Independent Director

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Transcript of Independent Director

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BGIL Films & Technologies LimitedMrs. Jaya Misra Executive Director Mr. Harjit Singh Anand Independent Director Mr. Rajeev Kumar Independent Director Mr. Ashok Kumar Juneja Independent

BGIL Films & Technologies LimitedMrs. Jaya Misra Executive Director Mr. Harjit Singh Anand Independent Director Mr. Rajeev Kumar Independent Director Mr. Ashok Kumar Juneja Independent

CHANDRA PRABHU …...Mr. Nishant Goyal, Independent Director Mr. Jagdish Jhunjhunwala, Independent Director (up to 04-06-2018) Mr. Jitendra Kumar Mishra, Independent Director (w.e.f.

CHANDRA PRABHU …...Mr. Nishant Goyal, Independent Director Mr. Jagdish Jhunjhunwala, Independent Director (up to 04-06-2018) Mr. Jitendra Kumar Mishra, Independent Director (w.e.f.

Kerala Ayurveda Ltd.. M C Mohan, Independent Director (DIN 00633439) Mr. S Krishnamurthy, Independent Director (DIN 00140414) Mr. Kshiti Ranjan Das, Independent Director (DIN 07212449)

Kerala Ayurveda Ltd.. M C Mohan, Independent Director (DIN 00633439) Mr. S Krishnamurthy, Independent Director (DIN 00140414) Mr. Kshiti Ranjan Das, Independent Director (DIN 07212449)

21 - Bombay Stock Exchange · Director - Finance & CFO Independent Director Independent Director Independent Director Independent Director Additional Director Moksh Banquets 221,

21 - Bombay Stock Exchange · Director - Finance & CFO Independent Director Independent Director Independent Director Independent Director Additional Director Moksh Banquets 221,

30th ANNUAL REPORT 2018-19Shri Rudhra Gangadharan I.A.S., (Retd.) Independent Director Shri Bapi Munshi Independent Director Mrs. Thankom T. Mathew Independent Director EXECUTIVE DIRECTOR

30th ANNUAL REPORT 2018-19Shri Rudhra Gangadharan I.A.S., (Retd.) Independent Director Shri Bapi Munshi Independent Director Mrs. Thankom T. Mathew Independent Director EXECUTIVE DIRECTOR

The Independent Director

The Independent Director

[XLS] · Web viewAppointment of Mr. Ashok Kini as Independent Director Appointment of Mrs. Kanchan Chitale as Independent Director Appointment of Mr. Vijay Vaid as Independent Director

[XLS] · Web viewAppointment of Mr. Ashok Kini as Independent Director Appointment of Mrs. Kanchan Chitale as Independent Director Appointment of Mr. Vijay Vaid as Independent Director

CIN : L31300MH1973PLC285730 P. J. Tel.:022-2272 … Patel, Managing Director Rupesh Parde, Director Sunjjoy Ingley, Independent Director Kamrunnisa Khan, Independent Director KEY MANAGERIAL

CIN : L31300MH1973PLC285730 P. J. Tel.:022-2272 … Patel, Managing Director Rupesh Parde, Director Sunjjoy Ingley, Independent Director Kamrunnisa Khan, Independent Director KEY MANAGERIAL

ROLE OF INDEPENDENT DIRECTOR IN CORPORATE GOVERNANCE ... · ROLE OF INDEPENDENT DIRECTOR IN CORPORATE GOVERNANCE – REFERENCE TO INDIA ... Independent Director in Corporate Governance,

ROLE OF INDEPENDENT DIRECTOR IN CORPORATE GOVERNANCE ... · ROLE OF INDEPENDENT DIRECTOR IN CORPORATE GOVERNANCE – REFERENCE TO INDIA ... Independent Director in Corporate Governance,

INTELLIVATE CAPITAL - Bombay Stock ExchangeMs. Ranjeeta Dey Ms. Meera Kapur: Whole time Director: Non-Executive Director: Independent Director: Independent Director: Company Secretary

INTELLIVATE CAPITAL - Bombay Stock ExchangeMs. Ranjeeta Dey Ms. Meera Kapur: Whole time Director: Non-Executive Director: Independent Director: Independent Director: Company Secretary

Corporate Information - FVL · 2015. 1. 23. · Sanhit Jain, Whole-Time Director Sanjeev Juneja, Independent Director Shilpa Jain, Independent Director Ravinder Kumar Jain, Independent

Corporate Information - FVL · 2015. 1. 23. · Sanhit Jain, Whole-Time Director Sanjeev Juneja, Independent Director Shilpa Jain, Independent Director Ravinder Kumar Jain, Independent

 · Executive — MD & Group CEO Chairman - (Independent Director) Independent Director Executive— MD & Grou CEO Executive - Wholetime Director Executive - Wholetime Director Corporate

 · Executive — MD & Group CEO Chairman - (Independent Director) Independent Director Executive— MD & Grou CEO Executive - Wholetime Director Executive - Wholetime Director Corporate

Artemis Global Life Sciences Limitedaglsl.in/pdf/Annual-Report-2017.pdf · sanjaya baru independent director dr. s. narayan independent director mr. u s anand independent director

Artemis Global Life Sciences Limitedaglsl.in/pdf/Annual-Report-2017.pdf · sanjaya baru independent director dr. s. narayan independent director mr. u s anand independent director

RANKLIN SOLUTIONS LIMITED€¦ · M. Jyothsna Lakshmi - Director J.V.V. Raghava Kumar - Independent Director M. Satish Kumar - Independent Director K. Vijaya Rama Raju - Independent

RANKLIN SOLUTIONS LIMITED€¦ · M. Jyothsna Lakshmi - Director J.V.V. Raghava Kumar - Independent Director M. Satish Kumar - Independent Director K. Vijaya Rama Raju - Independent

Shirpur Gold Cover Orient - Bombay Stock ExchangeVimal Kumar Agarawal Non-Executive Director Anish Goel Independent Director Manoj Agarwal Independent Director Kavita Kapahi Independent

Shirpur Gold Cover Orient - Bombay Stock ExchangeVimal Kumar Agarawal Non-Executive Director Anish Goel Independent Director Manoj Agarwal Independent Director Kavita Kapahi Independent

CORPORATE INFORMATION · 2020. 2. 7. · 6. Shri Kamal Kishore Kela - Independent Director 7. Shri Mohan Agrawal - Independent Director 8. Shri Alok Goenka - Independent Director

CORPORATE INFORMATION · 2020. 2. 7. · 6. Shri Kamal Kishore Kela - Independent Director 7. Shri Mohan Agrawal - Independent Director 8. Shri Alok Goenka - Independent Director

SPARC SYSTEMS LIMITED · Mr. Santosh Shetty Independent Director Mr. Ashok Jain Independent Director Mr. Bharat Jain Independent Director [Upto August 30, 2017] BANKERS AUDITORS Union

SPARC SYSTEMS LIMITED · Mr. Santosh Shetty Independent Director Mr. Ashok Jain Independent Director Mr. Bharat Jain Independent Director [Upto August 30, 2017] BANKERS AUDITORS Union

IT’S A SUNNY WORLD · Mamta Binani Independent Director J. P. Dua Independent Director Vikram Swarup Independent Director BOARD MEMBERS MANAGEMENT TEAM Siddhartha Sengupta Head

IT’S A SUNNY WORLD · Mamta Binani Independent Director J. P. Dua Independent Director Vikram Swarup Independent Director BOARD MEMBERS MANAGEMENT TEAM Siddhartha Sengupta Head

Mr. Mohib Hussain Director Director Director Director Director Member Member (Independent) (Independent) ... the country and will resume its manufacturing activities upon clearance

Mr. Mohib Hussain Director Director Director Director Director Member Member (Independent) (Independent) ... the country and will resume its manufacturing activities upon clearance

+LWHFK&RUSRUDWLRQ/LPLWHG - Hitech Group...Jayendra R. Shah Independent Director Bomi P. Chinoy Independent Director Vaishali V. Sharma (upto 29th November, 2019) Independent Director

+LWHFK&RUSRUDWLRQ/LPLWHG - Hitech Group...Jayendra R. Shah Independent Director Bomi P. Chinoy Independent Director Vaishali V. Sharma (upto 29th November, 2019) Independent Director