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Godawari Power and Ispat Ltd (GDPI.NS)

GDPI.NS on National Stock Exchange of India

525.55INR
18 Sep 2018
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Summary

Name Age Since Current Position

Biswajit Choudhuri

73 2011 Non-Executive Independent Chairman of the Board

Sanjay Bothra

2013 Chief Financial Officer

Y. Rao

Compliance Officer, Company Secretary

Bajrang Agrawal

2006 Managing Director, Non-Independent Whole Time Director

Abhishek Agrawal

37 2011 Non-Independent Whole Time Director

Dinesh Agrawal

41 2012 Non-Independent Executive Director

Vinod Pillai

2011 Non-Independent Whole Time Director

Siddharth Agrawal

31 2018 Non Independent Non-Executive Director

Dinesh Gandhi

48 2013 Non-Independent Non-Executive Director

Bhavna Desai

2014 Additional Non-Executive Independent Director

Harishankar Khandelwal

2012 Additional Independent Non-Executive Director

Shashi Kumar

2007 Non-Executive Independent Director

Bhrigu Ojha

67 2008 Non-Executive Independent Director

Biographies

Name Description

Biswajit Choudhuri

Shri. Biswajit Choudhuri is Non-Executive Independent Chairman of the Board of Godawari Power And Ispat Ltd., since November 09, 2011. He is a Mechanical Engineer from the Indian Institute of Technology, Kharagpur and is a Fellow Member of the Institute of the Cost and Works Accountants of India. He is an honorary fellow member ot the Indian Institute of Banking and Finance. He has over forty four years ot experience in the fields of engineering, management, banking and finance, He was the Chairman and Managing Director of the United Bank of India from 1996 to 2001. He was associated with UCO Bank as an Executive Director on its board from 1992 to 1993. He has also been associated with the British Oxygen Company from 1963 to 1972 as part of their management cadre. He is currently on the boards of Bihar Caustic and Chemicals Limited, Orind Exports Limited, Aekta Limited, DIC India Limited, Bengal Sunny Rock Estate Housing Development Company Limited, Hindusthan Engineering and Industries Limited, Shalzip Industries Limited and A. V. Investments and Dealers Limited. He is not holding any shares in the Company.

Sanjay Bothra

Y. Rao

Mr. Y. C. Rao is Compliance Officer, Company Secretary of Godawari Power And Ispat Ltd. He is a Fellow Member of the Institute of Company Secretaries of India and an Associate Member of the Institute of Cost and Works Accountants of India apart from being a Law Graduate from the University of Calcutta. He started his career with M/s. Orient Paper and Industries Limited, one of the Birla Group of Companies and worked for two years as Incharge of Securities Department. He also worked for a Public Sector Undertaking M/s. Paradeep Phosphates Limited (a Joint Venture with the Government of Nauru) as Company Secretary for four years. He is looking after all the Secretarial and Legal Compliances under various enactments and legal case relating to Central Excise and other Statutes.

Bajrang Agrawal

Shri. Bajrang Lal Agrawal is Managing Director, Non-Independent Whole Time Director of Godawari Power And Ispat Ltd. He is an Electronic Engineer from Pandit Ravi Shakar Shukla University, Raipur. While his family concentrated on setting up a tyre trading business, he sought out the more challenging vocation of industrial entrepreneurship. He is Chairman of All India Sponge Iron Manufacturers Association (SIMA). He is Former Chairman of Confederation of Indian Industries, Chhattisgarh Chapter.

Abhishek Agrawal

Dinesh Agrawal

Shri. Dinesh Kumar Agrawal has been appointed as Non-Independent Executive Director of Godawari Power And Ispat Ltd., effective August 11, 2012. He served as Non-Independent Non-Executive Director of the Company. He holds B.E. (Electrical) from Pune University. He He has been associated with the company's Ferro alloys and steel rolling units in the past. He is currently overseeing the setting up of the captive power plant. He has been associated with the Company since incorporation. His other Directorship Companies are Godawari Clinkers and Cement Limited, Godawari Natural Resources Limited, Krishna Global Minerals Limited, Godawari Integrated Steels (India) Limited, Hira Global Limited, Godawari Techfab Limited.

Vinod Pillai

Shri. Vinod Pillai is Non-Independent Whole Time Director of Godawari Power And Ispat Ltd., since June 1, 2011. He is a Commerce Graduate from Pt. Ravi Shankar Shukla University, Raipur. He serves on the Board of M/s Hira Cement Limited. He has experience in purchase, sales, liasioning, administration and logistics management. He joined M/s Hira Cement Limited as Marketing Executive in the year 1989 to look after sales, administration and liasioning activities. In the year 1997 he joined M/s Hira Steels Limited as Deputy General Manager (Marketing & Liasioning) and was looking after the purchase of various steel items required for setting up of the project and after commissioning of the project, he was looking after purchase of raw materials, sale of finished goods, liasioning with suppliers, government agencies, local authorities etc. He was also looking after the logistics. In the year 2000, he joined M/s R. R. Ispat Limited as General Manager (Marketing & Liasioning) and subsequently promoted to Vice President (Marketing & Liasioning) and has been looking after similar activities like purchase of steel items required for the project, sale of finished goods, logistics management and liasioning with various outside authorities. M/s R. R. Ispat Limited has now been merged with the Company.

Siddharth Agrawal

Shri. Siddharth Agrawal serves as Non Independent Non-Executive Director of the Company. Shri Siddharth Agrawal has been associated with the company more than 10 years in various capacities. He is presently Managing Director of Godawari Green Energy Limited (Subsidiary Company of Company) which has set up 50 MW Solar Thermal Power Plant in the State of Rajasthan under his able leadership and close supervision. His dedicated involvement in management and implementation the projects results into timely completion of the projects. He has wide knowledge and experience in the field of production, plant maintenance and general administration etc

Dinesh Gandhi

Shri. Dinesh Kumar Gandhi is Non-Independent Non-Executive Director of Godawari Power And Ispat Ltd. He is a qualified Chartered Accountant and Company secretary. Mr. Gandhi has over two decades of experience in the areas of accounts, finance, project planning and financing. A dynamic financial analyst, his competence strategically directs the company. His other Directorship Companies are Godawari Green Energy Limited, Ardent Steel Limited, Maruti Clean Coal and Power Limited.

Bhavna Desai

Harishankar Khandelwal

Shashi Kumar

Shri. Shashi Kumar is Non-Executive Independent Director of Godawari Power And Ispat Ltd. He is a graduate from the Indian School of Mines, Dhanbad and also holds an AISM Diploma in Mining. He is a member of the Mining, Geological and metallurgical Institute of India and the Indian Institute of Engineers. He has around three decades of experience in the mining industry. He was appointed as the technical director of Coal India Limited (“CIL”) in 2001 and from 2005 to 2006, he was appointed as CIL’s the Chairman and Managing Director. He is currently on the boards of Neyveli Lignite Corporation Limited, Shyam DRI Power Limited, Jessop and Company Limited and Rashmi Metahks Limited. He is not holding any shares in the Company.

Bhrigu Ojha

Shri. Bhrigu Nath Ojha is Non-Executive Independent Director of Godawari Power And Ispat Ltd. He is Bachelor of Electrical Engineering from B. I. T., Sindri and also holds a diploma in Senior Management Program from Cranford School of Management, U.K. He has over 40 years of experience in Power sector in building, developing, managing and directing Power sector organizations to success, He is fully capable of and representing organizations and undertaking high level roles and in matters related to power industry, government issues, commerce and media. He was the Chairman of CIGRE India High Voltage Equipment Technical Committee and a member of CIGRE International Council on Electric System, France. He was also associated with National Thermal Power Corporation from 1996-2003.