Board of Directors

PADMA CHOWGULE

Chairman

Ms. Padma Chowgule holds an M.A. degree from Tata Institute of Social Sciences. With 40 years of experience in the corporate field, she is the Chairman and Managing Director of Chowgule and Company Pvt. Ltd. and Managing Director of Chowgule Industries Pvt. Ltd.

SANJIV NEMISH SHAH

Independent Director

Mr. Sanjiv Shah holds a B.Sc. degree in Economics from the London School of Economics. He is a member of the Institute of Chartered Accountants in England and Wales and a member of the Institute of Chartered Accountants of India. He was a partner of S. B. Billimoria & Company, Chartered Accountants and Deloitte Haskins and Sells. An independent director on the boards of listed companies, he has business interests in the green automotive technology and healthcare industries.

RAVINDRA KRISHNA KULKARNI

Independent Director

Mr. Ravindra Kulkarni has obtained B.Sc. and LLM degrees; he is an Advocate by profession, and is presently a partner of Khaitan & Co. He has immense experience in all aspects of corporate law; from Mergers & Acquisitions, Securities Law and Restructuring to Privatisation, Foreign Investment, Joint Venture and Foreign Collaboration.

FAROKH JAMSHED GUZDER

Independent Director

Mr. Farokh Guzder completed his I.S.C. in 1967 from Cathedral & John Connon School, Bombay. He also possesses ‘A’ Levels from Leighton Park School, Reading (Berks), U.K, and a B.A. Degree in Philosophy from University College, London. He is the full-time Executive Director of N.S. Guzder & Co. Pvt. Ltd., BDS Projects India Pvt. Ltd. and AFL Pvt. Ltd., with over 38 years of experience in overall business management, strategy planning and execution.

ROHINI VISHWASRAO CHOWGULE

Non Executive Director

Dr. Rohini Chowgule is renowned Pulmonary Physician based in Mumbai. She has obtained her Doctorate in Medicine (MD) in General Medicine, Grant Medical College and JJ Group of Hospitals, Bombay University.

Presently, she is Executive Director at Indian Institute of Environmental Medicine, Kasturbha Hospital, Mumbai and a trustee of Foundation for Environmental Medicine and Impact India Foundation. An outspoken supporter of social causes, she has been providing social services through various NGOs and other groups.

ADITYA JAYWANT CHOWGULE

Managing Director (MD) and Chief Financial Officer (CFO)

Mr. Aditya Chowgule joined the Company in July, 2019. He has a M.Sc. in Shipping, Trade and Finance – CASS Business School, London, UK and Bachelor of Science in Entrepreneurship and Strategic Management – Babson College, MA, USA. He was previously associated with a ship brokerage and research firm – Howe Robinson Partners in London. Prior to that, he was associated with Chowgule Brothers Private Limited, where he worked closely on port agency operations and warehousing and logistics.