- Details of Business
- Annual Reports
- Board of Directors
- Investor Presentations & Announcements
- Announcements
- Code of Conduct
- Credit Rating
- IEPF
- Board Committees
- Board Meeting
- Statement under section 197 (12) of the Companies Act, 2013 read with relevant Rules
- Bonus
- Terms of Appointment of ED
- Terms of Appointment of CMD
- Financial Result
- Amines & Plasticizers – APL Engineering Limited - Merger
- Notice
- Annual Return
- Outcome of AGM
- Dividend
- Postal Ballot
- Circular inviting Deposits with Features and Application Form
- Corporate Governance
- Policies
- Subsidary Account
- Shareholding pattern
- Investor Grievance & Contact
- KYC Forms
- Dividend Tax Forms and Declarations
- KMP Details
Board of Directors
Mr. Hemant Kumar Ruia
Chairman & Managing Director
Mr. Hemant Kumar Ruia is the Chairman & Managing Director of the Company. He is a graduate in Commerce and Law. He is heading Policy Making, day to day operations of the Company. He is associated with the Company since more than three decades and his vast knowledge and experience in the industry has been instrumental in the all-round growth of the Company.
Mr. Yashvardhan Ruia
Executive Director
Mr. Yashvardhan Ruia is a Whole Time Director designated as Executive Director of the Company. He has done his Bachelors in Management Studies from Mumbai University and Master of Science (Marketing) from ManchestorBusiness School, the University of Manchestor, UK. He has rich experience in the field of Business Development and Marketing and has travelled extensively world over, thereby bringing expert knowledge and ideas, enhancing the growthtrajectory of the Company. He has been associated with the Company and especially with its Engineering Division for past few years and is looking after all major operational as well as day-to-day affairs of the said Division. His expertise and in-depth knowledge in the Fabrication process and functioning amongst others is exceptional.
Mr. Nikunj Seksaria
Non-Executive Independent Director
Mr. Nikunj Seksaria is graduated from The University of Texas, Austin in 1997 with a double degree Bachelor in Business with a major in Finance and a Bachelor in Arts with a major in Economics. He has over 25+ years of investment banking experience across geographies including India, USA, UK, Singapore and the GCC. He is proficient in corporate finance advisory roles including domestic, cross-border sell- and buy-side, portfolio restructuring, buy-outs, contested and distressed situations and financing.
Mr. Pragyan Pittie
Non-Executive Independent Director
Mr. Pragyan Pittie is a Bachelor of Management Studies and has also completed the International Baccalaureate program. He is engaged in his family businesses including in Harinagar Sugar Mills Ltd and has been instrumental in execution of several high value projects including setting up a 5MW captive Power Plant with a 35TPH Bagasse fired Steam Boiler and setting up a 16MWSteamTurbine. In the family businesses, he also oversees real estate aspects of the group including investments, development of landholdings.
Ms. Dhanyashree Jadeja
Non-Executive Independent Director
Ms. Dhanyashree Jadeja is the Co-founder and Partner at Jadeja & Satiya, Advocates. She is widely acknowledged for her skills and expertise as a Lawyer. Her practice focuses on complex Commercial Civil Litigations, Alternate Dispute Resolution, Mergers & Acquisitions, General Corporate Advisory and Securities Laws. She has successfully spearheaded various high-profile litigations, both civil and criminal, before various courts, tribunals and arbitrations. She has regularly represented and advised diverse and prestigious clientele including public companies and multinational corporations. Ms. Dhanyashree Jadeja has been practising law since 2008.Before founding Jadeja & Satiya, Advocates, Dhanyashree was associated with Desai & Diwanji, Advocates. She is a professional member of Bar Council of Maharashtra &Goa, Bombay Bar Association and Supreme Court Bar Association
Ms. Nimisha Dutia
B.Com Graduate & B Ed.
Ms. Nimisha Dutia is a B.Com Graduate & B Ed. She is having rich experience in working with Educational Institutions.