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:
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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) |
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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) |
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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)
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 Corporate Office: 817, Krishna, 224, A. J. C. Bose Road, Kolkata- 700 017 Ph: (033) 2287 8293
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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/Wholetime Director. The contact details of Managing Director, Wholetime Director and Company Secretary & Compliance Officer 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 - Wholetime 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 (c) Mrs. Bandana Saha - Company Secretary & Compliance Officer Address: “Ecostation”, Block-BP, Sector V, Suit No. 504, 5th Floor, Salt Lake, Kolkata-700091 Phone: (033) 2367 5555/4444 E-mail: cs@acknitindia.com