People: Exide Industries Ltd (EXID.NS)

EXID.NS on National Stock Exchange of India

164.75INR
3:40am EDT
Price Change (% chg)

Rs1.85 (+1.14%)
Prev Close
Rs162.90
Open
Rs164.70
Day's High
Rs165.90
Day's Low
Rs163.40
Volume
830,472
Avg. Vol
2,825,407
52-wk High
Rs171.90
52-wk Low
Rs99.00

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Summary

Name Age Since Current Position

Rajesh Kapadia

57 2007 Independent Non-Executive Chairman of the Board

P. Kataky

66 2013 Chief Executive Officer, Managing Director, Executive Director

Rajan Raheja

60 Non-Executive Vice Chairman of the Board

A. Mukherjee

2007 Director - Finance, Chief Financial Officer, Executive Director

Supriya Coomer

2012 Company Secretary & Vice President

Gautam Chatterjee

64 2013 Joint Managing Director, Executive Director

Nadeem Kazim

50 2011 Director - Human Resources and Personnel, Executive Director

Subir Chakraborty

56 2013 Director - Industrial, Whole Time Director

Winston Wong

67 Non-Executive Director

Vijay Aggarwal

46 Independent Non-Executive Director

Sudhir Chand

66 2012 Independent Non-Executive Director

Mona Desai

45 2010 Independent Non-Executive Director

Biographies

Name Description

Rajesh Kapadia

Mr. Rajesh G. Kapadia is Independent Non-Executive Chairman of the Board of Exide Industries Ltd. He is a practicing Chartered Accountant and Senior Partner at G M Kapadia & Company, Chartered Accountants. Mr Kapadia served as the President of the Indian Merchants Chamber for 2005-2006 and is considered an expereince on taxation and accountancy and has several years of experience in the profession.He is Director of Asianet Satellite Communications Ltd. EIH Associated Hotels Limited Goldiam International Limited Goldiam Jewellery Limited ING Vysya Life Insurance Co. Ltd. Raheja QBE General Insurance Co. Ltd. Prism Cement Ltd. Surin Investments Pvt Ltd.

P. Kataky

Mr. P. K. Kataky is Chief Executive Officer, Managing Director, Executive Director of Exide Industries Ltd. He has been appointed as Chief Executive Officer, Managing Director of the Company May 01, 2013. He has experience in Marketing. He has been associated with the battery industry for two decades and as an Engineer has brought to bear his innovative solutions for expanding the reach of the company in automotive batteries after market. He is also a Director of Chloride International Limited and Associated Battery Manufacturers (Ceylon) Limited, Sri Lanka.

Rajan Raheja

Mr. Rajan B. Raheja is Non-Executive Vice Chairman of the Board of Exide Industries Ltd. Mr. Raheja holds a Bachelor’s degree in Commerce and has experience in industry and business. A Director of EIH Limited, the prominent hotel chain, he is also on the Board of EIH Associated Hotels, which run the Trident Hilton Chain as well as Juhu Beach Resorts Limited. He is also on the Board of Asianet Satellite Communications Limited, H & R Johnson (I) Limited, the Tile company in India, Futura Polyesters Limited, Supreme Petrochem Limited, Prism Cement Limited, Sonata Software Limited, Innovasynth Technologies (I) Limited and ING Vysya Life Insurance Company Limited. Besides these, he is a Director in a number of Private Limited companies, besides having interests in a lot of other businesses.

A. Mukherjee

Mr. A. K. Mukherjee is Director - Finance, Chief Financial Officer, Executive Director of Exide Industries Ltd. He has experience in financial and accounting matters, being a Chartered & Cost Accountant. He joined Exide from his previous stint with Phillips India Limited. He is also a Director on the Board of Caldyne Automatics Limited.

Supriya Coomer

Gautam Chatterjee

Mr. Gautam Chatterjee is Joint Managing Director, Executive Director of Exide Industries Ltd. He has experience in Production and Marketing. An Engineer and an MBA from IIM, he has spent over two decades in the company where he is acknowledged to have spearheaded the growth of Exide in the battery range for Industrial Applications. He has move for Exide to enter into joint ventures for marketing of industrial batteries in UK and Australia. He is a Director on the Board of Caldyne Automatics Limited, Haldia Integrated Development Agency Limited, ESPEX Batteries Limited, UK, Chloride Batteries South East Asia Pte. Limited, Singapore.

Nadeem Kazim

Mr. Nadeem Kazim is Director - Human Resources and Personnel, Executive Director of Exide Industries Ltd. Mr. Kazim holds a Bachelor Degree in Arts and is a Post Graduate Diploma holder in Personnel Management from XISS, Ranchi. Mr. Kazim has a experience in issues pertaining to HR and Personnel. His directorships are - Caldyne Automatics Limited, Chloride Metals Limited, Leadage Alloys India Limited.

Subir Chakraborty

Mr. Subir Chakraborty is Director - Industrial, Whole Time Director of Exide Industries Ltd. He is a Mechanical engineer from IIT, Madras and PGDM from IIM, Kolkata.

Winston Wong

Mr. Winston Wong is Non-Executive Director of Exide Industries Ltd. Mr. Wong is qualified FCCA, FCPA Australia and FCPA Singapore. Mr. Wong has over 40 years of working experience in types of businesses. His directorships are - Chloride Eastern Industries Pte Ltd (Singapore), Chloride Batteries S E Asia Pte Ltd (Singapore), Chloride Eastern Limited (England), Associated Battery Manufacturers (Ceylon) Limited (Srilanka).

Vijay Aggarwal

Shri. Vijay Aggarwal is Independent Non-Executive Director of Exide Industries Ltd. Mr. Aggarwal is an Electrical Engineer from IIT, Delhi and is also PGDM from IIM, Ahmedabad. He is the Managing Director of Prism Cement Limited. He is Director of Asianet Satellite Communications Ltd. Prism Cement Ltd. Indian Council of Ceramic Tiles & Sanitaryware Aptech Limited ING Vysya Life Insurance Company Limited Ardex Endura (India) Pvt Ltd. Spur Cable & Datacom Pvt Ltd.

Sudhir Chand

Mr. Sudhir Chand is Independent Non-Executive Director of Exide Industries Ltd. He is an electrical engineer from BITS Pilani.

Mona Desai

Ms. Mona Ninad Desai is Independent Non-Executive Director of Exide Industries Ltd. Ms. Desai is Graduate in Psychology and holds a Law Degree from the Govt. Law College, Mumbai. She is a Solicitor and legal practitioner. She is a Member of the Bombay Incorporated Law Society and also a Member of the Ethics Committee of Kokilaben D Ambani Hospital.

Basic Compensation

Name Fiscal Year Total

Rajesh Kapadia

--

P. Kataky

--

Rajan Raheja

--

A. Mukherjee

12,009,200

Supriya Coomer

--

Gautam Chatterjee

21,434,300

Nadeem Kazim

8,559,460

Subir Chakraborty

--

Winston Wong

--

Vijay Aggarwal

--

Sudhir Chand

4,057,000

Mona Desai

--
As Of 30 Mar 2013
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