People: ABG Shipyard Ltd (ABGS.NS)


ABGS.NS on National Stock Exchange of India

296.60INR
19 Jun 2013
Price Change (% chg)

Rs-0.65 (-0.22%)
Prev Close
Rs297.25
Open
Rs294.50
Day's High
Rs302.90
Day's Low
Rs294.50
Volume
5,683
Avg. Vol
60,634
52-wk High
Rs413.45
52-wk Low
Rs233.00

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Summary

Name Age Since Current Position

Rishi Agarwal

 46 2008 Non-Executive Non-Independent Chairman of the Board

Rajesh Tulsiani

 2013 Chief Financial Officer

Sunil Agarwal

 2013 Compliance Officer, Company Secretary

Dhananjay Datar

 2013 Executive Director

Arun Phatak

 73 2008 Non-Independent Executive Director

Loknath Mishra

 2013 Additional Director - Nominee of ICICI Bank Ltd

Ashok Chitnis

 70 2005 Independent Non-Executive Director

Shahzaad Dalal

 54 2011 Non-Executive Independent Director

Ashwani Kumar

 64 2010 Non-Executive Independent Director
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Biographies

Name Description

Rishi Agarwal

 Shri. Rishi Agarwal is Non-Executive Non-Independent Chairman of the Board of ABG Shipyard Limited. He holds an MBA (Finance) from Purdue University of USA. He is a first generation technocrat and is the Managing Director of ABG Shipyard Ltd. After returning from USA he took over the management of ABG Shipyard Limited and under his able stewardship and guidance have reached to present level of one of the private sector Shipyard in India. Has over 26 years experience in Shipbuilding, Ship Repairing and Shipping. His other Directorships include ABG International Private Limited, ABG Cement Limited, ABG Engineering & Constructions Ltd, ABG Energy Ltd, ABG Energy Himachal Pradesh Ltd, ABG Energy (Gujarat) Ltd, ABG Shipyard (Singapore) Pte. Ltd, ABG Infralogistics Ltd, ABG Power Private Ltd, ABG Cranes Private Ltd, ABG Kolkata Container Terminals Private Ltd, ABG Kandla Container Terminals Ltd, ABG Projects & Services Limited (UK) and ABG Ports Private Ltd.

Rajesh Tulsiani

Sunil Agarwal

Dhananjay Datar

Arun Phatak

Loknath Mishra

Ashok Chitnis

 Shri. Ashok R. Chitnis is Independent Non-Executive Director of ABG Shipyard Limited. He is a marine engineer with 35 years of experience. He served for 11 years in various capacities including, as Chief Engineer with Scindia Steam Navigation Company and as Chief Surveyor with Indian Registrar of Shipping. During his tenure he had held positions as Field/ Chief Surveyor Head of Training Cell and was also instrumental in the implementation of Quality Management Systems. He was a fellow of the Institute of the Maritime Engineers (India) since its inception and President of the said Institute of Maritime Engineering (India) since its inception and also its President since 2001 – 2003. Also, as a member of the Indian delegation, he has attended the sessions of the Maritime Safety Committee of International Maritime Security at the SOLAS Conference. He has further conducted a number of QMS Audits (ISO 9000:1987, ISO 9000: 1994, and ISO 9001: 2000) for various Industrial sectors.

Shahzaad Dalal

Ashwani Kumar

 Shri. Ashwani Kumar is Non-Executive Independent Director of ABG Shipyard Limited. Mr. Ashwani has done his Post Graduate in Political Science from Allahabad University. He joined Indian Revenue Service in November 1973, During the tenure, worked in various capacities and at various places like, Kolkata, Jaipur, Bhopal, Jodhpur, Mumbai and retired as Chief Commissioner of Income Tax from Chennai in the year August, 2008. His other Directorships include J.Kumar Infraprojects Limited and Western India Shipyard Limited.

Basic Compensation

Name Fiscal Year Total

Rishi Agarwal

 1,366,670

Rajesh Tulsiani

 --

Sunil Agarwal

 --

Dhananjay Datar

 2,834,750

Arun Phatak

 6,361,350

Loknath Mishra

 --

Ashok Chitnis

 --

Shahzaad Dalal

 --

Ashwani Kumar

 --
As Of 30 Mar 2012

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