Gouvernance Industrial And Prudential Investment Company Limited

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INDPRUD

INE620D01011

Crédit/Prêt aux particuliers

Marché Fermé - Bombay S.E. 12:00:59 31/07/2026 Varia. 5j. Varia. 1 janv.
6 595,00 INR -0,08% Graphique intraday de Industrial And Prudential Investment Company Limited +1,77% +21,18%

Comité Exécutif: Industrial And Prudential Investment Company Limited

Dirigeant
Fonctions occupéesDepuis
Gaurav Swarup

Gaurav Swarup

69 ans

Chief Executive Officer 30/03/2015
Arun Kumar Singhania

Arun Kumar Singhania

61 ans

Director of Finance/CFO 30/03/2015
Shilpishree Choudhary

Shilpishree Choudhary

Compliance Officer 28/03/2023
Corporate Secretary 28/03/2023
Sanjukta Majumdar

Sanjukta Majumdar

Comptroller/Controller/Auditor 22/05/2026

Composition du Conseil d'Administration: Industrial And Prudential Investment Company Limited

Administrateur
ComitésDepuis
Gaurav Swarup

Gaurav Swarup

69 ans

Audit Committee 30/03/2019
Compensation Committee 30/11/2009
Nominating Committee 30/11/2009
Finance Committee 14/03/2017
Compensation Committee Chair 14/03/2017
Nominating Committee Chair 14/03/2017
Vishnu K. Tulsyan

Vishnu K. Tulsyan

Audit Committee 20/01/2025
Compensation Committee 20/01/2025
Nominating Committee 20/01/2025
Ajay Gaggar

Ajay Gaggar

Audit Committee 24/09/2024
Compensation Committee 24/09/2024
Nominating Committee 24/09/2024
Probir Kumar Roy

Probir Kumar Roy

82 ans

Audit Committee Chair 15/12/2017
Compensation Committee Chair 15/12/2017
Nominating Committee Chair 15/12/2017
Devina Swarup

Devina Swarup

Audit Committee 07/11/2017
Compensation Committee 07/11/2017
Nominating Committee 07/11/2017
Varun Swarup

Varun Swarup

Director/Board Member 07/11/2017

Anciens Dirigeants et Administrateurs: Industrial And Prudential Investment Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Debanjan Mandal
Debanjan Mandal
Director/Board Member 15/12/2017 01/11/2024
Independent Dir/Board Member 15/12/2017 01/11/2024
Anish Kishore Modi
Anish Kishore Modi
Director/Board Member 24/09/2014 23/09/2024
Independent Dir/Board Member 24/09/2014 23/09/2024
Ayan Datta
Ayan Datta
Compliance Officer 02/08/2017 30/11/2022
Corporate Secretary 02/08/2017 30/11/2022
Anant Venkatrao Setalvad
Anant Venkatrao Setalvad
Director/Board Member 23/02/2010 26/02/2010
Chairman 26/02/2010 07/11/2017
Aspy Rustom Broacha
Aspy Rustom Broacha
Director/Board Member - 07/11/2017
Independent Dir/Board Member - 07/11/2017
Binaisha Ravi Sundaram
Binaisha Ravi Sundaram
Director/Board Member 22/04/2015 07/11/2017
Independent Dir/Board Member 22/04/2015 07/11/2017
Hirak Ghosh
Hirak Ghosh
Compliance Officer 11/02/2016 01/08/2017
Corporate Secretary 30/03/2015 01/08/2017
Sharad V. Narkar
Sharad V. Narkar
Compliance Officer 03/08/2012 11/02/2016
General Counsel 23/02/2010 03/08/2012
Corporate Secretary 25/02/2010 03/08/2012
Vikram Swarup
Vikram Swarup
Director/Board Member 23/09/2011 12/11/2014
Vasant Calian Vaidya
Vasant Calian Vaidya
Director/Board Member 22/01/2010 26/05/2013
Mayur Mehta
Mayur Mehta
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme3

Dont comité exécutif

Homme2
Femme2

Dont Administrateurs

Homme5
Femme1
Logo Industrial And Prudential Investment Company Limited
Industrial and Prudential Investment Company Limited est une société financière non bancaire (NBFC) basée en Inde. La société exerce des activités financières non bancaires, notamment des activités d'investissement et de prêt.
Employés
1

Départs de Personnes Clées

Anant Venkatrao Setalvad
-
Anant Venkatrao Setalvad

Chairman

26/02/2010 07/11/2017