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BASF India Ltd (BASF.NS)

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Summary

Name Age Since Current Position

Raman Ramachandran

2013 Chairman of the Board, Managing Director

Narendranath Baliga

2015 Chief Financial Officer, Wholetime Director

Pradeep Chandan

2010 Compliance Officer, Company Secretary, Director - Legal

Rajesh Naik

2014 Wholetime Director

Prabir Das

Member - Management Committee

Sandeep Gadre

2012 Member - Management Committee

Ajai Gupta

2012 Member - Management Committee

Susheel Mittal

Member - Management Committee

P. Srees

2012 Member - Management Committee

V. Srinivasan

Member - Management Committee

K. Thyagarajan

2013 Member - Management Committee

Rajan Venkatesh

Member - Management Committee

Andrea Frenzel

2015 Director

Raimar Jahn

2017 Director

Arun Bewoor

2010 Independent Non-Executive Director

R. Nair

76 2001 Independent Non-Executive Director

Pradip Shah

62 2000 Independent Non-Executive Director

Rajendra Shah

84 2011 Independent Non-Executive Director

Manohar Kamath

IR Officer

Biographies

Name Description

Raman Ramachandran

Narendranath Baliga

Pradeep Chandan

Mr. Pradeep Chandan is Compliance Officer, Company Secretary, Director - Legal of BASF India Limited.

Rajesh Naik

Prabir Das

Sandeep Gadre

Mr. Sandeep Gadre is Member - Management Committee of BASF India Ltd.

Ajai Gupta

Susheel Mittal

P. Srees

Mr. P. P. Srees is the Member - Management Committee of BASF India Ltd.

V. Srinivasan

K. Thyagarajan

Rajan Venkatesh

Andrea Frenzel

Raimar Jahn

Arun Bewoor

Mr. Arun Bewoor is an Independent Non-Executive Director of BASF India Limited since January 19, 2010. Mr. Bewoor holds a Bachelor's degree in Science from Pune University. He has done his Advanced Management Education at MM Ahmedabad and Columbia University, New York, USA. Mr. Arun Bewoor, is a Director and a member of Audit Committee in BASF Polyurethanes India Limited, a wholly owned subsidiary of the Company. Mr. Bewoor has been the President of American Chamber of Commerce, Madras Management Association, Madras Chamber of Commerce & Industry. He has worked in the past as Managing Director of Bush Boake Allen India, Vice President, Sales & Marketing of Proctor & Gamble India, & also as Head, South Asia Region for International Flavours & Fragrances.

R. Nair

Mr. R. R. Nair is an Independent Non-Executive Directorhas of BASF India Limited since March 03, 2001. Mr. Nair holds a Masters degree in Psychology and ranked first in the University of Kerala He also holds a post Master’s diploma in Industrial & Personnel Management and a diploma in Advanced Personnel Management. He is an alumni of Stanford & Michigan Universities and has specialized in the field of personnel management, human resources and organization development. Mr. Nair has worked as Selection & Training Manager in Hindustan Lever Limited, a subsidiary of Unilever Corp. in 1973.

Pradip Shah

Mr. Pradip P. Shah, Ph.D., is an Independent Non-Executive Director of BASF India Limited since January 31, 2000. He holds an MBA from the Harvard Business School and a Bachelor's degree in Commerce from Sydenham College, Mumbai. He is a qualified Chartered Accountant and a Cost Accountant and ranked first in India in the Chartered Accountancy examinations. He is the founder Managing Director of CRISIL, India's first credit rating agency. He has served as a member of various committees of the Government on matters concerning Finance. Mr. Shah is the Chairman of IndAsia Fund Advisors Private Ltd., a private equity investment and corporate finance advisory Company.

Rajendra Shah

Shri. Rajendra A. Shah is an Independent Non-Executive Director of BASF India Limited since April 1968. He is a Solicitor and a senior partner of MIs. Crawford Bayley & Co., a reputed firm of Advocates & Solicitors, Mumbai. He has specialized in a broad spectrum of Corporate Laws in general with special focus on Foreign Investments, Joint Ventures, Technology and Licence Agreements, Intellectual Property Rights, Mergers & Acquisitions, Industrial Licensing, Anti Trust and Competition Law. Mr. R. A. Shah has been a Member of the Audit Committee of the Company and also the Member of Managing Committees of various Commerce & Industry Associations such as Bombay Chamber of Commerce and Industry, Indo German Chamber of Commerce and the President of the Society of Indian Law Firms (Western Region).

Manohar Kamath