Edition:
United Kingdom

F D C Ltd (FDC.NS)

FDC.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Mohan Chandavarkar

2004 Executive Chairman of the Board, Managing Director

Varsharani Katre

2014 Compliance Officer, Company Secretary

Nandan Chandavarkar

Joint Managing Director, Executive Director

Ameya Chandavarkar

2009 Executive Director

Ashok Chandavarkar

1987 Executive Director

Nomita Chandavarkar

2015 Whole-Time Director

Uday Gurkar

2016 Additional Independent Non-Executive Director

Swati Mayekar

2014 Additional Non-Executive Independent Director

Satish Ugrankar

1977 Independent Non-Executive Director

Biographies

Name Description

Mohan Chandavarkar

Mr. Mohan Anand Chandavarkar is Executive Chairman of the Board, Managing Director of the Company.

Varsharani Katre

Nandan Chandavarkar

Ameya Chandavarkar

Mr. Ameya Ashok Chandavarkar is Executive Director of the Company. He previously served as Non-Executive Director of the Company. He is a Graduate in Information Systems and Marketing Management from Florida Southern College, Lakeland, U.S.A. He has also obtained his Master of Business Administration from INSEAD, France and Singapore. During his tenure as a whole time director, he actively participated in the International Business, Information Technology, Human Resource Development and other business affairs of the company.

Ashok Chandavarkar

Mr. Ashok Anand Chandavarkar is Executive Director of the Company. He is a bachelor of engineering and is actively involved in the day-to-day operations of the Company. He is also a director in Soven Trading and Investment Company Private Limited.

Nomita Chandavarkar

Ms. Nomita Ramdas Chandavarkar is Whole-Time Director of the Company.

Uday Gurkar

Swati Mayekar

Satish Ugrankar

Dr. Satish S. Ugrankar is Independent Non-Executive Director of F D C Ltd. He is a consulting Orthopedic Surgeon. Dr. Ugrankar is not holding directorship in any other Company. He is not related to any director of the Company.

Basic Compensation