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Disclosure under the Regulation 46 of the LODR
Board Of Directors
Mr. Navin Doshi
Chairman & Managing Director
He is the Founder of Coral India Finance and Housing Limited, currently serving as the Chairman & Managing Director of the Company since July 31, 2007. He has taken the company to new heights and under his leadership, the company’s revenues have grown manifold. In his current role, Mr. Doshi is responsible for the overall growth strategy of the company. He is serving as a Director of the Company since 1995. With more than three decades of experience in the field of construction, investment and pharmaceuticals, he is actively involved in business management & operations of Coral India. Mr. Navin Doshi is not a member of any statutory committees of the Board of the Company.
Details of Directorships and full-time positions in other Body Corporates:
Mr. Navin Doshi does not hold full-time position in any other company or body corporate.
Mr. Kishor Mehta
Whole-time Director & Chief Financial Officer
In his current role, he is essentially responsible for rendering financial advisory to the organization. He also advices the company on audits, corporate finance, management issues and provides an effective business advisory to the company. He brings in over 30 years’ experience in overall business and corporate finance advisory. He is a member of the Stakeholder Relationship Committee, Corporate Social Responsibility Committee and other non-statutory management committees of the Company.
Details of Directorships and full-time positions in other Body Corporates:
Mr. Kishor Mehta currently also holds Directorship in Curve Garments Private Limited.
Mrs. Meeta Sheth
Non-Executive Director
Mrs. Meeta Sheth is the Non-Executive, Non-Independent Promoter Director of the Company since May 28, 2019. Mrs. Meeta Sheth holds a Bachelors’ Degree in Commerce from the University of Mumbai. She has been associated with the Company since the year 1996. Earlier she has served as a Managing Director of the Company for the period of 10 years i.e. 1996 to 2007. Mrs. Meeta Sheth is also extensively involved in her family business. She brings with her significant professional expertise and rich experience across a wide spectrum of functional areas such as finance, pharmaceuticals, corporate strategy, marketing, information systems and project execution. Mr. Meeta Sheth is responsible for advising the top management in making efficient and effective growth strategies for the company. She is a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, Corporate Social Responsibility Committee and other non-statutory management committees of the Company.
Details of Directorships and full-time positions in other Body Corporates:
Mrs. Meeta Sheth currently also holds Directorship in DWD Pharmaceuticals Limited and Adore Pharma Private Limited.
Mrs. Sheela Kamdar
Independent Director
Mrs. Sheela Kamdar is the Non-Executive, Independent Director of the Company since September 14, 2015. Mrs. Sheela Kamdar holds a Bachelors’ Degree in Economics from the University of Mumbai. She has a vast knowledge in the field of Economics and has a wide experience in the field of General Management and financial management. She is closely involved with monitoring the entire gamut of the business processes and getting them streamlined, and efficient. She advises the Chairman on various avenues to bring in internal and external development. She is a Chairperson of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.
Details of Directorships and full-time positions in other Body Corporates:
Mrs. Sheela Kamdar does not hold full-time position in any other company or body corporate.
Mr. Niraj Mehta
Independent Director
Mr. Niraj Mehta has been associated with Coral India since, July, 2020. He holds Law degree and a degree in Management (Finance) from a reputed Institute. He has more than 10 years of experience in the field of Management, Marketing, Finance and Investment across diverse industries including Chemicals, Agriculture, Power, Packaging and Investments/Portfolio Management. He is responsible for advising the top management in making efficient and effective growth strategies for the company. He is a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.
Details of Directorships and full-time positions in other Body Corporates:
Mr. Niraj Mehta currently also holds Directorship in DWD Pharmaceuticals Limited, Shree Vardhaman Chemicals Private Limited, Ala Agropower Private Limited, Shree Vinav Plastics Private Limited, Bhoomi Packaging Private Limited and Ala Wealthmakers Private Limited.
Mr. Vinay Mehta
Independent Director
Mr. Vinay Mehta’s is a person of integrity with a deep repository of knowledge and experience of over a decade in the areas of finance, business development, sales, marketing and finance, sharp business acumen and understanding of technology. Mr. Vinay Mehta has done his graduation in BBA from G. H. Raisoni, Nagpur and has done Post Graduation in M.Sc., International Business, Marketing and Operations from Aston University, UK. Mr. Vinay Mehta has been associated with business development, sales and marketing for diverse business models and industries for 12 years now. He has expertise in market development, expansion and strategic planning and financial management. He served as a Vice President of Business Development and Operations at ViDoc Technologies Solutions. He is responsible for advising the top management in making efficient and effective growth strategies for the company. He is a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.
Details of Directorships and full-time positions in other Body Corporates:
Mr. Vinay Mehta does not hold full-time position in any other company or body corporate.