Board of Directors:
Mr. Amirali E. Rayani – Chairman (Executive)
- Mr. Amirali E. Rayani is the main promoter of the Company and has been actively associated with the Company since its inception and has played a key role in bringing the Company to its present heights.
- He has an experience of over 40 years in Petroleum industry. He oversees the entire operations.
Mr. Amin A. Rayani – Managing Director & CEO
- Mr. Amin A. Rayani holds a bachelors degree in Commerce and is associated with the Company for over 15 years.
- He is currently Managing Director & CEO of the Company.
- He has vast experience and expertise in finance, production and marketing.
Mr. Hussein V. Rayani – Joint Managing Director
- Mr. Hussein V Rayani holds Masters Degree in chemical engineering from University of Southern California and has been associated with the Company for more than ten years.
- He has a vast experience and expertise in the fields of production and marketing.
- Mr. Hussein V. Rayani led multiple initiatives to accelerate production and sales of the Company.
- He currently heads the international Business team and has expanded the global business with the presence of panama’s products to more than 40 countries.
Mr. Samir A. Rayani – Whole-Time Director
- Mr. Samir Rayani holds a bachelors degree in engineering (Chemical) from Mumbai University.
- He has been associated as a Whole- time Director overseeing the administrative aspects of the Company.
- He has a wide knowledge of production and marketing of Petroleum Products.
Mr. Dilip S. Phatarphekar – Independent Director, Non Executive
- Mr. Dilip S. Phatarphekar is a practicing Advocate and Arbitrator and has experience of over 40 years.
- He has worked as a Head of Legal Department of Companies such as Pfizer Limited and Essar group of Companies.
Mr. Madan Mohan Jain – Independent Director, Non Executive
- Mr. Madan Mohan Jain holds a bachelors degree in science.
- He was earlier associated with ONGC as a Chief Geologist.
- He has an experience of over 35 years in field geological operations and petroleum exploration.
Mr. Mukesh Mehta – Independent Director, Non Executive
- Mr. Mukesh Mehta holds a Bachelors degree in Commerce from Mumbai University.
- He has vast experience of 25 years in the field of exports.
- He is an expert in business planning and for export strategy and guides the Company in this regard.
Ms. Nargis Mirza Kabani – Independent Director, Non Executive
- Ms. Nargis Mirza Kabani holds a Bachelors degree in arts from Mumbai University.
- She has vast experience of more than 25 years in the fields of women’s development, health, education, strategic planning and human resource development.
Management Committee:
- Mr. Amin A. Rayani (Managing Director & CEO)
- Mr. Arif Rayani (Director – Production)
- Mr. Iqbal Rayani (Director – Marketing)
- Dr. Nilima Kheraj (Director – H.R)
Board Committees:
Audit Committee
- Mr. Madan Mohan Jain ( Chairman)
- Mr. Mukesh Mehta
- Mr. Samir A. Rayani
Nomination and Remuneration Committee
- Mr. Mukesh Mehta (Chairman)
- Mr. Dilip S. Phatarphekar
- Mr. Madan Mohan Jain
Stakeholders Relationship Committee
- Mr. Dilip S. Phatarphekar (Chairman)
- Mr. Mukesh Mehta
- Mr. Amin A. Rayani
- Mr. Amirali E. Rayani
Corporate Social Responsibility Committee
- Mr. Mukesh Mehta (Chairman)
- Mr. Amin A. Rayani
- Ms. Nargis Kabani