Shri. Pradeep R. Mafatlal
Chairman Non-Executive / Promoter Director
Smt. Divya P. Mafatlal
Non-Executive / Promoter Director
Shri. D. H. Parekh
Executive Director and key Managerial Personnel
Shri. Tashwinder Singh
Non-Executive, Independent Director
Shri. Khurshed M. Thanawalla
Non-Executive, Independent Director
Shri. Ganpatrao Patwardhan
Non-Executive, Independent Director
Shri Rajanya P. Mafatlal
Non-Executive / Promoter Director
Shri. Vedant Podar
Non-Executive, Independent Director
BOARD COMMITTEE
AUDIT COMMITTEE
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Mr. Khurshed Thanawalla (Chairman)
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Independent Director
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Shri. D. H. Parekh
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Executive Director
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Shri. Ganpatrao Patwardhan
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Independent Director |
NOMINATION AND REMUNERATION COMMITTEE
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Mr. Khurshed Thanawalla(Chairman)
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Independent Director
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Smt. Divya P. Mafatlal
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Non-Executive/ Promoter Director |
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Shri. Ganpatrao Patwardhan
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Independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
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Mr. Khurshed Thanawalla (Chairman)
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Independent Director
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Shri P. R. Mafatlal
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Non-Executive/ Promoter Director
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Shri D. H. Parekh
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Executive Director
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CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
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Shri P. R. Mafatal (Chairman)
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Non-Executive/ Promoter Director
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Mr. Khurshed Thanawalla
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Independent Director
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Smt. Divya P. Mafatlal
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Non-Executive/ Promoter Director
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Shri D. H. Parekh
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Executive Director
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Brief Profile of Board of Directors
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Pradeep R. Mafatlal
(Chairman and Non Executive Promoter Director)
Shri Pradeep R. Mafatlal comes from the illustrious House of Mafatlals. He is the promoter of the company. He has obtained Davar’s Diploma in Commerce (D.D. Com.) and has completed a Diploma course in Business Management . He is an industrialist having diversified experience of more than 38 years in the areas of textiles, chemicals, realty & other businesses.
He is Chairman and Director in the following Companies:
- Mafatlal Enterprises Limited
- Mafatlal AG, Herisau, Switzerland
- Standard Salt Works Limited
- Standard Industries Limited
- Stanrose Mafatlal Investments and Finance Limited
- Shanudeep Private Limited
- Umiya Balaji Real Estate Private Limited
He is Director in the following Companies:
- HPA Sports Private Limited
- Sheiladeep Investments Private Limited
- Vinadeep Investments Private Limited
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Divya P. Mafatlal
(Non Executive Promoter Director)
Smt. Divya P. Mafatlal is the promoter of the Company. She is the wife of Shri Pradeep R. Mafatlal from the illustrious house of Mafatlals. She has completed her Bachelor’s degree in Commerce from the Sydenham College, Mumbai University and is also holding a Diploma Certificate in Child Care and Psychology from the Sophia College. She has diversified experience of more than 20 years in the areas of Textiles, Chemicals, Realty & other businesses.
She is a Director in the Following Companies :
- Gagalbhai Investments Private Limited
- Pradeep Investments Private Limited
- Shanudeep Private Limited
- Sheiladeep Investments Private Limited
- Sheiladeep Holdings Private Limited
- Standard Industries Limited
- Vinadeep Investments Private Limited
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Dhansukh H. Parekh
(Executive Director & Key Management Personnel)
He is a Chartered Accountant and he has diversified experience for about 49 years in financial accounting, taxation & management. As an Executive Director & KMP of the Company, Shri D. H. Parekh is responsible for the business affairs of the Company. His profile includes assisting Board in taking business and policy decisions. In his long tenure with the company he has held various responsible positions in the Company.
He is a Director in the Following Companies :
- Standard Industries Limited
- Stanrose Mafatlal Investments And Finance Limited
- Stan Plaza Limited
- Umiya Balaji Real Estate Private Limited
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Tashwinder Singh
(Non Executive Independent Director)
He has Completed Masters in Business Administration degree from Faculty of Mgmt. Studies from Delhi University and BE (Electrical) from Delhi College of Engineering (Delhi University).He has more than 29 years of experience and expertise in the areas of Investment Banking, Commercial Lending, Deal Diligence, Underwriting, Principal Investing & Asset Management Businesses in India.
He is a Director in the Following Companies :
- Investdirect Capital Services Private Limited
- Iserveu Technology Private Limited
- Moneymap Investment Advisors Private Limited
- Niyogin Fintech Limited
- Niyogin Finserv Limited
- Niyogin AI Private Limited
- Standard Industries Limited
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Khurshed Thanawalla
(Non Executive Independent Director)
He has graduated in B.Com (Mumbai University), he is a Fellow of The Institute of Chartered Secretaries & Administrators, London and the British Institute of Management and he is Associate of the Textitle Institute, U.K. He has over 4 decades of experience across the spectrum of the textile, shipping, trading and other industries in India, East Africa and South East Asia. He has also been closely associated with many Government and Business Bodies.
He is a Director in the Following Companies :
- Ahura Holdings Private Limited
- Behr Bircher Cellpack Bbc India Private Limited
- Gaslite Shipping Private Limited
- Gaslite Exim Trade Private Limited
- Gaslite Ship Management Private Limited
- Gaslite Advisory Private Limited
- Hilti Manufacturing India Private Limited
- Nysa Marine Services Private Limited
- Nysa Lpg Logistics Private Limited
- Sanathan Textiles Limited
- Standard Industries Limited
- Standard Salt Works Limited
- Stovec Industries Limited
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Ganpatrao Patwardhan
(Non Executive Independent Director)
Shri Ganpatrao Patwardhan graduated from Pune University and has diversified experience in the manufacturing of Pharmaceutical Glassware and currently he is involved in the activity related to property and real estate development of large Commercial ventures in Pune, Kolhapur, Miraj, etc. He is Director in Standard Industries Limited
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Rajanya P. Mafatlal
(Non Executive Promoter Director)
He has Completed Bachelors of Science degree from NYU School of Professional Studies , majoring in Leadership and Business Management. He has experience in fields of Commercial real estate, sports management and other domains.
He is a Director in the Following Companies :
- Mafatlal Enterprises Limited
- Shanudeep Private Limited
- Standard Industries Limited
- Standard Salt Works Ltd
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Vedant Podar
(Non Executive Independent Director)
He has Completed Bachelors in Business Management from Singapore Management University with stints at National University Singapore and Harvard / MIT Sloan University Boston . He is currently working as the CEO of the Edtech and skilling division of Podar Enterprise. Previously worked in various finance & consulting sectors across the globe.
He is a Director in the Following Companies :
- Podar Eduspace Private Limited
- Podar Eduspace Tech Private Limited
- Standard Industries Limited
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