Edition:
India

Swan Energy Ltd (SWAN.NS)

SWAN.NS on National Stock Exchange of India

161.95INR
22 Jun 2018
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Summary

Name Age Since Current Position

Navinbhai Dave

Non-Executive Chairman of the Board

Chetan Selarka

2013 Chief Financial Officer

Arun Agarwal

Compliance Officer, Company Secretary

Nikhil Merchant

53 Managing Director, Executive Director

Vilas Gangan

2013 Additional Whole-Time Director

Paresh Merchant

50 Executive Director

Padmanabhan Sugavanam

68 2010 Whole Time Director

Surekha Oak

2015 Additional Independent Director

Shobhan Diwanji

2005 Non-Executive Independent Director

Rajat kumar Gupta

Non-Executive Independent Director

Rajkumar Sukhdevsinhji

2010 Non-Executive Independent Director

Pitamber Teckchandani

2005 Non-Executive Independent Director

Biographies

Name Description

Navinbhai Dave

Mr. Navinbhai C. Dave is Non-Executive Chairman of the Board of Swan Energy Limited. He is Eminent industrialist and Public personality, social oriented philanthropist and Educationist.

Chetan Selarka

Mr. Chetan K. Selarka is Chief Financial Officer of the Swan Energy Limited.

Arun Agarwal

Nikhil Merchant

Mr. Nikhil V. Merchant is Managing Director, Executive Director of Swan Energy Limited. He holds B.S.(Tex. Eng.) USA, DMTC MEP (IIM). His Previous employment is Indian Organic Chemicals Limited.

Vilas Gangan

Mr. Vilas Anant Gangan is Additional Whole-Time Director of the Swan Energy Limited. He was Director of the Company on September 2009 to April 2010.

Paresh Merchant

Mr. Paresh V. Merchant is Executive Director of Swan Energy Limited. His qualifications are B.Com., MEP (IIM).

Padmanabhan Sugavanam

Mr. Padmanabhan Sugavanam is Whole Time Director of Swan Energy Limited. Mr. P. Sugavanam, former Director (Finance), Indian Oil Corporation Ltd. (IOC) is a senior Chartered Accountant, having over 36 years of versatile experience in all the sectors related to the Oil & Gas industry.

Surekha Oak

Shobhan Diwanji

Mr. Shobhan I. Diwanji is Non-Executive Independent Director of Swan Energy Limited. He has BA in Economics from University of Bombay and MBA in Finance, University of Rochester, NY, USA. He was associated as Director Capital Market Group Lazard India and Senior Consultant with Tata Economic Consultancy Services.

Rajat kumar Gupta

Mr. Rajat kumar Das Gupta is an Non-Executive Independent Director of Swan Energy Limited. He has BE in Mechanical Engineering, from Jadavpur University , Calcutta and M-Tech in Mechanical Engineering from Indian Institute of Technology, Kharagpur. He is having experience in excess of 43 years in the field of Strategic Planning, Marketing, Overall fesponsibility of Product Development. Engineering Management, Procurement, Construction and Integrated Project Management, Energy Conservation of multi-disciplinary Green Field Projects, Revamping, Debottlenecking etc. He is also on Board of Chemtex Consulting of India Ltd., Chemtex Global Engieneers Private Ltd. And Chemtex Engineering of India Ltd.

Rajkumar Sukhdevsinhji

Mr. Rajkumar Sukhdevsinhji is Non-Executive Independent Director of Swan Energy Limited. Mr. Rajkumar Sukhdevsinhji, former Chairman and M. D. of Bharat Petroleum Corporation Limited (BPCL) and ex- M. D. of Essar Oil Limited. He has over 50 years of versatile experience in the Petroleum and Oil industry in general and in the marketing of petroleum products in particular. He has varied interest in sports, industry associations etc.

Pitamber Teckchandani

Mr. Pitamber S. Teckchandani is Non-Executive Independent Director of Swan Energy Limited. He is a Graduate in Mechinical Engineer from Birla Vishwakarma Mahaviydlaya, Vallabh Vidya Nagar. He has experience of 45 years mainly in Oil industry. He was associated with Indian Oil Corporation and Essar Oil Limited where he had handled various senior positions. He was CEO of refinery project of Esssar and Whole Time Director of Essar Oil Ltd. Mr. Teckchandani was appointed as an Additional Director of Swan.