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Company Information
Board of Directors
Mr. Rajgopal Dhoot, Chairman
Mr. Rajgopal Dhoot is a Graduate in Economics from the University of Bombay. He has about 40 years Successful experience in various areas of Industries and Corporate Management, Mr. Rajgopal Dhoot is the Chairman of the Dhoot Industrial Finance Limited Since 1994. He has founded the company and was responsible in the setting up of the business and early expansion.
Mr. Rohit Rajgopal Dhoot, Managing Director
Mr. Rohit Rajgopal Dhoot is the Managing Director of Dhoot Industrial Finance Limited since 1994 and has an opulent experience of more than 30 years. When qualified, he achieved the distinction of being one of the youngest Chartered Accountants in the country. He joined the management of Dhoot Industrial Finance Limited in 1988 as a director of the Company and was incharge of marketing and expansion of business. He has an all- encompassing background and experience in Finance, Investing, Banking, Mergers and Acquisitions, Strategic Planning, Restructuring Operations, Export Marketing, Trading and Logistics, International Business Relations and Collaborations & Joint Ventures.
Mr. Bhairav Surendra Sheth, Independent Non- Executive Director
Mr. Bhairav Surendra Sheth graduated from Mumbai University in 1994. He has vast experience in the field of Management & Finance and Commission Agent in Chemicals & Financial Activity industry. He is also an entrepreneur.
Mr. Vishal Jain, Independent Non- Executive Director
Mr. Vishal Jain graduated from The College of Wooster, OH, USA in 1990 in Business Economics. Further, he graduated in 1993 with a MBA from Ivey Business School, London, Canada. He has worked across geographies India, London and Singapore. He is a Financial Executive with over 30 years Experience in Banking Industry. He has experience across diverse sectors of Banking Cash Management, Audit, Trade, Corporate Investment and Private Banking. He has direct experience in building businesses, transforming businesses and managing risks. Currently, an entrepreneur focused on building financial platforms and advising family offices on governance matters.
Mrs. Vaidehi Rohit Dhoot, Non-Independent Non-Executive Director
Mrs. Vaidehi Rohit Dhoot, aged 44 years, joined the Board on November 14, 2014. As a Director of Dhoot Industrial Finance Limited, By qualification she is a H. S. and has been associated with the Company since 10 Years.
Mrs. Pallavi A. Parikh, Independent Non- Executive Director
Mrs. Pallavi A. Parikh is a business women and industrialist and associated with the Company since August 11, 2016.
Ms. Priyanka Kothari, Independent Non- Executive Director
Ms. Priyanka Kothari has been strategically managing Cold Storage Business since July 2014. With a Bachelor of Science degree, she brings over a decade of experience in the manufacturing industry, combining operational expertise with strategic leadership. Her career reflects a strong focus on efficiency, compliance, and sustainable growth, contributing significantly to the company’s expansion. Ms. Priyanka Kothari has successfully led teams, streamlined processes, and strengthened governance frameworks within the organization. She continues to drive innovation and uphold high standards of corporate responsibility.
Name and Address of Stock Exchanges which shares of the company are listed:
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001.
Details of the Companies Shares listed:
BSE Scrip Code: 526971
ISIN: INE313G01016
Members are requested to send transfer and all the communications relating to notification of
change in address, enquires regarding transfer of shares, dividend etc. to the Shares Transfer
Agents of the Company at the following address:
MUFG Intime India Private Limited
(Previously known as Link Intime India Private Limited)
C-101, Embassy 247,
LBS. Marg, Vikhroli (West),
Mumbai - 400083, Maharashtra, India.
Tel.: +91 810 811 6767
Email: investor.helpdesk@in.mpms.mufg.com
Company officials for handling investor grievances:
Mr. Bhairav Surendra Sheth
Independent Non- Executive Director and Chairperson of Stakeholder Relationship
Committee
Email: cosecdifl@gmail.com
KMP authorised for the purpose of determination of materiality of events:
Mr. Rohit Dhoot
Managing Director
Email: cosecdifl@gmail.com
Compliance Officer: Ms. Sneha Shah
Chief Financial Officer: Mr. Bharat Mistry.
Composition of Committee
Composition Of Audit Committee
| Name Of Committee Member |
Designation |
| Mr. Bhairav Surendra Sheth |
Chairperson |
| Ms. Priyanka Munjal Kothari |
Member |
| Mr. Rajgopal Dhoot |
Member |
Composition Of Nomination & Renumeration Committee
| Name Of Committee Member |
Designation |
| Mr. Bhairav Surendra Sheth |
Chairperson |
| Mr. Vishal Jain |
Member |
| Mr. Rajgopal Dhoot |
Member |
Composition Of Stakeholder Relationship Committee
| Name Of Committee Member |
Designation |
| Mr. Bhairav Surendra Sheth |
Chairperson |
| Mr. Rajgopal Dhoot |
Member |
| Mrs. Vaidehi Rohit Dhoot |
Member |
Composition Of CSR Committee
| Name Of Committee Member |
Designation |
| Mr. Bhairav Surendra Sheth |
Chairperson |
| Mr. Vishal Jain |
Member |
| Mrs. Vaidehi Rohit Dhoot |
Member |
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