55 Corporate Overview 01 - 23 Statutory Reports 24 - 109 Financial Statements 110 - 263 The details of the Directors with respect to directorships in other listed entities along with their respective categories are as under: No. Name Brief résumé Name of other listed entities in which the Director is a director and Category 01. Sunil Lalbhai Mr Sunil Lalbhai is a Managing Director since June 1984 and the Chairman of the Board of the Company since August 2007. Mr Lalbhai holds a postgraduate degree in Chemistry from the University of Massachusetts and a postgraduate degree in Economic Policy and Planning from Northeastern University. Amal Ltd | Non-executive Director Navin Fluorine International Ltd | Independent Director Pfizer Ltd | Independent Director The Bombay Dyeing and Manufacturing Company Ltd | Independent Director 02. Samveg Lalbhai Mr Samveg Lalbhai is a Director of the Company since January 2000 and a Managing Director of the Company since December 2000. Mr Lalbhai holds a graduate degree in Commerce from Gujarat University. Bengal Tea and Fabrics Ltd | Non-executive Director The Anup Engineering Ltd | Non-executive Director 03. Bharathy Mohanan Mr Bharathy Mohanan joined the Company in August 1992 and is a Whole-time Director since January 2009. He is currently the President, Utilities and Services and the Occupier of the Company. Mr Mohanan holds a graduate degree in Engineering (Honours) from the University of Calicut. - 04. Gopi Kannan Thirukonda Mr Gopi Kannan Thirukonda joined the Company in October 1993 and is a Whole-time Director since October 2014. He is currently the Chief Financial Officer of the Company. Mr Gopi Kannan holds a graduate degree in Science from the University of Madras and a postgraduate diploma in management from the Indian Institute of Management Ahmedabad. He is a Fellow Member of the Institute of Chartered Accountants of India, the Institute of Cost and Management Accountants of India and the Institute of Company Secretaries of India. Amal Ltd | Non-executive Director 05. Rajendra Shah Mr Rajendra Shah is a Director of the Company since May 1983. He is a Senior Partner of Crawford Bayley & Co, a firm of Solicitors and Advocates. Mr Shah holds a graduate degree in Law from the University of Mumbai and has passed the Solicitor exam from the Honourable High Court at Mumbai. BASF India Ltd | Independent Director Godfrey Phillips India Ltd | Non-executive Director 06. Bansi Mehta Mr Bansi Mehta is a Director of the Company since April 1992. He is the Chief Mentor in Bansi S Mehta & Co since 2009. Mr Mehta holds a graduate degree in Commerce from the University of Mumbai and is a Fellow Member of the Institute of Chartered Accountants of India. Pidilite Industries Ltd | Independent Director
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