1. Composition of Board
| Sr. No. | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Arif Esmail Merchant | Managing Director |
| 2 | Mr. Hashim Arif Merchant | Executive Director |
| 3 | Mr. Wasim Nisar Rizvi | Non-Executive Director |
| 4 | Ms. Valentina Priyanka Creado | Non-Executive Independent Director |
| 5 | Mr. Vijay Kumar Bhatt | Non-Executive Independent Director |
| 6 | Ms. Puja Sharma | Company Secretary |
| 7 | Ms. Farheen Ansari | Chief Financial Officer |
Mr. Arif Esmail Merchant, Managing Director
Mr. Arif Merchant has more than 30 years of experience in sourcing and supply of organic, inorganic, and specialty chemicals. The backbone and founder of Citichem Group, Mr. Arif Merchant has major expertise in business development and is having a great business acumen.
Mr. Hashim Arif Merchant, Executive Director
Mr. Hashim Arif Merchant has over 10 years of experience. Under his guidance, the company has introduced a wide range of food chemicals and is in the process of setting up a large manufacturing unit to cater to future demands.
Mr. Wasim Nisar Rizvi, Non- Executive Director
Mr. Wasim Nisar Rizvi, aged 39 years has more than 5 years of experience in sourcing and supply of organic, inorganic and speciality chemicals. He is associated with our company since April 01, 2021.
Ms. Valentina Priyanka Creado, Non-Executive Independent Director
Ms. Priyanka Valentina Creado, aged 30 years is Independent Director of our Company. She was appointed on the Board as an Independent Director on February 16, 2023, for a period of 5 years. She holds degree in Bachelor of Mass Media and having experience of almost 10 years in Business Development and Administration.
Mr. Vijay Kumar Bhatt, Non-Executive Independent Director
Mr. Vijay Kumar Bhatt, aged 22 years is Independent Director of our Company. He was appointed on the Board as an Independent Director on February 16, 2023, for a period of 5 years. He holds degree in Bachelor of Commerce and having experience of 2 years in the field of Accounts and Taxation.
Ms. Puja Sharma, Company Secretary
Ms. Puja Sharma aged 33 years is Company Secretary & Compliance Officer of our Company. She was appointed by our Board of Directors in their meeting held on February 16, 2023. She is an Associate member of the Institute of Company Secretaries of India. She has an overall experience of more than two years in the field of Secretarial and Corporate Affairs.
Ms. Farheen Ansari, Chief Financial Officer
Ms. Farheen Ansari, aged 29 years, is the Chief Financial Officer of our Company. She has been by appointed by the Board of Directors of our Company as Chief Financial Officer with effect from March 20, 2023. She holds a Degree of Bachelor of Commerce. She has more than 5 years of experience in the field of finance, accounts and taxation.
2. Composition of Committees
Audit Committee
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Vijay Kumar Bhatt | Chairman | Non-Executive Independent Director |
| Ms. Valentina Priyanka Creado | Member | Non-Executive Independent Director |
| Mr. Wasim Nisar Rizvi | Member | Non-executive Director |
Nomination and Remuneration Committee
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Vijay Kumar Bhatt | Chairman | Non-Executive Independent Director |
| Ms. Valentina Priyanka Creado | Member | Non-Executive Independent Director |
| Mr. Wasim Nisar Rizvi | Member | Non-Executive Director |
Corporate Social Responsibility Committee
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Vijay Kumar Bhatt | Chairman | Non-Executive Independent Director |
| Ms. Valentina Priyanka Creado | Member | Non-Executive Independent Director |
| Mr. Wasim Nisar Rizvi | Member | Non-Executive Director |