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Balmer Lawrie and Company Ltd (BLMR.NS)

BLMR.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Virendra Sinha

59 2012 Chairman of the Board, Managing Director

Shyam Khuntia

2016 Chief Financial Officer

Biswarup Chakraborti

57 2014 Senior Vice President - Operations

Amrit Mukhopadhyay

56 2013 Senior Vice President - Technical

Manash Mukhopadhyay

59 2012 Senior Vice President - Information Technology

Abhijit Roy

56 2014 Senior Vice President - Operations of Greases & Lubricants

Kaustav Sen

2016 Compliance Officer

Ratna Adika

2018 Whole Time Director - Human Resource & Corporate Affairs

Prabal Basu

52 2015 Whole-time Director

Hari Bhoklay

59 2013 Executive Director - Corporate Affairs

Niraj Gupta

59 2012 Director - Service Business, Whole-Time Director

D. Sothi Selvam

2015 Director - Manufacturing Businesses, Whole-time Director

Adika Sekhar

50 2014 Senior Vice President - Human Resources

Santanu Chakrabarti

53 2014 Chief Operating Officer - Logistics Services

Ravishankar Ramchandran

55 2014 Chief Operating Officer - Tours Vacations Exotica

Murthy Ramkrishna

59 2013 Chief Operating Officer - Industrial Packaging

S. Ravikumar

60 2013 Chief Operating Officer - Performance Chemicals

Pukhraj Sabharwal

60 2012 Chief Operating Officer - Tours & Travel

Ananda Sengupta

58 2014 Chief Operating Officer - Greases & Lubricants

K. Swaminathan

54 2014 Chief Operating Officer - Logistics Infrastructure

Kavita Bhavsar

2016 Company Secretary

Perin Rao

2018 Government Nominee Director

Vijay Sharma

2018 Government Nominee Director

Vikash Preetam

2018 Independent Director

Sunil Sachdeva

2018 Independent Director

Arun Tandon

2018 Additional Independent Director

Atreyee Thekedath

2017 Independent Director

Biographies

Name Description

Virendra Sinha

Shri. Virendra Sinha has been appointed as Chairman of the Board, Managing Director of BALMER LAWRIE AND COMPANY LIMITED., effective January 01, 2012. He was appointed as a Whole-time Director designated Director (Service Businesses) on the Board on 14 June 2010. Subsequently based on direction of the Government of India, Shri Virendra Sinha was appointed on 1 January 2012 to the post of Chairman & Managing Director of the Company. Pursuant to Section 257 of the Companies Act 1956, he was further appointed by the members at the 95th Annual General Meeting held on 26th September 2012. He is a Bachelor of Arts and holds a Masters Degree in Business Administration. He has a working experience of 36 years during which he has developed expertise in Marketing, International Trade especially in understanding operation of Multi- Modal Logistics Hubs and Container Freight Stations and in General Management.

Shyam Khuntia

Biswarup Chakraborti

Amrit Mukhopadhyay

Manash Mukhopadhyay

Abhijit Roy

Kaustav Sen

Mr. Kaustav Sen, ACS, has been appointed as Compliance Officer of the Company, with effect from February 10, 2016. He is Senior Manager Legal and an associate member of the Institute of Company Secretaries of India.

Ratna Adika

Prabal Basu

Shri. Prabal Basu is Whole-time Director of the Company. He was appointed as a Whole-time Director and he assumed office as Director [Finance] on 1 December 2012 based on direction by the Government of India. He is a Bachelor of Commerce, a qualified Chartered Accountant (ACA), a qualified Company Secretary (ACS) and a qualified Cost & Management Accountant (ACMA). He has a working experience of 27 years during which he has developed expertise in the functional areas of Accounts & Finance.

Hari Bhoklay

Shri. Hari Kishan Bhoklay serves as Executive Director - Corporate Affairs of BALMER LAWRIE AND COMPANY LIMITED. He was Senior Vice President - Strategic Planning & JV Co-Ordntn of Balmer Lawrie & Company Ltd. Prior to that `served as General Manager - Strategic Planning.

Niraj Gupta

Shri. Niraj Gupta serves as Director - Service Business, Whole-Time Director of BALMER LAWRIE AND COMPANY LIMITED. He was appointed as Whole-time Director on 27 July 2012 based on the direction by the Government of India. Pursuant to Section 257 of the Companies Act, 1956, he was further appointed by the members at its 95th Annual General Meeting held on 26th September 2012. He is a Bachelor of Commerce and a qualified Chartered Accountant (ACA). He has a working experience of 34 years during which he has developed expertise in the functional areas of finance, international trade, especially in freight forwarding and logistic hubs and general management.

D. Sothi Selvam

Adika Sekhar

Santanu Chakrabarti

Ravishankar Ramchandran

Murthy Ramkrishna

S. Ravikumar

Shri. S. Ravikumar is the Chief Operating Officer - Performance Chemicals of BALMER LAWRIE AND COMPANY LIMITED. He has 31 years of experience. His qualifications includes Masters in Engineering (Chem).

Pukhraj Sabharwal

Ananda Sengupta

K. Swaminathan

Kavita Bhavsar

Perin Rao

Ms. Perin Devi Rao serves as Government Nominee Director of Balmer Lawrie & Co. Ltd. Ms. Perin Devi is Director (IFD), in the Finance Division of the Ministry of Petroleum and Natural Gas, being the administrative ministry of the Company.

Vijay Sharma

Vikash Preetam

Shri. Vikash Preetam serves as Independent Director of the Company. Shri Vikash Preetam has completed PGDM from Asia Pacific Institute of Management, New Delhi and LL.B from University of Delhi. Presently working with Suri & Co.- A corporate law firm in Delhi. Shri Preetam is a Member of Delhi Bar Council and also a member of Supreme Court Bar Association. He takes keen interest in writing newspapers articles. He is a member of India International Center, Lodhi Estate, New Delhi and also member of National Sports Club of India

Sunil Sachdeva

Shri. Sunil Sachdeva has been appointed as Independent Director of the Company. He was Additional Independent Director of the Company.

Arun Tandon

Shri. Arun Tandon is Additional Independent Director of the Company. Joined Indian Revenue Service(IC&CES) in 1979. Have 33 years experience in Strategy and execution of matters of Customs Central Excise, Service Tax and Narcotics. Worked as Assistant Commissioner in Gujarat and Mumbai Airport. Promoted as Joint Commissioner in 1991 and worked in Coimbatore, Hyderabad and Nagpur. Promoted In 2002 as Commissioner. Worked in field Commissioner in Custom Excise and Service Tax in Nashik I Raigarh IChennai. Worked In Customs as Commissioner Valuation (India) in Directorate of Valuation (2007-08) Headquartered in Mumbai. Have headed Directorate of Revenue Intelligence Mumbai (May 2005 to April 2007) and Chennai (May 2008 to May 2010). In DRI-Supervised anti-smuggling operations connected with import and export of goods in western and southern India. Have represented Indian Customs In Customs related Conferences in Hongkong and Nairobi. Promoted as Chief Commissioner Central Excise and Service Tax in 2012 at Mumbai. Extensive experience In customs Valuation and intelligence gathering. Actively involved in capacity building of IRS probationers. Superannuated in April 2013. After retirement have been appointed as' Special Counsel' to represent Departmental cases in the Customs Excise and Service Tax Tribunal (CESTAT) in Western India.

Atreyee Thekedath