Governance Havells India Limited

HAVELLS

INE176B01034

Electrical Components & Equipment

Market Closed - NSE India S.E. Other stock markets 04:35:03 06/02/2026 pm IST			5-day change	1st Jan Change
1,355.00 ^INR	+0.36%		+5.45%	-4.91%

06/02	India's Crompton Greaves posts profit fall as costs, labour law charge bite	RE
29/01	India's Voltas posts sharper-than-expected profit dip on weak cooling product earnings	RE

Executive Committee: Havells India Limited

Manager

Positions heldSince

Anil Rai Gupta

56 year

Chief Executive Officer

30/09/1992

Preemita Singh

Human Resources Officer	01/02/2023
President	01/04/2025

Sanjay Kumar Gupta

Compliance Officer	-
Investor Relations Contact	-
Corporate Secretary	-

Rajesh Kumar Gupta

68 year

Director of Finance/CFO

01/04/2006

Anil Kumar

Chief Operating Officer

19/01/2024

Composition of the Board of Directors: Havells India Limited

Director

CommitteesSince

Anil Rai Gupta

56 year

Executive Committee

13/11/2014

Vivek Mehra

71 year

Compensation Committee	09/06/2017
Nominating Committee	09/06/2017
Audit Committee Chair	09/06/2017
Audit Committee	29/10/2018
Finance Committee	29/10/2018
Compensation Committee Chair	12/05/2020
Nominating Committee Chair	12/05/2020

Prasada Rao Bontha

72 year

Audit Committee	04/09/2023
Compensation Committee	04/09/2023
Nominating Committee	04/09/2023
Audit Committee Chair	24/06/2025
Compensation Committee Chair	24/06/2025
Nominating Committee Chair	24/06/2025

Namrata Kaul

61 year

Compensation Committee	14/08/2024
Nominating Committee	14/08/2024
Audit Committee Chair
Audit Committee	20/01/2021
Compensation Committee Chair	17/08/2021
Nominating Committee Chair	17/08/2021

Ashish Bharat Ram

55 year

Finance Committee
Compensation Committee	13/11/2018
Nominating Committee	13/11/2018
Compensation Committee Chair	20/05/2021
Nominating Committee Chair	20/05/2021

Upendra Kumar Sinha

73 year

Audit Committee Chair	11/07/2022
Compensation Committee Chair	11/07/2022
Nominating Committee Chair	11/07/2022
Compensation Committee	27/03/2023
Nominating Committee	27/03/2023

Ameet Kumar Gupta

Audit Committee
Executive Committee	09/11/2015

Surjit Kumar Gupta

84 year

Executive Committee Chair	02/05/2011
Audit Committee

Puneet Madan Lal Bhatia

59 year

Compensation Committee	01/01/2015
Nominating Committee	01/01/2015

Subhash Sheoratan Mundra

71 year

Audit Committee	01/10/2018
Audit Committee Chair

Rajesh Kumar Gupta

68 year

Executive Committee

06/11/2009

Jalaj Ashwin Dani

55 year

Director/Board Member	16/08/2017
Independent Dir/Board Member	16/08/2017

Mohandas Tellicheery Pai

68 year

Director/Board Member

01/01/2015

Siddhartha Pandit

57 year

Director/Board Member

29/05/2019

Latest Appointments: Havells India Limited

17/12	Havells India Limited Appoints Reshu Madan as President and SBU Head, Effective December 17, 2025	CI
15/12	Havells Group Appoints Rudrajit Ghosh as Senior Vice President and Head of Supply Chain	CI
15/12	Havells India Ltd Appoints Manjit Singh Sethi as President - Cables, Effective December 15, 2025	CI
31/25/31	Havells India Limited Announces Retirement of Vivek Yadav as Executive Vice President, Effective October 31, 2025	CI
27/25/27	Havells India Limited Appoints Pankaj Mohan Arora as Executive President Finance, Effective October 27, 2025	CI
17/25/17	Havells India Limited Approves Appointment of Abhinav Rai Gupta as Relative of Director	CI
30/25/30	Havells India Limited Announces Retirement of President, CTO and Executive Vice President, Effective May 31, 2025	CI

More news

Former Officers and Directors: Havells India Limited

Insider

Positions held

SinceUntil

Mukul Saxena

Chief Tech/Sci/R&D Officer

18/06/2018

31/05/2025

Pankaj Jain

Comptroller/Controller/Auditor	01/04/2019	31/07/2024
Corporate Officer/Principal	01/10/2016	31/03/2019

Ravinder Zutshi

Corporate Officer/Principal

01/01/2021

01/01/2023

Amit Tiwari

Sales & Marketing

03/07/2017

01/10/2021

Pratima Ram

Director/Board Member	28/07/2014	30/06/2021
Independent Dir/Board Member	28/07/2014	30/06/2021

Vellayan Subbiah Murugappa

Director/Board Member	18/10/2016	22/10/2020
Independent Dir/Board Member	18/10/2016	22/10/2020

Adarsh Kishore

Director/Board Member	28/07/2010	01/04/2020
Independent Dir/Board Member	28/07/2010	01/04/2020

Surender Kumar Tuteja

Director/Board Member	11/05/2010	01/04/2020
Independent Dir/Board Member	11/05/2010	01/04/2020

Vijay Krishan Kumar Chopra

Director/Board Member	30/01/2009	01/04/2020
Independent Dir/Board Member	30/01/2009	01/04/2020

Sunil Behari Mathur

Director/Board Member	24/01/2006	24/05/2017
Independent Dir/Board Member	24/01/2006	24/05/2017

Rajiv Goel

Director/Board Member

01/04/2017

Avinash Prakash Gandhi

Director/Board Member	26/08/2009	18/10/2016
Independent Dir/Board Member	02/05/2011	18/10/2016

Qimat Rai Gupta

Chief Executive Officer	26/08/2009	07/11/2014
Chairman	26/08/2009	07/11/2014
Founder	01/01/1971	07/11/2014

Niten Kharaiti Lal Malhan

Director/Board Member

05/07/2013

Neeraj Jain

Corporate Officer/Principal

01/11/2007

01/02/2013

Anil Sharma

Public Communications Contact

01/01/2012

Dayanand N. Khurana

Director/Board Member	28/07/2010	28/07/2010
Independent Dir/Board Member	28/10/2005	28/07/2010

S. Abid Hussain

Director/Board Member	28/07/2010	28/07/2010
Independent Dir/Board Member	28/07/2010	28/07/2010

Josephine Price

Director/Board Member	15/05/2007	04/08/2008
Independent Dir/Board Member	15/05/2007	04/08/2008

Richard Pyvis

Director/Board Member

25/01/2005

15/05/2007

Lalit Sachdeva

General Counsel

Ritu Arora

Corporate Secretary

Sanjiv Dham

Corporate Officer/Principal

Sunil Sikka

President

M. Sambasiva Rao

Chief Tech/Sci/R&D Officer

Vinod Kumar Beri

Corporate Officer/Principal

Vivek Khanna

Corporate Officer/Principal

Ananda Mukherjee

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	13
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Havells India Limited is an India-based fast moving electrical goods (FMEG) company. The Company is also engaged in the manufacturing of power distribution equipment. The Companyâ€™s products include industrial and domestic circuit protection devices, cables and wires, motors, fans, modular switches, home appliances, air conditioners, electric water heaters, power capacitors, luminaires for domestic, commercial, and industrial applications. The Company has brand showroom in the electrical industry, namely Havells Exclusive Brand Stores. It has approximately 700 plus Havells Exclusive Brand Stores across the country, which helps customers, both domestic and commercial, to choose from a variety of products for different applications. It owns various brands, Havells Studio, Havells, Lloyd, Havells Crabtree, REO. Its consumer products include fans, lighting, switches, home appliances, home electricals, switchgears, smart home, home advisor, home art lights.

Employees

7,532

Sector

Electrical Components & Equipment

Calendar

10/02 - Nuvama India Investor Conference

More about the company