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Mr. Akshay Bansarilal Arora

Chairman

Mr. Akshay Bansarilal Arora is the Executive Chairman of our Company. He has been on the Board since April 13, 1983. He holds a bachelor’s degree in science (Chemistr-y) from the University of Bombay and a master’s degree in science (Organic Chemistry) from St. Xavier’s College, University of Mumbai. He has more than four decades of experience while being associated with the Company.
He is also associated with the following company or companies, bodies corporate, firms or other association of individuals in FY 2024-25:
Sl. No Name of the Company Nature of interest or concern / Change in interest or concern Date of Appointment Shareholding
1 Sunderniwas Properties LLP Designated Partner 24/07/2018 -
2 Blue circle Speciality chemicals private limited Director 27/04/1990 21%
3 Chinar Chemicals Private Limited Director 27/04/1990 -

Mr. Shiven Akshay Arora:

Managing Director

Mr. Shiven Akshay Arora is the Managing Director of our Company. He has been on the Board since December 8, 2015. He holds a bachelor’s degree in business from Bond University, Gold Coast, Australia. He has more than a decade of experience while being associated with our Company and presently in-charge of finance, macro management and strategic matters of our Company. He is not holding positions in any other companies, bodies corporate, firms or other association of individuals in FY 2024-25.

Mr. Naresh Shah

Executive Director

Mr. Naresh Suryakant Shah is an Executive Director of our Company. He has been associated with our Company since September 1, 1991, and has been on our Board since December 31, 2020. He holds a diploma in Chemical Engineering from the Khopoli Polytechnic College, Raigad, Maharashtra. He has more than three decades of experience in sales and marketing development, managing business development and commercial activities in our Company. He is currently also associated as a director of BC Bio Sciences Private Limited.
He is also associated with the following company or companies, bodies corporate, firms or other association of individuals in FY 2024-25:

Sl. No Name of the Company Nature of interest or concern / Change in interest or concern Date of Appointment Shareholding
1 BC Bio Sciences Pvt. Ltd. Director 30/09/2011 50%

Mr. Girish Paman Vanvari

Independent Director

Mr. Girish Paman Vanvari is an Independent Director of our Company. He has been on the Board of our Company since April 13, 2022. He is an associate member of the Institute of Chartered Accountants of India since 1995. He holds a bachelor’s degree in commerce from Shri Narsee Monjee College of Commerce and Economics, University of Bombay. He is the founder and partner of Transaction Square LLP and Valuation Square LLP and has experience in tax,regulatory and business advisory functions.
He is also associated with the following company or companies, bodies corporate, firms or other association of individuals in FY 2024-25:
Sl. No Name of the Company Nature of interest or concern / Change in interest or concern Date of Appointment Shareholding
1 Transaction Square Consultancy LLP Designated Partner 20/03/2024 40%
2 Transaction Square LLP Director 24/04/2018 40%
3 ABCD Technologies LLP Designated Partner 10-02-2021 -

Ms.Preeti Gautam Mehta

Woman Independent Director

Ms.Preeti Gautam Mehta is an Independent Director of our Company. She has been on the Board of our Company since April 13, 2022. She is a practicing advocate & solicitor and a senior partner of Kanga & Co. She is registered with the Bar Council of Maharashtra & Goa and the Bombay Incorporated Law Society and also has a bachelor’s degree in arts from St. Xavier’s College, University of Bombay and a bachelor’s degree in law from Government Law College, University of Bombay. She has been in practice for over 30 years and has experience in matters relating to corporate laws, foreign investment & collaborations, mergers & acquisitions & private equity investments, banking, franchising and hospitality.
Sl. No Name of the Company Nature of interest or concern / Change in interest or concern Date of Appointment Shareholding
1 Kanga & Company Partner 05/01/1991 -

Ms. Divya Momaya

Woman Independent Director

Ms.Divya Sameer Momaya is an Independent Director of our Company. She has been on the Board of our Company since August 1, 2022. She is an associate member of the Institute of Company Secretaries of India since 2003. She holds a bachelor’s degree in commerce from the University of Pune. She is currently a partner of D. S. Momaya & Co. LLP. She is the first director of MMB Advisors Private Limited and has over 14 years of experience in corporate and secretarial laws, corporate governance, business development, startups, mentoring and consulting. She has also previously worked with BSE Limited and BSEL Infrastructure Realty Limited.
She is also associated with the following company or companies, bodies corporate, firms or other association of individuals in FY 2024-25:

Sl. No Name of the Company Nature of interest or concern / Change in interest or concern Date of Appointment Shareholding
1 MMB Advisors Pvt. Ltd. Designated Partner 11/01/2018 -
2 D.S Momaya & Co. LLP Designated Partner 7/06/2022 -

Mr. Popat Kedar

Executive Director

Mr.Popat B Kedar holds Bachelor’s degree in science and Master’s degree in science and Master’s degree with specialization in Inorganic Chemistry from Shivaji University, Kolhapur. He has more than 34 years of experience as Plant Manager. He has previously worked with Infotech Pharma Pvt. Ltd., Godavari Drugs Pvt. Ltd, Sara Research Centre etc. as a Plant manager. He is associated with our Company since July, 2005. He has served the position of director in Blue Jet Healthcare Limited from December 31, 2020 till February 01, 2022. He is not holding positions in any other companies, bodies corporate, firms or other association of individuals in FY 2024-25.

Ms. Priyanka Yadav

Woman Independent Director

Ms. Priyanka Yadav is the fellow member if the Institute of the Company Secretaries of India. She holds a bachelor’s as well as masters degree in commerce from the University of Mumbai. She is a practicing Company Secretary and handle PCS firm i.e Priyanka Yadav & Associates. Apart from that she has also completed her law degree from University of Mumbai. She has been in the consulting business for more than 6 years and has experience in matters relating to corporate laws, NCLT matters, legal due diligence and corporate secretarial compliances. Priyanka has extensive expertise in listing compliance, initial public offerings (IPOs), and corporate restructuring. Her experience spans both strategic and operational aspects of corporate governance and compliance, making her a trusted advisor in the industry. She is also associated with the following company or companies, bodies corporate, firms or other association of individuals in FY 2024-25:
Sl. No Name of the Company Nature of interest or concern / Change in interest or concern Date of Appointment Shareholding
1 Legalstick Consultancy LLP Designated Partner 30/04/2021 1%
2 Eternal Building Assets Private Limited Director 02/03/2022 -
3 Garuda Construction and Engineering Private Limited Director 30/11/2021 -