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Styrenix Performance Materials Limited — Board/Management Information 2021
Jan 11, 2021
60520_rns_2021-01-11_50fa7f7e-b3bc-4236-b9e0-fcd2f512bff8.pdf
Board/Management Information
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INEOS Styrolution India Ltd. 5th Floor, Ohm House-II, Ohm Business Park, Subhanpura, Vadodara – 390 023 Gujarat, India
INEOS Styrolution India Ltd. · Vadodara 390023 India
To, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, ‘G’ Block, Bandra- Kurla Complex, Bandra (‘E’) Mumbai 400 051 NSE Symbol: INEOSSTYRO
Contact Phone E-mail Abhijaat Sinha +91 265-2303213 [email protected]
Date January 7, 2021
Subject: Clarification_INEOSSTYRO Ref: Your email dated January 5, 2021
Dear Sir,
With respect to an announcement submitted to the Exchange dated December 30, 2020, regarding appointment of Additional Directors Mr. Vinesh Sadekar and Mr. Sanjeev Madan w.e.f. January 1, 2021, please find below the details as requested by you vide your email dated January 5, 2021:
Brief profile of Additional Directors - Mr. Vinesh Sadekar and Mr. Sanjeev Madan
The profile of Mr. Vinesh Sadekar and Mr. Sanjeev Madan, who were appointed by the Board as Additional Directors in their role as Independent Director and Whole-time Director respectively, as were placed before the Nomination and Remuneration Committee of Board and before the Board of Directors of the Company at their respective meetings, are enclosed as Annexure A .
Hope this will suffice your requirements.
If any further information / clarification are sought, please let us know.
Thank you,
For INEOS Styrolution India Limited
ABHIJAAT Digitally signed by ABHIJAAT A SINHA A SINHA Date: 2021.01.07 10:23:40 +05'30' Abhijaat Sinha Head Legal & Company Secretary
Encl: As above
Head Office: INEOS Styrolution India Ltd. CIN : L25200GJ1973PLC002436 5th Floor, Ohm House-II, Ohm Business Park, Subhanpura, Vadodara – 390 023, Gujarat, India Tele : +91 265-2303201/02 Fax No: +91 265-2303203
Registered Office: INEOS Styrolution India Ltd. CIN : L25200GJ1973PLC002436 5th Floor, Ohm House-II, Ohm Business Park, Subhanpura, Vadodara – 390 023, Gujarat, India Tele : +91 265-2303201/02 Fax No: +91 265-2303203
Annexure A – Brief profiles of Appointed Directors (INEOS Styrolution India Limited)
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Mr. Vinesh Sadekar (DIN –00046815) Appointed w.e.f January 1,2020 as ‘Independent Director’
Vinesh brings over 40 years of extensive experience with deep technical, commercial and general management expertise coupled with strong business acumen across various functions from Petrochemicals, Pharmaceutical & Life sciences to Speciality Chemicals industries.
He has held several C-level positions with Indian blue-chip and multinational companies. He has served as President/CEO/MD of various companies in RPG group, Danish MNC Cheminova, Navin Fluorine International Ltd, Deepak Fertilisers and Petrochemicals Ltd .
He currently holds Independent Director status in Enpro Industries Ltd and Anupam Rasayan India Ltd . He was also an Independent Director of Johnson Controls Hitachi India Ltd for 7 years between 2011-2018
Vinesh has held the position of Chairman of Human Resource committee of OPPI – the Organisation of Pharmaceutical Producers of India representing the MNC pharma industry in India between 1999 to 2002
He is also the Founder Managing Director of a leading innovative energy saving, air and water treatment solutions Co which has achieved significant and tangible success in India and other countries helping companies go-green and improve their carbon footprint.
Vinesh has degree in Chemical Engineering from prestigious UDCT Mumbai, India
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Annexure A – Brief profiles of Appointed Directors (INEOS Styrolution India Limited)
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Mr. Sanjeev Madan (DIN – 07533471) Appointed w.e.f January 1,2020 as ‘Whole-time Director’
Sanjeev Madan is the Chief Financial Officer of INEOS Styrolution India Limited. He is an accomplished Chartered Accountant from the Institute of Chartered Accountants of India (ICAI) and Bachelor in Commerce (Honors) from Shri Ram College of Commerce, Delhi University. He has rich professional experience of over 24 years in handling business financial planning and execution, strategic business support, financial control & reporting, taxation, statutory & regulatory compliances, funding & treasury management, process automation and ERP implementation. He has diverse experience in various industries like Chemical, Lubricant, Telecom, FMCG and Consultancy. Major reputed companies previously he has worked with SABIC Innovative plastic, Valvoline Cummins India Ltd., Bharti Airtel Limited, Coca Cola India and Ernst & Young.
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