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Report of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

For the Financial Year Ended : 31/03/2010

NameAgeFamily relationship with any director, CEO and/or substantial shareholderCurrent position and duties, and the year the position was first heldDetails of changes in duties and position held, if any, during the year
Deval Soparkar31Daughter of Mr. Ashish Natwarlal Soparkar, Managing DirectorHead of Corporate Communication since 1st July 2002None
Karna Patel28Son of Mr. Ramesh Meghjibhai Patel, and Nephew of both Mr. Jayanti Meghjibhai Patel, Executive Chairman, and Mr. Natwarlal Meghjibhai Patel, Managing DirectorManager (Operations) Agrochemicals Plant Chharodi since 1 January 2007None
Maulik Patel28Son of Mr. Jayanti Meghjibhai Patel, Executive Chairman and nephew of both Mr. Natwarlal Meghjibhai Patel, Managing Director and Mr. Ramesh Meghjibhai Patel, Executive DirectorHead – Power
Meghmani Finechem Limited since 1 April 2009.
None
Kaushal Soparkar26Son of Mr. Ashish Natwarlal Soparkar, Managing DirectorHead Caustic
Meghmani Finechem Limited since 1 April 2009.
None

Footnotes

BY ORDER OF THE BOARD
Kamlesh Dinkerray Mehta
Company Secretary
28 May 2010