MIDAS INFRA TRADE LIMITED

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Instrument Inactif

Gouvernance Midas Infra Trade Limited

Actions

MIDINFRA6

INE290M01022

Habillement et accessoires

Comité Exécutif: Midas Infra Trade Limited

Dirigeant

Fonctions occupéesDepuis

Rajnish Chopra

Rajnish Chopra

49 ans

Chief Executive Officer

13/08/2018

Murari Lal

Murari Lal

Director of Finance/CFO

28/05/2020

Praveen Kumar

Praveen Kumar

35 ans

Compliance Officer	07/04/2021
Corporate Secretary	07/04/2021

Composition du Conseil d'Administration: Midas Infra Trade Limited

Administrateur

ComitésDepuis

Rajnish Chopra

Rajnish Chopra

49 ans

Audit Committee	28/05/2020
Compensation Committee	28/05/2020
Nominating Committee	28/05/2020

Shyam Sunder

Shyam Sunder

Audit Committee	28/05/2020
Compensation Committee	28/05/2020
Nominating Committee	28/05/2020

Bhagat Ram

Bhagat Ram

42 ans

Audit Committee Chair	28/05/2020
Compensation Committee Chair	28/05/2020
Nominating Committee Chair	28/05/2020

Anciens Dirigeants et Administrateurs: Midas Infra Trade Limited

Insider

Fonctions occupées

DepuisJusqu'au

Madhvi Gupta

Director/Board Member	01/08/2017	13/11/2020
Independent Dir/Board Member	01/08/2017	13/11/2020

Astha Wahi

Compliance Officer	18/09/2020	15/10/2020
Corporate Secretary	18/09/2020	15/10/2020

Ritu Nagpal

Compliance Officer	02/08/2019	04/09/2020
Corporate Secretary	02/08/2019	04/09/2020

Jitendra Pratap Singh

Jitendra Pratap Singh

Director/Board Member	24/12/2019	19/05/2020
Independent Dir/Board Member	24/12/2019	19/05/2020

Deepak Kumar

Director of Finance/CFO

12/11/2019

07/03/2020

Sudhir Sharma

Director/Board Member	30/07/2019	10/10/2019
Independent Dir/Board Member	30/07/2019	10/10/2019

Jasvinder Singh

Jasvinder Singh

Director of Finance/CFO

30/07/2019

09/10/2019

Sonia Hans

Director/Board Member	13/08/2018	10/08/2019
Independent Dir/Board Member	13/08/2018	10/08/2019

Mudit Bansal

Director/Board Member	01/08/2017	10/08/2019
Independent Dir/Board Member	01/08/2017	10/08/2019

Raj Kumar

Director of Finance/CFO

13/08/2018

30/07/2019

Upendra Mani Tripathi

Upendra Mani Tripathi

Compliance Officer	10/01/2018	30/07/2019
Corporate Secretary	10/01/2018	30/07/2019

Santosh Kumar Garg

Santosh Kumar Garg

Director/Board Member	25/02/2000	13/08/2018
Chief Executive Officer	25/02/2000	13/08/2018

Nikhil Bansal

Director/Board Member	28/11/2011	13/08/2018
Compliance Officer	28/11/2011	13/08/2018
Director of Finance/CFO	26/05/2017	13/08/2018
Independent Dir/Board Member	28/11/2011	-

Himanshu Agarwal

Himanshu Agarwal

Director/Board Member	01/04/2016	03/08/2017
Independent Dir/Board Member	01/04/2016	03/08/2017

Rajni Grover

Director/Board Member	26/03/2015	03/08/2017
Independent Dir/Board Member	26/03/2015	03/08/2017

Mohit Nehra

Compliance Officer	10/02/2016	03/08/2017
Corporate Secretary	10/02/2016	03/08/2017

Rohit Kumar Singhal

Rohit Kumar Singhal

Director/Board Member	10/01/2014	-
Chairman	-	01/07/2017
Independent Dir/Board Member	-	01/07/2017

Nimish Agarwal

Director/Board Member	23/08/2014	01/04/2016
Independent Dir/Board Member	23/08/2014	01/04/2016

Arvind Kumar Agarwal

Arvind Kumar Agarwal

Director/Board Member	-	10/01/2014
Independent Dir/Board Member	-	10/01/2014

Hari Om Bhatia

Director/Board Member

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	3
Femme	0

Profil Société

Midas Infra Trade Limited est une société basée en Inde, qui est engagée dans la fabrication, la vente et le commerce de bijoux. La société est engagée dans la fabrication et le commerce de bijoux avec la franchise de Sunar Jewels.

Employés

32

Secteur

Habillement et accessoires

Plus d'informations sur la société

Départs de Personnes Clées

Santosh Kumar Garg

-

Santosh Kumar Garg

Chief Executive Officer

25/02/2000 13/08/2018

Rohit Kumar Singhal

-

Rohit Kumar Singhal

Chairman

- 01/07/2017

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