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Investor Relations Nav

Our Board

Mr. S. K. Saboo (Non-Executive Chairman, Non Independent Director)

  • Mr. Sushil Kumar Saboo has more than 50 years of management experience. Presently he is the Group Advisor (Chairman’s Office) for Aditya Birla Group, one of the premier business groups of India.

Mr. R. K. Krishnamurthi (Non-Executive, Independent Director)

  • Mr. R. K. Krishnamurthi, a Solicitor in the Mumbai High Court and the Supreme Court of England, has a rich and wide experience of over 45 years in the field of Law. He is a retired Partner of Mulla & Mulla Craigie Blunt & Caroe, a reputed firm of Advocates, Solicitors and Notaries.

Mr. G. C. Vasudeo (Non-Executive, Independent Director)

  • Mr. G. C. Vasudeo is a fellow member of the Institute of Chartered Accountants of India, The Institute of Company Secretaries of India, an Associate member of The Institute of Cost and Works Accountants of India and a Law Graduate from the University of Mumbai. He has a wide and rich industrial experience of over 39 years. He is presently the Whole Time Director & Country Manager of SI Group – India Private Limited and is in charge of Corporate Finance, Accounts and Information Technology. He has been instrumental in the restructuring of the Group and also in Mergers and Acquisitions within the Group.

Dr. Satish Ugrankar (Non Executive Independent Director)

  • Dr. Satish Ugrankar was appointed as an Independent Director of the Company at the 22nd Annual General Meeting held on 10th August, 2016, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from 10th August, 2016. Dr. Satish Ugrankar is M.S., D’ORTH (CPS), and F.C.P.S. (CPS), (Mumbai) and practicing since last 41 years. He is on the Board of FDC Limited.

Mr. Krishna Kumar Karwa (Managing Director, Promoter)

  • Mr. Krishna Kumar Karwa, a rank holder Member of the Institute of Chartered Accountants of India, is the Promoter, Managing Director of the Company. Mr. Krishna Kumar Karwa has a rich and varied experience of 30 years in all aspects of the Equity Capital Markets. He was a Director of Titagarh Agrico Private Limited. He is also a Director in West Coast Paper Mills Limited.

Mr. Prakash Kacholia (Managing Director, Promoter)

  • Mr. Prakash Kacholia, a Member of the Institute of Chartered Accountants of India, is the Promoter and Managing Director of the Company. Mr. Kacholia has a rich experience of 29 years in the capital markets with a focus on the derivative segment. He was associated as Director with various prominent Companies like Central Depository Services (India) Limited, Bombay Stock Exchange Limited and BOI Shareholding Limited.

Mrs. Preeti Kacholia (Non executive, Woman Director)

  • Mrs. Preeti Kacholia is a woman Director on the Board of Directors of the Company. She comes with rich knowledge in the field of Business Management. Mrs. Preeti Kacholia is the wife of Mr. Prakash Kacholia-Managing Director of the Company.

Dr. Bharat Kumar Singh (Non Executive,Independent Director)

  • Dr. Bharat Kumar Singh has been appointed as an Additional Director of the Company w.e.f. 29th January, 2018 as per the provisions of Section 149 of the Companies Act, 2013 and as per SEBI (LODR) Regulations, 2015. Dr. Bharat Kumar Singh is B.E (Mech), MBA (IIM-C), Ph.D (Mumbai Univ (JBIMS). Dr. Bharat Kumar Singh comes with a well-rounded and rich experience of 46 years, of which 14 years involved a stint in two large MNCs (ITC & Sandoz Group) and 32 years in Indian Houses (RPG & Aditya Birla Group) in senior capacity. He has a wide experience in acquiring business knowledge, restructuring, reorganizing and building relationships with relevant institutions. Presently he is on the Board of Aditya Birla Power Company Limited and Aadhyathma Management Pvt. Limited.

Profile of the Directors being re-appointed / appointed at the 24th Annual General Meeting

  • Profile of the Directors being re-appointed / appointed at the 24th Annual General Meeting in pursuance of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    Name of Director Mrs. Preeti Kacholia Dr. Bharat Kumar Singh
    DIN 03481747 00274435
    Date of Birth 15/07/1967 23/07/1946
    Age 50 years 71 years
    Date of Appointment 30/03/2015 29/01/2018
    Experience in Specified Functional Area Rich and vast experience in the field of Management. Rich and vast experience in Restructuring, Reorganizing, building relationship with the relevant Institutions.
    Percentage of shares held in the Company 7.66 % as on 31.03.2018 -
    Qualification B.Com B.E (Mech), MBA(IIM-C), Ph.D(Mumbai Univ (JBIMS)
    List of other Companies in which associated as Director Emkay Charitable Foundation 1. Aditya Birla Power Ltd
    2. Aadhyathma Management Private Ltd
    Chairman / Memberships of the Committee of the Board of other Companies in which associated as a Director Chairman/Member: NIL Chairman/Member: NIL