Letter of Appointment
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Detailed Profile of the Independent Directors
Mr. George Verghese, Verghese is a B Tech (Textile Engineering). He is having over 20 years of experience in Management – Business (work Experience as CEO & Executive Director in Batliboi Limited) Over 30 years of experience & Technical knowledge in Manufacturing & Project management in Textile Air Engineering, Air Conditioning &Marketing of Textile Machinery and Textile processing.
Mr. E. A. Kshirsagar, is FCA (England & Wales), FCA (India) and B.Sc (Bombay). He was in Management Consultancy Division of A.F. Ferguson from 1973 and Director-in-charge from 1988 to 2004. He specializes in Corporate Strategy and Structure, Valuation, Feasibility Studies and Disinvestment and Government/Legislation impact on Businesses.
Letter of Appointment
Mr. Subodh Bhargava, is a graduate from IIT, Roorkee. He started his career in Balmer Lawrie & Co., Calcutta, India in 1962 as a Production Engineer. In 1975, he joined the Eicher Group of Companies in Delhi as General Manager and retired on 31st March, 2000 as the Group Chairman and Chief Executive. He was the Past President of CII.
Letter of Appointment
Mr. Ameet Hariani, holds a degree in law and also a LLM degree from Bombay University. Besides being a member of the Bombay Incorporated Law Society and the Law Society, UK, he is also a member of the Singapore Law Society. He is a practicing lawyer with over 27 years of experience with Hariani & Co., Advocates & Solicitors, where he is a partner. He has wide and varied experience in Real Estate, Intellectual Property, Corporate & Commercial Shipping laws and has represented large organizations in International Arbitration & Disputes.
Letter of Appointment
Mr. Binoy Parikh, is a Chartered Accountant and a law graduate from Gujarat University. He has a rich working experience at KPMG, PwC and Katalyst Advisors in the areas of Mergers & Acquisitions transaction advisory, family settlements, succession planning. Mr. Parikh has authored various articles in relation to M&A and Succession Planning, has been a speaker / mentor on various physical/ online webinars organized by IC AI, Taxsutra, Bettering Results, LawSikho, etc
Jai Diwanji BA in law Downing College, University of Cambridge, U.K. He is a Partner and a senior member of Desai & Diwanji’s management team and its corporate / commercial practice. He has been with the firm since 2001. Previously he worked in London with an international law firm headquartered in London and in the U.S. with an international equity brokerage firm. His area of practice are private equity, venture capital, Mergers & Acquisition, Banking & Finance, Litigation & Arbitration.
Mr. Aditya Malkani is Managing Director at Ador Welding Limited Listed with BSE Limited and National Stock Exchange of India Limited. He has pursued B.A. (Economics) from Oberlin College (Ohio, USA) and MBA from Indian School of Business (ISB, Hyderabad). He has prior experience in Marketing & Finance functions of MNCs in FMCG Industry. He is involved across varied functions ranging from corporate marketing & exports to strategic planning & new business initiatives across Ador Group of Companies. Outside of work Aditya’s interest lie in Golf, Tennis, Padel & Swimming.
Terms and Conditions of appointment of Independent Directors
