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Sudarshan Chemical Industries Ltd (SDCH.NS)

SDCH.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Pradeep Rathi

60 2018 Non-Executive Chairman of the Board

Mandar Velankar

2018 Compliance Officer, Company Secretary

Rajesh Rathi

44 2018 Managing Director, Executive Director

Ashish Vij

48 2018 Additional Whole Time Director

N. Rathi

77 2010 Non-Executive Director

Shubhalakshmi Panse

2015 Independent Director

Deepak Parikh

2019 Additional Independent Director

Sanjay Asher

73 2009 Non-Executive Independent Director

Dara Damania

77 Non-Executive Independent Director

Rati Forbes

2014 Non-Executive Independent Director

Shrikrishna Inamdar

Non-Executive Independent Director

B. Mehta

Non-Executive Independent Director

S. Padmanabhan

77 Non-Executive Independent Director

Naresh Raisinghani

2018 Non-Executive Independent Director

Biographies

Name Description

Pradeep Rathi

Shri. P. R. Rathi is re-designated as Non-Executive Chairman of the Board of the Company effective June 1st, 2018. He is currently serves as Executive Chairman of the Board, Managing Director of Sudarshan Chemical Industries Limited. He is M.S. in Chemical Engineering from MIT, USA and M.B.A. from Columbia University, USA and has been associated with the Company for more than three decades.

Mandar Velankar

Mr. Mandar M. Velankar has been appointed as Compliance Officer, Company Secretary of the Company effective August 10th, 2018. He has qualification experience of over 18 years.

Rajesh Rathi

Shri. Rajesh B. Rathi is re-designated as Managing Director, Executive Director of the Company effective June 1st, 2018. He is currently serves as Deputy Managing Director, Executive Director of Sudarshan Chemical Industries Limited. Mr. Rathi is B.E.Mechanical Engineering from MIT, Pune, B.S.Chemical Engineering from Ohio State University, USA and MBA from Pittsburgh University, USA. Mr. Rathi joined the services of the Company on October 1, 1992 and has got about 16 years experience of working in different capacities relating to Pigment manufacturing, marketing etc. He serves as Director of Rathi Brothers Poona Ltd., Rathi Brothers Calcutta Ltd., Rathi Brothers Madras Ltd., Rathi Brothers Delhi Ltd., Prescient Color Ltd., Rathi Brothers Pvt. Ltd, Balkrishna Rathi Finance Pvt. Ltd, Sudarshan Europe B.V.

Ashish Vij

Mr. Ashish Vij serves as Additional Whole Time Director of the Company. He has 13 years of experience in chemical process industry handling.

N. Rathi

Shri. N. J. Rathi is Non-Executive Director of Sudarshan Chemical Industries Limited. He is M.Com from University of Pune and M.B.A. from USA. Mr. N.J.Rathi has been associated with the Company for more than four decades.

Shubhalakshmi Panse

Mrs. Shubhalakshmi Aamod Panse has been appointed as Independent Director of Sudarshan Chemical Industries Limited, with effect from 27 May 2015. She has 38 years of experience in the field of Banking. Presently, she is on the Boards of Federal Bank, IL&FS Financial Services Limited, L&T IDPL Limited. Chola MS Insurance Limited and Atul Limited as an independent director.

Deepak Parikh

Dr. Deepak Parikh is appointed as Additional Independent Director of the Company with effective 1st April, 2019. Dr. Deepak Parikh is a customer focused, global senior executive and leader with 20+ years of experience in the specialty chemicals, commodity plastics, chemicals and materials, and a strong record of operational excellence/strategic growth, new platform creation and scientific out-of-the-box approach. He built and led cross- functional, global teams and organizations, led P&Ls up to $2Bn, 25 sites and 4,000 employees; delivered profitable growth, and played a vital role in shaping Dow’s Middle East strategy, the global specialty businesses for DuPont and Clariant and the aromatics business for Dow and INVISTA. His strong cultural and business understanding of diverse global markets; expertise in general management, process improvement, M&A, divestments and portfolio restructuring, outsourcing, leadership development and cultural integrations inform all his work. Dr. Parikh has served on numerous boards, is the current Director of the American Chemical Society, and is also the inventor of 45 U.S. patents.

Sanjay Asher

Mr. Sanjay K. Asher, J.D., is Non-Executive Independent Director of Sudarshan Chemical Industries Limited. He is a Fellow member of the Institute of Chartered accountants of India and Commerce & Law graduate from the Bombay University. Mr. Sanjay Asher is senior partner in M/s Crawford Bayley & Co. and is also on the Board of several other Companies.

Dara Damania

Mr. Dara N. Damania is Non-Executive Independent Director of Sudarshan Chemical Industries Limited. He is B.E. Mechanical Engineering from Pune University and a renowned technocrat. Mr. D.N.Damania is also on the Board of several other Companies.

Rati Forbes

Mrs. Rati Farhad Forbes serves as Non-Executive Independent Director of the Company. She is a Graduate in Psychology and Sociology from Bombay University and has further done special courses on Women in Leadership, Human Resources and Organisational Behaviour and Social Entrepreneurship and Philanthropy from IIM Ahmedabad and Stanford University. She is also on the Board of other companies including Forbes Marshall Private Ltd. (since 1999).

Shrikrishna Inamdar

Shri. Shrikrishna Narhar Inamdar is Non-Executive Independent Director of Sudarshan Chemical Industries Limited. He is an Advocate. He serves as Director of Kulkarni Power Tools Ltd., Finolex Industries Ltd., Kirloskar Brothers Ltd., Kirloskar Ferrous Industries Ltd., Force Motors Ltd., Ugar Sugar Works Ltd., Kirloskar Proprietary Limited, Sakal Papers Ltd., Man Force Trucks Pvt. Ltd., Finolex Infrastructure Ltd.

B. Mehta

Mr. B. S. Mehta is Non-Executive Independent Director of Sudarshan Chemical Industries Limited. He is a Fellow Member of the Institute of Chartered Accountants of India. Mr. B.S.Mehta is Senior Partner of M/s. Bansi S. Mehta & Co., a firm of Chartered Accountants. Mr. Mehta is also on the Board of several other Companies.

S. Padmanabhan

Mr. S. Padmanabhan is Non-Executive Independent Director of Sudarshan Chemical Industries Limited. He is M.Sc. (Physics) from Delhi University and Bachelor of General Law from Mumbai University. Mr. S.Padmanabhan has a diploma in Development Economics from University of Cambridge, U.K. and a Diploma in Management Accounting from Bajaj Institute of Management, Mumbai. A former IAS Officer, Mr. S.Padmanabhan has wide experience in industrial projects, finance and administration. Mr. S.Padmanabhan is also on the Board of several other Companies.

Naresh Raisinghani