Non-Executive, Independent Director

Mr. Shroff is aged around 58 years, holds a Chartered Marketer from the Chartered Institute of Marketing, UK, and an MBA in Marketing. In a career spanning almost three decades, Mr. Marzin has acquired multi-dimensional experience in Direct Selling, Digital, Advertising, Strategy, Luxury Branding and International Business. He was Managing Director of Erstwhile Eureka Forbes Limited. His responsibility at Eureka Forbes is ‘Thought Leadership’, ‘Talent Leadership’, and ‘Brand Leadership’. He was responsible for cultivating talent, as well as nurturing Brands such as “Aquaguard”, and “Euroclean”. His contribution to the improvement in water quality (internationally) has been recognised by Water Quality Association USA by awarding him with ‘International Award of Merit’.

Non-Executive, Independent Director

Mr. Mavani has worked with firms like Arthur Andersen, KPMG and PWC and has industry specialization in Infrastructure, Real Estate and Private Equity and his skills include fund raising, business structuring, Mergers & Acquisitions, tax and regulatory and investment. He has skills and expertise in Fund raising, business structuring, Finance and Tax, Mergers and Acquisition and Business Governance.

Mr. Jai Mavani is Director in Forbes & Company Limited , Shapoorji Pallonji and Company Private Limited, Simar Port Private Limited, Shapoorji Pallonji Infrastructure Capital Company Private Limited, Shapoorji Pallonji Energy Private Limited, SP Port Maintenance Private Limited, Superbon Hospitality Ventures Private Limited and Forbes Technosys Limited.

Non-Executive, Independent Director

He joined IPS during 1976 being allotted to Maharashtra State where he served in different capacities all over the State. He retired as the Director General of Police of Maharashtra State during 2011. He is currently on the Board of Directors of various companies. Mr. D. Sivanadhan has skills and expertise in Public Policy and General Administration, Business Development, Business and Corporate Governance, Security -IT Domain Expertise.

Mr. D. Sivanandhan is Director in Kirloskar Industries Limited, S D Fine-Chem Limited, Arka Fincap Limited, Arka Financial Holdings Private Limited, Ashok Leyland Defence Systems Limited, Securus First Digital Services Private Limited and Securus First India Private Limited.

Non-Executive, Independent Director

She is an IAS (retd) having worked for 38 years in the Indian Administrative Services before retiring from the position of the Chairperson, Mumbai Port Trust in the rank of Secretary, Government of India. Ms. Rani Jadhav during her IAS held a number of senior positions in government both at the Central and State levels and therefore is well acquainted with all aspects of public administration in India. She was associated with the highest levels of decision making in the government.

Mrs. Mrs. Rani Jadhav is Director in Procter & Gamble Limited.

Non-Executive, Independent Director

He has 39 years of experience in the areas of corporate tax, transfer pricing, Expatriate Taxation, Foreign Exchange Regulations. He was the partner of CNK & Associates LLP, he had been with KPMG for 13+ years and with PWC for 10+ years. He has wide experience in Corporate Tax, Transfer Pricing, Business Restructuring, Expatriate Taxation, Company Law and Foreign Exchange Regulations and Foreign Direct Investments. Recognised by Global Bhatia Foundation for his achievement in reaching the coveted positions of Partner in India Member firms of KPMG and PWC as also for inspiring young chartered accountants for achieving higher positions.

Mr. Nikhil Bhatia is Director in Forbes & Company Limited, Gokak Textiles Limited, Gokak Power & Energy Limited, Aarti Industries Limited and Forbes Bumi Armada Limited.