Governance Pidilite Industries Limited

PIDILITIND

INE318A01026

Diversified Chemicals

Market Closed - NSE India S.E. Other stock markets 12:40:30 11/09/2024 BST			5-day change	1st Jan Change
3,254.30 ^INR	+0.71%		+1.22%	+19.86%

09-06	Indian shares likely to open flat ahead of US jobs data	RE
09-05	CollTech Group Announces Exclusive Distribution Agreement with Pidilite Industries Limited	CI

Executive Committee: Pidilite Industries Limited

Manager

Positions heldSince

Bharat Tilakraj Puri

63 year

Chief Executive Officer

09/04/2015

Manish Dubey

Sales & Marketing

09/08/2023

Sanket Sushilkumar Parekh

President

31/07/2018

Joseph Varghese

51 year

Chief Operating Officer

08/11/2022

Saswata Dhar

General Counsel

28/02/2022

Anubhav Saxena

Chief Tech/Sci/R&D Officer

31/08/2018

Manisha Shetty

Compliance Officer	08/10/2018
Investor Relations Contact	08/10/2018
Corporate Secretary	08/10/2018

Rahul Kumar Sinha

Human Resources Officer

30/06/2017

Sandeep Batra

Director of Finance/CFO

31/12/2008

Vivek Sharma

Chief Tech/Sci/R&D Officer

28/02/2024

Composition of the Board of Directors: Pidilite Industries Limited

Director

CommitteesSince

Madhukar Balvantray Parekh

78 year

Audit Committee

Sanjeev Aga

72 year

Audit Committee	24/05/2016
Compensation Committee	10/04/2018
Nominating Committee	10/04/2018
Compensation Committee Chair	08/11/2016
Nominating Committee Chair	08/11/2016

Vinod Kumar Dasari

57 year

Compensation Committee	12/11/2019
Nominating Committee	12/11/2019
Compensation Committee Chair	09/08/2023
Nominating Committee Chair	09/08/2023

Rajeev Vasudeva

64 year

Governance Committee	31/07/2019
Nominating Committee	31/10/2021
Audit Committee	06/12/2023
Compensation Committee	31/10/2021

Murali Sivaraman

63 year

Audit Committee	16/01/2020
Compensation Committee	10/06/2021
Nominating Committee	10/06/2021
Audit Committee Chair	10/06/2021

Meera Shankar

73 year

Compensation Committee	16/06/2015
Nominating Committee	16/06/2015
Audit Committee	16/06/2015

Rajeev Gupta

66 year

Compensation Committee	04/11/2017
Nominating Committee	04/11/2017
Audit Committee	29/08/2017

Bharat Tilakraj Puri

63 year

Audit Committee	06/05/2019
Compensation Committee	06/05/2019
Nominating Committee	06/05/2019

Meher Pheroz Pudumjee

57 year

Compensation Committee	04/10/2004
Nominating Committee	04/10/2004

J. Deepak

65 year

Director/Board Member	30/06/2024
Independent Dir/Board Member	30/06/2024

Ajay Balvantray Parekh

66 year

Director/Board Member

25/06/1985

Apurva Narendrakumar Parekh

53 year

Director/Board Member

31/12/1994

Sandeep Batra

Director/Board Member

08/11/2022

Piyush Pandey

68 year

Director/Board Member	10/04/2018
Independent Dir/Board Member	10/04/2018

Sudhanshu Vats

Director/Board Member

17/05/2022

Joseph Varghese

51 year

Director/Board Member

08/11/2022

Kavinder Singh

59 year

Director/Board Member

28/02/2024

Latest Appointments: Pidilite Industries Limited

Pidilite Industries Limited Appoints Rajeev Gupta as Independent Director	08-23	CI
Pidilite Industries Limited Announces Resignation of Vikas Kulkarni as Chief Business Officer, Effective July 22, 2024	07-23	CI
Meera Shankar to Retire as Independent Director of Pidilite Industries Limited on July 29, 2024	07-01	CI
Pidilite Industries Limited Appoints Rahul Leo Gama as Chief Human Resource Officer	07-01	CI
Pidilite Industries Limited Appoints Rahul Kumar Sinha as Chief Business Officer - Maintenance Products & Organized Retail Divisions	07-01	CI
Dr Lal Pathlabs Names CEO	03-18	MT
Pidilite Industries Limited Appoints Shri Murali Sivaraman as an Independent Director	03-14	CI

More news

Former Officers and Directors: Pidilite Industries Limited

Insider

Positions held

SinceUntil

Uday Chander Khanna

Director/Board Member	02/04/2014	01/04/2024
Independent Dir/Board Member	02/04/2014	01/04/2024

Bansidhar Sunderlal Mehta

Director/Board Member	24/07/2000	30/03/2024
Independent Dir/Board Member	24/07/2000	30/03/2024

Narendrakumar Kalyan Parekh

Director/Board Member	28/07/1969	30/03/2024
Chief Executive Officer	28/10/2009	31/03/2015

Vinay Subramanyam

Sales & Marketing

09/08/2023

Debabrata Gupta

Director/Board Member	29/02/2020	08/11/2022
Chief Operating Officer	28/02/2020	08/11/2022

Giridhar Seetharam

Corporate Officer/Principal	31/03/2020	31/08/2022
Sales & Marketing	31/03/2020	-

Pradip Kumar Menon

Director of Finance/CFO

17/11/2019

19/12/2021

Debashish Vanikar

Corporate Officer/Principal	-	31/10/2021
Sales & Marketing	31/01/2019	-

Shantanu Bhanja

Corporate Officer/Principal

31/12/2017

31/10/2021

Puneet Bansal

Compliance Officer	19/02/2019	14/09/2021
Investor Relations Contact	-	14/09/2021
General Counsel	-	14/09/2021
Corporate Secretary	-	14/09/2021

Atul Bhatia

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	30/06/2021

Sabyaschi Patnaik

Director/Board Member	18/05/2015	28/02/2020
Chief Operating Officer	-	28/02/2020

P. Ganesh

Director of Finance/CFO

15/11/2017

23/05/2019

Mayur Danait

Chief Tech/Sci/R&D Officer

30/01/2019

Savithri Parekh

Compliance Officer	08/07/2012	08/10/2018
Investor Relations Contact	05/09/2011	08/10/2018
General Counsel	05/09/2011	08/10/2018
Corporate Secretary	31/07/2011	08/10/2018

Ashish Prasad

Corporate Officer/Principal

31/05/2011

30/06/2018

Ranjan Mohanlal Kapur

Director/Board Member	-	28/01/2018
Independent Dir/Board Member	-	28/01/2018

Pradeep Jain

Director of Finance/CFO

10/01/2016

Narendra Jamnadas Jhaveri

Director/Board Member	-	05/06/2015
Independent Dir/Board Member	05/09/2011	05/06/2015

R. Sreeram

Director/Board Member

07/11/2011

06/11/2014

Yash Paul Mahajan

Director/Board Member	28/10/2009	03/11/2014
Independent Dir/Board Member	05/09/2011	03/11/2014

Debnarayan S. Bhattacharya

Director/Board Member	25/02/2009	20/05/2014
Independent Dir/Board Member	04/04/2011	20/05/2014

Sushilkumar Kalyanji Parekh

Director/Board Member

28/10/2009

02/04/2014

Ramdas Maneklal Gandhi

Director/Board Member	28/10/2009	22/07/2013
Independent Dir/Board Member	05/09/2011	22/07/2013

Balvantray Kalyanji Parekh

Chairman	28/10/2009	24/01/2013
Founder	31/12/1958	24/01/2013

Rajesh Joshi

Corporate Officer/Principal

31/12/2012

Varghese Idicula

Corporate Officer/Principal

29/02/1996

31/12/2011

Jagdish Lalbhai Shah

Director/Board Member	31/07/2011	07/11/2011
Director/Board Member	03/11/2014	18/05/2015

Priykant Chhotalal Patel

General Counsel	30/10/2010	30/10/2010
President	-	30/10/2010
Corporate Secretary	30/10/2010	30/10/2010

Praveenkumar R. Tripathi

Corporate Officer/Principal

31/07/2009

31/07/2010

V. S. Vasan

Director/Board Member

20/10/2009

Himatlal KALYANJI Parekh

Director/Board Member

21/10/2008

Srikumar Menon

Director of Finance/CFO

15/08/2011

Rajesh Balakrishnan

Corporate Officer/Principal

Saurabhraj Bhatt

Sales & Marketing

Salil Ramkrishna Chinchore

Human Resources Officer

Ravi Khurana

Corporate Officer/Principal

Shankha Banerjee

Sales & Marketing

Vishal Sood

Sales & Marketing

Vivek Subramanian

Corporate Officer/Principal

Nitin Chaudhry

Corporate Officer/Principal

Sanjay Kumar Panigrahi

Corporate Officer/Principal

Nilesh Sevabrata Mazumdar

Corporate Officer/Principal

Suhas Maruti Rane

Corporate Officer/Principal

M. V. Subbarao

Corporate Officer/Principal

Manoj Prataprai Gagvani

Corporate Secretary

Chandramouli Venkatesan

Corporate Officer/Principal

Ramnarayan Mohanty

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	29
Female	3

Of which Executive Committee

Male	9
Female	1

Of which Directors

Male	15
Female	2

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Pidilite Industries Limited is an India-based manufacturer of adhesives and sealants, construction chemicals, craftsmen products, DIY (Do-It-Yourself) products, and polymer emulsions. The Company, together with its subsidiaries, is focused on consumer and industrial specialty chemicals. The Company's segments include Consumer and Bazaar (C&B), Business to Business (B2B), and Others. The C&B segment covers the sale of products mainly to end consumers, which are retail users such as carpenters, painters, plumbers, mechanics, households, students and offices, among others. The Company's products include adhesives, sealants, art and craft materials and construction and paint chemicals. The B2B segment includes industrial products such as adhesives, synthetic resins, organic pigments, pigment preparations, construction chemicals (projects) and surfactants, among others. It caters to various industries, such as packaging, textiles, joineries, printing inks, paper and leather, among others.

Employees

7,914

Sector

Diversified Chemicals

Calendar

16/09/2024 - Investor Meeting - Capital Research

Related indices

NIFTY 100

More about the company

Departures of Key Persons

Balvantray Kalyanji Parekh

Narendrakumar Kalyan Parekh

Chief Executive Officer

28/10/2009 31/03/2015

Governance Pidilite Industries Limited

Equities

PIDILITIND

INE318A01026

Diversified Chemicals

Executive Committee: Pidilite Industries Limited

Composition of the Board of Directors: Pidilite Industries Limited

Latest Appointments: Pidilite Industries Limited

Former Officers and Directors: Pidilite Industries Limited

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Pidilite Industries Limited

Equities

PIDILITIND

INE318A01026

Diversified Chemicals

Executive Committee: Pidilite Industries Limited

Composition of the Board of Directors: Pidilite Industries Limited

Latest Appointments: Pidilite Industries Limited

Former Officers and Directors: Pidilite Industries Limited

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons