We have 6 Directors on our Board, of whom 3 are Independent Directors. Of such Independent Directors, 1 Director is a woman Director. Our Company is in compliance with the corporate governance norms prescribed under the SEBI Listing Regulations and the Companies Act, 2013 in relation to the composition of our Board and constitution of committees thereof
Mr. Chintan Nitinkumar Shah
Chairman and Managing Director
A Graduate in engineering with a specialization in Computer Science from Maharaja Sayajirao University of Baroda. He carries an experience of over 28 years of diverse experience in Business Development, R&D, Export, Marketing, finance and Information Technology in day to day affairs of the Company’s operation.
Mr. Ajaykumar Mansukhlal Patel
Whole Time Director
A passionate Chemical Engineer from Maharaja Sayajirao University of Baroda. He carries an experience of over 29 years of diverse experience in Project Engineering & Development and
Mr. Shekhar Rasiklal Somani
He holds a Bachelor’s degree in Pharmacy from Maharaja Sayajirao University of Baroda. He carries an experience of over 28 years of diverse experience in Business Development (Domestic), Production Controlling, Quality and Supply Chain Management.
Dr. Manher Chimanlal Desai
Non-Executive, Independent Director
He is a Post Graduate in Organic Chemistry and holds Doctorate in Science from the University of Mumbai. He carries rich experience in the Specialty Chemicals Industry and was previously associated with various esteemed companies such as
CA Subhash Ambubhai Patel
Independent Director
He is Chartered Accountant by profession and a Commerce Graduate from Maharaja Sayajirao University of Baroda. He is a fellow Member of the Institute of Chartered Accountants of India and has an experience of over 31 years.
Dr. Avani Rajesh Umatt
She holds a master's degree in Applied Chemistry from The Maharaja Sayajirao University of Baroda and a Doctorate in Chemistry from Sardar Patel University. She has over 22 years of experience in academics, research and administration.
A Graduate in engineering with a specialization in Computer Science from Maharaja Sayajirao University of Baroda. He carries an experience of over 28 years of diverse experience in Business Development, R&D, Export, Marketing, finance and Information Technology in day to day affairs of the Company’s operation. He is associated with the Company since 1996.
He holds following position in the subsidiary of the Company.
Tatva Chintan USA Inc. - President and Director Tatva Chintan Europe B.V. - Board Member
A passionate Chemical Engineer from Maharaja Sayajirao University of Baroda. He carries an experience of over 29 years of diverse experience in Project Engineering & Development and the implementation of new Technology with exceptional expertise and passion. He is associated with the Company since 1996.
Tatva Chintan USA Inc. - Director and Treasurer Tatva Chintan Europe B.V. - Board Member
He holds a Bachelor’s degree in Pharmacy from Maharaja Sayajirao University of Baroda. He carries an experience of over 28 years of diverse experience in Business Development (Domestic), Production Controlling, Quality and Supply Chain Management. He is associated with the Company since 1996.
Tatva Chintan USA Inc. - Director and Secretarsy Tatva Chintan Europe B.V. - Board Member
He is a Post Graduate in Organic Chemistry and holds Doctorate in Science from the University of Mumbai. He carries rich experience in the Specialty Chemicals Industry and was previously associated with various esteemed companies such as Indian Dyestuff Industries Limited, Metrochem Industries Limited, Alaknanda Organic Limited and Heubach Colour Private Limited.
Tatva Chintan Europe B.V. - Board Member
He is Chartered Accountant by profession and a Commerce Graduate from Maharaja Sayajirao University of Baroda. He is a fellow Member of the Institute of Chartered Accountants of India and has an experience of over 31 years. He is currently serve as the managing partner at M/s. S. A. Patel & Co., Chartered Accountants.
Tatva Chintan USA Inc. - Director
He holds position of Director in following companies.
Dreams Stock Brokers Private Limited
She holds a master's degree in Applied Chemistry from The Maharaja Sayajirao University of Baroda and a Doctorate in Chemistry from Sardar Patel University. She has over 22 years of experience in academics, research and administration. She is currently associated with TeamLease Skills University as a Professor, Dean Academics and incharge Provost
She holds position of Director in following companies.
Hemani Industries Limited
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