PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

11 Annual Report 2020-21 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS CORPORATE INFORMATION Board of Directors Mr. Mahesh P Babani Chairman & Managing Director (Designated as Chairman w.e.f. August 13, 2020) Mr. Bhaktavatsala Rao Doppalapudi Executive Director (Designated as Executive Director w.e.f. August 13, 2020) Mr. Padmanabh R Barpande Non-Executive Independent Director Mr. Rajesh Budhrani Non-Executive Independent Director Mr. Anurag Surana Non-Executive Independent Director (Appointed w.e.f. August 13, 2020) Mr. Dwarko Topandas Khilnani Non-Executive Independent Director (Appointed w.e.f. August 13, 2020) Mrs. Anuradha Thakur Non-Executive Independent Director (Appointed w.e.f. August 13, 2020) Mr. Sumit Maheshwari Nominee Director (Ceased to be Nominee Director w.e.f. April 29, 2021) Mr. Utkarsh Shah Non-Executive Director (up to August 12, 2020) Mr. Nahoosh Jariwala Managing Director (up to August 12, 2020) Mr. Hemang Gandhi Non-Executive Independent Director (up to August 12, 2020) Mr. Darius Pandole Non-Executive Independent Director (up to August 12, 2020) Mr. Viren Joshi Non-Executive Independent Director (up to August 12, 2020) Ms. Radhika Pereira Non-Executive Independent Director (up to August 12, 2020) Committees of the Board Audit Committee Mr. P R Barpande Mrs. Anuradha Thakur Mr. D T Khilnani Nomination and Remuneration Committee Mr. D T Khilnani Mr. Rajesh Budhrani Mr. Anurag Surana Corporate Social Responsibility Committee Mrs. Anuradha Thakur Mr. Anurag Surana Mr. Rajesh Budhrani Mr. D B Rao Stakeholders and Relationship Committee Mr. D T Khilnani Mr. P R Barpande Mr. D B Rao Risk Management Committee Mr. D T Khilnani Mr. P R Barpande Mr. Anurag Surana Mr. D B Rao Mr. Mahesh Babani President Mr. R.S. Rajan Chief Financial Officer Mr. Narayan S Iyer Company Secretary & Compliance Officer Mr. Ramesh Kathuria Statutory Auditors M/s. B S R & CO., LLP Chartered Accountants Secretarial Auditors M/s. Rathi & Associates, Company Secretaries Cost Auditors M/s. Kishore Bhatia & Associates Cost Accountants Internal Auditors M/s. Aneja & Associates Chartered Accountants Registered Office & Knowledge Centre Privi House, A-71, TTC, Thane Belapur Road, Kopar Khairane, Navi Mumbai - 400710 Website - www.privi.com CIN: L15140MH1985PLC286828 Registrar & Share Transfer Agent Link Intime India Private Limited C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Phone Nos.: (022) 4918 6000/ 4918 6270 Bankers Kotak Mahindra Bank HDFC Bank Limited Citi Bank N.A. ICICI Bank Ltd. IDFC First Bank Limited RBL Bank Limited Standard Chartered Bank Manufacturing Units UNIT-I A-7, MIDC Mahad, Dist. Raigad - 402301 UNIT-II & IV (EOU) C- 3,4,5,6,6/1,7,8,9,33/1, X- 9,10,11 and B-8 MIDC Mahad, Dist. Raigad - 402301 UNIT-III A-3 MIDC Mahad, Dist. Raigad - 402301 UNIT-VI Plot No. 765, Road No. 2, Near UPL, GIDC, Jhagadia - 393110, Dist. Bharuch, Gujarat Research and Development Centres D-122 TTC Industrial Area, MIDC Shirvane, Nerul, Navi Mumbai, Maharashtra C-8, MIDC Mahad, District Raigad, Maharashtra