Executive Committee: Modi Rubber Limited

Manager
Positions heldSince
Alok Kumar Modi

Alok Kumar Modi

60 year

Chief Executive Officer 10/09/2012
Sanjeev Kumar Bajpai

Sanjeev Kumar Bajpai

61 year

Compliance Officer 10/12/2010
General Counsel -
Corporate Secretary -
Kamal Gupta

Kamal Gupta

Director of Finance/CFO -

Composition of the Board of Directors: Modi Rubber Limited

Director
CommitteesSince
Vinay Kumar Modi

Vinay Kumar Modi

Audit Committee 09/12/2010
Compensation Committee 04/06/2015
Nominating Committee 04/06/2015
Nadira Faraz Hamid

Nadira Faraz Hamid

Audit Committee 10/11/2023
Compensation Committee 10/11/2023
Nominating Committee 10/11/2023
Umesh Kumar Khaitan

Umesh Kumar Khaitan

77 year

Audit Committee Chair 28/05/2019
Compensation Committee Chair 28/05/2019
Nominating Committee Chair 28/05/2019
Ajay Jain Kumar

Ajay Jain Kumar

67 year

Director/Board Member 29/05/2026
Independent Dir/Board Member 29/05/2026
Piya Modi

Piya Modi

35 year

Director/Board Member 01/10/2014
Alok Kumar Modi

Alok Kumar Modi

60 year

Director/Board Member 14/06/2008

Former Officers and Directors: Modi Rubber Limited

Insider
Positions held
SinceUntil
Tarun Agrawal
Tarun Agrawal
Director/Board Member 14/08/2024 15/05/2026
Independent Dir/Board Member 14/08/2024 15/05/2026
Amrit Kapur
Amrit Kapur
Director/Board Member 29/05/2018 14/08/2024
Independent Dir/Board Member 29/05/2018 14/08/2024
Kawaljit Singh Bains
Kawaljit Singh Bains
Director/Board Member 26/08/2009 22/09/2023
Independent Dir/Board Member 26/08/2009 22/09/2023
Krishan Bhagwan Gupta
Krishan Bhagwan Gupta
Director/Board Member 13/12/2017 -
Independent Dir/Board Member 13/12/2017 -
Neeraj Sharma
Neeraj Sharma
Director/Board Member 10/12/2010 30/11/2017
Independent Dir/Board Member 30/04/2010 30/11/2017
Sanjiwan Sahni
Sanjiwan Sahni
Director/Board Member 10/12/2010 29/05/2017
Independent Dir/Board Member 14/06/2008 29/05/2017
Arvind Nath Seth
Arvind Nath Seth
Director/Board Member 09/12/2010 17/12/2012
Director/Board Member 29/05/2017 25/12/2018
Independent Dir/Board Member 29/05/2017 25/12/2018
Sushil Chandra Tripathi
Sushil Chandra Tripathi
Director/Board Member 22/09/2006 23/02/2010
Narendra Prasad Gupta
Narendra Prasad Gupta
Director/Board Member 23/02/2010 23/02/2010
Pawan Chopra
Pawan Chopra
Director/Board Member 22/09/2006 17/07/2009
Surinder Singh Kohli
Surinder Singh Kohli
Chairman 17/06/2009 17/06/2009
Kalyanasundaram Vaidyanathan
Kalyanasundaram Vaidyanathan
Director of Finance/CFO 01/04/1990 01/08/1995
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male6
Female2

Of which Executive Committee

Male3
Female0

Of which Directors

Male4
Female2
Logo Modi Rubber Limited
Modi Rubber Limited is an India-based company. The Company is engaged in the business of rentals on real estate and guest houses at Modipuram and fund management/investments. The Company’s segment includes real estate services, travel services, and others. The Company’s subsidiaries include Spin Investment India Limited, Superior Investment (India) Limited, Uniglobe Mod Travels Private Limited, and Vinura Beverages Private Limited.
Employees
15

Departures of Key Persons

Surinder Singh Kohli
-
Surinder Singh Kohli

Chairman

17/06/2009 17/06/2009

-40%: Exceptional extension
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