Edition:
India

Finolex Industries Ltd (FINX.NS)

FINX.NS on National Stock Exchange of India

514.70INR
16 Nov 2018
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Summary

Name Age Since Current Position

Prakash Chhabria

52 2012 Executive Chairman of the Board

Anil Whabi

2016 Chief Financial Officer, Vice President - Finance, Whole-Time Director

Devang Trivedi

2018 Compliance Officer, Company Secretary

Sanjay Math

59 2016 Wholetime Director, Executive Director

Ritu Chhabria

2015 Non-Executive Director

Sanjay Asher

73 2012 Non-Executive Independent Director

Kanaiyalal Atmaramani

76 2002 Independent Non-Executive Director

Dara Damania

77 2011 Non-Executive Independent Director

Shrikrishna Inamdar

1989 Independent Non-Executive Director

Prabhakar Karandikar

2009 Independent Non-Executive Director

Sunil Pathak

63 2008 Independent Non-Executive Director

Biographies

Name Description

Prakash Chhabria

Mr. Prakash P. Chhabria serves as Executive Chairman of the Board of Finolex Industries Ltd. He has been appointed as Executive Chairman of the Board effective August 11, 2012. He had been Deputy Managing Director of the company. He is B.Sc., International Business from University of Evansville, USA and has also completed Advanced Management Programme from Wharton Business School. Mr. Prakash P. Chhabria is a well known industrialist having over 21 years of industrial experience. He is in the wholetime employment of the Company since 13th March, 1992. He is also director of Finolex Infrastructure Limited, Peninsula Trustee Limited, Ruby Hospitals and Consultancy Services Private Limited and other companies of repute. He is also a member of management committee of Mahratta Chamber of Commerce, Industry and Agriculture and a member of Executive Committee of Maharashtra Cricket Association.

Anil Whabi

Devang Trivedi

Mr. Devang B. Trivedi is Compliance Officer, Company Secretary of the Company. He is a member of The Institute of Company Secretaries of India. He is enriched with more than 18 years of varied experience in the doma.in of Company Secretarial Functions, Legal Affafus, Corporate Restructuring, Statutory Compliances and Corporate Governance

Sanjay Math

Mr. Sanjay S. Math is Wholetime Director, Executive Director of Finolex Industries Ltd. He is B.E.(Chemicals), UDCT and PGDM, Mumbai. He is a member of American Institute of Chemical Engineering. He has to his credit 36 years of working experience in various projects and petrochemical plant operations. He worked in reputed organizations like NOCIL, Bombay Dyeing, Rama Petrochemicals, Soudi Yanbu Petrochemicals, Essar Refinery etc. Mr. Math has earlier worked with the Company at Ratnagiri from December 2004 to July 2008 as Director (Manufacturing). Mr. Math holds 3000 shares of the Company.

Ritu Chhabria

Sanjay Asher

Mr. Sanjay K. Asher is Non-Executive Independent Director of Finolex Industries Ltd. He is a Chartered Accountant and a Solicitor and Partner of Crawford Bayley & Co., Solicitors, Advocates & Notaries, Mumbai. Mr. Sanjay Asher has been practising as solicitor for a number of years on various matters including corporate laws. He is also a Director of various public and private Companies including A. L. Movers Private Limited, A. L. Records Management Private Limited, Allied Pickfords India Private Limited, Bajaj Allianz General Insurance Company Limited, Bajaj Allianz Life Insurance Company Limited, Diamant Boart Marketing Private Limited, Finolex Plasson Industries Pvt. Limited, Hoganas India Private Limited, ArjoHuntleigh Healthcare India Private Limited, Kryfs Power Components Limited, Mandhana Industries Limited (also a member of its Audit Committee), Morgan Stanley Investment Management Private Limited, NV Advisory Services Private Limited, Orbit Electricals Private Limited, Peass Industrial Engineers Limited, Repro India Limited (also a member of its Audit Committee), Schlafhorst Engineering (India) Limited (also Chairman of its Audit Committee), Sharp India Limited (also a member of its Audit Committee and Chairman of its Share Transfer and Investors’ Grievance Committee), Shree Renuka Sugars Limited (also Chairman of its Audit Committee and its Share Transfer and Investors’ Grievance Committee), Siporex India Private Limited, Sudarshan Chemical Industries Limited, ValueQb Consulting Private Limited and Zinser Textile Systems Private Limited.

Kanaiyalal Atmaramani

Mr. Kanaiyalal N. Atmaramani is Independent Non-Executive Director of Finolex Industries Ltd. He is a director of the Company since 27th July, 2002. Mr.Atmaramani is also a director of IL&FS Securities Services Limited. He held various high ranking positions in the investment and finance fields. He was associated with UTI in various capacities for a period of seventeen years including executive trustee. Subsequently, he was with Tata Mutual Fund and retired as its managing director in February, 2002. Mr. Atmaramani is not holding any shares of the Company.

Dara Damania

Mr. Dara N. Damania is Non-Executive Independent Director of Finolex Industries Ltd. He is B.E. (Mech.) from College of Engineering, Pune. He joined Buckau Wolf India in the year 1957 as a Trainee Engineer. During his tenure from 1957 to the present date, he converted Buckau Wolf India (now the Company is known as ThyssenKrupp Industries India Pvt. Limited, a Group Company of ThyssenKrupp Ag. Germany) from a single product company to a multi-product company. Presently he is Vice Chairman of ThyssenKrupp Industries India Pvt. Limited and ThyssenKrupp Group’s representative for India. He is also director of group companies of ThyssenKrupp and other public and private limited companies viz, Uhde India Private Limited, KSB Pumps Limited, Sudarshan Chemical Industries Limited, Sanghvi Movers Limited and Berco Undercarriages (India) Pvt. Limited. Mr. D. N. Damania holds 900 shares of the Company.

Shrikrishna Inamdar

Shri. Srikrishna Narhar Inamdar is Independent Non-Executive Director of Finolex Industries Limited., since March 22, 1989. He is an eminent Senior Advocate practising on tax side. Mr. Inamdar is a director of Kirloskar Ferrous Industries Limited (also chairman of its audit and remuneration committees), Kirloskar Brothers Limited (also chairman of its audit committee and member of its remuneration committee), Sudarshan Chemical Industries Limited (also member of its audit, finance and remuneration committees), Ugar Sugar Works Limited (also chairman of its audit and remuneration committees), Kulkarni Power Tools Limited, Sakal Papers (P) Limited, Chairman of Kirloskar Proprietary Limited and also on the Board of Finolex Infrastructure Limited. He is a trustee of Dadar Matunga Cultural Centre and other Charitable Trusts. Mr.Inamdar holds 2000 shares in the Company.

Prabhakar Karandikar

Mr. Prabhakar D. Karandikar is Independent Non-Executive Director of Finolex Industries Ltd. He has M.A., I.A.S. (Retd.), M.Sc. (London School of Economics) is the former divisional commissioner of Pune. He has been at the helm of affairs of various Government organizations and has held position of Secretary to Government of Maharashtra in various departments. He is also a director of IL & FS Renewable Energy Limited, Finolex Plasson Industries Pvt. Limited, Cabal Insurance Broking Services (Pvt.) Limited, BVG India Pvt Limited, Shriram EPC State Farms of India Corporation Limited etc. Mr. Karandikar is not holding shares in the Company.

Sunil Pathak

Dr. Sunil U. Pathak, Ph.D., is Independent Non-Executive Director of Finolex Industries Ltd. He is an eminent personality in the field of Income Tax. After completing his post graduation, he joined Indian Revenue Service. He has held high ranking positions in the Income Tax Department, Government of India. He wrote a thesis on “Depreciation under Income Tax Act” for which he was awarded Ph.D. degree by Pune University in 1995. After an career of about 24 years in Indian Revenue Service, he opted for voluntary retirement in the year 1997 and thereafter, he is practicing as an Income Tax Consultant. In this capacity, he is engaged in Chamber Consultation Practice and he appears mainly before Income Tax Appellate Tribunal in Pune and Mumbai. He is also a director of Orbit Electricals Private Limited. Dr. Pathak is not holding shares in the Company.