Edition:
India

Gujarat Ambuja Exports Ltd (GAME.NS)

GAME.NS on National Stock Exchange of India

211.15INR
22 Jun 2018
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Summary

Name Age Since Current Position

Dinesh Shah

2016 Chief Financial Officer

Chetna Dharajiya

2015 Compliance Officer, Company Secretary

Manish Gupta

41 Managing Director, Executive Director

Mohit Gupta

31 2008 Joint Managing Director, Executive Non-Independent Director

Sandeep Agrawal

41 2014 Whole Time Director

Sudhin Choksey

64 2012 Non-Executive Independent Director

Vishwavir Das

2016 Additional Non-Executive Independent Director

Ashok Gandhi

76 2003 Non-Executive Independent Director

Sulochana Gupta

58 Non-Executive Non-Independent Director

Rashmikant Joshi

2014 Additional Non-Executive Independent Director

Rohit Patel

72 2005 Non-Executive Independent Director

Prakash Ramrakhiani

72 Non-Executive Independent Director

Sandeep Singhi

2016 Additional Non-Executive Independent Director

Biographies

Name Description

Dinesh Shah

Chetna Dharajiya

Manish Gupta

Shri. Manish V. Gupta is Managing Director, Executive Director of Gujarat Ambuja Exports Limited. He holds graduation in commerce and managerial experience of 21 years, is an entrepreneur. He is one of the Promoter and main contributory to the growth and development of the Company and Gujarat Ambuja Exports Group. He holds directorship in other Companies namely Maharashtra Ambuja Exports Limited, Maharashtra Ambuja Biotech Limited, Royale Exports Limited, Sri Lanka, The Solvent Extractors’ Association of India, Jay Agriculture and Horticulture Products Private Limited, Jay Infrastructure and Properties Private Limited, Jay Ambe Infra Projects Private Limited and Gujarat Ambuja International Pte. Ltd, incorporated at Singapore. He is member of Share Transfer Committee of Gujarat Ambuja Exports Limited.

Mohit Gupta

Shri. Mohit V. Gupta is Joint Managing Director, Executive Non-Independent Director of Gujarat Ambuja Exports Limited. He is an entrepreneur with Diploma in International Business Management and Human Resource Management, Family Business Management from S.P. Jain Institute of Management and Research and Diploma in Computer Information System from University of South Alabama, U.S.A. He holds directorship in other Companies namely Jay Agriculture and Horticulture Products Private Limited and Jay Infrastructure and Properties Private Limited.

Sandeep Agrawal

Shri. Sandeep N. Agrawal is an Whole Time Director of Gujarat Ambuja Exports Limited. He has resigned as Compliance officer of the Company, with effect from December 01, 2010. He is MBA and is associated with the Company as Director since 1995. He has varied experience of management, administration and marketing of more than 18 years. He is on the Board of Sealac Agro Ventures Ltd. He is not holding any Equity Shares of Gujarat Ambuja Exports Limited.

Sudhin Choksey

Mr. Sudhin B. Choksey is Non-Executive Independent Director of Gujarat Ambuja Exports Ltd. He is a fellow member of the Institute of Chartered Accountants of India. He has 30 years of working experience of handling functional areas of finance, commercial and general management in India and abroad. He has been appointed as an Additional Director on the Board of Directors of the Company w.e.f. 6th February, 2012. He is Managing Director of GRUH Finance Ltd. and also Director in Deepak Nitrite Limited and Hunnar Shaala Foundation for Building Technology and innovations. He is a Chairman of Audit Committee of the Company. He is member of Shareholders’/Investors’ Committee of GRUH Finance Ltd., Audit Committee of Deepak Nitrite Limited and Remuneration Committee of Hunnar Shaala Foundation for Building Technology and innovations. He is a Non-Executive & Independent Director and not related with any other Director(s) of the Company. He does not hold any equity shares of Gujarat Ambuja Exports Limited.

Vishwavir Das

Ashok Gandhi

Shri. Ashok C. Gandhi is Non-Executive Independent Director of Gujarat Ambuja Exports Limited. Mr. Gandhi is B.Com., LL.B., and Advocate. He is on the Board of the Company since 24.07.2003. He is a partner of well known firm of Advocates, M/s C C Gandhi & Co., and has experience of 40 years in the legal profession. He is on the Board of Amol Dicalite Limited, Jayatma Spinners Limited, Btoom Dekor Limited Aarvee Denims & Exports Limited, Ahmedabad Steel Craft Limited, Soma textiles & Industries Limited, Dishman Pharmaceuticals and Chemicals Limited, MSK Projects (India) Limited, Mafatlal Industries Limited He is also Member of Audit Committee of Gujarat Ambuja Exports Limited, Bloom Decor Limited, Aarvee Denims & Exports Limited, Ahmedabad Steel Craft Limited, Soma Textiles & Industries Limited, Dishman Pharmaceuticals and Chemicals Limited, MSK Projects (IndIa) Limited, Mafatlal Industries Limited and Member of Shareholders’ Grievance Committee of Dishman Pharmaceuticals and Chemicals Limited. He is Chairman of Remuneration Committee of Gujarat Ambuja Exports Limited and Bloom Dekor Limited and member of Remuneration Committee of Amol Dicalite Limited Aarvee Denims & Exports Limited, Dishman Pharmaceuticals and Chemicals Limited and MSK Projects (India) Limited.

Sulochana Gupta

Smt. Sulochana V. Gupta is Non-Executive Non-Independent Director of Gujarat Ambuja Exports Limited. She is industrialist and promoter of the Company and experience of 31 years. She supervises and monitors administrative functions of the Company. She contributes in the policy decisions of the Company. She is on the Board of Maharashtra Ambuja Exports Limited, Maharashtra Ambuja Biotech Limited, Esveegee .Realty (Gujarat) Private Limited, Esveegee Shipyard,.(Gujarat) " Private Limited, Esveegee Educom (Gujarat) Private Limited, Esveegee Solvent Extraction (Gujarat) Private Limited, Esveegee Starch and Chemicals Private Limited, Esveegee Hotels and Spa' (Gujarat) Private Limited, Esveegee Pharma (Gujarat) Private Limited, Esveegee Agrofarming (Gujarat) Private Limited, Esveegee Oil and Gas Pipes (Gujarat) Private Limited, Esveegee Steel (Gujarat) Private Limited, Esveegee Financial Services (Gujarat) Private Limited, Esveegee Breweries Private Limited and Esveegee Wires and Metals Private Limited. She is Chairman of Shareholders'/' Investors' Grievances Redressal Committee and. Member of Remuneration Committee of the Company.

Rashmikant Joshi

Rohit Patel

Shri. Rohit J. Patel is Non-Executive Independent Director of Gujarat Ambuja Exports Limited. He is B.E. II (Electrical) and consultant on Management and Human Resources Management. He is having more than 37 years of experience in training people for Communication - Time Management. He is on the Board of the Company since 30th July, 2005 as an Independent Director. He has been visiting faculty to various organizations, institutions, associations and universities. lie is writer of several books on personality development and management. He is also a Professional Lecturer (Guest Faculty) at Bank of Baroda, ED!, AMA, CEO, etc. He has established Symcom Corporation in the year 1971, the first private organization to impart training in computers, sales, TOEFL and practical job oriented courses. He is a member of Programme Committee of Ahmedabad Management Association.

Prakash Ramrakhiani

Shri. Prakash G. Ramrakhiani is Non-Executive Independent Director of Gujarat Ambuja Exports Limited. He is B.A.(HONS.)-ECONOMICS/ M.A.-ECONOMICS and retired IAS officer and is on the Board of the Company since 8.3.2003 as an independent professional Director. He had joined Indian Administrative Services in 1964 and worked in various Government Departments including as Collector, District Development Officer, Deputy Secretary, Joint Secretary and Director in Ministries of Agriculture, Dairy and Animal Husbandry. He had headed public sector corporations as Managing Director. He served as Managing Director of private sector power utility company for 2 years. He is having experience in the industrial management and functions at executive level. He is Director of Gandhinagar Hotels Ltd.

Sandeep Singhi