Mr. Dorab Erach Mistry is an Independent Director of our Company. He is a distinguished commodity expert, particularly renowned for his analysis of palm oil price behaviour. Since 1997, he has been a regular speaker at major commodity conferences and is frequently featured on business channels such as Bloomberg. His professional journey with the Godrej Group commenced in 1976, and he currently holds directorships at Godrej International Ltd., Godrej UK Ltd., and Godrej International Trading and Investments Pte Ltd. He served as the Vice President of the International Association of Seed Crushers from 2006 to 2008. In June 2013, he was honoured with the Officer of the Order of the British Empire (OBE) in the Queen’s Diamond Jubilee Honours List.

Mr. Kuok Khoon Hong is presently the Non-Executive Director of the Company. He is the co-founder of Wilmar International Limited, Singapore and is currently the Chairman and CEO of Wilmar group. He has extensive experience in the agribusiness industry and has been involved in the grains, edible oils and oilseeds businesses since 1973. He graduated from the then University of Singapore with a Bachelor of Business Administration degree.

Mr. Angshu Mallick is the Executive Deputy Chairman of the Company and one of the key architects of its growth journey. Associated with the Company since its inception in 1999, he has played a pivotal role in transforming the business into one of India's leading food and FMCG companies.

A seasoned business leader with extensive experience in brand building, sales, marketing, and distribution, Mr. Mallick was instrumental in launching and scaling Fortune, which became India's No. 1 edible oil brand within just 20 months of its launch and continues to maintain its leadership position. His deep understanding of consumers, markets, and go-to-market strategies has been central to the Company's sustained growth.

Prior to joining the Company, he headed Dhara operations at the National Dairy Development Board and held various roles across sales, marketing, distribution, and exports at the Gujarat Co-operative Milk Marketing Federation (Amul).

Mr. Mallick holds a Bachelor's degree in Dairy Technology from the National Dairy Research Institute and a Post Graduate Diploma in Rural Management from the Institute of Rural Management Anand. He was conferred with the "Globoil Man of the Year" Award in recognition of his significant contribution to the edible oil industry.

Mr. Shrikant Kanhere is the Managing Director & CEO of the Company. A qualified Chartered Accountant and Cost Accountant, he brings nearly three decades of diverse leadership experience spanning business management, strategy, finance, governance, risk management, and transformation across large-scale organizations.

Associated with the Company since 2013, Mr. Kanhere has played a pivotal role in shaping its growth journey and strengthening its operational and financial foundations. Prior to his appointment as Managing Director & CEO, he served as Deputy CEO & CFO, a role that reflected his expanding leadership mandate beyond finance and governance. In addition to leading the finance function, he successfully headed the Flour and Sauces & Condiments businesses, driving strategic direction, commercial excellence, operational performance, and profitable growth.

Over the years, Mr. Kanhere has established himself as a well-rounded business leader with a strong track record of building high-performing teams, driving business transformation, enhancing operational efficiencies, and delivering sustainable value creation.

Before joining the Company, he held senior leadership positions with Reliance Industries Limited and Vodafone, where he contributed significantly to strengthening business processes, financial controls, and governance frameworks.

Mr. Ravindra Kumar Singh is the Head – Technical and Operations of the Company. He has been associated with the Company since July 2003 and brings over three decades of rich experience in the food industry. Over the years, he has played a critical role in strengthening the Company's manufacturing, supply chain, quality, and operational excellence capabilities, supporting its growth across multiple food categories.

Mr. Singh holds a Bachelor's degree in Chemical Technology (Oil Technology) from Harcourt Butler Technical University (HBTU). Prior to joining the Company, he was associated with the National Dairy Development Board. His deep technical expertise, operational leadership, and focus on continuous improvement have been instrumental in driving efficiency, quality, and scale across the Company's operations.

Mr. Saumin Sheth is the Executive Director & Chief Operating Officer (COO) of the Company where he heads sourcing of edible oils and he is also leading Oleochemicals, Castor and seed crushing business of the company. He holds a bachelor's degree in commerce from Gujarat University. He has been associated with AWL since 1999 and has over 26 years of extensive experience in the areas of sourcing, risk management and bulk sales business. Throughout his tenure, he has been instrumental in developing and strengthening the Company's trading operations, implementing effective risk management frameworks and driving strategic initiatives to enhance business profitability, supply chain efficiency and asset utilization. Under his leadership, the company has significantly expanded its footprint in the Oleochemicals, Castor and bulk sales businesses, establishing a strong market presence. His deep industry understanding, commercial acumen and operational expertise have contributed meaningfully to the sustained growth and diversification of the Company's business portfolio.

Mr. Ravindra Kumar Singh is the Head – Technical and Operations of the Company. He has been associated with the Company since July 2003 and brings over three decades of rich experience in the food industry. Over the years, he has played a critical role in strengthening the Company's manufacturing, supply chain, quality, and operational excellence capabilities, supporting its growth across multiple food categories.

Mr. Singh holds a Bachelor's degree in Chemical Technology (Oil Technology) from Harcourt Butler Technical University (HBTU). Prior to joining the Company, he was associated with the National Dairy Development Board. His deep technical expertise, operational leadership, and focus on continuous improvement have been instrumental in driving efficiency, quality, and scale across the Company's operations.

Dr. Anup Pravin Shah is an Independent Director of our Company. He is a Fellow Member of The Institute of Chartered Accountants of India and holds a Ph.D. in Commerce from the Mumbai University. He is also a Law Graduate from the Mumbai University and has completed the Business Consultancy Studies program at the Jamnalal Bajaj Institute of Management Studies. A senior partner at M/s. PPS & Co., an advisory firm, Dr. Shah brings over 27 years of professional experience across a wide spectrum of areas including international estate planning, business restructuring, capital markets regulations, foreign investments and international taxation. He has contributed articles / papers to several publications, newspapers and delivered talks at seminars and workshops across India and authored many books. He also serves as a Non-Executive Independent Director on the board of various companies providing strategic oversight and governance expertise.

Mr. Madhu Rao is an Independent Director of our Company. He is a Fellow Member of the Institute of Chartered Accountants of India and holds a Commerce degree from the University of Mumbai. He was a Partner at N. M. Raiji & Co., Chartered Accountants, for approximately 12 years. Subsequently, he was associated with Shangri-La Hotels & Resorts (now part of Shangri-La Asia Ltd.) for nearly 30 years, during which he served in various senior leadership roles, including Chief Financial Officer, President & Vice Chairman, and Executive Director.

Mrs. Dipali Sheth is an Independent Director of our Company. She brings over three decades of diverse leadership experience across global institutions, including senior roles at the Royal Bank of Scotland (RBS), Standard Chartered Bank, and Procter & Gamble. She currently serves as Chairperson of the Lloyds Bank Technology Centre and as an Independent Director of several reputed listed companies. Her governance expertise spans leadership of key board committees, including Nomination & Remuneration, CSR, ESG, and Risk Management, with membership across Strategy, Audit, Digital Transformation, and IPO Committees. She is an ACC-accredited Coach with the International Coaching Federation (USA), a Gallup Strengths-based Coach, and has contributed to institution building at Ashoka University and various social impact organisations. She holds an Economics Honours degree from Lady Shri Ram College, Delhi University.