Board and Committees



Mr. Dilip D. Dandekar (Chairman)
Birth: 1951
DIN – 00846901

Mr. Dilip D. Dandekar, aged 64 years is Director of the Company since June 2006. Mr. Dilip D. Dandekar, G.C.D., has long and vast experience in the field of Marketing, Administration and overall Management.

Mr. Ashish S. Dandekar
(Managing Director)
Birth:1963
DIN – 01077379

Mr. Ashish S. Dandekar aged 52 years has done his B. A. in Economics and Management Studies from Temple University, USA. He has wide experience of 30 years in the field of Pharmaceuticals and Fine Chemical Products including Business Planning, Information Systems, Research & Development, Product Development and Marketing.

Mr. Pramod M. Sapre
Birth:1938
DIN - 01972457

Mr. Pramod M. Sapre, aged 77 years, B. Sc and Diploma in Marketing Management, Director of the Company, since June, 2006, has long and varied experience in the field of Marketing of Pharmaceutical Products.

Mr. Sharad M. Kulkarni
Birth: 1939
DIN – 00003640

Mr. Sharad M. Kulkarni, aged 76 years, has a Degree in Engineering (B. E.) from University of Pune and is a Fellow of the Institute of Engineers India.

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Mr. Bhargav A. Patel
Birth: 1963
DIN – 00318051

Mr.Patel aged 52 years, is an industrialist and has an MBA from U.S.University with a wide experience in the field of engineering, textile machinery and leather industry.

Mr. Abeezar E. Faizullabhoy
Birth: 1964
DIN - 00264422

Mr. Abeezar E. Faizullabhoy, aged 51 years, is Bachelor of Law from University of Mumbai and a Solicitor from Bombay incorporated law society.

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Mr. Anagha Dandekar
Birth: 1966
DIN: 07897205

Ms. Anagha S. Dandekar is MBA in Finance from the University of South Carolina, USA. She is President and co-founder of Hardware Renaissance, a manufacturer of high end, hand crafted door hardware and accessories.

Mr. Atul Ratnakar Pradhan
Birth: 1963 DIN-00171022

Mr. AtulRatnakar Pradhan is a senior business advisor with more than 25 years of professional experience in management consulting and industry. In 2010, he founded Transfolign Consulting LLP and has worked with several companies on business transformation engagements. He has served as the Managing Partner of KPMG Consulting in India and as the founding Managing Director of Techsignia Solutions Private Limited.

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Mr. Nicola Paglietti
Birth: 1965
DIN-06904583

Mr. Nicola Paglietti is one of the founding partners of law firm Studio Internazionale, Rome consisting a team of forty professionals. He is specialized in corporate, banking laws and is expert in privatizations.

Mr. Paglietti aged 50 years, holding Masters in Law is a member of the Bar of New York and Rome. He posses over 20 years of professional experience in Contracts and Corporate Laws.

Mr. Nirmal Vinod Momaya
Birth: 1966
DIN- 01641934

Mr. Nirmal Vinod Momaya posses over 25 years of professional experience in finance, taxation, audit and management consultancy.

Mr. Momaya aged 49 years, holds Bachelors degree in Commerce and is a Chartered Accountant.

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Mr. Arjun Dukane
Birth: 1966
DIN: 06820240

Mr. Arjun Sudhakar Dukane aged 51 years is a Chemical Engineer (Diploma).

He has an overall experience of 31 years in the Chemical Industry out of which he has been associated with the Company for about last 12 years.

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Mr. Ajit Shamrao Deshmukh
Birth: 1969
DIN-00203706

Mr. AjitShamraoDeshmukh posses over 20 years experience in management and leadership of IT and Investment Banking Industry.

Mr. Deshmukh aged 47 years is BE in Electronics and Post Graduate from NCST.

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Committees


AUDIT COMMITTEE

Name Designation
Mr. Sharad M. Kulkarni Chairman
Mr. Pramod M. Sapre Member
Mr. Abeezar E. Faizullabhoy Member
Mr. Bhargav A Patel Member

NOMINATION AND REMUNERATION COMMITTEE

Name Designation
Mr. Pramod M. Sapre Chairman
Mr. Sharad M. Kulkarni Member
Mr. Abeezar E. Faizullabhoy Member
Mr. Bhargav A Patel Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Designation
Mr. Abeezar E. Faizullabhoy Chairman
Mr. Dilip D. Dandekar Member
Mr. Ashish S. Dandekar Member

COMPENSATION COMMITTEE

Name Designation
Mr. Abeezar E. Faizullabhoy Chairman
Mr. Dilip D. Dandekar Member
Mr. Ashish S. Dandekar Member
Mr. Pramod M. Sapre Member
Mr. Sharad M. Kulkarni Member
Mr. Bhargav A. Patel Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Designation
Mr. Abeezar E. Faizullabhoy Chairman
Mr. Dilip D. Dandekar Member
Mr. Ashish S. Dandekar Member