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 & CEO

2.

Mr. Deo Kishan Saraf

Whole Time  Director & CFO

3.

Mr. Samir Kumar Ghosh

Independent, Non-Executive Director

4.

Ms. Trishna Patodia Pereira

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.     Ms. Trishna Patodia Pereira, Independent Non-Executive Director (as Member); and

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

 

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Stakeholders Relationship Committee

Stakeholders Committee which now comprises the following:

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

2.     Ms. Trishna Patodia Pereira, Independent Non-Executive Director (as Member); and

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

 

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Nomination & Remuneration Committee

Nomination & Remuneration Committee which comprises of the following:

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

2.     Ms. Trishna Patodia Pereira, Independent 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


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S.NO.

Name

Designation

Telephone No.

1.

Shruti Poddar

Company Secretary & Compliance Officer

033-23675555


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