People: Schrader Duncan Ltd (SCDU.BO)

SCDU.BO on Bombay Stock Exchange

84.55INR
27 Nov 2014
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Summary

Name Age Since Current Position

J. Goenka

75 Non-Executive Independent Chairman of the Board

V. Patil

2014 Chief Finance Officer

Nirnoy Sur

2013 Compliance Officer, Company Secretary

Parveen Agarwal

2013 Deputy General Manager - Finance

Shantanu Parvati

38 2011 Whole Time Director

B. Tandon

73 2012 Additional Director

Nitin Kaul

Non-Executive Director - Representative of SBII

O. Dubey

71 2012 Independent Director

Arvind Goenka

50 2008 Non-Executive Independent Director

Biographies

Name Description

J. Goenka

Mr. J. P. Goenka is Non-Executive Independent Chairman of the Board of Schrader Duncan Ltd. He is an Honours Graduate from University of Calcutta, is an Industrialist. He has held positions viz. Chairman of Indian Woollen Mills Federation (1969-70), Chairman of Calcutta Jute Fabric Shippers' Association (1969-71), President of Bengal Mill Owners Association (1972-73). Chairman of Indian Jute Mills Association (1973-74), Chairman of Indian Cotton Mills Federation (1978-80), Chairman of Jute Manufacturers Development Council and Chairman of Explosives Manufacturers Association of India(1992-93). Mr. Goenka has experience of 45 years in managing and/or looking after the industries of business interests such as jute and cotton textiles, wool-tops, industrial explosives, rubber chemicals and sophisticated engineering products. Mr. Goenka is the promoter Director of Oriental Carbon & Chemicals Limited. His Directorships and Memberships in other Board / Committees are as follows : Director of Oriental Carbon & Chemicals Limited and Duncan International (India) Limited. Member of Shareholders Grievance Committee of Oriental Carbon & Chemicals Limited.

V. Patil

Nirnoy Sur

Parveen Agarwal

Shantanu Parvati

Mr. Shantanu Parvati is the Whole Time Director of Schrader Duncan Ltd. He holds a Bachelor of Engineering degree from Pune University and MBA from Symbiosis Institute of Business Management, Pune. Prior to joining Schrader Duncan Mr. Parvati has worked at OEM in lndia,where he has handled corporate and business responsibilities like Projects, M&A, Strategy and operations. He has 15 Years of experience in industry and advisory services. He is a member of the Shareholders/Investor Grievance Committee of the Company and is on the Board of Associated Polymers Limited,the subsidiary company.

B. Tandon

Mr. B. B. Tandon is an Additional Director of Schrader Duncan Ltd. He is a a post graduate in Economics and a graduate in law. He retired as Chief Election Commissioner of India. He was a member of the lAS from 1965 to 2001. Mr.Tandon has posts in the Government of India (GOl) as well as the State Government of Himachal Pradesh (HP). In his capacity of Additional Secretary he was a Member of the Securities Exchange Board of India (SEBI) as “special invitee”. He also headed the working group on comprehensive revision of the Companies Act 1956 which recommended wholesale changes/amendments in the said Act. At the level of the State Government, he held the key post of Principal Secretary (Power) and Principal Secretary (Industries). He also served as Managing Director of State Public Sector Undertakings (PSU5) like H P Mineral & Industrial Development Corporation and H P Agro Industries Corporation. As Principal Secretary (Power) and Chairman of HPSEB he initiated the policy of private sector participation in the execution of hydro projects in HR In the Ministry of mines, he handled important PSUs and initiated various policy measures for opening of the sector by deregulating the sector and dismantling controls. The sector was also for the first time opened up for foreign direct investment. He also initiated steps for disinvestment and privatization of the above mentioned public sector undertakings underthe Ministry of Mines. During the period 2001-2006 he held the constitutional post of the Election Commissioner and Chief Election Commissioner of India. Before his appointment as Election Commissioner in 2001 Mr. Tandon held the post of Secretary, Government of India, Ministry of Personnel, Public Grievances and Pension for about 21/2 years and before that he served as Secretary, Ministry of Mines for about two years. He is a member of the Audit and Remuneration Committees of the Company. His directorships and Memberships in other Board/Committees are as follows: DirectorofAdani Power Ltd,ACB (India) Ltd.

Nitin Kaul

Mr. Nitin Kaul is Non-Executive Director - Representative of SBII of Schrader Duncan Ltd. Mr. Kaul is the Director of Strategic Projects and Business Development forTomkins pic, U.K. Mr. Kaul has a BSc in Business Management from Kings College, London, an MSc in Investment and Portfolio Management from City Business School and an MBA from Warwick Business School. Mr. Kaul has worked in investment banking and consulting prior to joining Tomkins in 2002. He has a experience in helping companies develop growth strategies as well as restructuring businesses both in Asia and North America. He has helped multinationals roll out restructuring programs and market entry strategies. Mr. Kaul has worked within Tomkins for the last eight years and has held positions within the finance, operations and corporate organisation. He is currently focused on developing new businesses and markets for Tomkins as well as corporate development activity. Mr. Kaul is a member of the Audit Committee and Shareholder Grievance Committee of the Board. He is Director of Caryaire Air System Components Private Limited, Rolastar India Private Limited and Tomkins Consulting Services India Private Limited.

O. Dubey

Mr. O. P. Dubey is an Independent Director of Schrader Duncan Ltd. He is a master in sociology and a graduate in law, served LIC of India for a period of 36 years. He was a member of Governing Board and later Chair Professor at National Insurance Academy, Pune from November 2001 to November 2004. During his tenure with LIC of India, he was deeply involved in the areas of General Management, Marketing, Insurance, Legal aspects and Human Resources Department. Earlier he was on the Boards of U P State Financial Corporation, NEDFI (Guwahati, Assam) and Associated Cement Companies Limited (ACC). Before retiring from LIC of India in 2001, he was Zonal Manager in charge of Eastern Zone, Kolkata, in the rank of Executive Director. He is currently visiting faculty at different Management Institutes. He is a memberof the Shareholder/Investor Grievance, Audit and Remuneration Committees of the Company. He is a director of Oriental Carbon & Chemicals Limited (OCCL) and a member of the Audit committee of CCCL.

Arvind Goenka

Mr. Arvind Goenka is Non-Executive Independent Director of Schrader Duncan Ltd. He is a Commerce Graduate from St Xaviers College, Kolkata, is an Industrialist. He has experience of over 27 years in managing and/or looking after industries of diverse business interests such as jute and cotton textiles, rubber chemicals and industrial engineering products meant for sophisticated applications. Mr. Goenka has planned, steered and implemented restructuring programme in some of the companies in his fold. He has also been instrumental setting up an Export Oriented Unit manufacturing rubber chemicals. Mr. Goenka, at present, is the Managing Director of Oriental Carbon & Chemicals Limited besides being one of the promoter Directors of that Company. His Directorships and Memberships in other Board/Committees are as follows: Director of Oriental Carbon and Chemicals Limited, Asahi Songwon Colors Limited Associated Polymers Limited and Tomkins Consulting Services India Private Limited. Member of Shareholder Grievance Committee of Oriental Carbon and Chemicals Limited.

Basic Compensation

Name Fiscal Year Total

J. Goenka

100,000

V. Patil

--

Nirnoy Sur

--

Parveen Agarwal

--

Shantanu Parvati

6,629,450

B. Tandon

--

Nitin Kaul

--

O. Dubey

--

Arvind Goenka

--
As Of 30 Mar 2012

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