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

3.

Mr. Abhishek Saraf

Whole Time  Director

4.

Mrs. Rashi Saraf

Non-Executive Director

5.

Mr. Rajarshi Ghosh

Non-Executive Independent Director

6.

Mr. Mukul Banerjee

Non-Executive Independent Director

7.

Mr. Jadav Lal Mukherjee

Non-Executive Independent Director

8.

Mr. Shankar Lal Bajaj

Non-Executive Independent Director

 

 

2. Committees:

 

Audit Committee

Audit Committee comprises of the following: 

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

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

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

4.     Mr. Jadav Lal Mukherjee, Non-Executive Independent Director (as Member)

5.     Mr. Shankar Lal Bajaj, Non-Executive Independent Director (as Member)

 

Stakeholders Relationship Committee

Stakeholders Committee which comprises the following:

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

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

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

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

5.     Mr. Jadav Lal Mukherjee, Non-Executive Independent Director (as Member)

6.     Mr. Shankar Lal Bajaj, Non-Executive Independent Director (as Member)

 

Nomination & Remuneration Committee

Nomination & Remuneration Committee which comprises of the following:

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

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

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

4.     Mr. Jadav Lal Mukherjee, Non-Executive Independent Director (as Member)

5.     Mr. Shankar Lal Bajaj, Non-Executive Independent 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 & Corporate Office Address:
Ecostation", Block-BP, Plot No. 7,

Sector-V, 5th Floor, Suit No. 504,Salt Lake,

Kolkata-700091

Ph: (033) 2367 5555/4444

Email cs@acknitindia.com


  Contact Persons:

 

S.NO.

Name

Designation

Telephone No.

1.

Shri Krishan Saraf

Managing Directorc

033-23675555

 



4.Contact details of KMP

Contact details of KMP for determining materiality of events or information



For determining the materiality of an event or information as specified in Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and making disclosure of said event or information to the Stock Exchanges as per Regulation 30(5) of the Listing Regulations, the Company Secretary & Compliance Officer shall seek approval of Managing Director/Whole-time Director. The contact details of Managing Director and Whole time Director are mentioned below:

(a) Mr. Shri Krishan Saraf - Managing Director
Address: “Ecostation”, Block-BP, Sector V, Suit No. 504, 5th Floor, Salt Lake, Kolkata-700091
Phone: (033) 2367 5555/4444
E-mail: sk@acknitindia.com

(b) Mr. Deo Kishan Saraf - Whole-time Director
Address: “Ecostation”, Block-BP, Sector V, Suit No. 504, 5th Floor, Salt Lake, Kolkata-700091
Phone: (033) 2367 5555/4444
E-mail: dksaraf@acknitindia.com


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