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. 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