공시 • Sep 28
Amines & Plasticizers Limited Announces Board Appointments
Amines & Plasticizers Limited announced the appointment of Mr. Nikunj Sureshchandra Seksaria (DIN: 07014263) as Non-Executive Independent Director of the Company for a first term of 5 (five) consecutive years effective September 27, 2024 (date of AGM) to September 26, 2029. Mr. Nikunj Sureshchandra 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 restructurings, buy-outs, contested and distressed situations and financing. He has served as Managing Director and led the Indian Financial Institutions Group practice at InCred Capital and Citigroup as a strategic advisor to banks, insurance companies, specialty finance companies, Fintech and transportation leasing businesses. He has advised on over USD 100 bn worth of transactions across M&A, Financing and Restructuring. Also announced the appointment of Ms. Dhanyashree Abhay Jadeja (DIN: 10732864) as Non-Executive Independent Director of the Company for a first term of 5 (five) consecutive years w.e.f. September 27, 2024 (date of AGM) to September 26, 2029. Ms. Dhanyashree Jadeja is the Co-founder and Partner at Jadeja & Satiya. 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. As part of her practice, she advises clients on sensitive and complex issues and also advises her clients in critical situations. 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, Dhanyashree was associated with Desai & Diwanji. She is a professional member of Bar Council of Maharashtra & Goa, Bombay Bar Association and Supreme Court Bar Association. Announced the appointment of Mr. Pragyan Pittie (DIN: 10735025) as Non-Executive Independent Director of the Company for a first term of 5 (five) consecutive years w.e.f. September 27, 2024 (date of AGM) to September 26, 2029. Mr. Pragyan is Bachelor of Management Studies and prior thereto he has completed the International Baccalaureate program through B.D. Somani International School and I.C.S.E. from Campion School, Mumbai. He started his career as a real estate broker in Jones Lang LaSalle (International Property Consultants) and thereafter, from last decade he has been engaged, in the Pittie family businesses including in Harinagar Sugar Mills Ltd. and has been working on the 12,500 TCD Sugar Plant, 14.5 MW Cogeneration Power Plant and 165 KLPD Ethanol Distillery. During his tenure he has conceived and executed several high value projects including setting up a 5MW captive Power Plant with a 35TPH Bagasse fired Steam Boiler and setting up a 16 MW Steam Turbine. In the family businesses, he also handles the real estate aspects
of the group including investments, development of ancestral landholdings and has worked on large transactions for assets across Hyderabad, Kolkata, Mumbai and Yavatmal, successfully resolving and closing litigations, disputes and
differences amicably, attempting to create win-win scenarios for all concerned and moving matters forward.