Mr. Vishad P. Mafatlal, is an accomplished industrialist with varied experience of 29+ years in the field of textiles and chemicals.
He is the Chairman of Shri Sadguru Seva Sangh Trust (est. 1968), a Social & Charitable Trust in Madhya Pradesh, providing services in the areas of education, healthcare etc. to the rural masses.
He is the Chairman of Board of Governors (BoG) of Indian Institute of Information Technology (IIIT -Lucknow).
He has been honoured with the Mahatma Award 2025 in the Leadership in Business Sustainability and Social Impact (Individual Category).
He has a Bachelor of Science degree in Economics from the University of Pennsylvania’s Wharton School.
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | Mafatlal Services Limited | Director |
2 | Tropical Clothing Company Private Limited | Director |
3 | Navin Fluorine Advanced Sciences Limited | Chairman |
4 | Cebon Apparel Private Limited | Director |
5 | Mafatlal Impex Private Limited | Director |
6 | Manchester Organics Limited, UK | Director |
7 | Heyday Investments Holdings Limited | Director |
Mr. Sunil S. Lalbhai is an experienced industrialist having varied experience of over 36 years in chemicals and general management.
He holds a postgraduate degree in Chemistry from the University of Massachusetts and a postgraduate degree in Economic Policy and Planning from Northeastern University.
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | The Bombay Dyeing and Manufacturing Company Limited | Director |
2 | Amal Limited | Chairman |
3 | Atul Limited | Chairman and Managing Director |
4 | Atul Rajasthan Date Palms Limited | Director |
5 | Atul Bioscience Limited | Chairman |
6 | BAIF Institute for Sustainable Livelihoods and Development | Director |
7 | Britania Industries Limited | Director |
Mr. Sunil S. Lalbhai
Non-Executive Non-Independent Director
Mr. Atul K. Srivastava, a seasoned professional with 49+ years of working experience across large companies, specialises in Finance, Accounting, Taxation and Commerce.
He holds a Science graduate degree and is a Fellow Chartered Accountant from the Institute of Chartered Accountants of India (ICAI).
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | Mafatlal Industries Limited | Director |
2 | Navin Fluorine Advanced Sciences Limited | Chairman |
Mr. Ashok U. Sinha has a wealth of experience, competencies and expertise from his leadership journey as the Chairman and Managing Director of Bharat Petroleum Corporation Limited. (BPCL). He spent 33 years in BPCL and served on the Board of BPCL for 15 years – first as Director (Finance) for 10 years from 1996 and then as its Chairman and Managing Director for 5 years from August 2005.
Mr. Sinha has a BTech in Electrical Engineering from the Indian Institute of Technology (IIT), Kanpur, and a Post Graduate Diploma in Management from the Indian Institute of Management (IIM), Bangalore, with specialization in Finance.
He has been conferred with the distinguished alumnus award from both IIT Kanpur and IIM Bangalore. He has also been conferred with the India Chief Financial Officer Award 2001 for Information and Knowledge Management by the Economic Intelligence Unit (EIU) India and American Express. He is also a recipient of award from TMG (Technology Media Group) for Customer Management.
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | J. K. Cement Limited | Director |
2 | The Tata Power Company Limited | Director |
3 | Tata Power Delhi Distribution Ltd | Director |
4 | Tata Communications Limited | Director |
5 | 4 I Advisors | Director |
Mr. Sujal A. Shah is having experience of about 34 years in the fields of Valuation, Due Diligence, Corporate Restructuring, Audit and Advisory.
His current professional focus lies in providing Independent Advisory Services in the areas of Mergers and Acquisitions, Financial Valuation, Business Restructuring, Succession Planning, Family Settlements, etc.
He serves as an Independent Director on the Boards of several Listed and Unlisted Companies. He was a Founder Partner at SSPA & Co., Chartered Accountants, Mumbai, from 2008 to 2025, where he played a pivotal role in advising businesses across diverse sectors, particularly in the areas of valuation and mergers and acquisitions. He was earlier a Partner of N. M. Raiji & Co., Chartered Accountants till October 2006.
He has been associated with several large Corporate Mergers. He has authored several papers on the subjects of Valuations and Restructuring. In addition to his Board and Advisory roles, he is a sought-after speaker at various forums on Mergers & Acquisitions, Valuations, Family Settlements, Family Code of Conduct etc.
He was one of the Team Members involved in drafting Valuation Standards for Institute of Chartered
Accountants of India (ICAI).
He is a commerce graduate, member of the Institute of Chartered Accountants of India (ICAI), a registered valuer from Insolvency and Bankruptcy Board of India (IBBI) and has done certificate courses on (i) CSR, (ii) Arbitration, Mediation and Conciliation, and (iii) BRSR, of ICAI.
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | Navin Fluorine Advanced Sciences Limited | Director |
2 | Deepak Fertilisers and Petrochemicals Corporation Limited | Director |
3 | NOCIL Limited | Director |
4 | ATUL Limited | Director |
5 | Rudolf Atul Chemicals Limited | Director |
6 | The Bombay Dyeing and Manufacturing Company Limited | Director |
7 | SSPA Consultants Private Limited | Director |
8 | Thriarr Polymers Private Limited | Director |
Ms. Apurva S. Purohit is an Indian Businesswoman with over three decades of experience in the corporate world where she formed significant partnerships with private equity firms and promoters to build and scale up a diverse set of businesses from early-stage fledgling businesses, to setting up new ventures and to supervising turnarounds in mature and declining organisations.
Ms. Purohit is the Co-Founder of Aazol Ventures Private Limited, a social impact consumer products venture which connects farmer communities and women self-help groups.
She is the author of the two national bestselling books “Lady, You’re not a Man” – the Adventures of a Woman at Work and “Lady, You’re the Boss!”.
Over the years, she has won multiple business awards and has been repeatedly named as one of the Most Powerful Women in Business as per the India Today Group and Fortune India.
She was awarded the Distinguished Alumni Award from IIM Bangalore in 2022.
She holds a Bachelor’s degree in Science (Physics) and completed her Post Graduate Diploma in Management from IIM- Bangalore. She was a state-level hockey player and played for Tamil Nadu State and Tamil Nadu University.
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | LTI Mindtree Limited | Director |
2 | L&T Technology Services Limited | Director |
3 | Marico Limited | Director |
4 | Schloss Chanakya Private Limited | Director |
5 | Aazol Ventures (Mumbai) Private Limited | Director |
6 | L&T Realty Properties Limited | Director |
7 | eela Palaces Hotels & Resorts Limited | Director |
Mr. Sudhir R. Deo brings 44 years of experience with the Arvind Mafatlal Group (AMG) and retired as Managing Director of NOCIL Limited in July 2023.
He was associated with AMG group companies and has expertise in Polymers, Petrochemicals and Specialty Chemicals Business. He has headed multiple mandates in wide disciplines of the
business including Manufacturing, Technology, Research, Strategy, Marketing and Supply Chain. As an ESG and Sustainability expert, he strives to implement ESG principles to enhance business value.
He holds an M. Tech. in Chemical Engineering from IIT Kanpur.
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | NGL Fine-Chem Limited | Director |
Mr. Sudhir R. Deo
Non-Executive Non-Independent Director
Mr. Abhiji J. Joshi, the Founding and Managing Partner of Veritas Legal, is recognised among Asia’s Top 15 Private Wealth and M&A Lawyers, with a noteworthy legal career spanning 3 decades.
Over the years, Mr. Joshi has not only advised various business houses and promoter families on wealth and estate planning including formation and operations of trusts and succession planning, but also represented global conglomerates and large private equity houses across industry sectors on numerous complex deals and cases over the years, thereby successfully carving a niche for himself in the Private Client as well as Corporate spaces.
Besides being highly regarded globally as a leading corporate lawyer, Mr. Joshi has been ranked in Band 2 by the Chambers & Partners High Net Worth Guide, and recognized by Legal 500 and Who’s Who Legal as a leading Private Client practitioner. He has also consistently been ranked in Band - 1 for Corporate/M&A by Chambers & Partners in the Asia Pacific & Global Guides, recognized as a “Thought Leader: M&A” by Who’s Who Legal, named in “The A-List: India’s Top 100 Lawyers and Legal Icons” by India Business Law Journal, and recognized as a “Top Managing Partner” by Forbes India in the Legal Powerlist.
He is a dual-qualified solicitor in India and England.
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | Cipla Limited | Director |
2 | Step up Charitable Foundation | Director |
Mr. Kartikeya A. Dube has more than 30 years of diverse and rich experience in business, finance, governance, risk, M&A, fund raising, procurement, government affairs, cross border investment/transaction strategy and structures, regulatory framework, life cycle transactions, exchange control and investment regulations, etc.
He is Chairman, bp Group of Companies, India. He is also senior vice president, G&LCE, bp group. In addition to overseeing the wider operations of all bp group companies in India, he leads the gas and low carbon energy business in the country. In a career spanning over 22 years with bp, Mr. Dube has helmed senior roles in finance, commercial, M&A, business transformation and governance across upstream, downstream, oil, gas and energy value chains. He was closely involved with formation of key India joint ventures- becoming the CFO of Jio-bp in India in 2020, before moving to the UK in 2023 as vice president, group investor relations, bp. He steers the boards of India Gas Solutions Limited, Reliance BP Mobility Limited, Castrol India Limited and BP Exploration (Alpha) Limited, BP Exploration Services India Limited, BP India Private Limited and he is also on the board of Bhavnagar Port Infrastructure Private Limited.
He is a Chartered Accountant and a Bachelor of Commerce from Sydenham College. He has attended various leadership programs including INSEAD.
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | BP India Private Limited | Director |
2 | India Gas Solutions Private Limited | Director |
3 | Castrol India Limited | Director |
4 | Reliance BP Mobility Limited | Director |
5 | Bhavnagar Port Infrastructure Private Limited | Director |
6 | BP Exploration (Alpha) Limited (Foreign Company - UK) | Director |
7 | BP Exploration Services India Limited (Foreign Company - UK) | Director |
Mr. Nitin G. Kulkarni has over three decades of rich experience across the specialty chemicals value chain, specialising in fluorochemicals and CDMO. He is a highly respected leader with a proven track record of driving growth, establishing new business verticals, embedding manufacturing excellence and executing large projects, both brownfield and greenfield. He is well connected in the industry with strong and deep relationships across leading global majors. He is also passionate about HSE and sustainability.
In his last role as Executive Director at OC Specialty for over a decade, he played an entrepreneurial and pivotal role in conceptualising and establishing OC Specialty as a leading global player in the specialty chemical and CDMO space with customers across India, Europe, North America, Japan and China.
He has previously worked with Navin Fluorine for a period of 7 years, heading Business Development, where he was instrumental in establishing the specialty business. His experience also includes diverse roles in strategy, business development and manufacturing, working for companies in the Aditya Birla Group (Chemical business including Tanfac) and Hindustan Unilever Group (Lakmé).
He holds a Masters in Organic Chemistry from the University of Mumbai.
Sr. No. | Name of the other body corporate | Designation |
|---|
1 | Navin Fluorine Advanced Sciences Limited | Managing Director |
2 | NFIL (UK) Limited | Director |
3 | Navin Fluorine (Shanghai) Co. Limited | Director |
4 | Manchester Organics Limited | Director |