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Board of Directors

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Name

Cosmo Ferrites Ltd.

industry
Industry

Electronics

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Financial Calendar

Cosmo Ferrites Ltd.

banker
Financial Institution and Banker

State Bank of India

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

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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. Mr. Jaipuria is on the board of Hanuman Textitle MFG, Inv Co. Ltd & Sunrise Manufacturing Co. Ltd.

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Ms. Abha Jaipuria

Non-Executive Director

Ms. Abha Jaipuria is a commerce graduate having over 25 years of experience in strategic planning, marketing and restructuring of business operation. She is on the board of Savita Investment Company Ltd.

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Mr. Janardhan Pralhadrao Gupta

Independent Non-Executive Director

Mr. Janardhan Gupta is a commerce graduate from University of Rajasthan, he had six years of experience working in accounts and finance department in an electronic equipment and components manufacturing company namely Unitron Ltd at Faridabad. Further he worked for 28 years in a plastic packaging and film manufacturing company namely Cosmo Films Ltd, wherein worked in various departments and positions i.e. Accounts, Finance, Secretarial, Commercial, Logistics, Purchase, Indirect taxation, Legal, project related jobs.

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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.

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Mr. Kulbhushan Malik

Independent Non-Executive Director

Mr Kulbhushan Malik has an experience of over 20 years in the areas of Business & Strategy Management, Sales and Financial management. He is currently associated with Cosmo Films as Vice President- International Operations & India Supply Chain Function. He earlier handled the responsibility as Vice President-Customer Center (Business Development & Program Management) with MAHLE Behr India Pvt. Ltd. He was also designated as Business Head for North India Plant (erstwhile Delphi Automotive prior to acquisition) in the same group. Kulbhushan has held the position of Group CFO with Delphi Automotive and has also worked with Ernst & Young in India in Assurance Services. Kulbhushan is a B.Com (H) from SRCC and a qualified Chartered Accountant and holds a diploma in management.

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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.

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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.

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Mr. Neeraj Sharma

Independent Non Executive Director

Mr. Neeraj Sharma is a Chartered Accountant and Bachelor's degree in Science. He had 20 years of experience in Oil & Gas, Healthcare, Hospitality and E-Commerce in areas like International/Domestic Tax, Transfer Pricing, Regulatory & Policy matters. He has been associated with RSM & Co.(now PWC) and Nangia Andersen as a partner for over 10 years.

Nomination & Remuneration Committee

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Mr. Janardhan Pralhadrao Gupta

Chairman

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Mr. Ambrish Jaipuria

Member

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Mr. R.K. Gupta

Member

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Mrs. Himalyani Gupta

Member

Audit Committe

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Mr. Janardhan Pralhadrao Gupta

Chairman

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Mr. Kulbhushan Malik

Member

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Mr. Pankaj Poddar

Member

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Mr. Rajesh Kumar Gupta

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Mr. Neeraj Sharma

Stakeholder Relationship Committee

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Mrs. Himalyani Gupta

Chairman

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Mr. Pankaj Poddar

Member

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Mr. Neeraj Sharma

Member

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
  • Mr. Aditya Sharma
Auditors
  • S.K. Mittal & Co.