People: Butterfly Gandhimathi Appliances Ltd (BUTT.BO)

BUTT.BO on Bombay Stock Exchange

185.40INR
11 Feb 2016
Change (% chg)

Rs-18.00 (-8.85%)
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Summary

Name Age Since Current Position

V. Lakshminarayanan

64 2012 Non-Independent Chairman of the Board, Managing Director

V. Seshadri

2012 Chief Executive Officer, Chief Financial Officer, Managing Director, Director

V. Balasubramaniam

2011 Non-Executive Vice Chairman of the Board

D. Krishnamurthy

2013 Compliance Officer, Whole-time Executive Director, Company Secretary

V. Gangadharam

2012 Executive Director

V. Kumaresan

Whole-Time Director - Technical, Director

Maheshwari Mohan

2015 Additional Director

R. Prakash

45 2012 Non-Executive Non-Independent Director - Nominee of Messrs.Reliance Alternative Investments Fund-Private Equity Scheme-I

T. Srinivasan

2013 Independent Director

A. Balasubramanian

64 2011 Non-Executive Independent Director

K. Ganesan

81 Non-Executive Independent Director

K. Kumar

69 2012 Non-Executive Independent Director

V. Lakshminarayanan

85 1993 Non-Executive Independent Director

M. Padmanabhan

63 Non-Executive Independent Director

G. Samuel

61 2012 Non-Executive Independent Director

Biographies

Name Description

V. Lakshminarayanan

Mr. V. M. Lakshminarayanan has been appointed as Non-Independent Chairman of the Board, Managing Director of Butterfly Gandhimathi Appliances Ltd., effective January 12, 2012. He has Industrialist Experience in all key areas of management in Home Appliances industry. He is Chairman & Managing Director of Gangadharam Appliances Ltd., and Director of Butterfly Construction Ltd.

V. Seshadri

Mr. V. M. Seshadri is Chief Executive Officer, Chief Financial Officer, Managing Director, Director of Butterfly Gandhimathi Appliances Ltd. He has experience of about four decades in all key areas of the home appliances industry. Mr.Seshadri has served as Executive Director of Gangadharam Appliances Limited (GAL), an Associate of the Company.

V. Balasubramaniam

Mr. V .M. Balasubramaniam is the Non-Executive Vice Chairman of the Board of Butterfly Gandhimathi Appliances Ltd. He was the member of Shareholder's Grievance Committee.

D. Krishnamurthy

V. Gangadharam

Mr. V. M. Gangadharam is the Executive Director of Butterfly Gandhimathi Appliances Ltd.

V. Kumaresan

Mr. V. M. Kumaresan is the Whole-Time Director - Technical, Director of Butterfly Gandhimathi Appliances Ltd. He possesses technical knowledge in drawing process, sheet metal forming, making tools and dyes and has dedicated about 31 years in Research and Development and innovation of new products. He was initially appointed as Wholetime Director-Technical at the Annual General Meeting of the Company held on 30.9.2000. Consequent to his becoming Managing Director of a Private Limited Company promoted by him, he resigned with effect from 29.10.2004. He was again appointed as Executive Director-Technical of the Company for a period of three years from 01 st June, 2007 and reappointed for a further term of three years 01 st June, 2010 to 31 st May, 2013.

Maheshwari Mohan

R. Prakash

Mr. R. S. Prakash is the Non-Executive Non-Independent Director - Nominee of Messrs.Reliance Alternative Investments Fund-Private Equity Scheme-I of Butterfly Gandhimathi Appliances Ltd. Mr.Prakash is M.Com., Chartered Accountant and Cost & Works Accountant. He has a track record of having worked with several top ranking finance companies like Kimberley Clarke Lever Limited, IL&FS Venture Corporation, Arthur Anderson & Co., Actis Private Equity, besides ICRA Ltd. as Senior Analyst- Ratings and Earnest & Young as Vice President - Transaction Advisory. Presently, he is a Director of Reliance Equity Advisors (India) Ltd.

T. Srinivasan

A. Balasubramanian

Mr. A. Balasubramanian is the Non-Executive Independent Director of Butterfly Gandhimathi Appliances Ltd. He is a member of Audit Committee He is a Chartered Accountant. He served Punjab National Bank (PNB) from the year 1981 to 2008 (27 years) in different managerial capacities and retired as Chief General Manager at the Head Office of PNB, New Delhi. He has experience in Credit Administration and other areas of Banking. Before joining bank, he had earlier worked with Tata Group for about five years in areas of Accounts and Finance. Presently he is practicing as Chartered Accountant and is also providing Financial Consultancy and Advisory Services.

K. Ganesan

Mr. K. Ganesan is Non-Executive Independent Director of Butterfly Gandhimathi Appliances Ltd. Mr. K.Ganesan retired as Sr.Partnerof M/s.Lovelock& Lewes, firm of Chartered Accountants. He has experience in auditing, accounts and finance of several multinational and Indian Companies. He was also a member of the Company Law Advisory Committee constituted by Government of India, a Member of the Central Committee of the Institute of Chartered Accountants of India, a Trustee of the Unit Trust of India, besides holding the post of Nominee Directorship in Public Companies

K. Kumar

Mr. K. J. Kumar is the Non-Executive Independent Director of Butterfly Gandhimathi Appliances Ltd. Mr.Kumar is a Mechanical Engineer. Initially, he worked in Simpsons Group for a short spell. Thereafter, in the year 1965 he started his own business.The KJK Group of Companies, for which he is presently the Chairman & Managing Director, are involved in manufacturing, sales and International business of Diamond PCD, PCBN, Carbide and Super abrasive tools for hard and high precision CNC Machining applications. He has widely travelled worldwide for technology, import of machines and export of industrial products. He is the Honorary Consul, the Republic of Indonesia in Chennai and the recipient of Honoraiy Citizen Award from the City Council, Elpaso, Texas, USA.

V. Lakshminarayanan

Mr. V. R. Lakshminarayanan is Non-Executive Independent Director of Butterfly Gandhimathi Appliances Ltd. Mr. Lakshminarayanan retired as Director General of Police. He has experience in Public Administration and upkeep of Law and Order. He served as a Director of Alwarpet Benefit Fund Ltd.

M. Padmanabhan

Mr. M. Padmanabhan is the Non-Executive Independent Director of Butterfly Gandhimathi Appliances Ltd. He is a member of Audit Committee, Remuneration Committee, Selection Committee and Shareholder's Grievance Committee. He has experience in Finance & Accounts. He is a Practicing Chartered Accountant. He holds B.Com.,F.C.A. He served as a director of Quintegra Solutions Limited.

G. Samuel

Mr. G. S. Samuel is the Non-Executive Independent Director of Butterfly Gandhimathi Appliances Ltd. Mr. Samuel, after Post Graduation and Post PG Research in Economics, qualified Master of Business Administration (Finance). He worked in the State Bank of India group for about 18 years in senior positions at their Regional Office, Head Office and Central Office. Thereafter, he held the position of Chief Executive Officer/Managing Director in a reputed Non-Banking Finance Company, specializing in areas of deposits, retail lending, hire purchase and leasing finance, Merchant Banking, Corporate Finance, Financial services etc. He is a member of the Taxation and Economic Affairs Committee of Confederation of Indian Industry (CII), and Convener of the Committee for the Southern Chapter of CII. He is also a Member of the Management Committee of Equipment Leasing Association of India (ELAI).
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