People: Sel Manufacturing Co Ltd (SELM.NS)

SELM.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Ram Saluja

72 2006 Non-Executive Chairman of the Board

Vinod Goyal

55 2010 Chief Executive Officer, Executive Director

Navneet Gupta

2008 Chief Financial Officer, Executive Director

Dhiraj Saluja

42 2011 Joint Managing Director, Whole Time Director

Neeraj Saluja

48 2006 Managing Director, Executive Director

Rahul Kapoor

Secretary, IR Contact Officer

Paramjit Kaur

2015 Additional Non-Executive Director

Kanwalnain Kang

49 2012 Non-Executive Independent Director

Ashwani Kumar

59 2006 Non-Executive Independent Director

Prem Kumar

61 2010 Non-Executive Independent Director

Ranjan Madaan

39 2008 Non-Executive Independent Director

Amit Narang

28 2012 Non-Executive Independent Director

Biographies

Name Description

Ram Saluja

Shri. Ram Saran Saluja is Non-Executive Chairman of the Board of SEL Manufacturing Co Ltd. He holds a bachelors degree in arts from Punjab University. He is the main person behind the establishment and growth of the R S Saluja Group and has been involved in the business of the Company since inception . He has over 45 years of experience in the textile industry. As Chairman he provides strategic direction to the Company . He is the founder promoter of the Company and has been the guiding force behind its consistent growth & development. He laid the foundation of the R S Saluja Group in 1969 with the establishment of M/s R. S. Saluja Hosiery, a sole proprietorship concern engaged in the business of trading of textile products. In the year 1980 and 1985, Mr. Saluja alongwith his son Neeraj formed two partnership firms namely M/s Saluja International and M/s Saluja Fabrics respectively. In the year 1995, Mr. Saluja had incorporated M/s Saluja Fabrics Limited the first corporate entity of the Group. M/s Saluja Fabrics Limited was engaged in the business of manufacturing polyester texturised yarn till it was merged with the Company w.e.f. April 1, 2004. Under the able leadership of Mr. Saluja the Group today boast of full range manufacturing facilities right from spinning of yarn, knitting & dyeing of fabric to manufacture and exports of readymade garments. Presently he is not actively involved in the activities of the Company or the Group. He is also a Director of Shiv Narayan Investments Pvt. Ltd and SEL Textiles Pvt. Ltd.

Vinod Goyal

Mr. Vinod Kumar Goyal is Chief Executive Officer, Executive Director of the Company.

Navneet Gupta

Shri. Navneet Gupta is Chief Financial Officer, Executive Director of SEL Manufacturing Co Ltd. He was appointed as an Additional Director of the Company w.e.f. May 08, 2008. He joined SEL Manufacturing Company in September 2004. Navneet Gupta, a Chartered Accountant is working with the company for 4 years and has varied experience in the Financial aspects. He has more than 7 years of experience in diversified fields of finance, accounts and taxation. He is overall responsible for the finalisation of corporate accounts, taxation, finance and related work.

Dhiraj Saluja

Shri. Dhiraj Saluja is Joint Managing Director, Whole Time Director of SEL Manufacturing Co Ltd. Shri. Dhiraj Saluja was Whole Time Director of the Company. He holds a degree in Mechanical Engineering from Moscow University, Russia. He has over 16 years experience in the textile industry. Besides, being responsible for the overall management of the Company, he is also in charge of overseeing marketing of yam and garments and looks after the complete function of marketing and delivery of the Company's products to the end customer.

Neeraj Saluja

Shri. Neeraj Saluja is Managing Director, Executive Director of SEL Manufacturing Co Ltd. He has over 15 years of experience in the textile industry. He holds a diploma in Business Administration, from Punjab University. Besides, being responsible for the overall management of the Company he is in charge of designing & production of garments and commercial & financial functions of the Company. Neeraj Saluja also looks after procurement of cotton and other raw materials. He provides strategic direction in selection of technology and machineries, in setting up new manufacturing facilities, production planning of yarn and fabrics, improvement of production processes, exploring, and diversifying into new ventures. He is a Director of Shiv Narayan Investments Pvt. Ltd, SEL Textiles Pvt. Ltd, SEL Developers Pvt. Ltd, SEL Aviation Pvt. Ltd and Rythm Textile & Apparels Park Ltd.

Rahul Kapoor

Shri. Rahul Kapoor is Company Secretary of SEL Manufacturing Co Ltd. Rahul Kapoor joined the Company in September 2006. He is a commerce graduate and a Company Secretary. He has over 5 years of experience in the field of secretarial, corporate & legal affairs.

Paramjit Kaur

Kanwalnain Kang

Shri. Kanwalnain Singh Kang is Non-Executive Independent Director of SEL Manufacturing Co Ltd. Mr. Kanwalnain Singh Kang aged 49 years holds has done MBA in Marketing and PhD in Marketing Management.He is an Independent Director on the Board of Directors of the Company. He is an Educationalist and strategist. His work focuses on the formulation and implementation of corporate strategies, knowledge and innovation management.

Ashwani Kumar

Shri. Ashwani Kumar is Non-Executive Independent Director of SEL Manufacturing Co Ltd. Kumar is a member of the Institute of Chartered Accountants of India and is a senior partner in Ashwani & Associates, Chartered Accountants, one of the Chartered Accountancy firms in Ludhiana. He is on the Board of several well-known public and private limited companies. Mr. Kumar possesses varied experience in tax planning, management consultancy, and corporate laws. He has been the past President of Ludhiana Chartered Accountants Society, and has been the past member of Taxation Committee and Board of Studies of the Institute of Chartered Accountants of India. He has also served as a Public Representative Director on the Board of the Ludhiana Stock Exchange Association Limited. Currently, he is a member of the Fiscal Laws Committee of the Institute of Chartered Accountants of India. He is also a director at Vardhman Industries Limited, Garg Furnace Limited, LSE Securities Limited, Globe Trotters Private Limited, D & M Components Limited, Prime Industries Limited, Master Trust Limited.

Prem Kumar

Mr. Prem Kumar is Non-Executive Independent Director of the Company. Mr. Prem Kumar is well known and highly regarded as a speaker and thought leader in the area of strategic ma n a g eme n t , ma r k e t i n g a n d international business. His work focuses on the formulation and implementation of corporate strategies, knowledge and innovation management

Ranjan Madaan

Shri. Ranjan Madaan serves as Non-Executive Independent Director of SEL Manufacturing Co Limited. Mr. Ranjan Madaan is an Entrepreneur and holds a bachelors degree in Commerce. He has over 15 Yrs experience in industry

Amit Narang

Shri. Mr. Amit Narang is Non-Executive Independent Director of SEL Manufacturing Co Ltd. Mr. Amit Narang is a young entrepreneur. He is an Independent Director on the Board of Directors of the Company.

Basic Compensation

Name Fiscal Year Total

Ram Saluja

--

Vinod Goyal

7,800,000

Navneet Gupta

3,600,000

Dhiraj Saluja

7,013,000

Neeraj Saluja

14,400,000

Rahul Kapoor

--

Paramjit Kaur

--

Kanwalnain Kang

--

Ashwani Kumar

--

Prem Kumar

--

Ranjan Madaan

--

Amit Narang

--
As Of  30 Mar 2014
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