FAMILIARISATION PROGRAM

SUNIL AGRO FOODS LIMITED

FAMILIARISATION PROGRAM FOR THE DIRECTORS ON THE BOARD

BRIEF INFORMATION ABOUT SUNIL AGRO FOODS LIMTED (SAFL)

  1. About the Company: SAFL is primarily in to milling, machining, processing of wheat and allied products and caters to the needs of large manufacturers of various food products who use its products.
  2. Legal status: SAFL is a Public Limited Company incorporated under the Companies Act, 1956; initially as a Private Limited Company on 20th January, 1998 and was later converted in to Public Limited Company.
  3. SAFL has valid Factory license, license from the Pollution Control Board, license from FSSAI.
  4. Registered Office: Sunil Agro Foods Ltd, No 39/A2, Hoskote Industrail Area, Chokkahalli, Hoskote 562 214, Bangalore Dist.
  5. Facilities: SAFL has its own space of about 72600 sqft with built in 36669.sq ftAll the requisite plant and machinery were sourced from reliable sources in India and outside of India and are being maintained in good working conditions.

The Unit 1,Chakki unit & Multigrain Atta plant – situated at Plot No, 39-A2, and Plot No. 4-C, Hosakote Industrial Area, Chokkahalli, Hosakote – 562 114, Bangalore, Karnataka, India. The Industrial area has proximity for Rail and Road transport. The unit has transport vehicles for transportation of Wheat and Wheat products to nearby customers. The unit has 530 KVA of power supply from State Electricity Board. To assist during power shutdown/cut etc. the Company has 380 KVA of Diesel Generator Set. The procurement of Raw materials is from northern parts of our Country as well from nearby Food Corporation of India godowns.

  1. Product details: Manufacturers of Wheat products like Maida, Sooji, Atta, Whole wheat atta and Bran related products.
  2. Customers: Esteemed Customers include Nestle India Limited, Mondelez India Foods Limited (Formerly Cadbury India Limited), Innovative Foods, Godrej Tyson,  Maiyaa’s,   Nissin Foods, GSK, General Mills, ITC Limited,  Parsons Private Limited, MTR Foods Limited, TTK Health Care Limited, Good Bread Limited, Many Bakeries, Taj Residency, The Oberoi (Five star Hotels), Heinz Aubon Cafe, Confectioneries and many big, small Whole Sale Customers.
  3. Board of Directors of the Company :  Brief Profile of each Director of the Company.

i. Ms Pinky Jain

ParticularsDetails
NameMs. Pinky Jain
Father’s NameChampalal Jain
Address:10 Kamal Nivas Srikantaiah Lyt,
Crescent Cross Road Gpo,
Bangalore – 560 001
DesignationDirector
DIN03636974
Date of Birth12.01.1971
Date of Appointment30.07.2011
QualificationsGraduate in Arts
Expertise in specific
functional area
General Management
Directorships held in
other Public Companies
(excluding foreign companies)
Micro Labs Limited
Membership / Chairmanships of
Committees of other public
companies (included only Audit
and Shareholders/ Investors
Grievance Committee
NIL
 

ii. Mr AVS Murthy

ParticularsDetails
NameMr. AVS Murthy
Father’s NameAlampalli Venkataramana Setty
Address:No. 105, Shreyas, Bull Temple Road,
K G Naga, Bangalore-560 019
DesignationDirector
DIN00085805
Date of Birth23.06.1952
Date of Appointment0.07.2002
QualificationsBE (Mechanical) Bangalore University,
MS (Grain Science & Industry),
Kansas State University,
USA, MIE Institution of
Engineers, India
Expertise in specific
functional area
General Management
Directorships held in
other Public Companies
(excluding foreign companies)
1. Krishna Industries Private Limited
2. Mysore Snack Foods Limited
3. Mysore Vegetable Oil Limited
4. Alampalli Investments Private Limited
Membership / Chairmanships of
Committees of other public
companies (included only Audit
and Shareholders/ Investors
Grievance Committee
NIL
 

iii. Mr. Shailesh Dheerajmal Siroya

ParticularsDetails
NameMr. Shailesh Dheerajmal Siroya
Father’s NameMr. Dheerajmal Bastimal Siroya
Address:7/3, Chandavarkar Layout,
Palace Cross Road,
Bangalore -560 020
DesignationDirector
DIN00048109
Date of Birth10.08.1966
Date of Appointment28.07.2003
QualificationsMBA (Finance)
The University of Akron,
Ohio, USA
Expertise in specific
functional area
General Management, Director
Directorships held in
other Public Companies
(excluding foreign companies)
1. Sanjay Gems Pvt Ltd
2. Bal Pharma Limited
3. Novosynth Research Labs Private Limited
4. Indo-Middleeast Chamber of Commerce
5. E-Xseed Technologies and Devices Private Limited
6. Basav Chem Limited
7. Siroya Properties & Holdings Private Limited
8. Siroya Builders & Real Estates Private Limited
9. Legend Siroya Infrastructure Private Limited
10. Lifezen Healthcare Private Limited
11. Bal Research Foundation
12. Balance Clinics LLP
Membership / Chairmanships of
Committees of other public
companies (included only Audit
and Shareholders/ Investors
Grievance Committee
NIL
 

iv. Mr Shantilal Bansilal

ParticularsDetails
NameMr. Shantilal Bansilal
Father’s NameMr. Bansilal Pokharna
Address:No. 10, Kamal Nivas, Srikantaiah
Layout, Crescent Cross Road,
Bangalore-560 001
DesignationManaging Director
DIN00719808
Date of Birth9.11.1942
Date of Appointment20.01.1988
QualificationsGraduate
Expertise in specific
functional area
General Management
Managing Director
Directorships held in
other Public Companies
(excluding foreign companies)

1. BRFM India Private Limited
2. Brindavan Roller Flour Mills Private Limited
3. Puskar Investments Private Limited
4. Roller Flour Millers Federation of India.
5. Federation of Karnataka Chambers of
Commerce and Industry

Membership / Chairmanships of
Committees of other public
companies (included only Audit
and Shareholders/ Investors
Grievance Committee
NIL
 

v. Mr Pramod Kumar Shantilal

ParticularsDetails
NameMr Pramod Kumar Shantilal
Father’s NameMr. Shantilal Bansilal
Address:No. 10 Kamal Nivas, Srikantaiah
Layout, Crescent Cross Road,
Bangalore-560 001
DesignationWhole-Time Director
DIN00719828
Date of Birth15.7.1968
Date of Appointment20.01.1988
QualificationsGraduate
Expertise in specific
functional area
General Management
Directorships held in
other Public Companies
(excluding foreign companies)
1. Puskar Investments Private Limited
2. BRFM India Private Limited
3. Brindavan Softland Private Limited
4. Roller Flour Millers Federation of India.
5. Kithur Channamma Roller Flour Mills
Private Limited
6. Bal Pharma Limited
7. Markasia Foods Private Limited
Membership / Chairmanships of
Committees of other public
companies (included only Audit
and Shareholders/ Investors
Grievance Committee
NIL
 

vi. Ms Gayithri Shankarappa

ParticularsDetails
NameMs Gayithri Shankarappa
Father’s NameShankarappa M.V
Address:Sri Venkateshwara Nilaya,
Nandhuni Layout
DesignationCFO
PAN No.AYSPG9226G
Date of Birth20.07.1976
Date of Appointment26.05.2014
QualificationsB.Com
Expertise in specific
functional area
Accounts
Membership / Chairmanships of
Committees of other public
companies (included only Audit
and Shareholders/ Investors
Grievance Committee
NIL
 

vii. Ms. Garima Garg

ParticularsDetails
NameMs. Garima Garg
Father’s NameSunil Garg
Address:220, SLV Spring Field Apartment,
Nagawara, Bangalore-560045
DesignationCompany Secretary
PAN No.ARSPG8482Dv
Date of Appointment24.01.2018
QualificationsB.Com (Hons) and
Company Secretary
Expertise in specific
functional area
Legal
Membership / Chairmanships of
Committees of other public
companies (included only Audit
and Shareholders/ Investors
Grievance Committee
NIL