He is a Chairman
and Managing Director of the Company. He is a Science Graduate with a
Master’s degree in Business Management. He has been associated with the
Company for more than 28 years. He also holds directorships in Arvind
Spinning Ltd., Mauritius, Amol Decalite Limited, Mahindra Gujarat
Tractor Limited, Torrent Pharmaceuticals Limited, Arvind Worldwide
Inc.,USA, Arvind Worldwide (M) Inc. and Arvind Overseas (M) Ltd.
DIRECTOR
AND CHIEF FINANCIAL OFFICER
Mr. Jayesh K. Shah
He is a Wholetime Director
with designation of Director and Chief Financial Officer of the Company. He is a
Commerce Graduate and Chartered Accountant and has been with the company for
more than 22 years. He has a distinguished academic career and extensive
administrative, financial, regulatory and managerial expertise. He also holds
directorships in various companies.
OTHER
DIRECTORS
Mr.
S. R. Rao (Nominee of EXIM Bank)
He
is a Nominee Director of EXIM Bank. He is a graduate
from The Indian Institute Of Technology, Bombay. He
is the Chief General Manager of EXIM Bank of India.
He is also on the Board of Global Procurement
Consultants Ltd., Global Trade Finance Ltd., and
Nagarjuna Oil Corporation Ltd.
Mr. K.M. Jayarao (Nominee of ICICI Bank)
He is a
Nominee Director of ICICI Bank Ltd. He is a B.E. (Mechanical) and a
Senior General Manager of ICICI Bank Ltd. He is also on the Board
of Ispat Industries Ltd., Nagarjuna Fertilizers and Chemicals Ltd.,
Share Microfin Ltd., and Aban Loyd Chiles offshore Ltd.
Mr. Sudhir Mehta
He is a Non-executive and
Independent Director of the Company. He is a Science Graduate from
Gujarat University He was instrumental in the growth and progress of
Torrent Pharmaceuticals Ltd. the flagship Company of the Torrent
Group. He systematically expanded the power business of Torrent
Group by acquiring significant stakes in the Torrent Power AEC Ltd.
and Torrent Power SEC Ltd. and Torrent Power Generation Limited now
merged with Torrent Power Limited and one among the few successful
independent power projects in India. He has managed strategic
alliance with leading international giants from U.K., Germany,
France and USA. He is an Executive Chairman of Torrent Power
Limited, Chairman of Torrent Pharmaceuticals Limited and Torrent
Private Limited and a Director of The Torrent Power Transmission
Private Ltd.
Mr. Tarun Seth
He is a
Non-executive and Independent Director of the Company. He has a
master’s degree in Arts (Sociology) from M.S University and ITP
Harvard Business School, USA. He is a Management Consultant. He was
a President of Bombay Management Association and a member of
professional bodies like Indian Society for Applied Behavioral
Science, Indian Society for Training and Development and Bombay
Management Association. He is on Board of various Companies. He is a
former faculty member of Motorola University and has trained Motoral
managers in the US, Europe, Australia, China, Taiwan, Singapore and
India. He is an independent and a non-executive Director of the
Company.
Mr. Munesh
Khanna
He is a Non-executive and Independent Director of the
Company.He is a Chartered Accountant from
Institute of Chartered Accountants of India.
He has 21 years of experience in Investment Banking
from across the Industrial spectrum in India in the
areas of M&A, Financial Restructuring and Resource
Raising. In addition, he has also an extensive
experience in the Energy, Utilities and Telecom
sectors.
Prior to joining Halcyon Resources & Management Consulting
Private Limited, he was the Managing Director and
Head of Investment Banking in DSP Merrill Lynch.
Prior to this he was the Country Head and Managing
Director of Rothschild
India and Partner- Country Head of Arthur Andersen
Corporate Finance. He has advised Indian Lenders on the Restructuring
of the Dabhol Power Project and LNG facility for a
total value of US$ 1.9 billion. AXA on its joint
venture with Bharati Group, Air Deccan on raising
funds US$ 40m through Private Equity and IPO and
many other significant transactions.
He is a member of the Young President Organisation (YPO).
He was also a Member of CII and a member
of the Executive Committee of
Federation of Indian Chambers of Commerce and
Industry ('FICCI')
and Co - Chairman of the Finance & Capital Market
committee of FICCI.
Mr.
G.M.Yadwadkar (Nominee of IDBI)
He is a
Nominee Director of IDBI. He is a General Manager of IDBI, Ahmedabad.
He is also on the board of Ecoboard Inds. Ltd. Pune, SJK Steel Plant
Ltd., Hyderabad, Gujarat Alkalies & Chemicals Ltd., Vadodara and
Gujarat Industrial and Technical Consultancy Organization Ltd.
