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Supreme Petrochem Ltd (SPTL.NS)

SPTL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

M. Taparia

77 Non-Executive Chairman of the Board

Rakesh Nayyar

2015 Chief Financial Officer

D. Mishra

2018 Compliance Officer, Company Secretary

Rajan Raheja

61 1989 Non-Executive Director

B. Taparia

80 1993 Non-Executive Director

Shivratan Taparia

71 1993 Non-Executive Director

S. Sivaram

2014 Independent Director

Nihalchand Chauhan

79 2006 Non-Executive Independent Director

R. Kannan

64 2009 Non-Executive Independent Director

Ameeta Parpia

2013 Non-Executive Independent Director

Madras Ramachandran

71 2005 Non-Executive Independent Director

Biographies

Name Description

M. Taparia

Shri. M. P. Taparia is Non-Executive Chairman of the Board of Supreme Petrochem Limited. He is the Managing Director of The Supreme Industries Ltd. and wide experience in business management, marketing, operations and actively involved in various industry forums.

Rakesh Nayyar

D. Mishra

Shri. D. N. Mishra serves as Compliance Officer, Company Secretary of the Company. Shri D N Mishra is qualified as ACS in the year 2001. He has served across various verticals including NBFC, NBNFCI Airlines, (IPR) Hospitality, media and manufacturing companies and is accredited with around an experience of 30 years plus in the corporate functions comprised of legal, secretarial, compliances etc. He was last associated with MIs. Bhansali Engineering Polymers Ltd as General Manager (Legal) & Company Secetary.

Rajan Raheja

Shri. Rajan B. Raheja is Non-Executive Director of Supreme Petrochem Ltd. He is the Promoter of the R. Raheja Group. He started himself on a business career over 35 years ago. His business range includes batteries, cable television, ceramic tiles, cement, construction and petrochemicals. He has assumed various positions such as Chairman of Prism Cement Limited, Vice Chairman.of Exide industries Limited and also on the Board of many other well-known Companies Like EIH Limited, EIH Associated Hotels Limited, Asianet Satellite Communications Limited, H & A Johnson (India) Limited, Juhu Beach Resorts Limited. Overyears Shri Rajan B. Raheja has also been dedicating himself to various educational and charitable trusts. He is Chairman/Director of - EIH Associated Hotels Ltd., EIH Limited, Exide Industries Ltd., Hathway Cables & Datacom Ltd., ING Vysya Life Insurance Co. Ltd., Juhu Beach Resorts Ltd. and Prism Cement Ltd. He has a Bachelors degree in Commerce.

B. Taparia

Shri. B. L. Taparia is Non-Executive Director of Supreme Petrochem Ltd. He is Chairman of The Supreme Industries Limited. Started his business career over 50 years ago, long experience in business management. Also associated with Philanthropic activities. He has a Bachelor in Arts. His other directorships include The Supreme Industries Ltd; Supreme Capital Management Ltd.

Shivratan Taparia

Shri. S. J. Taparia is Non-Executive Director of Supreme Petrochem Limited. He has experience in technical, operational and marketing aspects of industrial products. Actively involved in industry forums. He is Director of The Supreme Industries Ltd.; Supreme Capital Management Ltd.; Oricon Enterprises Ltd.

S. Sivaram

Nihalchand Chauhan

Shri. Nihalchand Chunilal Chauhan is Non-Executive Independent Director of Supreme Petrochem Ltd. He is respected and well known personality in banking and financial circles, has over 49 years experience in domestic and international banking. His varied experience includes long stints with State Bank of India and Arab Monetary Fund, Abudhabi. He is a consultant to Multi Commodities Exchange of India Ltd. His qualifications are B. Com(Hons), LLB, CAIIB. Other Directorships held by him are IBX Forex Ltd, Kabra Extrusion Technic Ltd, Encee Securities Pvt. Ltd.

R. Kannan

Shri. R. Kannan is Non-Executive Independent Director of Supreme Petrochem Limited. He was formerly General Manager of ICICI Limited, in charge of the Oil & Gas division and thereafter Director of The Institute of Financial Management and Research, Chennai. He is currently a faculty Member of the Institute and is considered in the Oil, Gas and Petrochemical Industry.

Ameeta Parpia

Madras Ramachandran

Shri. Madras Seshamani Ramachandran is Non-Executive Independent Director of Supreme Petrochem Ltd. He is the former Chairman of Indian Oil Corporation. Attended advanced management programmes from Ashridge Management College in England and IIM in Ahmedabad. Also served as the Executive Director of Oil Co-ordination Committee: One of the foremost authorities on the Oil, Gas and Petrochemical Sector. Inducted into the Hall of Fame at Chemtech Pharma Bio Award Function in April 2005. He is the Chairman/Director of Bharat Electronics Ltd., ICICI Bank Ltd., Ester Industries Ltd., Gulf Oil Corporation Ltd., Cals Refineries Ltd. and Concord Energy (I) Pte. Ltd. - Singapore. He holds B. E. (Mechanical).