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Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC.NS)

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Summary

Name Age Since Current Position

D Parikh

2017 Interim Chief Financial Officer

T. Lakhmapurkar

47 2016 Compliance Officer, Company Secretary

Rajiv Gupta

52 2013 Managing Director, Executive Non-Independent Director - Nominee of Government of Gujarat

PA Mankad

Executive Director

VS Sirohi

2014 Executive Director

R. Bhargava

2013 Executive Director

J. Bhatt

2013 Executive Director

J. Kochar

54 Executive Director

A. Patadia

2013 Executive Director

Anil Mukim

2016 Additional Director

V Nanavaty

2016 Additional Director

J. Singh

2015 Director

Piruz Khambatta

2015 Independent Director

C. Mani

2014 Independent Director

Chandrasekhar Mani

67 2014 Additional Independent Director

Sunil Parekh

2015 Independent Director

Arvind Sahay

2014 Additional Independent Director

Manjula Subramaniam

64 2014 Additional Independent Director

Biographies

Name Description

D Parikh

Shri. D V Parikh has been appointed as Interim Chief Financial Officer of the Company effective 1st February, 2017. Shri D V Parikh is a Chartered Accountant by qualification and has an industry experience in the field of Finance & Accounts for more than 20 years in Manufacturing Sector. Currently, he is Head of Finance Department of the Company and is looking after all the financial matters.

T. Lakhmapurkar

Rajiv Gupta

Dr. Rajiv Kumar Gupta, IAS is the Managing Director, Executive Non-Independent Director - Nominee of Government of Gujarat of Gujarat of Gujarat Narmada Valley Fertilizers & Chemicals Ltd. He is BA (Political Science, English Literature & Medieval History) (Gold Medalist), MA (Political Science), University of Allahabad and Ph.D. (International Law). He is a Senior IAS Officer having rich experience in the field of Management and Administration. He has held distinguished positions in Government of Gujarat like Collector and District Magistrate - Vadodara, Sabarkantha and Mehsana, Principal Secretary, Agriculture and Co-operation Department, Secretary, Women & Child Department, Commissioner (Higher & Technical) Education, Executive Director – Sardar Sarovar Narmada Nigam Ltd., and Managing Director – Gujarat State Civil Supplies Corporation, etc. He has been associated as an Expert on “Water Law” with Institute of International Law at International Court of Justice, The Hague, Netherlands. He has contributed various Articles in reputed National and International Journals and has written Books on “Water Resource Development”, “Water Resource Management” and on “Public Discipline”. He is holding many international positions like Member of New Generation of Water Leaders, Mexico and has also been awarded Life Time Achievement Award by Australian Alumni Association. Presently, he is Principal Secretary, (Water Supply) Narmada, Water Resources, Water Supply and Kalpsar Department, Government of Gujarat (GoG). He is also Principal Secretary, Climate Change Department, GoG, which is first of its kind in whole of Asia. He is Chairman and Managing Director of Gujarat Water Infrastructure Ltd. and Chairman of Gujarat Water Supply & Sewerage Board and Water And Sanitation Management Organization (WASMO).

PA Mankad

VS Sirohi

R. Bhargava

J. Bhatt

J. Kochar

Shri. J. S. Kochar is Executive Director of Gujarat Narmada Valley Fertilisers Co. Ltd. He holds B.Sc.(Chem.), B.Sc. (Tech. of Plastics), PG Dip. in Mgt. He also served in Software Frontiers Ltd.., Gandhlnagar as Managing Director.

A. Patadia

Anil Mukim

V Nanavaty

J. Singh

Piruz Khambatta

C. Mani

Chandrasekhar Mani

Shri. Chandrasekhar Mani is a Additional Independent Director of Gujarat Narmada Valley Fertilizers & Chemicals Ltd., He is retired Senior Technical Executive. He has served as Director (Technical) at Petronet LNG Ltd., for around 6 years. He has also served as Chief Executive Director of Planning & Projects at Gujarat Alkalies & Chemicals Ltd. Shri Mani has more than 35 years of experience in Industry, primarily in Chemical and Petrochemical Industries. During his long span of service with various companies, he has worked on most aspects of projects, including conducting viability study, selection of technology and sourcing of knowhow. He has worked with Industrial Houses of repute such as Tata Chemicals Ltd., for two decades and rose to a position as one of the Key Senior Executives. Shri Chandrasekhar Mani (67) (DIN:00031968) is a Director of the Company since 4th August, 2014. He holds B.Tech. (Chemical) Degree from IIT, Chennai and Master in Engineering (Chemical) from Cornell University,

Sunil Parekh

Arvind Sahay

Professor Arvind Sahay is a Additional Independent Director of Gujarat Narmada Valley Fertilizers & Chemicals Ltd., He is a professor and Dean (Alumini and External Relationships) at IIM, Ahmedabad. He teaches basic marketing courses on Post Graduate Programme in Management, Post Graduate Programme in Management for Executives and Post Graduate Programme in Management – Public Management Programs. His areas of interest include marketing strategy, pricing, high-tech marketing, international trade and investment, neuroscience, consumer behavior & decision making, tracking organizational performance etc. Prior to joining IIM, he was Asst. Professor at London Business School, UK and has also worked with Hongkong Shanghai Banking Corporation. Prof. Sahay is the recipient of University Wide Outstanding Dissertation Award from University of Texas, Innovation in Teaching Award at London Business School, Dewang Mehta Best Teacher Award in Marketing Management and UTV Bloomberg Best Marketing Professor Award in India. Prof. Sahay is widely published and has authored more than 45 cases, published in leading International Journals. He has been a regular columnist for ‘Outlook Business Magazine’ on Marketing Strategy. His executive education / consulting clients included various National and International Companies, including Government Departments. He is B.Tech. (Chemical Engg.), IIT, Kharagpur, PGDM (Concentration in Marketing & Finance) IIM, Ahmedabad and Ph.D., University of Texas, Austin,

Manjula Subramaniam