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Company Information
Board of Directors
The Board of Directors of the Company comprises of:
Sl. No.  Name DesignationCategory
1. Mr. Abhijit Datta ChairmanNon-Executive Independent
2. Mr. Hari Mohan Marda DirectorNon-Executive Independent
3. Mr. Ram Gobind Ganeriwala DirectorNon-Executive Independent
4. Mr. Debasish Bhaumik DirectorNon-Executive Independent
5. Ms. Karabi Sengupta DirectorNon-Executive Independent
6. Mr. Basant Kumar Parakh Director Non-Executive Non- Independent
7. Mr. Rajesh Bansal Whole Time Director Executive
8. Mr. Girija Kumar Choudhary Whole Time Director & CFOExecutive
9. Mr. Sanjay Choudhary Whole Time DirectorExecutive
10.

Mr. Kalyanasundaram Ramamurthy

CEO Executive


Audit Committee
The Audit Committee comprises of

Shri Ram Gobind Ganeriwala, Independent Director (Chairman)
Shri Hari Mohan Marda, Independent Director
Shri Girija Kumar Choudhary, Whole-Time Director

Stakeholders’ Relationship Committee  
The Shareholders’/ Investors Grievance Committee comprises of

Shri Ram Gobind Ganeriwala, Independent Director (Chairman)
Shri Basant Kumar Parakh, Non- Independent Director
Shri Girija Kumar Choudhary, Whole-time Director

Nomination and Remuneration Committee  
The Nomination Remuneration Committee comprises of

Shri Hari Mohan Marda, Independent Director (Chairman)
Shri Abhijit Datta, Independent Director
Shri Ram Gobind Ganeriwala, Independent Director

 

 
 
Emami Infrastructure Limited
Corporate Governance
Policy & Code
Annual Report
Quarterly Financial Results
Result of Postal Ballot
Notice, Results & Presentation
Shareholding Pattern
Investor's Service
Scheme of Amalgamation
 
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