Edition:
United Kingdom

Weizmann Forex Ltd (WEIM.NS)

WEIM.NS on National Stock Exchange of India

525.55INR
21 Sep 2018
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Summary

Name Age Since Current Position

Dharmendra Siraj

65 Non-Executive Non-Independent Chairman of the Board

Chetan Mehra

2016 Non-Executive Vice Chairman of the Board

Sushama Vesvikar

34 2018 Compliance Officer, Company Secretary

Smita Davda

2017 Vice President, Non Independent Director

B Karthikeyan

2017 Managing Director

Balady Shetty

2017 Executive Director

Hitesh Siraj

48 Non-Executive Non-Independent Director

Neelkamal Siraj

63 2005 Non-Executive Non-Independent Director

Nakul Chopra

2017 Additional Independent Director

B. Patwardhan

2013 Independent Director

Upkar Kohli

70 Non-Executive Independent Director

Kishore Vussonji

71 Non-Executive Independent Director

Biographies

Name Description

Dharmendra Siraj

Shri. Dharmendra Gulabchand Siraj is the Non-Executive Non-Independent Chairman of the Board of Weizmann Forex Ltd. He is a Member of Audit Committee, Chairman of Investor Grievance Committee. He holds Diploma in Management Studiesfrom London, UK. He has over 40 years experience in exports, engineering industry and financial services. Served the Exports Promotion Panel of the Cotton Textile Export Promotion Council and has traveled including to South East Asia as a delegate for Promotion of Textile Exports from India. His other directorships includes Baledh Energy Projects Ltd., Brahi Hydro-Electric Power Projects Ltd., Joiner Hydro-Power Projects Ltd., Kaidar Energy Projects Ltd., Kambam Valley Energy Projects Ltd., Karma Energy Ltd., Kondaibari Energy Ltd., Malayamarutha Energy Projects Ltd., Vajharpada Energy Ltd., Vedang Tours and Travels Ltd., Weizmann International Ltd., Weizmann Ltd.

Chetan Mehra

Sushama Vesvikar

Ms. Sushama Vesvikar is Compliance Officer, Company Secretary of the Company. She is an Associate member of lCSI having membership no. A29462 and also holds a Post Graduate degree in Commerce and degree in Law. She is having 7 years of experience in various compliances related to Companies.

Smita Davda

B Karthikeyan

Balady Shetty

Hitesh Siraj

Mr. Hitesh V. Siraj is the Non-Executive Non-Independent Director of Weizmann Forex Ltd.

Neelkamal Siraj

Mr. Neelkamal V. Siraj is the Non-Executive Non-Independent Director of Weizmann Forex Ltd. He is a Commerce Graduate. Has over 38 years experience in textile industry particularly relating to manufacture, exports and marketing of Textile products. His other directorship includes Baledh Energy Projects Ltd., Dabripada Energy Ltd., Karma Energy Ltd., Weizmann Ltd., Weizmann International Ltd.

Nakul Chopra

Mr. Nakul Chopra serves as Additional Independent Director of Weizmann Forex Ltd. He has 40 years of experience.

B. Patwardhan

Upkar Kohli

Kishore Vussonji