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United Kingdom

National Fertilizers Ltd (NAFT.NS)

NAFT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Heera Samariya

2015 Chairman of the Board, Managing Director

R. Chandiok

2015 Director - Finance, Director

Raj Kumar

2014 Compliance Officer, Company Secretary

Virendra Datt

56 2018 Director ( Marketing)

Devinder Ahuja

2017 Director - Technical, Director

Dharam Pal

2016 Part-time Director

Meenakshi Gupta

2017 Part-time Government Nominee Director on the Board

Rajiv Yadav

57 2014 Non Executive Additional Director

Ramesh Agarwal

2017 Part-time Non-official Independent Director

Bhavnaben Dave

2016 Part-time Non-official Independent Director

Anil Verma

2017 Part-time Non-official Independent Director

Kalpana Saini

2017 Part-time Non-official Independent Director

Biographies

Name Description

Heera Samariya

Shri Heera Lal Samariya, is Chairman of the Board, Managing Director of the Company. He is Joint Secretary, DoF.

R. Chandiok

Raj Kumar

Virendra Datt

Shri. Virendra Nath Datt is Director ( Marketing) of the Company. He is MBA from Maharshi Dayanand University. Prior to NFL, he was Executive Director (Corporate Strategy, Planning & Advocacy) with GAIL (India) Limited . He was also on the board of Mahanagar Gas Ltd., Mumbai . Shri Datt has a rich marketing experience of over 33 years in the Natural Gas industry in India. He started his career with ONGC in 1985 and then moved to GAIL in 1995. Shri Datt has handled many important assignments in the Natural Gas business including import & marketing of regasified LNG in India, pooling of gas price for urea plants and numerous policy initiatives of the Government.

Devinder Ahuja

Dharam Pal

Shri. Dharam Pal has been appointed as Part-time Director of the Company, with effect from February 09, 2016. He is Joint Secretary, Department of Fertilizers.

Meenakshi Gupta

Rajiv Yadav

Shri. Rajiv Yadav is a Non Executive Additional Director of NATIONAL FERTILIZERS LIMITED., is a holding B.E. Degree from IIT, Roorkee and M.Tech. from IIT, Delhi. Shri Yadav is also an MBA (U.K.) in Business Administration from the University of HULL. Shri Yadav has held many senior positions with the Central and State Governments.

Ramesh Agarwal

Bhavnaben Dave

Anil Verma

Kalpana Saini