Edition:
United Kingdom

Filatex India Ltd (FLTX.NS)

FLTX.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Madhu Bhageria

1 Executive Vice Chairman of the Board, Managing Director

Raman Jha

Compliance Officer, Company Secretary

Madhav Bhageria

47 Joint Managing Director, Executive Director

Purrshottam Bhaggeria

51 Joint Managing Director, Executive Director

Ashok Chauhan

2018 Wholetime Director

Pallavi Bakhru

2013 Additional Director

Brij Tandon

2015 Additional Independent Director

S. Parija

70 2003 Non-Executive Independent Director

S. Setia

71 Non-Executive Independent Director

Biographies

Name Description

Madhu Bhageria

Shri. Madhu Sudhan Bhageria is an Executive Vice Chairman of the Board, Managing Director of Filatex India Limited. He is a B.Com (Hons) graduate of 1982 batch from Shri Ram college of Commerce, University of Delhi. He has in the management of the company since inception and has played an active role in its growth and development. He is Secretary of Synthetic Yarn Manufacturers Association, Surat and President of Small & Medium Scale Polyester POY Manufacturers Association, New Delhi.

Raman Jha

Madhav Bhageria

Shri. Madhav Bhageria is Joint Managing Director, Executive Director of Filatex India Limited. He is a B.Com (Hons.) graduate of 1985 batch from The Hindu College, Delhi University. He manages overseas Western India operations of the company - Dadra Plant and Surat/Mumbai Offices.

Purrshottam Bhaggeria

Shri. Purrshottam Bhaggeria is Joint Managing Director, Executive Director of Filatex India Limited. He is a B.Com (Hons.) from Shri Ram College of Commerce, Delhi University and has obtained Masters Degree in Business Administration (1985) from S.C. Johnson Graduate School of Management, Cornell University, USA. He looks after finance and corporate affairs of the Company. His other involvements include:- Member of Governing Council, Software Technology Parks of India, Member of International Business Association, Cornell University, USA, Secretary, Small & Medium Scale polyester POY Manu facturers Association, New Delhi.

Ashok Chauhan

Pallavi Bakhru

Brij Tandon

S. Parija

Shri. S. C. Parija is Non-Executive Independent Director of Filatex India Limited. He has obtained Master’s Degree in Political Science from Allahabad University (1961) and Master’s Degree (M.Sc.) in Fiscal Studies from University of Bath, U.K. He has served with Central Government viz. Commissioner of Income-Tax, Director of Income-Tax Investigation and Commissioner of Income Tax, Director General of Income-Tax Investigation, Delhi & NWR.

S. Setia

Shri. S. P. Setia is Non-Executive Independent Director of Filatex India Limited. He holds a Bachelor in Science - Textile (Hons.) with experience of the industry spanning four decades. His Directorship inlcudes Himachal Fibres Ltd. and Amit Spinning Ltd.

Basic Compensation

Name Fiscal Year Total

Madhu Bhageria

5,090,690

Raman Jha

--

Madhav Bhageria

4,474,750

Purrshottam Bhaggeria

5,129,310

Ashok Chauhan

--

Pallavi Bakhru

--

Brij Tandon

--

S. Parija

--

S. Setia

--
As Of  31 Mar 2012