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.
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Industry: Electronics
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Financial Calendar
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: Cosmo Ferrites Ltd.
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Financial Institutions and Bankers
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: State Bank of India
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: Canara Bank
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: ICICI Bank
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BOARD
OF DIRECTORS
Chairman & Executive
Director
Mr. Ambrish Jaipuria
Non-Executive
Director
Ms. Abha Jaipuria
Independent
Non-Executive
Director
Mr. Janardhan Pralhadrao
Gupta
Independent
Non-Executive
Director
Mr. Rajesh Kumar Gupta
Independent
Non-Executive
Director
Mr. Kulbhushan Malik
Nomination &
Remuneration Committee
Chairman
Mr. Janardhan Pralhadrao Gupta
Member
Mr. Ambrish
Jaipuria
Member
Ms. Abha
Jaipuria
Member
Mr. Kulbhushan Malik
Audit Committee
Chairman
Mr. Janardhan Pralhadrao Gupta
Member Ms Abha Jaipuria
Member Mr. Rajesh Kumar Gupta
Member Mr. Kulbhushan Malik
Stakeholder relationship committee
Member
Mr Ambrish
Jaipuria
Member
Mr. Janardhan Pralhadrao
Gupta
Member
Mr.
Kulbhushan Malik
Company Secretary & Compliance Officer
Mr. Aditya Sharma
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