Board Of Directors

We have six Directors on our Board, of whom three are Independent Directors. Of such Independent Directors, one Director is a woman Director. Our Company is in compliance with the corporate governance norms prescribed under the SEBI Listing Regulations and the Companies Act, 2013 in relation to the composition of our Board and constitution of committees thereof.

Brief profiles of our Directors

Chintan Nitinkumar Shah is the Managing Director on our Board. He holds a bachelor’s degree in engineering, with a specialisation in computer science from the Maharaja Sayajirao University of Baroda. He is responsible for, among others, business development and finance and information services, in our Company. He has over 24 years of experience.

Ajaykumar Mansukhlal Patel is a Whole Time Director on our Board. He holds a bachelor’s degree in engineering, with a specialisation in chemical engineering from the Maharaja Sayajirao University of Baroda. He is responsible for, among others, project engineering and the development and implementation of new technology, in our Company. He has over 26 years of experience. He was previously associated with Sun Pharmaceutical Industries Limited as Officer – Chemical Engineering.

Shekhar Rasiklal Somani is a Whole Time Director on our Board. He holds a bachelor’s degree in pharmacy from the Maharaja Sayajirao University of Baroda. He is responsible for business development, production controlling, quality, and supply chain management, in our Company. He has over 24 years of experience.

Manher Chimanlal Desai is an Independent Director on our Board. He holds a bachelor’s degree in science, a master’s degree in science (specialising in organic chemistry), and a doctorate in science from the University of Mumbai. He has previously been associated with Indian Dyestuff Industries Limited, Metrochem Industries Limited, Alaknanda Organics Limited, and Heubach Colour Private Limited.

Subhash Ambubhai Patel is an Independent Director on our Board. He holds a bachelor’s degree in commerce from The Maharaja Sayajirao University of Baroda. He is a fellow of the Institute of Chartered Accountants of India. He has over 33 years of experience in accountancy and audit. He is currently a partner at M/s S.A. Patel & Co., Chartered Accountants.

Avani Rajesh Umatt is an Independent Director on our Board. She holds a bachelor’s degree in science and a master’s degree in science (specialising in applied chemistry) from The Maharaja Sayajirao University of Baroda and a doctorate in philosophy for chemistry from the Sardar Patel University. She also holds a diploma in performing arts in Kathak from The Maharaja Sayajirao University of Baroda and a bachelor’s degree in music from the Gandharva Mahavidyalaya. She has over 19 years of experience in research and academia. She is currently associated with TeamLease Skills University as Associate Professor, Dean Academics, HOD, Department of Health, Life and Applied Sciences. She has previously been associated with the Sardar Patel University, Indiamalt Private Limited, Bharatiya Vidya Bhavan’s Sardar Patel College of Engineering, The Maharaja Sayajirao University of Baroda, Global Discovery Academy, and GSFC University.