Mr. Sunil Adukia - Non-Executive Director
Mr. Snehal Arvind Parikh - Non-Executive /Independent Director
Ms. Abhilasha Misra - Non-Executive /Independent Director
Mr. Jaimin Desai - Non-Executive / Additional Independent Director (Appointed w.e.f. 1st April, 2025)
Contact details of KMP for determining materiality of an event or information and for making disclosures to the stock exchanges:
Mr. Vinod Gadaiya (Chief Financial Officer) - 022 30767700
MANAGER
Mr. Amol Patade
PROFILE OF INDEPENDENT DIRECTORS
Mr. Snehal Arvind Parikh
Managing Director - Lee & Muirhead Private Limited
With over 44 years of experience in in the field of international freight and logistics management for both general and specialized cargo, including projects and valuable cargo, Mr. Snehal Arvind Parikh, 66 years, is currently the Managing Director of Lee and Muirhead Private Limited since 1978. He has done his B.Com in Business Management and he is a MBA in Finance. He was the President of The Air Cargo Agents Association of India, (ACAAI) and Vice President of FIATA (world federation of freight forwarders) (Zurich) and is currently a member of Board of Advisors of ACAAI.
Ms. Abhilasha Misra
COO - SVAS Strategic Management LLP
Ms. Abhilasha Misra is a Chartered Certified Accountant (ACCA) (1989- 1992) from England & Wales (Chartered Accountant), Foundation in Accountancy from Oxford Brookes University and A levels in Pure and Applied Mathematics, Economics and Economic Geography.
She has 20+ years of experience across management of assets, banking and consulting to banks. Worked with Deutsche Bank, UBS, ING, and Prudential. Part of the founding management at Taurus Wealth Advisors – a Multi-Family office and fund manager in Singapore. Consultant with PwC and KPMG – on financial services with a focus on Asset Management and risk-controls – serving in multiple geographies including India, Singapore, UK and Hungary.
Mr. Jaimin Desai
CFO - Simplex Realty Limited
Mr. Jaimin Desai is a Chartered Accountant and Company Secretary with over 14 years of experience in accounts, finance, taxation, and corporate law. His expertise spans various industries, including real estate, manufacturing, service, logistics, and warehousing.
Currently serving as the Chief Financial Officer at a mid-size corporate and is enhancing his leadership skills through a Senior Management course at IIM Ahmedabad.
Mr. Sunil Adukia
Senior Vice President - Piramal Group
Mr. Sunil Adukia is a Chartered Accountant and has been associated with Piramal Group for more than last 2 decades and has held a senior position in the Finance Team. He has over 28 years of experience in financial services in India, including operational functionalities of mutual funds, venture capital fund, hedge funds, equity broking houses and clearing exchanges.
COMMITTEES
AUDIT COMMITTEE
Mr. Jaimin Desai - Non-Executive /Independent Director
Mr. Snehal Arvind Parikh - Non-Executive /Independent Director
Mr. Sunil Adukia - Non-Executive Director
NOMINATION & REMUNERATION COMMITTEE
Mr. Jaimin Desai - Non-Executive /Independent Director
Mr. Snehal Arvind Parikh - Non-Executive /Independent Director
Mr. Sunil Adukia - Non-Executive Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Sunil Adukia - Non-Executive Director
Snehal Arvind Parikh - Non-Executive /Independent Director
Mr. Jaimin Desai - Non-Executive /Independent Director
CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE
Mr. Jaimin Desai - Non-Executive /Independent Director
Mr. Sunil Adukia - Non-Executive Director
Mr. Snehal Arvind Parikh - Non-Executive /Independent Director