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Alkyl Amines Chemicals Ltd (ALKY.NS)

ALKY.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Yogesh Kothari

64 Executive Chairman of the Board, Managing Director

Rahul Mehta

2018 General Manager - Accounts and Finance, Chief Financial Officer

K. Rajagopalan

Compliance Officer, Company Secretary, General Manager - Secretarial & Legal

R. Iyer

Vice President - Manufacturing

Sameer Katdare

Vice President - Technical

Milind Deshmukh

General Manager - Works

Sameer Deshpande

2011 General Manager - Commercial

Sagar Jadhav

2011 General Manager - Works

S. Khade

General Manager - P & A

Girish Naik

General Manager - Marketing

S. Saimani

General Manager - Technology Development

Prasanna Somalwar

General Manager - R&D and Business Dev.

Suneet Kothari

Executive Director

Kirat Patel

61 Executive Director

Hemendra Kothari

Non-Executive Director

Shyam Ghia

66 1980 Non-Executive Independent Director

Premal Kapadia

65 2000 Non-Executive Independent Director

Dilip Piramal

67 Non-Executive Independent Director

Shobhan Thakore

67 Non-Executive Independent Director

Tarjani Vakil

81 Non-Executive Independent Director

Biographies

Name Description

Yogesh Kothari

Shri. Yogesh M. Kothari is Executive Chairman of the Board, Managing Director of Alkyl Amines Chemicals Ltd. He is a Chemical Engineer from Institute of Chemical Technology, Mumbai. He is also Master of Management Science and Master of Science-Chemical Engineering, from the University of Massachussets, Lowell, U.S.A. He promoted this company in 1979. He has more than 34 years experience in chemical industry. He is Chairman of Diamines & Chemicals Limited and Alkyl Speciality Chemicals Limited and Alkyl Amines Europe SPRL (subsidiaries of this company) and a director of Anjyko Investment Pvt. Ltd. He is an Executive Committee Member of Indian Chemical Council and also a member of the Management Committee of Indian Merchants Chamber." In 1998 he was awarded the prestigious Lalit Doshi Memorial Award being promoter of the SICOM assisted company for the year 1996-97 in Chemicals and Plastics set up by a first generation entrepreneur.

Rahul Mehta

K. Rajagopalan

R. Iyer

Sameer Katdare

Milind Deshmukh

Sameer Deshpande

Sagar Jadhav

S. Khade

Girish Naik

S. Saimani

Prasanna Somalwar

Suneet Kothari

Kirat Patel

Mr. Kirat Patel is Executive Director of Alkyl Amines Chemicals Ltd. He is B.Tech., Mechanical Engineering from Indian Institute of Technology, Mumbai, and M.M.S. (Finance) from Jamnalal Bajaj Institute of Management, Mumbai, and has been working with the Company since its inception. He is Director and a member of Audit Committee of Diamines & Chemicals Limited and Director of Alkyl Speciality Chemicals Limited and Alkyl Amines Europe SPRL (subsidiaries of this company).

Hemendra Kothari

Mr. Hemendra M. Kothari is Non-Executive Director of Alkyl Amines Chemicals Ltd. He has been on the Board since October 18, 1980. Mr. H.M. Kothari, Ex-Chairman of DSP Merril Lynch Limited, Investment Bankers in India, is Chairman of DSP Blackrock Investment Managers Ltd. He is also on the Board of the following companies., Kirloskar Oil Engines Ltd; Exide Industries Limited; Food World Super Markets Limited; Health and Glow Retailing Limited; Shuko Real Estate Private Limited; Arko Dealers Private Limited; Arko Enterprises Private Limited; Bestow Contractors & Developers Private Limited; DSP HMK Holdings Private Limited; DSP Investments Private Limited; DSP Adiko Holdings Private Limited; Hemko Patents Development Private Limited.

Shyam Ghia

Mr. Shyam Bhupatirai Ghia is Non-Executive Independent Director of Alkyl Amines Chemicals Ltd. He has been on Board since October 18, 1980. Mr. Ghia is a member of Audit Committee, Investors Grievance Committee and Remuneration Committee of Directors. He is the Chairman & Managing Director of Futura Polyesters Limited. He is also on the Board of the following Companies: Sonata Software Ltd., AVT Natural Products Ltd, Brahmasonic Sound Production Pvt. Ltd. ,Chika Pvt. Ltd, Chika Overseas Pvt. Ltd, Innovassynth Technologies (India) Ltd,. Innovassynth Investments Ltd, Kika Investments & Finance Pvt. Ltd.

Premal Kapadia

Shri. Premal N. Kapadia is Non-Executive Independent Director of Alkyl Amines Chemicals Ltd. He has been on the Board of the Company since July 28, 2000. He is a member of Audit Committee of Directors. He is on the Board of the following Companies. Technimont ICB Pvt. Ltd, Harshadray Pvt. Ltd, Farm Chemicals Pvt. Ltd. , Dryden Pvt. Ltd, TUV India Pvt. Ltd, Harshadray Investment P.Ltd, De Nora India Limited, The West Coast Paper Mills Ltd, Kaira Can Co. Ltd. , Silicon Interfaces Pvt. Ltd,. Silicon Interfaces America Inc,. Protos Engg.Co. Pvt. Ltd., Sortimat Protos Automation Pvt. Ltd. ,ThyssenKrupp Industries India Pvt. Ltd. ,FirsteService (India) P. Ltd, Integrated Industrial Quality Management Consultants Pvt.Ltd. ,Rata Iron Ore & Materials Exports Pvt. Ltd. , Sujata Resources Pvt. Ltd.

Dilip Piramal

Mr. Dilip Piramal is a Non-Executive Independent Director of the Company. He joined the Board of Directors of the Company in October 1980. He is also a member of our Nomination & Remuneration Committee. Mr. Piramal is Chairman of VIP Industries Limited. Mr. Piramal is also on the Board of the KEC International Limited, DGP Securities Limited, Kiddy Plast Limited, Gazelle Travels Private Limited, DGP Enterprises Pvt. Ltd., and DGP Capital Management Ltd. companies. He is also a member of the Audit Committee, Remuneration and Compensation Committee and Investors’ Grievances & Share Transfer Committee of VIP Industries Limited.

Shobhan Thakore

Mr. Shobhan M. Thakore is Non-Executive Independent Director of Alkyl Amines Chemicals Ltd. He has been on the Board since April 19, 1988. He is Chairman of the Investors Grievances Committee and a member of Remuneration Committee and Audit Committee. Mr. Shobhan Thakore is on the Board of the following companies., Bharat Forge Ltd; Carraro India Ltd.; Morarjee Textiles Ltd.; Carraro PNH Components (India) Pvt. Ltd.; Uni Deritend Limited; Uni Klinger Limited; Carborundum Universal Limited; DSP Blackrock Investment Fund Managers Limited (member, Advisory Board). Mr. S.M. Thakore is a well-known Solicitor and is a Partner of Talwar Thakore & Associates, a Solicitor Firm.

Tarjani Vakil

Ms. Tarjani Vakil is Non-Executive Independent Director of Alkyl Amines Chemicals Ltd. She is ex-Chairman of Export-Import Bank of India. She is also on the Board of the following companies Asian Paints (I) Ltd, Mahindra Intertrade Ltd, DSP Merril Lynch Trustee Co. Pvt. Ltd, I-flex Solutions Ltd., Aditya Birla Nuvo Ltd., Idea Cellular Ltd. Aditya Birla Trustee Company Private Limited. Birla Sun Life Insurance Company Limited. She is also Chairperson of Audit Committees of Asian Paints Limited, Aditya Birla Nuvo Limited and Mahindra Intertrade Limited and also Member of Audit Committees of Birla Sun Life Insurance Company Limited, Idea Cellular Limited and DSP Black Rock Trustee Company Private Limited and Member of Remuneration Committee of Asian Paints Limited and Member of Finance Committee of Birla Sun Life Insurance Company Limited.