
Overview
At Indiacast, we believe in transparency and equal opportunities for all. By adopting the highest standards of professionalism, honesty, integrity and ethical conduct, we strive towards creating a work place that’s conducive not only to the growth of the organization, but also to the growth of an individual’s abilities and potential. We are committed to these principles to the extent that we have made them an integral part of our organizational DNA with our extensive Corporate Governance Program. With beliefs and initiatives that make our partners, investors and employees- current and prospective, believe in us too, we are determined to make Indiacast a dream workplace.
Board of Directors
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Mr. Rahul Joshi
(Director Appointed w.e.f. 11.07.2017)
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Mr. Ramesh Kumar Damani
(Director Appointed w.e.f. 11.07.2017)
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Ms. Kshipra Jatana
(Director Appointed w.e.f. 17.11.2015)
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Mr. Wade Cullen Davis
(Director Appointed w.e.f.19.09.2017)
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Mr. David Lynn
(Additional DirectorAppointed w.e.f.09.10.2017)
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Mr. Kenneth Mark Whitehead
(Additional DirectorRe-appointed as an Additional Director w.e.f.21.12.2017)
Former Directors
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Mr. Lalit Kumar Jain
(Independent Director Served on the Board till – 18.01.2018)
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Mr. Niraj Kumar
(Independent Director Served on the Board till – 10.01.2018)
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Mr. Jose Enrique Tolosa Aguilar
(Served on the Board till 21.12.2017)
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Mr. Kenneth Mark Whitehead
(Served on the Board till 09.10.2017)
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Mr. Robert Marc Bakish
(Served on the Board till – 19.09.2017)
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Mr. Sanjeev Adlakha
(Served on the Board till – 05.07.2017)
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Mr. Rohit Bansal
(Served on the Board till 28.06.2017)
Notice of General Meetings
- Notice of 8th AGM dated 30.09.2016
Notice of 8th AGM dated 30.09.2016
- Notice of 7th AGM dated 07.07.2015
Notice of 7th AGM dated 07.07.2015
- Notice of 6th AGM dated 02.06.2014
Notice of 6th AGM dated 02.06.2014
- Notice of EGM dated 31.03.2015
Notice of EGM dated 31.03.2015
- Notice of EGM dated 07.08.2014
Notice of EGM dated 07.08.2014
- Notice of 9th AGM dated 29.09.2017
Notice of 9th AGM dated 29.09.2017
Policies
Every policy under the Corporate Governance Program has been drafted carefully. It takes into account the best interests of the organization – and, of course, yours as well. Take some time out to go through these policies. Understand how they can help you make your workplace better.