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United Kingdom

National Peroxide Ltd (NTPR.BO)

NTPR.BO on Bombay Stock Exchange

3,393.40INR
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Summary

Name Age Since Current Position

Ness Wadia

46 2011 Non-Executive Chairman of the Board

Suresh Khurana

2017 Chief Executive Officer, Director

Conrad Fernandes

2019 Chief Financial Officer

S. Raja

2017 Vice President - Commercial and Finance

Minnie Bodhanwala

2015 Additional Non-Executive Director

Rajesh Batra

58 Independent Non-Executive Director

Nityanath Ghanekar

2011 Independent Non-Executive Director

S. Ragothaman

69 2013 Non-Executive Independent Director

Biographies

Name Description

Ness Wadia

Mr. Ness N. Wadia is Non-Executive Chairman of the Board National Peroxide Limited. He was appointed as Non-Executive Director of the Company since March 1997. He has been conferred with the degreeof M.Sc. in Engineering Business Management (Warwick University, U.K.).Mr. Ness N. Wadia has more than 21 years experience inmanaging and directing diverse businesses of the WadiaGroup. He has been with The Bombay Dyeing andManufacturing Company Limited for over 20 years whereinhe has contributed his extensive and vast experience in thefield of general management, product management anddesign, retail strategy and strategic direction and visioning to creating a strongerenterprise. Since April 2011, he is the Managing Directorof The Bombay Burmah Trading Corporation Ltd.Mr. Ness N. Wadia is also driven by a deep passion towardsdifferent social and community causes and takes an activeinterest in community driven philanthropic initiatives of theWadia Group.execution, project management,

Suresh Khurana

Conrad Fernandes

S. Raja

Minnie Bodhanwala

Rajesh Batra

Mr. Rajesh Batra is an Independent Non-Executive Director of National Peroxide Limited. He did his schooling in Campion School, Mumbai and graduated from Elphinstone College, in 1975. He then obtained a Diploma in Systems Management from the Jamnalal Bajaj Institute in 1978. His Other Directorships includes Cravatex Ltd.; Proline India Ltd.; B.R.T. Ltd.; Technojet Consultants Ltd.; Proline Exports Pvt. Ltd.; Promark Fitness & Leisure Pvt. Ltd.; Jehreen Investments Pvt. Ltd.; Lochness Investments Pvt. Ltd.; Citroflex Pvt. Ltd.; Spring Flower Investments Pvt. Ltd.; Nitapo Holdings Pvt. Ltd.; Heera Holdings & Leasing Pvt. Ltd.

Nityanath Ghanekar

Shri. Nityanath P. Ghanekar is an Independent Non-Executive Director of National Peroxide Limited. He is a fellow member of the Institute of Chartered Accountants of India. He was a Partner with PricewaterhouseCoopers and Ernst & Young till 2007. He was Managing Director of JM Financial Asset Management Pvt. Ltd. till June 2009. As a partner of global accounting firms, he has well rounded experience of more than three decades in various areas like Finance, Regulators, Advisory and Taxation. Over these years he has advised Corporate on Inbound and Outbound investments, Establishment of Joint Ventures, Mergers/Demergers/Acquisitions and Business Re-organisations, Due Diligences etc. This advisory service has been across industries like Telecom, Insurance, Automobiles, FMCG, Pharmaceutical, NBFC, Brokerages, etc. He worked within finance and investment fields. He also worked in various aspects of taxation like inbound and outbound investments, Transfer pricing and Regulatory approvals like FIPB, IRDA, etc.

S. Ragothaman

Mr. S. Ragothaman is Non-Executive Independent Director of National Peroxide Limited. He is a Graduate in Commerce and Fellow Member of the Institute of Chartered Accountants of India. He has a vast and rich experience in banking with specialization in the areas of project advice, risk assessment and financial management. Mr. Ragothaman also offers consultancy services. Mr. S. Ragothaman is not related to any of the other Directors. He does not hold any shares of the Company. Other Directorships: The Bombay Dyeing &Manufacturing Co. Ltd.; Digjam Ltd.; Hinduja Foundries Ltd.; Shreyas Shipping & Logistics Ltd.; Xpro India Ltd.; Xpro Global Ltd.; Sakthi Finance Ltd. and Shreyas Relay Systems Ltd.

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