Edition:
United Kingdom

Finolex Cables Ltd (FNXC.NS)

FNXC.NS on National Stock Exchange of India

447.05INR
17 Jun 2019
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Summary

Name Age Since Current Position

R. D'Silva

Company Secretary & President (Legal)

Mahesh Viswanathan

2013 Chief Financial Officer, Executive Director

Pralhad Chhabria

2013 Director

Shishir Lall

58 2017 Additional Director

Sumit Shah

2017 Additional Director

Namita Thapar

2014 Additional Director

Mohan Jain

2018 Addiotional Non-Executive Director

Shruti Udeshi

2019 Non-Executive Director

Shashishekhar Pandit

64 2006 Independent Non-Executive Director

Pratap Pawar

1998 Independent Non-Executive Director

Pradeep Rathi

62 2007 Independent Non-Executive Director

Biographies

Name Description

R. D'Silva

Mr. R. G. D'Silva is the Company Secretary & President (Legal) of Finolex Cables Limited.

Mahesh Viswanathan

Mr. Mahesh Viswanathan is the Chief Financial Officer, Executive Director of Finolex Cables Limited since July 01, 2013. He is a member of Share-Transfer-cum-Investors’ Grievances Committee.

Pralhad Chhabria

Mr. Pralhad Parsram Chhabria is Director of Finolex Cables Limited. He will step down as Chairman of the Company and of the Board upon completion of his present term of Office on 30th June, 2013. However, he shall continue as Director on the Board with effect from July 01, 2013. He is a member of Share-Transfer-cum-Investors’ Grievances Committee.

Shishir Lall

Mr. Shishir Lall serves as Additional Director of the Company. He is Graduated from St. Stephen's College, affiliated to University of Delhi.

Sumit Shah

Namita Thapar

Mrs. Namita Vikas Thapar is the Additional Director of Finolex Cables Limited since November 2014. She holds qualifications of B.Com., C.A. and MBA from Duke University, USA. She is a whole time Director and Chief Financial Officer of Emcure Pharmaceuticals Limited and has about 15 years experience. She is also a Director on the Board of Zuventus Healthcare Limited.

Mohan Jain

Mr. Mohan Lal Jain is Addiotional Non-Executive Director of the Company. He is a qualified Chartered Accountant and MBA finance (Sterling University) UK and has over 38 years of experience in managing operations, finance and marketing functions of well-known and established companies. He is specialised in international business, procedures relating to export-import and third country trade and is also having in depth knowledge in obtaining finance from international and domestic sources. He was earlier a Director in various companies including listed company and NBFC. Mr. Mohan Lal Jain was earlier the Assistant Managing Director and Chief Operating Officer of the Company for a number of years and therefore, he is well conversant with the operations of the various manufacturing units of the Company as well as its personnel.

Shruti Udeshi

Ms. Shruti Deepen Udeshi is Non-Executive Director of the Company. She is B.M.S (Bachelor of Management Studies — Finance) from Mumbai University and has over more than 10 years of experience in managing Investor Relations and support in the business development team in analysing proposals, preparing business plans/ financial models for new projects including working with various broking houses as Institutional Equity Research Analyst, fundamental analysis, fund management, buy — side analysts. She also has exposure in Analyst and IPO meets. Currently, she is working as the Non — Executive & Non- Independent Director on the Board of Man Infraconstruction Limited and also served as a member of the Audit Committee for some period.

Shashishekhar Pandit

Mr. Shashishekhar B. Pandit is an Independent Non-Executive Director of Finolex Cables Limited since August 2006. He is a MS from MIT, USA where he specialized in Finance and Controls. Mr. Pandit is the Chairman and Group Chief Executive Officer of KPIT Cummins Infosystems Limited. He is the ex President of the Mahratta Chamber of Commerce, Industries and Agriculture. A fellow member of the Institute of Chartered Accountants of India and a Member of Institute of Cost & Works Accountants of India, he has over 30 years of experience in the fields of Information Technology, Corporate Strategy Formulation and Management Consulting. He is also a senior partner in M/s Kirtane & Pandit, Chartered Accountants and Proficient Finstock LLP. He is a Director in the following companies, viz.: KPIT Cummins Infosystems Limited (also Chairman of its Share Transfer Committee and a member of its Audit Committee), K & P Capital Services Limited, KP Corporate Solutions Limited, Proficient Trading & Investment Private Limited, K & P Management Services Private Limited, Kirtane & Pandit Consulting Private Limited, KPM Info Security Private Limited, Kirtane Pandit Foundation Private Limited, Impact Automotive Solutions Private Limited and Aga Khan Rural Support Programme (India).

Pratap Pawar

Mr. Pratap G. Pawar is an Independent Non-Executive Director of Finolex Cables Limited since September 1998. He holds B.E. (BITS, Pilani). He is a Director of the Company since September 9, 1998. He served as the Managing Director of Sakal Papers Limited and has a number of years experience in chemical and engineering products and agriculture. He served as a Director in the following companies viz : P.P. Holdings Ltd., Bharat Forge Ltd. (also a member of its Audit Committee), Force Motors Ltd., Kirloskar Oil Engines Ltd., ASK Chemicals Foundry Solution India Pvt. Ltd., Bhimthadi Developers & Miners Pvt. Ltd., International Conventions India Pvt. Ltd., Karha Developers & Miners Pvt. Ltd., Karha Infrastructure P. Ltd., Panhala Investments Pvt. Ltd., Pasle Agro Farms Pvt. Ltd., Rajgadh Agro Farms Pvt. Ltd., Sakal Printers Pvt. Ltd., United Metachem Pvt. Ltd., United Risk Insurance Broking Company Pvt. Ltd., World Association of Newspapers.

Pradeep Rathi

Shri. Pradeep Ramwilas Rathi is an Independent Non-Executive Director of Finolex Cables Limited since May 2007. He is MS (Chemical Engineering) MIT, USA and MBA from Columbia University, USA. He served as the Vice Chairman and Managing Director of Sudarshan Chemical Industries Limited ("SCIL") (also a member of its Audit Committee and its Shareholders'/Investors' Grievance Committee). He is involved with Indian Chemicals Manufacturers' Association and has represented the Association in different capacities.Rathi also served as a Director on the Board of the following companies, viz.: Prescient Colour Limited, Lahoti Overseas Limited (also a member of its Audit Committee), GPSK Capital Private Limited, Rathi Brothers Poona Limited, Rathi Brothers Calcutta Limited, Rathi Brothers Madras Limited, Rathi Brothers Delhi Limited, RIECO Industries Limited, I.W.Technologies (India) Private Limited, Thirumalai Chemicals Limited, Rathi Brothers Private Limited, PRR Finance Private Limited, Clean Science & Technology Private Limited, Rathi Lightnin Mixers Private Limited, Rathi Enterprises Private Limited, Rathi Vessels and Systems Private Limited, Sanghvi Movers Limited (also a member of its Audit Committee), Sudarshan Europe B.V. and Sudarshan North America Inc.