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Investor Grievance
Shareholding
Financials
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Code of Fair Disclosure
Analyst Corner
Unpaid Dividend
Stock Exchange Fillings
Annual Report
Committee
Newspaper Publication
Business Responsibility
Subsidiaries
- Cheese Land Agro (India) Private Limited
- Sunfresh Agro Industries Private Limited (till 10th April, 2019)
Board of Directors and KMP
Merger
Delisting
Investor Grievance
1. Ms. Dipti Todkar, Company Secretary

Email: investor@prabhat-india.in

Email: dipti.todkar@prabhat-india.in

Contact No: 022-41287700 / 715

2. Karvy Fintech Private Limited

Corporate Registry

Karvy Selenium, Tower- B, Plot No. 31 & 32,

Financial District, Nanakramguda,

Serilingampally Mandal, Hyderabad-500032, India.

Email: einward.ris@kfintech.com

Toll Free No: 18003454001

Board of Directors and KMP
Mrs. Richa Ahuja

Mrs. Richa Ahuja has completed Master in Arts in English literature from Punjab university. Further she has a decent expertise and experience in management and administration field. Her expertise includes managing the administration division including people management, guiding operating methods, utilization of funds, monitoring budgets, improving information systems, overseeing human resources requirements, developing processes and policies, business process optimization with significant exposure in review processes that lead to the identification of redundancies or inefficiencies


Sarangdhar Ramchandra Nirmal

Sarangdhar R. Nirmal, the Chairman and Managing Director of Prabhat Dairy Limited holds a Master’s degree in Business Administration from the University of Pune. He used to work for Philips India, Pravara Sugar Factory, as a managment trainee and then established a proprietorship firm, Nirmal Paper Industries, which was a paper board manufacturing unit based on waste paper.
His real life story goes back to 1998 when he was guided by the then Agriculture Minister, Mr. Radhakrishna Vikhe Patil, to visit an International Dairy exhibition ' Agro-advantage-1998' in Mumbai, Goregaon.


'Agro Advantage Mumbai' was an international exhibition that brought in a life changing experience in Mr. Sarangdhar Nirmal’s life. The light of transformation clicked here in the very exhibition when this young, dynamic individual was getting to become an Industrialist. Pladot, an Israel based company had put up a stall showcasing the milk business in Maharashtra along with the statistics that forecasted the milk business in Ahmednagar in particular would have a great future! He met Mr. Yevuda and Mr. Ujiwillis in the stall who gave him a lot of information about the future potential of milk business in Ahmednagar. Without wasting a single moment, this young Nirmal left from Mumbai to Shrirampur and conducted a lot of surveys for next six months. Along with other members of his family he went to Amul Dairy, Karnataka Milk Federation, Surat and many co-operatives to study their business pattern, milk processing units, pouch milk dealership, milk collection timings, where to sell, how to sell, what should be done with the unsold milk, how to manage the financials, etc.


The next step was to knock at the banks for loans. Bank of Maharashtra, Shrirampur branch came in as a rescue and the project was thus financed. Initially the term loan for the project was of Rs. 1 Crore with a cash credit limit of Rs. 10 Lacs. Initial milk shade area was only from three talukas, Shrirampur, Rahata and Rahuri while initial milk handling capacity of the plant was 25,000 Litres per day which now has crossed 10 lac litres per day! This is how an industrialist in Shrirampur was born.


Mr. Sarangdhar Nirmal is also lovingly called as ‘Bade Anna’ (that means elder brother) by people in and around Ahmednagar. He is a connoisseur of Music. He personally gets events organised for his employees, participates and enjoys all sorts of corporate and family events. He loves kids, students and keeps guiding and motivating them to always achieve the best in their lives. He is a follower of OSHO Rajnish. He was graced with 'The Lokmat Corporate Excellence Award' 2016 for his contribution towards the society and bringing all the farmers under one umbrella towards a common goal of serving the society with quality milk.


A firm believer in team work, always sets examples by himself, uses latest technological applications and inculcates team work amongst his subordinates and maintains synergy within the organisation. As the Chairman and Managing Director of the Company, he is involved in the business, management and operations of the Company. Being a farmer he is continuously involved in working closely with one lac milk producers to uplift their livelihood & their dairy farming business.


His success mantra: One year equals to 365 opportunities and possibilities and big journeys though begins with small steps, ends happily!



Address : Nirmalnagar At Post Ranjankhol,
Taluka Shrirampur, Dist Ahmednagar,
Ahmednagar, 413720, Maharashtra, India

Designation : Chairman Managing Director

DIN : 00035234



Vivek Sarangdhar Nirmal

With a wide experience in the dairy industry since his early days, Mr. Vivek Nirmal today is an Industry veteran and the youngest CEO & MD of Prabhat Dairy Limited, also serves on its Board of Directors. Before being designated as CEO in 2006, the young Nirmal was Prabhat’s Director - Sales and was responsible for all of the company’s Sales Operations across India, including end-to-end management of Prabhat’s Supply Chain, Sales Activities, Service and Marketing Support in all markets. He also headed Prabhat’s (NPD) New Product Development division and played a key role in the continued development of Prabhat, positioning it as “Partners in Progress” for all major MNC’s and SMU’s through strategic approach and supplier relationships, ensuring flexibility in

response to an increasingly demanding marketplace. With the support from family members (Sarang Nirmal - Chairman, Kishor Nirmal - Director & Arvind Nirmal-Director), pre-eminent team of top notch industry seasoned professionals, unmatched qualities of innovation, leadership and dedicated approach have changed the landscape of entire dairy industry regionally. Mr. Vivek Nirmal is now focusing in the areas of Finance, Procurement, Projects and back ward integration for the welfare and development of farmer community.


Mr. Vivek Nirmal, the mouthpiece of the Industry is also the member of CII - National Council on Dairy. He has led many CSR activities. ‘Sustainability’ as a topic is very close to his heart and that is what moves him! One has to go through the journey of the Nirmal family since 1998 to understand how they have taken cautious steps to bring the company to this level. Under Mr. Vivek Nirmal’s guidance, today Prabhat Dairy Limited is the most trusted and respectable brand and has made its presence felt all over India and is now spreading its wings in the international markets as well.


● The young, dynamic leader has a lot to his credentials
● Commenced Condensed Milk sales to Cadbury - 2008
● Got the HACCP and ISO Certification - 2010
● Expanded the B2B business with reputed Industry players - 2011
● Launched ‘Prabhat Dairy Quality Mission’ for Direct Farmer Connect - 2011
● Best Strategic Supplier Award by Kraft and Abbott - 2012
● Private Equity infused by leading Private Equity Funds - 2013
● New capacities added for Curd, Ice-cream, Powders and Cheese – 2013
● New plant commissioned at Navi Mumbai to cater to Mumbai region – 2013
● Initiated Marketing and branding activities to increase the consumer business - 2014
● The third largest cheese manufacturing facility in India is in Prabhat’s Shrirampur Plant with a manufacturing capacity of 30 tonnes cheese daily - 2015

What more, the vision of the company is to be associated with farmers and bring up this community by and large. Quality is the heart of the Dairy industry and quality is Prabhat’s culture. From soil to spoon, quality is managed at every step in Prabhat. The Dairy industry has a lot of hope from the young Nirmal. He is the Industry Spokesperson today. The impact of demonetisation was nil on Prabhat and the farmers associated with them (money is deposited in the farmer’s bank account immediately for so many years). And this was possible only because of a visionary like Mr. Vivek Nirmal.

His Mantra : Settle only for the best. Success will come to you automatically!



Dr. Abdul Samad

Mr. Abdul Samad

Dr. Abdul Samad I has completed M.V.Sc., Ph.D. University of Guelph, Ontario, Canada Canadian Commonwealth Fellow. He has more than 33 years in veterinary science and animal husbandry. He has experience of above 28 years as Professor. He acted as Administrator as Dean of the College, Faculty and Director in the University for seven years. He is the holder of 12 patents on various research-based products. He has handled several multilateral research projects funded by Department of Biotechnology, GoI and Indian and foreign industries. He has acted on several national and state-level committees on animal husbandry and veterinary sciences and he is also a Member of National Innovation Foundation, GoI, Ahmedabad.


Address : A-1403, Universal
Gardens, Building No. 23 Vig., Bandivali,
Amrutanagar, Jogeshwari (West), Mumbai –400102,

Designation : Independent Director

DIN : 07929280


Dr. Bhaskar Gaikwad

Dr. Bhaskar Gaikwad has completed M Sc (Agriculture), PhD In Agriculture Communication

Experience : - Vice President/Director of Agriculture, Pravara Education Society, Loni -Sep 2016 to Sep 2017
- Chief Scientist in Krishi Vigyan Kendra from January 1996 to August 2016
- Jr. Scientist (Agronomy) in KVK from June 1992 to Dec. 1995
- Worked on various position in Pravara Co-operative from 1985 to 1992


Contribution in field of agriculture : - In 1996 promoted group approach to increase the outreach of KVK where Innovative Farmers Club (Prayog Pariwar), Farmers Club (Youth Farmers) and SHGs (Farm Women) were involved networking more than 20000 farmers.
- In the year 2000 first time in the country started working on use of Information Communication Technology (ICT) in agriculture.
- During the year 1995 promoted Organic farming concept which was new that time. Book written on organic farming in 1995 is very popular and more than 50000 copies were sold. For adoption of organic farming promotion and production of bio-pesticides, bio-fertilizers and bio-food was done
- Promoted drumstick as commercial crop first time in Maharashtra during 1997 by introduction of PKM 1 variety
- In 1998 promoted innovative technologies for sustainable production of sugarcane. Second book on Sustainable Sugarcane production was written and more than 7000 copies has been sold.
- Development and promotion of Meadow Orchard system for guava cultivation from 2007 which is now being adopted on large scale.
- Loose housing for dairy was introduced by KVK during 2010 to reduce drudgery, increase the income and attract the youths towards this enterprises which was implemented on large scale on mission mode. Similarly various methods of silage production was introduced first time in district in 2012
- Member of working group on rain fed agriculture and Agriculture Extension, women empowerment and agri., Planning Commission, GOI, for 11th and 12th Five Year Plan. Similarly worked as member of different committees at state and national level. Appointed as expert to evaluate various projects by state and central government.
- Presented more than 12 papers in national and international conferences. Published 10 research and more than 200 popular articles on different issues of agriculture and allied sector. More than 15 TV talk and 100 radio talk were broadcasted.
- Visited Israel, Egypt and Netherlands to study agriculture technologies.
- Awards received three times central govt. and one state govt. besides other awards.


Address : 368 near Pravara Canol
A /P Ashwi Khurd, Taluka - Sangamner, Ashvi Kh,
Ahmadnagar, 413738, Maharashtra

Designation : Independent Director

DIN : 08440915


Vaibhav Parjane

Mr. Vaibhav Parjane is a qualified Chartered Accountant, Cost Accountant and a Company Secretary. He has an extensive industry experience, having held senior position with Godrej group. He has a rich experience in Corporate Advisory, Process Designing, Cost Management, and Legal Advisory since a decade. He is instrumental in guiding corporates through their growth plans and Strategic Development. He is involved in conducting Entrepreneurship development programs. He is revolutionising the education system by launching a course "Experience Buddy", wherein he is committed for

enhancement of knowledge and skills sets of rural youths, introducing them to the corporate culture and make them employable / self-sustainable. He is also being advisor on several corporate having exposure in the field of Milk, Sugar, Education, Aviation, Ethanol, Real estate, financial institutions, Medical institutions etc. He is founder and chairman of Orel Group which caters in various fields like consultancy, outsourcing, matrimony services, ecommerce etc

Address :5, Ashapuri Avenues,
Behind Inox, Tagore Nagar,
Ravi Shankar Marg,
Nashik – 422101, Maharashtra

Designation : Independent Director

DIN : 08102059


Vishwajit Singh

Address : Dudh Dairy Road,
Behind Utsav Karyalay, Ward No 7 ,
Shrirampur, Ahmednagar - 413709

Designation : CFO

Dipti Todkar

Address : Bldg 81/A, Flat No.33,
Om Radha Krishna CHS, Brindavan society,
Thane West - 400601

Designation : Company Secretary

Subsidiaries
Cheese Land Agro (INDIA) Private Limited
Sunfresh Agro Industries Private Limited (till 10th April, 2019)
Merger
Delisting
Shareholding Pattern
Financials
Policy
Code of Fair Disclosure
Business Responsibility
Analyst Corner
  • INTIMATION OF ANALYSTS/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 03-12-2018

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  • INTIMATION OF ANALYSTS/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 27-11-2018

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  • INVESTOR/ANALYST MEET DISCUSSION TRANSCRIPTION FOR Q2 FY 19

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  • PRABHAT INVESTOR PRESENTATION FOR Q2 FY 19

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  • INVITE TO CONFERENCE CALL Q2 FY 19

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  • INTIMATION OF ANALYSTS/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 04-09-2018

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  • INVESTOR/ANALYST MEET DISCUSSION TRANSCRIPTION FOR Q1 FY 19

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  • PRABHAT INVESTOR PRESENTATION FOR Q1 FY 19

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  • INVITE TO CONFERENCE CALL Q1 FY 19

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  • INTIMATION OF ANALYSTS MEETING & PRESENTATION - 17-07-2018

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  • INTIMATION OF ANALYSTS/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 02-07-2018

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  • INVESTOR/ANALYST MEET DISCUSSION TRANSCRIPTION FOR Q4 FY 18

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  • INTIMATION OF ANALYSTS/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 04-06-2018

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  • INTIMATION OF ANALYSTS/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 21-05-2018

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  • PRABHAT INVESTOR PRESENTATION FOR Q4 FY 18

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  • INTIMATION OF ANALYSTS/ BROKERS MEET & PRESENTATION - 05&06 March, 2018

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  • INTIMATION OF ANALYSTS/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 28-02-2018

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  • INVESTOR CONCALL TRANSCRIPTION FOR Q3 FY 18

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  • INTIMATION OF ANALYSTS/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 16-02-2018

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  • PRABHAT INVESTOR PRESENTATION FOR Q3 FY 18

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  • INVITE TO CONFERENCE CALL Q3 FY 18

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  • INTIMATION OF ANALYST/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 08-01-2018

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  • INTIMATION OF ANALYST/ INSTITUTIONAL INVESTORS MEETING & PRESENTATION - 11-12-2017

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  • INVESTOR CONCALL TRANSCRIPTION FOR Q2 FY 18

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  • PRABHAT INVESTOR PRESENTATION FOR Q2 FY 18

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  • INTIMATION OF CONCALL - 14-11-2017

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  • INTIMATION OF ANALYSTS MEETING & PRESENTATION - 12-10-2017

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  • INVESTOR CONCALL TRANSCRIPTION FOR Q1 FY 18

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  • PRABHAT INVESTOR PRESENTATION FOR Q1 FY 18

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  • INVITE TO CONFERENCE CALL Q1 FY 17

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  • PRABHAT INVESTOR PRESENTATION FOR Q1 FY 17

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  • PRABHAT INVESTOR CONCALL TRANSCRIPTION FOR Q1 FY 17

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  • INVITE TO Q2 CONFERENCE CALL FY 17

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  • INVESTOR PRESENTATION Q2 FY 17

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  • PRABHAT INVESTOR CONCALL TRANSCRIPTION FOR Q2 FY 17

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  • INVITE TO Q3 CONFERENCE CALL FY 17

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  • INVESTOR PRESENTATION Q3 FY 17

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  • PRABHAT INVESTOR CONCALL TRANSCRIPTION FOR Q3 FY 17

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  • INTIMATION OF ANALYSTS MEETING & PRESENTATION

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  • INVITE TO Q4 CONFERENCE CALL FY 17

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  • INVESTOR PRESENTATION Q4 FY 17

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  • PRABHAT INVESTOR CONCALL TRANSCRIPTION FOR Q4 FY 17

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  • INTIMATION OF ANALYST/INSTITUTIONAL INVESTORS MEET ON JUNE 05,2017

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  • INTIMATION FOR INVESTOR/ANALYSTS CALL ON 16.08.2017

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  • PRABHAT INVESTOR CONCALL TRANSCIPTION FOR Q2 FY 16

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  • PRABHAT INVESTOR PRESENTATION FOR Q2 FY 16

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  • ANALYST MEET INVITATION

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  • Q3 - 16

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  • PRABHAT INVESTOR CONCALL TRANSCIPTION FOR Q3 FY 16

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  • PRABHAT INVESTOR CONCALL TRANSCRIPTION FOR Q4 FY 16

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  • PRABHAT CONFERENCE MEET PRESENTATION

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Unpaid Dividend
Stock Exchange Fillings
Annual Report
EDUCATION & COURT ADMISSIONS

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Committee
1. Audit Committee

Mr. Vivek Nirmal

Mr. Vaibhav Parjane - Chairman

Dr. Bhaskar Gaikwad

2. Nomination and Remuneration Committee

Mr. Vaibhav Parjane

Dr. Bhaskar Gaikwad - Chairman

Dr. Abdul Samad

Mr. Sarangdhar Nirmal

3. Corporate Social Responsibility Committee

Mr. Vaibhav Parjane

Dr. Bhaskar Gaikwad - Chairman

Dr. Abdul Samad

Mr. Sarangdhar Nirmal

4. Stakeholders Relationship Committee

Mr. Vivek Nirmal

Mr. Sarangdhar Nirmal

Mr. Vaibhav Parjane- Chairman

5. Transaction Committee

Mr. Sarangdhar Nirmal

Mr. Vivek Nirmal

Dr. Bhaskar Gaikwad

Dr. Abdul Samad

Mr. Vaibhav Parjane.

LEADERSHIP, MEMBERSHIP & HONORS

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