People: Sterlite Industries (India) Ltd. (STRL.BO)

STRL.BO on Bombay Stock Exchange

764.40INR
5:29am EST
Price Change (% chg)

Rs6.85 (+0.90%)
Prev Close
Rs757.55
Open
Rs771.00
Day's High
Rs778.85
Day's Low
Rs755.00
Volume
674,113
Avg. Vol
429,955
52-wk High
Rs928.00
52-wk Low
Rs234.00

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Summary

Name Age Since Current Position
Agarwal, Anil 57 2004 Non-Executive Chairman of the Board
Kumar, Rajagopal 46 2008 Chief Executive Officer of the Company and Copper and Zinc Divisions
Agarwal, Navin 48 Executive Vice Chairman of the Board
Bhandawat, Vinod 41 2009 Chief Financial Officer
Golani, Dilip 43 2007 President and Group Head - Management Assurance
Mehta, Mahendra 53 Group Chief Executive Officer
Jain, Tarun 49 2009 Director - Finance
Choubey, Rajiv 2009 Compliance Officer, Company Secretary
Jalan, Dindayal 52 2009 Whole Time Director
Thirunavukkarasu, A. 48 Group Head - Corporate Human Resources
Junnarkar, Sandeep 58 2001 Non-Executive Independent Director
Doshi, Gautam 56 2001 Non-Executive Independent Director
Desai, Bergis 52 2003 Non-Executive Independent Director
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Biographies

Name Description
Agarwal, Anil Mr. Anil K. Agarwal is Non-Executive Chairman of the Board of Sterlite Industries (India) Limited. He was appointed to the company's board of directors in 1978. He founded the Vedanta group in 1976. Mr. Agarwal is based in the United Kingdom. In addition to his role as Non-Executive Chairman, Mr. Agarwal is also the executive chairman of Vedanta and a director of BALCO, STL, SOVL, Sterlite Energy, Vedanta Aluminium, CMT, TCM, VRHL, Vedanta Resources Investment Limited, Finsider International Company Limited and Sterlite Paper Limited, or SPL. Mr. Agarwal was previously the company's Chairman and Managing Director and Chief Executive Officer from 1980 until the expiration of his term in October 2004. Mr. Agarwal was also the chief executive officer of Vedanta from December 2003 to March 2005. Mr. Agarwal has over 33 years of experience as an industrialist and has been instrumental in the company's growth and development since the company's inception.
Kumar, Rajagopal Mr. Rajagopal Kishore Kumar is the Chief Executive Officer of SIIL and the Chief Executive Officer of the company's Copper and Zinc Divisions. He has been responsible for the overall management of the company's copper and zinc businesses since December 2006 and October 2008, respectively, and was appointed as the Chief Executive Officer of the company's consolidated group of companies in October 2008. Mr. Kumar joined the company in April 2003 as vice president of marketing for HZL and became senior vice president of marketing for the company's Copper Division from June 2004 to December 2006, where he was responsible for copper marketing and concentrate procurement. Prior to joining the company, Mr. Kumar was employed by Hindustan Lever Ltd for 12 years. Mr. Kumar has a Bachelor of Commerce from Kolkata University and is a member of the Institute of Chartered Accountants of India.
Agarwal, Navin Mr. Navin Agarwal is Executive Vice Chairman of the Board of Sterlite Industries (India) Limited and was appointed to board of directors in August 2003. Mr. Agarwal is based in Mumbai, India. His responsibilities as Executive Vice-Chairman include executing the company's business strategy and managing the overall performance and growth of the company's organization. Mr. Agarwal joined the company at its inception. In addition to his role as Executive Vice-Chairman, Mr. Agarwal is also the chairman of KCM and MALCO, the deputy executive chairman of Vedanta and a director of BALCO, HZL, Vedanta Aluminium, SPL, Sterlite Iron & Steel Company Limited, Sterlite Infrastructure Private Limited, Sterlite Infrastructure Holdings Private Limited, Sterlite Energy and Finsider International Company Limited. As between these various positions, Mr. Agarwal is principally employed by the company and devotes most of his time to matters relating to the company, though under the shared services agreement described in “Item 7. Major Shareholders and Related Party Transactions — B. Related Party Transactions — Related Transactions” he does from time to time spend a small percentage of his time on matters relating to Vedanta and its subsidiaries. Mr. Agarwal has over 20 years of experience in general management and commercial matters. Mr. Agarwal has completed the Owner/President Management Program at Harvard University and has a Bachelor of Commerce from Sydenham College, Mumbai, India.
Bhandawat, Vinod Mr. Vinod Bhandawat is Chief Financial Officer of Sterlite Industries (India) Limited. Mr. Bhandawat joined the Vedanta group in 1998 and has held various positions, including acting as the chief financial officer of KCM from December 2005 to May 2009. He was appointed as the company's Chief Financial Officer in June 2009. Prior to joining the Vedanta group, Mr. Bhandawat was employed in various positions by companies with operations in India, including holding the positions of manager — accounts with Century Enka Ltd. and business controller with ABB Ltd. (formally Asea Brown Boveri). Mr. Bhandawat has a Bachelor of Commerce from Calcutta University and is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India.
Golani, Dilip Mr. Dilip Golani is President and Group Head of Management Assurance of Sterlite Industries (India) Limited. Mr. Golani joined the company in 2000 as the head of the management assurance department before becoming the head of the comapny's performance improvement department from August 2004 to August 2005. From September to December 2005, Mr. Golani was also appointed as the head of marketing for HZL and subsequently, in December 2005, he took up the position as head of management assurance for HZL. [Prior to joining the company in April 2000, Mr. Dilip was working with Unilever. He was member of the Unilever corporate audit team responsible for auditing the Unilever group companies in Central Asia, Middle East and Africa regions. Mr. Dilip was also responsible for managing operations and marketing functions for one of the export businesses of Hindustan Unilever Limited.] Mr. Dilip has over 21 years experience and has worked with organizations such as Ranbaxy Laboratories Limited and Union Carbide India Limited. Mr. Golani has a Bachelor of Engineering from Motilal National Institute of Technology, Allahabad and a Post-Graduate Diploma in Industrial Engineering from the National Institute of Industrial Engineering.
Mehta, Mahendra Mr. Mahendra Singh Mehta is Group Chief Executive Officer of Sterlite Industries (India) Limited. Mr. Mehta joined the group in April 2000 and held various leadership positions within the group, including as the chief executive officer and director of HZL and as the company's commercial director for base metals. Prior to joining the group, Mr. Mehta worked with Lloyds Steel Industries Ltd where he handled a wide portfolio of responsibilities, including marketing, procurement, working capital finance and projects. Mr. Mehta is also the chief executive officer of Vedanta and was appointed as a director of Vedanta in October 2008. In addition, he is a director of HZL and TSPL. Mr. Mehta has a Bachelor of Mechanical Engineering from MBM Engineering College, Jodhpur, and a Master of Business Administration from the Indian Institute of Management, Ahmedabad.
Jain, Tarun Mr. Tarun Jain is Director of Finance of Sterlite Industries (India) Limited. Mr. Jain joined Sterlite in 1984 and has over 25 years of experience in the corporate finance, audit and accounting, tax and secretarial practice. He is responsible for the company's strategic financial matters, including finance and accounting, legal and regulatory compliance and risk management. Mr. Jain is a graduate of the Institute of Cost and Works Accountants of India and a Fellow Member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. Mr. Jain is also a director of Sterlite USA, BALCO, Vedanta Aluminium, SOVL, and Twin Star.
Choubey, Rajiv Mr. Rajiv Choubey is Company Secretary & Compliance Officer of Sterlite Industries (India) Limited.
Jalan, Dindayal Mr. Dindayal D. Jalan is Whole Time Director of Sterlite Industries ( India ) Limited. Mr. Jalan joined the company as the president of Australian operations and was responsible for the business and operations of CMT and TCM from January 2001 to February 2002 before becoming the chief financial officer (metals). He was appointed as the chief financial officer in March 2003 and held that position until June 2009. Mr. Jalan has been the chief financial officer of Vedanta since October 2005. Mr. Jalan is also a director of SOVL, Vedanta Resources Finance Limited, Vedanta Resources Finance Cyprus Limited, Vedanta Resources Jersey Ltd., TCM, CMT and TSPL. Mr. Jalan has over 30 years of experience working in various companies in the engineering, mining and non-ferrous metals industries. Mr. Jalan received a Bachelor of Commerce from Gorakhpur University, India and is a member of the Institute of Chartered Accountants of India.
Thirunavukkarasu, A. Mr. A. Thirunavukkarasu is Group Head of Corporate Human Resources of Sterlite Industries (India) Limited. Mr. Thirunavukkarasu is responsible for the strategic and operational aspects of human resources. He joined the company in April 2004. Mr. Thirunavukkarasu was SIIL’s general manager of human resources and subsequently became the senior vice president of human resources for the company's Copper Division until July 2007 when he became the company's Group Head of Corporate Human Resources. Prior to that, Mr. Thirunavukkarasu has held various positions in the human resources departments of several companies including Hindustan Levers Limited, English Electric Co. of India Ltd. and TVS Electronics Limited. Mr. Thirunavukkarasu has a Master in Social Work from Loyola College, Chennai.
Junnarkar, Sandeep Shri. Sandeep H. Junnarkar is Non-Executive Independent Director of Sterlite Industries (India) Limited and was appointed to board of directors in June 2001. Mr. Junnarkar is based in Mumbai, India. Mr. Junnarkar is a solicitor and a partner of Messrs Junnarkar & Associates. Prior to that, he was a partner at Messrs Kanga & Co. from 1981 until 2002. Mr. Junnarkar specializes in banking and corporate law and regularly advises on all aspects of exchange control under the Foreign Exchange Management Act, 1999, as amended, or FEMA, and the Securities Contracts (Regulation) Act, 1956, or the SCRA. Mr. Junnarkar has a Bachelor of Law from the University of Mumbai and is a member of the Bombay Incorporated Law Society. Mr. Junnarkar is also a director of Everest Industries Limited, Excel Crop Care Limited, IL&FS Infrastructure Development Corpn. Ltd., Jai Corp. Ltd, Jai Realty Ventures Limited, Reliance Industrial Infrastructure Limited, Reliance Industrial Investments & Holdings Limited, Reliance Ports and Terminals Limited, Reliance Utilities Limited and Sunshield Chemicals Limited.
Doshi, Gautam Shri. Gautam Bhailal Doshi is Non-Executive Independent Director of Sterlite Industries (India) Limited and was appointed to board of directors in December 2001. Mr. Doshi is based in Mumbai, India. Mr. Doshi is a chartered accountant. Since August 2005, he has been the group managing director of the Reliance ADA Group Limited. Prior to that, he was a partner of RSM & Co. in India from September 1997 to July 2005. Mr. Doshi has more than 25 years of experience in the areas of audit, finance and accounting. Mr. Doshi has a Bachelor of Commerce from the University of Mumbai and a Master of Commerce from the University of Mumbai and is a Fellow Member of the Institute of Chartered Accountants of India. Mr. Doshi is also a director of Adlabs Films Limited, Piramal Life Sciences Limited, Reliance Anil Dhirubhai Ambani Group Limited, Reliance Big TV Limited, Reliance Communications Infrastructure Limited, Reliance Life Insurance Company Limited, Reliance Telecom Limited, Sonata Investments Limited, Connect Capital Private Limited, Nahata Film Infotain Private Limited, Reliance Homes Finance Private Limited and Telecom Infrastructure Finance Private Limited.
Desai, Bergis Mr. Berjis Minoo Desai is Non-Executive Independent Director of Sterlite Industries (India) Limited and was appointed to board of directors in January 2003. Mr. Desai is based in Mumbai, India. Mr. Desai is a solicitor and has been the managing partner of Messrs J. Sagar Associates since April 2003 specializing in mergers and acquisitions, securities, financial and international business laws and international commercial arbitration. Prior to that, Mr. Desai was a partner at Messrs Udwadia, Udeshi & Desai from 1997 to 2003. Mr. Desai has a Bachelor of Arts and a Bachelor of Law from the University of Mumbai and a Master of Law from the University of Cambridge, UK. Mr. Desai is also a director of several companies including The Great Eastern Shipping Company Limited, NOCIL Limited, Praj Industries Limited, Emcure Pharmaceuticals Limited, Greatship (India) Limited, Centrum Capital Limited and Deepak Nitrate Limited.

Basic Compensation

Name Fiscal Year Total
Agarwal, Anil --
Kumar, Rajagopal 12,880,000
Agarwal, Navin 71,740,000
Bhandawat, Vinod --
Golani, Dilip 11,460,000
Mehta, Mahendra 18,010,000
Jain, Tarun 36,340,000
Choubey, Rajiv --
Jalan, Dindayal 17,570,000
Thirunavukkarasu, A. 8,480,000
Junnarkar, Sandeep --
Doshi, Gautam --
Desai, Bergis --
As Of 30 Mar 2009

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