Organisation

1. Board of Directors::

 

List Of Directors Of Acknit Industries Limited:

 

S.NO.

Name of Director

Status

1.

Mr. Shri Krishan Saraf

Managing Director

2.

Mr. Deo Kishan Saraf

Whole Time  Director & CFO

3.

Mr. Samir Kumar Ghosh

Independent, Non-Executive Director

4.

Mr. Mukul Banerjee

Independent, Non-Executive Director

5.

Mrs. Rashi Saraf

Non-Executive Director

6.

Jadav Lal Mukherjee

Independent, Non-Executive Director

 

2. Committees:

 

Audit Committee

Audit Committee comprises of the following: 

1.     Mr. Samir Kumar Ghosh, Independent Non-Executive Director (as Chairman)

2.      Mr. Mukul Banerjee, Independent Non-Executive Director (as Member); and

3.     Mr. Deo Kishan Saraf, Executive Director (as Member)

 

Stakeholders Relationship Committee

Stakeholders Committee which comprises the following:

1.     Mr. Samir Kumar Ghosh, Independent Non-Executive Director (as Chairman)

2.     Mr. Mukul Banerjee, Independent Non-Executive Director (as Member);; and

3.      Mr. Deo Kishan Saraf, Executive Director (as Member)

4.   Mrs. Rashi Saraf, Non-Executive Director (as Member)

 

Nomination & Remuneration Committee

Nomination & Remuneration Committee which comprises of the following:

1.     Mr. Samir Kumar Ghosh, Independent Non-Executive Director (as Chairman)

2.      Mr. Mukul Banerjee, Independent Non-Executive Director (as Member)

3.      Mrs. Rashi Saraf, Non-Executive Director (as Member)

 

3. INVESTOR RELATION

Investors are advised to write directly to the Registrar & Transfer Agents for any query relating to their shareholding in the Company.

 

Investors may also forward their query or grievance to the Company at the following address:

 

Acknit Industries Limited

Registered Office: 817, Krishna,

224, A. J. C. Bose Road,

Kolkata- 700 017

Ph: (033) 2287 8293

 

Corporate Office: “Ecostation”, Block-BP, Sector V,

5th Floor, Saltlake,Kolkata-700091

Phone: 033-23675555/4444

 

Email –cs@acknitindia.com/calcutta@acknitindia.com


  Contact Persons:

 

S.NO.

Name

Designation

Telephone No.

1.

Bandana Saha

Company Secretary & Compliance Officer

033-23675555


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