BOARD OF DIRECTORS

+ 1. Mr. Jayant Shamrao Arbatti (Chairman and Managing Director)

Mr. Jayant Shamrao Arbatti aged 52 years, is Chairman and Managing Director and also the Promoter of our Company. He holds a degree of Bachelor of Commerce. He was appointed on the Board on July 04, 1991 and further designated as the Chairman and Managing Director of the Company on January 10, 2018 for a period of 5years. He is actively engaged in managing the company since his appointed as Director. He has more than 30 years of experience in the industry. He has been instrumental in taking major policy decision of the Company. He is playing vital role in formulating business strategies and effective implementation of the same. He is responsible for the expansion and overall management of the business of our Company. His leadership abilities have been instrumental in leading the core team of our Company.p>


+ Mrs. Sneha Jayant Arbatti (Whole-time Director)

Mrs. Sneha Jayant Arbatti aged 48 years, is the Whole Time Director of our Company. She holds a degree of Higher Secondary She was originally appointed on the Board May 13, 2013 as additional Director and further regularized on dated September 30, 2013 and further designated as the Whole Time Director of the Company on January 10, 2018 for a period of 5 years. She is entrusted with the responsibility to look after the administration of our Company. She is having 24 years of experience in the industry.


+ Mr. Uttam Manohar Kale (Non-Executive Independent Director)

Mr. Uttam Manohar Kale aged 71 years, is the Non-Executive Independent Director of our Company. He holds bachelor degree of Science. He also hold have the Post Graduate Degree in Industrial Fermentation and Alcohol Technology from National Sugar Institute Kanpur. He has experience of 44 years in Alcohol and Alcohol based chemicals, Power Alcohol (gasohol) blending of quality liquors and efficient treatment processes (E.T.P). He worked as Senior Chemist., Chief Chemist, Production Manager, Technical Executive, Head of Alcohol Technical Department and Consultant in Indian Companies as well as in abroad. His vision to lead the business helps the company to lead in the growth of business.He was originally appointed on the Board on September 18, 2017 and further designated as the Independent Director of the Company on January 10, 2018 for a period of 5 years.


+ Mr. Dhananjay Sanatkumar Vaidya (Non-Executive Independent Director)

Mr. Dhananjay Sanatkumar Vaidya aged 62 years, is the Non-Executive Independent Director of our Company. He is a Qualified Chemical Engineer and having experience of 39 years in the Industry. He has a vast experience in manufacturing Chemicals/ Bulk Drug (API & Intermediates). He had various senior position in reputed Companies like Ipca Laboratories, Dr. Reddy, Amri India Limited, Arian Orgachem Pvt. Ltd., Wyeth Limited, Cynamide India Limited etc. He is currently providing the Technical Consultancy like GMP (Audits, Training, Documentation and Implementation), EHS (safety systems, effluent treatment audit Trainings) and Technical (Details Engineering, Process Engineering/ Trouble Shooting/ Effective Engineering Practices) to Companies and Consulting firms. He was originally as Non-Executive Independent Director of the Company on January 10, 2018 for a period of 5 years.


+ Mr. Bijay Kumar Lenka (Non-Executive Independent Director)

Mr. Bijay Kumar Lenka aged 50 years, is the Non-Executive Independent Director of our Company. He holds degree of Chartered Accountant, Company Secretary and Bachelor of Commerce. He has an experience of 21 years as a Financial Professional in Indian and Multi-National Companies. He worked with a German MNC as Head of Finance and Company Secretary. He is currently acting as Managing Director in RSB Europe BV, Netherlands (SPV) also having directorship in two other Companies. His vision to lead the business in ethical way helps the company to lead in the growth of Corporate Governance. He was originally appointed as Non-Executive Independent Director of the Company on January 10, 2018 for a period of 5 years.