Comité Exécutif: Rama Phosphates Limited

Dirigeant
Fonctions occupéesDepuis
Haresh Daulat Ramsinghani

Haresh Daulat Ramsinghani

64 ans

Chief Executive Officer 01/06/2017
Jambu Kumar Parakh

Jambu Kumar Parakh

Director of Finance/CFO 13/02/2015
President -
Bhavna Dave

Bhavna Dave

Compliance Officer 18/02/2020
Investor Relations Contact 18/02/2020
Corporate Secretary 18/02/2020

Composition du Conseil d'Administration: Rama Phosphates Limited

Administrateur
ComitésDepuis
Haresh Daulat Ramsinghani

Haresh Daulat Ramsinghani

64 ans

Audit Committee 19/12/2013
Compensation Committee 29/10/2012
Nominating Committee 21/07/2015
Audit Committee Chair 19/12/2013
Brij Lal Khanna

Brij Lal Khanna

79 ans

Compensation Committee 08/08/2020
Nominating Committee 08/08/2020
Audit Committee Chair 28/03/2019
Audit Committee 08/08/2020
Kishore P. Sukthanker

Kishore P. Sukthanker

74 ans

Compensation Committee Chair 29/05/2024
Nominating Committee Chair 29/05/2024
Nilanjana H. Ramsinghani

Nilanjana H. Ramsinghani

61 ans

Compensation Committee 31/03/2015
Nominating Committee 31/03/2015
Naresh Verma

Naresh Verma

Director/Board Member 14/05/2025
Independent Dir/Board Member 14/05/2025
Pushpangadan Mangari

Pushpangadan Mangari

Director/Board Member 30/05/2024
Independent Dir/Board Member 30/05/2024
Ratneshwar Prasad

Ratneshwar Prasad

40 ans

Director/Board Member 30/05/2024
Independent Dir/Board Member 30/05/2024

Anciens Dirigeants et Administrateurs: Rama Phosphates Limited

Insider
Fonctions occupées
DepuisJusqu'au
Kailasam Raghuraman
Kailasam Raghuraman
Director/Board Member 17/05/2013 24/09/2024
Independent Dir/Board Member 17/05/2013 24/09/2024
Ashish Kumar Thakur
Ashish Kumar Thakur
Director/Board Member 12/08/2014 11/08/2024
Independent Dir/Board Member 12/08/2014 11/08/2024
Deonath N. Singh
Deonath N. Singh
Director/Board Member 01/04/2000 08/03/2024
Independent Dir/Board Member 01/04/2000 08/03/2024
Bhoopesh Karaulia
Bhoopesh Karaulia
Director/Board Member 31/01/2022 18/05/2023
Subodh Kumar
Subodh Kumar
Director/Board Member 03/02/2020 31/01/2022
Independent Dir/Board Member 03/02/2020 31/01/2022
Pritesh Kishore Jhaveri
Pritesh Kishore Jhaveri
Compliance Officer 26/05/2018 17/02/2020
Investor Relations Contact 26/05/2018 17/02/2020
Corporate Secretary 26/05/2018 17/02/2020
Auro Kumar Mohapatra
Auro Kumar Mohapatra
Director/Board Member 25/05/2019 03/02/2020
Daulat J. Ramsinghani
Daulat J. Ramsinghani
Director/Board Member 01/04/2018 01/04/2019
Chief Executive Officer 10/02/2010 31/03/2018
Chairman 10/02/2010 31/03/2018
Sunil Kumar Vohra
Sunil Kumar Vohra
Director/Board Member - 20/08/2018
N. R. Joshi
N. R. Joshi
Director/Board Member 19/05/2016 02/08/2018
Independent Dir/Board Member 19/05/2016 02/08/2018
Kiran P. Jain
Kiran P. Jain
Compliance Officer 13/02/2015 16/05/2018
Investor Relations Contact 13/02/2015 16/05/2018
Corporate Secretary 13/02/2015 16/05/2018
R. K. Shrivastava
R. K. Shrivastava
Director/Board Member 06/01/2016 08/09/2017
M. Shanmugam
M. Shanmugam
Director/Board Member 01/01/2014 09/07/2015
Mohan Lal Goyal
Mohan Lal Goyal
Director/Board Member 30/11/2012 01/01/2014
Independent Dir/Board Member 30/11/2012 01/01/2014
Chandrakant R. Malaviya
Chandrakant R. Malaviya
Director/Board Member 10/02/2010 28/02/2013
Independent Dir/Board Member 13/04/2011 28/02/2013
P. K. Srivastava
P. K. Srivastava
Director/Board Member 10/08/2011 30/11/2012
Independent Dir/Board Member 10/08/2011 30/11/2012
A. P. Mohanty
A. P. Mohanty
Director/Board Member 11/02/2010 10/08/2011
Independent Dir/Board Member 13/04/2011 10/08/2011
K. D. Ailani
K. D. Ailani
Director/Board Member 05/04/2010 13/08/2010
Independent Dir/Board Member 05/04/2010 13/08/2010
Yashpal Gupta
Yashpal Gupta
Director/Board Member 10/02/2010 05/04/2010
Independent Dir/Board Member - 05/04/2010
Abhay Narayan Manudhane
Abhay Narayan Manudhane
President 10/02/2010 -
Inder Kant Shukla
Inder Kant Shukla
Sales & Marketing 13/04/2011 -
Rajesh Gupta
Rajesh Gupta
Sales & Marketing 13/04/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme2

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme6
Femme1
Logo Rama Phosphates Limited
Rama Phosphates Limited est une entreprise de fabrication d'engrais phosphatés. Elle fabrique des engrais, de l'acide sulfurique, des micronutriments et de l'huile de soja et possède des installations de production à Indore (Madhya Pradesh), Udaipur (Rajasthan), Nimbahera (Rajasthan) et Pune (Maharashtra). Ses segments comprennent les engrais, les micronutriments et les produits chimiques, ainsi que le soja et l'agri. Elle propose des engrais phosphatés, notamment du superphosphate simple (SSP) en poudre et en granulés, des engrais mixtes, notamment des NPK de différentes qualités, des engrais enrichis, notamment du superphosphate simple boré (en poudre et en granulés), du GSSP boré et zingué, du superphosphate simple zingué (en poudre et en granulés), et d'autres produits. Ses produits chimiques comprennent l'acide sulfurique, l'oléum 23% / 65%, l'acide chlorosulfonique, le SSF et le Labsa. Ses produits pétroliers sont l'huile de soja comestible, le tourteau de soja huilé et le produit à valeur ajoutée qu'est la lécithine. Ses engrais sont vendus sous deux marques, Girnar et Suryaphool.
Employés
499

Départs de Personnes Clées

Daulat J. Ramsinghani
-
Daulat J. Ramsinghani

Chief Executive Officer

10/02/2010 31/03/2018