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Graphite India Ltd (GRPH.NS)

GRPH.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

K. Bangur

53 Non-Executive Chairman of the Board

S. Pamerkar

2015 Chief Financial Officer

B. Shiva

Compliance Officer, Company Secretary, Senior Vice President - Legal

M. Gadgil

61 2009 Executive Director

Shalini Kamath

2015 Additional Director

Pradip Khaitan

77 Non-Executive Director

J. Curravala

75 2009 Non-Executive Independent Director

N. Damani

61 Independent Non-Executive Director

Aditya Lodha

48 Independent Non-Executive Director

R. Srinivasan

75 Independent Non-Executive Director

Gaurav Swarup

61 2014 Additional Non-Executive Independent Director

N. Venkataramani

68 2013 Non-Executive Independent Director

Biographies

Name Description

K. Bangur

Mr. K. K. Bangur is Non-Executive Chairman of the Board of Graphite India Limited. He is a Chairman of the Company is an industrialist of repute. He has been exposed to business and industry at an early age and has more than 25 years of experience in managing the affairs of companies and its business activities. He has been a director of the Company since July 1988 and Chairman since July 1993. He is a past President of All India Organization of Employers (AIOE) and Member, Board of Governors of Indian Institute of Social Welfare and Business Management (IISWBM) and a past Chairman of Council of Indian Employers (CIE).

S. Pamerkar

B. Shiva

M. Gadgil

Mr. M. B. Gadgil is Executive Director of Graphite India Limited. He is a qualified engineer and has completed business management studies. He has been with the Company since 1978 and has a rich experience in the graphite electrode industry.

Shalini Kamath

Mrs. Shalini Kamath has been appointed as an Additional Director of the Company, effective November 18, 2015. Mrs. Shalini Kamath is a MBA graduate from Edinburgh Business trained at Harvard Business School in “Change and Transformation’. Global leadership program and a Certified and practicing ‘CEO Coach. decades of work experience in three distinct fields Human Resources, and Social & Community Development. She is a member of the HR Western Sub-Committee of Confederation of Indian and a member of the HR Committee of Bombay Chamber of Commerce & In Mrs. Kamath is an Independent Director on the Board of Gujarat Borosil Ltd. Advisory Board on TRRAI*N (Trust of Retailers and Retail Associates of India). Chairperson for FICCI Women on Corporate Boards Mentoring program. School, UK. She has been She is an alumni of CSC She has close to three Business Development Industry (CU), dustry (BCCI). and is on the She is also the Chairperson for FICCI Women on Corporate Boards Mentoring program.

Pradip Khaitan

Shri. Pradip Kumar Khaitan is Non-Executive Director of GRAPHITE INDIA LIMITED. He holds B.Com, L.L.B., Attorney-at-Law (Bell Chambers Gold Medalist). He is currently the partner of Messrs. Khaitan & Co, Advocates. He specializes in the areas of commercial, corporate and tax law, in addition to arbitration, joint ventures, merger & acquisition, restructuring and de-mergers. He is the member of the Bar Council of India, the Bar Council of West Bengal, the Incorporated Law Society, Calcutta and the Indian Council of Arbitration, New Delhi. He also has the trusteeship of educational and charitable institutions to his credit.

J. Curravala

Mr. J. D. Curravala is Non-Executive Independent Director of Graphite India Limited. He qualified Chartered Accountant and a graduate having wide experience in Finance, Administration, Corporate Management and Business Operations.

N. Damani

Mr. N. S. Damani is Independent Non-Executive Director of Graphite India Limited. He is an industrialist and presently Chairman & Managing Director of Simplex Reality Limited. He is a Bachelor of Science from University of Mumbai and has completed business management studies. He has around 40 years experience in business and industry.

Aditya Lodha

Mr. Aditya Vikram Lodha is Independent Non-Executive Director of Graphite India Limited. He is a qualified Chartered Accountant and is the Country Managing Partner of Lodha & Co. He has over 27 years of experience in providing advisory services to a diverse client base across a wide spectrum of industries. He has handled various consultancy assignments in fields of corporate restructuring, mergers & acquisitions, joint ventures, collaborations, business strategy etc. He has also assisted large Indian corporates to raise resources from the overseas capital markets and also advises many clients on market investments. Mr Lodha served as the President of the Indian Chamber of Commerce (ICC), Kolkata twice i.e. in 1998-99 and in 2001-02 in its 75th year (Platinum Jubilee Year) as well as served as the Chairman of its Banking and Finance Committee. He has also served as a Member of The National Council of CII (Confederation of Indian Industry) and was National Committee Chairman of its Accounting Standards & Corporate Disclosures and Tax Committees. He served as a member of the High Level Naresh Chandra Committee for corporate audit and governance, appointed by the Government of India, Governing Body of Indian Council of Arbitration, Governing Council of the Central Manufacturing Technology Institute, Bangalore, Peer Review Board of Institute of Chartered Accountants of India, Industrial Development Bank of India’s Eastern Regional Advisory Board, State Advisory Board on Investment Promotion in Tripura and is the Hon. Secretary of the Alumnorum Societas, the old boys association of St. Xavier’s Collegiate School, Kolkata.

R. Srinivasan

Dr. R. Srinivasan is Independent Non-Executive Director of Graphite India Limited. He has more than 40 years of experience in the banking industry. He holds a Doctorate in Banking from Bombay University and is an Associate & Fellow of Indian Institute of Banking & Finance. He held various positions in banks and finally as Chairman and Managing Director of New Bank of India, Allahabad Bank and Bank of India. He has been a director of the Company since October 1993. He was Chairman of Indian Banks Association for several years, a director of IDBI, Discount & Finance House of India, New India Assurance Co. Ltd. & ECGC. He was also on various high level Committees constituted by RBI.

Gaurav Swarup

N. Venkataramani

Mr. N. Venkataramani, Esq., is Non-Executive Independent Director of Graphite India Limited., effective April 2013. He is qualified engineer with experience in managing business enterprises. He was associated with the Company from October, 1988 till September 1995, was thereafter with GKW Ltd. as President of a division and then joined the erstwhile Graphite India Limited in June, 2001. He was elevated to the post of Executive Director in September, 2001 which he held till his retirement on June 30, 2009.

Basic Compensation

Name Fiscal Year Total

K. Bangur

10,460,000

S. Pamerkar

3,449,000

B. Shiva

3,166,000

M. Gadgil

15,745,100

Shalini Kamath

--

Pradip Khaitan

420,000

J. Curravala

580,000

N. Damani

380,000

Aditya Lodha

600,000

R. Srinivasan

580,000

Gaurav Swarup

--

N. Venkataramani

2,660,000
As Of  30 Mar 2015