Edition:
India

Safari Industries (India) Ltd (SAFA.BO)

SAFA.BO on Bombay Stock Exchange

573.00INR
19 Jul 2019
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Rs-24.30 (-4.07%)
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Summary

Name Age Since Current Position

Sudhir Jatia

2013 Chairman of the Board, Managing Director

Vineet Poddar

2016 Chief Financial Officer

Jigna Parikh

2014 Company Secretary

Pankajj Lath

2012 Additional Director

Shailesh Mehta

64 Director

Anujj Patodia

2012 Additional Director

Vijaya Sampath

2014 Additional Independent Director

Dalip Sehgal

2013 Additional Independent Director

Rahul Kanodia

2016 Additional Non-Executive Independent Director

Biographies

Name Description

Sudhir Jatia

Mr. Sudhir Jatia is Chairman of the Board, Managing Director of Safari Industries India Ltd. He has been appointed as Chairman of the Board of the Company effective July 24, 2013. He is a Commerce graduate from Mumbai University. He began his business career in 1993, as a whole time Director with Universal Luggage Ltd. manufacturer of Aristocrat Brand. He was appointed as a Managing Director of Blowplast Ltd. in 2003. In the year 2007 Blowplast Ltd. and VIP Industries Ltd. were merged. Aristocrat Luggage Limited (erstwhile universal luggage limited) was merged with VIP Industries Ltd. in the year 2008 and Mr. Jatia continued to be the Managing Director of VIP Industries Ltd. from February 01,2007 till April 30, 2010. Further, he continued to serve as a Director on the board of VIP Industries Ltd. until May 2011. He has an experience of 18 years in the luggage industry.

Vineet Poddar

Jigna Parikh

Pankajj Lath

Mr. Pankajj Lath is Additional Director of Safari Industries India Ltd. He is a Commerce graduate from Mumbai University. He started his career with a Company exporting Fashion Accessories to U.S.A. and other parts of the world and was instrumental in setting up marketing channels in various countries. In U.S.A. the Company's products were introduced to the departmental stores. From the year 1990, he joined EURO VISTAA (INDIA) LTD. of which he is now, the Managing Director. This company is a Trading House, recognised by the Government of India and is one of the exporters of textile yarn from India with a presence in more than 50 countries. The company has won many export awards from Government Export Promotion Councils. Mr. Lath's other Directorships include Euro Vistaa (India) Limited, Euro Vistaa (Overseas) Private Limited, Punit Fibers Private Limited and Alliance Trading Co. Pvt. Ltd.

Shailesh Mehta

Anujj Patodia

Vijaya Sampath

Dalip Sehgal

Mr. Dalip Sehgal is a Additional Independent Director of the vompany. he was appointed as an Additional Director by the Board of Directors of the Company on 8th November 2013. He has over 32 years of experience in the corporate world and has been associated with companies such as Tatas in Forbes, Forbes & Campbell, Hindustan Lever and Unilever. During his 25 year tenure in Unilever, he has worked on various sales and marketing assignments across various businesses. In the past he has served on the Board of Godrej Hershey Ltd as Managing Director & CEO and Godrej Consumer Products, as Managing Director. Mr. Sehgal's other Directorships include Graviss Hospitality Limited, Jephersons Communications Pvt. Ltd., Graviss Hotels & Resorts Ltd, Graviss Food Solutions Pvt. Ltd., Graviss Dairy Pvt Ltd., Mastroke Hospitality Pvt Ltd, Graviss Retail Pvt Ltd, Graviss Restaurants Pvt Ltd and Graviss Fast Foods Pvt Ltd. Mr. Sehgal does not hold any shares of the Company. In terms of Section 149, 150 & 152 of the Companies Act 2013 and rules made thereunder it is proposed to appoint him as an Independent Director of the Company for a term of 5 (five) consecutive years commencing from 28th July 2014 to 27th July 2019. A notice has been received from a member proposing Mr. Sehgal as a candidate for the office of Director of the Company. The Board considers that Mr. Sehgal fulfills the conditions specified in the Companies Act 2013 and rules made thereunder and that he is independent of the management of the Company. His continued association would be of immense benefit to the Company and it is desirable to continue to avail services of Mr. Sehgal as an Independent Director of the Company. Mr. Sehgal is a graduate in Economics with Honors from the University of Delhi and has also done his MBA with specialization in marketing from FMS, Delhi.

Rahul Kanodia