Board of Directors
Name: Mr Rajendra Ambalal Shah
   
Date of Birth: July 07, 1931
   
Brief Resume: Mr R A Shah was appointed as a Director of the Company on May 26, 1983.

Mr Shah is a Senior Partner of Crawford Bayley & Co, a firm of Solicitors and Advocates.

Mr Shah holds a graduate degree in Law from University of Mumbai and has passed Solicitor exam from Honourable High Court at Mumbai.
   
Directorships in Other Companies: Public Companies:
Abbott India Ltd
BASF India Ltd
Colgate Palmolive India Ltd - Vice Chairman
Deepak Fertilizers & Petrochemicals Corporation Ltd
Godfrey Philips India Ltd - Chairman
Lupin Ltd
Pfizer Ltd - Chairman
Procter & Gamble Hygiene & Healthcare Ltd - Chairman
The Bombay Dyeing & Manufacturing Company Ltd

Private Company:
ThyssenKrupp Industrial Solutions (India) Pvt Ltd

Foreign Company:
Jumbo World Holdings Ltd (Body incorporated outside India)
   
Membership in Committees of Other Companies: Chairman of Committees:
Colgate Palmolive India Ltd - Audit Committee
Colgate Palmolive India Ltd - Nomination and Remuneration Committee
Godfrey Philips India Ltd - Corporate Social Responsibility Committee
Pfizer Ltd - Audit Committee
Procter & Gamble Hygiene & Healthcare Ltd - Audit Committee
Procter & Gamble Hygiene & Healthcare Ltd - Nomination and Remuneration Committee

Member of Committees:
Abbott India Ltd - Audit Committee
Abbott India Ltd - Nomination and Remuneration Committee
Abbott India Ltd - Stakeholders Relationship Committee
BASF India Ltd - Audit Committee
BASF India Ltd - Nomination and Remuneration Committee
Godfrey Philips India Ltd - Audit Committee
Godfrey Philips India Ltd - Nomination and Remuneration Committee
Lupin Ltd - Nomination and Remuneration Committee
Pfizer Ltd - Nomination and Remuneration Committee
The Bombay Dyeing & Manufacturing Company Ltd - Audit Committee
The Bombay Dyeing & Manufacturing Company Ltd - Nomination and Remuneration Committee.
   
Base: Mumbai