People: ADF Foods Ltd (AMRN.BO)

AMRN.BO on Bombay Stock Exchange

68.80INR
30 Oct 2014
Price Change (% chg)

Rs1.15 (+1.70%)
Prev Close
Rs67.65
Open
Rs67.80
Day's High
Rs69.85
Day's Low
Rs67.50
Volume
30,217
Avg. Vol
72,147
52-wk High
Rs85.90
52-wk Low
Rs40.90

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Summary

Name Age Since Current Position

Ashok Thakkar

2014 Executive Chairman of the Board

Shalaka Ovalekar

2010 Compliance Officer, Company Secretary

Bimal Thakkar

47 2008 Managing Director, Executive Director

Dilip Golwala

2009 General Manager - Finance & Accounts

Dinesh Jaiswal

2009 General Manager - Works (Nashik)

R. Singh

General Manager - Works (Nadiad)

Bhavesh Thakkar

2008 Executive Director

Vinayak Vetekar

2012 National Sales Manager

Ravinder Jain

2007 Non-Executive Independent Director

Jay Mehta

51 2003 Non-Executive Independent Director

Viren Merchant

Non-Executive Independent Director

Nipun Shah

49 2000 Non-Executive Independent Director

Yasir Varawala

46 Non-Executive Independent Director

Biographies

Name Description

Ashok Thakkar

Shri. Ashok H. Thakkar has been appointed as Executive Chairman of the Board of ADF Foods Ltd., with effect from 11 August 2014. His other directorships are Mishal International (India) Private Limited; Power Brands (Foods) Private Limited; ADF Foods:(Mauritius) Limited.

Shalaka Ovalekar

Bimal Thakkar

Mr. Bimal Ramesh Thakkar is Managing Director, Executive Director of ADF Foods Ltd. His other Directorships are ADF Foods U.K. Limited; ADF .Foods (Mauritius)'Limited; Power Brands (Foods) Private Limited; Gujarat Sidhee Cement Limited.

Dilip Golwala

Dinesh Jaiswal

R. Singh

Bhavesh Thakkar

Mr. Bhavesh R. Thakkar is the Executive Director of ADF Foods Ltd since October 1st, 2008. Mr. Bhavesh R Thakkar was President of the Company. He has hands on experience of funds management and has been associated with the Company since many years. It will be advantageous for the Company to continue to reap advantages of his long experience. His Other Directorships are Power Brands (Foods) Private Limited.

Vinayak Vetekar

Ravinder Jain

Shri. Ravinder Kumar Jain is the Non-Executive Independent Director of ADF Foods Ltd. since October 11, 2007. Mr. Ravinder Kumar Jain is a Chemical Engineer from IIT, Delhi and has done a Post Graduate Diploma in Business Administration from IIM, Ahmedabad. He started his career in 1971 with Warner Hindustan Ltd., a pharma company as a Product manager. He joined UB Group in 1974 as Brand Manager (Wines & Spirits) in Herbertsons Ltd. and moved on to Head of McDowell and Co., another group company. In 1992, he joined Shaw Wallace Ltd. as Managing Director which position he held until he left in 1999. Thereafter he was Managing Director of Millennium Alcobev Pvt. Ltd. a joint Venture (JV) of Scottish & NewCastle, a British company , UB Group and himself. In 2006, he exited the JV by selling his stake to his other partners. At present Mr Jain is one of the promoters of Vallee de Vin Pvt Ltd , a company engaged in manufacture, branding and distribution of wines under the brand names of Zampa and One Tree Hill. He has wide experience of managing conglomerates.

Jay Mehta

Mr. Jay M. Mehta is Non-Executive Independent Director of ADF Foods Ltd. Mr. Jay Mehta is an Engineering Graduate from Columbia University with a MBA from IMD, Lausanne, Switzerland. Mr. Mehta is the Executive Vice Chairman of Gujarat Sidhee Cement Limited and Saurashtra Cement Limited and is on the Board of various other private and public limited companies. His directorships include Saurashtra Cement Limited, Gujarat Sidhee Cement Limited, Pranay Holdings Limited, Prachit Holdings Limited, Ria Holdings Limited, Reeti Investment Limited, Mehta Private Limited, Agrima Consultants International Limited, Sujata Motors (India) Private Limited, Villa Trading Company Private Limited, Galaxy Technologies Private Limited, Omna Exports Private Limited, Arclightz & Films Private Limited, Concorde Cement (Private) Limited, Good Karma Hospitality Pvt. Ltd., Knight Riders Sports Pvt. Limited and UB Qool Futuretech Pvt. Ltd.

Viren Merchant

Mr. Viren A. Merchant is Non-Executive Independent Director of ADF Foods Ltd. His Other Directorships are Encore Natural Polymers Private Limited; ZYG Pharma Private Limited; Saidarshan Business Centres Private Limited; Encore Healthcare Private Limited; Encore Business Centre Private Limited; Yuga Finvest Private Limited and Delphinium Realtors Pvt. Ltd.

Nipun Shah

Shri. Nipun C. Shah is Non-Executive Independent Director of ADF Foods Ltd. He is a fellow member of Institute of Chartered Accountants of India. He has been in practice as a Chartered Accountant since 1988. His area of practice covers Management Consultancy, Portfolio Management, Taxation and Auditing. He is a senior partner in Shah & Nair Associates, Chartered Accountants. His other Directorships include ADF Foods (India) Limited, Power Brands (Foods) Pvt. Ltd., Jush Investment Private Limited, Nagarwalla Estates Private Limited, Noshil Estates Private Limited and Crowe Horwath Consultants Private Limited.

Yasir Varawala

Mr. Yasir J. Varawala is Non-Executive Independent Director of ADF Foods Ltd. He is a fellow member of the Institute of Chartered Accountants of India and is a rank holder on all India level. He has 19 years of post qualification experience and has an in the field of taxation and auditing. He also served as the director of Abacus Investment Advisors Private Limited, M.Y. Realtors Private Limited and High Plains Professional Advisory Services Private Ltd. His other directorships include ADF Foods (India) Limited, Abacus Investment Advisors Private Limited, High Plains Professional Advisory Services Private Limited and Power Brands (Foods) Private Limited.

Basic Compensation

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