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Carborundum Universal Ltd (CRBR.NS)

CRBR.NS on National Stock Exchange of India

217.00INR
24 Jun 2016
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Summary

Name Age Since Current Position

Meenakshi Murugappan

59 2004 Non-Executive Chairman of the Board

Sridharan Rangarajan

49 2011 Chief Financial Officer

N. Ananthaseshan

51 2014 President - Abrasives

R. Rajagopalan

55 2014 Executive Vice President - Refractories & Prodorite

M. Muthiah

54 2010 Senior Vice President - Human Resources

P. L. Deepak Dorairaj

58 2013 Senior Vice President - International Business & Exports, Abrasives

Rekha Surendhiran

2013 Compliance Officer, Company Secretary

K. Srinivasan

57 2006 Managing Director, Executive Director

Sanjay Jayavarthanavelu

45 2010 Non-Executive Independent Director

T. L. Palani Kumar

64 2000 Non-Executive Independent Director

M. Lakshminarayan

68 2009 Non-Executive Independent Director

Aroon Raman

55 2014 Non-Executive Independent Director

Bharati Rao

2015 Non-Executive Independent Director

Shobhan Thakore

66 2008 Non-Executive Independent Director

M. Gokul

Assistant Company Secretary

Biographies

Name Description

Meenakshi Murugappan

Mr. M. M. Murugappan is the Non-Executive Chairman of the Board of Carborundum Universal Limited. Mr. M. M. Murugappan holds a Masters Degree in chemical engineering. He was Managing Director, CUMI. He is Currently – Chairman of Tube Investments of India Ltd. Director of Mahindra & Mahindra Ltd., Infotech Enterprises Ltd., etc. Mr. M M Murugappan, Wholetime Director, was elected as Vice Chairman of the Board in July 2003. Consequent to Mr. MV Murugappan stepping down in January 2004, Mr. M M Murugappan assumed office as Executive Chairman. Effective 1st April 2004, Mr. M M Murugappan has relinquished his executive position and is currently the Chairman of the Board.

Sridharan Rangarajan

Mr. Sridharan Rangarajan is the Chief Financial Officer of Carborundum Universal Limited, since June 27, 2011. Mr. Sridharan is a Chartered Accountant and a graduate of the Institute of Cost and Works Accountant of India. He has two decades of multinational and cross-cultural work experience in manufacturing, service & distribution, banking and contracting industries. He was working in the Timken Company where he was Chief Financial Officer for its India operations. He has worked in Trane, Metito Overseas Ltd., Sharjah, LG Electronics, Jebel Ali, Dubai and Industrial Development Bank of India.

N. Ananthaseshan

Mr. N. Ananthaseshan is the President - Abrasives of Carborundum Universal Limited. He holds M.Sc (Applied Sciences) & M Tech Material Sciences from the Indian Institute of Technology, Kharagpur, has over 24 years of experience in Electro Minerals & Abrasives. He is with CUMI since 1987.

R. Rajagopalan

Mr. R. Rajagopalan is Executive Vice President - Refractories & Prodorite of Carborundum Universal Limited. He is An engineer from Madurai Kamaraj University, and Masters in Business Administration from Open University UK. He has been with CUMI for over 29 years.

M. Muthiah

Mr. M. Muthiah is Senior Vice President - Human Resources of Carborundum Universal Limited. Mr. M. Muthiah holds a Masters degree in Social Work and Management. He is in the area of human resources development and industrial relations.

P. L. Deepak Dorairaj

Mr. P. L. Deepak Dorairaj is the Senior Vice President - International Business & Exports, Abrasives of the company.

Rekha Surendhiran

Ms. Rekha Surendhiran is the Compliance Officer, Company Secretary of the company

K. Srinivasan

Mr. K. Srinivasan is the Managing Director, Executive Director of Carborundum Universal Limited. Mr. K. Srinivasan Holds a Graduate degree in Mechanical Engineering. Was the Vice President of Wendt India Limited. Is currently on the Boards of Wendt India Limited, Southern Energy Development Corporation Limited, Murugappa Morgan Thermal Ceramics Limited, Sterling Abrasives Limited etc. Is a member of the Risk Management Committee, Corporate Social Responsibility Committee and Stakeholders Relationship Committee of the Board.

Sanjay Jayavarthanavelu

Shri. Sanjay Jayavarthanavelu is the Non-Executive Independent Director of Carborundum Universal Limited. He holds Holds a Masters degree in Business Administration from Philadelphia University, USA. Is the Chairman and Managing Director of Lakshmi Machine Works Limited and Chairman of Super Sales Limited, Lakshmi Life Sciences Limited and Quattro Engineering India Limited. Is also on the Boards of various companies including Fortis Malar Hospitals Limited, The Lakshmi Mills Company Limited and Lakshmi Technology and Engineering Industries Limited. Is also a member of the Southern Regional Council of the Confederation of Indian Industry.

T. L. Palani Kumar

Mr. T. L. Palani Kumar is the Non-Executive Independent Director of Carborundum Universal Limited. Mr. T. L. Palani Kumar Is a Graduate in Chemical Engineering from IIT, Madras and holds a Post Graduate Diploma in Business Administration from IIM, Ahmedabad. Was the Chief Executive Officer of Escorts Tractors Limited, New Holland Tractors Private Limited, Managing Director of Bharat Aluminium Company Limited and Senior Vice President of TI Cycles of India Limited. Is currently on the Boards of SBI Mutual Fund Trustee Company Private Limited and Fostiima Integrated Learning Resources Private Limited. Is the Chairman of the Audit Committee and member of the Nomination and Remuneration Committee of the Board.

M. Lakshminarayan

Mr. M. Lakshminarayan is Non-Executive Independent Director of Carborundum Universal Limited, since January 20, 2009. Mr. Lakshminarayan Holds a Masters degree in Mechanical Engineering from IIT, Mumbai. Was formerly the Joint Managing Director of Bosch Limited, Chairman of Confederation of Indian Industry, Southern Region and Karnataka State Council and member of Karnataka State Industrial Policy Board and an Executive Council Member of Indian Machine Tool Manufacturer’s Association. Is currently the Chairman of WABCO India Limited and Managing Director of Harman International (India) Private Limited besides being on the Boards of various companies including Rane (Madras) Limited, Pricol Limited, Kirloskar Oil Engines India Limited. Is the Chairman of the Risk Management Committee and Nomination and Remuneration Committee and a member of the Audit Committee of the Board.

Aroon Raman

Mr. Aroon Raman is Non-Executive Independent Director of Carborundum Universal Limited, with effect from 30th October 2013. He holds a postgraduate degree in Economics from Jawaharlal Nehru University, New Delhi and an MBA from The Wharton School, University of Pennsylvania, USA, majoring in both Finance and Marketing. Mr Aroon Reman has also served on several corporate boards and charitable trusts. He is presently on the Board of Wheels India Limited, Sundaram Finance Limited and Reman FibreScience Pvt. Ltd.

Bharati Rao

Ms. Bharati Rao is the Non-Executive Independent Director of the company.

Shobhan Thakore

Mr. Shobhan M. Thakore is the Non-Executive Independent Director of Carborundum Universal Limited. Mr. Thakore Holds a Bachelors degree in Arts (Politics) and Law from Mumbai University . Is a Solicitor of High Court, Mumbai and Supreme Court of England and Wales. Has been a partner of AZB & Partners, Advocates & Solicitors and is co-founder of Talwar Thakore & Associates. Is currently on the Boards of various companies including Alkyl Amines Chemicals Limited, Bharat Forge Limited and Morarjee Textiles Limited. Is the Chairman of Corporate Social Responsibility Committee and member of Nomination and Remuneration Committee of the Board.

M. Gokul