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. Suresh Eshwara Prabhala is a Non-Executive Nominee Director of the company. He boasts over 25 years of experience in the finance industry. He is also a co-founder and Managing Partner at ADV Partners, a pan-Asian private equity firm. Prior to this, he served as Managing Director and Head of India for Mount Kellett Capital, where he was also a member of the Global Investment Committee. Previously, Mr. Prabhala held the position of Executive Director and Head of India for J.P. Morgan’s Asia Special Situations Group, contributing to the Asia Management Committee and representing the group on the Management Committee of J.P. Morgan India. His earlier career includes roles at Arthur Andersen’s Corporate Finance team and as a founding member of Allegro Capital Advisors. He began his professional journey as a credit analyst at CRISIL in India.

Date of Birth

9 December, 1974

Designation

Non-Executive Nominee Director

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. Girish Paman Vanvari is the Non-Executive Independent Director of the Company. He holds a bachelor’s degree in Commerce from the University of Bombay and is a member of the Institute of Chartered Accountants of India, with an AIR holder position. With over 27 years of consulting experience, Mr. Girish isthe Founder of Transaction Square – a Tax, Regulatory and Business Advisory Firm. Prior to his entrepreneurial venture, Mr. Girish had a 13-year stint with KPMG wherein he was the National Leader for Tax at KPMG India. He has regularly worked with many large multinationals and Indian promoter companies in advising them on various tax and regulatory issues. Further, he has built an exclusive legacy of work in M&A deals and restructuring transactions for some of the biggest deals in the industry. Prior to KPMG, Mr. Girish was at Arthur Andersen for over a decade. Mr. Girish is a regular conference host, presenter and moderator at various tax conferences and seminars. He has been regularly featured in a number of international and Indian media outlets, newspapers and business magazines. He has been appointed as Non-Executive Independent Director in the Company from 10th May, 2021.

Date of Birth

17 August, 1956

Designation

Non-Executive Independent Director

Term

For a term of five consecutive years with effect from 10th May, 2021

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

Additional Director (Category: Non-Executive Independent Woman Director)

Term

For a term of five consecutive years with effect from 24th May, 2025, subject to the approval of Shareholders