Board of Directors and Key Officials

Mr. Kanubhai J. Thakkar

Chairman & Managing Director

Mr. Kanubhai Thakkar, aged 54 years, a resident Indian national, is a Promoter-Director of our Company.

Mr. Kanubhai Thakkar is currently serving as a Managing Director and has been instrumental in the formation of the group. He started as a commodity trader and has about 3 decades of experience in edible oils. He is the recipient of the “Oil Man of the Year” award in the year 2005 from ‘Globoil India’.

He is actively involved in the business development activities and major expansion initiatives undertaken by the group. He plays a vital role in the hedging activities undertaken by the Company. He was instrumental in setting up & developing a subsidiary in Mauritius to establish a presence in global market. Under his able leadership our Company is expanding its Gandhidham plant.

Presently he is the Chairman of Western Zone Solvent Extractors’ Association of India and an office bearer of various committees like; SEA International Oil and Oilmeal Trade Council, SEA Imports Vegetable Oil Processors Council, SEA Castorseed and Oil Promotion Council.

Mr. Jayesh K. Thakkar

Jt. Managing Director

Mr. Jayesh K. Thakkar, aged 26 years, is Jt. Managing Director of the Company. He has done Mechanical Engineering from BITS, Pilani, UAE and Masters in Management and Strategy from The London School of Economics and Political Science, London. He was awarded Merit Scholarship for B.E. (Hons.) in Mechanical Engineering from the Birla Institute of Science & Technology, UAE. During his studies at London, he had been a Member of Management & Strategy, Finance Society and Alternative Investment Society at LSE.

He has overall experience of more than 5 years in Mechanical Department with the reputed Corporates in UAE and in Corporate Planning field with Gokul Group. He has been actively looking after the business of the Company and Future Planning and Strategies Formulation for the Company.

Mr. Ashutosh J. Bhambhani

Whole-time Director

Mr. Ashutosh J. Bhambhani, aged 59 years, is the Whole-time Director of the Company. He is an efficient Cost & Management Accountant by profession. He has about 20 years of Work Experience in the field of Industry, including multinational company, and about 18 years in the field of Professional Academics. He has his Special Interest in the field of Management Control Systems, Cost and Management Accountancy, Taxation and Project Finance. Besides attaining success in the Professional Field, he also undertakes Social Activities being associated with Bharat Vikas Parishad and other Local Social Organizations. He is also serving as a chairman of Kutch-Gandhidham Chapter of the Institute of Cost Accountants of India. His association with Gokul Agro Resources Limited shall further enhance the Performance of the Company.

Mr. Keyoor M. Bakshi

Independent Director

Mr. Keyoor Bakshi, aged 59 Years, is an Independent Director of our Company. He holds a Bachelors Degree in Commerce and LL.B. He is a Practicing Company Secretary by Profession. He has attained Expertise in the field of Corporate Governance, Corporate and Securities Compliance Management, Secretarial Audit, Due Diligence, Mergers, Acquisitions and Takeovers, Public offerings of Securities and appearances before the Company Law Board, SEBI and Securities Appellate Tribunal. He has served as a visiting Faculty for M.B.A. Programme and has contributed Articles in the areas of Professional Interest in Professional Journals and Business Newspapers. He is presently a Director in Infibeam Incorporation Ltd., Innovative Tyres and Tubes Ltd., Kiri Industries Ltd., Quant Capital Ltd., Saanvy Advisors Ltd. With 38 years of ingenious Experience in the area of Corporate Laws, Finance and Management his contribution to the Company will inevitably cross the boundaries of achieving Success.

Mr. Pankaj M. Kotak

Independent Director

Mr. Pankaj Kotak is graduated with Bachelor’s of Law (LL.B) from Gujarat University, Ahmedabad. He also holds Master’s Degree in English Literature (M.A), Master’s Degree in Marketing (MBA – Marketing), Masters of Philosophy in English Literature (M.Phil) and PGP PMP (Post graduate Program in Public Management and Policy). He is currently holding the position of Head of Business Department, Gujarat with K. Raheja Corporation since 2008. He has also served Gujarat Government as a Deputy Collector G.A.S (Gujarat Administrative Service). He is also having versatility in the fields of teaching, music, drama, theatre etc. He is academically active in conducting study programs, preparation of various projects, research activities for students pursuing graduation and post graduation courses.

Ms. Pooja J. Yadav

Independent Director

Ms. Pooja J. Yadav, aged 23 Years, is an Independent Director of Our Company. She is presently working as a Company Secretary in M/s Jay Chemical Industries Limited. She holds a Bachelors Degree in Commerce and LL.B. She is also Pursuing Masters Degree from Indira Gandhi National Open University. She has also done Certified Courses like Diploma in Legal Studies, Fundamentals of Business Law, Laws and Judicial Systems, Adversary Trial System and Contract Laws. Her Art to handle Administrative activities will further contribute towards the development of the Company.

Mr. Manish P. Kella

Chief Finance Officer

Mr. Manish Kella, aged about 43 years, a resident Indian national, is a CFO of the Company.

Mr. Manish Kella is having over all more than 20 years’ experience and 15 years of post qualification experience in the field of Legal/Secretarial and Finance. He has worked with various leading corporates in edible oil industry in various positions such as a Company Secretary and Compliance Officer, Finance and Taxation Head etc. During his tenure in Secretarial and Finance stream, he has handled various assignments of Corporate Restructuring. He has also made his remarkable contribution in the field of Finance in addition to the Secretarial and Compliance Field. He has a vast experience of dealing with various Government Departments and liaisoning with Statutory Authorities including Crisis Management.

Ms. Chinar R. Jethwani

Company Secretary & Compliance Officer

Ms. Chinar Jethwani, aged about 23 years, a resident Indian national, is CS & Compliance Officer of the Company.

Ms. Chinar Jethwani is a qualified member of the Institute of Company Secretaries of India. She possesses Academic Qualifications such as Bachelors in Commerce, CS, Diploma in Legal Studies and presently pursuing LLB. She is having close to 3 years of experience with a Public Listed Company and an NBFC – Micro Finance Company. She has also served as a member to the Legal Advisory Committee of Gujarat Chamber of Commerce and Industries, and currently serving as an Independent Director on the Board of couple of renowned companies.

Mr. Hitesh Thakkar

Chief Executive Officer

Mr. Hitesh Thakkar, B.E.Chemical by Profession, has served in the field of Engineering with over 13 years of experience in setting up and operating Edible Oil Plants. He has vast experience in the areas of Project Management, Operations, developing relationship with institutional buyers and expanding distribution network. He has played a vital role in the growth story of Gokul Group by leading project teams to set‐up seed processing and extraction plants, refineries and power plants at Sidhpur, Gandhidham and Haldia. Currently he is heading Gandhidham Plant of the Company and is also actively engaged in the strategy planning, operational decisions and business development segments.