People: The K C P Ltd (KCP.NS)

KCP.NS on National Stock Exchange of India

30.85INR
17 May 2013
Price Change (% chg)

Rs0.45 (+1.48%)
Prev Close
Rs30.10
Open
Rs31.40
Day's High
Rs31.60
Day's Low
Rs30.10
Volume
57,632
Avg. Vol
34,741
52-wk High
Rs47.50
52-wk Low
Rs26.75

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Summary

Name Age Since Current Position

V. Dutt

 74 Executive Chairman of the Board, Managing Director

M. Ramachandran

 2008 Chief Financial Officer

Y. Vijayakumar

 2010 Compliance Officer, Company Secretary

V. L. Indira Dutt

 71 Joint Managing Director, Executive Director

Kavitha Chitturi

 41 2004 Executive Director

V. Gandhi

 63 Technical Director, Executive Director

A. Ramakrishna

 72 2005 Non-Executive Independent Director

V. Ramakrishnan

 71 2005 Non-Executive Independent Director

O. Swaminatha Reddy

 81 Non-Executive Independent Director

Vijay Sankar

 39 2011 Non-Executive Independent Director
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Biographies

Name Description

V. Dutt

 Dr. V. L. Dutt is an Executive Chairman of the Board, Managing Director of The K C P Ltd. Dr. Dutt was educated in London, England and secured the Grad BIM Degree. Dr. Dutt served as the Chairman of Fives-Cail KCP Ltd and KCP Vietnam Industries Limited. Apart from KCP Group, Dr. Dutt served as a Director on the Board of DCM Shriram Industries Limited, Chairman of Chennai Willingdon Corporate Foundation and Director of V Ramakrishna Sons Private Ltd. Dr. Dutt is presently the Honorary Consul General of the Republic of Turkey in Chennai, for the States of Tamil Nadu, Kerala, Karnataka, Andhra Pradesh and Union Territory of Pondicherry.

M. Ramachandran

 Shri. M. R. Ramachandran serves as Chief Financial Officer of The K C P Ltd. He is a qualified Chartered Accountant, Cost Accountant & Company Secretary has experience in General Finance & Treasury , Working Capital Management, Project Finance, Costing and Company Secretarial Practice.

Y. Vijayakumar

 Shri. Y. Vijayakumar serves as Compliance Officer, Company Secretary of The K C P Ltd. He is a qualified Company Secretary has experience in Finance, Legal, Taxation and Secretarial Practice.

V. L. Indira Dutt

 Smt. V. L. Indira Dutt serves as Joint Managing Director, Executive Director of The K C P Ltd. She Holds B.A (Economics) from Madras University. Smt. Dutt served as Director of Fives Cail - KCP Limtied; Velagapudi Foundation; KCP Vietnam Industries Limited; KCP Technologies Limited; and V. Ramakrishna Sons Private Limited, She is the Chairperson of SAARC Chamber Women Enterpreneurs Council (SCWEC), A subgroup of the SAARC Chamber of Commerce & Industry.

Kavitha Chitturi

 Smt. Kavitha Dutt Chitturi is an Executive Director of The K C P Ltd. since October 1, 2004. She is a graduate in Business Management with specialization in International Business from Cedar Crest College Allentown, Pennsylvania. She also holds a Post-Graduate Diploma in Human Resources. She is also a Director of V. Ramakrishna Sons Private Limited, She is a Member of Young Presidents’ Organization, (YPO) Madras Chapter, an International Organization based at USA and National President of FICCI Ladies Organization (FLO).

V. Gandhi

 Shri. V. Gandhi serves as Technical Director, Executive Director of The K C P Ltd. He is a part of the senior management of KCP Ltd with 31 years of experience. He is a Metallurgist by profession. He served as General Manager in FCB KCP, looking after planning and procurement. He is also a Director of Fives- Cail KCP Limited.

A. Ramakrishna

 Dr. Shri. A. Ramakrishna serves as Non-Executive Independent Director of The K C P Ltd. He is a B.E.(Civil)., M.Sc ( Structural Engg) and Management consultant. His other directorships includes The Andhra Petrochemicals Ltd., The Andhra Sugars Ltd., GVK Gauthami Power Ltd., GVK Energy Ltd., GVK Power & Infrastructure Ltd., Madras Cements Ltd., Ramco Industries Ltd., TajGVK Hotels & Resorts Ltd., GVK Jaipur Expressway Pvt. Ltd., International Infrastructure Consultants Pvt. Ltd., Mumbai International Airport Pvt. Ltd.

V. Ramakrishnan

 Shri. V. H. Ramakrishnan serves as Non-Executive Independent Director of The K C P Ltd. He is a Chartered and Cost Accountant and Former Banker. His other directorships include: Canara Robeco Asset Management Company Ltd. He is a retired General Manager of Bank of India with experience in industrial finance, international banking and other related areas in India and abroad. He is on the panel for Nominee Directors of IDBI and other Financial Institutions.

O. Swaminatha Reddy

 Shri. O. Swaminatha Reddy serves as Non-Executive Independent Director of The K C P Ltd. He is a Chartered Accountant by profession has banking and industrial experience. He served as a Director of M/s. Transport Corporation of India Ltd, New Delhi; M/s. Surana Ventures Ltd, Hyderabad; M/s. Bhagyanagar India Ltd, Hyderabad; M/s. K.M. Power Pvt. Ltd, Hyderabad; M/s. Thembu Power Pvt. Ltd, Pune; M/s. E.P.R. Gene Technologies Pvt. Ltd, Hyderabad; M/s. E.P.R. Pharmaceuticals Pvt. Ltd, Hyderabad; M/s. E.P.R. Centre for Cancer Research and Biometrics Pvt. Ltd, Hyderabad; M/s. Sagar Cements Ltd - Hyderabad; M/s. T.C.I. Finance Ltd - Hyderabad; M/s. Sagar Power Ltd - Hyderabad; M/s. T.C.I. Developers Ltd - New Delhi.

Vijay Sankar

 Shri. Vijay Sankar is the Non-Executive Independent Director of The K C P Ltd. He holds ACA, MBA. His other directorships includes Sanmar Holdings Limited, SHL Securities (Alpha) Limited, Sanmar Consolidations Limited.

Basic Compensation

Name Fiscal Year Total

V. Dutt

 33,992,200

M. Ramachandran

 --

Y. Vijayakumar

 --

V. L. Indira Dutt

 26,959,300

Kavitha Chitturi

 14,065,700

V. Gandhi

 14,065,700

A. Ramakrishna

 --

V. Ramakrishnan

 --

O. Swaminatha Reddy

 --

Vijay Sankar

 --
As Of 30 Mar 2012

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