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Grindwell Norton Ltd (GRNN.NS)

GRNN.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Pradip Shah

62 2012 Non-Executive Independent Chairman of the Board

Deepak Chindarkar

2013 Chief Financial Officer

K. Visweswaran

Compliance Officer, Company Secretary

Anand Mahajan

62 1991 Managing Director, Executive Director

Joseph Pereira

2008 Executive Director - Human Resources & Corporate Services

Laurent Guillot

48 2016 Additional Director

Marie Chupin

2006 Non-Executive Director

Patrick Millot

48 2006 Non-Executive Director

Mikhil Narang

34 2010 Non-Executive Director

Keki Elavia

69 2014 Non-Executive Independent Director

Shivanand Salgaocar

59 2006 Non-Executive Independent Director

Anand Raj

IR Contact Officer

Biographies

Name Description

Pradip Shah

Mr. Pradip P. Shah is Non-Executive Independent Chairman of the Board of Grindwell Norton Limited, with effect from July 26, 2012. He has done his MBA from Harvard University, USA. He is also a member of the Institute of Chartered Accountants of India and of Cost Accountants of India. He was the founder Managing Director of CRISIL. Mr. Shah is currently the Chairman of a corporate finance and private equity advisory company. He serves on the Boards of various other reputed companies in India. Mr. P. Shah does not hold any equity shares of Grindwell Norton Limited.

Deepak Chindarkar

Mr. Deepak Chindarkar is the Chief Financial Officer of the company.

K. Visweswaran

Mr. K. Visweswaran is the Compliance Officer, Company Secretary of Grindwell Norton Limited.

Anand Mahajan

Mr. Anand Y. Mahajan is the Managing Director, Executive Director of Grindwell Norton Limited. He holds a Masters degree in Economics from the University of Mumbai and an MBA from Cornell University, USA. He joined the Company in the year 1983, became a Director in 1988 and has been the Managing Director of the Company since 1991. He has knowledge and experience of the working of the Company and under his leadership the Company has grown in size and profitability. He is also a member of the Shareholders/ Investors Grievance Committee of the Company.

Joseph Pereira

Mr. Joseph Pereira is the Executive Director - Human Resources & Corporate Services of Grindwell Norton Limited.

Laurent Guillot

Mr. Laurent Guillot has been appointed as an Additional Director of the Company. He is a graduate of Ecole Polytechnique and Ecole Nationale des Ponte et Chaussees with a post graduate degree. He was appointed Vice President of Construction Abrasives in 2004.

Marie Chupin

Ms. Marie Armelle Chupin is Non-Executive Director of Grindwell Norton Limited. She has done her Masters in Business Law and Labour Law. She joined CSG in 1979 and has experience in the legal field. Presently she is the Vice President – Legal Affairs for the HPM sector of CSG.

Patrick Millot

Mr. Patrick Millot is Non-Executive Director of Grindwell Norton Limited. He holds a Degree in Engineering. He joined Compagnie de Saint-Gobain (CSG) in 1996 and has gained experience in various fields. Presently, he is the President of the Ceramics Material division which is a part of the High Performance Materials (HPM) sector of CSG. Mr. P. Millot does not hold any equity share in Grindwell Norton Ltd.

Mikhil Narang

Mr. Mikhil Malvinder Narang is the Non-Executive Director of Grindwell Norton Limited. He is a Commerce graduate from Mumbai University and has done his MBA from INSEAD, France. He has work experience of over eight years. Currently, he is Sales Director (Asia-Pacific) for IMERYS, involved in Industrial minerals.

Keki Elavia

Mr. Keki M. Elavia is Non-Executive Independent Director of the Grindwell Norton Limited. He holds B.Com. (Hons), FCA, CFE. He retired as a Senior Partner of M/s. Kalyaniwalla & Mistry – Chartered Accountants in 2009, after an association of more than 40 years. He serves on the Boards of various companies in India. Mr. Elavia does not hold any equity shares of the Company.

Shivanand Salgaocar

Mr. Shivanand Salgaocar is Non-Executive Independent Director of Grindwell Norton Limited. He holds a degree in Science from the University of Mumbai and has done his Masters in Management Studies from Jamnalal Bajaj Institute of Management Studies. Presently, he is the Managing Director of V. M. Salgaocar Group of Companies, which has interests in mining, processing and export of iron ore, shipping, real estate etc. Mr. S. Salgaocar does not hold any equity shares of Grindwell Norton Limited.

Anand Raj

Basic Compensation