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Cochin Shipyard Ltd (COCH.NS)

COCH.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Madhu Nair

51 2017 Chairman of the Board, Managing Director, Director - Technical

D. Paul Ranjan

57 2014 Chief Financial Officer, Finance Director, Director

V. Kala

49 Compliance Officer, General Manager, Company Secretary

Murugaiah M.

55 2016 Chief General Manager - Technical and HSE

K. Ramesh

56 Chief General Manager - Human Resource Training

Bejoy Bhaskar

52 2018 Director (Technical),CochinShipyard Limited

Satinder Singh

2017 Part-Time Official Director

N. Babu

56 2016 Director of Operations, Director

Jyothilal K.R.

2018 Part-time Official Director

Pradipta Banerji

56 2017 Non-Official Part Time Independent Director

Krishna E.

47 2016 Non-Official Part Time Independent Director

Radhakrishna Menon

53 2016 Non-Official Part Time Independent Director

Nanda Puthezhath

64 2017 Non-Official Part Time Independent Director

Roopa Rai

63 2016 Non-Official Part Time Independent Director

Jiji Thomson

61 2017 Non-Official Part Time Independent Director

Biographies

Name Description

Madhu Nair

Mr. Madhu S. Nair serves as Chairman of the Board, Managing Director, Director - Technical of the company. He was appointed to the position of Chairman and Managing Director of our Company by the Ministry of Shipping through a selection process of Public Enterprise Selection Board. He had joined our Company as a management trainee in June 1988. He holds a degree of bachelor of technology in naval architecture and ship building from Cochin University of Science and Technology, India and a degree of master in engineering with specialisation in naval architecture and ocean engineering from Osaka University, Japan. He has completed a training course in shipbuilding-production control at Ishikawajima Harima Heavy Industries Overseas Vocational Training Association organised by the Japan International Cooperation Agency under the International Cooperation Programme of the government of Japan. Furthermore, he has also attended an intensive Japanese language course at Osaka International Centre. He is a member of the Royal Institution of Naval Architects, London. He has received an award named “CEO with HR Orientation–World HRD Congress–a Tribute to CEOs” presented by Times Ascent. He has approximately 28 years of work experience with our Company.

D. Paul Ranjan

Mr. D. Paul Ranjan is Chief Financial Officer, Finance Director, Director of the company since May 1, 2014. He was appointed to the position of Director (Finance) by the Ministry of Shipping through a selection process of Public Enterprise Selection Board. He holds a degree of bachelor of commerce from Madurai Kamaraj University. He is a chartered accountant and has completed a post qualification course in information systems audit from the Institute of Chartered Accountants of India. He had joined our Company as an executive trainee in December 17, 1984. He has approximately 32 years of work experience with our Company wherein his responsibilities included financial management, strategic planning, risk management, forex management, budgeting and cost control. He is also in charge of the information systems department.

V. Kala

Ms. V. Kala is Compliance Officer, General Manager, Company Secretary of the company. She is a member of the Institute of Company Secretaries of India. She is also an associate of the Institute of Cost and Works Accountants of India. She also holds a degree of bachelor of commerce from the University of Calcutta. She joined our Company on May 2, 1998. She has an experience of more than 18 years with our Company. She shall hold her office till the date of superannuation on May 31, 2028. Prior to joining our Company, she was an accountant with Deesha Communications Private Limited and assistant finance manager with Concert Capital Limited.

Murugaiah M.

Shri. Murugaiah M. is Chief General Manager - Technical and HSE of the company. He holds a degree of bachelor of technology (mechanical) from the University of Kerala. He holds a degree of master of business administration from the Madurai Kamraj University. He joined our Company as an executive trainee on August 1, 1986. He also holds a certificate in project risk management from the Institute of Project Management Certification. He heads the technical and health, safety and environment department of our Company. He shall hold his office till the date of superannuation on October 31, 2021. Prior to joining our Company, he was a temporary mechanical engineer at FACT Engineering and Design Organization.

K. Ramesh

Shri. K. J. Ramesh is Chief General Manager - Human Resource Training of the company. He holds a degree of bachelor in Science from the University of Madras. He also holds a degree of master of arts in social work from the University of Madras. He has also completed diploma in human resource management as well as diploma in management from Indira Gandhi National Open University. He also holds a degree of bachelor of law from Cochin University of Science and Technology. Upon completion of studies, he joined our Company on December 17, 1984. Furthermore, he has completed the short-term module course on total quality management conducted by International Center for Promotion of Enterprises in collaboration with the faculty of economics, University of Ljubljana. He was the recipient of HR leadership award granted by IPE HRM congress in 2012. He has received an award named “HR Leadership Award (PSU Focus)–World HRD Congress” presented by Times Ascent in February 2017. He heads the human resource department of our Company.

Bejoy Bhaskar

Shri. Bejoy Bhaskar is Director (Technical),CochinShipyard Limited of the Company. He was Chief General Manager - Design and Defense Projects of the company. He holds a degree of bachelor of technology (mechanical) from the University of Kerala with first rank and gold medal. He holds a degree of master of technology (mechanical) from the Indian Institute of Technology, Madras. He completed advanced diploma in management from Indira Gandhi National Open University. He was a recipient of the national scholarship scheme in the year 1980-81 which is given to the meritorious students. Upon completion of studies, he joined our Company on June 29, 1988 as an executive trainee. He was awarded the “Manager of the Year” award in 2014 by Kerala Management Association. He heads the ship design and defence projects and has been involved in ship building outfit department and ship repair department of our Company.

Satinder Singh

Shri. Satinder Pal Singh serves as Part-Time Official Director of Cochin Shipyard Ltd. He is a Joint Secretary, Ministry of Shipping.

N. Babu

Jyothilal K.R.

Shri. Jyothilal K.R. is Part-time Official Director of the Company. Shri Jyothilal KR. lAS holds a degree of bachelor of technology in Chemical Engineering. He is an lAS Officer of 1993 batch (Kerala cadre) and served in various departments of the Government of Kerala viz. Land Revenue Management and District Administration, Fisheries / Agriculture & Cooperation, Information Technology, Food, Civil Supplies & Consumer Affairs etc. He is currently posted as Principal Secretary (Transport), Government of Kerala.

Pradipta Banerji

Mr. Pradipta Banerji is Non-Official Part Time Independent Director of the Company since July 15, 2017. He holds a degree of bachelor of technology from Indian Institute of Technology, Delhi. He also holds a degree of master of science and a doctorate of philosophy (Ph.D) from University of California, Berkeley, USA. He has done an executive development programme with Kellogs School of Management, Northwestern University, USA. He is currently associated with Indian Institute of Technology, Bombay. He is the former director of Indian Institute of Technology, Roorkee. He has received “Excellence in Teaching” award from Indian Institute of Technology, Bombay.

Krishna E.

Mr. Krishna Das E. is Non-Official Part Time Independent Director of the Company since March 21, 2016. He holds a degree of bachelor in commerce from University of Calicutand a bachelor of law from Mangalore University. He is an advocate on the roll of the bar council of Kerala since 1996 and practising in the District Courts at Palakkad, Kerala.

Radhakrishna Menon

Mr. Radhakrishna Menon is Non-Official Part Time Independent Director of the Company since March 21, 2016. He holds a degree of bachelor in legal, social science from Bharati Vidyapeeth’s New Law College, Pune. He is the president of Travancore Travel and Tourism Co-operative Society Limited. In addition to being an entrepreneur and proprietor of Devi Agency and Devi Traders, he is also the vice-president of the World Malayalee Organisation. He is a non-official member of general council for National Livestock Mission, Ministry of Agriculture and Farmer Welfare, Government of India.

Nanda Puthezhath

Mr. Nanda Kumaran Puthezhath is Non-Official Part Time Independent Director of the Company since July 15, 2017. He holds bachelor of arts and master of arts degrees from Calicut University. He is also a certified associate of the Indian Institute of Bankers. He has been associated with State Bank of India since 1975 to 2011, post which he was appointed as the managing director of State Bank of Travancore from 2011 to 2013. He has also held various positions including the president of MobMe Wireless Solutions Limited, the chief executive officer of Alpha Palliative Care and the managing director of Atlas Jewellery India Limited.

Roopa Rai

Ms. Roopa Shekhar Rai is Non-Official Part Time Independent Director of the company since March 21, 2016. She holds a degree of bachelor in science from Nagpur University and master of arts from Rashtrasant Tukadoji Maharaj Nagpur University. She also holds a diploma in homoeopathic medical science from Homoeopathic and Biochemic Doctor’s Training Institute. She was a chairperson of the ladies wing of Vidarbha Industries Association in the year 1994-95.

Jiji Thomson

Mr. Jiji Thomson is Non-Official Part Time Independent Director of the Company since July 15, 2017. He holds bachelor of arts and master of arts degrees in economics from University of Kerala and degree of master of social science in (Public Economic Management) from University of Birmingham, UK. He belongs to the 1980 batch of the Indian administrative service (Kerala cadre). In the past, he has been the chief secretary of the Government of Kerala from January 2015 to February 2016 and director general in Sports Authority of India, Ministry of Youth Affairs and Sports from March 2013 to January 2015.