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Phoenix Mills : Composition of Board Committtees
April 05, 2024 at 06:46 am EDT
THE PHOENIX MILLS LIMITED
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS
Name of the
Name of the Member
Category (Chairperson/
Committee
Executive/ Non- Executive/
Independent)
Audit
Mr. Anand Khatau (Chairman)
Non-Executive Independent
Committee
Director
Mr. Atul Ruia (Member)
Non-Executive Non
Independent Director
Ms. Shweta Vyas (Member)
Non-Executive Independent
Director
Nomination and
Ms. Shweta Vyas (Chairperson)
Non-Executive Independent
Remuneration
Director
Committee
Mr. Atul Ruia (Member)
Non-Executive Non
Independent Director
Mr. Sumeet Anand (Member)
Non-Executive Independent
Director
Mr. Anand Khatau (Member)
Non-Executive Independent
Director
Stakeholders'
Mr. Sumanta Datta (Chairman)
Non-Executive Independent
Relationship
Director
Committee
Mr. Atul Ruia (Member)
Non-Executive Non
Independent Director
Mr. Shishir Shrivastava (Member)
Executive Director
(Managing Director)
Corporate Social
Mr. Atul Ruia (Chairman)
Non-Executive Non
Responsibility
Independent Director
Committee
Mr. Shishir Shrivastava (Member)
Executive Director
(Managing Director)
Ms. Shweta Vyas (Member)
Non-Executive Independent
Director
Risk
Mr. Shishir Shrivastava (Chairman)
Executive Director
Management
(Managing Director)
Committee
Mr. Rajesh Kulkarni (Member)
Executive Director (Whole -
Time Director)
Mr. Sumeet Anand (Member)
Non-Executive Independent
Director
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The Phoenix Mills Limited published this content on
05 April 2024 and is solely responsible for the information contained therein. Distributed by
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05 April 2024 10:45:03 UTC .
Transcript : The Phoenix Mills Limited, Q4 2024 Earnings Call, May 18, 2024
May. 18
The Phoenix Mills Limited Reports Earnings Results for the Full Year Ended March 31, 2024
May. 17
CI
The Phoenix Mills Limited Reports Earnings Results for the Fourth Quarter Ended March 31, 2024
May. 17
CI
The Phoenix Mills Limited Appoints Kailash B Gupta as Chief Financial Officer
May. 17
CI
The Phoenix Mills Limited Recommends Final Dividend for the Financial Year Ended March 31, 2024
May. 17
CI
India's weight in key MSCI equity index hits another high, to boost inflows
May. 14
RE
The Phoenix Mills Limited Receives Demand Order Under Section 73 of Cgst/Mgst Act, 2017 from the Deputy Commissioner of State Tax
Apr. 30
CI
The Phoenix Mills Limited Announces Board Retirements, Effective March 31, 2024
Mar. 30
CI
The Phoenix Mills Limited(BSE:503100) added to FTSE All-World Index
Mar. 17
CI
The Phoenix Mills' Consolidated Net Profit Climbs in Fiscal Q3; Shares Rise 3%
Feb. 15
MT
Crisil Revises Outlook on Phoenix Mills' Bank Loans, Keeps Rating
Feb. 13
MT
Transcript : The Phoenix Mills Limited, Q3 2024 Earnings Call, Feb 13, 2024
Feb. 13
The Phoenix Mills CFO Resigns
Feb. 12
MT
The Phoenix Mills Limited Announces Resignation of Anuraag Srivastava as Chief Financial Officer, Effective from March 18, 2024
Feb. 12
CI
The Phoenix Mills Limited Announces Resignation of Rajendra Kalkar as Director and Whole-Time Director, Effective from March 8, 2024
Feb. 12
CI
The Phoenix Mills Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023
Feb. 12
CI
The Phoenix Mills Forms New Wholly-Owned Unit
Feb. 04
MT
The Phoenix Mills Limited Incorporates Wholly Owned Subsidiary
Feb. 04
CI
India's Nifty 50 set to open higher tracking Asian peers
Jan. 10
RE
The Phoenix Mills Limited Approves the Appointment of Sumanta Datta as Non-Executive Independent Director
Dec. 31
CI
Transcript : The Phoenix Mills Limited, Q2 2024 Earnings Call, Nov 09, 2023
Nov. 09
The Phoenix Mills Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2023
Nov. 08
CI
Phoenix Mills to Open New Mall in Bengaluru
23-10-26
MT
The Phoenix Mills Limited Opens Second Mall in Bengaluru, "Phoenix Mall of Asia" At Hebbal, Bengaluru, Karnataka
23-10-26
CI
INDIA STOCKS-Indian shares rebound on easing US rate concerns, eyes on Middle East
23-10-10
RE
Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
More charts
The Phoenix Mills Limited is an India-based real estate development company. The Company is engaged in the development and leasing of commercial and retail space. The Company operates through two segments: Property and related services and Hospitality. The Property and related services segment are engaged in providing mall /office areas on license basis and development of commercial / residential properties. The Hospitality segment is engaged in the operation of hotels and restaurants. Its retail projects include Phoenix Palladium, Mumbai; Phoenix Marketcity, Pune; Phoenix Mall of the Millennium, Pune and Palladium, Chennai. Its commercial projects include Art Guild House, Mumbai; The Centrium, Mumbai; Fountainhead Tower 1, Pune; Fountainhead Tower 2, Pune; Fountainhead Tower 3, Pune and Phoenix House, Mumbai. Its hospitality projects include The St. Regis, Mumbai and Courtyard by Marriott, Agra. Its residential projects include One Bangalore West and Kessaku, Bangalore.
More about the company
Last Close Price
3,219
INR
Average target price
3,136
INR
Spread / Average Target
-2.58%
Consensus
1st Jan change
Capi.
+42.76% 6.91B +5.69% 10.99B +21.56% 3.27B +4.72% 2.79B -5.45% 2.7B +4.77% 2.68B -20.23% 2.59B -11.12% 2.5B -20.75% 2.27B +21.18% 2.15B
Retail Real Estate Development
+951% of historical performance
More than 20 years at your side
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