Board of Directors

Name

Cosmo Ferrites Ltd.

Industry

Electronics

Financial Calendar

Cosmo Ferrites Ltd.

Financial Institution and Banker

State Bank of India

Introduction

Our 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 interest of other stakeholders.

The Board of Directors of the company comprises of an optimum combination of Executive and Non-Executive Directors headed by an 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.

Board of Directors

Mr. Ambrish Jaipuria

Chairman & Executive Director

Mr. Ambrish Jaipuria is a commerce graduate in Business Administration from Ohio State University, USA. He has experience of over 15 years in Finance & Accounts and General Management functions in industrial enterprises in India.

Mr. Rajesh Kumar Gupta

Independent Non-Executive Director

Mr. Rajesh Kumar Gupta is commerce graduate from University of Delhi. He joined Jay Engineering Works Ltd, Shriram Group Company in Sept 1979, ( Brand owner USHA). Company renamed as Usha International Ltd. in 2007. He was Part of senior management team at corporate office. He had experience in various functional areas of business – Manufacturing operations, Accounts & Finance, Taxation, Banking, Rehabilitation Scheme /implementation under BIFR, Capital Investment Negotiations, Projects Implementation/MIS etc.

Mr. Pankaj Poddar

Non Independent Non Executive Director

Mr. Pankaj Poddar is a PGDBM, Financial Management, and Chartered Accountant with B.Com. (H) in Accounting, Taxation & Costing, he had 26 years of experience as turnaround specialist, quick decision-maker with strengths in commercials, analytics, negotiation, team engagement & strategy building.

Mr. Neeraj Sharma

Independent Non Executive Director

Mr. Neeraj Sharma is a Chartered Accountant and Bachelor's degree in Science. He had 20 years of experience in Oil & Gas, Healthcare, Hospitality and E-Commerce in areas like International/Domestic Tax, Transfer Pricing, Regulatory & Policy matters. He has been associated with RSM & Co.(now PWC) and Nangia Andersen as a partner for over 10 years.

Mr. Anshuman Sood

Mr. Anshuman Sood is a lawyer with 20 years of experience and specialization in Litigation Commercial Dispute Resolution –Contract, Corporate Laws, Mergers & Acquisitions, Cyber Law, Franchising, Restaurants & Broadcasting Law.

Mrs. Himalayani Gupta

Independent Non Executive Director

Mrs. Himalayani Gupta is a Advocate, She had experience in Practising lawyer & a Senior Founding Partner in UHV international Partners. She has been Standing Counsel for Union of India in the Supreme Court. She is a consultant to several national & multinational organisations, including Fortune 500 Companies. Her areas of expertise are IPR, Contracts, Trust & Societies, Corporate & Partnership laws.