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Aditya Birla Fashion and Retail Ltd (ADIA.NS)

ADIA.NS on National Stock Exchange of India

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16 Aug 2018
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Summary

Name Age Since Current Position

Jagdish Bajaj

52 2018 Chief Financial Officer

Sangeeta Pendurkar

51 2017 Chief Executive Officer, Pantaloons Division

Geetika Anand Talwar

Chief Compliance Officer, Company Secretary

Ashish Dikshit

48 2018 Managing Director, Director

Chandrashekhar Chavan

Chief People Officer

Sushil Agarwal

Non-Executive Director

Pranab Barua

65 2018 Additional Non-Executive Director

Rakesh Jain

Non-Executive Director

Sanjeeb Chaudhuri

64 2017 Additional Independent Director

Sukanya Kripalu

57 2014 Independent Director

Arun Thiagarajan

2015 Additional Independent Director

Bharat Patel

Non-Executive Independent Director

Biographies

Name Description

Jagdish Bajaj

Mr. Jagdish Bajaj has been appointed as Chief Financial Officer of the Company effective April 1st, 2018. He is having over 30 years of experience.

Sangeeta Pendurkar

Ms. Sangeeta Pendurkar has been appointed as Chief Executive Officer, Pantaloons Division of the Company effective December 18, 2017. Ms. Sangeeta Pendurkar holds a graduate degree in Pharmaceutical Sciences & a management degree in Marketing. She was last associated with Kellogg as the Managing Director, India till June 2017. She has over 25 years of Marketing, Sales & General Management experience, spanning across sectors of packaged foods, beverages, financial services & pharmaceuticals. Ms. Pendurkar has been listed in Fortune's most powerful women in business for 4 consecutive years from 2011-2014. She has been on the list of Impact's 50 most influential women in media, marketing and advertising for 4 consecutive years from 2012-2015. She was the Chairperson of FICCI Food Processing Committee, 2015 & the Co-Chair in 2013-2014.

Geetika Anand Talwar

Ashish Dikshit

Mr. Ashish Dikshit has been appointed as Managing Director, Director of the Company effective February 1st, 2018. Presently, he is serving on the board of Hakura Apparel Private Ltd.

Chandrashekhar Chavan

Sushil Agarwal

Mr. Sushil Agarwal is a Non-Executive Director of the company., he qualified Chartered Accountant and Masters in Commerce, is a Whole-time Director and Chief Financial Officer of Aditya Birla Nuvo Limited, the ultimate Holding Company of the Company (“ABNL”). He has been with the Aditya Birla Group since the beginning of his career in 1989 and has privilege of working closely with the former Chairman Late Mr. Aditya Vikram Birla and current Chairman Mr. Kumar Mangalam Birla. He has richly contributed with his widely acknowledged financial acumen and analytical skills in many Restructuring, Mergers and Acquisitions initiatives of the Aditya Birla Group. In recognition of his stellar contribution to the Aditya Birla Group. He is on the board of several companies.

Pranab Barua

Mr. Pranab Barua is re-designated as Additional Non-Executive Director of the Company effective February 1st, 2018. He is currently serves as Managing Director, Executive Director of the company effective January 31st, 2018. He graduate in English Hons. from St. Stephens College, New Delhi and who has also attended many advanced Management programmes in India and abroad, is the Managing Director of the Company and Business Director for the Apparel and Retail Business of Aditya Birla Group. Mr. Barua has over 35 years of professional experience, having worked in different Companies including top multinationals and Industries. In particular, his professional background includes experience as Chairman and Managing Director of Reckitt Benckiser; Regional Director, Reckitt Benckiser for South Asia; Foods Director on the Hindustan Unilever Board, and Sales and Marketing Director of Brooke Bond India Ltd. He has also worked closely with Private Equity Groups like IL&FS, Actis and India Value Fund for their investor companies like Godrej Tea and Trinethra Super Retail. Presently, Mr. Barua is also the Managing Director of Aditya Birla Retail Limited, which runs the business of retail Hypermarkets and Supermarkets.

Rakesh Jain

Dr. Rakesh Jain is a Non-Executive Director of the company., He holds Master in Technology from IIT Kharagpur and Ph.D. from University of Akron in the United States He started his career in GE Electro Materials Coshocton OH and held various positions such as President and CEO, Business Leader, Global Manufacturing Leader and Six Sigma Leader in GE Group, amassing therefrom rich global experience in the areas of business development, strategy formulation and technology management.

Sanjeeb Chaudhuri

Sukanya Kripalu

Ms. Sukanya Kripalu is Independent Director of the Company. Her experience includes working with leading corporates likes Nestle India Limited, Cadbury India Limited and Kellogg India.

Arun Thiagarajan

Bharat Patel

Mr. Bharat V. Patel is a Non-Executive Independent Director of the company., He was a former Chairman of Procter & Gamble Hygiene and Health Care Ltd., and presently he chairs the Indian Society of Advertisers (ISA). He has over 40 years of varied experience in the field of marketing, sales exports, manufacturing etc. He holds M.A. in Economics from the University of Notre Dame, USA and MBA in Marketing from the University of Michigan, USA. Apart from being associated with various Industry Associations, he is on the Board of various companies.