Second slide

Key Managerial Personnel

Senior Management

  • Ashish Maheshwari, Managing Director & Chief Financial Officer
  • Chinta Shalini, Company Secretary
  • Amol Mantri, Financial Controller
  • Pranav Maheshwari, Head - Latin America
  • Paridhi Maheshwari, Head - Branded Consumer Products
  • Ram Chawla, Country Head – Angola

Board Committees

Audit Committee

  • Kunal Bhakta, Chairman
  • Gandhi Gamji
  • Ashish Maheshwar

Nomination and
Remuneration
Committee

  • Kunal Bhakta, Chairman
  • Gandhi Gamji
  • Minoshi Maheshwari

Stakeholder’s
Relationship
Committee

  • Kunal Bhakta, Chairman
  • Gandhi Gamji
  • Minoshi Maheshwari

Risk
Management
Committee

  • Ashish Maheshwari, Chairman
  • Gandhi Gamji
  • Amol Anand Mantri

Board of Directors

Ashish Maheshwari

Chairman & Managing Director


Founder of the company

First generation entrepreneur and a qualified Chartered Accountant

Commenced business by supplying white labelled pharmaceutical formulations to various importer

Established Balaxi Group into a conglomerate that spans 4 continents

A person who recognises and appreciates knowledge,discipline, transparency & accountability

Minoshi Maheshwari

Non-Executive Director


Co-Founder of the company

A commerce graduate with 20 years of rich experience in the organization

Instrumental in creating Balaxi Group

A tenacious and persistent approach

A thought leader for the Group

Also heads CSR activities for the group

Kunal Bhakta

Independent Director


A Chartered Accountant with 14 years of experience in the field of Capital Markets

Currently, serves as an investment manager for First Water Capital Fund; A SEBI registered listed markets AIF

Successfully executed multiple M&A, Capital Raise and Investor Relations Strategy Engagements in his earlier roles at Lastaki Advisors

Previously associated with Motilal Oswal as a lead Analyst post which he was by Co-founder at Foster Capital Ventures

Gandhi Gamji

Independent Director


MBA and BE in Engineering with more than 20 years of experience

Heads a successful business of niche speciality paints and ink chemicals in Africa and GCC

Has been an independent advisor for the Balaxi Group over the past 20 years

M. S Rao

Independent Director


MBA from Asian Institute of Management, Philippines coupled with PG Diploma courses from IIM Ahmedabad, Cornell University and Kansas State University

Joined CGIAR institutions in 2009 as CEO of Cereals System Initiative for South Asia promoted by Bill & Melinda Gates Foundation

Good understanding of global markets and Involved in leading strategy formulation, project leadership, fund raising etc.

Previously associated with ITC as Head – New Initiatives, Agri Business Division where he oversaw business of USD 800 mn

Purnima Singh Kamble

Independent Director


LLB from University of Lucknow

Heads the Firm Fox Mandal Solicitors & Advocates, Hyderabad practice.

Has 23 years of experience in the areas of corporate and commercial law including legal consultancy in foreign investment, infrastructure projects, joint ventures, merger and acquisition, capital structuring, land acquisitions, property related issues and civil and commercial litigation.

As a special interest in women related issues, Purnima works actively in respect of matters related to Sexual Harassment at workplace for which she conducts various training sessions.