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Indo Count Industries Ltd (ICNT.NS)

ICNT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Anil Jain

2016 Executive Chairman of the Board

Kailash Lalpuria

2017 Group President

Dilip Ghorawat

2016 Chief Financial Officer

Amruta Avasare

2016 Compliance Officer, Company Secretary

Mohit Jain

2016 Managing Director

Kamal Mitra

2008 Director - Works, Executive Director

Vaijayanti Pandit

2013 Additional Director

R. Anand

79 1996 Non-Executive Independent Director

Prem Malik

75 2009 Non-Executive Independent Director

P. Shah

88 1992 Non-Executive Independent Director

Dilip Thakkar

81 Non-Executive Independent Director

Biographies

Name Description

Anil Jain

Shri. Anil Kumar Jain is Executive Chairman of the Board of the Company. He was Managing Director of Indo Count Industries Limited. He is experienced in Textiles, Electronics and Finance. After implementation of first phase of Spinning Division comprising 26208 spindles during 1991, Mr. Jain undertook expansion of capacity from time to time to bring up to the present level of 59520 spindles.

Kailash Lalpuria

Mr. Kailash R Lalpuria serves as Group President of the Company. He was Executive Director of Indo Count Industries Ltd. He is a Chartered Accountant and is associated with Textile industry for 27 years.

Dilip Ghorawat

Amruta Avasare

Ms. Amruta Avasare has been appointed as Company Secretary, Compliance Officer of the Company, with effect from February 09, 2016. She is a qualified Company Secretary and member the Institute of Company Secretaries of India (ICSI).

Mohit Jain

Kamal Mitra

Shri. Kamal Mitra is Director - Works, Executive Director of Indo Count Industries Ltd. Mr. Mitra, holds a Bachelor Degree in Textile Engineering and has experience for 33 years in the textile industry. Mr. Mitra has been associated with the Company since December, 2003 and has been appointed on the Board of the Company since 1st October 2008.

Vaijayanti Pandit

R. Anand

Shri. R. Anand is Non-Executive Independent Director of Indo Count Industries Ltd. Mr. Anand, is a Science graduate and is associated with Textile industry for about 42 years.

Prem Malik

Shri. Prem S. Malik is Non-Executive Independent Director of Indo Count Industries Ltd. Mr. Malik is an M.A. (Master of Arts) and possesses experience in the Textile field and has been on the Board of the Company since 30-10-2009. He is Director of a) Spentex Industries Ltd., b) GTN Textile Industries Ltd., c) Gyscoal Alloys Ltd., d) Smilesville Care Pvt Ltd., e) Alder Trading Co. Pvt Ltd., f) CLC Textiles Park Pvt. Ltd., g) Cotton Association of India, h) Cotton Textiles Export Promotion Council, i) Synthetic and Rayon Export Promotions Council of India (SRTEPC), j) Bombay Textile Research Association (BTRA).

P. Shah

Shri. P. N. Shah is Non-Executive Independent Director of Indo Count Industries Ltd. He is a Chartered Account and is specialized in accounting, audit and taxation. He serves as Director of R I. Industries Ltd., Secure Meters Ltd., Taparia Tools Ltd., Lipi Data Systems Ltd., Wolkem India Ltd., LIC Mutual Fund Trustee Company Pvt. Ltd., Pranavaditya Spinning Mills Ltd.

Dilip Thakkar

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