Mr. Laxmikumar N. Goculdas is the Chairman of DMCC Speciality Chemical Limited. He possesses over half a century of valuable expertise in the industry, with a profound understanding of trade, commerce, and corporate strategy. His impressive acumen in corporate restructuring, public relations, and international trade sets him apart as an exceptional leader. Moreover, his comprehensive knowledge in business administration and corporate affairs serves as an invaluable asset to the Company. His Directorship in other Companies is as follows:

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Ms. Mitika Laxmikumar Goculdas, holds an MBA in Finance from the prestigious Pennsylvania State University, USA. She has a phenomenal work experience of over 26 years and has led with distinction as Vice President at Merrill Lynch in both the USA and Dubai. Her prowess in Finance, Industry, and International Trade is impeccable, and her contribution to the Company is invaluable. Her Directorship in other Companies is as follows:

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Mr. Bimal Lalitsingh Goculdas is the Managing Director and Chief Executive Officer of DMCC Speciality Chemicals Limited. As the MD & CEO he is a pioneer in developing a business of Company into Speciality Chemicals. He is a technocrat with entrepreneurial spirit having deep expertise in sulphur and boron chemistry. He is associated with the Company for over two decades and has played a pivotal role in transforming the organisation and propelling business growth. His extensive experience spans across functions such as Business Strategy, Business Development, Finance and Supply Chain Management performance. He holds a Master’s Degree in Chemical Engineering from University of Wyoming, United States and a Bachelor’s Degree in Chemical Engineering from the Institute of Chemical Technology, Mumbai. He has a rich experience of over 32 years of handling various key functions such as production, technology, supply chain management, marketing both domestic & export and finance. His Directorship in other Companies is as follows:

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Mr. Kuldeep Kumar Tiwari is a Science Graduate and seasoned Professional with over 26 years of rich experience in project management and operations in the Sulphuric acid industry in India and Abroad. He has been working with the Company since year 2020 and before his appointment by the Board as “Executive Director (Operations)” he was designated as Vice President (Operations) of the Company. His Directorship details are as follows:

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Mr. Sanjeev Vishwanath Joshi is a B. Com graduate and F.C.A. He is a Practising Chartered Accountant for more than three and a half decades. His proficiency in Finance and Accounting, Auditing, Internal, Audit, Insurance, Foreign Trade, Taxation, Financial Management, Risk Management, Corporate Restructuring, Due Diligence, Corporate Governance, and Strategy is widely recognized and esteemed. His Directorship details are as follows:

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Mr. Mukul Manoharlal Taly is B.Sc., L.L.M practicing over 39 years as a Senior in S. Mahomedbhai & Co., Advocate & Solicitors, High Court, Mumbai. He has wide experience in litigation, Legal, Compliance and Governance, Taxation, Insurance, Foreign Trade, Risk Management, Strategy, Finance, International Business, Corporate Restructuring, Due Diligence. His Directorship details are as follows:

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Dr. (Mrs.) Janaki Ashwin Patwardhan is a Chemical Engineer with a doctorate from Mumbai University Institute of Chemical Technology. She holds an Advanced Diploma in Industrial Safety. She has been associated with the Chemical and Pharmaceutical Industry for over 20 years. She is a process engineer, with experience in Plant Design and Techno Commercial Feasibility Studies and has served as an Independent Consultant to various esteemed Companies. Her Directorship details are as follows:

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Mr. Haren Parekh is a highly accomplished professional with over 39 years of rich experience in the field of Banking, Finance, Treasury, Legal, Secretarial, Compliance, Infra, and Capital Markets. He holds a Bachelor's degree in Commerce and is also a Fellow member of the Institute of Chartered Accountants of India (ICAI). He has played a pivotal role in establishing HDB Financial Services Limited (a subsidiary of HDFC Bank Limited) from its inception to 110 bn + in revenue and 1300+ branches and a liability profile of over 500bn. Currently he is providing CFO advisory services to various organizations. His Directorship details are as follows:

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Terms & Conditions for the appointment of Independent Directors

Draft Letter of Appt. of Independent Directors