Gouvernance Unitech Limited

UNITECH

INE694A01020

Développement et opérations immobilières

Temps Différé Bombay S.E. 12:29:02 11/09/2026			Varia. 5j.	Varia. 1 janv.
4,170 ^INR	-1,65%		+1,96%	-27,73%

25/08	Unitech Limited nomme Giridhar Aramane au poste de Président-Directeur Général	CI
13/08	Unitech Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI

Comité Exécutif: Unitech Limited

Dirigeant

Fonctions occupéesDepuis

Ashok Kumar Yadav

70 ans

Chief Executive Officer

27/10/2021

Anuradha Mishra

Compliance Officer	01/04/2023
Corporate Secretary	01/04/2023

Umang Agarwal

Comptroller/Controller/Auditor

01/08/2021

Tanmoy Prasad

Chief Tech/Sci/R&D Officer

01/06/2020

Ramendra Kumar

Human Resources Officer

Composition du Conseil d'Administration: Unitech Limited

Administrateur

ComitésDepuis

Aramane Giridhar

63 ans

Compensation Committee	26/03/2026
Nominating Committee	26/03/2026
Audit Committee
Audit Committee Chair	26/03/2026

Girish Kumar Ahuja

80 ans

Audit Committee	21/04/2021
Audit Committee Chair	30/08/2024
Compensation Committee Chair	30/08/2024
Nominating Committee Chair	30/08/2024
Governance Committee	18/12/2019

Jitendra Mohandas Virwani

60 ans

Audit Committee	04/04/2006
Compensation Committee	04/04/2006
Nominating Committee	04/04/2006

Prabhakar Singh

Compensation Committee	03/02/2020
Nominating Committee	03/02/2020

Ramseckhar Manchikalapati

Director/Board Member

02/03/2026

Dernières Nominations: Unitech Limited

25/08	Unitech Limited nomme Giridhar Aramane au poste de Président-Directeur Général	CI
24/04	Unitech Limited annonce la démission de son administrateur mandataire, Mme Uma Shankar, avec effet au 7 mars 2026	CI
03/03	Unitech Limited nomme Sh. Ramseckhar Manchikalapati au poste de directeur du conseil d'administration, avec effet au 2 mars 2026	CI
27/03/23	Unitech Limited annonce des changements au sein de son conseil d'administration	CI
20/10/22	Unitech Limited nomme Mme Uma Shankar comme directrice désignée (femme) du gouvernement central au conseil d'administration de la société	CI
08/09/22	Unitech Limited annonce la démission de ses directeurs	CI
07/07/22	Unitech Limited annonce la démission de Renu Sud Karnad et de Balasubramanyam Sriram en tant qu'administrateurs non exécutifs - nominatifs	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Unitech Limited

Insider

Fonctions occupées

DepuisJusqu'au

Yudhvir Singh Malik

Chief Executive Officer	20/01/2020	-
Chairman	20/01/2020	20/07/2026
Corporate Officer/Principal	-	20/07/2026

Tajinder Pal Singh Madan

Director of Finance/CFO

22/01/2024

29/05/2026

Uma Shankar

Director/Board Member

19/10/2022

07/03/2026

Kailash Chand Sharma

Compliance Officer	24/11/2020	31/03/2023
Corporate Secretary	24/11/2020	31/03/2023

Anoop Kumar Mittal

Director/Board Member	20/01/2020	16/08/2022
Independent Dir/Board Member	20/01/2020	16/08/2022

Niranjan Hiranandani

Director/Board Member

20/01/2020

10/08/2022

Balasubramanyam Sriram

Director/Board Member

20/01/2020

13/06/2022

Renu Sud Karnad

Director/Board Member

20/01/2020

24/03/2022

Deepak Kumar Tyagi

Director of Finance/CFO

30/06/2021

Rishi Dev

Compliance Officer	-	11/11/2020
Corporate Secretary	-	11/11/2020

Ramesh Chandra

Director/Board Member	01/01/1972	20/11/2009
Chairman	20/11/2009	20/01/2020
Founder	09/02/1971	20/01/2020

Virender Kumar Bhutani

Director/Board Member	30/05/2016	20/01/2020
Independent Dir/Board Member	30/05/2016	20/01/2020

Sanjay Chandra

Director/Board Member	10/06/2011	20/01/2020
Chief Executive Officer	01/01/2005	20/01/2020

Ajay Chandra

Director/Board Member	07/06/2011	20/01/2020
Chief Executive Officer	20/11/2009	20/01/2020

Sunil Rekhi

Director/Board Member	23/05/2015	20/01/2020
Independent Dir/Board Member	23/05/2015	20/01/2020

Hemangi Dhir

Director/Board Member	03/10/2018	16/09/2019
Independent Dir/Board Member	03/10/2018	16/09/2019
Director/Board Member	27/11/2019	20/01/2020
Independent Dir/Board Member	27/11/2019	20/01/2020

Kali Charan Agarwal

Director/Board Member

29/08/2018

10/09/2018

Chanderkant Jain

Director/Board Member	23/05/2015	31/07/2018
Independent Dir/Board Member	23/05/2015	31/07/2018

Dilip Kumar Malhotra

Director/Board Member

14/11/2017

13/12/2017

Minoti Bahri

Director/Board Member

20/11/2009

11/12/2017

Sanjay Bahadur

Director/Board Member	20/11/2009	23/02/2016
Independent Dir/Board Member	07/06/2011	23/02/2016

Anil D. Harish

Director/Board Member	20/11/2009	23/05/2015
Independent Dir/Board Member	07/06/2011	23/05/2015

Ravi Singhania

Director/Board Member	20/11/2009	23/05/2015
Independent Dir/Board Member	07/06/2011	23/05/2015

Prasanta Kumar Mohanty

Director/Board Member	20/11/2009	-
Independent Dir/Board Member	07/06/2011	-

A. S. Johar

Director/Board Member

20/08/2009

Sumer Singh Bishnoi

Corporate Officer/Principal

Amit Gaur

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Priya Kapoor

Public Communications Contact

Dheeraj Kale

Public Communications Contact

Puneet Bansal

Public Communications Contact

Sunil Keswani

Director of Finance/CFO

Arijit Banerjee

Public Communications Contact

Amit Jugran

Public Communications Contact

Tanuja Kehar

Public Communications Contact

Manoj Popli

Director of Finance/CFO

20/11/2009

Deepak Jain

Compliance Officer	-	-
Investor Relations Contact	07/06/2011	-
General Counsel	20/11/2009	05/09/2012
Corporate Secretary	20/11/2009	-

Ghanshyam Roopchand Ambwani

Director/Board Member	20/11/2009	-
Independent Dir/Board Member	07/06/2011	-

Yogesh

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	1

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	5
Femme	0

Unitech Limited figure parmi les principaux promoteurs immobiliers indiens. L'activité s'organise autour de 4 pôles : - développement et vente d'actifs immobiliers résidentiels et commerciaux. Parallèlement, le groupe développe des activités de construction d'infrastructures et de bâtiments (routes, autoroutes, centrales électriques, raffineries, hôtels, hôpitaux, etc.) et de prestations de conseil ; - construction de tours de transmission électrique ; - gestion d'actifs immobiliers ; - développement d'hôtels.

Employés

123

Secteur

Développement et opérations immobilières

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