|
|
|
Profile of Directors
Board Of Directors
|
Name
|
Designation
|
| Mr. Rajneesh Gandhi
|
:
|
Managing Director
|
| Shri Virender Kumar Gandhi
|
:
|
Chairman-Cum-Managing Director
|
| Smt. Sangeeta Gandhi
|
:
|
Whole Time Director
|
| Shri K.S. Bhatia
|
:
|
Executive Director
|
| Shri S.S.Rana
|
:
|
Independent Director
|
| Shri M.S.Venketeswaran
|
:
|
Independent Director
|
| Shri Premendra Ojha
|
:
|
Independent Director
|
Profile of Mr. Rajneesh Gandhi
| A
|
:
|
Background
Mr. Rajneesh Gandhi has more than 32 years of experience in the field of export in leather garments.
He is proud receipient of annual awards continuously for 5 years from 2012-13 from the Council for Leather Exports.
In addition to running a successful export unit with a daily production of over 100,000 garments and employing over
400 managerial, skilled and unskilled staff, Mr. Rajneesh Gandhi is also Director and Partner in group companies.
He possess wide and rich experience to step into the shoes of his illustrious father as Managing Director of ABM International Limited.
|
| B
|
:
|
Key Position Held as a Director in other companies
1. PRISHA HOSPITALITY LLP
2. PRISHA PROJECTS LLP
3. DIVISHA PROJECTS LLP
4. CENTURY OVERSEAS INDIA PRIVATE LIMITED
5. ALBEGA BIOLOGICALS PVT LTD
|
| C
|
:
|
Current Remuneration
CurrentRemuneration
Rajneesh Gandhi receive a salary of Rs.15 Lakh /- per annum.
|
| D
|
:
|
Recognition & Awards
He is proud recipient of annual awards continuously for 5 years from 2012-13 from the Council for Leather Exports.
|
| E
|
:
|
Job Profile & his Suitability
Mr. Rajneesh Gandhi, Managing Director is engaged in managing the affairs of the Company in the following ways:
1. Responsible for coordination of all the activities of the Company.
2. Responsible for the effectiveness of the organization in pursuit of the Company's goals and objectives.
|
| F
|
:
|
DIN Number
00244906
|
| G
|
:
|
Shareholdings in the Company as on 31/March/2022
18.408 %
|
Profile of Mr. Virender Kumar Gandhi
| A
|
:
|
Background
Mr. Virender Kumar Gandhi has done his B.Com (Hons) from Delhi University in the
year 1964. He is in business since 1962 and having a vast experience of 60 years.
He remained the former President of All India Federation of Plastic industries in
1989-1990 and life time member of All India Plastic Manufacturers Association. He
is the promoter Director of the company.
|
| B
|
:
|
Academic qualification & Experience
Mr. Virender Kumar Gandhi has done his B.Com(Hons) from Delhi University in 1964
and having an experience of more than 60 years in industry and trade.
|
| C
|
:
|
Key Position Held as a Director in other companies
1. PRISHA PROMOTERS PRIVATE LIMITED
2. ALBEGA BIOLOGICALS PVT LTD
3. CENTURY OVERSEAS INDIA PRIVATE LIMITED
4. HERMES REALBUILD PRIVATE LIMITED
5. PRISHA HOSPITALITY LLP
6. PRISHA PROJECTS LLP
7. DIVISHA PROJECTS LLP
|
| D
|
:
|
Current Remuneration
Mr. Virender Kumar Gandhi receives a salary of Rs. 42 lakh/- per annum as per approval
given by Central Government.
|
| E
|
:
|
Recognition & Awards
In 1969-70, Mr. Virender Kumar Gandhi was bestowed with National Award by the then
President of India, Mr. V.V. Giri for making a" BLOUSE HOOK MAKING MACHINE" which
was then an item of import substitution.
|
| F
|
:
|
Job Profile & his Suitability
Mr. Virender Kumar Gandhi, Managing Director is engaged in managing the affairs
of the Company in the following ways: 1. Responsible for coordination of all the
activities of the Company. 2. Responsible for the effectiveness of the organization
in pursuit of the Company's goals and objectives.
|
| G
|
:
|
DIN Number
00244762
|
| H
|
:
|
Shareholdings in the Company as on 31/March/2022
40.35%
|
Profile of Mrs. Sangeeta Gandhi
| A
|
:
|
Background
Mrs. Sangeeta Gandhi is graduate having a good understanding
in the matters relating to trade and industry.
|
| B
|
:
|
Academic qualification & Experience
Mrs Sangeeta Gandhi is B.Com graduate.
|
| C
|
:
|
Key Position Held as a director in other companies
1. PRISHA PROMOTERS PRIVATE LIMITED
2. CENTURY OVERSEAS INDIA PRIVATE LIMITED
3. HERMES REALBUILD PRIVATE LIMITED
4. DIVISHA PROJECTS LLP
|
| D
|
:
|
Current Remuneration
Sangeeta Gandhi received a salary of Rs.9 Lakh /- per annum.
|
| E
|
:
|
Recognition & Awards
NIL.
|
| F
|
:
|
Job Profile & her Suitability
Mrs. Sangeeta Gandhi, Whole Time Director is basically looking after the Administrative
and Marketing activities of the Company.
|
| G
|
:
|
DIN Number
00265593
|
| H
|
:
|
Shareholdings in the Company as on 31/March/2022
11.30%
|
|