Comité Exécutif: SPML Infra Limited

Dirigeant
Fonctions occupéesDepuis
Abhinandan Sethi

Abhinandan Sethi

38 ans

Chief Executive Officer 03/09/2025
Manoj Kumar Digga

Manoj Kumar Digga

57 ans

Director of Finance/CFO 15/09/2020
Swati Agrawal

Swati Agrawal

Compliance Officer 17/11/2020
Corporate Secretary 17/11/2020
Sumit Bhattacharya

Sumit Bhattacharya

Human Resources Officer 14/06/2021

Composition du Conseil d'Administration: SPML Infra Limited

Administrateur
ComitésDepuis
Subhash Chander Sethi

Subhash Chander Sethi

72 ans

Finance Committee 01/01/1984
Audit Committee 08/07/2015
Sivashankar Tirudaimarudhur S.

Sivashankar Tirudaimarudhur S.

Audit Committee
Compensation Committee
Nominating Committee
Neeta Karmakar

Neeta Karmakar

Audit Committee 30/03/2020
Arundhuti Dhar

Arundhuti Dhar

52 ans

Audit Committee 13/02/2023
Sushil Kumar Sethi

Sushil Kumar Sethi

67 ans

Audit Committee
Rajeev Kumar Jain

Rajeev Kumar Jain

Director/Board Member 03/09/2025
Independent Dir/Board Member 03/09/2025
Mahendra Pal Singh

Mahendra Pal Singh

Director/Board Member 21/09/2024
Independent Dir/Board Member 21/09/2024
T. V. Rangaswami

T. V. Rangaswami

Director/Board Member 27/08/2024

Anciens Dirigeants et Administrateurs: SPML Infra Limited

Insider
Fonctions occupées
DepuisJusqu'au
Prem Singh Rana
Prem Singh Rana
Director/Board Member 10/02/2014 21/09/2024
Independent Dir/Board Member 10/02/2014 21/09/2024
Pavitra Joshi Singh
Pavitra Joshi Singh
Director/Board Member 25/02/2019 21/09/2024
Independent Dir/Board Member 25/02/2019 21/09/2024
Charan Singh
Charan Singh
Director/Board Member 07/07/2021 14/11/2022
Independent Dir/Board Member 07/07/2021 14/11/2022
Mohammed Ranapurwala
Mohammed Ranapurwala
Chief Tech/Sci/R&D Officer 15/03/2021 01/08/2022
Sunil Mall
Sunil Mall
Comptroller/Controller/Auditor 03/04/2017 01/09/2021
Dinesh Kumar Goyal
Dinesh Kumar Goyal
Director/Board Member 31/08/2015 01/07/2021
Independent Dir/Board Member 31/08/2015 01/07/2021
Laxmi Narayan Mandhana
Laxmi Narayan Mandhana
Compliance Officer 14/08/2019 16/11/2020
Director of Finance/CFO 14/08/2019 15/09/2020
Corporate Secretary 14/08/2019 16/11/2020
Sarthak N. Behuria
Sarthak N. Behuria
Director/Board Member 12/05/2011 06/02/2020
Independent Dir/Board Member 25/07/2011 06/02/2020
Deepak Sethi
Deepak Sethi
Director/Board Member 01/12/2009 12/11/2019
Supriyo Kumar Chaudhuri
Supriyo Kumar Chaudhuri
Director/Board Member - 11/09/2019
Sujit Kumar Jhunjhunwala
Sujit Kumar Jhunjhunwala
Director of Finance/CFO - 14/08/2019
Harshvardhan Sethi
Harshvardhan Sethi
Corporate Officer/Principal - 12/08/2019
Abhay Raj Singh
Abhay Raj Singh
Compliance Officer - 31/07/2019
Investor Relations Contact - 31/07/2019
Corporate Secretary - 31/07/2019
Sushil Kumar Roongta
Sushil Kumar Roongta
Director/Board Member - 18/01/2019
Independent Dir/Board Member - 18/01/2019
Archana Capoor
Archana Capoor
Director/Board Member 26/09/2014 13/08/2018
Independent Dir/Board Member 26/09/2014 13/08/2018
Rishabh Sethi
Rishabh Sethi
Director/Board Member 17/08/2015 07/10/2016
Chief Operating Officer 30/09/2009 07/10/2016
Lalit Khetan
Lalit Khetan
Director of Finance/CFO 29/05/2015 26/09/2016
Rajesh Kumar Hisaria
Rajesh Kumar Hisaria
Comptroller/Controller/Auditor - 01/09/2015
Swadesh N. Mathur
Swadesh N. Mathur
Director of Finance/CFO - 31/01/2015
Ratan Lal Gaggar
Ratan Lal Gaggar
Director/Board Member 01/12/2009 30/09/2014
Independent Dir/Board Member 26/05/2011 30/09/2014
Amit Kanodia
Amit Kanodia
Director/Board Member 12/05/2011 16/08/2014
Independent Dir/Board Member 27/05/2011 16/08/2014
Kailash Bihari Dubey
Kailash Bihari Dubey
Director/Board Member 07/08/2012 03/01/2014
Independent Dir/Board Member 07/08/2012 03/01/2014
Ravi Prakash Mundhra
Ravi Prakash Mundhra
Compliance Officer - 01/11/2013
Corporate Secretary - 01/11/2013
Ajay Tandon
Ajay Tandon
Director/Board Member 30/08/2012 -
Independent Dir/Board Member 30/08/2012 26/03/2015
Thiruvidaimarudur Srivatsan
Thiruvidaimarudur Srivatsan
Director/Board Member 01/12/2009 30/08/2012
Independent Dir/Board Member 27/05/2011 30/08/2012
Punam Chand Sethi
Punam Chand Sethi
Director/Board Member 01/12/2009 -
Founder 27/08/1981 -
Surinder Singh Kohli
Surinder Singh Kohli
Director/Board Member 12/05/2011 25/07/2011
Independent Dir/Board Member 27/05/2011 25/07/2011
Kalidas Mukhopadhyay
Kalidas Mukhopadhyay
Director/Board Member 08/02/2011 08/02/2011
Independent Dir/Board Member 08/02/2011 08/02/2011
Amalendu Bhattacharjee
Amalendu Bhattacharjee
Director/Board Member 08/11/2005 05/02/2011
Independent Dir/Board Member 08/11/2005 05/02/2011
B. B. Chakraborty
B. B. Chakraborty
Director/Board Member 18/07/2001 03/08/2009
Independent Dir/Board Member 18/07/2001 03/08/2009
Anil Kumar Sethi
Anil Kumar Sethi
Director/Board Member 20/12/2012 -
Chairman 01/12/2009 20/12/2012
Rachna Jain Pawa
Rachna Jain Pawa
Public Communications Contact 02/06/2011 -
Sanjay Verma
Sanjay Verma
Human Resources Officer 02/06/2011 -
Richa Gaur
Richa Gaur
Investor Relations Contact 27/05/2011 27/05/2011
Public Communications Contact 27/05/2011 -
Rahul Tripathi
Rahul Tripathi
Corporate Officer/Principal - -
Bishwanath Choudhary
Bishwanath Choudhary
Compliance Officer 27/09/2012 -
Director of Finance/CFO 01/12/2009 -
General Counsel 01/12/2009 27/09/2012
Corporate Secretary 01/12/2009 -
Aamir Jariwala
Aamir Jariwala
Investor Relations Contact 02/06/2011 -
Public Communications Contact 24/08/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme3

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme6
Femme2
Logo SPML Infra Limited
SPML Infra Ltd est une société de développement d'infrastructures basée en Inde. La société exerce ses activités dans le domaine du développement d'infrastructures, qui comprend notamment la gestion de l'eau, le développement d'infrastructures hydrauliques, le traitement des eaux usées, la production, le transport et la distribution d'électricité, la gestion des déchets solides et d'autres infrastructures civiles. Elle opère principalement dans le secteur de l'ingénierie, de l'approvisionnement et de la construction (EPC). Elle propose des solutions intégrées pour l'ingénierie de base et de détail, l'intégration de systèmes et les spécifications techniques afin de répondre aux exigences des centrales électriques en matière de technologie, de normes, de spécifications et de qualité. Elle est spécialisée dans la conceptualisation, la conception détaillée, la planification de projets, l'approvisionnement, le montage et la mise en service de projets thermiques (charbon et gaz) et hydroélectriques, de centrales solaires, de projets d'équipements auxiliaires, de transport et de distribution, ainsi que de tuyauterie avec travaux d'électricité et d'instrumentation. Elle propose également des services de modernisation pour les centrales électriques.
Employés
260

Départs de Personnes Clées

Anil Kumar Sethi
-
Anil Kumar Sethi

Chairman

01/12/2009 20/12/2012