Executive Committee: Modi Rubber Limited

Manager
Positions heldSince
Alok Kumar Modi

Alok Kumar Modi

59 year

Chief Executive Officer 2012-09-09
Sanjeev Kumar Bajpai

Sanjeev Kumar Bajpai

61 year

Compliance Officer -
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 2010-12-08
Compensation Committee 2015-06-03
Nominating Committee 2015-06-03
Nadira Faraz Hamid

Nadira Faraz Hamid

Audit Committee 2023-11-09
Compensation Committee 2023-11-09
Nominating Committee 2023-11-09
Umesh Kumar Khaitan

Umesh Kumar Khaitan

77 year

Audit Committee
Compensation Committee
Nominating Committee
Ajay Jain Kumar

Ajay Jain Kumar

67 year

Director/Board Member 2026-05-28
Independent Dir/Board Member 2026-05-28
Piya Modi

Piya Modi

35 year

Director/Board Member 2014-09-30
Alok Kumar Modi

Alok Kumar Modi

59 year

Director/Board Member 2008-06-13

Former Officers and Directors: Modi Rubber Limited

Insider
Positions held
SinceUntil
Tarun Agrawal
Tarun Agrawal
Director/Board Member 2024-08-13 2026-05-14
Independent Dir/Board Member 2024-08-13 2026-05-14
Amrit Kapur
Amrit Kapur
Director/Board Member 2018-05-28 2024-08-13
Independent Dir/Board Member 2018-05-28 2024-08-13
Kawaljit Singh Bains
Kawaljit Singh Bains
Director/Board Member 2009-08-25 2023-09-21
Independent Dir/Board Member 2009-08-25 2023-09-21
Krishan Bhagwan Gupta
Krishan Bhagwan Gupta
Director/Board Member 2017-12-12 -
Independent Dir/Board Member 2017-12-12 -
Neeraj Sharma
Neeraj Sharma
Director/Board Member 2010-12-09 2017-11-29
Independent Dir/Board Member 2010-04-29 2017-11-29
Sanjiwan Sahni
Sanjiwan Sahni
Director/Board Member 2010-12-09 2017-05-28
Independent Dir/Board Member 2008-06-13 2017-05-28
Arvind Nath Seth
Arvind Nath Seth
Director/Board Member 2010-12-08 2012-12-16
Director/Board Member 2017-05-28 2018-12-24
Independent Dir/Board Member 2017-05-28 2018-12-24
Sushil Chandra Tripathi
Sushil Chandra Tripathi
Director/Board Member 2006-09-21 2010-02-22
Narendra Prasad Gupta
Narendra Prasad Gupta
Director/Board Member 2010-02-22 2010-02-22
Pawan Chopra
Pawan Chopra
Director/Board Member 2006-09-21 2009-07-16
Surinder Singh Kohli
Surinder Singh Kohli
Chairman 2009-06-16 2009-06-16
Kalyanasundaram Vaidyanathan
Kalyanasundaram Vaidyanathan
Director of Finance/CFO 1990-03-31 1995-07-31
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

2009-06-16 2009-06-16