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United Kingdom

Balaji Amines Ltd (BAMN.NS)

BAMN.NS on National Stock Exchange of India

489.65INR
16 Nov 2018
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Summary

Name Age Since Current Position

A. Prathap Reddy

66 2018 Executive Chairman of the Board

G. Hemanth Reddy

51 2017 Chief Financial Officer, Whole Time Director

Jimisha Dawda

2017 Compliance Officer, Company Secretary

D. Ram Reddy

56 2018 Managing Director, Executive Director

N. Rajeshwar Reddy

58 2013 Joint Managing Director, Executive Director

A. Srinivas Reddy

2016 Whole Time Director

Kashinath Dhole

2014 Independent Director

Vimala Madon

2014 Independent Director

Dhole Revappa

2013 Additional Independent Director

Chavali Murthy

2012 Non-Executive Independent Director

S. Pattabhiraman

71 2006 Non-Executive Independent Director

M. Amarender Reddy

2012 Non-Executive Independent Director

Naveena Thammishetty

55 1996 Non-Executive Independent Director

Biographies

Name Description

A. Prathap Reddy

Shri. A. Prathap Reddy serves as Executive Chairman of the Board of the Company. He was Executive Chairman of the Board, Managing Director of Balaji Amines Ltd. He is a Member of Share Holders'/Investors' Redressal Committee and Chairman of Research & Development Committee.

G. Hemanth Reddy

Shri. G. Hemanth Reddy, M.B.A. (Finance), serves as Chief Financial Officer, Whole Time Director of the Company. He was Chief Financial Officer, Whole Time Director of the Company., effective April 01, 2016. He served as Director - Finance of Balaji Amines Ltd. He is a commerce graduate from Osmania University and holds an MBA degree with specialization in marketing and finance. He has been instrumental in setting up and managing medium size companies for over 20 years. He has experience in project management, operations, finance, administration and marketing. He looks after Unit-ll of Balaji Amines Limited which is situated at Hyderabad.

Jimisha Dawda

Ms. Jimisha Parth Dawda has been appointed as Compliance Officer, Company Secretary of the Company effective 1st November, 2017. Ms. ]imisha Parth Dawda has done her Masters in Finance and an Associate Member of the Institute of Company Secretaries of India, having membership number A43853. Ms. Jimisha has two years of experience in handling compliances of listed and private limited companies.

D. Ram Reddy

Shri. D. Ram Reddy serves as Managing Director, Executive Director of the Company. Mr. D. Ram Reddy is having more than 30 years of experience spread across various businesses. He joined Bharat Cement Pipe Industries, Hyderabad as Manager in 1980. In 1985, he promoted Balaji Cement Products (Pvt) Ltd, and successfully managed the Company before joining Balaji Amines Limited as a Director in 1988. He is responsible for the supply chain, exports and domestic marketing activities of the Company. He has played a key role in establishing customer and supplier's relationship with leading buyers and suppliers of speciality chemicals both within thc country and also abroad. He was instrumental in achieving first of its kind large scale supply contract arrangement with world's leading companies in speciality chemicals.

N. Rajeshwar Reddy

Shri. N. Rajeshwar Reddy is Joint Managing Director, Executive Director of Balaji Amines Ltd. He has been appointed as Joint Managing Director of the Company effective May 11, 2013. He is Member of Research & Development Committee.

A. Srinivas Reddy

Kashinath Dhole

Vimala Madon

Dhole Revappa

Chavali Murthy

S. Pattabhiraman

Shri. S. V. Pattabhiraman is Non-Executive Independent Director of Balaji Amines Ltd., since 25th January, 2006. He started his Banking career with State Bank of Hyderabad (SBH) in 1961 and had worked in various capacities as • regional head, Assistant General Manager in the internal audit department conducting branch audits as well as management audit of zonal offices. To add up,he was the zonal head for State Bank of Travancore and SBH, before becoming General Manager with SBH in implementing new customer friendly schemes. He retired as General Manager in SBH in 2003. After retirement he got associated with Sarath & Associates and Shreyas Management Services Pvt. Limited for screening of loan applications of private Sector banks and financial institutions preventing fraudulent loans. He has also undertaken investigations in insurance and child labour.

M. Amarender Reddy

Naveena Thammishetty

Shri. T. Naveena Chandra is Non-Executive Independent Director of Balaji Amines Ltd. He was first appointed on the Board on 24th June, 1996. He holds a Bachelor's degree in Commerce and is a Fellow Member of the Institute of Chartered Accountants of India. He has twenty years of professional experience. He is also the Chairman of the Audit Committee, Share Holders'/Investors' Redressal Committee and Member of Remuneration Committee of the Company. Sri. T. Naveena Chandra is Managing Director of M/s. Saaketa Consultants Limited and Director of Bhagyanagar Woodplast limited.