Non-executive Directors
Bansi Mehta
Non-executive and Independent Director
Date of birth: September 19, 1935
Brief résumé: Mr Bansi Mehta is a Director of the Company since April 1992. He is the Chairman of the Audit Committee and a Member of the Investment Committee of the Board.
Mr Mehta is the Chief Mentor in Bansi S. Mehta & Co. He was the President of Institute of the Chartered Accountants of India for the year 1981-82.
Mr Mehta holds a graduate degree in Commerce and is a Fellow Member of the Institute of Chartered Accountants of India.
Directorships in other companies
Public companies
Pidilite Industries Ltd
Membership in committees of other companies
Chairman of Committees
Pidilite Industries Ltd – Audit Committee
Pidilite Industries Ltd – Nomination and Remuneration Committee
Pidilite Industries Ltd – Risk Management Committee
Location: Mumbai
Dr Satguru Baijal
Non-executive and Independent Director
Date of birth: September 06, 1929
Brief résumé: Satguru Baijal was a Director of the Company from June 1984 to March 2019. He was the Chairman of the Audit Committee and a Member of the Investment Committee and Nomination and Remuneration Committee of the Board.
Mr Baijal was the Chairman and CEO of ICI India Ltd from 1983 to 1987.
Mr Baijal holds a doctoral degree in Organic Chemistry from Allahabad University.
Location: Noida
Hasmukh Shah
Non-executive and Independent Director
Date of birth: October 4, 1934
Brief résumé: Hasmukh Shah was a Director of the Company from October 1992 to March 2019. He was the Chairman of the Corporate Social Responsibility Committee, the Nomination and Remuneration Committee and the Stakeholders Relationship Committee of the Board.
Mr Shah was the Chairman of Indian Petrochemicals Corporation Ltd from 1987 to 1992.
Mr Shah holds a Postgraduate degree in Arts from Gujarat University.
Location: Vadodara
Rajendra Shah
Non-executive Director
Date of birth: July 07, 1931
Brief résumé: Mr Rajendra Shah is a Director of the Company since May 1983. He is the Chairman of the Investment Committee and a Member of the Nomination and Remuneration Committee of the Board.
Mr Shah is a Senior Partner of Crawford Bayley & Co., a firm of Solicitors and Advocates.
Mr Shah holds a degree in Law from the University of Mumbai and has passed Solicitor exam from the Honourable High Court at Mumbai.
Directorships in other companies
Public companies
BASF India Ltd
Private company
ThyssenKrupp Industrial Solutions (India) Pvt Ltd
Foreign companies
Jumbo World Holdings Ltd (Body incorporated outside India)
Membership in committees of other companies
Chairman of Committees
BASF India Ltd – Nomination and Remuneration Committee
Member of Committees
BASF India Ltd – Audit Committee
BASF India Ltd – Corporate Social Responsibility Committee
Location: Mumbai