Mr. Laxmikumar Goculdas, Chairman of the Company, has wide knowledge and experience in Industry, Trade Commerce, Corporate Affairs and International Trade. He is also Chairman of Borax Morarji Limited, Falcon Chemicals LLC (Dubai), Kosan Industries Pvt. Ltd., and several other group companies.

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Mr. Haridas Kapadia has wide knowledge and experience in industry, trade, commerce, corporate affairs and international trade. He holds a B.Sc. and Diploma in Chemical Engineering. He has wide business experience in Fertiliser and Chemical industries.

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Mr. Madhu Ankleshwaria is B.Com (Hons.), F.C.A. – Practising Chartered Accountant for over three decades and was Head of the Department of “Accountancy” at N.M. College of Commerce & Economics, Mumbai.

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Mr. Arvind Ketkar is B.Com (Hons), A.C.A. – Practising Chartered Accountant for over four decades and has in-depth knowledge in Finance and Accounting.

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Mr. Shantilal Shah is a Commerce graduate and has vast experience in marketing, finance and administration in chemical industry. He is a Director of several companies in the Aarti Group.

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Ms. Mitika Goculdas is MBA (Finance) from Pennsylvania State University, USA. She has total work experience of 18 years including her stint as Vice President with Merrill Lynch both at USA and Dubai. She has experience in finance, industry and international trade.

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Through e-voting shareholders of a Company have been expressing their assent or dissent for the resolutions requiring their approval by way of voting. The enclosed file will elaborate the resolutions for current year.

 

Scrutinizer's Report