|
|
|
|
|
|
| |
|
|
|
|
|
| |
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. |
|
 |
| |
|
|
|
|
|
|
|
