Committee Of The Board

Introduction

Mr. Sanjive Sehgal is the Chairman and Managing Director of the Company. He holds a bachelor’s degree in science from St. Xavier’s College, Kolkata and has an experience of over 40 years in production, marketing and distribution of plastic labs ware, plastic labs consumables and bench-top instruments and supply of plastic products to the healthcare pharmaceutical biotechnology and Research Institutes. He has been associated with the Company as an Executive Director from 25th July, 1983 and has been appointed as the Managing Director and Chairman of the Company from 26th July, 2018.

Date of Birth

3 February, 1961

Designation

Chairman & Managing Director

Term

Re-Appointed for a term of five consecutive years with effect from 26th July, 2023

Introduction

Mr. Rohan Sehgal is the Whole-Time Director of the Company. He holds a Degree in BSc (Hons) Management from Manchester University, United Kingdom. He has more than 10 years of experience in the industry and has been involved in Operations Management, Organic Business Growth, Strategic Planning, Staff Development, Performance & Quality Standards, Customer Satisfaction & Allegiance Leadership Development, P&L Management/Budget Planning, Manufacturing & Marketing, Change Management, Commercial & Customer Support, Strategic Partnerships, etc. He has been associated with the Company as an Executive Director from 1st September, 2014 and has been appointed as a Whole time Director of the Company from 26th July 2018.

Date of Birth

14 August, 1988

Designation

Whole- Time Director

Term

Re-Appointed for a term of five consecutive years with effect from 26th July, 2023

Introduction

Mr. Viresh Oberai is the Non-Executive Independent Director of the Company. He holds a bachelor’s degree in history from the University of Delhi and has done his MEP from IIM Ahmedabad and GMP from CEDEP Fontainebleau. He has over 22 years of experience with Tata Steel. He has been conferred with the “Chief Executive for the Year” award by Indian Institute of Materials Management, the CMA Management Excellence Award for Leadership and the Udyog Rattan award from Indian Economic Society. He has been appointed as a Non-Executive Independent Director of the Company from 20th November, 2018

Date of Birth

17 August, 1956

Designation

Non-Executive Independent Director

Term

For a term of five consecutive years with effect from 20th November, 2018

Introduction

Mr. Vinesh Mohan Kriplani is an Additional Director (Category: Non-Executive Independent Director) of the Company. He is a Chartered Accountant and merit rank holder (1996) from the Institute of Chartered Accountants of India and holds a Bachelor of Commerce degree from Brihan Maharashtra College of Commerce, Pune. He has about 29 years of experience in the tax and regulatory domain, with core expertise in Indian corporate and international taxation, mergers and acquisitions, corporate restructuring, transfer pricing and foreign exchange management.
He is currently designated as Director – M&A and International Taxes with the Poonawalla Group through its flagship company, Serum Institute. Since January 2024, he has been serving as a Non-Executive Director on the Board of Magma General Insurance Company Limited, where he is a member of the Audit Committee and Investment Committee. He has held senior leadership roles with leading global professional services firms including Ernst & Young, PricewaterhouseCoopers and KPMG, and brings strong board-level, strategic and governance experience.

Date of Birth

21 November, 1972

Designation

Additional Director

Term

For a term of five consecutive years with effect from 6th February, 2026, subject to the approval of Members.

Introduction

Mrs. Divya Sameer Momaya is an Additional Director (Category: Non-Executive Independent Woman Director) of the Company. She has over 22 years of experience in corporate and secretarial laws, corporate governance, business development, startups, mentoring, and consulting. She has previously worked with BSE Limited and BSEL Infrastructure Realty Limited. Mrs. Momaya holds a Bachelor’s degree in Commerce from the University of Pune. She has been an Associate Member of the Institute of Company Secretaries of India since 2003. Currently, she is a Partner at D.S. Momaya & Co. LLP and a Founding Director of MMB Advisors Private Limited. Additionally, she is associated with Motilal Oswal, GTPL Hathway, and Blue Jet Healthcare.

Date of Birth

25 April, 1979

Designation

Non-Executive Independent Woman Director (DIN: 00365757)

Term

For a term of five consecutive years with effect from 24th May, 2025.