Edition:
United Kingdom

Hatsun Agro Product Ltd (HAPL.NS)

HAPL.NS on National Stock Exchange of India

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15 Dec 2017
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Summary

Name Age Since Current Position

R. Chandramogan

65 Executive Chairman of the Board, Managing Director

H. Ramachandran

2015 Chief Financial Officer

S. Narayan

2014 Compliance Officer, Company Secretary

C. Sathyan

2011 Executive Director

K. Thanarajan

2017 Additional Non - Independent Non-Executive Director

Tammineedi Balaji

2014 Additional Independent Director

Chalini Madhivanan

2014 Additional Independent Director

N. Chandrasekaran

2005 Non-Executive Independent Director

Balasubramanian Thenamuthan

2014 Non-Executive Independent Director

S. Thiagarajan

2003 Non-Executive Independent Director

P. Vaidyanathan

76 Non-Executive Independent Director

Biographies

Name Description

R. Chandramogan

Shri. R. G. Chandramogan serves as Executive Chairman of the Board, Managing Director of Hatsun Agro Product Limited. He is the promoter of the company. He initially started icecream business in the early 1970s and later ventured into milk and milk related products. In the year 1986 he formed the business into a Private Limited Company, which was later converted into a Public Limited Company.

H. Ramachandran

S. Narayan

C. Sathyan

Shri. C. Sathyan serves as Executive Director of Hatsun Agro Product Limited. He is a Bachelor of Business Management with specialization in Marketing. He has held various executive positions during his career spanning over a decade.

K. Thanarajan

Shri. K. S. Thanarajan serves as Additional Non - Independent Non-Executive Director of the Company. He was served as Joint Managing Director, Executive Director of Hatsun Agro Product Limited. He is a Post Graduate in Economics and is in-charge of the day-to-day operations of the dairy division of the Company. Shri K.S. Thanarajan has nearly 4 decades of experience in various executive positions in his career.

Tammineedi Balaji

Chalini Madhivanan

N. Chandrasekaran

Mr. N. Chandrasekaran is Non-Executive Independent Director of Hatsun Agro Product Limited. He is a Mechanical Engineering Graduate with more than 4 decades of experience. He has held various executive positions during his career. He is also on the Board of reputed Companies.

Balasubramanian Thenamuthan

Shri. Balasubramanian Thenamuthan is Non-Executive Independent Director of Hatsun Agro Product Limited.He holds Masters Degree in Communication and Journalism from Madras University and has carried out an intensive study of Newspaper Management in Cardiff University, United Kingdom. He has 3 decades of experience in Journalism. He is the Managing Director of Karnataka News Publications Private Limited, which publishes a Tamil Daily outside Tamil Nadu.

S. Thiagarajan

Mr. S. Thiagarajan serves as Non-Executive Independent Director of Hatsun Agro Product Limited. He is a post graduate in Economics and a Certified Associate of the Indian Institute of Bankers. He has over four decades of experience in the financial services sector and has held various senior positions in Reserve Bank of India, Industrial Development Bank of India and Small Industrial Development Bank of India.

P. Vaidyanathan

Shri. P. Vaidyanathan serves as Non-Executive Independent Director of Hatsun Agro Product Limited. He is a Fellow Member of The Institute of Chartered Accountants of India and an Associate Member of The Institute of Company Secretaries of India & The Institute of Cost and Works Accountants of India. Shri. P.Vaidyanathan has more than 32 years of experience in the Finance functions.