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 |
Non-Executive Independent Director |
4. |
Mr. Mukul Banerjee |
Non-Executive Independent Director |
5. |
Mrs. Rashi Saraf |
Non-Executive Director |
6. |
Mr. Jadav Lal Mukherjee |
Non-Executive Independent Director |
2. Committees:
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Audit Committee comprises of the following: 1. Mr. Samir Kumar 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) |
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Stakeholders Committee which comprises the following: 1. Mr. Samir Kumar 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) |
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Nomination & Remuneration Committee which comprises of the following: 1. Mr. Samir Kumar 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)
Corporate Social Responsibility Committee:
Corporate Social Committee which comprises of the following: 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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