Edition:
India

AIA Engineering Ltd (AIAE.BO)

AIAE.BO on Bombay Stock Exchange

1,555.00INR
12 Dec 2017
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Rs27.45 (+1.80%)
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Summary

Name Age Since Current Position

Rajendra Shah

2007 Independent Non-Executive Chairman of the Board

Bhupesh Porwal

2017 Chief Financial Officer

S. Jetheliya

Compliance Officer, Company Secretary

Bhadresh Shah

2006 Managing Director, Executive Director

Yashwant Patel

71 2011 Whole-time Director

Kunal Shah

2017 Executive Director - Corporate Affairs, Director

Bhumika Shodhan

35 2014 Non-Independent Non-Executive Director

Khushali Solanki

38 2014 Non-Independent Non-Executive Director

S. Srikumar

55 2009 Non-Independent Non-Executive Director

Dileep Choksi

2014 Non-Executive Independent Director

Rajan Harivallabhdas

67 2015 Non-Executive Independent Director

Sanjay Majmudar

52 2007 Independent Non-Executive Director

Biographies

Name Description

Rajendra Shah

Mr. Rajendra S. Shah is an Independent Non-Executive Chairman of the Board of AIA Engineering Ltd. He is a Mechanical Engineer and is an Industrialist. He has an entrepreneurial insight into running engineering business. He possesses and varied experience in Administration and Finance. He is the Chairman and Managing Director of Harsha Engineers Ltd. manufacturers of bearing cages. He holds Directorships in Welcast Steels Limited, Harsha Engineers Ltd, Transformers & Rectifiers (India) Ltd, Shilp Gravures Ltd.

Bhupesh Porwal

Mr. Bhupesh P. Porwal serves as Chief Financial Officer of the Company. He was Whole time Director and CFO of Ineos Styrolution India Limited.

S. Jetheliya

Mr. S. N. Jetheliya is Compliance Officer, Company Secretary of AIA Engineering Ltd . He is a Chartered Accountant and a Company Secretary by qualification. He joined the company in 1993 and has a total work experience of 32 years out of which 12 years is with AIA Engineering. Apart from the responsibilities as Company Secretary, he also looks after the Finance, Accounts and Tax departments of the company. His past experience includes working for Ambalal Sarabhai Enterprises. From 1984- 1993, he was the proprietor of S N Jetheliya & Co, Chartered Accountants.

Bhadresh Shah

Shri. Bhadresh K. Shah is Managing Director, Executive Director of AIA Engineering Ltd. He is a metallurgical engineer from IIT Kanpur, he is the founder of AIA Engineering. His vision and positioning AIA as a niche metallurgical products Company has placed it among the top three global Companies in the mill internals space.

Yashwant Patel

Mr. Yashwant M. Patel is Whole-time Director of AIA Engineering Ltd. He possesses rich and varied experience in Production, Administration and Accounts. He holds B.Sc in Chemistry

Kunal Shah

Bhumika Shodhan

Ms. Bhumika Shyamal Shodhan is Non-Independent Non-Executive Director of the Company. She possesses appropriate skills, expertise and knowledge in marketing and other fields. She holds Diploma in Fashion Designing.

Khushali Solanki

Mrs. Khushali Samip Solanki is Non-Independent Non-Executive Director of the Company. Her holds Diploma in Hotel Management qualification. She possesses appropriate skills, expertise and knowledge in marketing and other fields.

S. Srikumar

Dr. S. Srikumar is a Non-Independent Non-Executive Director of AIA Engineering Ltd. He is M. Tech (Industrial Engg.). He has completed his Ph.D. in 1988 and holding PGDM from AIMA. He possesses knowledge and experience of Industry, Project Management, Technical Evaluation, Engineering Coordination and Administration.

Dileep Choksi

Rajan Harivallabhdas

Mr. Rajan Ramkrishna Harivallabhdas is Non-Executive Independent Director of the Company. He is a graduate from Gujarat University (India) with a Bachelors Degree in Commerce and Masters Degree of Business Administration from USA. He was Managing Director and Director in various companies as part of the family owning Textile, Engineering and Chemical companies known as Shri Ambica Group from 1973 to 1988. In this capacity he dealt with US, Swiss and German companies and acquired experience of management, finance and marketing from 1988 to 1996. He promoted and managed the family’s private chemical manufacturing companies. Later he promoted and managed as Chairman and Managing Director of a Public Listed chemical manufacturing Company HK Finechem Ltd. from 1996 to 2010. The Company is one of the few manufacturers of speciality chemicals from vegetable oil based raw materials using for the first time in India large molecular distillation equipment imported from UIC GmbH of Germany along with fractionation distillation column designed by Sulzer of Switzerland. HK Finechem healthcare products were exported and sold to US, Europe and Japanese Companies.

Sanjay Majmudar

Shri. Sanjay S. Majmudar is Independent Non-Executive Director of AIA Engineering Ltd. He is a Practicing Chartered Accountant. He has got experience in the field of Corporate Laws, Direct Tax Laws, Financial Advisory Services, Debt Syndications, Project Finance, International Structures and Taxation Planning, M & A etc. He has contributed Papers and participated as Speaker on Corporate Laws in Seminars and conferences hosted by ICAI and CA Association, Ahmedabad. He is also a regular Speaker in the SMTP Programme of the Institute of Company Secretaries of India, Ahmedabad Chapter.