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India Glycols Ltd (IGLY.NS)

IGLY.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

U. Bhartia

60 2009 Chairman of the Board, Managing Director

Rakesh Bhartia

43 2009 Chief Executive Officer

Ankur Jain

2016 Compliance Officer, Company Secretary

M. Rao

60 2008 Executive Director

Ashwini Sharma

69 2017 Director - Nominee of State Bank of India

Jayshree Bhartia

55 1999 Non-Executive Director

Sajeve Deora

58 2018 Independent Director

Jitender Balakrishnan

2010 Non-Executive Independent Director

Ravi Jhunjhunwala

59 2009 Non-Executive Independent Director

Jagmohan Kejriwal

72 2002 Non-Executive Independent Director

Pradip Khaitan

77 2018 Non-Executive Independent Director

Biographies

Name Description

U. Bhartia

Shri. U. S. Bhartia is Chairman of the Board, Managing Director of India Glycols Ltd. His Directorships inlcudes Kashipur Holdings Limited, IGL Finance Ltd., Shakumbari Sugar & Allied Ind. Ltd., Polylink Polymers Ltd., and Hindustan Wires Limited. He is an Industrialist and has overall 32 years of experience in managing scale Industrial Companies. He is associated with India Glycols Limited for over 14 years as Managing Director and involved in the day to day managerial activities of the Company.

Rakesh Bhartia

Shri. Rakesh Bhartia is Chief Executive Officer of India Glycols Ltd. Mr. Bhartia is by qualification, a Chartered Accountant, Cost Accountant and Company Secretary. He has worked earlier with various organizations including Bajaj Hindustan Ltd. as Chief Executive Officer, Rabo India Finance as Executive Director and Bank of America as Director.

Ankur Jain

M. Rao

Shri. M. K. Rao is an Executive Director of India Glycols Ltd., since May 1, 2008. Shri. M. K. Rao is B. Tech (Chemical Engineering) from Andhra University College of Engineering and M. Tech (Chemical Plant Design) from llT, Madras. He is having an experience of more than 30 years of Plant operations, maintenance and projects execution. Shri M.K. Rao hod joined the Company in the year 1988 as Dy. Manager (Technical Services) and rose to the level of Sr. Vice President and Plant Head in the year 2005. He is holding the position of Executive Director of the Company since 1st May, 2008. Shri Rao has led the team of processing engineers in developing engineering pac kages for various debottlenecking/ plant expansions, process improvement schemes and cost effective energy conservation schemes. Shri Rao is involved in the day to day management of the Manufacturing Plant at Kashipur and various on-going projects with regard to conception, planning and execution thereof and hos been guiding the activities all through. Shri Rao is also the Occupier of the manufacturing facilities of the Company at Kashipur, Gorakhpur and Dehradun under the Factories Act, 1948.

Ashwini Sharma

Shri. Ashwini Kumar Sharma serves as Director - Nominee of State Bank of India of the Company. He is the Retired Dy. Managing Director of State Bank of India and is currently working as Independent Consultant.

Jayshree Bhartia

Smt. Jayshree Bhartia serves as Non-Executive Director of India Glycols Ltd. She holds Bachelor of Arts Degree. She has been Director of Kashipur Holdings Ltd., IGL Finance Ltd. She is a member of Share Transfer Committee.

Sajeve Deora

Shri. Sajeve Deora serves as Independent Director of the Company. He is a graduate in Commerce (Honors) from Delhi University, a fellow member of the Institute of Chartered Accountants of India and an Insolvency Professional registered with Insolvency and Bankruptcy Board of India having rich and diversified experience of over 34 years as an Advisor for Restructuring and turnaround of Business and Debt, Making Representations before Regulatory Authorities & Tribunals in matters pertaining to Corporate & Economic Legislations, Advising & Implementing p lans for Business Development & Consolidation, and Acquisition I Divesting I Takeover of Business and Real Estate Securing Financing / Refinancing Arrangements. He also holds experience in providing Audit and Assurance Services, and Advising Businesses on Inbound & Outbound Investments and Divestments.

Jitender Balakrishnan

Shri. Jitender Balakrishnan is Non-Executive Independent Director of India Glycols Ltd. He is former Deputy Managing Director of IDBI Bank Ltd. and holds Bachelor’s degree in Mechanical Engineering from National Institute of Technology, Madras University and Masters in Business Administration, has more than 30 years of experience. During his tenure with IDBI Bank Ltd., he has held various positions and has obtained experience in various areas of banking and financial services. After holding the post of Executive Director of IDBI Bank in July 2004, he was promoted as Deputy Managing Director of IDBI Limited in 2006. He also has relevant and adequate capital market experience to be a Designated Director of the Company on the Stock Exchange, as required under the Stock Exchange rules and regulations.

Ravi Jhunjhunwala

Shri. Ravi Jhunjhunwala is Non-Executive Independent Director of India Glycols Ltd., since October 26, 2009. Shri. Jhunjhunwala Manages LNJ Bhilwara Business Group. He is a Commerce Degree Graduate from Hindu College, Delhi University and Master in Business Administration from the Centre D'etudes Industrielles (CEI) Geneva.

Jagmohan Kejriwal

Shri. Jagmohan N. Kejriwal serves as Non-Executive Independent Director of India Glycols Ltd. He holds Master of Arts in Economics degree. He is Member of Audit Committee, Share Transfer Committee,Investors Grievance Committee and Remuneration Committee.

Pradip Khaitan

Shri. Pradip Kumar Khaitan serves as Non-Executive Independent Director of India Glycols Ltd. He Holds L.L.B. degree. Mr. P. K. Khaitan is a Lawyer, Senior Partner of the legal firm, Khaitan and Co, besides on the Board of several other companies. He has been Director of Emaar MGF Land Limited., CESC Limited., OCL India Limited., DaImia Cement (Bharat) Limited., Electrosteel Castings Limited., Gillanders Arbuthnot & Co. Limited., Graphite India Limited., Hindustan Motors Limited., South Asian Petrochem Limited., Pilani Investment and Indus Corpn Ltd., Woodlands Medical Centre Limited., Lanco Industries Limited., Suzlon Energy Limited., VISA Steel Limited. He is Chairman of Audit Committee and Member-Investors Grievance Committee of Emaar MGF Land Ltd. He is Member of Investors Grievances Committee of Hindustan Motors Ltd. He is Member of Audit Committee of Pilani lnv. & lnd.Corp. Ltd. He is Member of Audit Committee and Investors Grievances Committee of Suzlon Energy Ltd. He is Member of Selection Committee of VISA Steel Ltd.