Board room

 BOARD OF DIRECTORS

 The DSIL boardroom is a virtual "who-is-who" of the industry in which we thrive and in general the corporate world.  They speak of reason behind DSIL's success.
 
 Mr. G.R. Morarka: Managing Director
 
 Mr. G.R. Morarka is the promoter of DSIL and spearheads its strategic planning and implementation. Mr. Morarka is  the younger son of Late Mr. R R Morarka, an eminent parliamentarian for over 21 years. He has the credentials of a  long string of businesses managed through the generations of his family. A team of qualified and experienced  professionals support him. 
 
 He is recipient of Indira Gandhi Priyadarshini Award for Management. He has also been honoured with "Bhamashah  Award" (twice) for the year 2006 and year 2011 by Rajasthan Government for distinguished service of the society in  the field of education. He has also been awarded “Indira Gandhi Sadbhavna Award” in the year 2011. He has recently  been awarded “Swami Krishnanand Saraswati Purashkar”.
 
 Mr. K. N. Prithviraj:Mr. Prithviraj is a brilliant academician and a former Banker. He is I rank; I class M.A. in Economics  from Madras University. He was also a Research Fellow of Department of Economies, University Of Madras. He has  done his CAIIB (I) and his areas of specialisation include Banking - Economics - Management. He was associated with  Institutions of repute such as OBC, UBI, PNB & Oriental Insurance Company. He last held the coveted position of  Chairman & Managing Director of Oriental Bank of Commerce. He is presently an Administrator of SUTI (Special  Undertaking of UTI) and is also on the board of many Companies such as Axis Bank, Surana Ind. Ltd; Falcon Tyres  Ltd; Brickwork Ratings India Pvt. Ltd. 
 
 Mr. B K Agarwal: He is a retired IAS of 1967 batch and holds a degree in commerce and law. He was awarded the  Laxmi Narain Prize for securing highest marks in Banking in the Pune University. He was the secretary (Transport) and  secretary (Industries) in Maharashtra. During his tenure of service with Government, he was Representative of Govt.  of Maharashtra on the Board of Bombay Stock Exchange from 1994-1995. He has been on the Board of Industrial  Investment Bank of India, SIDBI, SICOM and was also Managing Director of the Maharashtra State Financial  Corporation. He retired as Additional Chief Secretary, Govt. of Maharashtra in August 2002. 
  
Ms Nina Chatrath :Ms Chatrath has been inducted as Independent Woman Director on the Board on February 4,2017 to fill in the casual vacancy caused by sad demise of Ms Malathi Mohan . Ms. Chatrath is a founder of Enhance Consulting, a boutique leadership consulting firm based in New Delhi. Ms. Chatrath holds a bachelor of commerce degree from Delhi University, with business management and hotel management qualifications. She has over twenty years of business and consulting experience. 
 
Shri B. J. Maheshwari: Shri B J Maheshwari has been inducted on the Board w.e.f. 1st May, 2009 & been appointed  as "Whole Time Director & Company Secretary (CS) & Chief Compliance Officer (CCO) .He has been associated with  Company since 01st October, 1994 and has more than 27 years of experience in handling the Company Law matters,  Secretarial matters, Listing requirements & compliances, Taxation (Direct and Indirect) & Legal and administrative  matters etc. He holds dual professional degrees as a Chartered Accountant & a Company Secretary. 
 
 Shri Vijay S. Banka: Shri Vijay S Banka has been inducted on the Board w.e.f. 1st May,2009 & been appointed as "  Whole Time Director & Chief Financial Officer" .He has been associated with Company since 07th September, 2007  and has more than 26 years of experience in handling Finance, Accounts and Treasury Functions. He holds  professional degree as a Chartered Accountant. 
 
 
 
                                                       LIST OF COMMITTEES AND MEMBERS
                                                       Dwarikesh Sugar Industries Limited
 
Audit Committee       Stake Holders Relationship Committee

Shri B. K. Agarwal (Chairman)
Shri V S Banka
Shri K. N. Prithviraj

Ms Nina Chatrath                                   

 

Shri B J Maheshwari
Shri Vijay S Banka
Shri B. K. Agarwal – Chairman

Ms Nina Chatrath            

     
Nomination & Remuneration Committee   Corporate Social Responsibility (CSR) Committee
Shri B. K. Agarwal (Chairman)
Shri K. N. Prithviraj
Ms Nina Chatrath           
  Shri B.K. Agarwal [Chairman]
Shri G.R. Morarka
Shri B J Maheshwari
Shri V S Banka
Risk Committee    
Shri G. R. Morarka - Member
Shri B. K. Agarwal - Chairman
Shri B. J. Maheshwari - Member