Instrument Inactif

Gouvernance Pact Industries Limited

Actions

538963

INE494K01024

Comité Exécutif: Pact Industries Limited

Dirigeant

Fonctions occupéesDepuis

Harpreet Singh Takkar

Chief Executive Officer	-
Compliance Officer	-
Founder	-

Sanjay Jain

Director of Finance/CFO

Raghav Maheswari

Compliance Officer	29/05/2025
Corporate Secretary	29/05/2025

Gurinder Pal Singh Maan

Comptroller/Controller/Auditor

01/04/2025

Composition du Conseil d'Administration: Pact Industries Limited

Administrateur

ComitésDepuis

Sushneet Kaur

Audit Committee	28/01/2023
Compensation Committee	28/01/2023
Nominating Committee	28/01/2023

Eshaan Singh Takkar

Audit Committee	02/05/2019
Compensation Committee	02/05/2019
Nominating Committee	02/05/2019

Harpreet Singh Takkar

Audit Committee

Ishmeet Kaur

Director/Board Member	19/03/2025
Independent Dir/Board Member	19/03/2025

Dernières Nominations: Pact Industries Limited

30/05/25	Pact Industries Limited nomme Raghav Maheshwari au poste de Secrétaire Général et Responsable de la Conformité, à compter du 29 mai 2025	CI
29/03/25	Pact Industries Limited annonce la cessation des fonctions de Jasjeet Kaur en tant qu'administrateur indépendant non exécutif, à compter du 24 mars 2025.	CI
11/03/25	Pact Industries Limited annonce la démission de Ruchika Gulati en tant que secrétaire de la société / Compliance Officer	CI
01/05/24	Pact Industries Limited annonce la nomination de Ruchika Gulati en tant que secrétaire de la société et responsable de la conformité	CI
28/09/23	Pact Industries Limited annonce des nominations au sein de son conseil d'administration	CI
01/04/23	Pact Industries Limited annonce la démission de Sharon Arora, secrétaire de la société et responsable de la conformité	CI
21/02/23	Pact Industries Limited nomme Tanupreet Kaur comme directeur supplémentaire (non exécutif)	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Pact Industries Limited

Insider

Fonctions occupées

DepuisJusqu'au

Bipin Bihari Singh

Comptroller/Controller/Auditor

01/04/2025

Jasjeet Kaur

Director/Board Member	25/03/2015	24/03/2025
Independent Dir/Board Member	25/03/2015	24/03/2025

Ruchika Gulati

Compliance Officer	01/05/2024	10/03/2025
Corporate Secretary	01/05/2024	10/03/2025

Tanupreet Kaur

Director/Board Member

21/02/2023

23/05/2023

Sharon Arora

Compliance Officer	28/10/2021	30/03/2023
Corporate Secretary	28/10/2021	30/03/2023

Sunil Rana

Director/Board Member	21/08/2018	30/12/2022
Independent Dir/Board Member	21/08/2018	30/12/2022

Shilpa Mittal

Compliance Officer	12/04/2021	17/05/2021
Corporate Secretary	12/04/2021	17/05/2021

Shiv Pal

Compliance Officer	27/04/2020	04/06/2020
Corporate Secretary	27/04/2020	04/06/2020

Avtar Singh Takkar

Chairman

04/12/2019

Amninder Kaur

Compliance Officer	28/09/2019	01/11/2019
Corporate Secretary	28/09/2019	01/11/2019

Harjinder Singh

Director/Board Member	13/10/2018	08/07/2019
Independent Dir/Board Member	13/10/2018	08/07/2019

Divya Khanna

Compliance Officer	-	30/03/2019
Corporate Secretary	-	30/03/2019

Amandeep Singh

Director/Board Member	01/09/2011	09/10/2018
Independent Dir/Board Member	01/09/2011	09/10/2018

Narinderjit Singh Sethi

Director/Board Member	-	19/08/2018
Independent Dir/Board Member	-	19/08/2018

Gurdeep Singh Takkar

Director/Board Member	-	30/07/2015
Chief Executive Officer	-	30/07/2015

Sakshi Sharma

Compliance Officer	-	31/03/2015
Corporate Secretary	-	31/03/2015

Amarjit Singh

Director/Board Member

25/02/2015

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	3
Femme	1

Profil Société

Employés

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Avtar Singh Takkar

Chairman

- 04/12/2019

Gurdeep Singh Takkar

Chief Executive Officer

- 30/07/2015