Strengthening Pillars

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The Team

OUR
DIRECTORS

Arun Purushottam Kelkar

Chairman and Executive Director

Subhash Purushottam Kelkar

Executive Director

Vikram Arun Kelkar

Managing Director

Dr.Nikhil Arun Kelkar

Joint Managing Director

Aditya Subhash Kelkar

Executive Director

INDEPENDENT
DIRECTORS

Chandra Prakash Jain

Independent Director

Neeraj Katare

Independent Director

Aparna Sharma

Independent Director

Sunil Sudhakarrao Deshmukh

Independent Director

Ashlesha Ashok Parchure

Independent Director

COMPANY
SECRETARY &
CHIEF FINANCIAL
OFFICER

Poonam Sharma

Company Secretary and Compliance Officer

Gumanmal Jain

Chief Financial Officer

COMMITTEE OF DIRECTORS

AUDIT COMMITTEE
STAKEHOLDERS RELATIONSHIP COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
RISK MANAGEMEMNT COMMITTEE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

COMMITEE OF DIRECTORS

AUDIT
COMMITTEE

AUDIT COMMITTEE

Chandra Prakash Jain

Chairperson

Neeraj Katare

Member

Dr. Nikhil Arun Kelkar

Member

STAKEHOLDERS
RELATIONSHIP
COMMITTEE

STAKEHOLDERS RELATIONSHIP COMMITTEE

Aparna Sharma

Chairperson

Neeraj Katare

Member

Arun Purshottam Kelkar

Member

NOMINATION &
REMUNERATION
COMMITTEE

NOMINATION & REMUNERATION COMMITTEE

Aparna Sharma

Chairperson

Neeraj Katare

Member

Chandra Prakash Jain

Member

RISK
MANAGEMENT
COMMITTEE

RISK MANAGEMENT COMMITTEE

Chandra Prakash Jain

Chairperson

Dr. Nikhil Arun Kelkar

Member

Vikram Arun Kelkar

Member

CORPORATE SOCIAL
RESPONSIBILITY
COMMITTEE

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Arun Purshottam Kelkar

Chairperson

Vikram Arun Kelkar

Member

Aparna Sharma

Member

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Arun Purshottam Kelkar

Chairman & Executive Director

Mr. Arun Purushottam Kelkar is Chairman and Executive Director of our company. He holds a bachelor’s degree in Engineering from the Nagpur University. He has also completed Diploma in Operations Management from University of Mumbai. He has been associated with our Company since its incorporation. He worked with Siemens India Limited and Castrol India Limited and is a professional turned entrepreneur. He has over 4 decades of work experience in various industries including food and nutrition industry. He is a visionary who as the Chairman and Executive Director of the Company, has been instrumental in formulating and implementing strategies and policies of our Company.

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Subhash Purshottam Kelkar

Executive Director

Mr. Subhash Purushottam Kelkar is an Executive Director on the Board of our company. He holds a bachelor’s degree in Pharmacy from the University of Mumbai. He has completed diploma in Industrial Engineering from Bombay Productivity Council. He has been associated with the Company since its incorporation. He was associated with Glaxo Laboratories (India) Limited, Ethnor Limited and Super Pharma Private Limited prior to incorporation of the Company. He has over 3 decades of experience in various industries including food and nutrition business.

Subhash Kelkar

Vikram Arun Kelkar

Managing Director

Mr. Vikram Arun Kelkar is the Managing Director of our company. He holds a bachelor’s degree in Management Studies from the University of Mumbai and master’s degree in International Business from the University of Auckland. He was awarded outstanding Innovation in eradication of Micronutrient Deficiencies at the Young Visionary-2011, PRCI Chanakya Awards 2011. He has also co-authored a research paper titled “Asian Wheat Flour Products: Impact of flour fortification on organoleptic properties” in March 2011. He has over 17 years of experience in various aspects of food and nutrition business. He heads the premix formulation and RUF/MNP business segments at domestic and international level.

Mr.Vikram Kelkar

Dr. Nikhil Arun Kelkar

Joint Managing Director

Dr. Nikhil Arun Kelkar is the Joint Managing Director of our company. He holds a bachelor’s degree in Dental Surgery from the Nair Hospital Dental College, University of Mumbai and Diploma in Marketing Management from Narsee Monjee Institute of Management Studies. He was a practising Dental Surgeon for 7 years and was also a member of the New Zealand Dental Association. He has over 13 years of experience in various aspects of food and nutrition business. He heads the branded nutrition products segment (domestic and international) and the finance department at the group level and plays a crucial role in product development.

Nikhil Edited

Aditya Subhash Kelkar

Executive Director

Mr. Aditya Subhash Kelkar is the Executive Director of our company. He holds a bachelor’s degree in Engineering in Chemical and Bioprocess from the Swansea University. He has over 9 years of experience in various aspects of food and nutrition business.

Aditya Kelkar

Chandra Prakash Jain

Independent Director

Mr. Chandra Prakash Jain is the Independent Director on the Board of our company. He holds a bachelor’s degree in Commerce from the University of Rajasthan, Jaipur, fellow member of Institute of Chartered Accountants of India and member of Indian Institute of Insolvency Professionals of ICAI. He has also completed a certificate course on Forensic Accounting and Fraud Prevention. He has over 24 years of experience in the field of accountancy.

Chandra Prakash Jain

Neeraj Katare

Independent Director

Mr. Neeraj Katare an Independent Director on the Board of our company. He holds a bachelor’s degree in Engineering from the Doctor Harisingh Gour Vishwavidyalay and has completed Executive Programme in Management with specialization in Marketing and Human Resource Management from Indian Institute of Technology, Bombay. He was working as CEO of Drstore Healthcare Services Indian Private Limited and as Vice President- Piramal Nutrition Solutions & Operational Excellence with Piramal Enterprises Limited. He has over 13 years of experience in various aspects of food and nutrition business.

Neeraj Katare

Aparna Sharma

Independent Director

Mrs. Aparna Sharma is Independent Director of on the board of our company. She holds a master’s degree in Arts in Personnel Management and Industrial Relations from Tata Institute of Social Sciences. She has worked as Head HR- Global Services, India with Novartis Healthcare Private Limited, as Director-HR with UCB India Private Limited, as Director with DBOI Global Services Private Limited, as Chief Human Resources Officer with Greaves Cotton Limited and as Country Head-HR with Lafarge Aggregates and Concrete India Private Limited and has over 9 years of experience in Human Resources.

Aparna Sharma

Sunil Sudhakarrao Deshmukh

Independent Director

Mr. Sunil Sudhakarrao Deshmukh is an Independent Director on the Board of our company. He holds a bachelor’s degree in law from the University of Poona, master’s degree in Commerce from Savitribai Phule Pune University and is a fellow member of Institute of Company Secretaries of India. He is also a member of the Institute of Cost and Works Accountants of India and has a graduate diploma in Applied Positive Psychology from the School of Positive Psychology. He is also an associate certified coach from the International Coach Federation and a certified management accountant from The Institute of certified management Accountants, United States of America. He was working as Head of Finance and IT with Hardcastle Restaurant Private Limited, served as a Managing Director of Indo Jordan Chemicals Co. Limited and as a Chief Executive officer- Infragroup of New Business Initiative of AM International Holdings Private Limited. He has over 14 years of experience in finance and IT.

Sunil Deshmukh

Ashlesha Ashok Parchure

Independent Director

Mrs. Ashlesha Ashok Parchure is an Independent Director on the Board of our company. She holds a master’s degree in Science (Technology) from the University of Bombay. She was working as Research Assistant in the R&D (Foods) Department at Raptakos, Brett and Co. Limited, Drytech Processes (I) Private Limited and at Tinna Oils and Chemcals Limited. She has experience in research and development.

Ashlesha Parchure

Poonam Sharma

Company Secretary and Compliance Officer

Ms. Poonam Sharma is the Company Secretary and Compliance Officer of our company. She holds a bachelor’s degree in Commerce from Devi Ahilya Vishwavidyalaya, master’s degree in Commerce from Devi Ahilya Vishwavidyalaya and is a member of the Institute of Company Secretaries of India. Prior to joining of Hexagon Nutrition Limited, she was associated as Company Secretary and Compliance Officer with Manav Infra Projects Limited.

CS Poonam Sharma

Gumanmal Jain

Chief Financial Officer

Mr. Gumanmal Jain is the Chief Financial Officer of our company. He holds a bachelor’s degree in Commerce from Maharshi Dayanand Saraswati University, Ajmer and is a member of the Institute of Chartered Accountants of India. Prior to joining the Company, he was associated as Manager with Gujarat Ambuja Exports Ltd., as Manager Accounts with Liberty Oil Mills Limited, as Manager Accounts with Ruchi Soya Industries Limited, as Assistant General Manager with Suzlon Energy Limited, as Deputy General Manager with JBF Petrochemicals Limited and as Chief Financial Officer with Mayur Uniquoters Limited.

Mr.Gumanmal Jain