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United Kingdom

Panama Petrochem Ltd (PAPT.NS)

PAPT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Amirali Rayani

69 2009 Executive Chairman of the Board

Amin Rayani

2015 Chief Executive Officer, Joint Managing Director, Executive Director

Gayatri Sharma

2010 Compliance Officer, Company Secretary

Hussein Rayani

2015 Joint Managing Director, Additional Director

Samir Rayani

37 Whole-Time Director

Nargis Kabani

2015 Additional Independent Director

Kumar Nandimandalam

2018 Additional Independent Director

Madan Jain

69 Non-Executive Independent Director

Mukesh Mehta

54 Non-Executive Independent Director

Dilip Phatarphekar

75 Non-Executive Independent Director

Biographies

Name Description

Amirali Rayani

Mr. Amirali E. Rayani is Executive Chairman of the Board of Panama Petrochem Ltd. He is actively associated with the Company since its inception and has played a key role in bringing the Company to its present heights. Mr. Amirali Rayani is having more than 35 years of experience in Petroleum industry.

Amin Rayani

Mr. Amin A. Rayani serves as Chief Executive Officer, Joint Managing Director, Executive Director of Panama Petrochem Ltd. He is Commerce Graduate and is associated with the Company for more than 10 years. He has experience in finance, production and marketing fields. He had be appointed as Managing Director & CEO of the Company for a period of five years w.e.f 29th June, 2009.

Gayatri Sharma

Hussein Rayani

Mr. Hussein V. Rayani is Joint Managing Director, Additional Director of the Company. He was Joint Managing Director, Executive Director of Panama Petrochem Ltd. He holds Masters Degree in chemical engineering from University of Southern California and is associated with the Company for more than 7 years. He has experience in production and marketing fields.

Samir Rayani

Mr. Samir A. Rayani serves as Whole-Time Director of Panama Petrochem Ltd. Mr. Rayani is B.E. (Mech.) and has wide knowledge of production and marketing of Petroleum Products. He is associated with the Company from last five years.

Nargis Kabani

Kumar Nandimandalam

Mr. Kumar Raju Nandimandalam is Additional Independent Director of the Company. He holds B.Tech in Chemical engineering from A.C College of Technology, Anna University, Chennai. M.S in Chemical engineering from Illinois Institute of technology , Chicago, USA.

Madan Jain

Mr. Madan Mohan Jain is Non-Executive Independent Director of Panama Petrochem Ltd. He holds a bachelors degree in science from Agra University. He was earlier associated with ONGC as a Chief Geologist. He has an experience of over 35 years in field geological operations, petroleum exploration.

Mukesh Mehta

Mr. Mukesh T. Mehta is Non-Executive Independent Director of Panama Petrochem Ltd. He holds a Bachelors degree in Commerce from Mumbai University. He has experience of 20 years in the field of exports. He is an experience in business planning and for export strategy and guides the Company in this regard.

Dilip Phatarphekar

Mr. Dilip Sobhag Phatarphekar serves as Non-Executive Independent Director of Panama Petrochem Ltd. He is a Director of Ess Dee Aluminium Ltd. He holds a Bachelors degree in law & arts from Mumbai University. He has worked with Firestone Tyre & Rubber Co. of India Limited, Pfizer Limited and Essar Group of Companies. He has an knowledge and experience in the field of Law. He handled various legal commercial and corporate matters.

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