THE BOARD OF DIRECTORS

Ms. Nandini Piramal

Mr. Sunil Adukia

Mr. Surendra Kabra 

Mr. Pramod Kumar Gothi 

Mr. Narayan Ananthan 

Mr. Snehal Arvind Parikh

 

PROFILE OF INDEPENDENT DIRECTORS

Mr. Pramod Kumar Gothi

Mr. Pramod Kumar Gothi is a Gold Medalist in Engineering from IIT. He has held leadership positions for 38 years in the corporate world. For 25 years he was MD/CEO with a leading business house. His last assignment was as Managing Director of Morarjee Textiles Ltd. Working across diverse industries, he has extensive experience in turning around lossmaking companies and starting Greenfield projects. He was also instrumental in setting up various joint ventures and technical collaborations with Italian, German, French and Japanese companies.

Over the past more than Eleven years, he has actively pursued his passion for coaching and has transitioned successfully to a career in Leadership Coaching. He has more than 3000 coaching hours spent with over 200 professionals.

Mr. Surendra Kabra 

Mr. Surendra Kabra is a Chartered Accountant by profession with more than 17 years of managerial experience in the field of finance and accounting. He has been associated with various business houses and is presently working as Chief Financial Officer with a mid size Business House.

Mr. Snehal Arvind Parikh

With over 44 years of experience in in the field of international freight and logistics management for both general and specialized cargo, including projects and valuable cargo, Mr. Snehal Arvind Parikh, 66 years, is currently the Managing Director of Lee and Muirhead Private Limited since 1978. He has done his B.Com in Business Management and he is a MBA in Finance. He was the President of The Air Cargo Agents Association of India, (ACAAI) and Vice President of FIATA (world federation of freight forwarders) (Zurich) and is currently a member of Board of Advisors of ACAAI.

COMMITTEES

AUDIT COMMITTEE

Mr. Surendra Kabra                      - Non-Executive /Independent Director

Mr. Pramod Kumar Gothi            - Non-Executive /Independent Director

Mr. Snehal Arvind Parikh            - Non-Executive /Independent Director

Mr. Narayan Ananthan                - Non-Executive Director

 

NOMINATION & REMUNERATION COMMITTEE

Mr. Surendra Kabra                      - Non-Executive /Independent Director

Mr. Pramod Kumar Gothi            - Non-Executive /Independent Director

Mr. Snehal Arvind Parikh            - Non-Executive /Independent Director

Mr. Sunil Adukia                           - Non-Executive Director

Mr. Narayan Ananthan  (Ceased to be member of the Committee w.e.f. 1st January, 2022).          

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

Ms. Nandini Piramal                   - Non-Executive Director

Mr. Narayan Ananthan               - Non-Executive Director

Mr. Sunil Adukia                          - Non-Executive Director

Mr. Surendra Kabra                    - Non-Executive /Independent Director

 

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

Mr. Surendra Kabra                     - Non-Executive /Independent Director

Mr. Pramod Kumar Gothi            - Non-Executive /Independent Director

Mr. Narayan Ananthan                - Non-Executive Director

Mr. Sunil Adukia                           - Non-Executive Director