People: HSIL Ltd (HSNT.NS)

HSNT.NS on National Stock Exchange of India

243.05INR
9 Jul 2014
Price Change (% chg)

Rs-8.30 (-3.30%)
Prev Close
Rs251.35
Open
Rs251.35
Day's High
Rs252.00
Day's Low
Rs242.00
Volume
39,565
Avg. Vol
376,366
52-wk High
Rs289.50
52-wk Low
Rs70.10

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Summary

Name Age Since Current Position

Rajendra Somany

75 Executive Chairman of the Board, Managing Director

Payal Puri

Compliance Officer, Company Secretary

Sandip Somany

49 Joint Managing Director, Executive Director

Sumita Somany

2014 Additional Director

Salil Bhandari

54 2012 Non-Executive Independent Director

V. Bhandari

68 2004 Non-Executive Independent Director

Shashi Budhiraja

82 2003 Non-Executive Independent Director

Ashok Jaipuria

59 2004 Non-Executive Independent Director

Nand Khaitan

63 2006 Non-Executive Independent Director

Binay Kumar

1996 Non-Executive Independent Director

Rainer Simon

64 2011 Non-Executive Independent Director

G. Sultania

68 2006 Non-Executive Independent Director

Shamal Banerjee

IR Contact Officer

Biographies

Name Description

Rajendra Somany

Mr. Rajendra K. Somany is Executive Chairman of the Board, Managing Director of HSIL Ltd. He is commerce graduate from St. Xavier’s College, Calcutta University. He provides the strategic direction and vision to the Company, 57 years of working experience, Assisted the Bureau of Indian Standards to develop quality standards for the Sanitaryware Industry, Instrumental in aligning the Indian Standards with the European Standards, Former Chairman of Council of Indian Employers, Former President of The Associated Chambers of Commerce and Industry of India (ASSOCHAM), PHD Chamber of Commerce and Industry (PHDCCI) and Employers’ Federation of India. He is Founder President of Bahadurgarh Chamber of Commerce and Industry His experience has won him the Fellowship of Institute of Ceramics, U.K. and Life Fellowship of All India Management Association He is also an Emeritus Member of the American Ceramic Society, Fellow of the Chartered Management Institute of UK (FCMI) and Member of the Institute of Materials, Minerals and Mining, UK (IOM³).

Payal Puri

Sandip Somany

Mr. Sandip Somany is Joint Managing Director, Executive Director of HSIL Ltd. He is a Commerce graduate and a diploma holder in ceramic manufacturing technology from the US. He has 27 years work experience in the ceramics and glass industry. He serves as President of PHD Chamber of Commerce and Industry (PHDCCI), Chairman of Indian Council of Sanitaryware Manufacturers Association (INCOSAMA), Member of the Executive Committee of FICCI and Member of Managing Committee of ASSOCHAM, Member of Governing Council of All India Glass Manufacturer’s Association, Member of Delhi Chapter of the Young Presidents’Organisation (YPO) and Delhi Achievers Round Table, Member of various committees of the Bureau of Indian Standards.

Sumita Somany

Salil Bhandari

Mr. Salil Kumar Bhandari is Non-Executive Independent Director of HSIL Ltd., since May 29, 2012. He holds FCA, B. Com. (Hons.) from Shri Ram College of Commerce, Delhi University and Diploma in Business Administration from the All India Council for Management Studies, Chennai. He is Founder of B G Jeffreys Consulting, a well-respected management consulting firm based in New Delhi, Counselling top management in several areas of organisational administration and management, President of PHD Chamber of Commerce and Industry in the year 2011; served as the head for Society for Integrated Development of Himalayas (SIDH) from 1989 to 2006; member of Task Force – Commission on Centre State Relations, Govt. of India in 2008; Managing Committee member at ASSOCHAM from 2005 to 2011; member of Advisory Committee, Dept. of Company Affairs, Govt. of India from 2003 to 2005.

V. Bhandari

Mr. V. K. Bhandari is Non-Executive Independent Director of HSIL Ltd. He is a Chartered Accountant by qualification, ex-banker by profession and former General Manager of Central Bank of India. He has over 30 years of experience in Banking Industry and had been the Head of Credit, Credit Monitoring, Treasury, Investments, funds Management, Merchant Banking, International Banking Divisions. He is the chairman of the Audit Committee of the Company. His Other Directorship: Super Smelters Limited, Jayant Agro-Organics Limited, Capital Local Area Bank Limited, Guru Nanak Auto Enterprises Limited, Golden Tobacco Limited.

Shashi Budhiraja

Shri. Shashi Bhushan Budhiraja is Non-Executive Independent Director of HSIL Ltd. He is a management consultant and mechanical engineer by profession, he was the youngest ever Managing Director of Indian Oil Corporation Ltd. He has also been a former Managing Director of IBP, Balmer Lawrie & Co. Ltd, Indian Oxygen Ltd and Director of the Al-Futtaim Group, UAE. He also holds the distinction of being a former President of the Institute of Management Consultants of India and the Indian Chamber of Commerce and ex-Executive Director of Management Development Institute (MDI), Gurgaon. He was a fellow of the All India Management Association and Institute of Management Consultants of India and an ex-member of a World Bank team that studied the restructuring of the Haryana power sector. He is the Chairman of the Company’s Remuneration Committee and Shareholders’/Investors’ Grievance Committee and member of the Audit Committee. He holds Mechanical Engineer from the University of Roorkee (now IIT Roorkee); received the distinguished Alumni Award in 2008 from IIT Roorkee.

Ashok Jaipuria

Shri. Ashok Jaipuria is Non-Executive Independent Director of HSIL Ltd. He Qualified in Business Administration and Marketing Sciences. He serves as Chairman and Managing Director of Cosmo Films Ltd., an Indian multinational company, which is into the manufacture and exports of Biaxially Oriented Polypropylene (BOPP) films and having its manufacturing locations in India, Europe, Korea and U.S.A Chairman of Cosmo Ferrites Ltd Member of the Executive Committee of the Federation of Indian Chamber of Commerce and Industry (FICCI) Member of the Confederation of Indian Industry (CII), Board member of IIT Patna, Delhi Public School, Gurgaon and The Golf Foundation which is a charitable society formed with an objective of helping the underprivileged potential golfers in India.

Nand Khaitan

Mr. N. Gopal Khaitan is Non-Executive Independent Director of HSIL Ltd. He is an Attorney-At-Law and a Notary Public appointed by the Government of India. He practices in Calcutta High Court and in the Supreme Court of India Senior partner at Khaitan and Co., one of the law firms in India, Awarded Bell Chambers Gold medal by the Incorporated Law Society, Calcutta High Court, for standing first in all the Law examinations, Committee member of the Federation of Indian Chambers of Commerce and Industry (FICCI), President of Indian Council of Arbitration, New Delhi, Committee member of the Bharat Chamber of Commerce, Calcutta, Member of Audit Committee, Shareholders’/ Investors’ Grievance Committee and Remuneration Committee of the Company.

Binay Kumar

Mr. Binay Kumar is Non-Executive Independent Director of HSIL Ltd. He has a degree in business science. He serves as Chairman of Banaras House Pvt. Ltd. and U.P. Hotel Clarks Ltd Former President of Federation of Indian Exporters Organisation, Rotary Club of Delhi Midtown, Indo- American Chamber of Commerce and Industry, Indo- French Chamber of Commerce and Industry, PHD Chamber of Commerce and Industry and Indo-Polish Chamber of Commerce and Industry, Member of FICCI and PHD Chamber of Commerce and Industry, Life member of Indian National Trust for Art and Cultural Heritage and the Confederation of Asian Chamber of Commerce and Industry, Taiwan, Member of Audit Committee of the Company.

Rainer Simon

Dr. Rainer Siegfried Simon is Non-Executive Independent Director of HSIL Ltd., since May 18, 2011. He is A German Citizen, professional with over 30 years of experience in international Building Products Businesses Doctorate and a degree in Business Administration from St. Gallen University, Switzerland Owner of Birchcourt GmbH since 2005 Former President and CEO of Sanitec International AG. Held Senior Management positions at Friedrich Grohe AG , Continental AG and Keiper-Recaro etc., Chairman of the Supervisory Board of Joyou AG Hamburg/ Nan’an China, Member of the Supervisory Board of Friedrich Grohe AG, Uponor OY Helsinki Finland, SARA Holdings, Beirut and Lecico Egypt S.A.E.

G. Sultania

Shri. G. L. Sultania is Non-Executive Independent Director of HSIL Ltd. He holds B.Com, F.C.A., F.C.S. He is a qualified Chartered Accountant and Company Secretary. He has knowledge and experience of Financial Restructuring, Corporate Laws and Legal Compliance. He is Member of the Capital Market Standing Committee of Merchants’ Chamber of Commerce. Other Directorship: Somany Ceramics Ltd. SR Continental Ltd Schablona India Ltd. The United Provinces Sugar Co. Ltd. SKP Securities Ltd. Paco Exports Ltd. Bhilwara Holdings Ltd. Sarvottam Vanijya Ltd. Somany Global Ltd. SPA Capital Services Ltd. Kirtivardhan Finvest Services Ltd. Intimate Fashions Ltd. and Hindware Home Retail Pvt. Ltd.

Shamal Banerjee

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