Gouvernance Spectacle Ventures Limited

Actions

SPECTACLE

INE409H01028

Services et conseils en informatique

Temps Différé NSE India S.E. Varia. 5j. Varia. 1 janv.
- INR -.--% Graphique intraday de Spectacle Ventures Limited -.--% +3,70%

Comité Exécutif: Spectacle Ventures Limited

Dirigeant
Fonctions occupéesDepuis
Shaikh Fazal Mehmood

Shaikh Fazal Mehmood

64 ans

Chief Executive Officer 14/02/2012

Composition du Conseil d'Administration: Spectacle Ventures Limited

Administrateur
ComitésDepuis
Mumtaz Fazal Shaikh

Mumtaz Fazal Shaikh

61 ans

Audit Committee 12/11/2013
Compensation Committee 12/11/2013
Nominating Committee 12/11/2013
Shaikh Fazal Mehmood

Shaikh Fazal Mehmood

64 ans

Audit Committee Chair 29/11/2010
Compensation Committee Chair 29/11/2010
Nominating Committee Chair 29/11/2010
Mahera Sarim Khan

Mahera Sarim Khan

Director/Board Member 20/01/2021

Anciens Dirigeants et Administrateurs: Spectacle Ventures Limited

Insider
Fonctions occupées
DepuisJusqu'au
Dharmendra Archaratlal Parekh
Dharmendra Archaratlal Parekh
Director/Board Member 16/08/2012 13/05/2014
Independent Dir/Board Member 14/08/2012 13/05/2014
Tejesh Kumar Kodali
Tejesh Kumar Kodali
Chief Executive Officer 29/11/2010 24/10/2013
Chairman 29/11/2010 24/10/2013
Pankaj Natvarlal Patel
Pankaj Natvarlal Patel
Director/Board Member 07/10/2013 -
Independent Dir/Board Member 07/10/2013 -
Rohit D. Kudtarkar
Rohit D. Kudtarkar
Corporate Secretary 03/05/2012 02/10/2013
Dileep Vastimal Mehta
Dileep Vastimal Mehta
Director/Board Member 27/11/2012 27/11/2012
Independent Dir/Board Member 27/11/2012 27/11/2012
Hetal V. Shah
Hetal V. Shah
Corporate Secretary 10/01/2011 03/05/2012
Mathuria Tushar Vamanray
Mathuria Tushar Vamanray
Director/Board Member 30/03/2012 -
Independent Dir/Board Member 28/03/2012 -
Ramesh Gorantla
Ramesh Gorantla
Director/Board Member 26/11/2010 -
Asokan Ganapathy
Asokan Ganapathy
Director/Board Member 26/11/2010 14/02/2012
President 26/11/2010 14/02/2012
Yogita Murlidharan
Yogita Murlidharan
Director/Board Member 15/02/2011 14/02/2012
Independent Dir/Board Member 12/02/2011 14/02/2012
Baharam Shavak Pardiwala
Baharam Shavak Pardiwala
Director/Board Member 03/02/2012 03/02/2012
Independent Dir/Board Member 03/02/2012 03/02/2012
Director/Board Member 30/05/2014 -
Independent Dir/Board Member 30/05/2014 -
Jaaved Ahmed Ishtiaq Ahmed Jaaferi
Jaaved Ahmed Ishtiaq Ahmed Jaaferi
Director/Board Member 03/02/2012 03/02/2012
Independent Dir/Board Member 03/02/2012 03/02/2012
Harish Nandkishore Surekha
Harish Nandkishore Surekha
Director/Board Member 31/01/2012 31/01/2012
Independent Dir/Board Member 31/01/2012 31/01/2012

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme1
Femme2

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme1
Femme2

Départs de Personnes Clées

Tejesh Kumar Kodali
-
Tejesh Kumar Kodali

Chief Executive Officer

29/11/2010 24/10/2013