Page 297 - Arvind 2024

Annexure to Item No. 3 & 4 of the Notice:
Details of Director seeking appointment and re-appointment at the forthcoming Annual General Meeting:
(Pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Revised Secretarial Standard on General Meeting issued by the Institute of Company Secretaries of India):
Notice
Name of the Director
Director Identification No.
Date of Birth
Age
Nationality
Date of Appointment or reappointment on the Board
Qualifications Brief Resume
Mr. Sanjay S. Lalbhai 00008329
April 10, 1954
70 Years
Indian
March 28, 2015
Ms. Pallavi Vyas 08521883 February 12, 1972 52 Years
USA
August 5, 2019
• PhD in Public Policy
• Master of Arts in Economics
• Bachelor of Arts
Ms. Pallavi Vyas holds a PhD in Public Policy from the Harris School of Public Policy, University of Chicago. She also holds an MA in Economics from Bowling Green State University and a BA from Mumbai University. She is currently an Associate Professor in Economics and Public Policy at Ahmedabad University. Her fields of interest are Labor Economics, Human Capital Theory, Public Health and Development Economics.
She is also a consultant to the World Bank where her projects involve calculating poverty rates for India using Survey to Survey Imputation methods, establishing the relationship between anthropometric indicators for children and wealth measures and a labor market analysis for the Maldives. She was also a consultant to CPWR where she is evaluating medical costs to workers in the construction industry in the U.S. Between 1999 and 2008, Pallavi worked as an economist in economic litigation consulting at Economic Analysis/LECG, in Los Angeles. Her work included analysis in antitrust, securities, brand valuation and corporate labor cases. Prior to joining Economic Analysis/LECG, she worked at the Milken Institute in Santa Monica as a Research Analyst to the President on global economic issues.
• Bachelor of Science.
• Masters in Management Studies.
Sanjay Lalbhai is the Chairman and Non- Executive Director of Arvind SmartSpaces. He is also Chairman of Arvind Limited; Chairman and Non-Executive Director of Arvind Fashions and Anup Engineering. Arvind is a group of businesses that post a turnover 1.7 billion USD and it is under his leadership that it has become one of the largest manufacturers of textiles globally and that the group has established a strong presence in spaces such as apparel retailing, real estate and engineering.
Mr. Lalbhai believes that addressing societal concerns and creating long lasting benefit to society is integral to the business strategy. He provides strategic leadership to SHARDA Trust and Arvind Foundation - the CSR arms of the company.
Mr. Lalbhai has a deep interest in the field of higher education and serves on the boards of several premier educational institutes. He is the President of Ahmedabad Education Society, President of Ahmedabad University, Chairman of CEPT University and was a past member of the Governing Board of the lndian Institute of Management, Ahmedabad. He provides leadership in the field of research by serving on the Council of Management of the Physical Research Laboratory and as Chairman of Councill of Administration of Ahmedabad Textile Industry’s Research Association.
Mr. Lalbhai is passionate about art. He serves as a Chairman of ‘Gujarat Museum Society and the Chairman of the Lalbhai Dalpatbhai institute of lndology. He is also founder and trustee of the Kasturbhai Lalbhai Museum and founder of the Arvind Indigo museum.
Mr. Lalbhai has been a practitioner of Heartfulness Meditation since 1994 and has been a trainer in the practice since 2015.
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