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Board of Directors

1. Mr. Murali Krishnamoorthy – Non Executive Director

Mr. Murali holds qualification of B.Sc Tech (Petrochemical Technology) pursued from LIT Nagpur, India. He is enriched with the experience of more than 34 years in Petroleum Industry. He has led the organizations holding critical positions such as CEO, Country head, Vice President, etc. He has been part of management and operational team of Petroleum Giants like Reliance Industry Limited, Gulf India Oil Limited, Gulf Petrochem, HPCL. His major skills sets are sales & Marketing, Business development, International trading and imports, channel management, logistics, Profit center handling, etc.

2. Mr. Vikesh Jain – Independent Director

Leading practicing Chartered Accountant having experience in Accounts, Taxation, Audit, Finance, Business re-structuring & Planning, Project Finance etc.

3. Mrs. Mansi Desai– Independent Director

Commerce & Management Graduate in HR and Administration having vast experience in man power planning, formulating strategies etc.

4. Mrs. Mansi Desai– Independent Director

Commerce & Management Graduate in HR and Administration having vast experience in man power planning, formulating strategies etc.

Terms of Appointment of Independent Directors:

Company considers appointment of Independent Directors in terms of provisions of the Companies Act-2013, relevant Rules and SEBI-LODR Regularions-2015 which mainly provides for Tenure, Financial literacy, number of directorship etc.

Company does not make any payment to the Non-executive Independent Directors. Independent Directors are being made familiarized with the company’s business activities, policies, code of conduct, various applicable rules/regulations of the Companies Act-2013 and SEBI LODR Regulations-2015.

☎ +91 265 2345321     504A, OZONE, Dr. Vikram Sarabhai Marg, Vadi-wadi, Vadodara, Gujarat, India - 390003.    ✉ info@maximusinternational.in


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