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India

Gujarat Narmada Valley Fertilizers & Chemicals Ltd (GNFC.NS)

GNFC.NS on National Stock Exchange of India

205.15INR
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Summary

Name Age Since Current Position

Anil Mukim

2019 Chairman of the Board

D. Parikh

2018 Chief Financial Officer

A. Shah

62 2020 Compliance Officer, Company Secretary

Pankaj Joshi

54 2020 Managing Director, Director

PA Mankad

Executive Director

VS Sirohi

2014 Executive Director

R. Bhargava

2013 Executive Director

J. Bhatt

2013 Executive Director

J. Kochar

54 Executive Director

A. Patadia

2013 Executive Director

Arvind Agarwal

60 2020 Additional Director

B. B. Bhayani

57 2020 Additional Director

Piruz Khambatta

2015 Independent Director

Chandrasekhar Mani

67 2014 Additional Independent Director

Sunil Parekh

2015 Independent Director

Arvind Sahay

2014 Additional Independent Director

Manjula Subramaniam

64 2014 Additional Independent Director

Biographies

Name Description

Anil Mukim

Shri. Anil Mukim serves as Chairman of the Board of the Company. He s a Senior IAS Officer of 1985 batch. He is Chief Secretary, Government of Gujarat. He has done Graduation in Commerce and Law. He has held various distinguished positions in Government of Gujarat and Government of India. He has worked as Collector of Bhavnagar, Vadodara & Bhuj; Principal Secretary to Hon'ble Chief Minister; Principal Secretary, Revenue Department; Municipal Commissioner, Ahmedabad;. Joint Secretary, Ministry of Commerce & Industry, Government of India; CVO, Housing & Urban Development Corporation; Additional Chief Secretary, General Administration Department, Finance Department, Health & Family Welfare Department, Secretary, Mines Department in Government of India etc. He has rich experience in the field of Finance, Management and Administration. He also worked as Director on the Board of Gujarat State Investments Limited, Gujarat State Financial Services Limited, Sardar Sarovar Narmgda Nigam Limited, Gujarat Alkalies and Chemicals Limited etc. He was Director of Gujarat Narmada Valley Fertilizers & Chemicals Limited from 30th September, 2016 to 7th March, 2018.

D. Parikh

Shri. D. V. Parikh has been appointed as Chief Financial Officer of the Company. He was Interim Chief Financial Officer of the Company effective 1st February, 2017. Shri D V Parikh is a Chartered Accountant by qualification and has an industry experience in the field of Finance & Accounts for more than 20 years in Manufacturing Sector. Currently, he is Head of Finance Department of the Company and is looking after all the financial matters.

A. Shah

Shri. A. C. Shah serves as Compliance Officer, Company Secretary of the Company. He is an Associate Member of the Institute of Company Secretaries of India, New Delhi. He has done M. Com., LL.B., MBA (Finance) from the M S University of Baroda, Vadodara. He has worked in well-known Public Limited Listed GoG promoted Companies viz. Gujarat Alkalies & Chemicals Ltd. (GACL) and Gujarat Industries Power Co. Ltd. (GIPCL). He has also worked in private Sector listed Company for about 17 long years. In all, he has post qualification experience of working in Senior Management position for more than 27 years. He has expertise in the field of Secretarial and Corporate Legal functions and extensive exposure in overall Management and Administration with good mix of exposure in PSU and Private Sectors.

Pankaj Joshi

Shri. Pankaj Joshi serves as Managing Director, Director of the Company. He is a Senior IAS Officer of Government of Gujarat (GoG) with distinguished academlc background of B. Tech in Civil Engineering, M. Tech in Water Resource Engineering, IIT, New Delhi and M.Phil in Defence & Strategic Studies. Having joined the Indian Administratlve Service in 1989, he has held various important positions ln the Government of Gu,arat in various departments llke Land Revenue, Personnel and General Administration, Urban Development and Education Department for about 20 years. He has also worked with the Union Government in various Departments like urban Development, Social Justice and Empowerment, Public Transport etc. for about 6 years. He has wide experience at the Senior level in the Public Administration and Policy ln various areas. He was Prlncipal Secretary, Energy & Petrochemicals Department, Govt. of Gujarat He is also Director on the Board of Gujarat State Fertilizers & Chemicals Limited, Gujarat AIkalies and Chemicals Limited, Gujarat State Petroleum Corporation Limited, Sardar Sarovar Nigam umited, Gujarat International Finance Tech City Ltd, Gujarat State Petronet Limited, Gujarat Metro Rall Corporation Limited, Managlng Director of Gujarat State Flnanclal Servlces Ltd and Chairman of Gujarat State Investment Limited. Presently, he ls Additional Chief Secretary, Finance Department, Government of Gujarat.

PA Mankad

VS Sirohi

R. Bhargava

J. Bhatt

J. Kochar

Shri. J. S. Kochar is Executive Director of Gujarat Narmada Valley Fertilisers Co. Ltd. He holds B.Sc.(Chem.), B.Sc. (Tech. of Plastics), PG Dip. in Mgt. He also served in Software Frontiers Ltd.., Gandhlnagar as Managing Director.

A. Patadia

Arvind Agarwal

Shri. Arvind Agarwal serves as Additional Director of the Company. He is a very Senior IAS Officer of Government of Gujarat. He has done Post Graduation in Commerce. He has very rich and varied experience of more than 33 years and has held distinguished positions in Government of Gujarat like District Development Officer and Collector - Bharuch, Labour Commissioner, Industries Commissioner, Additional Chief Secretary to Education, Industries & Mines Departments, Government of Gujarat & Additional Chief Secretary to Finance Department, Government of Gujarat. He was Managing Director, Gujarat State Financial Corporation Ltd., Vice Chairman & Managing Director, Gujarat Industrial Development Corporation (GIDC). He has rich experience in the field of Finance, Management and Administration. He has authored a Book in Gujarati viz. "Panchayat Parichay". He was awarded as "Best Collector" during his posting in Bharuch. He was also appointed as Additional Chief Secretary, Forest & Environment Department, Government of Gujarat. Presently, he is Chairman and Managing Director of Gujarat State Fertilizers & Chemicals Ltd., Vadodara.

B. B. Bhayani

Shri. B. B. Bhayani serves as Additional Director of the Company.E. (Chemical) from L.D. College of Engg. - Ahmedabad, Diploma Computer Programming (C, C++, Java) from CDAC - Rune. He is a professional Chemical Engineer having total 37 years of vast experience and expertise in the areas of Plant Operation of Ammonical and Phosphatic Fertilizers Group of Plants, Melamine Plants, Project Execution and Management, Design, Construction, Inspection, Fire & Safety, Vigilance and Management Services at Gujarat State Fertilizers & Chemicals Ltd. (GSFC), Vadodara. Presently, he is Executive Director (Operations - Fertilizer Division) and is also heading Fire and Safety Department, Polymers Unit, Refurbishment projects Execution and R&D based products execution at GSFC.He is also serving as Director on the Board of Gujarat Green Revolution Company Limited.

Piruz Khambatta

Chandrasekhar Mani

Shri. Chandrasekhar Mani is a Additional Independent Director of Gujarat Narmada Valley Fertilizers & Chemicals Ltd., He is retired Senior Technical Executive. He has served as Director (Technical) at Petronet LNG Ltd., for around 6 years. He has also served as Chief Executive Director of Planning & Projects at Gujarat Alkalies & Chemicals Ltd. Shri Mani has more than 35 years of experience in Industry, primarily in Chemical and Petrochemical Industries. During his long span of service with various companies, he has worked on most aspects of projects, including conducting viability study, selection of technology and sourcing of knowhow. He has worked with Industrial Houses of repute such as Tata Chemicals Ltd., for two decades and rose to a position as one of the Key Senior Executives. Shri Chandrasekhar Mani (67) (DIN:00031968) is a Director of the Company since 4th August, 2014. He holds B.Tech. (Chemical) Degree from IIT, Chennai and Master in Engineering (Chemical) from Cornell University,

Sunil Parekh

Arvind Sahay

Professor Arvind Sahay is a Additional Independent Director of Gujarat Narmada Valley Fertilizers & Chemicals Ltd., He is a professor and Dean (Alumini and External Relationships) at IIM, Ahmedabad. He teaches basic marketing courses on Post Graduate Programme in Management, Post Graduate Programme in Management for Executives and Post Graduate Programme in Management – Public Management Programs. His areas of interest include marketing strategy, pricing, high-tech marketing, international trade and investment, neuroscience, consumer behavior & decision making, tracking organizational performance etc. Prior to joining IIM, he was Asst. Professor at London Business School, UK and has also worked with Hongkong Shanghai Banking Corporation. Prof. Sahay is the recipient of University Wide Outstanding Dissertation Award from University of Texas, Innovation in Teaching Award at London Business School, Dewang Mehta Best Teacher Award in Marketing Management and UTV Bloomberg Best Marketing Professor Award in India. Prof. Sahay is widely published and has authored more than 45 cases, published in leading International Journals. He has been a regular columnist for ‘Outlook Business Magazine’ on Marketing Strategy. His executive education / consulting clients included various National and International Companies, including Government Departments. He is B.Tech. (Chemical Engg.), IIT, Kharagpur, PGDM (Concentration in Marketing & Finance) IIM, Ahmedabad and Ph.D., University of Texas, Austin,

Manjula Subramaniam