Board Members

Shri Manish Kumar Gupta,

Chairman & Managing Director

Shri Manish Gupta, aged 49 years, a young and dynamic entrepreneur with a vast managerial experience of over 28 years. He joined the Company as Director w.e.f. 21st August, 1991. He is one of the promoters and main contributors to the growth and development of Gujarat Ambuja Exports Limited. He is a perfect executionist of the mission and vision of the Company. He is well versed in understanding Agro products’ markets as well as international market, is equally excellent in ensuring growth by improving productivity, cost control, large size operations & consistently improving quality. His other Directorship includes Jay Agriculture and Horticulture Products Private Limited, Jay Ambe Infra Projects Private Limited and Royale Exports Limited Srilanka.

Shri Sandeep Agrawal,

Whole-Time Director

Shri Sandeep Agarwal, aged 49  years is a Commerce Graduate and MBA. He is associated as Director with the Company since 1995. Presently he is Whole-Time Director of the Company. He possesses varied and rich experience of more than 27 years.

Smt. Sulochana Gupta,

Non Executive Director

Smt. Sulochana Gupta, aged 67 years, is an industrialist and promoter of the Company and possesses rich experience of more than 41 years. She joined the Company as Director w.e.f. 21st August, 1991. She supervises and monitors administrative functions of the Company. She also actively contributes in the policy decisions of the Company. Her other Directorships include Esveegee Realty (Gujarat) Private Limited, Esveegee Starch and Chemicals Private Limited, Jay Agriculture and Horticulture Products Private Limited and Jay Ambe Infra Projects Private Limited.

Shri Vishwavir Saran Das,

Independent Director

Shri Vishwavir Saran Das, aged 67 years, is B.A. (Economics), MBA (Specialization in HRM) and Certified Associate of Indian Institute of Bankers. He retired as Executive Director in Reserve Bank of India (RBI) where he served for over 36 years in almost all central banking areas. At the time of his retirement on 31st July, 2012, his responsibilities related to the oversight of Financial Stability, Communication, Financial Education and Board matters. He was also the Appellate Authority under the Right to Information Act. During his long tenure with RBI, he has led in many functional areas such as HR, banking regulation/supervision, regulation of NBFCs, foreign exchange regulations, promotion of lending to the priority sectors, financial inclusion and financial literacy, payment and settlement systems, O&M, IT projects, currency management, public debt management and central bank accounting systems and policies. He has served on the Working Group constituted by the Financial Stability Board to study the impact of regulatory reforms on Emerging Market Developing Economies. He is on the Board of the Company since 1st April, 2016 as an Independent Professional Director. He is also on the panel of arbitrators of the National Stock Exchange of India Limited, BSE Limited and MCX Limited, advisor to Gujarat Urban Co-operative Bank’s Federation, Open Futures Private Limited & Centre for Tax Awareness & Research. His other Directorships include IDFC AMC Trustee Company Limited and Assets Care & Reconstruction Enterprise Limited.

Shri Sandeep Singhi,

Independent Director

Shri Sandeep Singhi, aged 54 years, is a B.Sc., LL. B. and is an advocate by profession. He is a Partner of M/s. Singhi & Co., Advocates & Notary. He is enrolled as an Advocate with the Bar Council of Gujarat in the year 1989. He is also member of International Bar Association. His other Directorships include The Sandesh Limited and Adani Green Energy Limited.

Ms. Maitri Mehta,

Independent Director

Ms. Maitri Mehta, aged 39 years, is a practicing Cost Accountant. She is a fellow member of the Institute of Cost Accountants of India (FCMA), MBA (Finance) and fellow member of Insurance Institute of India (FIII-Life). She is proficient in the field of Cost and Management Accountancy and has an experience of more than 10 years. Her other Directorships include Aksharchem (India) Limited, Dishman Carbogen Amcis Limited, Carbogen Amcis AG,Switzerland, Adani Power (Jharkhand) Limited, Adani Logistics Services Private Limited,Raipur Energen Limited, Adani Wind Energy Kutchh One Limited, Adani Infrastructure Management Services Limited, Mundra Solar Technopark Private Limited and AdaniTransmission Bikaner Sikar Private Limited.

Shri Vijaykumar Gupta, due to his sad demise, ceased to be Chairman, Managing Director of the Company w.e.f. 23rd May, 2018.

– Shri Mohit Gupta ceased to be Joint Managing Director and Director (Key Managerial Personnel) of the Company w.e.f. close of business hours of 31st May, 2017.

– Shri Rashmikant Joshi ceased to be Independent Director of the Company w.e.f. close of business hours of 14th September, 2019.

– Shri Sudhin Choksey ceased to be Independent Director of the Company w.e.f. 11th October, 2019

– Shri Rohit Patel ceased to be Independent Director of the Company w.e.f.  close of business hours of 31st  March, 2021

Committees of Board of Directors

GUJARAT AMBUJA EXPORTS LIMTIED

Composition of Committees of Board of Directors

 

I – Audit Committee:

Chairman Shri Sandeep Singhi (Independent Non- Executive Director) 

Member Shri Vishwavir Saran Das (Independent Non- Executive Director)

Member Ms. Maitri Mehta (Independent Non- Executive Director)

II – Nomination and Remuneration Committee:

Chairman Shri Sandeep Singhi (Independent Non- Executive Director)

Member Shri Vishwavir Saran Das (Independent Non- Executive Director)

Member Ms. Maitri Mehta (Independent Non- Executive Director)

III – Stakeholders Relationship Committee:

Chairman Shri Vishwavir Saran Das (Independent Non- Executive Director)

Member Shri Manish Gupta (Executive Director)

Member Shri Sandeep Agrawal (Whole -Time Director)

IV – Share Transfer Committee:

Chairman Shri Manish Gupta (Executive Director)

Member Shri Sandeep Agrawal (Whole – Time Director)

Member Shri Vishwavir Saran Das (Independent Non- Executive Director)

V – Corporate Social Responsibility Committee:

Chairman Shri Manish Gupta (Executive Director)

Member Shri Sandeep Agrawal (Whole – Time Director)

Member Ms. Maitri Mehta (Independent Non- Executive Director)

VI- Risk Management Committee:

Chairman Shri Manish Gupta (Executive Director)

Member Shri Sandeep Agrawal (Whole-Time Director)

Member Shri Vishwavir Saran Das (Independent Non-Executive Director)

Member Company Secretary

Member Chief Financial Officer