Gouvernance Camlin Fine Sciences Limited

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CAMLINFINE

INE052I01032

Chimie de spécialité

Marché Fermé - Bombay S.E. 12:01:11 24/07/2026 Varia. 5j. Varia. 1 janv.
124,70 INR +3,53 % Graphique intraday de Camlin Fine Sciences Limited +1,59 % -15,94 %

Comité Exécutif: Camlin Fine Sciences Limited

Dirigeant
Fonctions occupéesDepuis
Nirmal Vinod Momaya

Nirmal Vinod Momaya

60 ans

Chief Executive Officer 01/06/2021
Ashish Subhash Dandekar

Ashish Subhash Dandekar

63 ans

Chief Executive Officer -
Santosh Laxman Parab

Santosh Laxman Parab

Director of Finance/CFO 10/02/2017
Arjun Sudhakar Dukane

Arjun Sudhakar Dukane

60 ans

Chief Tech/Sci/R&D Officer 01/06/2018
Rahul Dashrath Sawale

Rahul Dashrath Sawale

Compliance Officer 12/11/2021
General Counsel 12/11/2021
Corporate Secretary 12/11/2021
Nilesh Jadhav

Nilesh Jadhav

Chief Operating Officer 01/12/2023
Raghunath Bal

Raghunath Bal

Chief Tech/Sci/R&D Officer 09/05/2024

Composition du Conseil d'Administration: Camlin Fine Sciences Limited

Administrateur
ComitésDepuis
Ashish Subhash Dandekar

Ashish Subhash Dandekar

63 ans

Chairman 17/06/2021
Joseph D'Souza

Joseph D'Souza

66 ans

Compensation Committee
Nominating Committee
Audit Committee Chair 29/03/2024
Audit Committee 29/09/2020
Compensation Committee Chair 29/03/2024
Nominating Committee Chair 29/03/2024
Radhika Madhukar Dudhat

Radhika Madhukar Dudhat

56 ans

Compensation Committee Chair 29/06/2022
Nominating Committee Chair 29/06/2022
Audit Committee 12/03/2025
Compensation Committee 12/03/2025
Nominating Committee 12/03/2025
Pradip Manilal Kanakia

Pradip Manilal Kanakia

66 ans

Compensation Committee 01/11/2024
Nominating Committee 01/11/2024
Audit Committee Chair 01/11/2024
Audit Committee 26/03/2024
Jens van Nieuwenborgh

Jens van Nieuwenborgh

Audit Committee 12/03/2025
Compensation Committee 12/03/2025
Nominating Committee 12/03/2025
Abeezar Ebrahim Faizullabhoy

Abeezar Ebrahim Faizullabhoy

60 ans

Audit Committee 04/02/2025
Governance Committee 04/02/2025
Nominating Committee 04/02/2025
Harsha Raghavan

Harsha Raghavan

54 ans

Audit Committee 16/07/2022
Compensation Committee 28/08/2024
Nominating Committee 28/08/2024
Mahabaleshwar G. Palekar

Mahabaleshwar G. Palekar

69 ans

Audit Committee 24/12/2020
Compensation Committee 24/12/2020
Nominating Committee 24/12/2020
Amol Shah

Amol Shah

61 ans

Audit Committee 02/08/2019
Compensation Committee 02/08/2019
Nominating Committee 02/08/2019
Nirmal Vinod Momaya

Nirmal Vinod Momaya

60 ans

Compensation Committee 10/08/2018
Audit Committee 10/08/2018
Nominating Committee 10/08/2018
Arjun Sudhakar Dukane

Arjun Sudhakar Dukane

60 ans

Director/Board Member 01/06/2018
Anagha Subhash Dandekar

Anagha Subhash Dandekar

60 ans

Director/Board Member 13/10/2017

Anciens Dirigeants et Administrateurs: Camlin Fine Sciences Limited

Insider
Fonctions occupées
DepuisJusqu'au
Anvarhusen Bilakhiya
Anvarhusen Bilakhiya
Chief Tech/Sci/R&D Officer - 07/07/2026
Amarsinh Jadhavrao
Amarsinh Jadhavrao
Human Resources Officer - 08/08/2025
Sutapa Banerjee
Sutapa Banerjee
Director/Board Member 07/02/2020 06/02/2025
Independent Dir/Board Member 07/02/2020 06/02/2025
Sarvjit Singh Bedi
Sarvjit Singh Bedi
Director/Board Member 29/09/2020 19/04/2023
Thomas Videbaek
Thomas Videbaek
Director/Board Member 31/03/2021 23/02/2023
Independent Dir/Board Member 31/03/2021 23/02/2023
Mandar Godbole
Mandar Godbole
Compliance Officer 07/02/2020 12/11/2021
General Counsel 07/02/2020 12/11/2021
Corporate Secretary 07/02/2020 12/11/2021
Nicola A. Paglietti
Nicola A. Paglietti
Director/Board Member 04/08/2014 21/07/2021
Independent Dir/Board Member 04/08/2014 21/07/2021
Atul Ratnakar Pradhan
Atul Ratnakar Pradhan
Director/Board Member 04/08/2014 21/07/2021
Independent Dir/Board Member 04/08/2014 21/07/2021
Dilip Digambar Dandekar
Dilip Digambar Dandekar
Chairman 09/06/2006 01/06/2021
Sharad Madhav Kulkarni
Sharad Madhav Kulkarni
Director/Board Member 11/12/2009 01/10/2020
Independent Dir/Board Member 19/08/2011 01/10/2020
Pramod Madhav Sapre
Pramod Madhav Sapre
Director/Board Member 10/02/2010 01/10/2020
Independent Dir/Board Member 19/08/2011 01/10/2020
Bhargav Anil Kumar Patel
Bhargav Anil Kumar Patel
Director/Board Member 10/02/2010 03/08/2019
Independent Dir/Board Member 19/08/2011 03/08/2019
Ajit Shamrao Deshmukh
Ajit Shamrao Deshmukh
Director/Board Member 04/08/2014 24/05/2019
Dattatraya R. Puranik
Dattatraya R. Puranik
Director/Board Member 14/08/2012 19/05/2017
Director of Finance/CFO 14/08/2012 10/02/2017
Leena Dandekar
Leena Dandekar
Director/Board Member 01/07/2014 11/04/2017
Saumil P. Padhya
Saumil P. Padhya
Sales & Marketing 10/02/2010 -
Pramodkumar Ravindranath Dubey
Pramodkumar Ravindranath Dubey
Corporate Officer/Principal - -
Deepak Rameshchandra Shah
Deepak Rameshchandra Shah
Director of Finance/CFO - -
Narayan R. Joshi
Narayan R. Joshi
General Counsel 10/02/2010 -
Corporate Secretary 10/02/2010 -
Arpita Joshi
Arpita Joshi
Corporate Secretary - -
Arpita S. Patwardhan
Arpita S. Patwardhan
Compliance Officer 19/08/2011 22/08/2013
Corporate Officer/Principal 22/08/2013 -
Corporate Secretary 19/08/2011 22/08/2013

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme2

Dont comité exécutif

Homme7
Femme0

Dont Administrateurs

Homme10
Femme2
Logo Camlin Fine Sciences Limited
Camlin Fine Sciences Limited est une entreprise indienne spécialisée dans les produits chimiques de spécialité, qui se consacre à la recherche, au développement, à la fabrication et à la commercialisation de produits chimiques de spécialité, d'ingrédients et de mélanges d'additifs. Le portefeuille de produits de la société se répartit en plusieurs catégories : solutions de conservation, produits chimiques de performance, ingrédients aromatiques, ainsi que santé et bien-être. Ses produits comprennent le catéchol, la tert-butylhydroquinone (TBHQ), l'hydroxyanisole butylé (BHA), l'hydroxytoluène butylé (BHT), le palmitate d'ascorbyle (ASP), le 4-tert-butylcatéchol, l'Xtendra, le gaïacol, le para-diméthoxybenzène, le NaSure, l'hydroquinone et le Veratrole. Ses ingrédients aromatiques comprennent principalement la vanilline, l’éthylvanilline et la vanilline naturelle. Les produits de la société sont utilisés dans divers secteurs, tels que l’alimentation humaine, l’alimentation animale, les aliments pour animaux de compagnie, les produits agrochimiques, les produits pétrochimiques, les produits pharmaceutiques, les nutraceutiques, les arômes et parfums, ainsi que les soins de santé. Ses marques comprennent Ezential, Nasure, adorr, Dinamics, Xtendra et Biosus.
Employés
674

Départs de Personnes Clées

Dilip Digambar Dandekar
-
Dilip Digambar Dandekar

Chairman

09/06/2006 01/06/2021

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