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  Management      
 
Mr. Arun Duggal, Chairman is an experienced international Banker and has advised companies on Financial Strategy, M&A and Capital Raising.

 He is Chairman of Board of Directors of Shriram Transport Finance Company, Shriram Properties Ltd, Shriram City Union Finance Ltd., and Shriram EPC Limited. He is the Vice Chairman of International Asset Reconstruction Company.

He is on the Board of Directors of Jubilant Energy NV., Patni Computers (Chairman, Audit Committee), Fidelity Fund Management, LNG Petronet (Nominee Director of Asian Development Bank), Manipal Acunova Limited, Zuari Industries, Info Edge (India), Dish TV India Ltd., Mundra Port & SEZ Ltd., and Hertz (India). Mr. Duggal is Advisor to IMA (formerly Economist Intelligence Unit, India)). He is a member of the Investment Committee of Axis Private Equity.

He was on the Board of Governors of the National Institute of Bank Management. He is a Board Member and erstwhile Chairman of the American Chamber of Commerce, India.

Mr. Duggal is involved in several initiatives in social sector. He is a founder Director of Bellwether Microfinance Fund which provides equity capital to promising Micro Finance organizations and helps them in capacity building. He is a Trustee of Centre for Civil Society, New Delhi, which focuses on improving the quality and access of education to students especially for the poor. He is Senior Advisor (Asia Pacific) to Transparency International Berlin, which is undertaking a number of initiatives to combat corruption problem around the world.

Mr. Duggal had a 26 years career with Bank of America, mostly in the U.S., Hong Kong and Japan. His last assignment was as Chief Executive of Bank of America in India from 1998 to 2001. He spent ten years (1981-1990) with the New York Corporate Office of Bank of America handling multinational relationships. From 1991-'94 as Chief Executive of BA Asia Limited, Hong Kong he looked after Investment Banking activities for the Bank in Asia. In 1995, he moved to Tokyo as the Regional Executive, managing Bank of America's business in Japan, Australia and Korea. From 2001 to 2003 he was Chief Financial Officer of HCL Technologies, India.

A Mechanical Engineer from the prestigious Indian Institute of Technology, Delhi, Mr. Duggal holds an MBA from the Indian Institute of Management, Ahmedabad. He teaches Banking & Finance at the Indian Institute of Management, Ahmedabad as a visiting Professor.

He has dual citizenship of India as well as of the U.S. A theatre enthusiast, he also plays tennis and enjoys trekking in the Himalayas. He is married to Dr. Rita Duggal and they have two daughters.


Mr. T Shivaraman, Managing Director & CEO
holds a post graduation degree in chemical engineering and has completed a master of Science from the Indian Institute of Technology. He started his career as a management trainee at ICI India Limited with its fertilizer plant in Kanpur and has 18 years of experience in plant operations and project engineering. He has been involved in engineering, procurement and construction business since 1992. He has experience in technical handling of projects, studying its viability and feasibility and overall in-charge of technology and tie up of technical collaboration with domestic and foreign parties. He was appointed as an additional director and the Managing Director by the Board at the meeting held on September 10, 2007 and was reappointed by the shareholders at the EGM held on September 20, 2007.

Mr. M Amjad Shariff, Joint Managing Director holds a post graduation in chemical engineering from the Indian Institute of Technology Madras. He has 23 years of experience in project execution, sales, marketing and corporate planning. He also has experience in design and installation of hi-tech projects for a variety of industrial applications in the areas of fertilizer, chemical, ferrous and non-ferrous metals and other industries. He has specialized in core sector, executing and management of projects, particularly in industries like steel, copper and power. He was appointed as an additional director and the Joint Managing Director by the Board at the meeting held on September 10, 2007 and was reappointed by the shareholders at the EGM held on September 20, 2007.

Mrs. Vathsala Ranganathan, Director holds a Post-graduation degree in Economics from the University of Madras. She has worked for nearly two decades for the Shriram group of companies in various capacities. She has headed the Shriram group of companies consisting Shriram Investments Limited, Shriram Transport Finance and Shriram Citi Union Finance as the President for over nine years. She has as experience of working at the senior management levels. She was again appointed as director and the whole time director of our Company by the board at the meeting held on May 4, 2006 and was reappointed by the shareholders at the AGM held on September 30, 2006. She was again appointed as Director of our company by the board at the meeting held on May 16, 2008.

Mr. K.E.C. Raja Kumar, Director holds a Bachelor of Science degree, a Masters of Science degree and a Masters degree in Philosophy in Science from Sri Venkateswara University. He is also a graduate of the Advance Management Programme of the Harvard Business School, Boston, USA. He has over 7 years of experience in the venture capital and private equity sector and is currently the managing director and chief executive officer of UTI Venture Funds, a firm he founded in the 2000. Prior to joining UTI Venture Funds, he was the Regional Manager of the SEBI. At SEBI, he managed the Southern Region office of SEBI and was responsible for overseeing several public offerings of securities and regulation of market intermediaries. He was an active member of advisory committees of SEBI. He also served as a director of five Indian stock exchanges and as an executive director of UTI Asset Management Company Private Limited. He has also served as a senior officer with the Indian Civil Services. He is a charter member of the Indus Entrepreneurs (TiE), a global non-profit organization for advancement of entrepreneurship. He was appointed by the Board at the meeting held on January 20, 2007 and was reappointed by the shareholders at the AGM held on June 11, 2007.

Mr. R. Sundararajan, Director graduated as a Mechanical Engineer from the Jadhavpur University, Calcutta. Further, he completed his Master of Business Administration degree from the Indian Institute of Management, Ahmedabad. He is also a Chartered Engineer and Associate of the Insurance Institute of India. He has experience of over 30 years in the pharmaceutical industry. Prior to joining our Company, he was the Executive Director -Operations and later the Executive Vice President-Strategic Business Planning of Matrix Laboratories Limited. He is currently an advisor to various companies including Shriram Financial Services Holdings Private Limited, Shriram Fortune Solutions Limited, Rambal Limited. He was appointed by the Board at the meeting held on October 22, 2005 and was reappointed by the shareholders at the AGM held on September 30, 2006.

Mr. S.R. Ramakrishnan, Director graduated in mechanical engineering in 1956 from the Engineering College, Anantapur He also undertook a course in Metallurgy and Business Management from the Carnegie Institute of Technology, Pittsburgh He has over 50 years of experience in the steel industry. He has previously worked with the Steel Authority of India Limited in various capacities, including as the commercial director on the board. He worked in the Bhilai Steel Plant from 1981 to 1984. He has also served as an advisor to the C.K. Birla Group. He has been on the Board since May 14, 2005 and was reappointed by the shareholders at the AGM held on June 11, 2007.

Mr. R. S. Chandra, Director holds a Bachelor of Arts degree from University of California at Berkeley and also holds a master of business administration degree from the Harvard Business School. He has over 12 years experience in private equity. He is a managing partner of Bessemer Venture Partners and the founding partner of Bessemer’s investment practice in China and India. Prior to joining Bessemer Venture Partners in 2000 he was a general partner with Commonwealth Capital Ventures from 1996 to 2000. He also worked as an engagement manager with McKinsey & Company in the Los Angeles and Silicon Valley offices from 1993 to 1996. He has also worked with Accenture in the San Francisco, New York and London offices from 1988 to 1993 as Senior Associate. He is a charter member of TiE. He as been on the Board since March 31, 2006 and was reappointed by the shareholders at the AGM held on September 30, 2006.

Mr. K. Madhava Sarma, Director holds a post graduation degree in mathematics from the Andhra University and is also a post-graduate Statistics from the India Statistical Institute, Calcutta. He joined the Indian Administrative Services in 1962 and held positions with the government of Tamil Nadu and with the central government. He retired from the Indian Administrative Services in 1996. He served the United Nations Environment organization for nearly ten years as the executive Secretary of Ozone Secretariat. Since his retirement in the year 2000, he has been a member of Technology and Economic Assessment Panel of the Montreal Protocol of the United Nations Environment Programme and the Technology and Finance Standing Committee of the Government of India. He has served as a consultant to United Nations Environment Programme in the years 2000, 2002 and 2005. He has been awarded the Stratospheric Ozone Award by the Environmental Protection Agency of the USA in 1996 for outstanding services for the protection of the Ozone Layer, and the Vienna Convention Award by the United Nations Environment Programme in recognition of exemplary services for the protection of the Ozone Layer in 2005. He has been on the Board since July 11, 2006 and was reappointed by the shareholders at the AGM held on September 30, 2006.

Mr.Sunil Varma, Director, a Chartered Accountant and a cost & management accountant has an extensive consulting experience over a period of 35 years with Price Waterhouse Management Consultants and the IBM Consulting Group, specializing in management and business-process consulting. He has been appointed as additional director at the board meeting held on 16.05.08.

 
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