Corporate Governance - Transparency and Integrity | Protean

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27 July 2023

Main Heading

Corporate Governance

Sub Heading

Investor Corner

Theme Color

blue

corporate tab

Corporate Tab

Audit Committee

Corporate Tab Contents

Corporate img

ap_hota

Corporate name

Mr. A P Hota

Corporate Post

Independent Director

Din

02593219

Corporate img

shailesh_haribhakti

Corporate name

Mr. Shailesh Haribhakti, Chairman

Corporate Post

Independent Director

Din

00007347

Corporate img

shaileshKerke

Corporate name

Mr. Shailesh Kekre

Corporate Post

Independent Director

Din

07679583

Corporate img

Llyoyd

Corporate name

Mr. Lloyd Mathias

Corporate Post

Independent Director

Din

02879668

Corporate img

mukesh

Corporate name

Mr. Mukesh Agarwal

Corporate Post

Independent Director

Din

03054853

Corporate Tab

Nomination & Remuneration Committee

Corporate Tab Contents

Corporate img

ap_hota

Corporate name

Mr. A P Hota

Corporate Post

Independent Director

Din

02593219

Corporate img

shailesh

Corporate name

Mr. Shailesh Haribhakti, Chairman

Corporate Post

Independent Director

Din

00007347

Corporate img

mukesh

Corporate name

Mr. Mukesh Agarwal

Corporate Post

Non-executive Director

Din

03054853

Corporate img

Llyod

Corporate name

Mr. Lloyd Mathias

Corporate Post

Independent Director

Din

02879668

Corporate Tab

Corporate Social Responsibility Committee

Corporate Tab Contents

Corporate img

preeti

Corporate name

Ms. Preeti Mehta

Corporate Post

Additional Director (Independent)

Din

00727923

Corporate img

Lyod

Corporate name

Mr. Lloyd Mathias

Corporate Post

Independent Director

Din

02879668

Corporate img

suresh

Corporate name

Mr. Suresh Sethi

Corporate Post

Managing Director & CEO

Din

06426040

Corporate Tab

Risk Management Committee

Corporate Tab Contents

Corporate img

shailesh

Corporate name

Mr. Shailesh Haribhakti, Chairman

Corporate Post

Independent Director

Din

00007347

Corporate img

ap_hota

Corporate name

Mr. A P Hota

Corporate Post

Independent Director

Din

02593219

Corporate img

mukesh

Corporate name

Mr. Mukesh Agarwal

Corporate Post

Non-executive Director

Din

03054853

Corporate img

jayesh

Corporate name

Mr. Jayesh Sule

Corporate Post

Whole Time Director & COO

Din

07432517

Corporate Tab

Stakeholders' Relationship Committee

Corporate Tab Contents

Corporate img

lyod

Corporate name

Mr. Lloyd Mathias

Corporate Post

Independent Director

Din

02879668

Corporate img

mukesh

Corporate name

Mr. Mukesh Agarwal

Corporate Post

Non-executive Director

Din

03054853

Corporate img

jayesh sule

Corporate name

Mr. Jayesh Sule

Corporate Post

Whole Time Director & COO

Din

07432517

Notice Content

Notices Tab

Investor Requests

Notice Tab Contents

Notice icon

Notice Content

Details for Investor Requests

Document

Details for Investor Requests.pdf

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