Food Processing

FOOD ANALYSIS LABORATORIES

Board of Directors

Vimalla Joseb - Director - OBIL

Mr. Xavier Jeyaraj

Managing Director

Xavier Jeyaraj is the Managing Director of Oceanaa Biotek Industries Limited. He has more than 15 years of experience in Tiger Prawn and Vannamei hatchery and Farming. He has been instrumental in facing challenges with a greater confidence. His dedication to the company, belief in the values and enthusiasm has resulted in the successful growth of the company.
Lithya Joseb - Director - OBIL

Ms. Lithya Joseb

Director - Quality Assurance

Lithya Joseb is the Director - Quality Assurance of Oceanna Biotek Industries Limited.
  • B.Tech in food technology at Anna University.
  • Masters in food quality & innovation, Leeds, UK.
  • Internship in improving manufacturing skills for processing non-alcoholic beverages by effluent treatment in Auhjan Industries, Dubai.
  • Awareness on commercial food products available in global market in Anuga International food fair, Cologne, Germany.
  • Personality development & leadership summit meet to think & act independently at Harvard university, Boston, USA.
  • Trained in Effects of salts & sweeteners on physico-chemical properties & nanostructures of fish at National University of Singapore, Singapore.
  • Expertise in food technology, corporate finance, international finance, foreign trade, and identifying potential collaboration with the view to add value addition to the stake holders like "Inteqc Holding Co. Ltd, Thailand" has signed MOU with OBIL for prawn feed manufacturing in India.
Joseb Raj -  Director - OBIL

Ms. Serrena Joseb

Director

Serrena Joseb is the Director of Oceanna Biotek Industries Limited.
  • She is doing Business administration – Accounting at Durham college, Oshawa, Canada
  • Trained in Cost accounting, Economics, Intermediate accounting, Statistics, Business law, Business computing Applications
  • Worked as a team leader for a leadership development program at Harvard University, Boston.
  • She is going to take over Organization Accounts Administration after graduation.
Mrs. Irudayaraj Beaularaj

Independent Director

Mr. Jesuraj

Independent Director

Mr. G. Gopal

Chief Financial Officer

Management Team

Management Team - OBIL

Corporate Governance

The Company complies with clause 52 of the SME Equity Listing Agreement

Investor Contact

Mr.G. Gopal, Chief Financial Officer
Mr.A. Joseb Raj, Chief Operating Officer

Email id dedicated Investor's grievances: info@oceanaabiotek.com
Tel: +91-44-30241900; Fax +91-44-30241990

Stakeholders Relationship Committee

Name of the Director Position Category
Mr. Joseb RajChief Executive OfficerNon-Executive, Non-Independent Director
Mrs. Irudayaraj Beaula RajMemberNon-Executive Independent Director
Mrs. Vimalla JosebChief Technical OfficerExecutive, Non-Independent Director

Registrar and Share Transfer Agent

Big Share Services Private Limited:
E-2&E-3, Ansa Industrial Estate, Saki-Vihar Road,
Sakinaka Andheri (E), Mumbai – 400 072,
Maharashtra, India
Tel: 91-22-40430200
E-mail: investor@bigshareonline.com

Code of conduct

CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL OF OCEANAA BIOTEK INDUSTRIES LIMITED

The members of the Board of Directors of Oceanaa Biotek Industries Limited acknowledge and accept the scope and extent of their duties as Directors. They have a responsibility to carry out their duties in an honest and businesslike manner and within the scope of their authority, as set forth in the laws of India as well as in the Memorandum and Articles of Association of the Company. They are entrusted with and are responsible for the oversight of the assets and business affairs of the Company in an honest, fair, diligent and ethical manner. As Directors, they must act within the bounds of the authority conferred upon them and with the duty to make and enact informed decisions and policies in the best interests of the Company.

The Board of Directors has adopted the above Code of Conduct and the Directors and Senior Managers are expected to adhere to the standards of care, loyalty, good faith and the avoidance of conflicts of interest.

A Director or Senior Manager who has concerns regarding compliance with this Code should raise those concerns with the Chairman of the Board and the Chairman of the Audit Committee, who will determine what action shall be taken to deal with the concern. In the extremely unlikely event that a waiver of this Code for a Director would be in the best interest of the Company, it must be approved by the Audit Committee and the Board of Directors.

For this purpose "Senior Management" shall mean members of Management one level below the executive directors and shall include all functional heads.

Draft Prospectus

Interest to Invest

Focussing on integration of Aquaculture process from Hatchery to Retail with complete traceability.

Oceanaa Biotek">Moving into integration with full traceability.

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