Investor Presentation
Board of Directors
FAIRCHEM
A FAIRFAX COMPANY
Utkarsh Bhikhoobhai Shah - (Chairman and Non-Executive Director)
Mr. Shah aged 60 years is a science graduate with Chemistry as a principal subject. Over a period of last more than 38 years and apart from spreading the existing coal business, he diversified into textile
dyes, speciality chemicals, auxiliaries, intermediates, polyester fibre & Real Estate Development. He acquired partial equity stake of Fairchem Organics Limited in the year 2010. He is heading various
charitable initiatives in rural development, senior citizen, education & health. He is past president of Gujarat Chamber of Commerce & Industry. In the past, he also held the position of president of Jain
International Trade Organisation, an international organization of businessmen, industrialist, professionals and knowledge stake holders.
Nahoosh Jayvadan Jariwala - (Managing Director)
He holds a bachelor's degree in commerce from Gujarat University. He has work experience of more than 25 years in the chemical industry. He was the Managing Director of Fairchem Speciality Limited
(now known as Privi Speciality Chemicals Limited) since April, 2010. Previously he was Executive Director of the said company. Since August, 2020, he is the Managing Director of Fairchem Organics
Limited.
Sumit Maheshwari - (Nominee Director from Fairfax India Holdings)
He is a Nominee Director of our Company nominated by our Promoter i.e. FIH Mauritius Investments Ltd. He holds a bachelor's and a master's degree in commerce from the University of Mumbai. He is
a certified associate member of the Institute of Chartered Accountants of India. He has completed the post graduate programme in management from the Indian School of Business. He has over 10
years of experience in finance sector. Previously, he has worked with KPMG and is currently the managing director and chief executive officer of Fairbridge Capital Private Limited.
Venkatraman Srinivasan - (Independent Director)
He is an Independent Director of our Company. He holds a bachelor's degree in commerce from University of Bombay and is a fellow member of Institute of Chartered Accountants of India since 1981.
He is a partner in M/s. V. Sankar Aiyar & Co., Chartered Accountants, since 1984. He is engaged in audit and assurance practice and direct tax and corporate advisory services since 1984, specialising in
statutory audits of banks, mutual funds and financial companies, public sector companies, and in advisory in the areas of direct tax, company law, competition law, the Foreign Exchange Management
Act (FEMA) and Securities and Exchange Board of India (SEBI) matters. He has a work experience of 35 years. He is a special invitee on the Accounting Standards Board of the Institute of Chartered
Accountants of India (ICAI) for the F. Y. 2020-21 and was a special invitee on the Ind AS Transition Facilitation Group Committee of the ICAI for the F. Y. 2019-20. He participated in the case study based
governance program on "Audit Committees in this New Era of Governance" at the Harvard Business School.
Darius Dinshaw Pandole - (Independent Director)
He is an Independent Director of our Company. He holds a bachelor's degree in economics from Harvard University and a master's degree in business management from the University of Chicago. He is
presently the managing director and chief executive officer - private equity and equity AIF, JM Financial Limited. He has over 27 years of experience in private equity. Prior to this, he was a partner at New Silk Route
Advisors, a private equity advisory firm primarily focused on India. He was also an executive director with IDFC Asset Management Company Limited that managed the India Development Fund, an
infrastructure focused private equity fund.
Sonal Vimal Ambani - (Independent Director)
is an Independent Director of our Company. She holds a bachelor's degree in chemistry, a master's degree in business administration in marketing and finance and a doctorate in business management.
She has worked as an Assistant Vice President in Morgan Stanley Dean Witter. She is involved in charity and non-profit initiatives. She also holds two patents granted in the US, namely, 'Systems and
Method for Providing Financial Services to Children and Teenagers' and 'Purchase Management System and Electronic Receipts'.
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