Gouvernance MRO-TEK Networks Limited

UMIYA-MRO

INE398B01018

Construction de logements

Cours en clôture NSE India S.E. 01/10/2026			Varia. 5j.	Varia. 1 janv.
91,76 ^INR	-1,50 %		-5,65 %	+5,97 %

10/07	Umiya Buildcon Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI
27/04	Umiya Buildcon Limited publie ses résultats annuels pour l'exercice clos le 31 mars 2026	CI

Comité Exécutif: MRO-TEK Networks Limited

Dirigeant

Fonctions occupéesDepuis

C S Krishna Das

Chief Executive Officer

01/09/2025

S. Prashanth

Compliance Officer	28/08/2024
Corporate Secretary	13/11/2024

Vairavan Vanniarajan

Director of Finance/CFO

13/11/2024

Prabhugouda Biradar

Chief Tech/Sci/R&D Officer

01/12/2025

Composition du Conseil d'Administration: MRO-TEK Networks Limited

Administrateur

ComitésDepuis

Anirudha Bhanuprasad Mehta

65 ans

Chairman

08/08/2016

Neela Manjunath

65 ans

Audit Committee	30/09/2021
Compensation Committee Chair	30/09/2021
Nominating Committee Chair	30/09/2021
Compensation Committee	05/05/2025
Nominating Committee	05/05/2025
Audit Committee Chair	05/05/2025

Sudhir Kumar Hasija

70 ans

Audit Committee	13/08/2021
Compensation Committee	13/08/2021
Nominating Committee	13/08/2021

Nicola Neeladri

Compensation Committee	23/05/2020
Nominating Committee	23/05/2020
Audit Committee	23/05/2020

Raghu Nambiar

62 ans

Audit Committee	22/05/2019
Compensation Committee Chair	05/05/2025
Nominating Committee Chair	05/05/2025

Gauri Aniruddha Mehta

62 ans

Audit Committee	08/08/2016
Compensation Committee	08/08/2016
Nominating Committee	08/08/2016

H. S. Venkatesh

Audit Committee Chair

12/06/2020

Dernières Nominations: MRO-TEK Networks Limited

01/09/25	Umiya Buildcon Limited nomme Krishnadas C S au poste de Directeur Général à compter du 1er septembre 2025	CI
16/01/25	MRO-TEK Realty Limited approuve la nomination du Dr. Raghu Nambiar en tant qu'administrateur indépendant	CI
13/11/24	MRO-TEK Realty Limited nomme Prashanth S secrétaire de la société	CI
23/08/24	MRO-TEK Realty Limited annonce la démission de Venkatesh Sunduru en tant que secrétaire de la société et responsable de la conformité, à compter du 26 août 2024	CI
19/08/24	Le directeur financier de MRO-TEK Realty démissionne	MT
13/08/24	MRO-TEK Realty Limited annonce la cessation des fonctions de Raghu Nambiar en tant qu'administrateur	CI
30/05/23	MRO-TEK Realty Limited annonce des changements au sein de sa direction, avec effet au 31 mai 2023	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: MRO-TEK Networks Limited

Insider

Fonctions occupées

DepuisJusqu'au

Venkatesh Sunduru

Compliance Officer	31/05/2023	26/08/2024
Corporate Secretary	31/05/2023	26/08/2024

Gopalakrishnan Rengarajan

Director of Finance/CFO

01/06/2024

19/08/2024

Ganesh Srivatsa

Compliance Officer	20/07/2022	10/08/2022
Director of Finance/CFO	-	31/05/2024

Shivaleela Reddy Pochana

Compliance Officer	11/08/2022	30/05/2023
Corporate Secretary	11/08/2022	30/05/2023

Barun Pandey

Compliance Officer	08/08/2016	19/07/2022
Investor Relations Contact	-	19/07/2022
Corporate Secretary	08/08/2016	19/07/2022

Mohan Subramaniam

Director/Board Member	15/11/2017	25/11/2019
Independent Dir/Board Member	15/11/2017	25/11/2019

Sudipto Gupta

Chief Executive Officer

05/09/2017

01/10/2019

M V Sampath Kumar

Director/Board Member	08/08/2016	22/05/2019
Independent Dir/Board Member	08/08/2016	22/05/2019

Radhakrishnan Seetharaman

Director/Board Member	08/08/2016	15/11/2017
Independent Dir/Board Member	08/08/2016	15/11/2017

Sunanda Nag

Director/Board Member	-	14/01/2016
Independent Dir/Board Member	-	14/01/2016

Rajan M. D.

Corporate Secretary

09/07/2015

Athipet Mohan Rao

Director/Board Member	30/12/2009	03/02/2015
Independent Dir/Board Member	12/08/2011	03/02/2015

K. Rajamani

Director/Board Member	-	-
Independent Dir/Board Member	-	-

G. Ramkumar

Director/Board Member	10/07/2013	17/09/2014
Independent Dir/Board Member	10/07/2013	17/09/2014

R. Ramaswamy

Compliance Officer	27/07/2012	31/10/2013
Director of Finance/CFO	30/12/2009	31/10/2013
Investor Relations Contact	12/08/2011	31/10/2013
Public Communications Contact	25/08/2011	31/10/2013
General Counsel	30/12/2009	27/07/2012
Corporate Secretary	30/12/2009	31/10/2013

Murali Ananthasivan

Director/Board Member	30/12/2009	30/10/2013
Independent Dir/Board Member	12/08/2011	30/10/2013

Sivaram Narjala

Director/Board Member	30/12/2009	-
Independent Dir/Board Member	12/08/2011	-

Ranganathan Rajagopalan

Director/Board Member	30/12/2009	-
Independent Dir/Board Member	12/08/2011	-

M. C. Kumar

Corporate Officer/Principal

01/08/1997

M. Madhava

Chief Tech/Sci/R&D Officer

01/02/1996

J. Johnson

Sales & Marketing

01/11/2009

P. Senthil Kumar

Corporate Officer/Principal

12/08/2011

Himadri Nandi

Director/Board Member	12/08/2011	-
Chief Executive Officer	30/12/2009	-
Founder	01/01/1984	-

Narayanan Sarangan

Chief Executive Officer	30/12/2009	-
Chairman	30/12/2009	-
Founder	01/01/1984	-

N. K. Rajasekharan

Director/Board Member	-	-
Independent Dir/Board Member	-	-

B. R. Vasantha Kumar

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	4

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	4
Femme	3

Umiya Buildcon Limited est une société basée en Inde. La société se consacre au développement de projets commerciaux, de commerce de détail et résidentiels à Bangalore, Goa et Londres. Ses biens immobiliers à Bangalore comprennent notamment Umiya Willows, Umiya Shangri-la, Umiya Laburnum, Umiya Orchid, Umiya Woods, Umiya Willows et Umiya Vellociti. Ses propriétés à Goa comprennent Umiya Sundance ; Watercolors - Luxury by Umiya ; Palms - Boutique apartments by Umiya ; Umiya Habitat, Umiya Seacapes 1BHK Apt ; Umiya Quatro (A B C D) ; Umiya Mercado ; Umiya Serene ; Umiya Solicitude ; Umiya Habitat ; Umiya Seacapes Row Villas et Umiya Mercado, entre autres. Ses propriétés à Londres comprennent notamment Umiya House, Old Oak House et Oak Tree House, entre autres.

Employés

Secteur

Construction de logements

Plus d'informations sur la société