Board of Directors
The Board of Directors of IHP is comprised of
| Chairman & Managing Director : |
Mr. Rajas R. Doshi |
Directors :
Executive Director : |
Mr. Ajit Gulabchand
Ms. Jyoti R. Doshi
Mr. Rajendra M. Gandhi
Mr. Rameshwar D. Sarda
Mr. N. Balakrishnan
Ms. Anima B. Kapadia
Mr. Vijay Kumar Jatia
Mr. P. D. Kelkar
Mr. Mayur R. Doshi |
Composition of Committees of the Board of Directors
| Audit Committee |
: |
Mr. Rajendra M. Gandhi – Chairman |
|
: |
Mr. Rameshwar D. Sarda |
|
: |
Mr. Vijay Kumar Jatia |
|
: |
Mr. P. D. Kelkar |
| Stakeholders Relationship Committee |
: |
Ms. Anima B. Kapadia – Chairperson |
|
: |
Mr. Rajas R. Doshi |
|
: |
Mr. Ajit Gulabchand |
|
: |
Mr. N. Balakrishnan |
|
: |
Mr. P. D. Kelkar |
| Nomination & Remuneration Committee |
: |
Mr. N. Balakrishnan – Chairman |
|
: |
Ms. Anima B. Kapadia |
|
: |
Mr. Vijay Kumar Jatia |
|
: |
Mr. Rajendra M. Gandhi |
|
: |
Mr. Rajas R. Doshi |
| CSR Committee |
: |
Mr. Rajas R. Doshi – Chairman |
|
: |
Ms.Jyoti R. Doshi |
|
: |
Mr.Rameshwar D. Sarda |
| Risk Management Committee |
: |
Mr. Rajas R. Doshi – Chairman |
|
: |
Mr. Mayur R. Doshi |
|
: |
Mr. P. D. Kelkar |
|
: |
Mr. P. R. Bhat – Vice President |
|
: |
Mr. M. S. Rajadhyaksha - CFO |
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Distribution of Shareholding
Compliance with Corporate Governance
Notices
Board Meeting Notice:
Public Notice for AGM
Code of Conduct
Code of Conduct for Executive Directors & Sr. Management Personnel.
Code of Conduct for Independent Directors.
Code of Conduct for Non-Executive Non-Independent Directors.
Unpaid / Unclaim Dividend Amount
List of Shareholder's Unpaid / Unclaimed Dividend for :
2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16
List of Shareholders who have not claimed Dividend for consecutive 7 Years
Unpaid / Unclaim Interest & Principal Amount
List of FD-holder's Unpaid / Unclaimed Interest & Principal amount for :
2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16
Policies
1. Formal letter of appointment to Independent Directors.
2. Criteria of making payments to Non-Executive Directors
3. Corporate Social Responsibility Policy
4. Related Party Transactions Policy
5. Vigil Mechanism Policy
6. Familiarization Program For Independent Directors
7. Archival Policy
8. Determination of Materiality of Event or Information
9. Policy on Preservation of Documents
Persons Authorised for Determining the Materiality of any Event or Transaction or Information
Stock Exchange Intimation
2015-2016
2016-2017
2017-2018
Share holding pattern on issue of bonus shares as on 14Th December, 2016
Download Forms
Postal Ballot Notice and Form
Share Holders Information
Nomination Form
Scrutinizer's Report
91st AGM Results in respect of Resolutions passed
Postal ballot Result and Scrutinizer’s Report
Contact Information
Shri S M Mandke, Company Secretary. Contact by Email
Shri Subhash L Deshawal, Manager Secretarial. Phone: 022 22618091 Contact by Email
Registrar & Share Transfer Agent: Contact by Email
M/s. Link Intime India Pvt. Ltd.,
C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai – 400083
Phone: +91 22 49186000 Fax :+91 22 49186060
Statutory compliance for contract labours for Delhi region
Our Details (Contractor's Details)
Sub Contractor's Details
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