Board of Directors archive

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