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Himadri Speciality Chemical Ltd (HIMD.NS)

HIMD.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Anurag Choudhary

Chief Executive Officer

Amit Choudhary

President - Projects

Tushar Choudhary

President - Operations

Kamlesh Agarwal

2014 Chief Financial Officer, Senior Vice President - Finance & Accounts

Bajrang Sharma

Company Secretary, Compliance Officer

Bankey Lal Choudhary

66 1987 Managing Director, Executive Director

Shyam Choudhary

69 Executive Director

Vijay Choudhary

Executive Director

Rita Bhattacharya

2014 Director - Nominee of Life Insurance Corporation of India

Santosh Agrawala

2016 Additional Independent Director

Sucharita Basu De

2019 Additional Independent Director

Suryakant Mainak

2017 Independent Director

Sakti Banerjee

71 2006 Non-Executive Independent Director

Hanuman Choraria

62 2014 Non-Executive Independent Director

Santimoy Dey

2014 Non-Executive Independent Director

Hardip Mann

61 2011 Non-Executive Independent Director

Pavninder Singh

2013 Non-Executive Independent Director - Nominee of Bain Capital India Investments

Biographies

Name Description

Anurag Choudhary

Mr. Anurag Choudhary is Chief Executive Officer of Himadri Chemicals and Industries Ltd. He is associated with strategy development, vision, planning and decision-making. He has adopted the leadership role in acquisitions/mergers/joint ventures, as well as in planning of establishing plants abroad. Under his leadership, the Company could acquire its global presence, empowered by quality products. He helped the Company transform itself from a family- managed organisation to a professionally-managed one of global standing.

Amit Choudhary

Mr. Amit Choudhary is President - Projects of Himadri Chemicals and Industries Ltd. He possesses a experience in implementation and execution of projects, having received appreciation. He has taken the challenge to execute all the forthcoming projects of the Company globally within time and the estimated project cost, which is apprehended online. He is making an ardent effort in integrating all the downstream projects at Mahistikry, Hooghly (West Bengal).

Tushar Choudhary

Mr. Tushar Choudhary is President - Operations of Himadri Chemicals and Industries Ltd. He possesses techrjical knowledge about the coal tar industry, consistently involved with the innovation of new products and technology. Over the years, his contribution has enabled the Company to introduce a number of new, improved processes and products. He has played a part in the Company’s forward- integration projects in India and abroad, besides achieving operational efficiencies. He has helped in creating high-entry barriers in the coal tar industry through superior and world-class product quality at low costs.

Kamlesh Agarwal

Bajrang Sharma

Bankey Lal Choudhary

Mr. Bankey Lal Choudhary serves as Managing Director, Executive Director of the Company. He is an Industrialist with experience of more than 37 years in area of chemicals business. He has been associated with Company as promoter director since its incorporation.

Shyam Choudhary

Mr. Shyam Sundar Choudhary is Executive Director of Himadri Chemicals and Industries Ltd. He holds B. Com. He is an Industrialist with experience in Chemicals and allied products. He is a promoter director associated with the company since incorporation. He serves as Director of Himadri Industries Limited, Sri Agro Himghar Limited, Himadri Power Ltd.

Vijay Choudhary

Rita Bhattacharya

Santosh Agrawala

Sucharita Basu De

Ms. Sucharita Basu De is Additional Independent Director of the Company. She is a lawyer by profession. She has over 17 years of experience in the practice of law. She started her career with Khaitan & Co in 1996 and in 2015 she cofounded AQUILAW, a full service law Firm which now has offices in Kolkata, Delhi and Mumbai with robust litigation, non-litigation and indirect tax practices. AQUILAW has 6 Partners, 1 Associate Partner, 1 Executive Director (Indirect Tax) and about 35 lawyers comprising of an optimum mix of junior to senior legal practitioners and consultants. Sucharita is a leading lawyer with Corporate-Commercial, Real Estate and Infrastructure Law Practice as her areas of expertise. She has been a part of most of the large marquee transactions in Eastern India. Her clients range from domestic and international corporates in various sectors, inter alia, in manufacturing, food and agriculture, health care and hospitality, education, banks, financial institutions, trusts and estates, retail and media and also government(s) and government companies/ agencies. Sucharita is also a Partner of Intueri Consulting LLP ('INTUERI'). INTUERI is a multidisciplinary consulting firm having Strategy, Corporate Finance and Research as its primary verticals. AQUILAW is also an Alliance Partner of INTUERI providing the latter support wrt International Trade Law and other Legal Advisory for its above verticals.

Suryakant Mainak

Mr. Suryakant Balkrishna Mainak has been appointed as Independent Director of the Himadri Speciality Chemical Ltd., effective August 3rd, 2017.

Sakti Banerjee

Shri. Sakti Kumar Banerjee is Non-Executive Independent Director of Himadri Chemicals and Industries Ltd. He is a B.E. (Civil) from Jadavpur University-Kolkata and has to his credit working experience of 39 years in PSU(s) and Government Organizations in the field of chemicals, fertilizer and aluminium sectors. He started his career with Bridge Et Roof in 1965, as Graduate Engineer Trainee and responsible for designing of steel structures. He later in April 1966, joined the South Eastern Railway, as a Design Assistant and was responsible for Designing of Railway Bridge. He joined Fertilizer Corporation of India- at Sindri, in May 1968 as an Assistant. Project Engineer and was transferred in February, 1975 to Hindustan Fertilizer Corporation- Haldia. at the post of AssiSTant. Chief Engineer and rose up to the position of Deputy Chief Engineer. Finally, he joined National Aluminium Company Limited (NALCO) in 1984 as additional Chief Engineer (Civil) and rose at the position as Chief Engineer (T a C). He served at the various senior position as General Manager (PaT), Executive Director (PaT) and Director (PaT). He was superannuated, as Chairman-cum-Managing Director of NALCO, in 2004.

Hanuman Choraria

Mr. Hanuman Mal Choraria serves as Non-Executive Independent Director of the Company. He is a Practicing Company Secretary for more than 25 years and the major area of practice being Company / Corporate Law, Securities Law, Economic Laws, Taxations, and Management Consultancy etc. Mr. Choraria is a Past President of Institute of Company Secretaries of India, and served both regional council as well as the council of Institute of Company Secretaries of India by holding various positions. He is closely associated with large number of NGOs, Professional, Social and Cultural Organization

Santimoy Dey

Mr. Santimoy Dey serves as Non-Executive Independent Director of the Company. Mr. Dey having over decades of experience in the field of Agriculture Marketing Society, Co-operatives and Agricultural Practices, Mr. Dey was also a Trustee of Iffco Kishan Seva Trust, New Delhi (for 15 years) and CORDET IFFCO (for 5 years). Currently Mr. Dey is associated with Panisheola Indira Smriti Vidyapith as President.

Hardip Mann

Mr. Hardip Singh Mann is Non-Executive Independent Director of Himadri Chemicals and Industries Ltd. He holds Masters in Economics P.G Diploma in Material Management. He has 36 years of diverse working experience including in the area of materials and marketing management in the domestic and international field. He has served as Chairman Cum Managing Director of MMTC Ltd (PSU).

Pavninder Singh

Mr. Pavninder Singh is a Non-Executive Independent Director - Nominee of Bain Capital India Investments of Himadri Chemicals & Industries Ltd. He has also beena member of Audit Committee.