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United Kingdom

Exide Industries Ltd (EXID.NS)

EXID.NS on National Stock Exchange of India

204.55INR
13 Dec 2017
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Summary

Name Age Since Current Position

Bharat Shah

2016 Chairman of the Board

Gautam Chatterjee

66 2016 Chief Executive Officer, Managing Director

Rajan Raheja

61 Non-Executive Vice Chairman of the Board

A. Mukherjee

2007 Director - Finance, Chief Financial Officer, Executive Director

Jitendra Kumar

2015 Compliance Officer, Company Secretary

Arun Mittal

2016 Whole-time Director, Additional Director

Subir Chakraborty

57 2013 Director - Industrial, Whole Time Director

Nadeem Kazim

52 2016 Executive Director

Nawshir Mirza

2015 Additional Independent Director

Vijay Aggarwal

47 Independent Non-Executive Director

Sudhir Chand

67 2012 Independent Non-Executive Director

Mona Desai

46 2010 Independent Non-Executive Director

Surin Kapadia

2017 Additional Non-Executive Independent Director

Biographies

Name Description

Bharat Shah

Mr. Bharat Dhirajlal Shah is Chairman of the Board of the Company. He was Independent Non-Executive Director of Exide Industries Limited.

Gautam Chatterjee

Mr. Gautam Chatterjee is Chief Executive Officer, Managing Director of Exide Industries Ltd. He has experience in Production and Marketing. An Engineer and an MBA from IIM, he has spent over two decades in the company where he is acknowledged to have spearheaded the growth of Exide in the battery range for Industrial Applications. He has move for Exide to enter into joint ventures for marketing of industrial batteries in UK and Australia. He is a Director on the Board of Caldyne Automatics Limited, Haldia Integrated Development Agency Limited, ESPEX Batteries Limited, UK, Chloride Batteries South East Asia Pte. Limited, Singapore.

Rajan Raheja

Mr. Rajan B. Raheja is Non-Executive Vice Chairman of the Board of Exide Industries Ltd. Mr. Raheja holds a Bachelor’s degree in Commerce and has experience in industry and business. A Director of EIH Limited, the prominent hotel chain, he is also on the Board of EIH Associated Hotels, which run the Trident Hilton Chain as well as Juhu Beach Resorts Limited. He is also on the Board of Asianet Satellite Communications Limited, H & R Johnson (I) Limited, the Tile company in India, Futura Polyesters Limited, Supreme Petrochem Limited, Prism Cement Limited, Sonata Software Limited, Innovasynth Technologies (I) Limited and ING Vysya Life Insurance Company Limited. Besides these, he is a Director in a number of Private Limited companies, besides having interests in a lot of other businesses.

A. Mukherjee

Mr. A. K. Mukherjee is Director - Finance, Chief Financial Officer, Executive Director of Exide Industries Ltd. He has experience in financial and accounting matters, being a Chartered & Cost Accountant. He joined Exide from his previous stint with Phillips India Limited. He is also a Director on the Board of Caldyne Automatics Limited.

Jitendra Kumar

Mr. Jitendra Kumar is the Compliance Officer, Company Secretary of Exide Industries Ltd.

Arun Mittal

Mr. Arun Mittal is Whole-time Director, Additional Director of the Company. He is a Fellow member of Institute of Chartered Accountants of India.

Subir Chakraborty

Mr. Subir Chakraborty is Director - Industrial, Whole Time Director of Exide Industries Ltd. He is a Mechanical engineer from IIT, Madras and PGDM from IIM, Kolkata.

Nadeem Kazim

Mr. Nadeem Kazim is Executive Director of Exide Industries Ltd. Mr. Kazim holds a Bachelor Degree in Arts and is a Post Graduate Diploma holder in Personnel Management from XISS, Ranchi. Mr. Kazim has a experience in issues pertaining to HR and Personnel. His directorships are - Caldyne Automatics Limited, Chloride Metals Limited, Leadage Alloys India Limited.

Nawshir Mirza

Vijay Aggarwal

Shri. Vijay Aggarwal is Independent Non-Executive Director of Exide Industries Ltd. Mr. Aggarwal is an Electrical Engineer from IIT, Delhi and is also PGDM from IIM, Ahmedabad. He is the Managing Director of Prism Cement Limited. He is Director of Asianet Satellite Communications Ltd. Prism Cement Ltd. Indian Council of Ceramic Tiles & Sanitaryware Aptech Limited ING Vysya Life Insurance Company Limited Ardex Endura (India) Pvt Ltd. Spur Cable & Datacom Pvt Ltd.

Sudhir Chand

Mr. Sudhir Chand is Independent Non-Executive Director of Exide Industries Ltd. He is an electrical engineer from BITS Pilani.

Mona Desai

Ms. Mona Ninad Desai is Independent Non-Executive Director of Exide Industries Ltd. Ms. Desai is Graduate in Psychology and holds a Law Degree from the Govt. Law College, Mumbai. She is a Solicitor and legal practitioner. She is a Member of the Bombay Incorporated Law Society and also a Member of the Ethics Committee of Kokilaben D Ambani Hospital.

Surin Kapadia

Mr. Surin Shailesh Kapadia serves as Additional Non-Executive Independent Director of the Company. Mr. Surin Shailesh Kapadia is a fellow member of the Institute of Chartered Accountants of India and Partner of M/s G. M. Kapadia & Co., Chartered Accountants. He is the head of the Firm's Transaction Advisory and Valuation practices. He is also an integral part of the consultancy and corporate law practices of the Firm and is actively involved in rendering high value-added professional services. He has over 15 years' experience in the field of taxation, exchange control laws, mergers and acquisition and valuation.

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