People: Indag Rubber Ltd (IDGR.BO)

IDGR.BO on Bombay Stock Exchange

753.40INR
19 Dec 2014
Price Change (% chg)

Rs6.05 (+0.81%)
Prev Close
Rs747.35
Open
Rs747.35
Day's High
Rs785.00
Day's Low
Rs747.35
Volume
3,136
Avg. Vol
3,574
52-wk High
Rs839.30
52-wk Low
Rs211.60

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Summary

Name Age Since Current Position

Nand Khemka

79 2010 Executive Chairman of the Board, Managing Director

K. Kapur

76 Chief Executive Officer, Whole Time Director

J. Jain

2014 Chief Financial Officer

Manali Bijlani

Compliance Officer, Company Secretary

Uday Khemka

2014 Non-Executive Interested Director

Bindu Saxena

2014 Independent Director

K. Ahluwalia

67 2012 Non-Executive Independent Director

Prithvi Khanna

81 1983 Non-Executive Independent Director

R. Parameswar

81 1993 Non-Executive Independent Director

Biographies

Name Description

Nand Khemka

Mr. Nand Lal Khemka is Executive Chairman of the Board, Managing Director of the company.

K. Kapur

Shri. K. K. Kapur serves as Chief Executive Officer, Whole Time Director of Indag Rubber Ltd. He holds a Post-graduate degree Mathematics and is Member of the Institute of Cost and Works Accountants of India. Mr. Kapur has an experience of over 50 years and has served in various capacities with Steel Authority of India Limited, Gas Authority of India Limited and Enron India. Mr. Kapur has retired from the office of Chairman & Managing Director of Gas Authority of India in the year 1996, thereafter served as Managing Director of Enron India (NG) till the year 1998.

J. Jain

Manali Bijlani

Uday Khemka

Bindu Saxena

K. Ahluwalia

Mr. K. M. S. Ahluwalia has been appointed as a Non-Executive Independent Director of Indag Rubber Ltd., effective. September 01, 2012. He has been appointed as the member of the Audit Committee effective February 08, 2013.

Prithvi Khanna

Shri. Prithvi R. Khanna serves as Non-Executive Independent Director of Indag Rubber Ltd. He is a Member of Institute of Chartered Accountants of India. He serves as Director of Ansal Properties & Industries Ltd., DCM Shriram Ltd, Uniproducts India Limited and UTI Asset Management Co. Limited.

R. Parameswar

Shri. R. Parameswar is Non-Executive Independent Director of Indag Rubber Ltd. He is qualified in Post Graduate (History) Indian Audit and Accounts Service.

Basic Compensation

Name Fiscal Year Total

Nand Khemka

40,470,000

K. Kapur

40,470,000

J. Jain

--

Manali Bijlani

--

Uday Khemka

--

Bindu Saxena

--

K. Ahluwalia

--

Prithvi Khanna

--

R. Parameswar

--
As Of 30 Mar 2014

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