Edition:
United Kingdom

Bhushan Steel Ltd (BSSL.NS)

BSSL.NS on National Stock Exchange of India

27.20INR
19 Oct 2018
Change (% chg)

Rs-1.15 (-4.06%)
Prev Close
Rs28.35
Open
Rs27.70
Day's High
Rs28.15
Day's Low
Rs27.00
Volume
557,936
Avg. Vol
1,394,398
52-wk High
Rs81.90
52-wk Low
Rs21.10

Summary

Name Age Since Current Position

T. Narendran

53 2018 Additional Non-Executive Chairman of the Board

Sanjib Nanda

2018 Chief Financial Officer

Rajeev Singhal

2018 Managing Director, Additional Director

O. Davra

2012 Company Secretary

Anand Sen

58 2018 Additional Director

Koushik Chatterjee

49 2018 Additional Non-Executive Director

Krishnava Dutt

2018 Independent Director

Shashi Maudgal

2018 Additional Independent Director

Srikumar Menon

66 2018 Additional Independent Director

Neera Saggi

2018 Additional Independent Director

Biographies

Name Description

T. Narendran

Mr. T. V. Narendran is Additional Non-Executive Chairman of the Board of the Company. Mr. TV. Narendran is a Mechanical Engineer from REC (NIT), Trichy (1986) and MBA from 11MCalcutta (1988) and also a "Distinguished Alumni" of both these institutions. He is a Fellow of The Indian National Academy of Engineering (INAE). He has also attended the Advanced Management Programme in CEDEP - INSEAD, France. • He has more than 30 years of experience in metal and mining industry. Presently, Mr. Narendran is CEO& MD of Tata Steel and serving onthe Board of Tata Steel Ltd and Tata Steel Europe. He was actively involved in TSL's first overseas acquisition, NatSteel in 2005 and has successfully executed and commissioned one of the largest Greenfield Project in India - The Kalinganagar Steel plant in Odisha, which also achieved its rated capacity within a very short span of time. • Currently, leading the negotiations with thyssenkrupp for formation of thyssenkrupp Tata Steel Joint Venture to create a second largest pan European Steel • Mr. Narendran is a member of Board of World Steel Association and a member of its Executive Committee. Besides this, he was Co-Chair of Mining & Metals Governing Council of the World Economic Forum from 2016 to 2018. He is also part of various prestigious organization both at Global and Indian level, National Council of CII, Past Chair of CII Eastern Region and the Jharkhand State Council, BRICS Business Council, etc. He is also Chairman of Board of Governors of XLRI Jamshedpur.

Sanjib Nanda

Rajeev Singhal

Mr. Rajeev Singhal serves as Managing Director, Additional Director of the Company. Mr. Rajeev Singhal is a Mechanical engineer from IT, Banaras Hindu University and has completed PGDBM in Marketing from XLRI, Jamshedpur. He joined Tata Steel as a Graduate Trainee in 1985. He has completed CEDEP's General Management Program at, INSEAD, France. After his initial stint in information technology, he handled Marketing & Sales Function in the Tubes Division. He also worked in the International Business Exports and subsequently Chief Sales Manager (North), and Chief M & S - Long Products. He has nearly 20 years' experience in Marketing & Sales. In 2010, he was transferred as Executive-in-Charge Ferro Alloys & Minerals. In 2013, he was promoted as Vice President Raw Material. He is a director on the boards of several Tata Group companies such as Tata Steel Minerals Canada Limited, TS Alloys Limited, S&T Mining and T M Mining.

O. Davra

Anand Sen

Mr. Anand Sen serves as Additional Director of the Company. Mr. Anand Sen is a B Tech from IIT, Kharagpur and has earned his MBA from IIM, Kolkata. He has also completed an Executive MBA from CEDEP at INSEAD. Mr. Sen is currently the President TQM & Steel Business in Tata Steel Ltd and is responsible for the Steel Business including Marketing & Sales, Technology and for the promotion of TQM across Tata Steel India. Mr. Sen has worked across Marketing and Sales, Strategy and Business Leadership, Operations, Maintenance, Supply Chain and Projects, in his more than three decade long career. Mr. Sen serves on the board of various Tata Steel Group companies including NatSteel Holdings Pvt. Ltd., Tata BlueScope Ltd. The Tinplate Company of India Ltd. He is also on the board member of Xavier Institute of Management, Bhubaneswar

Koushik Chatterjee

Mr. Koushik Chatterjee is Additional Non-Executive Director of the Company. Mr. Chatterjee is an Honors Graduate in Commerce from Calcutta University and a Fellow Member of the Institute of Chartered Accountants of India. After assuming the role of the Chief Financial Officer of Tata Steel in 2004, he was inducted as a Whole Time Director in 2012 and appointed Group Executive Director (Finance & Corporate) in 2013. He was reappointed as Executive Director & Chief Financial Officer in 2017. • During his tenure, Mr. Chatterjee led the first overseas acquisition, NatSteel and subsequently that of Tata Steel Thailand and Corus Group PLC. Under his leadership & guidance, Company was able to turnaround the business of various Indian subsidiaries including Tata Metaliks and Tinplate Company. Currently, he is actively involved in the formation of thyssenkrupp Tata Steel Joint Venture. • He is presently on the Board of several Tata Steel Group companies, in and outside India including Chairman of Tata Metaliks and Tinplate Company, the listed entities. • He is a member of the International Integrated Reporting Council, Global Task Force on Climate-Related Financial Disclosures, Switzerland, the B20 Task Forces under the Chairmanship of Germany on Energy, Climate & Resource Efficiency, Responsible Business Conduct & Anti-Corruption and is a Director of the World Steel Association, Brussels.

Krishnava Dutt

Shashi Maudgal

Mr. Shashi Kant Maudgal is Additional Independent Director of the Company. Mr. Shashi Kant Maudgal has done Advance Management Program from Harvard University, Master of Business Administration from Indian Institute of Management, Kolkata and Bachelor of Technology in Chemical Engineering from Indian Institute of Technology, Delhi Mr. Maudgal is presently serving as Chief Executive (Integration) at Ultra Tech Cement, an Aditya Birla Group company.

Srikumar Menon

Mr. Srikumar Menon is Additional Independent Director of the Company. He is a Chartered Accountant and a commerce graduate from Hindu College, Delhi University. Mr, Menon commenced his career in October 1978 with Balmer Lawrie where he devoted 16 years in finance functions holding various positions on pan India level and thereafter joined a joint venture of Balmer Lawrie, as CFO in 1994. Mr. Menon joined Linde India Ltd (previously BOC India) in 1998, Pidilite Industries in 2000 and again joined Linde India Ltd in October 2001 as Finance Director and took over as the Managing Director of the company in October 2008. He was an integral part of the team that turned around the company from the losses of the early 2000's. He retired as the Managing Director, South Asia for the Linde Group. Mr. Menon has also held various positions in prestigious organization viz. past President of The Tollygunge Club, member of its General Committee, Council Member of the Eastern Region of the Indo-German Chamber of Commerce, a member of General Committee of CII etc. Mr. Menon is currently serving as the Independent Director in Tata steel Processing and Distribution Limited, Tata Bluescope Steel Limited etc.

Neera Saggi

Ms. Neera Saggi is Additional Independent Director of the Company. Ms. Neera Saggi has done Master of Business Administration from International Centre of Public Enterprise, Slovenia and also holds a Master Degree in English Literature from Delhi University and Bachelor of Arts (H). She has 34 years of experience, both of the government and private sector in leadership and entrepreneur positions. Ms. Saggi has been the CEO, L&T Seawoods Private Limited, promoted by Larsen& Toubro Ltd, one of India's largest private sector Infrastructure company. Presently She is the Chairperson of Care India, and on Board of CARE International She also serves on the Boards of GE T&D India Limited, Swaraj Engines Limited, GE Power India Limited, TRF Limited, Mahindra Heavy Engines Limited, Tata Projects Limited, Tata Realty and Infrastructure Limited etc. She is also a member of Board of Governance, 11MAmritsar.