Non-executive Directors
Mr Abhay Jadeja
Non-executive Director
Date of birth: December 26, 1982
Brief résumé: Mr Abhay Jadeja is a member of the Board and Chairman of Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Board since 2010.
Mr Jadeja is a Managing Partner in Jadeja & Satiya. His area of expertise involves litigation and advisory for a wide spectrum of legal laws. He has been practising law since 2005. Before founding Jadeja & Satiya, he was associated with Crawford Bayley & Co.
Mr Jadeja holds a graduate degree in Law (LLB) from the University of Mumbai.
Directorships in other companies
Nil
Membership in committees of other companies
Nil
Location: Mumbai
Mr Sujal Shah
Non-executive Director
Date of birth: September 23, 1968
Brief résumé: Mr Sujal Shah is a member of the Board and Audit Committee. He is the Chairman of Nomination and Remuneration Committee and Independent Directors Committee of the Board since 2010.
Mr Shah is a practicing Chartered Accountant having an overall post qualification experience of about 31 years. He is founder partner of SSPA & Co., Chartered Accountants, Mumbai and is involved in Corporate Consultancy practice of the firm. His main areas of practice are valuation for mergers and acquisitions, advising on restructuring of business, succession planning and general corporate advisory.
Directorships in other companies
Public companies
Navin Fluorine International Ltd
Deepak Fertilisers and Petrochemicals Corporation Ltd
Amrit Corp Ltd
Navin Fluorine Advanced Sciences Ltd
Hindoostan Mills Ltd
Rudolf Atul Chemicals Ltd
Bhishma Realty Ltd
Mafatlal Industries Ltd
Private companies
SSPA Consultants Pvt Ltd
Capricon Realty Private Limited
Membership in committees of other companies
Member of Committees
Deepak Fertilisers and Petrochemicals Corporation Ltd – Member, Audit Committee
Deepak Fertilisers and Petrochemicals Corporation Ltd – Member, Nomination and Remuneration Committee
Deepak Fertilisers and Petrochemicals Corporation Ltd – Member, Securities Issue Committee
Deepak Fertilisers and Petrochemicals Corporation Ltd – Member, Finance Committee
Deepak Fertilisers and Petrochemicals Corporation Ltd – Chairman, Rights Issue Committee
Hindoostan Mills Ltd – Chairman, Audit Committee
Hindoostan Mills Ltd – Member, Nomination and Remuneration Committee
Hindoostan Mills Ltd – Member, Corporate Social Responsibility Committee
Mafatlal Industries Ltd – Member, Audit Committee
Mafatlal Industries Ltd – Member, Corporate Social Responsibility Committee
Navin Flourine Advanced Sciences Ltd – Member, Corporate Social Responsibility Committee
Rudolf Atul Chemicals Ltd – Member, Audit Committee
Rudolf Atul Chemicals Ltd – Member, Nomination and Remuneration Committee
Bhishma Realty Limited – Chairman, Audit Committee
Bhishma Realty Limited – Chairman, Nomination and Remuneration Committee
Capricon Realty Private Limited – Member, Corporate Social Responsibility Committee
Amrit Corp Ltd – Member, Audit Committee
Amrit Corp Ltd – Member, Corporate Social Responsibility Committee
Location: Mumbai
Ms Mahalakshmi Subramanian
Non-executive Director
Date of birth: July 01, 1965
Brief résumé: Mahalakshmi Subramanian is the Chairperson of Audit Committee and member of Board and Nomination and remuneration Committee of the Board since August 2014.
Ms Mahalakshmi has more than 2 decades of experience in project finance, credit risk management, financial and advisory and compliance and was earlier a Nominee Director on the Board of Sudarshan Chemical Industries Ltd.
Ms Mahalakshmi is a FCA and FRM.
Directorships in other companies
Nil
Membership in committees of other companies
Nil
Location: Mumbai