Gouvernance Indo Rama Synthetics (India) Limited

INDORAMA

INE156A01020

Textiles et Cuirs

Marché Fermé - Bombay S.E. Autres places de cotation 12:00:52 10/07/2026			Varia. 5j.	Varia. 1 janv.
48,11 ^INR	+4,36%		+5,57%	-0,54%

29/05	Indo Rama Synthetics (India) Limited annonce le décès de Dhanendra Kumar, administrateur indépendant	CI
25/05	Indo Rama Synthetics (India) Limited publie ses résultats pour le quatrième trimestre et l'exercice clos le 31 mars 2026	CI

Comité Exécutif: Indo Rama Synthetics (India) Limited

Dirigeant

Fonctions occupéesDepuis

Ashok Yadav

Compliance Officer	10/11/2025
Corporate Secretary	10/11/2025

Umesh Kumar Agrawal

58 ans

Director of Finance/CFO

16/04/2019

Composition du Conseil d'Administration: Indo Rama Synthetics (India) Limited

Administrateur

ComitésDepuis

Om Prakash Lohia

77 ans

Finance Committee	01/12/2009
Compensation Committee	06/12/2018
Nominating Committee	06/12/2018

Dharmpal P. Agarwal

75 ans

Compensation Committee	07/10/2015
Nominating Committee	07/10/2015
Audit Committee	25/11/2021
Finance Committee	25/11/2021
Compensation Committee Chair	19/05/2024
Nominating Committee Chair	19/05/2024

Neeru Abrol

70 ans

Audit Committee	16/04/2024
Compensation Committee Chair	30/05/2023
Nominating Committee Chair	30/05/2023
Compensation Committee	29/08/2024
Nominating Committee	29/08/2024

Vishal Lohia

48 ans

Audit Committee	19/06/2013
Finance Committee	19/06/2013

Ravi Capoor

Audit Committee

29/06/2024

Sanjay Gupta

Director/Board Member

31/01/2026

Vipin Kumar

Director/Board Member

31/01/2026

Dernières Nominations: Indo Rama Synthetics (India) Limited

29/05	Indo Rama Synthetics (India) Limited annonce le décès de Dhanendra Kumar, administrateur indépendant	CI
31/01	Indo Rama Synthetics (India) Limited annonce des changements au sein du conseil d'administration et des comités à compter du 31 janvier 2026	CI
01/10/25	Démission de Manish Kumar Rai du poste de Secrétaire Général et Responsable de la Conformité chez Indo Rama Synthetics (India) Limited, à compter du 1er octobre 2025	CI
24/06/25	Indo Rama Synthetics (India) Limited annonce la reconstitution de son comité d'audit	CI
20/05/24	Suman Jyoti Khaitan cesse d'être administrateur indépendant non exécutif d'Indo Rama Synthetics (India) Limited	CI
23/04/24	Le PDG d'Indo Rama Synthetics prend sa retraite	MT
22/04/24	Indo Rama Synthetics (India) Limited annonce la retraite volontaire de M N Sudhindra Rao en tant que PDG	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Indo Rama Synthetics (India) Limited

Insider

Fonctions occupées

DepuisJusqu'au

Dhanendra Kumar

Director/Board Member	14/02/2020	28/05/2026
Independent Dir/Board Member	14/02/2020	28/05/2026

Sanjay Thapliyal

Director/Board Member

31/01/2026

Dilip Kumar Agarwal

Director/Board Member

20/01/2021

31/01/2026

Manish kumar Rai

Compliance Officer	15/09/2023	01/10/2025
Corporate Secretary	07/11/2023	01/10/2025

Ranjana Agarwal

Director/Board Member	18/05/2015	17/05/2025
Independent Dir/Board Member	18/05/2015	17/05/2025

Hemant Balkrishna Bal

Director/Board Member

30/10/2020

31/05/2024

Suman Jyoti Khaitan

Director/Board Member	30/01/2013	19/05/2024
Independent Dir/Board Member	30/01/2013	19/05/2024

Narayan Sudhindra R. Maganti

Director/Board Member	03/04/2019	29/10/2020
Chief Executive Officer	08/04/2019	22/04/2024

Pawan Kumar Thakur

Compliance Officer	06/08/2019	15/09/2023
Public Communications Contact	-	15/09/2023
Corporate Secretary	06/08/2019	15/09/2023

Udey Paul Singh Gill

Director/Board Member

03/04/2019

20/01/2021

Susheel Kumar Mehrotra

Director of Finance/CFO

17/10/2018

13/01/2021

Ashok Kumar Ladha

Director/Board Member	01/12/2009	25/11/2019
Independent Dir/Board Member	25/05/2011	25/11/2019

Jayant K. Sood

Compliance Officer	13/06/2012	06/08/2019
Human Resources Officer	-	06/08/2019
Investor Relations Contact	25/05/2011	06/08/2019
Public Communications Contact	-	-
General Counsel	25/05/2011	13/06/2012
Corporate Secretary	25/05/2011	06/08/2019

Rajendra Kumar Gupta

Director of Finance/CFO

28/05/2018

17/10/2018

Mukul Dixit

President

01/05/2015

01/12/2017

Sanjiv Kumar Agarwal

Director of Finance/CFO	11/11/2014	30/11/2017
President	11/11/2014	30/11/2017

Arvind Pandalai

Director/Board Member	01/12/2009	20/02/2016
Independent Dir/Board Member	25/05/2011	20/02/2016
Director/Board Member	31/08/2016	30/08/2021
Independent Dir/Board Member	31/08/2016	30/08/2021

Sanjay Syal

Director of Finance/CFO	-	07/11/2014
President	-	07/11/2014

Om Prakash Vaish

Director/Board Member	25/05/2011	18/09/2013
Independent Dir/Board Member	25/05/2011	18/09/2013

Ashok Jagjivan Gupta

Director/Board Member	17/12/2012	01/07/2013
President	17/12/2012	01/07/2013

Arvind Gupta

Sales & Marketing

01/07/2013

Amit Mohan

Director of Finance/CFO

06/08/2012

30/11/2012

Anupam Singhania

Chief Operating Officer	30/11/2012	-
Director of Finance/CFO	30/11/2012	-

Deepak Singhal

Director of Finance/CFO

09/01/2012

06/08/2012

Tsutomu Miyazaki

Director/Board Member

01/12/2009

15/04/2010

Hemant Sharma

Corporate Officer/Principal

25/05/2011

Laxmi P. Soni

Corporate Officer/Principal

01/12/2009

Kashi Nath Memani

Director/Board Member

09/07/2008

C. L. Choudhary

Corporate Officer/Principal

25/05/2011

Rajendra Shrivastav

Corporate Officer/Principal

01/12/2009

Ramesh Jha

Corporate Officer/Principal

01/12/2009

Arvind Jain

Human Resources Officer

01/12/2009

Surya Varanasi

Chief Operating Officer

01/12/2009

Ravindra Singh Singhvi

Director of Finance/CFO	01/12/2009	-
President	01/12/2009	25/05/2011

Akash Poddar

Sales & Marketing

01/01/1999

01/08/2005

Chatterjee Debdutta

Comptroller/Controller/Auditor

25/05/2011

Sharad Verma

Corporate Officer/Principal

01/12/2009

Chand V. Khandelwal

Chief Operating Officer	01/12/2009	01/12/2009
Corporate Officer/Principal	01/12/2009	-

Rajiv Agarwal

President

01/01/2002

Rajiv Dayal

Corporate Officer/Principal

01/12/2009

G. P. Bhatia

Corporate Officer/Principal

01/12/2009

Anant Kishore

Director/Board Member	08/08/2013	07/08/2016
Chief Executive Officer	08/08/2013	-
Chief Operating Officer	01/12/2009	12/07/2013
Corporate Officer/Principal	01/12/2009	12/07/2013

Priya Brat

Director of Finance/CFO

01/01/1999

Rajiv Jain

Corporate Officer/Principal

01/01/1989

31/12/1989

Mohan Lal Lohia

Director/Board Member

01/12/2009

Bikash Kumar Sipani

Sales & Marketing

Hari Asnani

Sales & Marketing

Soumitra Patnaik

Public Communications Contact

25/05/2011

Ranvir K. Vij

Sales & Marketing

25/05/2011

Vivek Kaul

Corporate Officer/Principal

01/12/2009

Naveen C. Jain

General Counsel	01/12/2009	25/05/2011
Corporate Secretary	01/12/2009	-

Vinay Saran

Sales & Marketing

Kamlesh Gagrani

Director of Finance/CFO

Arun Kapur

Corporate Officer/Principal

Sanjeev Aggrawal

Director of Finance/CFO	-	-
President	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	6
Femme	1

Indo Rama Synthetics (India) Ltd. est un fabricant de polyester basé en Inde. La société exerce ses activités dans le commerce et la fabrication de fils de filaments de polyester (PFY), de fibres discontinues de polyester (PSF), de fils texturés par étirage (DTY), de fibres spécialisées et de granulés. Elle est également active dans le commerce de fils filés et dans la production d'électricité, destinée principalement à sa propre consommation. La société dispose d’une capacité de production d’électricité d’environ 71,08 mégawatts. Ses produits trouvent diverses applications dans de nombreux secteurs, tels que l’habillement et les vêtements de sport, l’ameublement et le textile, l’hygiène et les non-tissés, l’industrie automobile, ainsi que les bouteilles pour l’eau, les boissons et autres. Ses filiales comprennent Indorama Yarns Private Limited, Indorama Ventures Yarns Private Limited, Indorama Sustainable Polymers (India) Private Limited et Indorama Sustainable Polyester Yarns Private Limited.

Employés

1 336

Secteur

Textiles et Cuirs

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