Comité Exécutif: Speedage Commercials Limited

Dirigeant
Fonctions occupéesDepuis
Rizwanur Rahman

Rizwanur Rahman

Chief Executive Officer 11/02/2020
Swapnali Vinayak Salvi

Swapnali Vinayak Salvi

Director of Finance/CFO 31/08/2015
Shyam Amritlal Thakrar

Shyam Amritlal Thakrar

Compliance Officer 13/11/2024
Investor Relations Contact 13/11/2024
Corporate Secretary 13/11/2024

Composition du Conseil d'Administration: Speedage Commercials Limited

Administrateur
ComitésDepuis
Mansi Srivastava

Mansi Srivastava

42 ans

Compensation Committee 31/08/2025
Nominating Committee 31/08/2025
Audit Committee Chair 31/08/2025
Nilesh Rameshkumar Sheth

Nilesh Rameshkumar Sheth

23 ans

Audit Committee 29/08/2025
Compensation Committee Chair 29/08/2025
Nominating Committee Chair 29/08/2025
Jayesh Babulal Bhansali

Jayesh Babulal Bhansali

43 ans

Audit Committee 19/05/2011
Compensation Committee 19/05/2011
Nominating Committee 19/05/2011
Babulal Mishrimal Bhansali

Babulal Mishrimal Bhansali

72 ans

Director/Board Member 09/08/1996
Meenakshi Jayesh Bhansali

Meenakshi Jayesh Bhansali

41 ans

Director/Board Member 04/08/2014

Anciens Dirigeants et Administrateurs: Speedage Commercials Limited

Insider
Fonctions occupées
DepuisJusqu'au
Dipesh Pawanraj Sanghvi
Dipesh Pawanraj Sanghvi
Director/Board Member 31/08/2015 30/08/2025
Independent Dir/Board Member 31/08/2015 30/08/2025
Aditya Santosh Srivastava
Aditya Santosh Srivastava
Chairman 30/08/2015 30/08/2025
Independent Dir/Board Member 30/08/2015 30/08/2025
Anupam J. Vyas
Anupam J. Vyas
Compliance Officer 04/08/2023 02/09/2024
Corporate Secretary 04/08/2023 02/09/2024
Rajat Joshi
Rajat Joshi
Compliance Officer 05/06/2021 15/04/2023
Corporate Secretary 05/06/2021 15/04/2023
Kirit Dharod
Kirit Dharod
Compliance Officer 01/02/2019 19/03/2021
Corporate Secretary 01/02/2019 19/03/2021
Prakash Mitrasen Singh
Prakash Mitrasen Singh
Chief Executive Officer 31/08/2015 11/11/2019
Dilip Kumar Swarnkar
Dilip Kumar Swarnkar
Compliance Officer 10/01/2017 20/10/2018
Corporate Secretary 10/01/2017 -
Nikhil Hule
Nikhil Hule
Compliance Officer - 09/01/2017
Corporate Secretary - 09/01/2017
David Mewada
David Mewada
Compliance Officer 07/10/2014 -
Corporate Secretary 07/10/2014 -
Lalitkumar M. Bhansali
Lalitkumar M. Bhansali
Director/Board Member 24/11/1992 09/08/2014

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme3

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme3
Femme2

Départs de Personnes Clées

Aditya Santosh Srivastava
-
Aditya Santosh Srivastava

Chairman

30/08/2015 30/08/2025

Prakash Mitrasen Singh
-
Prakash Mitrasen Singh

Chief Executive Officer

31/08/2015 11/11/2019