Investor
Information
Corporate Governance
Biswanath Choudhary
Chairman and Non-Executive Director
Dilip Kumar Choudhary
Vice-Chairman and Non-Executive Director
Gobind Ram Choudhary
Whole-time Director
Bimal Kumar Choudhary
Managing Director
Sanjay Kumar Panigrahi
Non-Executive Independent Director
Satish Premanand Rao
Non-Executive Independent Director
Vandita Saran
Non-Executive Independent Director
Sunil Kumar Agarwal
Non-Executive Independent Director
Biswanath
Choudhary
Dilip Kumar
Choudhary
Chairman and Non-Executive Director
Vice-Chairman and Non-Executive Director
Gobind Ram
Choudhary
Bimal Kumar
Choudhary
Whole-time Director
Managing
Director
Sanjay Kumar
Panigrahi
Satish
Premanand Rao
Non-Executive Independent Director
Non-Executive Independent Director
Vandita
Saran
Sunil Kumar
Agarwal
Non-Executive Independent Director
Non-Executive Independent Director
Vikash
Choudhary
Deepak
Choudhary
Executive Director – Operations, Supply Chain Management and Projects
Executive Director – Strategy
Sunil
Choudhary
Ankit
Choudhary
Executive Director – Procurement
Executive Director – Finance and Accounts, Company Secretary, Legal, Information Technology & Human Resource
Ashish
Choudhary
Aman
Choudhary
Executive Director – Treasury
Executive Director – Marketing, Research and Development and Quality
Keshav
Choudhary
Executive Director – Sales
Vikash Choudhary
Executive Director – Operations, Supply Chain Management and Projects
Deepak Choudhary
Executive Director – Strategy
Sunil Choudhary
Executive Director – Procurement
Ankit Choudhary
Executive Director – Finance and Accounts, Company Secretary, Legal, Information Technology & Human Resource
Ashish Choudhary
Executive Director – Treasury
Aman Choudhary
Executive Director – Marketing, Research and Development and Quality
Keshav Choudhary
Executive Director – Sales
Anirban Moulik
Chief Financial Officer
Akhilesh Narayan Shukla
Company Secretary and Compliance Officer
Audit Committee
The members of the Audit Committee are:
| Sr. No. | Name of Director | Designation on Board | Committee Designation |
|---|---|---|---|
| 1 | Bimal Kumar Choudhary | Managing Director | Member |
| 2 | Sunil Kumar Agarwal | Non-Executive Independent Director | Chairperson |
| 3 | Sanjay Panigrahi | Non-Executive Independent Director | Member |
Nomination and Remuneration Committee
The members of the Nomination and Remuneration Committee are:
| Sr. No. | Name of Director | Designation on Board | Committee Designation |
|---|---|---|---|
| 1 | Biswanath Choudhary | Chairman and Non-Executive Director | Member |
| 2 | Sunil Kumar Agarwal | Non-Executive Independent Director | Member |
| 3 | Vandita Saran | Non-Executive Independent Director | Chairperson |
Stakeholders’ Relationship Committee
The members of the Stakeholders’ Relationship Committee are:
| Sr. No. | Name of Director | Designation on Board | Committee Designation |
|---|---|---|---|
| 1 | Bimal Kumar Choudhary | Managing Director | Member |
| 2 | Gobind Ram Choudhary | Whole-Time Director | Member |
| 3 | Satish Premanand Rao | Non-Executive Independent Director | Chairperson |
Risk Management Committee
The members of the Risk Management Committee are:
| Sr. No. | Name of Director | Designation in the Company | Committee Designation |
|---|---|---|---|
| 1 | Bimal Kumar Choudhary | Managing Director | Chairperson |
| 2 | Gobind Ram Choudhary | Whole-Time Director | Member |
| 3 | Vikash Choudhary | Executive Director - Operation, Supply Chain Management & Projects | Member |
| 4 | Ankit Choudhary | Executive Director - Finance and Accounts, Company Secretarial, Legal, Information Technology & Human Resources | Member |
| 5 | Sanjay Kumar Panigrahi | Non-Executive Independent Director | Member |
Corporate Social Responsibility Committee
The members of the Corporate Social Responsibility Committee are:
| Sr. No. | Name of Director | Designation on Board | Committee Designation |
|---|---|---|---|
| 1 | Dilip Kumar Choudhary | Vice Chairman and Non-Executive Director | Chairperson |
| 2 | Gobind Ram Choudhary | Whole-Time Director | Member |
| 3 | Satish Premanand Rao | Non-Executive Independent Director | Member |
Audit Committee
The members of the Audit Committee are:
| Sr. No. | Name of Director | Designation on Board | Committee Designation |
|---|---|---|---|
| 1 | Bimal Kumar Choudhary | Managing Director | Member |
| 2 | Sunil Kumar Agarwal | Non-Executive Independent Director | Chairperson |
| 3 | Sanjay Panigrahi | Non-Executive Independent Director | Member |
Nomination and Remuneration Committee
The members of the Nomination and Remuneration Committee are:
| Sr. No. | Name of Director | Designation on Board | Committee Designation |
|---|---|---|---|
| 1 | Biswanath Choudhary | Chairman and Non-Executive Director | Member |
| 2 | Sunil Kumar Agarwal | Non-Executive Independent Director | Member |
| 3 | Vandita Saran | Non-Executive Independent Director | Chairperson |
Stakeholders’ Relationship Committee
The members of the Stakeholders’ Relationship Committee are:
| Sr. No. | Name of Director | Designation on Board | Committee Designation |
|---|---|---|---|
| 1 | Bimal Kumar Choudhary | Managing Director | Member |
| 2 | Gobind Ram Choudhary | Whole-Time Director | Member |
| 3 | Satish Premanand Rao | Non-Executive Independent Director | Chairperson |
Risk Management Committee
The members of the Risk Management Committee are:
| Sr. No. | Name of Director | Designation in the Company | Committee Designation |
|---|---|---|---|
| 1 | Bimal Kumar Choudhary | Managing Director | Chairperson |
| 2 | Gobind Ram Choudhary | Whole-Time Director | Member |
| 3 | Vikash Choudhary | Executive Director - Operation, Supply Chain Management & Projects | Member |
| 4 | Ankit Choudhary | Executive Director - Finance and Accounts, Company Secretarial, Legal, Information Technology & Human Resources | Member |
| 5 | Sanjay Kumar Panigrahi | Non-Executive Independent Director | Member |
Corporate Social Responsibility Committee
The members of the Corporate Social Responsibility Committee are:
| Sr. No. | Name of Director | Designation on Board | Committee Designation |
|---|---|---|---|
| 1 | Dilip Kumar Choudhary | Vice Chairman and Non-Executive Director | Chairperson |
| 2 | Gobind Ram Choudhary | Whole-Time Director | Member |
| 3 | Satish Premanand Rao | Non-Executive Independent Director | Member |
Financial Reporting
Credit Ratings
Group Company Financials
Shareholders Information
- Board Diversity Policy
- Code of Conduct Policy
- Corporate Governance Policy
- CSR Policy
- Determination of Materiality of Events Policy
- Dividend Distribution Policy
- ESG Policy
- Fair Disclosure UPSI Insider Trading Policy
- Familiarisation Programme for Independent Directors Policy
- Insider Trading Policy
- Material Subsidiary Policy
- Nomination and Remuneration Policy
- Preservation of Documents Policy
- Risk Assessment Policy
- Risk Management Policy
- RPT Policy
- Succession Planning Policy
- Vigil Mechanism Policy
- Web Archival Policy
Happy to Answer All Your Questions
Get in touch with our Company Secretary and Compliance Officer.
Contact Person
Akhilesh Narayan Shukla
Address
3rd Floor, 7, Wood Street,
Kolkata – 700016
West Bengal – 700016
India.
Phone
+91 33 2280 1277
Email
cs@anmolindustries.com
MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
Tel: +91 81 0811 4949
E-mail ID: [email protected]
Website: www.in.mpms.mufg.com
Investor Grievance Email
[email protected]
Contact Person
Shanti Gopalkrishnan
SEBI registration no: INR000004058
Contact Us
Happy to Answer All Your Questions
Get in touch with our Company Secretary and Compliance Officer.
Contact Person
Anirban Moulik
Address
3rd Floor, 7, Wood Street,
Kolkata – 700016
West Bengal – 700016
India.
Phone
+91 33 2280 1277
Email
[email protected]
Or fill in the form and we will be in touch.