Board of Directors

Mr. Bharat Jayantilal Pandya

(Chairman and Managing Director)

Mr. Bharat Jayantilal Pandya, aged 62 years, is one of the Promoters, Chairman and Managing Director of our Company. He has completed his Bachelor of Engineering (Mechanical) from Gujarat University, Ahmedabad in the year 1982. He has been associated with our Company since incorporation and has experience of more than 28 years in our Company. He is responsible for marketing, management and office administration of our Company. He formed and guided a team of sales and marketing that helped the organization’s products reach customers across India and in international markets and find applications in various industries. He has crafted and executed strategic plans aligning business objectives with market dynamics, driving sustainable growth and profitability. He has been instrumental in effective marketing, procurement and strategic initiative driving continuous growth of our Company. He ensures the collaborative work environment, inspiring and empowering teams to achieve exceptional results and exceed business goals. Further, He is result oriented, focused, hardworking person and provides strategic advice and guidance to the members of the Board of Directors, to keep them aware of developments to ensure that appropriate policies are developed.

Mr. Pandya Anilkumar Jayantilal

(Whole Time Director)

Mr. Pandya Anilkumar Jayantilal, aged 61 years, is one of the Promoters and Whole Time Director of our Company. He has completed his Second Year of B.com from Gujarat University, Ahmedabad in the year 1984. He has been associated with our Company since incorporation and has experience of more than 28 years in our Company. He is responsible for the day-to-day administration of our factory, overseeing the production infrastructure, efficient utilization of resources at factory and logistics management. He has a practical approach to achieving the necessary goals. His extensive experience helps staff members to achieve goals in a dynamic and challenging corporate environment. He realized the importance of quality of products to meet competition and mentored our Company for ISOs Certification. He has played a key role in developing several products, processes and leading speciality chemicals research and development.

Mr. Piyush Maganlal Nathwani

(Wholetime Director)

Mr. Piyush Maganlal Nathwani, aged 63 years, is the Whole Time Director of our Company. He holds a degree of Post Graduate Diploma in Business Management from Rajendra Prasad Institute of Communication & Management, Bombay in the year 1983. He has completed his Bachelor of Engineering (Mechanical) from Gujarat University, Ahmedabad in the year 1987. He has been associated with our Company since 2020 and has vast experience of more than 42 years in chemical industry. He has been previously associated with M/s. Shree Digvijaya woollen Mills Limited, M/s. Shri Dinesh Mills Limited, M/s. Cyanides & Chemicals Company, M/s. Citurgia Biochemicals Limited, M/s. Khatau Junker Limited, M/s. Sun Pharmaceutical Industries Limited, M/s. Glenmark Pharmaceuticals Limited, M/s. ZCL Chemicals Limited, M/s. Meghmani Industries Limited, M/s. Benzo Chem Industries Private Limited as Director with the responsibility of Factory occupier for chemical plant.  He is responsible for the production process. He looks after production planning, quality assurance and product improvement.

 Ms. Anal Ruchir Desai

(Non-Executive Independent Director)

Ms. Anal Ruchir Desai, aged 45 years, is the Non-Executive Independent Director of our Company. She is a fellow member of The Institute of Company Secretaries of India. She holds Bachelor Degree in Commerce from Gujarat University, Ahmedabad in the year 1999 and Master Degree in Commerce from Gujarat University in the year 2006. She has around more than 15 years of working experience as Company Secretary. In her previous instinct, she has been associated with M/s. Gopala Polyplast Limited. Currently, she is working with M/s Denis Chem Lab Limited as Company Secretary and Compliance Officer looking after various compliances of relevant provisions under Company Law, SEBI Listing regulations, FEMA on regular basis, heading the Secretarial Department and is involved with various activities relating to Company law compliances on the matters related to Board Meetings, General Meetings of the Company, Stock Exchanges compliances under SEBI Listing regulations and overall corporate compliance under various laws and regulations as applicable to a Listed Company and involved in liaisoning with the various authorities like ROC, RTA, CDSL / NSDL and Stock Exchange.

 Mr. Utsav Milan Shah

(Non-Executive Independent Director)

 Mr. Utsav Milan Shah, aged 33 years, is the Non-Executive Independent Director of our Company. He is Chartered Accountant by qualification and holds Degree in Masters of Commerce from University of Mumbai in the year 2016. He has done post qualification course in Information Systems Audit (ISA) conducted by The Institute of Chartered Accountants of India in the year 2017. He is having around 9 years of experience in the field of international tax planning, transfer pricing, and optimizing cross-border transactions to refine global tax structures.

Ms. Jaina Mehulbhai Mehta

(Non-Executive Independent Director)

Ms. Jaina Mehulbhai Mehta, aged 36 years, is the Non-Executive Independent Director of our Company. She has completed her Master of Engineering in Aerospace Engineering from Cornell University of New York in the year 2011, Bachelors in Technology in Instrumentation & Control Engineering from Nirma University, Ahmadabad, India in the year 2009. She has around 8 years of experience as a lecturer, school of engineering and applied science, at Ahmedabad University.