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Our Team


Directors

Chairman / Non-Executive Director
Mr. Navinbhai C. Dave
Chairman / Non-Executive Director

Mr. Navinbhai Chandulal Dave (DIN: 01787259) is an eminent Industrialist, Public Personality, Social Philanthropist and Educationalist based in Mumbai with an experience of more than 60 years in various areas of real estate, textiles and education.

Managing Director
Mr. Nikhil V. Merchant
Managing Director

Mr. Nikhil Merchant (DIN: 00614790) has completed his B.S. in Textile Engineering from the U.S.A. and his M.E.P. degree from IIM Ahmedabad. He has a total experience of more than 35 years across all functional areas of the textile, real estate, and oil & gas sectors.

Mr. Merchant has travelled extensively across India and abroad and possesses vast experience in management, operations, business planning, and implementation. He is also associated with several other companies, associations, and committees in various capacities

Whole Time Director
Mr. Paresh V. Merchant
Whole Time Director

Mr. Paresh Merchant (DIN: 00660027) has an educational background in finance and has completed the Management Education Programme from IIM Ahmedabad. He has over three decades of experience in the textile, real estate, and oil & gas sectors.

A globe-trotter and an unparalleled industrialist by nature, Mr. Paresh Merchant possesses vast experience in management and operations. He is currently serving as the Managing Director on the Board of Veritas (India) Limited and as a Non-Executive Director of Swan Defence & Heavy Industries Limited. He is also associated with several other companies, associations, and committees in various capacities.

Whole Time Director
MR. PADMANABHAN SUGAVANAM
Whole Time Director

Mr. Sugavanam Padmanabhan (DIN: 03229120) is Whole Time Director of the Company and former Director (Finance), Indian Oil Corporation Limited (IOC). He is a senior chartered accountant, having over 49 years of versatile experience in all the sectors related to the Oil and

Gas industry.

Non-Executive/ Independent Director
Mr. Ashishkumar Bairagra
Non-Executive/ Independent Director

Mr. Ashishkumar Bairagra (DIN: 00049591) is a Chartered Accountant by profession and has been a Partner at M. L. Bhuwania and Co. LLP, Chartered Accountants, since 2001. He specializes in international taxation matters, internal audits, management-led audits, and consulting assignments. His areas of expertise include international taxation, transfer pricing, valuation, due diligence, cross-border business structuring, and business consulting.

Over the past few years, Mr. Ashishkumar Bairagra has assisted numerous high-net-worth individuals (HNIs) and business families with global compliance, family business transitions, and inheritance-related matters.

Mr. Ashishkumar Bairagra does not hold a full-time position in any other company or body corporate.

Non-Executive/ Independent Director
Mr. Prabhakar Reddy Patil
Non-Executive/ Independent Director

Mr. Prabhakar Reddy Patil (DIN: 00377406) holds a Doctor of Philosophy (Ph.D.) in Applied Econometrics from the Indian Institute of Technology, Bombay, a Master’s Degree in Econometrics from Sri Venkateshwara University, and a Bachelor's Degree in Economics, Statistics, and Mathematics, where he secured 6th rank in the University.

Mr. Prabhakar Reddy Patil does not hold a full-time position in any other company or body corporate.

Executive Director & Chief Financial Officer
Mr. Chetan Kanaiyalal Selarka
Executive Director & Chief Financial Officer

Mr. Chetan Selarka (DIN: 03224037) is the Chief Financial Officer of the Company. He is a qualified Chartered Accountant with nearly 30 years of post-qualification experience in finance and taxation. He has been associated with the Company since 1993 and was appointed as Chief Financial Officer in 2012. He possesses strong domain knowledge in Finance, Accounts, Taxation, Corporate Restructuring, Risk Management Systems, process implementation, mergers and amalgamations, business takeovers, and raising capital through innovative financial products. He is also known for his excellent leadership skills and strong relationships with stakeholders and employees.

Non-Executive/ Independent Director
Mr. Rohinton E. Shroff
Non-Executive/ Independent Director

Mr. Rohinton Shroff (DIN: 00234712) has solid educational foundation in the legal realm, holding a bachelor’s in general laws, coupled with a strategic acumen refined through a master’s in marketing management, Mr. Rohinton Shroff possesses a unique skill set that span both legal intricacies and marketing expertise. Over his illustrious career spanning four decades, he has seamlessly integrated these disciplines into various professional domains. His wealth of functional experience extends across marketing, administration, and real estate consultancy, showcasing a versatile career marked by continuous adaptation and success. Mr. Shroff’s ability to navigate the complexities of marketing strategies while applying legal insights has made him a sought-after professional in the industry. His multifaceted background, coupled with hands-on experience, positions him as a seasoned professional capable of addressing challenges across diverse sectors with a nuanced and comprehensive approach.

Mr. Rohinton Shroff does not hold full-time position in any other company or body corporate.

Non-Executive/ Independent Director
Mr. Jayaramakrishnan Kannan
Non-Executive/ Independent Director

Mr. Jayaramakrishnan Kannan (JRK) (DIN: 06551104), retired from TCS as Vice President, Head – Global Alliances. JRK is a post graduate in Management with specialization in Systems and Marketing from the Bajaj Institute of Management, Mumbai. With around 40 years in the IT Industry, he was with Tata Consultancy Services for over 30 years holding various positions both in India and abroad.

JRK was the Chairman – Convener for the Confederation of Indian Industry (CII) Task Force on Industry – Institute – Interaction from 2004 to 2009, Chairman of Computer Society of India, Chennai Chapter – 2008, Member of the IT Task Force of the Government of Gujarat and e- Governance Standards Committee of Government of Tamil Nadu, Convenor for the ICT Academy of Tamilnadu (A Consortium of Govt. of India, Govt. of Tamilnadu & CII).

Mr. Jayaramakrishnan Kannan does not hold full-time position in any other company or body corporate.

Stakeholders Relationship Committee

Audit Committee

CSR Committee

Nomination & Remuneration Committee

Risk Management Committee

Basic Share Data


ISIN

INE665A01038
CIN

L17100MH1909PLC000294
NSE STOCK CODE

SWANENERGY

NUMBER OF SHARES

31,34,56,886 Equity Shares (face value of Re. 1/- each).
Contact details for Investor Grievances

Details of Registered and Transfer Agent
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