Avi Agri Business Limited - Board of Directors

Mr. Mahendra Lakhichand Jalori

Managing Director

Mr. Mahendra Lakhichand Jalori aged 60 years is the Managing Director of our Company. He joined the Company in 2009 and is associated with it since then. He holds Bachelor’s degree in Mechanical Engineering from Nagpur University.He is having .35 years of overall experience in the field of solvent extraction industry at various levels. Mr. Jalori has worked with Mansingka group of Companies from 1979 to 1987 at their plants situated at Pachora (Mahatashtra), Amravati (Maharashtra) and Maksi (M.P.) from 1987 to 1992, he has worked with Vegepro Foods and Feeds Ltd. at Orai (U.P.) – a Glaxo Promoted Company as General Manager. From 1992 to 2008, he has been associated with Nav Maharshtra Chakan Oils Mills group at Sholapur and Sangli (Maharashtra). He has rich international exposure about industry and trade. He looks after overall management and operations of the Company.Under his guidance our Company has witnessed continuous growth.

Mr. Praveen Kumar Vyas

Chairman & Non Executive Director

Mr.Praveen Kumar Vyas aged 57 Years is the Chairman and Non Executive Director of our Company. He has been on the Board since incorporation of the Company. He is Fellow Company Secretary and holds Masters Degree in Commerce from Devi Ahilya Vishwavidyalaya, Indore. Mr. Praveen Kuamr Vyas has 30 years of experience in accounts, finance and legal matters. He underwent training at Chowgule Group in Goa in 1983. From 1984 to 2004 he has been associated with Prestige Foods Ltd. and its group companies engaged in the business of soyabean processing, oil refining, feed manufacturing, wheat milling and international trade. During this period he looked after financing and corporate affairs of solvent extraction plants, edible oil refineries and vanaspati units. He joined our Group Company, Suraj Impex (India) Private Limited in 2004 as Executive Director.

He has significant international exposure and travelled to Singapore, Thailand, Malaysia, Mauritius, Vietnam, Sri Lanka, France, England, Belgium, Netherland and UAE. He has played key role in setting up of trading outfits for our Group Company Suraj Agri-Business Pte. Ltd. in Singapore. He has handled several portfolios covering insurance, accounts, audit, legal, corporate affairs and international trade.

No remuneration/sitting fees was paid to him for the financial year 2014-15.

Mr. Hari Prasad Sarda

Non Executive & Independent Director

Mr. Hari Prasad Sarda aged 68 years is a Non Executive and Independent Director of our Company. He has done Bachelors of Engineering (Electrical) from Vikram University, Ujjain. He is having 45 years of experience in the field of electrical engineering. He has been appointed as Non-Executive and Independent Director on our Board on January 23, 2016. No remuneration/sitting fees was paid to him for the financial year 2014-15.

Mrs. Dipika Kataria

Non Executive & Independent Director

Mrs. Dipika Kataria aged 28 years is a Non Executive and Independent Director of our Company. She is a Company Secretary and holds Bachelor’s degree in Commerce from Government Girls College, Ratlam. She is having 8 years of experience in the field of Secretarial & legal Compliances. She has been appointed as Non-Executive and Independent Director on our Board on February 16, 2016. No remuneration/sitting fees was paid to her for the financial year 2014-15.