Management

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. Samir A. Rayani – Managing Director & CEO

  • Mr. Samir Rayani holds a Bachelor’s Degree in engineering (Chemical) from Mumbai University.
  • He is currently the Managing Director & CEO of the Company
  • 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. Hussein V. Rayani – Joint Managing Director

  • Mr. Hussein V Rayani holds Master’s 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. Arif A. Rayani –Executive Director

  • Mr. Arif Rayani has been overseeing the critical aspects of marketing and production within the Company.
  • He has played a pivotal role in the Company’s growth and success, contributing significantly to the Company’s current achievements.
  • With extensive experience and expertise in sales, marketing and production, Mr. Arif Rayani has been instrumental in expanding the company’s market reach.

Mr. Kumar Raju Nandimandalam – Independent Director, Non-Executive

  • Kumar Raju Nandimandalam holds a Bachelor degree in Chemical engineering from A.C College of Technology, Anna University, Chennai and Master’s degree in Chemical engineering from Illinois Institute of Technology, Chicago, USA.
  • He has Rich and wide experience of more than 28 years in the fields of Petroleum and Lubricants.
  • He is a founding Member and Managing Director of LSR Speciality Oils Private Limited and LSR Lubricants Private Limited.

Mr. Madan Mohan Jain – Independent Director, Non-Executive

  • Mr. Madan Mohan Jain holds a Bachelor’s 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 Bachelor’s 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 Bachelor’s 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.

Mr. Ashok Mukhi – Independent Director, Non-Executive

  • Mr. Ashok Mukhi is an esteemed pioneer in the retail franchising industry in India since 1993.
  • He currently holds a prominent position in the Solar Group, which effectively manages over 70 stores for 15 renowned national and global brands.
  • Throughout his career, Mr. Mukhi has received prestigious accolades at various national summits, acknowledging his exceptional contributions to the field.

Mr. Arvind Shah – Independent Director, Non-Executive

  • Mr. Arvind Shah is a highly accomplished professional with extensive expertise in the field of law, particularly in the area of income tax.
  • His comprehensive knowledge of income tax laws enables him to provide invaluable guidance and strategic insights in matters related to taxation and financial planning.
BOARD COMMITTEES:

Audit Committee

  • Mr. Madan Mohan Jain ( Chairman)
  • Mr. Mukesh Mehta
  • Mr. Samir A. Rayani

Nomination and Remuneration Committee

  • Mr. Mukesh Mehta (Chairman)
  • Ms. Nargis Kabani
  • Mr. Madan Mohan Jain

Stakeholders Relationship Committee

  • Mr. Mukesh Mehta (Chairman)
  • Mr. Madan Mohan Jain
  • Mr. Amirali E. Rayani
  • Mr. Samir A. Rayani

Corporate Social Responsibility Committee

  • Mr. Mukesh Mehta (Chairman)
  • Mr. Arif A. Rayani
  • Ms. Nargis Kabani

Risk Management Committee

  • Mr. Mukesh Mehta (Chairman)
  • Mr. Madan Mohan Jain
  • Mr. Hussein V. Rayani