Introduction
Our 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 interest 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.
Board of Directors
Mr. Ambrish Jaipuria
Chairman & Executive Director
Mr. Ambrish Jaipuria is a commerce graduate in Business Administration from Ohio State University, USA. He has experience of over 15 years in Finance & Accounts and General Management functions in industrial enterprises in India. DIRECTORSHIP IN OTHER COMPANIES & BODY CORPORATES Listed Companies • Cosmo Ferrites Limited Unlisted Companies • Modern Montessori International (India) Private Limited • AAGVENT LLP
Mr. Rajesh Kumar Gupta
Independent Non-Executive Director
Mr. Rajesh Kumar Gupta is commerce graduate from University of Delhi. He joined Jay Engineering Works Ltd, Shriram Group Company in Sept 1979, ( Brand owner USHA). Company renamed as Usha International Ltd. in 2007. He was Part of senior management team at corporate office. He had experience in various functional areas of business – Manufacturing operations, Accounts & Finance, Taxation, Banking, Rehabilitation Scheme /implementation under BIFR, Capital Investment Negotiations, Projects Implementation/MIS etc. DIRECTORSHIP IN OTHER COMPANIES & BODY CORPORATES Listed Companies • Cosmo Ferrites Limited
Mr. Pankaj Poddar
Non Independent Non Executive Director
Mr. Pankaj Poddar is a PGDBM, Financial Management, and Chartered Accountant with B.Com. (H) in Accounting, Taxation & Costing, he had 26 years of experience as turnaround specialist, quick decision-maker with strengths in commercials, analytics, negotiation, team engagement & strategy building. DIRECTORSHIP IN OTHER COMPANIES & BODY CORPORATES Listed Companies • Cosmo Ferrites Limited Unlisted Companies • ZIGLY Pet Ventures Limited • Cosmo Global Films Private Limited • Cosmo Speciality Polymers Private Limited • Organization Of Plastics Processors Of India • Cosmo Speciality Chemicals Private Limited
Mr. Anshuman Sood
Mr. Anshuman Sood is a lawyer with 20 years of experience and specialization in Litigation Commercial Dispute Resolution –Contract, Corporate Laws, Mergers & Acquisitions, Cyber Law, Franchising, Restaurants & Broadcasting Law. DIRECTORSHIP IN OTHER COMPANIES & BODY CORPORATES Listed Companies • Cosmo Ferrites Limited
Mrs. Himalayani Gupta
Independent Non Executive Director
Mrs. Himalayani Gupta is a Advocate, She had experience in Practising lawyer & a Senior Founding Partner in UHV international Partners. She has been Standing Counsel for Union of India in the Supreme Court. She is a consultant to several national & multinational organisations, including Fortune 500 Companies. Her areas of expertise are IPR, Contracts, Trust & Societies, Corporate & Partnership laws. DIRECTORSHIP IN OTHER COMPANIES & BODY CORPORATES Listed Companies • Cosmo Ferrites Limited • Mangalam Cement Ltd • AGI Greenpac Limited Unlisted Companies • HSR Legal And Accounting Services Private Limited • Dewarworld Design Private Limited
Mr. Ram Agarwal
Mr. Ram Agarwal holds bachelor’s degree in economics and computer science from New York University, NY, USA. He has over 23 years of experience in Sales and Marketing in diverse businesses including auto mobiles, real estate, hospitality etc. DIRECTORSHIP IN COMPANIES & BODY CORPORATES Listed Companies Unlisted Companies Trigon Investments and Trading Private Limited
Nomination & Remuneration Committee
Mr. Rajesh Kumar Gupta
Chairman
Mr. Ambrish Jaipuria
Member
Mrs. Himalyani Gupta
Member
Mr. Ram Agarwal
Member
Audit Committe
Mr. Rajesh Kumar Gupta
Chairman
Mrs. Himalyani Gupta
Member
Mr. Pankaj Poddar
Member
Mr. Ram Agarwal
Member
Stakeholder Relationship Committee
Mrs. Himalyani Gupta
Chairman
Mr. Pankaj Poddar
Member
Mr. Anshuman Sood
Registered Office
- P. O. Jabli, District - Solan
- Himachal Pradesh -172309
- Phone : +91-9816063295
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
Company Secretary & Compliance Officer
- Ms. Niharika Gupta
Auditors
- S.K. Mittal & Co.