ARMAN HOLDINGS LIMITED - Key Persons
It is the endeavour of the company to create in employees a sense of belonging and an environment that promotes openness, creativity and innovation.
Job Titles:
- Executive Director
- Managing Director
- Member of the Name of Committee
- Managing Director / Place
Mr. Deepak Kumar Babel, resigned from the post of member of Nomination and Remuneration Committee and Stakeholders Committee of the Company w.e.f. 8/04/2016 and Mrs. Priyadarshini Babel appointed as member of Nomination and Remuneration Committee and Stakeholders Committee, with effect from 9/04/2016.
Job Titles:
- Member of the Name of Committee
- Non - Executive - Independent Director / Chairperson
Job Titles:
- Member of the Name of Committee
- Member of the Nomination and Remuneration Committee
- Member of the Stakeholders Relationship Committee
- Non - Executive - Independent Director / Member
- Non - Executive - Independent Director / Not Applicable / 08 - 04 - 2014 / 27
- Non - Executive - Independent Director / Not Applicable / 15 - 03 - 1987 / 08 - 04 - 2014
- Non - Executive - Independent Director / Not Applicable / 15 - 03 - 1987 / NA
Job Titles:
- Company Secretary
- Compliance Officer
Mrs. Drishti Singhal is company secretary and compliance officer of the company.
Job Titles:
- Member of the Name of Committee
- Member of the Nomination and Remuneration Committee
- Member of the Stakeholders Relationship Committee
- Non - Executive - Non Independent Director / Member
Job Titles:
- Chairman of Nomination and Remuneration Committee
- Chairman of the Audit Committee
- Member of the Stakeholders Relationship Committee
- Non - Executive - Independent Director / Chairperson
- Non - Executive - Independent Director / Chairperson / 02 - 07 - 1982 / NA / 05 - 11 - 2015
- Non - Executive - Independent Director / Not Applicable / 02 - 07 - 1982 / 05 - 11 - 2015
- Non - Executive - Independent Director / Not Applicable / 02 - 07 - 1982 / NA
Job Titles:
- Member of the Nomination and Remuneration Committee
- Member of the Stakeholders Relationship Committee
- Non - Executive - Non Independent Director / Member
- Non - Executive - Non Independent Director / Not Applicable / 12 - 08 - 2014 / 1
Job Titles:
- Member of the Nomination and Remuneration Committee
Job Titles:
- Member of the Audit Committee
- Member of the Meeting of Stakeholders Relationship Committee