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

EIDP.NS on National Stock Exchange of India

343.15INR
15 Dec 2017
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Summary

Name Age Since Current Position

A. Vellayan

62 2006 Non-Independent Non-Executive Chairman of the Board

Arun Murugappan

2014 President - Strategy & Business Development

V. Ravichandran

58 2011 Non Independent Non-Executive Vice Chairman of the Board

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

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

M. B. N. Rao

67 2009 Non-Executive Independent Director

Biographies

Name Description

A. Vellayan

Mr. A. Vellayan is Non-Independent Non-Executive Chairman of the Board of EID Parry (India) Limited. He is the Executive Chairman of the Murugappa Corporate Board. He holds a diploma in Industrial Administration from Aston University, Birmingham, U.K. and Masters in Business Studies from the University of Warwick Business School, U.K. He joined the E.I.D.-Parry Board in the year 1999. He has 32 years of industrial experience. He has been the Chairman of the Company since 2006.

Arun Murugappan

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

V. Ravichandran

Mr. V. Ravichandran is Non Independent Non-Executive Vice Chairman of the Board of EID Parry India Limited, since July 27, 2011. 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.

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.

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.

M. B. N. Rao

Shri. M. B. N. Rao is Non-Executive Independent Director of EID Parry (India) Ltd. He is the former Chairman and Managing Director of Canara Bank. He was Chairman and Managing Director of Indian Bank during the period from 2003 to 2005. He is a Graduate in Agriculture and an Associate of the Chartered Institute of Bankers and a Fellow of the Indian Institute of Banking & Finance. He is a Banker with over 38 years of hands on experience, with over 9 years of overseas experience and as the Board level appointee for about 8 years and at Chairman level for about 5 years. He joined the E.I.D.-Parry Board in the year 2009. He is the Chairman of the Risk Management Committee.