GROUP COMPANIES

Mr. Anurag Surana

Chairman

Mr. Anurag Surana is the Chairman and Non-Executive Non-Independent Director of the Company. He has over 29 years’ experience in the Specialty Chemical industry and is a known and reputed name in the chemical industry. He has a bachelor’s degree in commerce with Honours from the University of Delhi. He founded and manages a consulting company Kagashin Global Network Private Limited, specializing in consulting with companies in the Specialty chemicals & agrochemical companies in India and abroad. He was earlier an executive director on the Board of PI Industries Limited. Mr. Surana is also on the board of other chemical companies like Privi Specialty Chemicals Ltd, Yasho Industries Limited, Cohizon Life Sciences Limited, Neogen Ionics Limited (the Holding Company) and Neogen Chemicals Limited (the Ultimate Holding Company).

As on date, he holds directorship in below mentioned companies / body corporates:

Dr. Harin Kanani

Executive Director

Dr. Harin Kanani is the Executive Director of the Company. He heads various business divisions of the Company including research and development, business development, growth strategy, quality control, purchase, marketing and finance. He holds a bachelor’s degree in Chemical Engineering from the Indian Institute of Technology, Bombay and a Master’s degree and a Doctorate in Chemical and Biomolecular Engineering from the University of Maryland. He has served as a research fellow at the University of Maryland, U.S.A, where he published four first author manuscripts in the field of chemical engineering. In addition to his academic achievements he further established one of the first US academic lab for metabolomics program in 2003. He has been a speaker at several national and international conferences. He has also participated in the Small and Medium Enterprises Programme from Indian Institute of Management, Ahmedabad. He has previously worked with Asian Paints India Limited and has been a Research Scientist at Pioneer Hi-Bred International Inc., United States (a DuPont Company). He is also on the Board of Neogen Ionics Limited (the holding company), Neogen Chemicals Limited (the ultimate holding company) and Neogen Chemicals Japan Corporation Limited. He joined Neogen Chemicals Limited in 2008 as a General Manager and has been on the Board of the Company as a Director from July 15, 2013, and as a Managing Director from July, 22 2017. As on date, he holds directorship in below mentioned companies / body corporates:

Mr. Shyamsunder Upadhyay

Executive Director

Mr. Shyamsunder Upadhyay oversees manufacturing, maintenance, projects, logistics, plant administration and engineering store in the Company. He has a master’s degree in science from Vikram University, Ujjain. He has over 48 years of work experience in the field of chemicals and was previously been associated with companies, such as, Savita Chemicals, Wimco, Gharda Chemicals, Clariant India, Tytan Organics Limited, Arch Pharmalabs Limited and Laxmi Organic Industries Limited. He is also an Executive Director on the Board of Neogen Ionics Limited (the Holding Company), and Whole-time Director of Neogen Chemicals Limited (the Ultimate Holding Company). As on date, he holds directorship in below mentioned companies / body corporates:

Mr. TCN Sai Krishnan

Executive Director

Mr. Triplicane Commandor Narasimhan Sai Krishnan is an Executive Director of the Company, and oversees operations in the Company. He is a Chemical Engineer Diploma in Polymer Technology with MBA in Finance. He has over 33 years of work experience in the field of Manufacturing, Projects, Procurement & Supply Chain with specialty chemicals, petrochemicals, paints, inks & FMCG industries. Prior to working at Neogen Group, he has worked with SRF Limited, Asian Paints Ltd, Thirumalai Chemicals, Shalimar Paints Limited, Sakata Inx India Pvt Ltd, Laxmi Organics Limited and TCI Sanmar Chemicals. He is also an Executive Director on the Board of Neogen Ionics Limited (the Holding Company), and an Executive Director of Neogen Chemicals Limited (the Ultimate Holding Company).