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BOARD OF DIRECTORS

Board of Directors

The Board of Directors comprises the following:
Mr. Rajendra R. Bhinge
Chairman
Mr. Harish Bhat
Non Executive Director
Mr. Modan Saha
Non Executive Director
Mr. Pratik Pal
Non Executive Director
Ms. Aarthi Subramanian
Non Executive Director
Mr. L. Krishnakumar
Additional Non Executive Director
Mr. Avijit Mitra
Managing Director & Chief Executive Officer
Mr. Naveen Krishna
Additional Independent Director

  

Appointment:

Mr. Avijit Mitra, the Chief Executive Officer of the Company was appointed as an Executive Director and Chief Executive Officer of the Company with effect from April 1, 2018.

Mr. Jacob Kurian has been appointed as an Independent Director of the Company for the second term with effect from February 20, 2018.

Ms. Lynn de Souza has been appointed as an Independent Director of the Company for the second term with effect from May 29, 2018.

Mr. Modan Saha has been appointed as a Director of the Company with effect from July 16, 2018.

Mr. Ajit Krishnakumar has been appointed as a Director of the Company with effect from September 5, 2018.

Mr. Pratik Pal has been appointed as a Director of the Company with effect from June 2, 2020.

Ms. Aarthi Subramanian has been appointed as a Director of the Company with effect from June 6, 2020.

Mr. Naveen Krishna has been appointed as an Additional Independent Director of the Company with effect from August 11, 2020.

Mr. Avijit Mitra has been re-designated as Managing Director & Chief Executive Officer of the Company with effect from August 11, 2020.

Mr. L. Krishnakumar has been appointed as an Additional Director of the Company with effect from January 30, 2021.

 

Cessation:

Mr. Ajit Joshi has stepped down as the Chief Executive Officer & Managing Director of the Company with effect from April 15, 2015 to explore new opportunities.

Mr. R. Venkataramanan stepped down as the Director of the Company with effect from April 1, 2015 due to personal reasons.

Ms. Ireena Vittal has resigned from the directorship effective May 15, 2015 due to her inability to devote sufficient time to the Board.

Mr. Pankaj Gupta has stepped down as the Director of the Company with effect from July 3, 2018, due to personal reasons.

Mr. K. Narasimha Murthy has ceased to be a Director consequent upon completion of his term as an Independent Director of the Company with effect from November 19, 2019.

Mr. Ajit Krishnakumar has resigned from the Directorship with effect from May 20, 2020 due to his new responsibilities.

Mr. S. Padmanabhan has stepped down as a Director of the Company with effect from the conclusion of Board meeting dated June 17, 2020 due to personal reasons.

Mr. Prashant K. Ghose has retired as the Director of the Company with effect from the close of business hours on September 3, 2020.

Mr. Jacob Kurian has ceased to be a Director consequent upon completion of his term as an Independent Director of the Company with effect from the close of business hours on February 19, 2021.

Ms. Lynn de Souza has ceased to be a Director consequent upon completion of her term as an Independent Director of the Company with effect from the close of business hours on May 28, 2021.

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