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Board of Directors
Industry Computers - Software Mkt Cap.(Rs. Cr.) 120.53
ISIN No INE991C01034 FV(Rs.)/ Market Lot 10/ 1
Bookclosure 22/09/2016 BSE Code 526927
You can view Board of Directors of the company.
Board of Directors
S.No. Name Designation
1 Mr. Maninder Singh Grewal Non-Executive Chairman
2 Mr. Ralph James Horne Non-Executive Director
3 Mr. Vivek Agarwal Non-Executive Director
4 Mr. Balinder Singh Dhillon Non-Executive Director
5 Mr. Daljit Singh Non-Executive Director
6 Mr. Rashi Dhir** Independent Director
7 Dr. Vandana Nadig Nair** Independent Director
8 Mr. Amit Sethi*** Independent Director
"Mr. Shachindra Nath has resigned from the Board of Directors of the Company with effect from February 9, 2015."
"Mr. Hemant Dhingra, Mr. Pradeep Ratilal Raniga and Ms. Nishtha Sareen have resigned from the office of Directors of the Company with effect from May 11, 2015."
"Mr. John Lane Lowrey has resigned from the office of Director of the Company with effect from July 19, 2015."
"Mr. Vikram Sahgal has resigned from the office of Director of the Company with effect from August 04, 2015"
"Mr. Rama Krishna Shetty and Mr. Varun Sood have resigned from the office of Directors of the Company with effect from November 20, 2015."
"Mr. Ralph James Horne has resigned from the office of Managing Director and Key Managerial Personnel of the company with effect from May 12, 2016 but continue as Non-Executive Director of the Company."
"Mr. Padam Narain Bahl has resigned from the office of Director of the Company with effect from August 08, 2016".
“Mr. C. P. Gurnani has resigned from the Board of Directors of the Company with effect from November 11, 2016”.
"Mr. Gaurav Laroia and Mr. Ravi Umesh Mehrotra have resigned from the office of Directors of the Company with effect from April 12, 2017."
Board Committees
Audit Committee
S.No. Name Designation
1 Mr. Rashi Dhir Chairman
2 Mr. Vivek Agarwal Member
3 Dr. Vandana Nadig Nair Member
4 Mr. Amit Sethi Member
Nomination and Remuneration Committee
S.No. Name Designation
1 Mr. Amit Sethi Chairman
2 Mr. Maninder Singh Grewal Member
3 Mr. Daljit Singh Member
4 Dr. Vandana Nadig Nair Member
Stakeholders Relationship Committee
S.No. Name Designation
1 Mr. Maninder Singh Grewal Chairman
2 Mr. Balinder Singh Dhillon Member
3 Mr. Rashi Dhir Member
Loan / Investment and Borrowing Committee
S.No. Name Designation
1 Mr. Maninder Singh Grewal Member
2 Mr. Balinder Singh Dhillon Member
3 Mr. Ralph James Horne Member
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