People: Cochin Minerals and Rutile Ltd (CMIN.BO)

CMIN.BO on Bombay Stock Exchange

110.00INR
1 Aug 2014
Price Change (% chg)

Rs-0.30 (-0.27%)
Prev Close
Rs110.30
Open
Rs111.50
Day's High
Rs112.75
Day's Low
Rs108.35
Volume
7,831
Avg. Vol
11,917
52-wk High
Rs135.90
52-wk Low
Rs74.00

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Summary

Name Age Since Current Position

R. Garg

Independent Non-Executive Chairman of the Board

Mathew Cherian

Non-Executive Vice Chairman of the Board

Suresh Kumar P.

Compliance Officer, Company Secretary, General Manager - Finance

S. N. Sasidharan Kartha

Managing Director, Executive Director

Saran Kartha

2012 Joint Managing Director, Executive Director

T. Thomaskutty

2011 Director - Nominee of KSIDC

Nabiel Cherian

2011 Non-Executive Director

Jaya Kartha

Non-Executive Director

A. Pai

2004 Independent Non-Executive Director

G. Warrier

Independent Non-Executive Director

Biographies

Name Description

R. Garg

Shri. R. K. Garg is Independent Non-Executive Chairman of the Board of Cochin Minerals & Rutile Ltd. A distinguished chemical engineer, Shri.R.K. Garg has been guiding the Company since 1991, as its Chairman. He is at present the Chairman of Armament Research Board and Co-Chairman (previously Chairman) of Recruitment and Assessment Centre, Defence Research and Development Organisation, Ministry of Defence, Government of India and Chairman and Member, Ministry of Environment & Forest, Government of India. He has the distinction of heading Indian Rare Earths Ltd. as it's CMD during 1986 - 90 and Director Chemical Engineering Group, Bhaba Atomic Research Centre, Bombay during 1980 -86: Mr. Garg has experience in chemical and chemical process industry. Currently Mr. Garg also holds directorships of Kerala Rare Earths and Minerals Limited (KRML), Zirconium Chemicals Pvt. Ltd. and Inaltus.com (India) Pvt. Ltd. He is the Chairman of the Audit Committee and Remuneration Committee of the Board of Cochin Minerals and Rutile Limited.

Mathew Cherian

Shri. Mathew M. Cherian is Non-Executive Vice Chairman of the Board of Cochin Minerals & Rutile Ltd. He is the co-founder and has been the Vice-Chairman of Cochin Minerals and Rutile Limited from its inception. A Diploma holder in Hotel Management from the Institute of Hotel Management & Catering, Bombay, Mr. Cherian is engaged in Hotels, Restaurants, export, import and international trade. His dynamic leadership quality and business acumen have enabled the company to scale new heights in overall performance. Shri. Mathew M Cherian is the Managing Director of Sach Exports Pvt. Ltd and Director of Kerala Rare Earths and Minerals Limited.

Suresh Kumar P.

S. N. Sasidharan Kartha

Shri. S. N. Sasidharan Kartha is Managing Director, Executive Director of Cochin Minerals and Rutile Ltd. He is the founder and has been the Managing Director of the Company ever since its incorporation in 1989.

Saran Kartha

Shri. Saran S. Kartha has been Joint Managing Director, Executive Director of Cochin Minerals & Rutiles Ltd. He is a graduate Engineer (Mechanical). He was appointed as Additional Director of the company by the Board of directors on 27 May 2009 and he does not hold any other directorship.

T. Thomaskutty

Nabiel Cherian

Jaya Kartha

Smt. Jaya S. Kartha is Non-Executive Director of Cochin Minerals and Rutile Ltd. She is a Post Graduate and is also one of the promoters of the Company and is a director of M/s Empower India Capital Investments Pvt. Ltd. and has considerable experience in business.

A. Pai

Shri. A. J. Pai is Independent Non-Executive Director of Cochin Minerals And Rutile Ltd. He is a fellow member of the Institute of Chartered Accountants of India, has been in the service of KSIDC Ltd for about 27 years and retired in the year 2003 as its Executive Director. He was on Company's Board, as KSIDC nominee from 2000 to 2004 and since then as an independent director. Presently he also holds Directorship in 12 other Companies viz. M/s. Pigments India Limited (Chairman), M/s. Kerala Industrial Revitalization Board, M/s. Lakeshore Hospital and Research Centre Limited, M/s. Lulu International Shopping Mall Private Limited, M/s. Line Properties Private Ltd., Sri. Asoka Textiles Ltd., M/s Lulu Hyper Market Pvt. Ltd, Lulu Flight Kitchen (P) Ltd., Lulu Convention and Exhibition Center Pvt. Ltd., Space Travels Private Limited, L H Entertainment Company Pvt. Ltd., and Mantle Systems & Technologies Pvt. Ltd. He is a member of the Audit Committee and Remuneration Committee of Cochin Minerals and Rutile Limited.

G. Warrier

Shri. G. R. Warrier is Independent Non-Executive Director of Cochin Minerals & Rutile Ltd. Shri. G R Warrier is a PG Science with MBA and Associate Member of the Institute of Chemical Engineers. He has more than 45 years active professional experience in the field of Chemical industries. He has in Project Development, Product Development, Detailed Engineering and Industrial Promotion activities. G R Warrier is a Director of Pigments India Ltd and Kerala Rare Earths and Minerals Limited. He is a member of the Share Transfer & Investors Grievance Committee of Cochin Minerals and Rutile Limited.

Basic Compensation

Name Fiscal Year Total

R. Garg

1,332,930

Mathew Cherian

1,297,930

Suresh Kumar P.

--

S. N. Sasidharan Kartha

42,802,800

Saran Kartha

2,016,000

T. Thomaskutty

--

Nabiel Cherian

--

Jaya Kartha

--

A. Pai

--

G. Warrier

--
As Of 30 Mar 2012

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