People: Sundaram Brake Linings Ltd (SBKL.NS)

SBKL.NS on National Stock Exchange of India

272.00INR
24 Jul 2014
Price Change (% chg)

Rs5.10 (+1.91%)
Prev Close
Rs266.90
Open
Rs269.95
Day's High
Rs272.00
Day's Low
Rs266.00
Volume
1,004
Avg. Vol
2,326
52-wk High
Rs295.95
52-wk Low
Rs135.40

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Summary

Name Age Since Current Position

K. Mahesh

70 2014 Executive Chairman of the Board

R. Ramasubramanian

63 President

G. Chandramouli

2010 President - Marketing & Market Development

Krishna Mahesh

40 2014 Chief Operating Officer, Managing Director

S. Ramabadran

2009 Chief Compliance Officer, Financial Controller, Company Secretary

K. Ramesh

74 1982 Non-Executive Director

Ashok Chowgule

65 2007 Independent Non-Executive Director

T. Kannan

60 1999 Independent Non-Executive Director

P.S. Raman

52 2004 Independent Non-Executive Director

K. Ranganathan

75 2009 Non-Executive Independent Director

K.S.D Sambasivam

39 2010 Non-Executive Independent Director

Biographies

Name Description

K. Mahesh

Mr. K. Mahesh serves as Executive Chairman of the Board of Sundaram Brake Linings Ltd. He is a B.Tech in Metallurgy from IIT, Madras. He was appointed in T.V. Sundram Iyengar & Sons Limited in December, 1965. He has rendered technical and administrative services at various other group companies before taking up the role as a nominated Director of T.V. Sundram Iyengar & Sons Limited of the Company in 1975. He has been at the helm of affairs of the Company and has spearheaded the Company’s export marketing and quality initiatives. He has also been involved in joint venture discussions, finalization, erection and commissioning of three plants for the Company. He has been in the Executive Committee of ACMA (Automotive Component Manufacturers Association of India) for over 19 years. He was President of ACMA (2 years term) and was also a member of National Council of Confederation of Indian Industry (CII). Mr Krishna Mahesh resigned from the office of Executive Director and his Directorship effective 1st February 2009.

R. Ramasubramanian

Mr. R. Ramasubramanian serves as President of Sundaram Brake Linings Ltd. He takes care of the Production & Operation function at the Company. He is a graduate in Mechanical Engineering from Madras University. He has attended Training programme in Lucas Engineering Systems, Birmingham (UK) and has also visited and studied a world class manufacturing companies. He has a total experience of 42 years and joined the Company in 1976.

G. Chandramouli

Mr. G. R. Chandramouli serves as President - Marketing & Market Development of Sundaram Brake Linings Ltd. He is a graduate in Mechanical Engineering from the Bangalore University. He has over 36 years of sales and business development experience and has travelled all over the world for promotion of the Company’s products. He has been with the Company since 1976.

Krishna Mahesh

Mr. Krishna Mahesh is Chief Operating Officer, Managing Director of Sundaram Brake Linings Ltd. He is MS(Mechanical Engineering) from Stanford University, Stanford, CA and MBA from Harward Business School. He was with Mckinsey for three years from 1998 to 2001 and had hands on experience in lean manufacturing techniques. He had an intensive training from 2001 to 2003 in Toyata Production System( TPS) in M/S Toyata Motor Manufacturing, North America, USA. He held the position of Executive Director in Sundaram Brake Linings Limited from 2005 to 2009.

S. Ramabadran

K. Ramesh

Shri. K. Ramesh serves as Non-Executive Director of Sundaram Brake Linings Ltd., since November, 1982. He holds a degree in Master of Arts. He has managerial experience of over 50 years. He took his initial management training in T.V. Sundram Iyengar & Sons Limited.

Ashok Chowgule

Mr. Ashok V. Chowgule serves as Independent Non-Executive Director of Sundaram Brake Linings Ltd., since January, 2007. He is a Graduate in Economics and Statistics from Bristol University in England and has studied business in Case Western Reserve University in Cleveland, USA. He joined Chowgule Group of Companies with responsibilities for Finance and Administration and was the Managing Director of Narmada Cement Company Limited. He was in charge of the ship building activity of Chowgule Group that had interest in Mineral Processing, Shipping, Ship Building, Industrial Salt, Auto Agencies, Construction Materials, Industrial Explosives, Industrial Oxygen, etc. He is actively associated with various social, educational and charitable institutions.

T. Kannan

Mr. T. Kannan serves as Independent Non-Executive Director of Sundaram Brake Linings Ltd., since July, 1999. He is a graduate in Business Administration. He is presently the Chairman of VTM Limited (formerly known as Virudhunagar Textile Mills Limited) and Managing Director of Thiagarajar Mills Limited and holds directorship of several other companies. He is connected with a number of organizations related to industry, education and charity. He was the in the past Chairman of the Confederation of Indian Industry (CII) for the Southern Region. He has wide experience in textile industry and is an Executive Committee Member of the Cotton Textile Export Promotion Council, Mumbai, the Indian Cotton Mills Federation Limited, Mumbai and the Tamil Nadu Chamber of Commerce and Industry.

P.S. Raman

Mr. P. S. Raman serves as Independent Non-Executive Director of Sundaram Brake Linings Ltd., since July, 2004. He is a Commerce Graduate holding a Bachelor Degree in Law from Madras University. He started his practice in law in 1984 at the Madras High Court under the late Mr. V.P. Raman, former Advocate General of Tamil Nadu and Additional Solicitor General of India.He has more than 22 years of practice in the Supreme Court, High Court and other judicial forums in various fields particularly in Constitutional Law, Corporate Law, Contracts, and Intellectual property, Civil Law, Service Law and Indirect Taxation. He is the Legal Advisor to several corporate bodies, banks, associations and prominent individuals. He is Additional Advocate General-I Tamil Nadu, since June 2006. He is a Member of the Executive Committee of the Tamil Nadu Cricket Association as well as the Madras Management Association.

K. Ranganathan

Mr. K.S. Ranganathan is Non-Executive Independent Director of Sundaram Brake Linings Ltd. He had a banking career for a period of 25 years with State Bank of India and retired as Deputy General Manager of SBI in the year 1986. He was the Managing Director of India Equipment Leasing Limited promoted by Sundaram Finance Limited, State Bank of India and International Finance Corporation, Washington DC (subsidiary of World Bank). He is a member of the Audit Committee of Directors of the Company. He does not hold any share in the Company. He is not related to any other Director of the Company.

K.S.D Sambasivam

Mr. K. S. D. Sambasivam is Non-Executive Independent Director of Sundaram Brake Linings Ltd. He has experience in implementing, secure, stable, cost effective IT infrastructure using IT concepts and technologies to suit the various needs of the organizations. He has ventured into newer fields such as Mobile application development, mobile security and GPS technology integration. He is a Director of M/s. Aishwarya Chemicals Private Limited. He was appointed as an additional Director, by the Board in the meeting held on 27th October 201 0. He is a member of the Audit Committee of Directors of the Company. He does not hold any share in the Company. He is not related to any other Director of the Company.

Basic Compensation

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