar
Vikram Wadekar
Human Resources Officer 29/04/2011 -
Anand P. Tandon
Anand P. Tandon
Director/Board Member 01/11/2013 -
Chief Executive Officer 10/11/2010 09/11/2013
Giby Mathew
Giby Mathew
Director/Board Member 29/04/2009 29/04/2009
G. Sanjeev Kumar
G. Sanjeev Kumar
Chief Operating Officer 29/04/2011 05/05/2011
Chief Tech/Sci/R&D Officer 29/04/2011 -
Gaurav Vivek Soni
Gaurav Vivek Soni
Director of Finance/CFO 17/06/2008 -
President 17/06/2008 -
Syam Kumar Ravindrannair
Syam Kumar Ravindrannair
Compliance Officer 10/03/2008 -
Public Communications Contact 21/12/2009 29/04/2011
Corporate Secretary 21/12/2009 31/01/2012
Mathew Jacob
Mathew Jacob
Director/Board Member - 27/07/2007
M. S. Manohar
M. S. Manohar
Human Resources Officer - -
T. M. Venkataraman
T. M. Venkataraman
Director/Board Member 21/12/2009 01/02/2012
Chairman 01/02/2012 -
Independent Dir/Board Member 28/04/2011 -
Shankar Anappindi
Shankar Anappindi
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme3
Femme1
Logo Inditrade Capital Limited
Inditrade Capital Limited est une société basée en Inde, qui est engagée dans les activités de services financiers, de courtage de matières premières, d'agents d'assurance directe, de services de soutien à la commercialisation, de commerce électronique dans les zones rurales et de négoce de matières premières. La société opère à travers cinq segments : Financement des clients, Services d'appui au commerce des matières premières, Vente de marchandises, Services de courtage en assurance et Autres. Ses activités comprennent Inditrade Microfinance, Agri-Commodity Finance, MSMEM finance (InCash), Indikash, Insurance, Scalerator et Boonbox. Le financement des produits agricoles fournit des fonds principalement contre des produits de base non essentiels négociés en bourse, tels que le soja, le poivre, la cardamome, le caoutchouc et d'autres. La société propose des crédits dans les zones rurales et semi-urbaines par l'intermédiaire de sa filiale, Inditrade Microfinance Limited. Elle fournit une gamme de solutions d'assurance vie, santé et générale de diverses compagnies d'assurance à de nombreuses grandes entreprises du pays. Elle est présente dans 12 États et territoires de l'Union.
Employés
1 108

Départs de Personnes Clées

Padmanabhan Viswanathan
-
Padmanabhan Viswanathan

Chairman

17/02/2014 15/02/2016

Rahul Bhasin
-
Rahul Bhasin

Chairman

27/05/2008 09/11/2013

S. Gopichand
-
S. Gopichand

Chief Executive Officer

25/01/2012 06/08/2013

Anand P. Tandon
-
Anand P. Tandon

Chief Executive Officer

10/11/2010 09/11/2013

T. M. Venkataraman
-
T. M. Venkataraman

Chairman

01/02/2012 -