Comité Exécutif: Shamrock Industrial Company Limited

Dirigeant
Fonctions occupéesDepuis
Rattan Kapoor

Rattan Kapoor

Chief Executive Officer 16/10/2025
Khushboo Gulati

Khushboo Gulati

Compliance Officer 30/01/2025
Corporate Secretary 30/01/2025
Rahul Manoj Rajani

Rahul Manoj Rajani

Director of Finance/CFO 28/10/2025
B. V. Harish

B. V. Harish

Chief Operating Officer 28/10/2025

Composition du Conseil d'Administration: Shamrock Industrial Company Limited

Administrateur
ComitésDepuis
Dinesh Murlidhar Tiwari

Dinesh Murlidhar Tiwari

Audit Committee Chair 21/04/2022
Compensation Committee Chair 21/04/2022
Nominating Committee Chair 21/04/2022
Sonalika Shrivastav

Sonalika Shrivastav

Audit Committee 22/06/2021
Compensation Committee 22/06/2021
Nominating Committee 22/06/2021
B. V. Harish

B. V. Harish

Director/Board Member 28/10/2025
Rahul Manoj Rajani

Rahul Manoj Rajani

Director/Board Member 28/10/2025
Sandeep Sehgal

Sandeep Sehgal

Director/Board Member 24/10/2025
Rattan Kapoor

Rattan Kapoor

Director/Board Member 16/10/2025

Anciens Dirigeants et Administrateurs: Shamrock Industrial Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Jitesh Rameshchandra Khokhani
Jitesh Rameshchandra Khokhani
Director/Board Member 19/06/2018 16/10/2025
Director of Finance/CFO 19/06/2018 16/10/2025
Kalpesh Khokhani
Kalpesh Khokhani
Chief Executive Officer 03/02/2010 -
Chairman 01/01/1995 16/10/2025
Compliance Officer 06/12/2012 -
Neeta Jitesh Khokhani
Neeta Jitesh Khokhani
Director/Board Member 14/11/2018 16/10/2025
Independent Dir/Board Member 14/11/2018 16/10/2025
Priyanka Manishbhai Rathod
Priyanka Manishbhai Rathod
Compliance Officer 01/01/2021 31/12/2024
Investor Relations Contact 01/01/2021 31/12/2024
Corporate Secretary 01/01/2021 31/12/2024
Kamlesh Khokhani
Kamlesh Khokhani
Director/Board Member 01/10/1994 20/07/2022
Chief Executive Officer 12/10/2011 20/07/2022
Director/Board Member 19/10/2022 16/10/2025
Ketan Bhupendrabhai Parikh
Ketan Bhupendrabhai Parikh
Director/Board Member 10/04/2017 09/04/2022
Independent Dir/Board Member 10/04/2017 09/04/2022
Sushmita Swarup Lunkad
Sushmita Swarup Lunkad
Director/Board Member 30/04/2021 22/06/2021
Independent Dir/Board Member 30/04/2021 22/06/2021
Bibhutinarayan Shribastak
Bibhutinarayan Shribastak
Director/Board Member 11/04/2017 12/11/2020
Independent Dir/Board Member 11/04/2017 12/11/2020
Pallavi Lakdawala
Pallavi Lakdawala
Compliance Officer 13/12/2019 29/06/2020
Corporate Secretary 13/12/2019 29/06/2020
Surbhi Ramesh Inani
Surbhi Ramesh Inani
Compliance Officer 11/04/2017 12/06/2019
Corporate Secretary 11/04/2017 12/06/2019
Chandrakant C. Chokshi
Chandrakant C. Chokshi
Director/Board Member 04/02/2010 -
Jayendra H. Seth
Jayendra H. Seth
Director/Board Member 03/02/2010 -
Rameshchandra Khokhani
Rameshchandra Khokhani
Founder 01/07/1991 -
Pallavi Ronit Passwala
Pallavi Ronit Passwala
Compliance Officer - -
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme2

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme5
Femme1
Logo Shamrock Industrial Company Limited
Shamrock Industrial Company Limited est une société pharmaceutique basée en Inde. La société propose une gamme variée de produits pharmaceutiques et de médicaments, ainsi que des activités connexes. Elle propose ses produits pour diverses utilisations thérapeutiques, notamment des anticoagulants (antiagrégants plaquettaires), des agents radioprotecteurs, des régulateurs plaquettaires, des antidépresseurs, des agents antinéoplasiques et immunosuppresseurs, des antihistaminiques, des sympathomimétiques, des antihypertenseurs, des diurétiques, des antidiabétiques, des agents régulateurs du calcium, des anesthésiques locaux et des agents antibactériens. Sa liste de principes actifs pharmaceutiques (API) (fabriqués) comprend l’acénocoumarol, l’amifostine, le ciclopirox, le cilazapril, le losartan potassique, la métaxalone, le succinate de métoprolol et la prégabaline. La liste des API de la société (fabriqués en sous-traitance) comprend l’abacavir, l’acarbose, l’oxaliplatine, l’oxaprozine, le finastéride, le furosémide et la colchicine.
Employés
1

Départs de Personnes Clées

Kalpesh Khokhani
-
Kalpesh Khokhani

Chief Executive Officer

03/02/2010 -

Kamlesh Khokhani
-
Kamlesh Khokhani

Chief Executive Officer

12/10/2011 20/07/2022