Comité Exécutif: Purity Flexpack Limited

Dirigeant
Fonctions occupéesDepuis
Kunal Anilbhai Patel

Kunal Anilbhai Patel

41 ans

Chief Executive Officer 28/05/2024
Anil Bhanubhai Patel

Anil Bhanubhai Patel

69 ans

Chief Executive Officer 06/08/2014
Jayesh J. Shah

Jayesh J. Shah

Director of Finance/CFO 28/05/2024
Investor Relations Contact 25/02/2014
Ankita Shetty

Ankita Shetty

Compliance Officer 07/03/2025
Corporate Secretary 07/03/2025

Composition du Conseil d'Administration: Purity Flexpack Limited

Administrateur
ComitésDepuis
Anil Bhanubhai Patel

Anil Bhanubhai Patel

69 ans

Audit Committee 06/08/2014
Aalok Davda

Aalok Davda

Audit Committee 26/03/2022
Compensation Committee 26/03/2022
Nominating Committee 26/03/2022
Avant Ashit Amin

Avant Ashit Amin

Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair
Dinesh Lodaya Forum

Dinesh Lodaya Forum

42 ans

Compensation Committee 26/03/2022
Nominating Committee 26/03/2022
Pratik Shah

Pratik Shah

Director/Board Member 26/03/2022
Independent Dir/Board Member 26/03/2022
Vaishali Amin

Vaishali Amin

46 ans

Director/Board Member 12/09/2020
Nirat Gautam Kothari

Nirat Gautam Kothari

Director/Board Member 15/03/2021
Independent Dir/Board Member 15/03/2021
Jayesh J. Shah

Jayesh J. Shah

Director/Board Member 28/05/2024
Kokilaben Anil Patel

Kokilaben Anil Patel

71 ans

Director/Board Member 30/08/2003
Kunal Anilbhai Patel

Kunal Anilbhai Patel

41 ans

Director/Board Member 06/08/2014

Anciens Dirigeants et Administrateurs: Purity Flexpack Limited

Insider
Fonctions occupées
DepuisJusqu'au
Matrikaa Sharma
Matrikaa Sharma
Compliance Officer 26/06/2021 20/12/2024
Corporate Secretary 26/06/2021 20/12/2024
Darshakkumar S. Sheth
Darshakkumar S. Sheth
Director/Board Member 22/03/2007 31/03/2022
Independent Dir/Board Member 22/03/2007 31/03/2022
Nilesh Natverbhai Patel
Nilesh Natverbhai Patel
Director/Board Member 12/05/2008 31/03/2022
Independent Dir/Board Member 12/05/2008 31/03/2022
Manish Akhilray Baxi
Manish Akhilray Baxi
Director/Board Member 22/03/2007 31/03/2022
Independent Dir/Board Member 22/03/2007 31/03/2022
Harshad Satish C. Bhatt
Harshad Satish C. Bhatt
Director/Board Member 28/01/1994 26/06/2021
Independent Dir/Board Member 28/01/1994 26/06/2021
Vandana Himmatrao Patil
Vandana Himmatrao Patil
Compliance Officer - 15/03/2021
Corporate Secretary - 15/03/2021
Hemkunvarba Gohil
Hemkunvarba Gohil
Compliance Officer 20/04/2019 11/06/2020
Corporate Secretary 20/04/2019 11/06/2020
Daxesh Babubhai Patel
Daxesh Babubhai Patel
Director/Board Member 10/02/1997 08/11/2019
Independent Dir/Board Member - 08/11/2019

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme3

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme8
Femme2