Gouvernance McLeod Russel India Limited Bombay S.E.

MCLEODRUSS

INE942G01012

Transformation des aliments

Marché Fermé - Bombay S.E. Autres places de cotation 12:00:52 31/07/2026			Varia. 5j.	Varia. 1 janv.
52,22 ^INR	+0,42 %		-3,33 %	+3,69 %

29/05	McLeod Russel India Limited publie ses résultats pour le quatrième trimestre clos le 31 mars 2026	CI
15/05	Mcleod Russel India Ltd reconduit Aditya Khaitan au poste de directeur général pour un mandat de 3 ans à compter du 17 mai 2026	RE

Comité Exécutif: McLeod Russel India Limited

Dirigeant

Fonctions occupéesDepuis

Aditya Khaitan

58 ans

Chief Executive Officer

Pradip Bhar

69 ans

Director of Finance/CFO

19/07/2019

Subhra Giri Patnaik

General Counsel

Alok Kumar Samant

50 ans

Compliance Officer	20/03/2020
Investor Relations Contact	20/03/2020
Corporate Secretary	19/06/2020

Kavita Khaitan

59 ans

Chief Administrative Officer	15/11/2021
Chief Operating Officer	15/11/2021

Saneer Gurung

Human Resources Officer

Sourav Bhadury

61 ans

Chief Tech/Sci/R&D Officer

01/04/1995

Ritwik Palchoudhuri

Sales & Marketing

16/06/2025

Ramprasad Udupi

Chief Tech/Sci/R&D Officer

01/07/2025

Composition du Conseil d'Administration: McLeod Russel India Limited

Administrateur

ComitésDepuis

Aditya Khaitan

58 ans

Audit Committee	01/05/2015
Compensation Committee	01/05/2015
Nominating Committee	08/09/2011
Audit Committee Chair	08/09/2011
Compensation Committee Chair	08/09/2011
Nominating Committee Chair	08/09/2011

Rupanjana De

51 ans

Compensation Committee	15/09/2020
Nominating Committee	15/09/2020
Audit Committee Chair	15/09/2020
Audit Committee	17/05/2023
Compensation Committee Chair	10/07/2024
Nominating Committee Chair	10/07/2024

Pradip Bhar

69 ans

Audit Committee	20/01/2020
Compensation Committee	20/01/2020
Nominating Committee	20/01/2020

Sanjay Ginodia

57 ans

Compensation Committee	10/07/2024
Nominating Committee	10/07/2024

Amar Nath Dhar

66 ans

Audit Committee Chair

24/07/2024

Indrajit Sengupta

74 ans

Audit Committee

24/07/2024

Dernières Nominations: McLeod Russel India Limited

01/10/22

McLeod Russel India Limited annonce la démission d'Arundhuti Dhar en tant que directeur indépendant

Plus d'Actualités

Anciens Dirigeants et Administrateurs: McLeod Russel India Limited

Insider

Fonctions occupées

DepuisJusqu'au

Amritanshu Khaitan

Director/Board Member

31/03/2015

17/03/2026

Vijay Simha Jagannath

Sales & Marketing

15/06/2025

Raj Vardhan

Director/Board Member	19/07/2019	18/07/2024
Independent Dir/Board Member	19/07/2019	18/07/2024

Suman Bhowmik

Director/Board Member	19/07/2019	18/07/2024
Independent Dir/Board Member	19/07/2019	18/07/2024

Debajyoti Sen

Corporate Officer/Principal

08/01/2024

Arundhuti Dhar

Director/Board Member	30/05/2019	01/10/2022
Independent Dir/Board Member	30/05/2019	01/10/2022

Debanjan Sarkar

Compliance Officer	01/04/2019	24/01/2020
Corporate Secretary	01/04/2019	24/01/2020

Raghavachari Srinivasan

Director/Board Member	11/03/2005	19/07/2019
Independent Dir/Board Member	11/03/2005	19/07/2019

Rajeev Takru

Director/Board Member

16/02/2005

19/07/2019

Kamal Kishore Baheti

Director/Board Member	13/09/2011	19/07/2019
Director of Finance/CFO	20/01/2004	19/07/2019

Ranabir Sen

Director/Board Member	11/03/2005	19/07/2019
Independent Dir/Board Member	11/03/2005	19/07/2019

Utsav Parekh

Director/Board Member	26/05/2005	30/05/2019
Independent Dir/Board Member	26/05/2005	30/05/2019

Ramni Nirula

Director/Board Member	15/09/2011	30/05/2019
Independent Dir/Board Member	15/09/2011	30/05/2019

Jyoti Ghosh

Director/Board Member	12/02/2019	10/05/2019
Independent Dir/Board Member	12/02/2019	10/05/2019

Ashok Bhandari

Director/Board Member	10/10/2018	29/04/2019
Independent Dir/Board Member	10/10/2018	29/04/2019

Padam Kumar Khaitan

Director/Board Member	31/03/2015	12/02/2019
Independent Dir/Board Member	31/03/2015	12/02/2019

Bharat Bajoria

Director/Board Member	11/03/2005	12/02/2019
Independent Dir/Board Member	11/03/2005	12/02/2019

Deepak Khaitan

Director/Board Member	10/11/2009	09/03/2015
Chairman	09/11/2009	10/11/2009

Srikandath Narayan Menon

Director/Board Member	-	19/02/2015
Independent Dir/Board Member	-	19/02/2015

Bala Swaminathan

Director/Board Member

09/11/2009

23/03/2011

Tridib Majumdar

Comptroller/Controller/Auditor

01/04/2008

Rama Shankar Jhawar

Director/Board Member

01/04/2008

Shyamal Bhattacharjee

Corporate Secretary

09/11/2007

Azam Monem

Director/Board Member	01/04/2005	31/03/2023
Sales & Marketing	09/07/2012	-

Brij Mohan Khaitan

Director/Board Member	09/11/2009	09/11/2009
Chairman	09/11/2009	-

Shantanu Das

Chief Tech/Sci/R&D Officer

02/05/1997

Amitabha Guha Sarkar

Director/Board Member	09/11/2009	13/09/2011
Compliance Officer	09/07/2012	-
Investor Relations Contact	-	-
General Counsel	09/11/2009	09/07/2012
Corporate Secretary	09/11/2009	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	3

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	5
Femme	1

McLeod Russel India Limited est une société basée en Inde qui se consacre à la culture et à la fabrication de thé. Les secteurs géographiques de la société comprennent l'Inde, le Vietnam, l'Ouganda, le Royaume-Uni et d'autres. Ses plantations se composent d'environ 33 domaines de thé situés dans l'Assam et le Bengale occidental. Le thé est produit et vendu sur les marchés nationaux et internationaux, notamment au Royaume-Uni et en Europe. L'usine dispose de deux unités de mélange en vrac qui peuvent mélanger des variétés de thé orthodoxes et des variétés de thé écrasées, déchiquetées et frisées (CTC). Ses filiales comprennent Borelli Tea Holdings Limited, McLeod Russel Uganda Limited, McLeod Russel Middle East DMCC, UAE, et McLeod Russel Africa Limited.

Employés

46 977

Secteur

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