People: Aarti Industries Ltd (ARTI.NS)

ARTI.NS on National Stock Exchange of India

89.70INR
24 May 2013
Price Change (% chg)

Rs-2.70 (-2.92%)
Prev Close
Rs92.40
Open
Rs93.00
Day's High
Rs93.50
Day's Low
Rs88.80
Volume
28,095
Avg. Vol
15,865
52-wk High
Rs108.45
52-wk Low
Rs63.00

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Summary

Name Age Since Current Position

Rajendra Gogri

 52 2012 Executive Chairman of the Board, Managing Director

Rashesh Gogri

 38 2012 Executive Vice Chairman of the Board, Managing Director

Shantilal Shah

 73 1990 Non-Executive Vice Chairman of the Board

Mona Patel

 2007 Compliance Officer, Company Secretary

Manoj Chheda

 49 1993 Executive Director

Parimal Desai

 63 1984 Executive Director

Hetal Gala

 37 2001 Executive Director

Renil Gogri

 25 2012 Whole-time Director

Kirit Mehta

 63 2000 Executive Director

Haresh Chheda

 50 2003 Non-Executive Independent Director

Sunil Dedhia

 47 2009 Non-Executive Independent Director

Ramdas Gandhi

 79 1990 Non-Executive Independent Director

Laxmichand Jain

 71 1990 Non-Executive Independent Director

Vijay Patil

 74 Non-Executive Independent Director

Premchandra Sethi

 67 2008 Non-Executive Independent Director

K. Sunder

 69 2008 Non-Executive Independent Director

Bhavesh Vora

 44 2008 Non-Executive Independent Director
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Biographies

Name Description

Rajendra Gogri

 Shri. Rajendra V. Gogri is Executive Chairman of the Board, Managing Director of Aarti Industreis Ltd. He will become Executive Chairman of the Board, Managing Director of the Compant effective 16th August 2012. He is a Chemical Engineer from UDCT and has Masters’ Degree in Chemical Engineering from U.S.A. He has experience of over 24 years in Chemical Industry handling production, marketing, export and finance activities.

Rashesh Gogri

 Shri. Rashesh C. Gogri is Executive Vice Chairman of the Board, Managing Director of Aarti Industries Ltd. He has been Executive Director with the Company for more than 15 years and has more than 17 years of experience in Marketing and Finance. He has handled Strategic business units of the Company & has been playing the crucial role in Pharma operations of the Company. He has been responsible for implementation of SAP and has taken steps in automation of various internal MIS & administration related processes.

Shantilal Shah

 Shri. Shantilal Tejshi Shah is Non-Executive Vice Chairman of the Board of Aarti Industries Ltd. He is a commerce graduate and is one of the main promoters of the Aarti Group. He has about 45 years of experience in marketing, finance and administrative functions in the chemical industry. Earlier, he has been Joint Managing Director of the Company and presently, he is Non-executive Vice Chairman of the Company. He is a Director in Aarti Drugs Limited, Nascent Chemical Industries Limited, Surfactant Specialities Limited, Aarti Corporate Services Limited. Committee Membership held by him are as under: He is a member in Audit Committee, Remuneration Committee, Share Holders Grievance Committee of Aarti Drugs Ltd and a member in Shareholders grievance committee of Aarti Industries Limited.

Mona Patel

Manoj Chheda

 Shri. Manoj M. Chheda is Executive Director of Aarti Industries Ltd. He has wide experience of over 25 years in purchase and marketing of Chemicals. He is a Whole-time Director of the Company since November 1993.

Parimal Desai

 Shri. Parimal H. Desai is Executive Director of Aarti Industries Ltd. He is a Chemical Engineer from UDCT with more than 30 years experience in development and project implementation in the Chemical industry.

Hetal Gala

 Smt. Hetal Gogri Gala is Executive Director of Aarti Industries Ltd. Her qualification is B. E (Electronics) and MEP degree from IIMS Ahmedabad. She is having experience in the Business Administration, Financial Management and Purchase. Directorships held in other (excluding foreign) Companies are Anushakti Chemicals & Drugs Limited Ganesh Polychem Limited Gogri And Sons Investments Pvt. Ltd., Aichemie Dye Chem Private Limited.

Renil Gogri

 Shri. Renil R. Gogri will serve as Whole-time Director of Aarti Industries Ltd., effective 16th August, 2012. He has worked as a Whole-time Director with an Associate Company, namely, Anushakti Chemicals and Drugs Ltd. since April, 2010. He is presently handling portfolio of IT, process Automation, project implementation and other production related activities of the Company. He has previously worked with Deutsche Bank for the period of 6 months.

Kirit Mehta

 Shri. Kirit R. Mehta is Executive Director of Aarti Industries Ltd. He has wide experience in dealing with various Government authorities at Vapi, Sarigam and Jhagadia at Gujarat and Tarapur in Maharashtra where Company’s manufacturing units are located. He was the President of Federation of Industries Association Gujarat, Executive member of Gujarat Chamber of Commerce and Industries and also the President of Sarigam Industries Association and the President of Vapi Industries Association.

Haresh Chheda

 Shri. Haresh K. Chheda is Non-Executive Independent Director of Aarti Industries Ltd. He is a Chartered Accountant by profession and has over 16 years experience in the field. He is a senior partner of Ghalla Bhansali, Chartered Accountants, Mumbai.

Sunil Dedhia

 Shri. Sunil M. Dedhia is Non-Executive Independent Director of Aarti Industries Ltd. He is Practising as Company Secretary since 1993 and has over 23 years of experience in the field of Corporate Laws.

Ramdas Gandhi

 Shri. Ramdas M. Gandhi is Non-Executive Independent Director of Aarti Industries Ltd. He is a LLM, Solicitor and has been in practice for over 50 years and has experience in the legal field and particularly on the matters relating to corporate laws. Directorships held in other (excluding foreign) Companies are Vinyl Chemicals (India) Limited, Unichem Laboratories Limited, Aarti Drugs Limited Pidilite Industries Limited.

Laxmichand Jain

 Shri. Laxmichand K. Jain is Non-Executive Independent Director of Aarti Industries Ltd. He has an Environmental experience with over 45 years of experience in the industry.

Vijay Patil

 Shri. Vijay H. Patil is Non-Executive Independent Director of Aarti Industries Ltd. He is an advocate of Supreme Court and experience in taxation matters with 48 years experience in legal and taxation matters.

Premchandra Sethi

 Shri. Premchandra A. Sethi is Non-Executive Independent Director of Aarti Industries Ltd. He was an Executive Director in Vijaya Bank from March, 2003 to October, 2004. He has more than 46 years experience in banking sector. He has worked as a General Manager and Deputy General Manager for many years. He has been Director of Jyoti Structures Ltd., IDBI Capital Market Services Ltd., Indiabulls Asset Management Company Ltd. His qualification is B.Com, CAIIB.

K. Sunder

 Shri. K. V. S. Shyam Sunder is Non-Executive Independent Director of Aarti Industries Ltd. He is a fellow member of the Institute of Chartered Accountant of India and a seasoned banker with over 30 years of enriched banking experience. He is also a Partner in Singrodia Goyal & Co. He is an in Corporate & Retail banking, Risk Management, Credit Rating, Reviewing & Monitoring System and loan policies. He has been Director of the following companies Ladderup Finance Ltd., Liners India Ltd., Ladderup Corporate Advisory Pvt. Ltd.

Bhavesh Vora

 Shri. Bhavesh R. Vora is Non-Executive Independent Director of Aarti Industries Ltd. He is a Practicing Chartered Accountant, with more than 22 years of experience in working in the field of Stock Brokers' Audits, Compliances, Derivatives, Futures & Options, Accounting Standards and Internal & Management Audit areas. He has been Director of Aarti Drugs Ltd.

Basic Compensation

Name Fiscal Year Total

Rajendra Gogri

 11,077,000

Rashesh Gogri

 8,722,250

Shantilal Shah

 152,000

Mona Patel

 --

Manoj Chheda

 3,010,040

Parimal Desai

 3,755,120

Hetal Gala

 8,722,320

Renil Gogri

 --

Kirit Mehta

 1,090,800

Haresh Chheda

 --

Sunil Dedhia

 --

Ramdas Gandhi

 --

Laxmichand Jain

 --

Vijay Patil

 --

Premchandra Sethi

 --

K. Sunder

 --

Bhavesh Vora

 --
As Of 30 Mar 2012

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