BRIEF BIOGRAPHIES OF OUR DIRECTORS
Mr. Praveen Ostwal, Chairman and Managing Director, Age: 39 Years
Mr. Praveen Ostwal aged 39 years, is Chairman and Managing Director and also the Promoter of our Company. He is a Chartered Accountant by qualification. He was originally appointed on the Board on June 6, 2007 and further designated as the Managing Director of the Company on March 31, 2008 for a period of 5 years. He has been reappointed as Managing Director at the end of his tenure on March 31, 2018 for a period of 5 years. He is actively engaged in managing the company since takeover.He is young and dynamic person, having 15 years experience in the fertilizer. He has been instrumental in turn-around the company. He supervises, control, guide the day-to-day affairs of the company and lead the company to the goals set by the board of directors of the company
Mr. Mahendra Kumar Ostwal, Non-Executive Non Independent Director , Age: 63 Years
Mr. Mahendra Kumar Ostwal aged 63 years, is Bachelor in Commerce from University of Rajasthan,and having 38 years experience in Fertilizer Industries. He is also having ten years experience in DCM Shri Ram Company and as Commercial Manager for 8 years with Mahadeo Fertilizers Ltd.
He is also Managing Director of Ostwal Phoschem (India) Limited (Our Group Company) since 14.11.2002 and then he has led the organization successfully with clear strategic vision, focus on customers and inclusive execution of customer centric value in the market. Sh. Mahendra Kumar Ostwal also possesses varied experience in the Commercial, Marketing and Project field.
Mr. Pankaj Ostwal, Non-Executive Non Independent Director , Age: 42 Years
Mr. Pankaj Ostwal aged 42 years, is Non-Executive Director and also the Promoter of our Company. He is a Chartered Accountant by qualification. He is currently managing Director of Madhya Bharat Agro Products Limited (Our Group Company). He is young and dynamic person with having 17 years experience in the fertilizer as well as textile Sector. He started his career in 2003 with Ostwal Phoschem (India) Limited, Bhilwara. He is presently in charge of finance, macro management, and strategic matters of our company. He has also actively participated in Social Welfare activity through Smt. Nirmaladevi Ostwal Sewa Sansthan by providing Economic and Financial help to poor students for basic as well as higher education and also help to Old age and helpless people.
Mr. Sunil Kothari, Whole-time Director & CFO , Age: 43 Years
Mr. Sunil Kothari aged 43 years, is the Whole Time Director & Chief Financial Officer of our Company.He is a Chartered Accountant by qualification. He is associated with our Company since 2008. He assisted in managing the financial matters of the company. He has been appointed as the Chief Financial Officer of the Company with effect from July 16, 2014 and Director with effect from February 14, 2008. He is young and dynamic person, having 13 years experience and he is resently looking into the financial and technical matters of the Company.
Mr. Ashish Kothari, Non Executive Independent Director, Age: 34 years
Mr. Ashish Kothari aged 34 years is Non-Executive Independent Director of our Company and was originally appointed as Additional Non-Executive Independent Director on March 2, 2015 and later regularized as Non-Executive Director for a period of 5 years vide Extra-Ordinary General Meeting held on September 21, 2015. He holds Master of Commerce degree. He has vast experience in the field of synthetics, Yarn, project & finance.
Mr. Pradeep Agarwal, Non Executive Independent Director, Age: 54 years
Mr. Pradeep Agarwal aged 54 years is Non-Executive Independent Director in our company and was originally appointed as Additional Non-Executive Independent Director on December 17, 2012 and later regularized as Non-Executive Director for a period of 5 years vide Annual General Meeting held on September 13, 2014. He holds Master Degree in Commerce (Business Administration) from University of Ajmer. He has vast experience in the field of project & finance. He is working in Baldawa Textile Private Limited, Bhilwara as Finance Manager since 1990.
Mr. Bheru Lal Ostwal, Non Executive & Independent Director, Age: 55 years
Mr. Bheru Lal Ostwal aged 55 years. He is a Non-Executive & Independent Director of our Company and was appointed on March 26th 2019. He is Master in Commerce, from Rajasthan University and having 30 years experience in the Textile Industries.
Mrs. Priyanka Surana, Non Executive Independent Women Director, Age: 36 years
Mrs. Priyanka Surana aged 36 years was appointed as Non-Executive Independent Director in our company and is appointed on December 19 2016. She Holds Master Degree in Arts.