Edition:
United Kingdom

Forbes & Company Ltd (FBGX.BO)

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21 Sep 2018
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Summary

Name Age Since Current Position

Shapoor Mistry

52 2001 Non-Executive Chairman of the Board

Nirmal Jagawat

2016 Chief Financial Officer

Pankaj Khattar

2014 Compliance Officer, Company Secretary

Mahesh Tahilyani

2016 Managing Director, Additional Director

Shrikrishna Bhave

2014 Director - Human Resources

Saurav Ghosh

2014 Chief Operating Officer - Shipping & Logistics

Prakash Karunakaran

2014 Vice President of Energy Solutions Group

Ravi Prem

2014 Chief Operating Officer - Engineering Division

Jai Mavani

42 2013 Non-Executive Non-Independent Director

Kaiwan Kalyaniwalla

50 2010 Non-Executive Independent Director

Dhanushkodi Sivanandhan

66 2012 Non-Executive Independent Director

Biographies

Name Description

Shapoor Mistry

Mr. Shapoor P. Mistry is Non-Executive Chairman of the Board of Forbes & Company Limited. He is the Chairman of Eureka Forbes Ltd. and Managing Director of Shapoorji Pallonji & Co. Ltd. He is also a Director of several public limited companies. His experience includes formulation of business plans, risk evaluation, business investment strategy and funds management, and property development. He holds Directorships in Afcons Infrastructure Ltd. Cyrus Investments Ltd. Eureka Forbes Ltd. Forbes Bumi Armada Ltd. Forbes Infotainment Ltd. Forvol International Services Ltd. Gokak Textiles Ltd. Shapoorji Pallonji & Co.Ltd. Shapoorji Pallonji Infra- structure Capital Co.Ltd. Shapooiji Pallonji Finance Ltd. Shapoorji Pallonji Power Co.Ltd. United Motors (India) Ltd. The Indian Hotels Co Ltd.

Nirmal Jagawat

Pankaj Khattar

Mahesh Tahilyani

Shrikrishna Bhave

Saurav Ghosh

Prakash Karunakaran

Ravi Prem

Jai Mavani

Mr. Jai L. Mavani serves as Non-Executive Non-Independent Director of Forbes & Company Ltd. He holds a B.Com, Chartered Accountant. He has worked with firms like Arthur Andersen, KPMG and with PWC. His industry specialization includes Infrastructure, Real Estate and Private Equity. Mr. Mavani’s skills include M & A, tax & regulatory and private equity fund structuring.

Kaiwan Kalyaniwalla

Mr. Kaiwan D. Kalyaniwalla is a Non-Executive Independent Director of Forbes & Co Ltd. He is a Solicitor and Advocate of the Bombay High Court and a Partner of the law firm of Maneksha & Sethna in Mumbai. He has been in practice for over 20 years. Mr. Kalyaniwalla is enrolled as a Solicitor of the Supreme Court of England and Wales. He is on the Board of various Indian and foreign companies and advises private sector corporate, multinational banks, logistics and shipping companies and some of India’s property development companies and business houses. His practice is predominantly in the field of corporate laws, property laws and general commercial laws, Mr. Kalyaniwalla has been an active member of the Managing Committee of the Bombay Incorporated Law Society.

Dhanushkodi Sivanandhan

Mr. Dhanushkodi Sivanandhan serves as Non-Executive Independent Director of Forbes & Company Ltd. He holds a Post Graduate in Economics, IPS ( Retired). He worked as an Assistant Professor in the University of Madras before joining IPS during 1976. He served in different capacities all over the Maharashtra State, before he retired as the Director General of Police of Maharashtra State during 2011. Since then he is working in the Special Task Force formed by the PMO through NSA for revamping the internal and external security of India.