Comité Exécutif: Lotus Chocolate Company Limited

Dirigeant
Fonctions occupéesDepuis
Sandipan Ghosh

Sandipan Ghosh

Chief Executive Officer 03/01/2024
Utsav Saini

Utsav Saini

Compliance Officer 03/01/2024
Corporate Secretary 03/01/2024
Tarun Pradhan

Tarun Pradhan

Human Resources Officer 14/05/2026
Piyush Goyal

Piyush Goyal

Director of Finance/CFO 14/05/2026

Composition du Conseil d'Administration: Lotus Chocolate Company Limited

Administrateur
ComitésDepuis
Dipak Chand Jain

Dipak Chand Jain

69 ans

Audit Committee
Compensation Committee
Nominating Committee
Krishnan Sudarshan

Krishnan Sudarshan

56 ans

Audit Committee 09/09/2003
Compensation Committee 09/09/2003
Nominating Committee 09/09/2003
Compensation Committee Chair 24/05/2023
Nominating Committee Chair 24/05/2023
Riddhi Nimesh Bhimani

Riddhi Nimesh Bhimani

44 ans

Compensation Committee
Nominating Committee
Audit Committee Chair 01/04/2024
Audit Committee
Ketan Mody

Ketan Mody

49 ans

Compensation Committee 24/05/2023
Nominating Committee 24/05/2023
Mohammed Rafathullah

Mohammed Rafathullah

Director/Board Member 27/02/2026
Natarajan Mayuram Venkataraman

Natarajan Mayuram Venkataraman

Director/Board Member 16/07/2025
Aditya Pai

Aditya Pai

Director/Board Member 13/01/2025
Abhijeet Pai

Abhijeet Pai

42 ans

Director/Board Member 13/01/2025
Riddhi Bhimani

Riddhi Bhimani

Director/Board Member 26/11/2024
Independent Dir/Board Member 26/11/2024
Asim Parekh

Asim Parekh

Director/Board Member 03/01/2024

Anciens Dirigeants et Administrateurs: Lotus Chocolate Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
S. Gautham
S. Gautham
Director of Finance/CFO 18/07/2023 13/05/2026
Krishnakumar Thirumalai
Krishnakumar Thirumalai
Director/Board Member 24/05/2023 27/02/2026
Renuka Shastry
Renuka Shastry
Director/Board Member 24/05/2023 10/07/2025
Dinesh Taluja
Dinesh Taluja
Director/Board Member 24/05/2023 25/11/2024
Bharathan RajaGopala Thatai
Bharathan RajaGopala Thatai
Director/Board Member 26/11/2014 -
Chairman - 25/11/2024
Independent Dir/Board Member 26/11/2014 25/11/2024
Sikander Aman Khullar
Sikander Aman Khullar
Chief Executive Officer 18/07/2023 02/01/2024
SubodhaKanta Sahoo
SubodhaKanta Sahoo
Compliance Officer 16/10/2019 02/01/2024
Investor Relations Contact 16/10/2019 02/01/2024
Corporate Secretary 16/10/2019 02/01/2024
Subramanya Ram Ganapath
Subramanya Ram Ganapath
Director/Board Member 05/11/2008 02/11/2023
Chief Executive Officer 05/11/2008 -
Compliance Officer 05/11/2008 31/12/2015
Venkatapathi Raju Gottemukkala
Venkatapathi Raju Gottemukkala
Director/Board Member 26/11/2014 24/05/2023
Independent Dir/Board Member 26/11/2014 24/05/2023
Gangasani Sudhakar Reddy
Gangasani Sudhakar Reddy
Director/Board Member 22/02/2021 24/05/2023
Usha Abbagani
Usha Abbagani
Director/Board Member 12/02/2021 24/05/2023
Vivekanand Narayan Prabhu
Vivekanand Narayan Prabhu
Compliance Officer 27/09/2019 16/10/2019
Director of Finance/CFO 18/12/2017 30/06/2022
Director of Finance/CFO 05/12/2022 18/07/2023
Admala Surya Prakash Reddy
Admala Surya Prakash Reddy
Director/Board Member 05/07/2016 22/02/2021
Independent Dir/Board Member 05/07/2016 22/02/2021
Director/Board Member 05/08/2022 24/05/2023
Anantha Pai Peraje
Anantha Pai Peraje
Director/Board Member 29/10/2008 12/02/2021
P. Ashwini Pai
P. Ashwini Pai
Director/Board Member 05/11/2008 12/02/2021
Dilip Mangesh Kalelkar
Dilip Mangesh Kalelkar
Director/Board Member 01/05/2014 12/02/2021
Chief Tech/Sci/R&D Officer 01/05/2014 12/02/2021
Prakash Pai Peraje
Prakash Pai Peraje
Director/Board Member 29/10/2008 12/02/2021
Jahangeer Shaik
Jahangeer Shaik
Compliance Officer 21/09/2019 27/09/2019
Corporate Secretary 21/09/2019 27/09/2019
Shivani Sarda
Shivani Sarda
Compliance Officer 07/08/2018 10/08/2019
Corporate Secretary 07/08/2018 10/08/2019
Babita Chandrakar
Babita Chandrakar
Compliance Officer 02/01/2017 05/07/2018
Investor Relations Contact - 05/07/2018
Corporate Secretary 02/01/2017 05/07/2018
Ravikumar Pasapula
Ravikumar Pasapula
Director of Finance/CFO 02/01/2017 18/12/2017
Ganeswara Rao Kommula
Ganeswara Rao Kommula
Director of Finance/CFO 14/05/2015 31/12/2016
Ullal Vaikunt Kini
Ullal Vaikunt Kini
Compliance Officer 26/11/2014 31/12/2016
Corporate Secretary 26/11/2014 31/12/2016
Jarugumilli Rabindranath
Jarugumilli Rabindranath
Director/Board Member 26/11/2014 05/07/2016
Independent Dir/Board Member 26/11/2014 05/07/2016
Sarada Tadparti
Sarada Tadparti
Director/Board Member 22/01/2010 14/07/2011
Independent Dir/Board Member 30/04/2004 14/07/2011
VedhaKumar Valliappan
VedhaKumar Valliappan
President - 28/08/2007
R. Badrinarayanan
R. Badrinarayanan
President - 03/09/2003
Pameela Paruchuri
Pameela Paruchuri
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme2

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme8
Femme2
Logo Lotus Chocolate Company Limited
Lotus Chocolate Company Limited est une entreprise basée en Inde spécialisée dans la fabrication de chocolats, de produits à base de cacao et d’autres produits similaires. Sa gamme de produits grand public comprend des marques telles que Chuckles, Superr Carr, On & On, Kajoos, Milky Punch et Tango. La marque Chuckles se décline en deux saveurs : chocolat et fraise. La marque Superr Carr est spécialisée dans les chocolats moulés. Kajoos est un chocolat crémeux contenant des noix de cajou. Milky Punch est un chocolat blanc mélangé et moulé en barres de taille idéale qui proposent toute l'essence crémeuse du chocolat blanc. Tango est un mélange de lait et de chocolat. Les produits industriels de la société comprennent la pâte de cacao Lotus, la poudre de cacao Lotus, le beurre de cacao Lotus, le chocolat Lotus, les Chocotreats Lotus, la pâte de chocolat nature Lotus, les nappages pour glaces Lotus, la poudre de chocolat à boire Lotus, la sauce au chocolat Lotus et les décorations au chocolat Lotus. Soubhagya Confectionery Private Limited est une filiale de la société.
Employés
85

Départs de Personnes Clées

Bharathan RajaGopala Thatai
-
Bharathan RajaGopala Thatai

Chairman

- 25/11/2024

Sikander Aman Khullar
-
Sikander Aman Khullar

Chief Executive Officer

18/07/2023 02/01/2024

Subramanya Ram Ganapath
-
Subramanya Ram Ganapath

Chief Executive Officer

05/11/2008 -

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