Board of Directors

Mr. Deepak Arun Dhanak

Mr. Deepak Dhanak, has served as Managing Director at Multibase India Limited since 2010 Mr. Dhanak has 20 years of experience. He is Engineering Graduate(B.Tech Chemical) from College of Engineering & Technology, Akola and Diploma holder in Chemical Engineering. He has an MDBA from Symbiosis Institute of Management Studies, Pune.

Mr. Harish Narendra Motiwalla

Mr. Harish Narendra Motiwalla, has served as Independent director of Multibase India Limited since October 2009. He also serves as senior partner of M/s. H. N. Motiwalla & Co, and as an independent director on the Board of Excel Industries, Hitech Plast Ltd., Siyaram Silk Mills Limited, Balkrishna Synthetics Ltd., and LIC Nomura MF Trustee Co. Pvt. Ltd.. He is an experienced finance professional, and a fellow member of the Institute of Chartered Accountants of India. He has been Past Chairman of Western India Regional Council of the Institute of Chartered Accountants of India. He has represented the Institute as a Chairman of Auditing Practices Committee for various committees of the Reserve Bank of India. He has co-authored various books viz.: Tax Audit Manual, Tax deducted at source Law & Practice (Published by Wadhwa & Co.), ) Guidance Note on Tax Audit u/s. 44AB of the Income tax Act, Issues on Tax Audit, History of the Accounting Profession in India, Vol. II. Mr. Motiwalla holds a Bachelor’s degree in law and a Bachelor’s degree in commerce.

Mr. Ashok Chhabra

Mr. Ashok Chhabra, has been serving as an Independent director of Multibase India Limited since October 2009. He has been General Counsel of Procter & Gamble India for over 20 years. He retired as Regional Legal Head of P&G, Singapore in 2009. During tenure with P&G he has held position of Executive Director of P&G India; Director of Gillette India.. He practices law since 2009 in areas of Securities & Company Laws. His clients include well-known companies.

Mr. Krishan Phophalia

Mr. Krishan Kumar Phophalia, aged 42 years is appointed as Additional Director (Non-executive) of the Company w.e.f. 1st April 2019

He is a Chartered accountant by profession with over 18+ years of track record and diverse experience in Finance. Mr. Phophalia started his career with Indian Petrochemical Corporation Limited (later-on acquired by Reliance Industries Limited), where he was part of the Plant Finance Team and has handled multiple roles related to manufacturing site, which inter alia includes Payroll, Materials Finance, Project Accounting/Capitalization, Costing, Vendor Payments etc.

He then joined DuPont, India in year 2006, as Business Accountant and handled multiple roles at country and/or regional level. These roles included Business Finance Manager for Paint Business, Manager Corporate Accounting for DuPont South Asia, Financial Carveout Leader, APAC for PCHEM separation, Service Delivery Leader for Accounting and Reporting Team of DuPont’s back office Hyderabad (DSCI). His current assignment is with E I DuPont Services Center India Pvt Ltd as Service Delivery Leader – Accounting and Financial Controller for South Asia/ANZ.

Mr. Krishan Kumar Phophalia does not hold any Equity Shares of the Company and is not related to any of the existing Directors of the Company.

Mr. Angad Singh

Mr. Angad Singh Kalsi aged 35 years is appointed as Additional Director (Non-executive) of the Company w.e.f. 1st April 2019

He holds a Bachelor’s Degree in Engineering from Bharati Vidyapeeth University in Pune, India and an MBA from Vanderbilt University, USA. Mr, Angad Singh has worked as a senior consultant for Capgemini and Aon Hewitt. He joined DuPont in 2012 as part of the company’s Leadership Development Program. He has held commercial leadership positions in sales, marketing and business development in several polymer related businesses, including ethylene co-polymers and engineering polymers that find applications in automotive, industrial and consumer industries. He is currently the Global Product and Marketing Manager for the filaments business of DuPont.

Mr. Angad Singh does not hold any Equity Shares of the Company and is not related to any of the existing Directors of the Company.

Ms. Latha Nair

Ms. Latha Nair, aged 48 years is appointed as Additional Director (Non-executive) of the Company w.e.f. 1st April 2019.

She holds a Bachelor’s degree in Microbiology from Mumbai University with Post Graduation in Business Management & HR Management from Chennai University. Ms. Latha Nair has 25+ years of experience in business and functional areas primarily in India with additional exposure across Asia in crucial projects. She was associated for over a decade with Interlabels Skanem, a leading Indian packaging solutions company spanning various business & sales roles with P&L and market facing responsibilities. She joined DuPont India in 2009 and has rich and varied experience. She was the South Asia Corporate Planning Manager from October 2012 to March 2014. She was the Asia Pacific HR Planning Manager from April 2014 to September 2016.She was also the Asia Pacific HR lead for strategic M&A initiatives. Her current assignment is with E.I. DuPont India Private limited as the HR Director for South Asia region.

Ms. Latha Nair does not hold any Equity Shares of the Company and is not related to any of the existing Directors of the Company.