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Camlin Fine Sciences Ltd (CAMF.NS)

CAMF.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Dilip Dandekar

66 Non-Executive Chairman of the Board

Dattatraya Puranik

2012 Chief Financial Officer, Executive Director

Rahul Sawale

2013 Compliance Officer, Company Secretary

Ashish Dandekar

52 Managing Director, Executive Director

Arjun Dukane

51 2018 Executive Director

Anagha Dandekar

2017 Additional Non-Executive Director

Ajit Deshmukh

2014 Non-Executive Director

Nirmal Momaya

49 2014 Non-Executive Director

Abeezar Faizullabhoy

48 Non-Executive Independent Director

Sharad Kulkarni

77 Non-Executive Independent Director

Nicola Paglietti

2014 Non-Executive Independent Director

Bhargav Patel

50 2009 Non-Executive Independent Director

Atul Pradhan

2014 Non-Executive Independent Director

Pramod Sapre

75 2006 Non-Executive Independent Director

Biographies

Name Description

Dilip Dandekar

Dattatraya Puranik

Rahul Sawale

Ashish Dandekar

Mr. Ashish S. Dandekar is Managing Director, Executive Director of Camlin Fine Sciences Ltd. He has done his B. A. in Economics and Management Studies from Temple University, USA. He has wide experience of 28 years in the field of Pharmaceuticals and Fine Chemical Products including Business Planning, Information Systems, Research & Development, Product Development and Marketing.

Arjun Dukane

Mr. Arjun Sudhakar Dukane is appointed as Executive Director of the company effective from 01st June, 2018. He is is a Chemical Engineer (Diploma). He has an overall experience of 31 years in the Chemical Industry out of which he has been associated with the Company for about last 12 years. He is presently working with the Company as Global Senior Vice President - Manufacturing, Technical & Projects. Considering his excellent performance, it is proposed to appoint of Mr. Dukane as an Executive Director being designated as “Executive Director — Technica ” for a period of 3 years w.e.f. lst June, 2018. Mr. Dukane being overall responsible for the affairs of the Company’s factory is also appointed as “occupier” of the Company’s factory and further Mr. Dukane being a technical person shall ensure compliance with the general duties, obligations and requirements of applicable laws.

Anagha Dandekar

Ms. Anagha S. Dandekar is Additional Non-Executive Director of the company. She hold MBA in Finance from the University of South Carolina, USA. She is President and co-founder of Hardware Renaissance, a manufacturer of high end, hand crafted door hardware and accessories, in USA. She has more than a decade of successful experience in operational and financial matters.

Ajit Deshmukh

Nirmal Momaya

Mr. Nirmal Vinod Momaya serves as of the Company. He ossess over 25 years of professional experience in finance, taxation, audit and management consultancy. He holds Bachelors degree in Commerce and is a Chartered Accountant. Mr. Momaya is a founder of “Pagoda Advisors Pvt. Ltd.” with a focus on consulting for various businesses. Pagoda Advisors is being involved in several consulting assignments for various businesses like quick service restaurants, FMCG, Pharmaceuticals, Weight Loss & Health Centre’s, Chemicals, Engineering, Infrastructure, Bio medical Waste treatment, Real Estate, Agriculture and Luxury Retail. The said Company is also advising your Company on important business and strategic matters since 2009.

Abeezar Faizullabhoy

Mr. Abeezar E. Faizullabhoy is Non-Executive Independent Director of Camlin Fine Sciences Ltd. He is Bachelor of Law from University of Mumbai and a Solicitor from Bombay Incorporated Law Society. He is currently a partner in J. Sagar Associates and his area of practice includes infrastructure & regulatory practice, corporate commercial, litigation, alternate dispute resolution including arbitration and mergers and acquisitions. His Other Directorships include: Messe Frankfurt Trade Fairs India Pvt. Ltd, Panoramic Universal Ltd, SOGEFI MNR Filtration India Pvt. Ltd, EMW Environmental Technologies Pvt. Ltd, NSA Security (India) Pvt. Ltd, Gravitational Network Advisors Pvt. Ltd.

Sharad Kulkarni

Shri. Sharad M. Kulkarni is Non-Executive Independent Director of Camlin Fine Sciences Ltd. He has a Degree in Engineering (B. E.) from University of Pune and is a Fellow of the Institute of Engineers India. He acts as a Business Advisor and Management Consultant to several Indian and International companies and is also associated with several NGO’s and Educational Trusts. He has held positions of CEO & President of International and Indian Corporate entities during his career of 47 years. His area of experience covers Business development, International Alliance management, Strategic Planning, Management of Institutions of learning, Venture funding and Corporate Governance. He is a Director of Bayer Cropscience Ltd., Hindustan Construction Co. Ltd., JM Financial Trustee Company Pvt. Ltd., KEC International Ltd., Ineos ABS (India) Ltd., Lavasa Corporation Ltd., Navin Fluorine International Ltd., Raychem RPG Ltd., RPG Enterprises Ltd., HCC Real Estate Ltd.

Nicola Paglietti

Bhargav Patel

Mr. Bhargav A. Patel serves as Non-Executive Independent Director of Camlin Fine Sciences Ltd. Mr. Patel is an Industrialist and is holding a MBA degree from US University with experience of 24 years in the field of Engineering, Textile Machinery and Leather Industry.

Atul Pradhan

Pramod Sapre

Mr. Pramod M. Sapre serves as Non-Executive Independent Director of Camlin Fine Sciences Ltd. He holds B. Sc and Diploma in Marketing Management, Director of the Company, since June, 2006, has long and varied experience in the field of Marketing of Pharmaceutical Products. He is also a director of Kusum Healthcare Private Ltd.