People: Texmaco Infrastructure & Holdings Ltd (TEXM.BO)

TEXM.BO on Bombay Stock Exchange

41.65INR
5:58am EDT
Price Change (% chg)

Rs1.00 (+2.46%)
Prev Close
Rs40.65
Open
Rs41.25
Day's High
Rs42.00
Day's Low
Rs40.80
Volume
22,115
Avg. Vol
155,223
52-wk High
Rs50.45
52-wk Low
Rs21.15

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Summary

Name Age Since Current Position

Saroj Poddar

68 2008 Non-Executive Chairman of the Board

Kaushik Sonee

2013 Compliance Officer, Company Secretary

Hemant Kumar

2011 Whole-Time Director

Akshay Poddar

38 2008 Non-Executive Non Independent Director

Dipankar Chatterji

2010 Non-Executive Independent Director

Gautam Khaitan

47 2010 Non-Executive Independent Director

Utsav Parekh

56 2010 Non-Executive Independent Director

Biographies

Name Description

Saroj Poddar

Shri. Saroj Kumar Poddar is Non-Executive Chairman of the Board of Texmaco Infrastructure & Holdings Ltd. He is a gold medalist in B. Com (Hons) from Calcutta University, and recipient of the Rashtriya Samman from the Central Board of Direct Taxes, is the Chairman of Poddar Heritage Enterprises. The Group of Companies have now been re-positioned under a unified corporate banner ‘ADVENTZ’. Under Shri Poddar, the group has promoted various projects including Joint Ventures with International Corporations. The most notable of these ventures are Gillette India Ltd – a Joint Venture with The Gillette Company of U.S.A, Hettich India Private Ltd – a Joint Venture with the Hettich Group of Germany and Texmaco UGL Rail Private Ltd – a Joint Venture with the United Group of Australia. He is the Chairman of these Joint Ventures. Besides above, Shri Poddar is the Chairman of Zuari Industries Limited, Chambal Fertilisers & Chemicals Limited, Chambal Infrastructure Ventures Limited, Simon India Limited, Texmaco Rail & Engineering Limited, Zuari Cement Limited (a unit of Ciments Francais) and Adventz Investments and Holdings Limited and also on the Board of Zuari Fertilisers & Chemicals Limited, Zuari Holdings Limited and Gulbarga Cement Limited. He is also on the Advisory Board of one of the most reputed global corporate financial investment banking - Indian arm of Messrs N M Rothschild & Sons. He is involved with art, culture and sports. Having served as President of FICCI and International Chamber of Commerce in India, Shri Poddar has been appointed by Govt. of India on Board of Trade (the highest body on trade) and also on the Indian Institute of Science, Bangalore. Shri Poddar has also served as a member of the Board of Governors of the IIT, Kharagpur and on the local Board of the Reserve Bank of India for 10 years each. Shri Poddar is the serving Chairman of India-Saudi Arabia Joint Business Council and a Member of the Indo-French CEO Forum.

Kaushik Sonee

Hemant Kumar

Shri. Hemant Kumar is Whole-Time Director of Texmaco Infrastructure & Holdings Ltd.

Akshay Poddar

Shri. Akshay Poddar is Non-Executive Non Independent Director of Texmaco Infrastructure & Holdings Ltd. He is a Hons. graduate in Accounting & Finance from London School of Economics & Political Science, University of London. He is a part of the Promoters of “Adventz” group which has diverse interests in Fertilizers, Agri inputs, Heavy Engineering, Process Engineering, Furniture, Sugar, Consumer Products, Real Estate, Investments, etc. The Group companies include Zuari Industries Limited, Zuari Holdings Ltd., Texmaco Rail & Engineering Ltd., Paradeep Phosphates Ltd., Gobind Sugar Mills Ltd, Style Spa Furniture Limited, Indian Furniture Products Limited, Adventz Investments and Holdings Limited, Adventz Securities Enterprises Limited, Lionel India Limited and Simon India Limited. The Joint Venture companies promoted by the group are Gillette India Limited (with Gillette Co of U.S.A), Hettich India Pvt. Ltd. (with Hettich of Germany) and Texmaco UGL Rail Pvt. Ltd (with UGL of Australia). Shri Poddar is a Board Member of Gillette India Ltd, and also of the other group companies. Internationally, he is on the Board of CFCL Technologies Limited. He is currently serving as an Executive Committee Member of Indian Chamber of Commerce and is also on the Board of Young Presidents Organisation (YPO), Calcutta Chapter, member of Young Leaders Forum (YLF) and The Indus Entrepreneurs (TIE). He is also the Past President of Entrepreneurs’ Organization, Kolkata Chapter and presently a Committee Member. He is involved in social work and is Trustee of various Charitable Trusts which run schools for the underprivileged children and provide help to the needy people.

Dipankar Chatterji

Shri. Dipankar Chatterji is Non-Executive Independent Director of Texmaco Infrastructure & Holdings Ltd. He is a member of Audit Committee.

Gautam Khaitan

Shri. Gautam Khaitan is Non-Executive Independent Director of Texmaco Infrastructure & Holdings Ltd. He is an Advocate by Profession. After completing Graduation from Delhi University, Shri Khaitan has earned Law Degree from Law Campus, University of Delhi. He has started his practice as an Advocate in the year 1992 and associated himself with O.P. Khaitan & Co., Solicitors & Advocates, New Delhi. Shri Khaitan has handled various corporate and litigation work on behalf of various leading multinational and national companies, banks and financial institutions all over the world. He is also holding directorships in various companies of leading corporate houses other than holding membership of International Bar Association, FICCI, Delhi High Court Bar Association etc.

Utsav Parekh

Shri. Utsav Parekh is Non-Executive Independent Director of Texmaco Infrastructure & Holdings Ltd. He is a Commerce (Hons.) graduate with strong financial knowledge and started his career with Stock Broking and received exposure in various aspects of the Stock Market as a partner of Stewart & Company. He is presently serving the Board of various leading Companies. To name a few, he is a Director of Mcnally Bharat Engg. Co. Limited, Mcleod Russell India Limited, Xpro India Limited, etc. He is also the Executive Chairman of SMIFS Capital Markets Limited. He is also Committee Member of Indian Chamber of Commerce.

Basic Compensation

Name Fiscal Year Total

Saroj Poddar

180,000

Kaushik Sonee

--

Hemant Kumar

3,273,250

Akshay Poddar

--

Dipankar Chatterji

--

Gautam Khaitan

--

Utsav Parekh

--
As Of 30 Mar 2014

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