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 Non-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
Chairman
Mr.Ashok Jaipuria
Executive Director- Business Development
Mr. Ambrish Jaipuria
Independent Non- Executive Director
Mr. Shreekant Somany
Independent Non- Executive Director
Mr. N. K. Gupta
Independent Non- Executive Director
Mr. A. K. Jain
Non- Executive Director
Mr. H. L. Paranjpe
Independent Non- Executive Director
Mr. Rakesh Nangia
Company Secretary
Mr Sanjay Ojha
Auditors
B.K.SHROFF & 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
205-208 Anarkali Complex
Jhandewalan Extension
New Delhi 110 055
Ph: +91-11-51540060/61/62/63
Fax: +91-11-51540064
Listing & Stock Code
The Stock Exchange, Mumbai (523100)
International securities identification number ( ISIN)
INE 124B01018