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Meghmani Organics Ltd (MEGH.NS)

MEGH.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Jayanti Patel

63 1995 Executive Chairman of the Board

Ankit Patel

31 2017 Chief Executive Officer

Gurjant Chahal

51 2018 Chief Financial Officer

Kamlesh Mehta

2013 Vice President - Company Affairs, Company Secretary

Ashish Soparkar

62 2017 Managing Director

Natwarlal Patel

62 1995 Managing Director, Executive Director

Anand Patel

53 1995 Executive Director

Ramesh Patel

59 1995 Executive Director

Palakodeti Bhaskar Rao

59 2018 Non-Executive Independent Director

Ching Seng Liew

61 2018 Non-Executive Independent Director

Manubhai Patel

66 2018 Non-Executive Independent Director

Chander Sabharwal

65 2013 Non-Executive Independent Director

Urvashi Shah

59 2015 Additional Non-Executive Independent Director

Balkrishna Thakkar

69 2000 Independent Non-Executive Director

Biographies

Name Description

Jayanti Patel

Mr. Jayanti Meghjibhai Patel serves as the Executive Chairman of the Board of Meghmani Organics Limited. He was a co-founder and partner of M/s Gujarat Industries, which was subsequently converted to our Company in 1995. He currently oversees the international marketing of our Company and is responsible for all major policy decisions. Mr. Jayanti M. Patel has more than 39 years experience in the dyes and Pigments industry and more than 18 years experience in the Agrochemicals industry. Mr. Jayanti M. Patel was appointed as our Executive Chairman since the incorporation of our Company in 1995. Mr. Jayanti M. Patel holds a Bachelors of Chemical Engineering degree from Maharaja Sayajirao University, Baroda.

Ankit Patel

Mr. Ankit Patel is the Chief Executive Officer of the Company. He serves with Vidhi Global Chemicals Limited.

Gurjant Chahal

Shri. Gurjant Singh Chahal is Chief Financial Officer of the Company. Mr. Gurjant Singh Chahal during his 14 years of working with Tata Chemicals Ltd. has handled various portfolios. Before joining Meghmani, he was working with Gujarat Industries Power Company Ltd, Vadodara,, Gujarat, India as CFO.

Kamlesh Mehta

Mr. Kamlesh Dinkerray Mehta serves as the Vice President - Company Affairs, Company Secretary of Meghmani Organics Limited. He is in charge of the corporate, secretarial and legal matters of our Company. He also assists in the finance and accounting matters of our Company. From 1982 to 1992, Mr Mehta was the Manager Secretarial of Atul Products Limited, a chemical manufacturer. Prior to joining our Company in 1995, he worked as the Company Secretary and Assistant General Manager in charge of corporate affairs of Gujarat Torrent Energy Corporation Limited, a company in the power sector industry. He worked with Torrent Group of Ahmedabad from 1992 to 1995. Mr Mehta holds a Bachelors of Commerce degree from Gujarat University, as well as a Bachelors of Law degree (General and Special) from Gujarat University. In addition, Mr Mehta has been a Fellow member of the Institute of Company Secretaries of India since 1980.

Ashish Soparkar

Mr. Ashish Natwarlal Soparkar is Managing Director of the Company He was served as Chief Financial Officer of Meghmani Organics Limited. He was a co-founder and partner of M/s Gujarat Industries, which was subsequently converted to our Company in 1995. He was responsible for pioneering the export division of our Company. He currently oversees the Corporate Affairs and Finance matters of our Company. He has more than 39 years experience in the dyes and Pigments industry, and more than 18 years experience in the Agrochemicals industry. Mr. Ashish N. Soparkar was appointed as our Managing Director since the incorporation of our Company in 1995. He holds a Bachelors of Chemical Engineering degree from Maharaja Sayajirao University of Baroda.

Natwarlal Patel

Mr. Natwarlal Meghjibhai Patel serves as the Managing Director, Executive Director of Meghmani Organics Limited., since incorporation of Company in 1995. He was one of the co-founders and partners of M/s Gujarat Industries, which was subsequently converted into our Company in 1995. He holds a Masters of Science degree from Sardar Patel University, Gujarat. He has more than 27 years of experience in the dyes and pigments industry and more than 13 years experience in the agrochemicals industry. He currently oversees the technical matters of the agrochemical divisions, as well as the international and domestic marketing of the agrochemical products.

Anand Patel

Mr. Anand Ishwarbhai Patel serves as the Executive Director of Meghmani Organics Limited. He was one of the co- founders and partners of M/s Gujarat Industries, which was subsequently converted into our Company in 1995. He holds a Bachelor of Science degree from the Gujarat University. He has more than 20 years of experience in the pigments industry and has been our whole-time Director since the incorporation of our Company in 1995 and is currently designated as Executive Director. He currently oversees the manufacturing of pigments as well as the domestic marketing of pigments.

Ramesh Patel

Mr. Ramesh Meghjibhai Patel serves as the Executive Director of Meghmani Organics Limited. He was one of the co-founders and partners of the M/s Gujarat Industries, which was subsequently converted into our Company in 1995. He holds a Bachelor of Arts degree from Saurashtra University. He has more than 32 years of experience in the pigments industry and more than 21 years of experience in the agrochemicals industry. He has been our whole-time Director since the incorporation of the Company in 1995 and is currently designated as Executive Director. He is currently in charge of overseeing purchases made by our Company (including domestic purchases and global imports) and is responsible for all liaisons between the Company and government authorities or other regulatory bodies.

Palakodeti Bhaskar Rao

Mr. Palakodeti Venkatramana Bhaskar Rao is Non-Executive Independent Director of the Company. Presently, Mr Bhaskar Rao is an Independent consultant in the field of finance, legal and commercial partnerships. He is an internationally seasoned Marketing, Communications & Advertising Expert with 30+ years of 'across-the-board' experience in building globally competitive businesses by designing and delivering innovative advertising campaigns to drive consumer excitement incentivize purchase, grow sales revenue and profitability to unprecedented levels. Mr. Rao has worked with some of the world's biggest organizations like Unisys, Bristol Myers Squibb, Sara Lee, Samsung, Compaq, New Zealand Milk, and Motorola.

Ching Seng Liew

Mr. Liew Ching Seng is Non-Executive Independent Director of the Company. From January 01, 1992 to December 31, 1998 as Director and Regional Manager of Nufarm (Asia) Pte Ltd, a wholly-owned subsidiary of Nufarm Ltd., Australia. (Nufarm's diversified business included agrochemicals, agricultural spray equipment, timber preservatives, animal health products, charcoal briquettes, specialty fertilizers, pharmaceuticals and chlor-alkali products.)

Manubhai Patel

Mr. Manubhai Khodidas Patel is Non-Executive Independent Director of the Company. Mr Manubhai Khodidas Patel has more than 35 years of association with Zydus group of Companies. During the tenure, he was heading Finance and Taxation. He also has very rich experience, expertise and in-depth insights in the field of Forex, Treasury and Credit Management. He was Managing Director of Zydus Technologies Limited and also held the position of Nominee Director of Zydus Wellness Limited and Violio Pharma Private Limited.

Chander Sabharwal

Mr. Chander Kumar Sabharwal serves as the Non-Executive Independent Director for Meghmani Organics Limited. He serves as a Managing Director of Crop Health Products Ltd. since 1974, Professor of Marketing of Institute Management Technology since 1987, and Senior Professor Marketing of ITS Institute of Technology & Science since 2012. He serves on the board of: Crop Health Products Ltd., Crop Health Chemicals Pvt Ltd., and Optima Farm Solutions Ltd. and previously served on the boards of: Oriental Bank of Commerce, and Crop Care Federation of India.

Urvashi Shah

Ms. Urvashi Shah serves as the Additional Non-Executive Independent Director of the company. Ms. Urvashi Shah holds Bachelor of Arts (BA) Degree with Economics and having First class First rank of Gujarat University. She has passed Intermediate Exam of the Institute of Chartered Accountants of India. She is an Advocate by profession and practicing with Income Tax appellate Tribunal since last 11 years. Ms. Urvashi Shah is on the Board of Brady & Morris Engineering Co Ltd. (Bombay) as Non Executive Independent Director.

Balkrishna Thakkar

Mr. Balkrishna Tulsidas Thakkar serves as the Independent Non-Executive Director of Meghmani Organics Limited., since April 13, 2000. He holds a Bachelor of Commerce degree from Gujarat University and is also a fellow member of the Institute of Chartered Accountants of India. Since 1974, after qualifying as Chartered Accountant, he started his own practice. He is currently practicing as a Chartered Accountant in the name and style of Balkrishna Thakkar & Co., a sole proprietorship that he founded in 1975, and his primary practice areas are audit and taxation. He is a director in Meghmani Finechem Limited.