Composition of Board & Committees

Board Of Directors

• Mr. Pradip P. Shah
  Chairman (Independent Director)
• Mr. Anuj Jain
  Managing Director & CEO
• Mr. H. Nishibayashi
  Non-Executive Director
• Ms. Sonia Singh
  Non-Executive Director (Independent Director)
• Mr. Takashi Tomioka
  Non-Executive Director
• Mr. Bhaskar Bhat
  Non-Executive Director (Independent Director)
• Mr. Pravin Digambar Chaudhari
  Non-Executive Director
• Mr. Hirokazu Kotera
  Executive Director
• Mr. Uday S. Bhansali
  Non-Executive Director (Independent Director)

Key People

• Mr. Anuj Jain
  Managing Director & CEO
• Mr. Prashant Pai
  Director - Finance (CFO)
• Mr. Jason Gonsalves
  Director - Corporate Planning IT & Materials
• Mr. Sudhir Rane
  Chief Human Resource Officer (CHRO)
• Mr. Rohit Malkani
  Chief Business Officer (CBO) - Decorative
• Mr. Abhijit Natoo
  Chief Manufacturing Officer (CMO)
• Mr. Yash Ahuja
  CFO Designate
• Mr. Debashish Vanikar
  CEO - Nerofix Pvt. Ltd.
• Mr. Hidekazu Ishii
  Director - Technical and QA/QC
• Mr. Hirokazu Kotera
  Executive Director
• Mr. Ramkrishna Gopalkrishna Naik
  Vice President – Decorative Marketing
• Mr. Dileep Pandita
  CEO Nerofix Ltd
• Mr. G. T. Govindarajan
  Company Secretary
• Mr. Laxman Nikam
  Chief Technology Officer (CTO)
• Mr. Amrit Rekhi
  Chief Business Officer (CBO) - Industrial

• Composition of Committees
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