Graphite India Board of Directors
Get the latest insights into the leadership at Graphite India. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| K K Bangur | Chairman |
| AV Lodha | Non Executive Director |
| Sudha Krishnan | Independent Non-Executive Director |
| Sridhar Srinivasan | Independent Non-Executive Director |
| Harsh Pati Singhania | Independent Non-Executive Director |
| Rahulkumar N Baldota | Independent Non-Executive Director |
| Sanjeev Marda | Company Secretary & Compliance Officer |
| Debanjan Mandal | Independent Non-Executive Director |
| Ashutosh Dixit | Whole Time Director |
Graphite India FAQs
The board at Graphite India consists of experienced professionals, including K K Bangur, AV Lodha, and others, overseeing the company’s strategic and corporate governance.
Directors at Graphite India are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, K K Bangur is the current chairman at Graphite India.
Executive directors at Graphite India are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, Graphite India adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Graphite India, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
