Comité Exécutif: Rekvina Laboratories Limited

Dirigeant
Fonctions occupéesDepuis
Amit Mukeshbhai Shah

Amit Mukeshbhai Shah

44 ans

Chief Executive Officer 22/05/2024
Surbhit Shah

Surbhit Shah

42 ans

Director of Finance/CFO 02/09/2024
Deepak Khandelwal

Deepak Khandelwal

Compliance Officer 04/12/2024
Corporate Secretary 04/12/2024

Composition du Conseil d'Administration: Rekvina Laboratories Limited

Administrateur
ComitésDepuis
Ilaben Pathak

Ilaben Pathak

30 ans

Audit Committee 05/10/2024
Compensation Committee 05/10/2024
Nominating Committee 05/10/2024
Nilesh Harkesh Yadav

Nilesh Harkesh Yadav

24 ans

Audit Committee Chair 25/10/2024
Compensation Committee Chair 25/10/2024
Nominating Committee Chair 25/10/2024
Audit Committee
Compensation Committee
Nominating Committee
Jay Chintan Patel

Jay Chintan Patel

Director/Board Member 29/01/2026
Independent Dir/Board Member 29/01/2026
Surbhit Shah

Surbhit Shah

42 ans

Director/Board Member 02/09/2024
Prateek Jain

Prateek Jain

Director/Board Member 06/10/2025
Independent Dir/Board Member 06/10/2025
Amit Mukeshbhai Shah

Amit Mukeshbhai Shah

44 ans

Director/Board Member 01/08/2000

Anciens Dirigeants et Administrateurs: Rekvina Laboratories Limited

Insider
Fonctions occupées
DepuisJusqu'au
Chetanbhai Patel
Chetanbhai Patel
Director/Board Member 02/09/2024 29/01/2026
Independent Dir/Board Member 02/09/2024 29/01/2026
Dhruvalkumar J. Patel
Dhruvalkumar J. Patel
Director/Board Member 02/09/2024 09/01/2026
Independent Dir/Board Member 02/09/2024 09/01/2026
Srishty Bansal
Srishty Bansal
Compliance Officer 11/06/2024 01/10/2024
Corporate Secretary 11/06/2024 01/10/2024
Pravin Chauhan
Pravin Chauhan
Comptroller/Controller/Auditor 22/05/2024 31/08/2024
Director of Finance/CFO 22/05/2024 31/08/2024
Jaishree Babulal Jain
Jaishree Babulal Jain
Director/Board Member 05/08/2024 -
Mukeshbhai Jamnadas Shah
Mukeshbhai Jamnadas Shah
Director/Board Member 02/10/1997 -
Chief Executive Officer 02/10/1997 22/05/2024
Chairman 02/10/1997 18/06/2024
Surbhi Shah
Surbhi Shah
Compliance Officer - 11/06/2024
Investor Relations Contact - 11/06/2024
Bhavesh Prabhudas Vora
Bhavesh Prabhudas Vora
Director/Board Member 29/09/2023 -
Independent Dir/Board Member 29/09/2023 -
Akash Prajapati
Akash Prajapati
Comptroller/Controller/Auditor 03/05/2023 -
Vibha Mukesh Shah
Vibha Mukesh Shah
Director/Board Member 21/03/2015 -
Jitendra Doshi
Jitendra Doshi
Director/Board Member 01/10/2010 30/09/2011
Mahendra Shantilal Dalal
Mahendra Shantilal Dalal
Director/Board Member 01/10/2010 30/09/2011
Pratik Ardeshna
Pratik Ardeshna
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme5
Femme1

Départs de Personnes Clées

Mukeshbhai Jamnadas Shah
-
Mukeshbhai Jamnadas Shah

Chief Executive Officer

02/10/1997 22/05/2024