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  • List of Directors - 21jun2022 - LH

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    The document lists the 10 current directors of Allied Blenders and Distillers Limited as of June 21st, 2022. Mr. Kishore R Chhabria serves as Chairman, while Mrs. Bina K Chhabria is Co-Chairperson. Mr. Shekhar Ramamurthy holds the position of Executive Deputy Chairman. The board also includes 5 Independent Directors and 1 Non-Executive Director. The document was signed by Ritesh Shah, the Company Secretary and Compliance Officer.

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    Directors

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    List of Directors - 21Jun2022 - LH

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    The document lists the 10 current directors of Allied Blenders and Distillers Limited as of June 21st, 2022. Mr. Kishore R Chhabria serves as Chairman, while Mrs. Bina K Chhabria is Co-Chairperson. Mr. Shekhar Ramamurthy holds the position of Executive Deputy Chairman. The board also includes 5 Independent Directors and 1 Non-Executive Director. The document was signed by Ritesh Shah, the Company Secretary and Compliance Officer.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    5 views1 page

    List of Directors - 21jun2022 - LH

    Uploaded by

    rammi24
    The document lists the 10 current directors of Allied Blenders and Distillers Limited as of June 21st, 2022. Mr. Kishore R Chhabria serves as Chairman, while Mrs. Bina K Chhabria is Co-Chairperson. Mr. Shekhar Ramamurthy holds the position of Executive Deputy Chairman. The board also includes 5 Independent Directors and 1 Non-Executive Director. The document was signed by Ritesh Shah, the Company Secretary and Compliance Officer.

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    © All Rights Reserved
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    of 1

    List of Directors as on 21st June 2022

    Sr. Date of
    Name of Directors Designation DIN
    No. Appointment

    1. Mr. Kishore R Chhabria Chairman 18.03.2010 00243244

    2. Mrs. Bina K Chhabria Co-Chairperson 18.03.2010 00243376

    Executive Deputy
    3. Mr. Shekhar Ramamurthy 01.07.2021 00504801
    Chairman
    Mrs. Resham Chhabria J
    4. Vice Chairperson 14.06.2021 00030608
    Hemdev

    5. Mr. Nasser M Munjee Independent Director 17.03.2022 00010180

    6. Mr. Balaji V Swaminathan Independent Director 03.02.2022 01794148

    7. Mr. Vivek A Sett Independent Director 02.06.2022 00031084

    8. Mr. Paul H Skipworth Independent Director 02.06.2022 09623856

    9. Mrs. Rukhshana J Mistry Independent Director 02.06.2022 08398795

    10. Mr. Maneck N Mulla Non-Executive Director 03.02.2022 02451544

    For Allied Blenders and Distillers Limited


    RITESH Digitally signed
    RAMNIKLAL by RITESH
    RAMNIKLAL SHAH
    SHAH
    Ritesh Shah
    Company Secretary & Compliance Officer

    Allied Blenders and Distillers Limited


    Ashford Centre, 3rd and 4th floor, Shankarrao Naram Marg, Lower Parel (W), Mumbai – 400013. T.: +91 22 4300 111 Email : info@abdindia.com
    Registered Office: 394/C, Ground Floor, Lamington Chambers, Lamington Road, Mumbai – 400004, India. T.: +91-22 6777 9777. F.: + 91-22
    67779725
    www.abdindia.com CIN No: U15511MH2008PLC187368

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