Comité Exécutif: The Ruby Mills Limited

Dirigeant
Fonctions occupéesDepuis
Purav Hiren Shah

Purav Hiren Shah

45 ans

Chief Executive Officer 10/11/2016
Director of Finance/CFO 31/03/2022
Investor Relations Contact -
Sanjay Khandlwal

Sanjay Khandlwal

44 ans

Comptroller/Controller/Auditor 03/01/2024
Amit Soni

Amit Soni

50 ans

Comptroller/Controller/Auditor 25/01/2024
Anuradha Tendulkar

Anuradha Tendulkar

Compliance Officer 07/05/2022
Corporate Secretary 07/05/2022
Rishabh Viraj Shah

Rishabh Viraj Shah

37 ans

President 15/01/2014

Composition du Conseil d'Administration: The Ruby Mills Limited

Administrateur
ComitésDepuis
Hiren Manharlal Shah

Hiren Manharlal Shah

72 ans

Chairman 10/11/2016
Deepak Rameshchandra Shah

Deepak Rameshchandra Shah

62 ans

Audit Committee Chair 09/02/2017
Compensation Committee Chair 09/02/2017
Nominating Committee Chair 09/02/2017
Audit Committee 05/08/2019
Rahul Gautam Divan

Rahul Gautam Divan

57 ans

Audit Committee
Compensation Committee 11/05/2022
Nominating Committee 11/05/2022
Audit Committee Chair 11/05/2022
Shardul Jaswant Thacker

Shardul Jaswant Thacker

78 ans

Audit Committee 17/05/2014
Compensation Committee 17/05/2014
Nominating Committee 17/05/2014
Mehernosh Rusi Currawalla

Mehernosh Rusi Currawalla

71 ans

Compensation Committee
Nominating Committee
Paras Khimji Savla

Paras Khimji Savla

52 ans

Audit Committee Chair 20/06/2024
Bharat Manharlal Shah

Bharat Manharlal Shah

67 ans

Audit Committee 17/05/2014
Viraj Manharlal Shah

Viraj Manharlal Shah

65 ans

Director/Board Member 28/11/1994
Aruna Manharlal Shah

Aruna Manharlal Shah

90 ans

Director/Board Member 27/08/2002
Purav Hiren Shah

Purav Hiren Shah

45 ans

Director/Board Member 13/12/2017
Jasvanti Amar Patel

Jasvanti Amar Patel

61 ans

Director/Board Member 04/03/2020
Independent Dir/Board Member 04/03/2020
Gurudas Vishwas Aras

Gurudas Vishwas Aras

68 ans

Director/Board Member 20/09/2024
Independent Dir/Board Member 20/09/2024

Anciens Dirigeants et Administrateurs: The Ruby Mills Limited

Insider
Fonctions occupées
DepuisJusqu'au
Yogen Shivlal Lathia
Yogen Shivlal Lathia
Director/Board Member 29/12/2015 28/12/2025
Independent Dir/Board Member 29/12/2015 28/12/2025
S N Kunchal
S N Kunchal
Chief Operating Officer - 04/11/2023
Dipti Dilip Samant
Dipti Dilip Samant
Compliance Officer 13/08/2021 09/11/2021
Corporate Secretary 13/08/2021 09/11/2021
Pranav Rajesh Maru
Pranav Rajesh Maru
Compliance Officer 02/03/2020 14/02/2021
Corporate Secretary 02/03/2020 14/02/2021
Pradip Narottamdas Kapasi
Pradip Narottamdas Kapasi
Director/Board Member 13/12/2017 17/12/2020
Independent Dir/Board Member 13/12/2017 17/12/2020
Naina Rajat Kanagat
Naina Rajat Kanagat
Compliance Officer 02/05/2018 25/10/2019
Corporate Secretary 02/05/2018 25/10/2019
Manharlal Chunilal Shah
Manharlal Chunilal Shah
Director/Board Member 10/11/2016 21/07/2018
Chairman 01/09/2009 10/11/2016
Kanika Kabra
Kanika Kabra
Compliance Officer - 03/04/2018
Corporate Secretary - 03/04/2018
Anup Pravin Shah
Anup Pravin Shah
Director/Board Member 12/11/2012 29/08/2017
Independent Dir/Board Member 12/11/2012 29/08/2017
Nikhil Sankpal
Nikhil Sankpal
Compliance Officer 23/01/2017 14/08/2017
Corporate Secretary 23/01/2017 14/08/2017
Jimmy Dorabji Masani
Jimmy Dorabji Masani
Director/Board Member 30/05/2011 24/03/2017
Independent Dir/Board Member 30/05/2011 24/03/2017
Heena Jaysinghani
Heena Jaysinghani
Compliance Officer 07/11/2015 23/07/2016
Investor Relations Contact 07/11/2015 23/07/2016
Corporate Secretary 07/11/2015 23/07/2016
Dharmasinh Morarji Popat
Dharmasinh Morarji Popat
Director/Board Member 30/05/2011 23/09/2015
Independent Dir/Board Member 30/05/2011 23/09/2015
Nitin P. Shingala
Nitin P. Shingala
Director/Board Member 14/08/2014 12/08/2015
Independent Dir/Board Member 14/08/2014 12/08/2015
Pankaj Jayantilal Parkhiya
Pankaj Jayantilal Parkhiya
Compliance Officer 18/06/2012 27/07/2015
Corporate Secretary 18/06/2012 27/07/2015
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Board Member 30/05/2011 14/08/2014
Independent Dir/Board Member 30/05/2011 14/08/2014
Shaunak J. Thacker
Shaunak J. Thacker
Director/Board Member 16/01/2012 14/08/2014
Independent Dir/Board Member 16/01/2012 14/08/2014
Seshadrinathan Jayaraman
Seshadrinathan Jayaraman
Compliance Officer 15/02/2021 13/08/2021
Director of Finance/CFO 13/02/2012 -
Investor Relations Contact 13/02/2012 -
Girish Chinubhai Sharedalal
Girish Chinubhai Sharedalal
Director/Board Member 30/05/2011 21/11/2011
Independent Dir/Board Member 30/05/2011 21/11/2011
Jayalakshmi Anshuman
Jayalakshmi Anshuman
Comptroller/Controller/Auditor 30/05/2011 22/10/2011
Director of Finance/CFO - 22/10/2011
General Counsel 30/05/2011 22/10/2011
Corporate Secretary 30/05/2011 22/10/2011
Dattatreya Shankar Soman
Dattatreya Shankar Soman
Director/Board Member 30/05/2011 09/10/2011
Independent Dir/Board Member 30/05/2011 09/10/2011
Dharmendra V. Parmar
Dharmendra V. Parmar
Comptroller/Controller/Auditor 30/05/2011 -
Director of Finance/CFO 30/05/2011 -
General Counsel 30/05/2011 -
Corporate Secretary 30/05/2011 -
Manhar N. Trivedi
Manhar N. Trivedi
General Counsel 17/11/2004 15/05/2010
Corporate Secretary 17/11/2004 15/05/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme3

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme10
Femme2
Logo The Ruby Mills Limited
Ruby Mills Limited est une société basée en Inde, spécialisée dans la fabrication de textiles composites. La société se consacre à la fabrication de fils et de tissus en coton ou en mélanges. Ses activités couvrent les secteurs du textile, de l'immobilier et des activités connexes. Ses activités comprennent les tissus, les entoilages, l'habillement et l'immobilier. Les produits textiles de la société comprennent le coton, le polyester, la viscose, le modal, le lyocell, le lin, le Bemberg, la ramie, la rayonne, le Lycra et leurs mélanges. Ses marques comprennent Ruby Fabrics, Lukas, Hitline et Label R. Les produits d'entoilage de la société comprennent l'entoilage de base, l'entoilage en polyéthylène haute densité (PEHD) et l'entoilage en polyéthylène basse densité (PEBD). Son activité de confection conçoit et fabrique des vêtements prêts-à-porter dans divers secteurs, tels que la santé, la mode, les entreprises, les établissements d'enseignement, les vêtements de travail et la défense. The Ruby, sa tour commerciale certifiée LEED (Leadership in Energy and Environmental Design) Platine, est située à Mumbai, dans l'État du Maharashtra.
Employés
212

Départs de Personnes Clées

Manharlal Chunilal Shah
-
Manharlal Chunilal Shah

Chairman

01/09/2009 10/11/2016