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E.I.D-Parry (India) Ltd (EIDP.NS)

EIDP.NS on National Stock Exchange of India

238.70INR
23 May 2018
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Summary

Name Age Since Current Position

V. Ravichandran

58 2018 Non-Executive Chairman of the Board

Arun Murugappan

2014 President - Strategy & Business Development

V. Suri

55 2014 Chief Financial Officer, Senior Vice President

Manoj Jaiswal

51 2014 Executive Vice President – Management Development Centre

Rajesh Kumar

2014 Executive Vice President - Operations, Karnataka

S. Sathyavrdhan

2014 Senior Vice President - Human Resources

G. Jalaja

2013 Compliance Officer, Company Secretary

P. Gopalakrishnan

52 Vice President - Finance

Suresh Iyer

56 2014 Vice President – Sales and Marketing

Rajasekar T.

56 2014 Vice President and Head - Manufacturing

V. Ramesh

57 2017 Managing Director, Executive Director

S. Suresh

2016 Deputy Managing Director, Additional Director

Ramesh Menon

57 2017 Additional Non-Executive Non Independent Director

M. Venkatachalam

55 2018 Non-Executive Director

Ajay Baliga

59 2018 Additional Non-Executive Independent Director

Rca Godbole

2015 Non-Executive Independent Director

V. Manickam

62 2013 Non-Executive Independent Director

C. K. Ranganathan

57 2017 Additional Non-Executive Independent Director

Biographies

Name Description

V. Ravichandran

Mr. V. Ravichandran is Non-Executive Chairman of the Board of the Company. He was Non Independent Non-Executive Vice Chairman of the Board of EID Parry India Limited. He is an Engineering Graduate and holds Post Graduate Diploma in Management from IIM, Ahmedabad. He is a Cost Accountant and a Company Secretary. He has 33 years of experience including 28 years in the Murugappa Group. He is the Lead Director for Fertilisers and Sugar businesses. He joined the E.I.D.-Parry Board in the year 2009.

Arun Murugappan

Mr. Arun Murugappan is the President - Strategy & Business Development of the company.

V. Suri

Mr. V. Suri is the Chief Financial Officer, Senior Vice President of the company.

Manoj Jaiswal

Mr. Manoj Kumar Jaiswal is the Executive Vice President – Management Development Centre of the company.

Rajesh Kumar

Mr. Rajesh Kumar is the Executive Vice President - Operations, Karnataka of the company.

S. Sathyavrdhan

Mr. S. K. Sathyavrdhan is Senior Vice President - Human Resources of E.I.D Parry (India) Limited. He has a rich experience of over 22 years and is with E.I.D-Parry from 2000. He is responsible for all aspects of Human Resources function of EID Parry. He is a Post Graduate in Commerce, has a PGDPM&IR and a PGDBM. He is a certified Lead Assessor in Quality systems and is also a certified Executive Coach.

G. Jalaja

Ms. G. Jalaja is Compliance Officer, Company Secretary of E.I.D Parry (India) Ltd. She is a Chartered Accountant with FCS has been associated with Murugappa Group since 1983. She has over 30 years of rich experience in Secretarial, Corporate Finance, Legal and Treasury. Jalaja joined Parry & Company Ltd in the year 1983 as Assistant Manager and was the Company Secretary of the Company during the year 1992 to 2010. She re-joined as Company Secretary of the Company in the year 2013. In the intervening period she was CFO of Parrys Sugar Industries Limited.

P. Gopalakrishnan

Mr. P. Gopalakrishnan is the Vice President - Finance of the company.

Suresh Iyer

Mr. Suresh Iyer is the Vice President – Sales and Marketing of the company.

Rajasekar T.

Mr. Rajasekar T. is the Vice President and Head - Manufacturing of the company.

V. Ramesh

Mr. V. Ramesh is Re-appointed as Managing Director, Executive Director of E.I.D Parry (India) Limited., with effect from January 30, 2017. He is Sr. VP - Finance (CFO) of Carborundum Universal Limited and with the Company since 2014. He started his career as a Management Accountant with Mukand Iron and Steel. After three years, he moved to Hindustan Unilever Ltd in 1982, a company he served for two decades mainly in the Finance and Commercial functions. In the intervening period he worked in TVS Finance & Services Limited. He is a B Com and an ICWA. He completed his post graduation in Management (PGDM) from IIM-Bangalore.

S. Suresh

Ramesh Menon

Mr. Ramesh K B Menon serves as Additional Non-Executive Non Independent Director of the Company. He is a science graduate from jaihind college, Mumbai.

M. Venkatachalam

Shri. M. M. Venkatachalam is Non-Executive Director of the Company. He was graduate in agriculture and is an MBA from Washington University, USA. He is the Managing Director of Laserwords Private Ltd. He was associated with Parry Agro Industries Ltd. as Executive Director for several years till September 1999 and is presently the Chairman of the Board of Directors of the Company. He is also on the Boards of various Companies like Cholamandalam Factoring Ltd., Coromandel Bathware Ltd., Parry Engineering & Exports Ltd. Polutech Ltd., Ramco Systems Ltd., etc. He was appointed as an Additional Director of EID Parry with effect from 28.04.2005.

Ajay Baliga

Mr. Ajay. B. Baliga is Additional Non-Executive Independent Director of the Company. He is a B .Tech in Chemical Engineering from the University of Madras. He is a veteran supply chain and manufacturing professional having over 36 years experience in the alcobev Industry.

Rca Godbole

V. Manickam

Mr. V. Manickam is Non-Executive Independent Director of EID Parry (India) Limited, since January 30, 2013. He is a Chartered Accountant. He has put in 29 years of service in Life Insurance Corporation of India in various notable capacities. He retired as Managing Director and CEO of LIC Pension Fund. He is the Secretary General of Life Insurance Council. He joined the E.I.D.-Parry Board in January 2013 as an Independent Director of the Company. He was earlier the nominee Director of Life Insurance Corporation of India till 29.10.2012.

C. K. Ranganathan

Mr. C. K. Ranganathan serves as Additional Non-Executive Independent Director of the Company. He is the Chairman and Managing Director of CavinKare Pvt Ltd.