Edition:
United States

Empire Industries Ltd (EMPI.BO)

EMPI.BO on Bombay Stock Exchange

1,668.45INR
7 Dec 2016
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Summary

Name Age Since Current Position

Satish Malhotra

79 1963 Executive Chairman of the Board

Suhaschandra Nanda

2016 Chief Financial Officer, Compliance Officer, Company Secretary

Dileep Malhotra

48 1999 Joint Managing Director, Executive Director

Ranjit Malhotra

55 1998 Executive Vice Chairman of the Board

Uma Malhotra

2014 Additional Director

Bipinchandra Gandhi

2009 Non-Executive Independent Director

Rajbir Singh

60 2007 Non-Executive Independent Director

Subodh Chandra

2012 Non-Executive Independent Director

Chandrakant Shah

2008 Non-Executive Independent Director

Biographies

Name Description

Satish Malhotra

Mr. Satish Chandra Malhotra is an Executive Chairman of the Board of Empire Industries Limited, since December 3, 1963. Before taking over Empire he was with Kohinoor Mills Division of Killick Industries Limited for six years as Chief Executive. He has substantially contributed to the growth of Empire, He has 58 years of experience and handles several corporate responsibilities. He is a Director of Empire International Private Limited and Empire-Ace Edu.Counselling Private Limited. He holds a degree in Intermediate Arts & Certificate of N.D.A.

Suhaschandra Nanda

Dileep Malhotra

Mr. Dileep Malhotra is Joint Managing Director, Executive Director of Empire Industries Limited. Mr. Malhotra is a MBA from Le High University, USA. He is the son of Mr. S C Malhotra, Chairman of the Company. Mr. Dileep Malhotra joined Empire in November 28, 1991. He is on the Board of the Company as Whole-time Director designated as Joint Managing Director since October 1, 1999. He has substantially contributed for the development of the Agency business of the Company. He is a Director of Empire International Private Limited, Randil Trading Co. Pvt. Ltd., Arjun Transport Co. Pvt. Ltd. and Empire Technical Services Pvt. Ltd.

Ranjit Malhotra

Mr. Ranjit Malhotra is an Executive Vice Chairman of the Board of Empire Industries Limited. He is a MBA from University of Texas. He is the son of Mr. S. C. Malhotra, Chairman of the Company. Mr. Ranjit Malhotra joined Empire in April 10, 1981. He is on the Board of the Company as Whole-time Director designated as Vice-Chairman since October 1, 1998. He is Instrumental in developing the property of the Company at Lower Parel and Vikhroli and giving the same on Leave & License basis to Multinational Companies and Banks. He is a Director of Empire International Private Limited, Randil Trading Co. Pvt. Ltd., Arjun Transport Co. Pvt. Ltd. and Empire Technical Services Pvt. Ltd.

Uma Malhotra

Ms. Uma Ranjit Malhotra is Additional Director of Empire Industries Limited., Effective from May, 29, 2014. Mrs. Uma Malhotra graduated from St. Xavier’s College, Mumbai. She owns and runs a School for underprivileged children.

Bipinchandra Gandhi

Mr. Bipinchandra Chimanlal Gandhi is Non-Executive Independent Director of Empire Industries Limited, since June 25, 2009. Mr. Bipin Gandhi is a Science Graduate. He has undergone training in bleaching, dyeing & printing machines as well as in dyestuff chemicals pertaining to textile industry. During his employment with Associated Textile Engineers he has undergone two years Implant Training in Germany. After his return from abroad he has worked with Baltex Engineering Private Limited as Sales Manager for Textile Machineries. In the Year 1968 he started a Company by name Commonwealth Textiles which was well recognized in textile industry. In the year 1977 he established another Company by name Comtex Engg. (Bom) Private Limited. He represents many wellknown textile machinery manufactures from Italy, Germany and Switzerland in his capacity as partner of Commonwealth Textiles. He is a Director of Viba Fibre Private Limited.

Rajbir Singh

Mr. Rajbir Singh is a Non-Executive Independent Director of Empire Industries Limited since June 28, 2007. He has wide contacts with the key personnel in financial institutions and banks. He has experience in arranging funds for financing projects. He is a financial consultant having more than 20 years experience and well known in the field. He is a Director of R C Edwards & Co. Private Limited, Kelly & Henderson Private Limited and Sardar Bahadur Bakshi Dalip Singh & Son Private Limited.

Subodh Chandra

Mr. Subodh Chandra is Non-Executive Independent Director of Empire Industries Limited., since April 30, 2012. Mr. Subodh Chandra controls L.H. Sugar Factories Limited, one of the biggest sugar mills in Uttar Pradesh along with huge power cogeneration. He has been Chairman of this Company. He has vast experience in Sugar Industry and Agricultural Industry.

Chandrakant Shah

Mr. Chandrakant Poonamchand Shah is Non-Executive Independent Director of Empire Industries Limited, since September 1, 2008. He is also a member of the Audit Committee and the Remuneration Committee and Chairman of Shareholders’/Investors’ Grievance Committee of the Company. He was a Joint Managing Director in Ramnord Research Laboratories Private Limited from 1972 to 1975 and continues to be a Director as on date. He has wide experience in Cotton Yarn Business. He is a Director of Ramnord Research Laboratories Private Limited and Empress Tin Factory Private Limited.

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