People: Murudeshwar Ceramics Ltd (MURD.NS)

MURD.NS on National Stock Exchange of India

16.80INR
17 May 2013
Price Change (% chg)

Rs0.30 (+1.82%)
Prev Close
Rs16.45
Open
Rs16.35
Day's High
Rs16.90
Day's Low
Rs16.25
Volume
2,382
Avg. Vol
3,959
52-wk High
Rs24.00
52-wk Low
Rs16.00

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Summary

Name Age Since Current Position

R. Shetty

 Non-Executive Chairman of the Board

Satish Shetty

 Chief Executive Officer, Managing Director, Executive Director

N. Hegde

 Chief Financial Officer, Vice President - Finance

Lakshmisha Babu

 2010 Compliance Officer, Company Secretary

Naveen Shetty

 41 2012 Director

Sunil Shetty

 2007 Non-Executive Director

Annappayya Kundapur

 2011 Independent Director

Sankappa Shetty

 65 2012 Additional Independent Director

S. Hiremath

 Non-Executive Independent Director

K. Sundar Naik

 86 Non-Executive Independent Director
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Biographies

Name Description

R. Shetty

Satish Shetty

 Shri. Satish Rama Shetty is Chief Executive Officer, Managing Director, Executive Director of Murudeshwar Ceramics Ltd. He is a graduate in Mechanical Engineering from Karnataka University. He is on the Board of the Company since December 1987. He has been continuously involved in upgradation and value addition to the product by adopting improved technology, body matrix, improved designs and varieties. He is a member of the Executive Committee of the Board. Shri. Satish R. Shetty is a Wholetime Director of RNS Infrastructure Ltd., and also a Director on the Boards of Naveen Hotels Ltd., Naveen Mechanised Construction Co. Pvt. Ltd., Naveen Structurals & Engineering Co. Pvt. Ltd., Murdeshwar Power Corporation Ltd., Murudeshwar Finance & Leasing Ltd., Murudeshwar Infosystems Ltd., Firebricks & Potteries Pvt . Ltd., Sairam Mines & Minerals Pvt. Ltd., RNS Motors Ltd., Shri Murudeshwar Tiles Pvt. Ltd. and Indian Council of Ceramic Tiles and Sanitary Ware Ltd.

N. Hegde

Lakshmisha Babu

Naveen Shetty

 Shri. Naveen Rama Shetty serves as Director of Murudeshwar Ceramics Limited. He resigned as Joint Managing Director of the Company effective September 10, 2012. He is a graduate in Mechanical Engineering from Bangalore University. He has been on the Board of this Company since November 1995. Shri Naveen R Shetty was actively associated in all expansion projects of the Company. Shri Naveen R Shetty is Managing Director of RNS Infrastructure Limited. He is a member of the sub-committee of directors. He is the Managing Director of RNS Infrastructure Ltd., and also a Director on the Boards of Naveen Hotels Ltd., Naveen Mechanised Construction Co Pvt Ltd., Naveen Structural & Engineering Co Pvt Ltd., Murdeshwar Power Corporation Ltd., Murudeshwar Developers Ltd., Murudeshwar Infosystems Ltd., Firebricks & Potteries Pvt Ltd., RNS Motors Ltd., and Shri Murudeshwar Tiles Pvt Ltd.

Sunil Shetty

 Shri. Sunil Rama Shetty is Non-Executive Director of Murudeshwar Ceramics Ltd. He is a Civil Engineer. Shri. Sunil R. Shetty has been on the Board of Murudeshwhar Ceramics Ltd., since November 1993. He has taken active part in many expansion projects of the Company. Apart from Murudeshwar Ceramics Limited, he is also involved in functioning of other industrial units of the group named in succeeding paragraph. He has also involved himself in expansion projects of Naveen Hotels Limited, which has four units, one at Hubli and three at Murudeshwar. He has also been a part of expansion of business of RNS Motors Limited, dealers for Maruti Suzuki India Limited and the said business has six units in Karnataka. He is a Member of the Executive Committee of Directors which is a sub-committee of Board of Directors of Murudeshwar Ceramics Limited. His other directirships include: (1) RNS Infrastructure Limited (Managing Director), (2) RNS Motors Limited (Managing Director). (3) Naveen Hotels Limited, (4) Naveen Mechanised Construction Co. Pvt. Ltd.. (5) Naveen Structurals & Engineering Co. Pvl. Ltd., (6) Shri Murudeshwar Tiles Pvt. Ltd. (7) Murudeshwar Developers Limited, (8) Firebricks & Potteries Pvl. Ltd., (9) Murdeshwar Power Corporation.Limited, (10) Murudeshwar Infosystems Limited.

Annappayya Kundapur

 Shri. Annappayya Kundapur is Independent Director of Murudeshwar Ceramics Limited. He is retired Canara Bank employee. He did his B.com with Distinction and CAIIB. He joined Canara Bank as officer in 1969 and served in various parts of the country. He has exposure in all facts of Banking including Merchant Banking and International Banking. He received training in critical areas of Banking and Finance in BTC RBI Mumbai, NIBM Pune, IIM Ahmedabad, Irving Trust Co at Sydney and Tokyo. He was Nominee Director in Canfin Homes Limited a subsidiary of Canara Bank for two years. He retired as General Manager in the year 2006 after 37 years of blemishless service in Canara Bank.

Sankappa Shetty

 Shri. Sankappa Keremane Shetty is Additional Independent Director of Murudeshwar Ceramics Ltd. He is an Civil Engineering Graduate from Karnataka Regional Engineer College Surathkal (presently NITK) and started his carrer in the Koyna Hydro Electric - Stage-III underground Power House Construction in the year 1966. After serving there for six years he joined Karnataka Power Corporation Limited(KPCL) in the year 1973. He retired from KPCL in the year 2001 as Executive Director. He had an carrer in the state Power Generation Company spanning over 27 years holding responsible positions and associations/incharge of execution of civil works of projects like Kalinadi Hydel Project Stage-I and II, Sharavathy Stage-II-Gerasoppa Project, Hidkal Dam Power House and RTPS Thermal Project Unit-III. After his retirement, he was appointed by Government of Karnataka as Director and Board member of KPCL till 2007. He has undergone Energy Management Training in USA under USAID Programme in the year 1995. He has participated and presented Technical papers in many International Conferences held abroad. Presently he is advisor to many Power Producting Companies mainly for the execution of mini Hydel projects. Other Companies on the Boards of which Shri Sankappa Keremane Shetty is associated as a Director are (1) RNS Infrastructure Limited (2) Naveen Hotels Limited, (3) Murdeshwar Power Corporation Limited.

S. Hiremath

 Dr. S. S. Hiremath is Non-Executive Independent Director of Murudeshwar Ceramics Limited. He has been in active service to the people of Hubli for over 47 years and has knowledge about the topography, local residents and the local business at Hubli. He has knowledge of stage by stage development achieved by this Company ever since its inception in 1983. The Doctor has established two health institutions namely Dr. S. S. Hiremath Nursing Home in 1976 and Shivaleela Hospital in 1992. As a Professor in Obstetrics and Gynecology in KMC Hospital he was also a guiding force for many medical students. He is a member of various professional bodies. His services have been recognized by various institutions and also the Government of Karnataka. He has been honoured with various awards including the Karnataka Rajyotsava Day Award - HDMC 1992. He is not a member of the Company. Other Companies on the Boards of which Dr. S. S. Hiremath is associated as a Non Executive Director of Naveen Hotels Limited and Murdeshwar Power Corporation Limited. He has been appointed as a member of Remuneration Committee effective May 5, 2012.

K. Sundar Naik

 Shri. K. Sundar Naik is Non-Executive Independent Director of Murudeshwar Ceramics Limited. He is basically a Civil Engineer. His academic career includes graduation in Civil Engineering from University of Madras and Training in Pre-stressed Concrete in France. His professional career started directly as Assistant Engineer (Now Asst.Executive Engineer) in the year 1946 under the then Madras Government. On reorganization of states in the year 1956 he was assigned the responsible office of Asst.Executive Engineer, PWD under the then Government of Mysore (Now Karnataka). He held various important positions as Executive Engineer, Superintending Engineer, Chief Engineer etc., in various departments and was instrumental in executing various projects like highways, bridges, buildings etc. Before his retirement from Government Service in the year 1979 he was Administrator (Engineer-in-Chief), Upper Krishna Project, Command Area Development Authority. After his retirement he is associated with Civil Engineering Consultancy works and Infrastructure projects and also a Practicing Arbitrator and Valuer. Shri K Sundar Naik is not a shareholder of the Company. Shri Sundar Naik is a Chairman of Audit Committee and member of the Remuneration/ Executive Committee of the Company. Shri Sundar Naik is also a non-executive independent director on the Board of Directors of RNS Infrastructure Limited.

Basic Compensation

Name Fiscal Year Total

R. Shetty

 --

Satish Shetty

 2,889,360

N. Hegde

 --

Lakshmisha Babu

 --

Naveen Shetty

 1,461,360

Sunil Shetty

 771,360

Annappayya Kundapur

 --

Sankappa Shetty

 --

S. Hiremath

 --

K. Sundar Naik

 --
As Of 30 Mar 2012

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