Comité Exécutif: Seamec Limited

Dirigeant
Fonctions occupéesDepuis
S. N. Mohanty

S. N. Mohanty

68 ans

Compliance Officer 03/10/2000
Investor Relations Contact 03/10/2000
General Counsel 02/12/2009
Corporate Secretary 02/12/2009
Vinay Kumar Agarwal

Vinay Kumar Agarwal

Director of Finance/CFO 09/08/2019

Composition du Conseil d'Administration: Seamec Limited

Administrateur
ComitésDepuis
Sanjeev Agrawal

Sanjeev Agrawal

62 ans

Compensation Committee 19/06/2014
Nominating Committee 19/06/2014
Raghav Chandra

Raghav Chandra

67 ans

Audit Committee 15/05/2024
Compensation Committee 15/05/2024
Nominating Committee 15/05/2024
Compensation Committee Chair
Nominating Committee Chair
Amarjit Chopra

Amarjit Chopra

73 ans

Audit Committee 08/08/2024
Compensation Committee 08/08/2024
Nominating Committee 08/08/2024
Ruby Srivastava

Ruby Srivastava

Compensation Committee 24/05/2023
Nominating Committee 24/05/2023
Audit Committee Chair 24/05/2023
Rajeev Goel

Rajeev Goel

Audit Committee 11/02/2025
Naveen Mohta

Naveen Mohta

53 ans

Director/Board Member 14/11/2017

Anciens Dirigeants et Administrateurs: Seamec Limited

Insider
Fonctions occupées
DepuisJusqu'au
Rakesh Ayri
Rakesh Ayri
Chief Executive Officer 28/05/2024 19/08/2025
Subrat Das
Subrat Das
Director/Board Member 14/11/2017 11/02/2025
Surinder Singh Kohli
Surinder Singh Kohli
Director/Board Member 09/06/2014 10/08/2024
Independent Dir/Board Member 09/06/2014 10/08/2024
Deepak Shetty
Deepak Shetty
Director/Board Member 15/05/2019 14/05/2024
Independent Dir/Board Member 15/05/2019 14/05/2024
Sangeeta Sanjeev Pandit
Sangeeta Sanjeev Pandit
Director/Board Member 04/10/2021 03/04/2023
Independent Dir/Board Member 04/10/2021 03/04/2023
Seema Modi
Seema Modi
Director/Board Member 01/04/2015 06/07/2021
Independent Dir/Board Member 01/04/2015 06/07/2021
Virendra Kumar Gupta
Virendra Kumar Gupta
Director of Finance/CFO 01/10/2014 31/05/2019
President 01/10/2014 31/05/2019
Amarjit Singh Soni
Amarjit Singh Soni
Director/Board Member 03/06/2014 31/03/2019
Independent Dir/Board Member 03/06/2014 31/03/2019
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director/Board Member 08/12/2016 12/03/2019
Independent Dir/Board Member 08/12/2016 12/03/2019
Christopher Rodricks
Christopher Rodricks
Director/Board Member 26/05/2011 31/03/2017
Chief Executive Officer 02/12/2009 31/03/2017
Jagdish Persad Suri
Jagdish Persad Suri
Director/Board Member 19/06/2014 19/05/2016
Manu Chadha
Manu Chadha
Director/Board Member - 17/08/2015
Independent Dir/Board Member - 17/08/2015
Bhavna Gautam Doshi
Bhavna Gautam Doshi
Director/Board Member 20/04/2007 22/01/2015
Independent Dir/Board Member 26/05/2011 22/01/2015
Shardul Jaswant Thacker
Shardul Jaswant Thacker
Director/Board Member 02/12/2009 26/05/2011
Chairman 26/05/2011 19/06/2014
Independent Dir/Board Member 26/05/2011 19/06/2014
Georges Henri Michel
Georges Henri Michel
Director/Board Member 20/04/2007 03/06/2014
Carl Holmen
Carl Holmen
Director/Board Member 26/05/2011 03/06/2014
Chairman 02/12/2009 26/05/2011
Muriel Hurstel
Muriel Hurstel
Director/Board Member 09/11/2011 03/06/2014
Christophe Armengol
Christophe Armengol
Director/Board Member 02/12/2009 08/11/2011
Padinhar Chira Balakrishnan Nair
Padinhar Chira Balakrishnan Nair
Director/Board Member - 20/04/2007
H. R. Mitra
H. R. Mitra
Corporate Officer/Principal 26/05/2011 -
Rajiva R. Roy
Rajiva R. Roy
Chief Operating Officer 02/12/2009 -
Swapan S. Biswas
Swapan S. Biswas
Director of Finance/CFO 02/12/2009 -
Doveton Jagannath Balaji Rao
Doveton Jagannath Balaji Rao
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme2

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme5
Femme1
Logo Seamec Limited
SEAMEC Limited est une société basée en Inde, spécialisée dans la fourniture de navires de soutien à la plongée (DSV) pour le secteur des champs pétroliers offshore. La société exploite des navires de soutien polyvalents afin de fournir des services de soutien, notamment des services maritimes, de construction et de plongée, aux champs pétroliers offshore, ainsi que des vraquiers destinés à la transport de vrac. La société opère dans deux segments d’activité, à savoir le marché national et le marché international. Elle possède et exploite cinq DSV, un navire de soutien offshore (OSV) et une barge. Sa flotte offshore comprend le SEAMEC II, le SEAMEC III, le SEAMEC PRINCESS, le SEAMEC PALADIN et le SEAMEC SWORDFISH, qui sont des DSV polyvalents et multifonctionnels, le SEAMEC DIAMOND, qui est un OSV, et le SEAMEC GLORIOUS, qui est une barge d'hébergement. Elle possède et exploite également des vraquiers. Elle dispose de deux vraquiers, à savoir le SEAMEC GALLANT et l’ASIAN PEARL. Les filiales de la société comprennent notamment SEAMEC International FZE, Seamec UK Investments Limited et Aarey Organic Industries Private Limited.
Employés
68

Départs de Personnes Clées

Rakesh Ayri
-
Rakesh Ayri

Chief Executive Officer

28/05/2024 19/08/2025

Christopher Rodricks
-
Christopher Rodricks

Chief Executive Officer

02/12/2009 31/03/2017

Shardul Jaswant Thacker
-
Shardul Jaswant Thacker

Chairman

26/05/2011 19/06/2014

Carl Holmen
-
Carl Holmen

Chairman

02/12/2009 26/05/2011