Notice of the court or the company law board order Conversion of public company into private company or private company into public company Allotment of equity (ESOP . N. K. Parekh Vice Chairman Shri. Vats moves from EPL (formerly known as Essel Propack), where he was managing director and CEO. Company director report. Bharat Puri is currently the Managing Director of Pidilite Industries Ltd. Pidilite Industries Ltd, a manufacturer of adhesives, sealants and construction chemicals in India has appointed Rajeev Vasudeva as an additional director (Independent) on its board effective from. of the Act by the Board of Directors with effect from 10th September 2020 and who holds office upto the date of this Annual General Meeting (AGM) and in respect . Meera Shankar (71) was appointed as a Non-Executive Independent Director on the Board of ITC effective September 6, 2012. Pidilite Industries, a well known name in adhesives market, was incorporated in 1969. MB Parekh, executive chairman, Pidilite, said, "Sudhanshu is a welcome addition to . Speaking on the appointment, Bharat Puri, Managing Director, Pidilite Industries Ltd said, "We are delighted to welcome Rajeev on the Board of Pidilite. PIDILITE INDUSTRIES LIMITED is a Private company incorporated on Monday, 28 July 1969. The Board of Directors, on the recommendation of Nomination and Remuneration Committee, . Pidilite Results - 'Fevicol ka Jod' breaks , washout results. Pidilite's Board appoints Rajeev Vasudeva as Additional Director (Independent) Mumbai: Pidilite Industries, a leading manufacturer of adhesives, sealants and construction chemicals in India, on Friday announced that Rajeev Vasudeva has been appointed as an Additional Director (Independent) on its Board effective from 10th September 2020. View detailed PIDILITIND.IN description & address. The definition of an insider can differ slightly between different countries, but members of the board of directors always count. the board of directors of pidilite industries at its meeting held on 26 december 2017 approved buyback proposal for purchase by the company of its own fully paid up equity shares of re 1 each not exceeding 50 lakh equity shares (being 0.975% of the total paid up equity capital of the company) at a price of rs 1000 per share for an aggregate … -Pidilite Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 02, 2006, Shri. 4th November 2020 2 days ago Mr. H. N. Motiwalla Director. Company profile for Pidilite Industries Ltd. including key executives, insider trading, ownership, revenue and average growth rates. Before we delve deeper into the Pidilite Annual report takeaways, here is the Q1FY21 report card -. With over 36 years of experience in construction, Mr. Sanjay Bahadur has served on the Board since August 2, 2011. NSE Gainer-Large Cap . Pidilite Industries Ltd. engages in the manufacture and sale of adhesives and glues. Mr. Apurva Parekh (Whole Time Director): Mr Apurva Parekh is a Chemical Engineer from University of Wiscosin at Madison and has been working in Pidilite Industries Limited since 1995. Director Identification Number Name Designation Date of Appointment; 00035019: BANSIDHAR SUNDERLAL MEHTA: Director: 25 July 2000. . Pidilite USA Inc is the US subsidiary of Pidilite Industries Ltd, a . If there is one thing that is more strong than the Fevicol Jod, it is their marketing campaigns and advertisements. . -Pidilite Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 02, 2006, Shri. Management Team of Pidilite Industries Ltd. Company including its chairman, board of directors and other executive at Pidilite Industries Ltd. Organisations. \ fe NE SA S SY A SAA SORES we SS. P&L and Balance Sheet Metrics of Pidilite Industries. Pidilite Industries Director Information - Get the latest information about Directors of Pidilite Industries on The Economic Times. Nifty 18,281.00-27.1. An industrialist with experience in the Chemicals and Agrochemicals Industries Mr. Shroff combines his training as an engineer with a MBA from Harvard Business School. -Company has splits its Face value of Shares from Rs 10 to Re 1 2006 Pidilite Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 17, 2006 has noted the resignation of Shri Amit Roy, Director and Whole time director with effect from December 31, 2006. He is an industrialist with rich experience in the chemical industry and consumer products. The organizational chart of Pidilite Industries displays its 38 main executives including Bharat Puri, Pradip Menon and Rahul Sinha × We use cookies to provide a better service. Pidilite Industries announced the appointment of Pradip Menon as its new Chief Financial Officer (CFO), as per a filing with the stock exchanges. PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the second quarter ended 30.09.2020. Pidilite Industries announced that the Board of Directors of the Company at its meeting held on 12 May 2021, has recommended a Final dividend of Rs.8.50 per share (i.e.850%), subject to the approval of the shareholders. Mr. Bharat Tilakraj Puri has been the Managing Director of Pidilite Industries Limited since April 10, 2015 and has been its Executive Director since May 28, 2008. Pidilite Industries' Board of Directors has approved an equity investment of up to Rs 63.75 crore on or before 15 May 2016 and a further equity investment of up to Rs 62.50 crore in accordance with the business requirements of the joint venture company. Thanking You, Yours faithfully, For Pidilite Industries Limited Puneet Bansal Company Secretary Encl: As above MF shareholding in Pidilite Industries Ltd has increased by 11.58% since past 3 Months. Company management run the business, but the CEO will answer to the board, even if he or she is a member of it. at its meeting held on December 02, 2006, Shri. Pidilite Industries Limited is an Indian adhesives manufacturing company. Board of Directors Pidilite Industries - Board of Directors. Mr. Apurva Parekh (Whole Time Director): Mr Apurva Parekh is a Chemical Engineer from University of Wiscosin at Madison and has been working in Pidilite Industries Limited since 1995. Directors of PIDILITE INDUSTRIES LIMITED . Has authorized share capital of Rs.700,000,000 and has paid up capital of Rs.508,131,980. Powered by Capital Market - Live News "The Board of Directors of the company . FII shareholding in Pidilite Industries Ltd has increased by 8.09% since past 1 Year 3. P&L and Balance Sheet Metrics of Pidilite Industries. Shri. Last but not least, on behalf of the entire Board of Directors and the management team, I would like to thank you for your continued trust, guidance and support. Executive Chairman. - Pidilite Industries Ltd has informed that the Board of Directors of Comp. He will play a key role in integrating the recent acquisitions of Rossari to our group's vision, business goals and culture," said Sunil Chari, managing director & co-founder, Rossari Biotech Ltd. ae SERS ey LE Keer ts Vig eagepgeeger SEAN NUNN eatin GEE Beg Siete SHES TEXT OF THE RESOLUTION PASSED AY THE MEETING OF THE FINANCE GCOMMUTTEE OF THE BOARD OF DIRECTORS OF PIDILITE INDUSTRIES LIMITED HELD ON fT NOVEMBER: 2020 s Were TS "RESOLVED THAT in superseasion of the earlier resolution 6 Shri Nitin . Prior to this role, Rajeev was working with Centum Learning Ltd as Chairman and he is also a Board member of Brookfield Infrastructure Partners,… Management & Discussion Analysis Meera ShankarIndependent Director. Benchmarks . 2. Pidilite Industries has received board of directors approval for the scheme of amalgamation of Cipy Polyurethanes and Pidilite Adhesives into the company. The meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 7.30 p.m. Kindly acknowledge the receipt. You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Pidilite Industries Ltd. Revenue down 56%, EBITDA 82% and PAT 95% (YoY) Employee benefit expenses jump to 24% of revenue from 14% (All its 5742 employees are permanent* and hence they . Follow and connect with us on Twitter , Facebook , Linkedin , Youtube Commercial . Pidilite Industries has announced the appointment of Sudhanshu Vats as its deputy managing director. TO THE BOARD OF DIRECTORS OF PIDILITE INDUSTRIES LIMITED 1. It manufactures products which can be segmented into consumer products: art materials and stationary; food and fabric care; car products and adhesives and sealants; and speciality industrial products: industrial adhesives; industrial pigments; industrial and textile . Done. A meeting of the Board of Directors will be held on June 03, 2011 to consider and if thought fit to appoint a Committee for allotment of equity shares to the FCCB holders who exercise their option. M. B. Parekh. Shri. He serves on the board of a number of public companies such as Agrocel Industries Limited, Excel Bio Resources Limited and many more. The Consumer and Bazaar Products segment consists of adhesives, sealants, art and craft materials, and construction and paint chemicals. At the meeting held on 15 December 2006, the board of directors of Pidilite International Singapore, a wholly-owned subsidiary of Pidilite Industries, decided to incorporate a wholly-owned subsidiary in Singapore, Pidilite Innovation Centre, to carry out research and development related activities. Insider Ownership Of Pidilite Industries. Management & Discussion Analysis New Product Launches by Pidilite Industries. Miami/Fort Lauderdale Area. As a continuation of this process, the Board of Directors of Pidilite Industries Limited, at its Board meeting on 27th February 2015 has approved the appointment of Bharat Puri as Managing. Adhesives and industrial chemicals manufacturer Pidilite Industries today said its board has approved a share buyback proposal of up to Rs 500 crore. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of PIDILITE INDUSTRIES LIMITED ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the profit/(loss) of its joint Board of Directors has approved a final dividend of 240% for the year 2020-21, along with a one-time special dividend of 240% for your consideration. Pidilite Annual Report 2007-08 1 contents 2 Company Information 3 Management Discussion and Analysis 10 Financial Charts 11 Economic Value Added (EVA) 12 10 Years Financial Performance 14 Directors' Report 20 Social Responsibility 22 Annexure I to the Directors' Report 25 Auditors' Report 28 Balance Sheet 29 Profit & Loss Account 30 Schedules 53 Cash Flow Statement Pidilite's Board appoints Rajeev Vasudeva as Additional Director (Independent) Mumbai: Pidilite Industries, a leading manufacturer of adhesives, sealants and construction chemicals in India, on Friday announced that Rajeev Vasudeva has been appointed as an Additional Director (Independent) on its Board effective from 10th September 2020. Pidilite attributes its leadership status to its strong and active board of directors, who relentlessly steer the company ahead with their experience, insight and commitment to good corporate governance. "The Board of Directors of Pidilite Industries Ltd at its meeting held today have appointed Pradip Kumar Menon, as the Chief Financial Officer (CFO) of the Company with immediate effect," said the filing. He will join the company with effect from 1 September, 2021. Apart for being the Whole Time Director of Ogilvy & Mather Private Limited, Mr. Pandey is a member on the Board of Directors, of D B Corp Limited, Pidilite Industries Limited, Eighty Two Point Five Communications Private Limited, Quintessentially Lifestyle Services (India) Private Limited and Brand David Communications Private Limited. It operates through the following segments: Consumer and Bazaar Products; Industrial Products; and Others. Directors Report of Pidilite Industries Ltd. including company performance and company plans, if any. PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the third quarter ended 31.12.2021. He is the Executive Chairman of Pidilite Industries Limited and Chairman and Managing Director of Vinyl Chemicals (India) Limited and also holds directorship in several other companies . V S Vasan has been appointed as an Additional Director and also as Whole Time Director of the Company with effect from December 02, 2006. Bharat Puri Managing Director Shri. Mr. Bharat Puri (Managing Director): Bharat's association with Pidilite began as an Independent Director of the company in 2008. He holds a degree in Civil Engineering from the Delhi College of Engineering and is currently the CEO of the Global Constructions and Chemicals division of Pidilite Industries Limited. V S Vasan has been appointed as an Additional Director and also as Whole Time Director of the Company with effect from December 02, 2006. 3,999. 14. other ASEAN countries. In his two decades of professional journey, Debashish has worked across B2B industries like adhesives, cement, chemicals and paints. Pidilite Bamco Ltd based in Bangkok, Thailand, is a manufacturer of speciality bitumen-based waterproofing products and sealants and markets its products in Thailand and 13. The dividend payout is in accordance with the Dividend Distribution Policy which isavailable on the website of the Company www.pidilite.com. Pradip is a seasoned professional with over 26 years of experience. at its meeting held on October 17, 2006 has noted the resignation of Shri Amit Roy, Director & Whole time director with effect from December 31, 2006.-Pidilite Industries Ltd has informed that the Board of Directors of Comp. Board of Directors. Pidilite Industries Ltd is trading very close to its All time High. The Board of Directors, on the recommendation of Nomination & Remuneration Committee, has . Pidilite Industries Limited Registered Office: Regent Chambers, 7th Floor, Jamnalal Bajaj Marg, 208, Nariman Point, Mumbai 400 021. . President - Pidilite USA, Inc. Pidilite Industries Limited. In the past Ms. Shankar was Deputy Secretary at India Ministry of External Affairs, General Director at Indian Council For Cultural Relations and Secretary of The South Asian Association for Regional Cooperation. Cipy Polyurethanes and Pidilite Adhesives. -Company has splits its Face value of Shares from Rs 10 to Re 1 2006 - Pidilite Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 17, 2006 has noted the resignation of Shri Amit Roy, Director and Whole time director with effect from December 31, 2006. With his global experience and strong track record of leading businesses and providing governance advice, we are confident that Rajeev's induction will add a lot of value to the Board." The said appointment is made based . Pidilite Industries Ltd - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The Third Quarter Ended 31.12.2021 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve Intimation of date of Board meeting for consideration of . M. B. Parekh Executive Chairman Shri. Pidilite Bamco Ltd based in Bangkok, Thailand, is a manufacturer of speciality bitumen-based waterproofing products and sealants and markets its products in Thailand and 13. wish to inform you that the Board of Directors of Pidilite Industries Limited ("Company") at its meeting held on 10th September, 2020, has interalia, appointed Mr. Rajeev Vasudeva as an Additional Director (Non-Executive and Independent Director) on Board of the Company with effect from 10th September, 2020. Pidilite Industries view the board of directors and their designations of the various companies, the name of the chairman and the name of the company secretary. Board of Directors Pidilite attributes its leadership status to its strong and active board of directors, who relentlessly steer the company ahead with their experience, insight and commitment to good corporate governance. He serves on the Board of several subsidiaries of Ashok Leyland and is a Director of Pidilite Industries Limited. {COMPANYNAME} View Pidilite Industries's Contact Details, Registered Address, Company Facts, Registrars, Management and more.. Powered by Capital Market - Live News If there is one thing that is more strong than the Fevicol Jod, it is their marketing campaigns and advertisements. Pidilite Industries announced that the Board of Directors of the Company at its meeting held on 12 May 2021, has recommended a Final dividend of Rs.8.50 per share (i.e.850%), subject to the approval of the shareholders. Shri. The Industr. Directors of Pidilite Industries Limited are Bansidhar Sunderlal Mehta, Piyush Indernarayan Pandey, Debabrata Sujit Gupta, Narendrakumar Kalyanji Parekh, Madhukar Balvantray Parekh, Rajeev Vasudeva, Meera Shankar, Bharat Tilakraj Puri, Sanjeev Aga, Ajay Balvantray Parekh, Uday Chander Khanna, Apurva Narendrakumar Parekh, Vinod Kumar Dasari, . Your Directors take pleasure in presenting the Fifty-Second Annual Report together withAudited Financial Statements for the year ended 31st March 2021. N G Subramaniam MESSAGE FROM THE The Current Market Cap of PIDILITE INDUSTRIES is ₹132,053.2 Cr.Current Share Price: ₹2,598.5, Updated EOD on : Jan 04,2022. Mr. Bharat Puri (Managing Director): Bharat's association with Pidilite began as an Independent Director of the company in 2008. "The Board of Directors of Pidilite Industries Ltd at its meeting held today have appointed Mr. Pradip Menon, as the Chief Financial Officer (CFO) of the Company with immediate effect," said the filing. Pidilite Industries Ltd, a manufacturer of adhesives, sealants and construction chemicals in India has appointed Rajeev Vasudeva as an additional director (Independent) on its board effective from . She served in the Prime Minister's Office for six years . Apr 2016 - Present5 years 7 months. Pidilite Industries is the market leader in adhesives and sealants, construction chemicals, hobby colours and . -Company has splits its Face value of Shares from Rs 10 to Re 1 2006 - Pidilite Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 17, 2006 has noted the resignation of Shri Amit Roy, Director and Whole time director with effect from December 31, 2006. Pidilite Industries announced that the Board of Directors of the Company at its meeting held on 12 May 2021, has recommended a Final dividend of Rs.8.50 per share (i.e.850%), subject to the approval of the shareholders. New Product Launches by Pidilite Industries. Pidilite Industries Ltd - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The Third Quarter Ended 31.12.2021 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve Intimation of date of Board meeting for consideration of . He moved to Cadbury India as Director of Sales and Marketing in 1998, and was appointed its Managing Director in 2002. It is classified as Non-government company and is registered at Registrar of Companies, MUMBAI. Board of Directors Pidilite Industries - Board of Directors. Prior to this, he was working with Mindtree as Chief Financial . 14. other ASEAN countries. Meera Shankar is on the board of ITC Ltd., Pidilite Industries Ltd., JK Tyre & Industries Ltd. and Adani Transmission Ltd. 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