Shri H. R. Kilachand - Chairman & Managing Director
Shri H R Kilachand is B.Com. from University of Bombay and
C.B.M. & P.D.B.M. from U.S.A. He joined the Company on 8.8.1985 as
“Executive”. He was entrusted with the duties of Administration &
Co-ordination work of the Company and also to plan & supervise projects for
modernisation and expansion of Company’s activities. He contributed a lot in
his first decade towards the growth of the Company. He had efficiently
carried out the duties entrusted to him, including completion of the
expansion & modernisation of Sugar Factory, Distillery, ENA & IMFL Plants
and also a Second Storage Terminal at Kandla. On 6.3.1997, he was appointed
as a “Joint Managing Director”. With effect from 14.8.1997, he has been
working as a Chairman & Managing Director of the Company.
Shri A. S. Ruia (Up to 29.04.2016)
Shri A S Ruia was appointed as an Independent Director
w.e.f. 23.3.1985. He is an Industrialist. He is having a vast experience in
Sugar & Distillery industries.
Shri A. Prasad (Expired on 23.3.2016)
Shri A Prasad has joined the Board of the Company w.e.f.
29.1.2010. He is B.Sc, MBA by qualification and is the former Executive Director
of UTI AMC Ltd. He is having experience in mutual fund, banking operations,
implementation of financial services and designing strategies. He has vast
experience in the area of Investment Monitoring Function like Merger,
Amalgamation, Demerger etc. during his tenure in UTI AMC Ltd. and also in his
capacity as the Managing Director & CEO of ASREC (India) Ltd., an Asset
Reconstruction Company floated by UTI and other leading Public & Private Banks /
Shri P. Dubey
Shri P Dubey is on the Board of the Company w.e.f.18.4.2012.
He is M.A. (Modern History) by qualification. He has vast experience in Income
Tax Department. He retired as Chief Commissioner, Income Tax, Mumbai in August
2006. He was conferred with the “Padmashree” Award in 2009 and also in 1992, the
“National Press India” Award for Photography by the President of India at the
Rashtrapati Bhawan. He is the Author of 5 Coffee Table Books, the only Author
from India to have the privilege of a Book Release at the House of Lords,
Westminster, London. He was Brand Ambassador for Fuji Films in India. Currently,
he is the Member of National Committee for the conservation of the Asiatic Lion,
Government of Gujarat.
Shri P. Nayak (Up to 15.05.2015)
Shri P Nayak is representing General Insurers’ (Public
Sector) Association of India (GIPSA) being Nominee Director. He has 34 years of
experience in General Insurance Industry with National Insurance Co Ltd., United
India Insurance Company Ltd. and The New India Assurance Company Ltd. Presently,
he is working as General Manager in The New India Assurance Co. Ltd., Mumbai. He
is on the Board of the Company w.e.f. 29.8.2013.
Shri D. J. Shah
Shri D J Shah is a B.Com., Fellow Company Secretary (FCS) and Diploma in Financial Management (DFM) by qualification.
He joined the Company on 23.12.1993 as Joint Company Secretary. He was appointed as Company Secretary w.e.f. 1.5.1995.
He has vast experience in Secretarial & Legal, Administration and Personnel Department.
Shri M. A. Kuvadia
Shri M. A. Kuvadia is a B.Com., LLB, Fellow Company Secretary (FCS).
He has vast experience with the Government of India in various departments over the last 36 years and retired as Regional Director, Ministry of Corporate Affairs (MCA). He has also server
on the Boards of Ahmedabad, Rajkot & Vadodara Stock Exchanges as a Nominee Director of Government of India and has also represented the Ministry as a member of "Frauds Committee" at United Kingdom.