Financial Year | Notice |
---|---|
2020-21 |
Year | General Meeting |
---|---|
2021-22 | 1st Annual General Meeting |
2nd Extra-Ordinary General Meeting | |
3rd Extra-Ordinary General Meeting |
Name | Details |
---|---|
Shri Devendra Kumar Jain |
Devendra Kumar Jain is Non-Executive Director of our Company. He is a graduate in History (Hons.) from St. Stephens College, Delhi, possesses over 60 years of experience in business management and international trade. In recognition of his efforts to increase bilateral trade with Commonwealth countries, he was granted a Dignity of an Honorary Member of the Civil Division in the Order of the British Empire by Her Majesty, the Queen of England. He has been a member of the Indian National Committee of the International Chamber of Commerce and has been an Associate Member of the World Economic Forum, Geneva, Switzerland and a member of the Indian delegation to the Davos symposium on several occasions in past. |
Shri Vivek Kumar Jain |
Vivek Kumar Jain is Non-Executive Director of our Company. He is a graduate of Commerce from St Stephen’s College, Delhi and a Master of Business Administration from Indian Institute of Management, Ahmedabad. He has over 43 years of experience in setting up and managing several businesses. He is Managing Director of Gujarat Fluorochemicals Limited (GFL) since its inception. Under his leadership, GFL has grown as an Industry with multiple business activities from a single manufacturing unit to a diversified business conglomerate producing several businesses of global scale of refrigerant gases to Chemical Complex with manufacturing of Caustic Soda, Chloromethane, and Poly Tetra Fluoro Ethane (PTFE). |
Shri Devansh Jain |
Devansh Jain is Non-Executive Director of our Company. He has a double major in Economics and Business Administration from Carnegie Mellon University, Pittsburgh, USA. He has over 13 years of work experience in various management positions. He has been Spearheading Inox Group’s foray into the wind energy sector. |
Shri Vineet Valentine Davis |
Vineet Valentine Davis is the Whole Time Director of our Company. He has a bachelor’s degree in Electrical Engineering from National Institute of Technology, Jamshedpur. He has more than 29 years of experience in Project development and engineering, project management, techno commercial operations, vendor management, logistics, construction and site management. |
Shri Shanti Prashad Jain |
Shri Shanti Prashad Jain is an Independent Director of our Company.. He is a Fellow Member of the Institute of Chartered Accountants of India. He has more than four decades of experience as a Chartered Accountant and Direct Tax Consultant. He is a Senior partner of firm M/s. Shanti Prashad & Co., Chartered Accountants, situated at New Delhi. |
Ms. Vanita Bhargava |
Vanita Bhargava is an Independent Director of our Company. She is a Commerce and Law graduate of Delhi University and partner in the Dispute Resolution Group of Khaitan & Co, New Delhi. She has 19 years of experience as practicing advocate at Supreme Court, High Court, Company Law Board, National Green Tribunal, Mining Tribunal, Consumer Forums and its Appellate Authorities. Her representative areas include Dispute Resolution, Domestic Tax, Environment, Indirect Tax, Infrastructure, Energy and Natural Resources, International Tax, Technology, Media and Telecom, Shareholder Dispute, Domestic and International Arbitration. |
Audit Committee | ||
---|---|---|
Sr. No. | Name | Designation |
1 | Shri Shanti Prashad Jain | Chairman |
2 | Shri Devansh Jain | Member |
3 | Ms. Vanita Bhargava | Member |
Nomination and Remuneration Committee | ||
---|---|---|
Sr. No. | Name | Designation |
1 | Ms. Vanita Bhargava | Chairperson |
2 | Shri Devansh Jain | Member |
3 | Shri Shanti Prashad Jain | Member |
Committee of the Board of Directors for Operations | ||
---|---|---|
Sr. No. | Name | Designation |
1 | Shri Vivek Kumar Jain | Member |
2 | Shri Devansh Jain | Member |
3 | Shri Vineet Valentine Davis | Member |
Corporate Social Responsibility Committee | ||
---|---|---|
Sr. No. | Name | Designation |
1 | Shri Vineet Valentine Davis | Chairman |
2 | Shri Devansh Jain | Member |
3 | Ms. Vanita Bhargava | Member |
Stakeholders Relationship Committee | ||
---|---|---|
Sr. No. | Name | Designation |
1 | Shri Vivek Kumar Jain | Chairman |
2 | Shri Devansh Jain | Member |
3 | Ms. Vanita Bhargava | Member |
Financial Year | Notice |
---|---|
2020-21 |
Year | General Meeting |
---|---|
2021-22 | 1st Annual General Meeting |
2nd Extra-Ordinary General Meeting | |
3rd Extra-Ordinary General Meeting |