Board of Directors
Mrs. N. Malkani Nagpal
Executive Chairman
MBA (Imperial College). With over 23 years in Finance Management. She is also responsible for e-business initiatives at Ador.
Mr. A.T. Malkani
Managing Director
MBA (ISB, Hyderabad). Worked across various functions like corporate marketing, exports and strategic planning in Ador Group.
Mr. D.A. Lalvani
Director (Non-executive)
Chairman, Corporate Social Responsibility Committee
MBA (Manchester). Worked at Langham Capital, DHL Europe and NGOs in the past.
Mr. R.A. Mirchandani
Director (Non-executive)
MBA (Queensland). Worked at Origin Energy AU & Managed Cryolor in Asia Pacific. Currently heads Ador Powertron and Mack Valves.
Ms. Tanya Advani
Director (Non-executive)
MBA (LBS). Worked as Big Data & Analytics Consultant at IBM and at Accenture, UK.
Mr. Gaurav Lalwani
Director (Non Executive & Independent)
Chairman, Stakeholder Relationship Committee
Chairman, Risk Management Committee
Global Marketing leader with 20+ years of expertise in building and transforming brands across Biopharma, FMCG, Luxury, Financial Services, Healthcare and Automotive. He has won multiple marketing, data and creative awards, including Effies and Cannes.
Ms. Nita Dempo Mirchandani
Director (Non-executive & Independent)
Chairman, Nomination & Remuneration Committee
M.Sc. Economics (LSE). Active angel investor into InMobi, Innovcare, Squadrun & iGenetics and heads early-stage venture fund Kae Capital.
Mr. Navroze S. Marshall
Director (Non-Executive & Independent)
Chairman, Audit Committee
Navroze Shiamak Marshall is a British national of Indian origin and has been Managing Director of Simmonds-Marshall Ltd. since January 2003. He holds a Masters degree in Business Administration and his specific areas of expertise include Production, Planning and Leadership. He is also an independent director with Hindustan Hardy Spicer.
Mr. Santosh J. Iyer
Director (Non-executive & Independent)
Mr. Santosh Janakiram is a Law Graduate from the National Law School and is enrolled as an Advocate with the Bar Council of Maharashtra and Goa. He is associated with Cyril Amarchand Mangaldas (Advocates and Solicitors), Mumbai as a ‘Senior Partner’. Specific area of expertise: Legal
Mr. Jitendra H. Panjabi
Director (Non-executive & Independent)
Mr. Jitendra Panjabi is an Engineer from Mumbai University and has done his MBA from Sri Sathya Sai Institute of Higher Learning. He spent 20 years with the US$ 2.7 Trillion Capital Group Companies from Los Angeles, USA. His last role in the Company was “Global Equity Strategist”, Asia Macro head and India office head. He is currently advising some foreign investors and large family offices on strategic business issues. His areas of expertise straddle across global macro and geopolitics, as well industry domains like Automotive and Finance.
We are committed to high standards of business conduct and ensuring the best interests of the Company and its various stakeholders, ensuring regulatory compliance at all times.