sejal architectural glass limited - Securities and Exchange Board of ...

Sr.
No.
Name, Age, Designation,
Fathers Name, DIN,
Occupation and
Nationality of Director
Brief Profile of our Board of Directors
Residence Address Other Directorships Date of
Appointment
and Term of
Directorship
Limited Annual General
Meeting
Mr. Amrut S. Gada, aged 37 years, son of Mr. Shivji V. Gada, is the Chairman and Managing Director
of our Company. Mr. Amrut S. Gada hails from a business family based in Vagad district of Kutch,
Gujarat. He started out with a glass retail shop in the year 1991, and has more than a decade
experience in the glass business. He promoted Sejal Architectural Glass Limited in 1998 to process
specialty glasses such as insulating, toughened and laminated and decorative glass and within the
next few years, he shaped the company for its current project of float glass.
As the Chairman and Managing Director, he is actively involved in the day to day operations of our
Company and in developing strategies for future growth and expansion based on his know how on the
glass industry.
Our Promoter has received many awards to his name. He has been given the Leadership Excellence
Award for Industrial Development by Indian Economic Development and Research Association, New
Delhi. He has also been awarded Girnar Award (Industry Award for exceptional Achievement in the
field of glass industry) by Bruhad Mumbai Gujarati Samaj.
Mr. Dhiraj S. Gada, aged 34 years, is the son of Mr. Shivji V. Gada and Joint Managing Director of our
Company. He has done his F-MBA (Family Management Business Administration) from NMIMS, Mumbai.
He has been closely associated with the glass industry for the last fifteen years. He is specialized in
the field of marketing and is responsible for the overall marketing functions of our company along
with his team of executives. His liaisoning and customer relationship skills have enabled our Company
to forge and establish long term relationships with customers.
Mr. Mitesh K. Gada, aged 29 years, is the son of Mr. Kanji V. Gada and the Director of our Company.
He has done his Bachelor of Commerce from Mumbai University and F-MBA (Family Management
Business Administration) from NMIMS, Mumbai. He has helped in the development of our Company’s
range of decorative products for interiors and exteriors and their acceptance in Indian as well as
overseas market. He is also the incharge of our trading division.
Mr. R. Subramanian, aged 54 years, is the son of Mr. R. C. H. Lakshmanan and the Director
(Operations) of our Company. He is a B.Tech (Mech) from IIT, Madras (1976) and is in-charge of
factory operations, processing technology, product and application development, and application
support at our present factory situated at Silvassa. He has an experience in the area of production
line and was previously associated with Z. Bavelloni Singapore Pte Ltd. as Territory. He was also
associated in various capacities with
Mr. Ashish D. Karia, aged 29 years, is the son of Mr. Dhiraj Devji Karia , and is the Director of our
Company. He has done a course on “technology and marketing management of paper from Institute
of Paper technology and is incharge of the implementation of the float glass project of our Company.
He has joined our Company in April 2006. He is also associated with paper industry for past 13 years
and is a director in Hero Multipap Pvt. Ltd.
Mr. Atul S. Bharani, aged 51 years, is the son of Mr. Shamji Bharani and an independent director in
our Company. He has experience of 27 years in the field of finance. His business interests also lie in
construction of residential and commercial properties, and leasing of malls and banquets. He is the
Chairman of Progressive Co-operative Bank Limited.
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