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Dr. (Mrs). Bina Modi is the Chairperson and Managing Director for Indofil Industries Limited. She also serves as a member of the CSR Committee which oversees the social responsibility of the Company. She also plays a key role in aligning the core leadership team towards the Group’s goals. In her larger role, she is the Chairperson of Modi Enterprises.
A successful entrepreneur herself, Dr. Bina Modi has founded and built several renowned brands; her Bina Fashions has a global market, and Ego Specialty Restaurant Chain, Dessange Salon and Beacon Travels are prominent in their respective industries.
Dr. Bina Modi has been awarded the “Women of the Decade in Business & Leadership 2018” by Women Economic Forum, been conferred with the prestigious Achiever’s Award in 2019 and has also featured on ‘India’s Most Powerful Women’, a book by Prem Ahluwalia.
Ms. Charu Modi, daughter of Mr. K. K. Modi, is an eminent educationist, who has played an instrumental role in the field of education in India. Educated at Lady Shriram College, New Delhi and Thunderbird - The American Graduate School of International Management at USA, Ms. Modi continues to pursue higher academic specialisation in her area of expertise. Her deep knowledge and interest in academics gives her the ability to envision a future, which provides easy access to finest global education to the deserving Indian students. She has already established several institutions in India in collaboration with world's leading academic bodies.
Her expertise continuously introduces new avenues in her field of interest. She focuses her efforts towards achieving the Group's overall vision of becoming a global leader.
Mr. Samir Modi, son of Mr. K. K. Modi, has been crucial in conceptualising, strategising, establishing and running new businesses of the Group. A Graduate from Hindu College, Delhi University and an alumnus of the famed Harvard Business School, USA, Mr. Modi's strength lies in his extensive leadership and management experience, coupled with excellent analytical and interpersonal skills. His new philosophy of management, innovative strategy and lateral thinking help him catalysing new groundbreaking ideas for successful profit-making ventures.
He was instrumental in starting India's first Network Marketing Company - Modicare, marketing Consumer Products. He also is the brain behind India's first of-its-kind Convenience Store - Twenty Four Seven Retail Stores that are open 24 hours, 7 days a week, throughout the year.
He has been a part of the following institutions:
Moreover, he also actively campaigns for the cause of HIV/AIDS, and has established the Modicare Foundation to prevent the spread of AIDS, enhance awareness and dispel myths and misconceptions.
Ms. Aliya Modi, grand daughter of Mr. K. K. Modi has graduated from Brandeis University located in Waltham. Massachusetts, USA. She holds a degree in Bachelor of Arts, major, in Art History, Criticism and Conservation. Given her international qualification, experience and credentials, the Board is confident that it will help Indofil enhance its international market. She joined the Board on March 18, 2016.
Mr. M. N. Thakkar is a practising Chartered Accountant since 1967 and was the Senior Partner of M/s. N. M. Raiji & Co., Chartered Accountants, Mumbai. He has a wealth of experience in handling accounting, auditing and management consultancy matters of large corporate clients in diversified sectors. He occupies the following prestigious positions:
• Director - Samkrg Pistons & Rings Limited
• Director - Banglore Softsell Limited
Mr. Sunil K. Alagh, a graduate from St. Xavier's College (Calcutta) and a post-graduate in Marketing from Indian Institute of Management Calcutta (IIMC), has rich experience in marketing and brand building strategies. During his tenure as the Managing Director, Britannia Industries Limited figured in the Forbes List of the 300 Best Companies in the World in 1999, 2000 and 2002. It also became the most trusted Food Brand in India in 2002. Mr. Alagh is also a gold medallist in Kashalkar Memorial Award - 2000 (Outstanding contribution to Food Processing Industry in India) and a finalist of Ernst & Young Entrepreneur of the Year Award 2002. He has occupied the following positions in the industry:
• Non-Executive Director - United Breweries Limited (JV of Heineken and Mallya Group)
• Non-Executive Director - Gati Limited & Gati Import Export Trading Limited
• Board Member - Prasar Bharti
• Chairman - SKA Advisors Private Limited
• Member of Board of Governors - Indian Institute of Management, Bangalore
• Member of Governing Board of the Indian Music Group - St Xavier's College, Mumbai
• Member of Round Table on Higher Education - Ministry of HRD, Government of India
• Member of Advisory Board - Jawaharlal Darda Institute of Engineering & Technology, Yavatmal
• Former Member of Advisory Board - Setco Automotive Limited
• Former Managing Director & CEO - Britannia Industries Limited
• Former President - The Federation of Biscuit Manufacturers of India
• Former President - The Bangalore Chamber of Commerce & Industry
• Former President - All India Management Association, Delhi
• Former Member of the Board of Governors - Indian Institute of Management, Indore
• Former Member of the Governing Council - National Institute of Design, Ahmedabad
• Former Member of die Board of IL&FS Investmart Limited
• Former Member of the Indian Advisory Board of Schindler Management Limited, Switzerland
He is practicing in the areas of Business & Corporate laws, Mergers and Acquisitions, Corporate laws which include Indian Company Law, SEBI Laws and Regulations including Take Over laws, Insider Trading, Limited Liability Partnerships, Foreign Exchange Management Laws, Competition Law, Property Laws Arbitration and Corporate Litigation in commercial matters and the like.
For past 25 years he has been advising many Indian and Multinational Companies on a wide varieties of legal issues. He is known for his business acumen and practical approach in solving complex legal issues and resolving family and business disputes.
Mr. Buch is also associated with National Stock Exchange's Steering Committee on Security Laws, Associated Chambers of Commerce and Industry, Confederation of Indian Industries, Bombay Chamber of Commerce, Indo-German Chamber of Commerce, Indo-American- Chamber, Indo-Italian Chamber, Chamber of Tax Consultants, Forum of Free Enterprises and other such prestigious institutions.
Apart from Indofil, he also occupies the position of an Independent Director in:
Mr. Ranvir Prasad, I.A.S., is the Nominee Director of Uttar Pradesh State Industrial Development Corporation Limited (UPSIDC), Kanpur and a senior I.A.S. officer in the Government of Uttar Pradesh. He is B. Tech in Electrical Engineering and is a member of Indian Administrative Service (I.A.S.). He is the Managing Director of Uttar Pradesh State Industrial Development Corporation Limited, Kanpur and Commissioner and Director - Industries Department, Government of Uttar Pradesh. Mr. Ranvir Prasad joined the Board on June 29, 2017.
Mr. S. Lakshminarayanan has over 36 years of service in the Indian Government. He holds Master's degrees in Science in Chemistry and has a Postgraduate Diploma from University of Manchester (the U.K.) in Advanced Social and Economic Studies. Mr. Lakshminarayanan is a member of the Indian Administrative Service (retired) and has held several senior positions in the Ministry of Home Affairs, Ministry of Communications and Information Technology, Ministry of Information and Broadcasting of the Government of India and in the Department of Tourism, Culture and Public Relations, Department of Mines, Mineral Resources, Revenue and Relief and Rehabilitation of the Government of Madhya Pradesh.
His last assignment with the Government was as the Secretary in the Union Ministry of Home Affairs. During his tenure with the Government of India, he had travelled extensively all over the world. He has served as Vice-Chairman in UNESCO's Communication Development Program in Paris for five years. He was also awarded the Honorary of Doctorate Degree by Forode Federaciones, Mexico, in March 2008. At present. Mr. Lakshminarayanan holds the following positions:
Dr. Atchutuni L. Rao, designated as Whole Time Director - Manufacturing, Operations and Safety, joined Indofil in February, 2012. Prior to joining Indofil, he worked with Clarient Chemicals (India) Limited and Clarient International for 19 years in various positions as Technical Manager, General Manager Production, as Vice President and Head of Roha plant.
Dr. Rao holds a Bachelor's degree in Chemical Technology from UDCT, Mumbai, an M. Tech Degree from IIT, Delhi and a Ph.D in Chemistry from South Gujarat University. Dr. Rao has attended Advanced Management Program at Harvard Business School, USA. He joined the Board on March 18, 2016.