About Us

Board of Directors

INTRODUCTION

Your company is committed to adopting the best global practices of Corporate Governance. Efficient conduct of business of the Company through commitment to transparency and business ethics in discharging its corporate responsibilities are hallmarks of the best practices already followed by the company.

The management displays transparency by bringing out the review of the shareholders value keeping in view the interests of other stakeholders.

The Board of Directors of the company comprises of an optimum combination of Executive and Non-Executive Directors headed by an Non-executive Chairman and more than fifty percent independent directors. The independent directors do not have any pecuniary relationship or transactions with the company, promoters, and management, which may affect their judgement in any manner.

Background Information


Name: Cosmo Ferrites Ltd. Industry: Electronics

Financial Calendar : Cosmo Ferrites Ltd.
Financial Institutions and Bankers : State Bank of India

: Canara Bank

: ICICI Bank

BOARD OF DIRECTORS

Chairman & Executive Director 

Mr. Ambrish Jaipuria

Non- Executive Director

Mr. A. K. Jain

Independent Non- Executive Director

Mr. Shreekant Somany

Independent Non- Executive Director

Mr. N. K. Gupta

Independent Non- Executive Director

Mr. Rakesh Nangia

Independent Non- Executive Director

Ms. Jyoti Dixit 

Independent Non- Executive Director

Mr. Janardhan Pralhadrao Gupta

Independent Non- Executive Director

Dr. Ramakant Dwivedi



Company Secretary

Ms. Neha Pawar


Auditors

S.K. Mittal & Co.

Registered Office

P. O. Jabli,District- Solan
Himachal Pradesh– 172309
Phone : + 91-1792-277231/32/35/36
Fax : + 91-1792-277234

Share Registrars

Alankit Assignments Limited
205-208 Anarkali Complex
Jhandewalan Extension
New Delhi 110 055
Ph: +91-11-51540060/61/62/63
Fax: +91-11-51540064

Listing & Stock Code

The Stock Exchange, Mumbai (523100)

International securities identification number ( ISIN)

INE 124B01018

Copyright © 2011 COSMO FERRITES LIMITED. All Rights Reserved.
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