Comité Exécutif: Valley Magnesite Company Limited

Dirigeant
Fonctions occupéesDepuis
Arun Kumar Agarwalla

Arun Kumar Agarwalla

66 ans

Chief Executive Officer 03/11/1988
Shruti Tebriwal

Shruti Tebriwal

Compliance Officer 16/01/2018
Investor Relations Contact 16/01/2018
Corporate Secretary 16/01/2018
Anita Karnawat

Anita Karnawat

Director of Finance/CFO 27/05/2025

Composition du Conseil d'Administration: Valley Magnesite Company Limited

Administrateur
ComitésDepuis
Anuj Kumar Modi

Anuj Kumar Modi

39 ans

Compensation Committee 14/08/2024
Nominating Committee 14/08/2024
Audit Committee Chair 14/08/2024
Mohit Gaddhyan

Mohit Gaddhyan

36 ans

Audit Committee 13/08/2024
Compensation Committee Chair 13/08/2024
Nominating Committee Chair 13/08/2024
Sudha Agarwalla

Sudha Agarwalla

62 ans

Audit Committee 08/09/2004
Compensation Committee
Nominating Committee
Arun Kumar Agarwalla

Arun Kumar Agarwalla

66 ans

Audit Committee 03/11/1988
Gaurang Agarwalla

Gaurang Agarwalla

32 ans

Director/Board Member 29/05/2017

Anciens Dirigeants et Administrateurs: Valley Magnesite Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Uttam Banerjee
Uttam Banerjee
Director of Finance/CFO 06/02/2015 27/05/2025
Shambhu Nath Modi
Shambhu Nath Modi
Director/Board Member 18/06/2014 13/08/2024
Chairman 18/06/2014 -
Independent Dir/Board Member 18/06/2014 13/08/2024
Pratap Ram Ganguly
Pratap Ram Ganguly
Director/Board Member 10/06/2002 13/08/2024
Independent Dir/Board Member 10/06/2002 13/08/2024
Renuka Keswani
Renuka Keswani
Compliance Officer - -
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme3

Dont comité exécutif

Homme1
Femme2

Dont Administrateurs

Homme4
Femme1

Départs de Personnes Clées

Shambhu Nath Modi
-
Shambhu Nath Modi

Chairman

18/06/2014 -