Investor Vault
annual reports
Annual Report 2024-25
2024-25 · PDF
Annual Report 2023-24
2023-24 · PDF
Annual Report 2022-23
2022-23 · PDF
Annual Report 2021-22
2021-22 · PDF
Annual Report 2020-21
2020-21 · PDF
Annual Report 2019-20
2019-20 · PDF
Annual Report 2018-19
2018-19 · PDF
Annual Report 2017-18
2017-18 · PDF
Annual Report 2016-17
2016-17 · PDF
Annual Report 2015-16
2015-16 · PDF
Board & Committees
Mr. Nadir Dhrolia
Managing DirectorMr. Dhrolia has joined the Board on 05th December, 2011. Mr. Nadir Dhrolia was the Non-Executive, Non-Independent Director until November 14, 2020. Mr. Dhrolia was appointed as the Executive- Managing Director of the Company with effect from November 14, 2020. He has completed his graduation in Bachelors of Commerce. He has more than 30 years of rich experience and expertise in the African markets. His contribution towards export business is of immense importance for the Company to grow in the industry.
Mr. Shafeen Charania
ChairmanMr. Charania has joined the Board on November 14, 2020. He possesses in depth knowledge of Export and Trading Industry. He has over twenty years of widespread experience in developing high quality long term and short term business strategies in Export and Trading Business Management
Mr. Rajesh Nambiar
Non Executive & Independent DirectorMr. Nambiar has joined the Board on February 13, 2021. Mr. Nambiar was born in Bombay, India and finished his engineering in 1990s from one of the most prestigious institutes in India. After a few years of corporate experience working for an engineering company in India, Mr. Nambiar moved to the more challenging markets in central Africa setting up business units, turning around non-profitable companies and gaining invaluable market knowledge and experience in business management, project execution and supply-chain management. Mr. Nambiar has a huge experience of managing businesses, restructuring operations, setting up greenfield projects all in very challenging and diverse political and economic environments. Mr. Nambiar is a consultant taking up projects and assignments that help him leverage his knowledge and experience of African markets, enabling companies to take strategic decisions of expansion, investment, alliances and even exits. Mr. Nambiar is a consultant taking up projects and assignments that help him leverage his knowledge and experience of African markets, enabling companies to take strategic decisions of expansion, investment, alliances and even exits. He has set up family offices for his clients to manage their companies and personal wealth through strategic investments and enable them to plan their succession strategies and business success continuity.
Audit Committee
“The Audit Committee provides oversight of the financial reporting process, the system of internal control, the audit process, and the company's process for monitoring compliance with laws and regulations.”
Stakeholder Relationship Committee
“Focused on resolving the grievances of the security holders of the company including complaints related to transfer of shares, non-receipt of annual report and non-receipt of declared dividends.”
Nomination and Remuneration Committee
“This committee is responsible for identifying persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria laid down.”