Ms. Nandini Piramal - Non-Executive Director (Ceased w.e.f. 27th September, 2023)
Mr. Sunil Adukia - Non-Executive Director
Mr. Surendra Kabra - Non-Executive /Independent Director
Mr. Pramod Kumar Gothi - Non-Executive /Independent Director
Mr. Snehal Arvind Parikh - Non-Executive /Independent Director
Ms. Abhilasha Misra - Non-Executive /Independent Director (Appointed w.e.f. 27th September, 2023)
Contact details of KMP for determining materiality of an event or information and for making disclosures to the stock exchanges:
Mr. Vinod Gadaiya (Chief Financial Officer) - 022 30767700
MANAGER
Mr. Amol Patade
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.
Ms. Abhilasha Misra
Ms. Abhilasha Misra is a Chartered Certified Accountant (ACCA) (1989- 1992) from England & Wales (Chartered Accountant), Foundation in Accountancy from Oxford Brookes University and A levels in Pure and Applied Mathematics, Economics and Economic Geography.
She has 20+ years of experience across management of assets, banking and consulting to banks. Worked with Deutsche Bank, UBS, ING, and Prudential. Part of the founding management at Taurus Wealth Advisors – a Multi-Family office and fund manager in Singapore. Consultant with PwC and KPMG – on financial services with a focus on Asset Management and risk-controls – serving in multiple geographies including India, Singapore, UK and Hungary.
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
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
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Sunil Adukia - Non-Executive Director
Snehal Arvind Parikh - Non-Executive /Independent 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. Sunil Adukia - Non-Executive Director