Directors & Committees

Investor Relation

Board of Directors

Resignation letter of Mr. Anil Dhar click here to download

Resignation letter of Mr. Chetan Bavishi click here to download

Resignation letter of Ms. Kalika Dabholkar click here to download

Resignation Letter of Ms. Sherry Jain click here to download

Profile of all the Directors & KMPs click here to download

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Committee Composition

List of Committees constituted by Board of Directors (updated as on 10.06.2021)

Audit Committee

Sr. No.	Member	Category
1	Mr. Niren D. Desai (Chairman)	Independent Director
2	Mr. Praful A. Shah	Independent Director
3	Mr. Mihir B. Manek	Joint Managing Director

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Nomination & Remuneration Committee

Sr. No.	Member	Category
1	Mr. Niren D. Desai (Chairman)	Independent Director
2	Mr. Praful A. Shah	Independent Director
3	Mrs. Pravina B. Manek	Non – Executive Director

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Stakeholders Relationship Committee

Sr. No.	Member	Category
1	Mrs. Pravina B. Manek (Chairperson)	Non – Executive Director
2	Mr. Praful A. Shah	Independent Director
3	Mr. Rahul C. Berde	Independent Director

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Corporate Social Responsibility Committee

Sr. No.	Member	Category
1	Mr. Praful A. Shah (Chairman)	Independent Director
2	Mr. Nirenbhai D. Desai	Independent Director
3	Mr. Rahul C. Berde	Independent Director

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Risk Management Committee

Sr. No.	Member	Category
1	Mrs. Jyoti Modi (Chairperson)	Independent Director
2	Mr. Mihir Manek	Joint Managing Director
3	Mr. Mitesh Manek	Chief Financial Officer

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Record Destruction Committee

Sr. No.	Member	Category
1	Mr. Bipin Manek (Chairman)	Managing Director
2	Mr. B. S. Baliga	Member (Registrar & Transfer Agent)
3	Mr. Hemanshu Kapadia	Member (Practicing Company Secretary
4	Mr. Suresh Pippirishetty	Member (H.O.D. – Accounts)

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COLOR SHADE
PRODUCT	GREEN S
C.I.NO.	44090
F.D.& C. NO	–
E.N.O.	E 142
PURE DYE CONTENT(MIN)	80%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	1%
DYE INTERMEDIATES (MAX)	0.40%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

Synonyms: CI Food Green 4 | Einecs: 221-409-2 | Chemical name: Sodium N-[4-[[4-(dimethylamino)phenyl](2-hydroxy-3,6-disulfo-1- naphthalenyl)-methylene]2,5-cyclohexadien-1-ylidene]-N-methylmethanaminium; Sodium 5-[4-dimethylamino-α-(4-dimethyliminocyclohexa- 2,5-dienylidene) benzyl]-6-hydroxy-7-sulfonato-naphthalene-2- sulfonate (alternative chemical name)

COLOR SHADE
PRODUCT	CHOCOLATE BROWN HT
C.I.NO.	20285
F.D.& C. NO	Yellow 6
E.N.O.	E 155
PURE DYE CONTENT(MIN)	70%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	10%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	BLACK PN
C.I.NO.	28440
F.D.& C. NO	–
E.N.O.	E 151
PURE DYE CONTENT(MIN)	80%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	10%
DYE INTERMEDIATES (MAX)	0.80%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	BRILLIANT BLUE CFC
C.I.NO.	42090
F.D.& C. NO	Blue 1
E.N.O.	E 133
PURE DYE CONTENT(MIN)	85%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	6%
DYE INTERMEDIATES (MAX)	1.80%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	INDIGO CARMINE
C.I.NO.	73015
F.D.& C. NO	Blue 2
E.N.O.	E 132
PURE DYE CONTENT(MIN)	85%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	1%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	PATENT BLUE V
C.I.NO.	42051
F.D.& C. NO	–
E.N.O.	E 131
PURE DYE CONTENT(MIN)	85%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	2%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	ALLURA RED
C.I.NO.	16035
F.D.& C. NO	Red 40
E.N.O.	E 129
PURE DYE CONTENT(MIN)	85%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	3%
DYE INTERMEDIATES (MAX)	1.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	ERYTHROSINE
C.I.NO.	45430
F.D.& C. NO	Red 3
E.N.O.	E 127
PURE DYE CONTENT(MIN)	87%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	4%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	PONCEAU 4R
C.I.NO.	16255
F.D.& C. NO	–
E.N.O.	E 124
PURE DYE CONTENT(MIN)	80%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	1%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	AMARANTH
C.I.NO.	16185
F.D.& C. NO	–
E.N.O.	E 123
PURE DYE CONTENT(MIN)	85%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	3%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	CARMOISINE
C.I.NO.	14720
F.D.& C. NO	–
E.N.O.	E 122
PURE DYE CONTENT(MIN)	85%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	2%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	SUNSET YELLOW FCF
C.I.NO.	15985
F.D.& C. NO	Yellow 6
E.N.O.	E 110
PURE DYE CONTENT(MIN)	85%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	5%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	QUINIOLINE YELLOW
C.I.NO.	47005
F.D.& C. NO	–
E.N.O.	E 104
PURE DYE CONTENT(MIN)	70%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	4%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40

COLOR SHADE
PRODUCT	TARTRAZINE
C.I.NO.	19140
F.D.& C. NO	Yellow 5
E.N.O.	E 102
PURE DYE CONTENT(MIN)	85%
WATER INSOLUBLE MATTER	0.20%
ETHER EXTRACT(MAX)	0.20%
SUBSIDIARY DYES (MAX)	1%
DYE INTERMEDIATES (MAX)	0.50%
PROMARY AROMATIC AMINES (MAX)	0.01%
MERCURY PPM (MAX)	1
LEAD PPM (MAX)	2
ARSENIC PPM MAXIMUM	3
CADMIUM PPM (MAX)	1
HEAVY METALS PPM	40