About Us

Board of Directors

INTRODUCTION

Your company is committed to adopting the best global practices of Corporate Governance. Efficient conduct of business of the Company through commitment to transparency and business ethics in discharging its corporate responsibilities are hallmarks of the best practices already followed by the company.

The management displays transparency by bringing out the review of the shareholders value keeping in view the interests of other stakeholders.

The Board of Directors of the company comprises of an optimum combination of Executive and Non-Executive Directors headed by an executive Chairman and more than fifty percent independent directors. The independent directors do not have any pecuniary relationship or transactions with the company, promoters, and management, which may affect their judgement in any manner.

Background Information


Name: Cosmo Ferrites Ltd. Industry: Electronics

Financial Calendar : Cosmo Ferrites Ltd.
Financial Institutions and Bankers : State Bank of India

: Canara Bank

: ICICI Bank

BOARD OF DIRECTORS                              AUDIT COMMITTEE

Chairman & Executive Director                     Chairman   

Mr. Ambrish Jaipuria                                      Mr. Naresh Kumar Gupta

Non- Executive Director                                  Member

Mr. A. K. Jain                                                     Mr. Anil Kumar Jain

Independent Non- Executive Director            Member

Mr. N. K. Gupta                                                  Mr. Janardhan Pralhadrao Gupta

Independent Non- Executive Director            Member

Ms. Jyoti Dixit                                                    Dr. Rama Kant Dwivedi

Independent Non- Executive Director            STAKE HOLDERS RELATIONSHIP                                                                                                     

Mr. Janardhan Pralhadrao Gupta                        COMITTEE  

Independent Non- Executive Director                       Chairman  

Dr. Rama Kant Dwivedi                                      Mr. N.K Gupta

Nomination &  Remuneration                          Member

Committee                                                           Ms. Jyoti Dixit   

Chairman                                                                    Member

Dr. Rama Kant Dwivedi                                           Mr. Ambrish Jaipuria            

Member                                                     

Mr. Ambrish Jaipuria                           

Member                                                              

Mr. Anil Kumar Jain                                                                                                                  

Member                                                                               

Mr. Naresh Kumar Gupta


Company Secretary

Mr. Pawan Kumar Lakhotia


Auditors

S.K. Mittal & Co.

Registered Office

P. O. Jabli,District- Solan
Himachal Pradesh– 172309
Phone : + 91-1792-277231/32/35/36
Fax : + 91-1792-277234

Share Registrars

Alankit Assignments Limited
Alankit House 1E/13
Jhandewalan Extension
New Delhi 110 055
Ph: +91-11-42541234
Fax: +91-11-42541967

Listing & Stock Code

BSE Limited  (523100)

International securities identification number ( ISIN)

INE 124B01018

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