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DFM Foods Ltd (DFMF.NS)

DFMF.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Mohit Jain

Executive Vice Chairman of the Board, Managing Director

Raju Tomer

2016 Compliance Officer, Company Secretary

Rohan Jain

2009 Executive Director

Arjun Sahu

2015 Assistant Secretary

Sandeep Singhal

2014 Additional Director

Hiroo Mirchandani

2015 Additional Independent Director

Pradeep Dinodia

64 1994 Independent Non-Executive Director

Sarat Nanda

1994 Independent Non-Executive Director

Mohit Satyanand

2000 Independent Non-Executive Director

Biographies

Name Description

Mohit Jain

Shri. Mohit Jain is Executive Vice Chairman of the Board, Managing Director of DFM Foods Ltd. Mr. Mohit Jain has been the Managing Director of the Company since 28th February, 1994. Mr. Mohit Jain is a promoter Director of the Company and the Vice Chairman & Jt. Managing Director of the promoter Company The Delhi Flour Mills Co. Ltd. He joined The Delhi Flour Mills Co. Ltd. in 1975 and has been involved in the flour milling industry since then. He had the pivotal role in establishing the snack food division of the Company in 1984 and has been involved in its development since then. He has intimate knowledge of both the flour milling and snack food industry.

Raju Tomer

Mr. Raju Singh Tomer, FCS has been appointed as Compliance Officer, Company Secretary of the Company, with effect from 10 February, 2016.

Rohan Jain

Shri. Rohan Jain is Executive Director of DFM Foods Ltd. He graduated with B.Sc. in Economics with concentration in Finance from the Wharton School, University of Pennsylvania, U.S.A. in May, 2005. After completing his study, he had joined the promoter Company The Delhi Flour Mills Co. Ltd. as Executive Asstt. to the Jt. Managing Director to assist him in the management of overall affairs of the Company. Further he was providing his assistance in managing the sales and marketing affairs of the snack food business of the Company since 2005 on an honorary basis. He has developed the necessary experience and experience in this area and has played a role in the growth and development of this business. He has been the Executive Director of the Company since 1st June, 2009.

Arjun Sahu

Sandeep Singhal

Hiroo Mirchandani

Pradeep Dinodia

Shri. Pradeep M. Dinodia is Independent Non-Executive Director of DFM Foods Ltd. Mr. Dinodia is a Chartered Accountant. He is practicing as a partner of S.R. Dinodia & Co., a Chartered Accountants firm in New Delhi. He has been associated with the Federation of Indian Chambers of Commerce & Industry (FICCI), New Delhi, Institute of Chartered Accountants of India and International Fiscal Association, India Chapter in various capacities. He has been on the Board of the Company since 8th March, 1994.

Sarat Nanda

Shri. Sarat Chandra Nanda is Independent Non-Executive Director of DFM Foods Ltd. He is a Advocate with more than 25 years of legal experience. In 1977, he joined Khaitan & Co, a Solicitors Firm in Delhi and during his tenure handled the litigation work in the various High Courts and the Supreme Court. Subsequently he started doing more of non-litigation work including drafting of document, deeds, Foreign Collaborations, international business transaction, conveyancing etc. He has experience in matters pertaining to real estate and development of hotels, resorts, colonies and commercial establishments. He has been on the Board since 8th March, 1994.

Mohit Satyanand

Shri. Mohit Satyanand is Independent Non-Executive Director of DFM Foods Ltd. Mr. Satyanand is a management Consultant. He started his career with Hindustan Lever Ltd. in 1977 and served them as an Area Sales Manager (Foods) till 1981. Then he joined The Delhi Flour Mills Co. Ltd., where he was instrumental in establishing present snack food business of the Company. Subsequently, he set up and ran an event management company Team Work Films Pvt. Ltd. He was a key member of the team responsible for success of UNCLE CHIPS. He is a promoter Director of Inlingua School of Language, New Delhi for language training. He has an knowledge in sales and marketing of consumer goods including the snack food market. He has been on the Board since 29th January, 2000.

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