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United Kingdom

LT Foods Ltd (LTOL.NS)

LTOL.NS on National Stock Exchange of India

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15 Dec 2017
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Summary

Name Age Since Current Position

Vijay Arora

53 Executive Chairman of the Board, Managing Director

Monika Jaggia

Compliance Officer, Company Secretary

Ashwani Arora

45 2007 Joint Managing Director, Executive Director

Surinder Arora

49 2007 Joint Managing Director, Executive Director

Gokul Patnaik

2016 Additional Director

Rajesh Srivastava

2009 Non-Executive Director - Nominee Director

Suparas Bhandari

67 2016 Independent Director

Pramod Bhagat

2006 Independent Non-Executive Director

Radha Singh

2010 Non-Executive Independent Director

Biographies

Name Description

Vijay Arora

Mr. Vijay Kumar Arora is Executive Chairman of the Board, Managing Director of LT Foods Limited. He is founder promoter of LT Foods Limited, also holds the office of All India Rice Exports Association as President. He joined the family business in the year 1978 and has steered the group to newer heights. Mr. Arora is an aluminous of Administrative staff college, Hyderabad. He was also the Co - Chairman of Agro Processing Committee constituted by the PHD Chamber of Commerce as well as Task Force on Food Grain sector formalized by the Ministry of Food Processing.

Monika Jaggia

Ms.Monika Chawla Jaggia is Compliance Officer, Company Secretary of LT Foods Ltd. She is a commerce graduate from Delhi University and a qualified Company Secretary. Ms. Jaggia has 8 years of experience in the secretarial, insurance and legal sector. She has been with the Company for 8 years and currently heads the Legal, Secretarial, Human resources and Insurance Departments of the Company.

Ashwani Arora

Mr. Ashwani Kumar Arora is Joint Managing Director, Executive Director of LT Foods Ltd. He has been appointed as Chief Executive Officer of the company effective April 1, 2012. He is a commerce graduate and has also attended the management development programme conducted by the Administrative Staff College, Hyderabad. He has been a promoter director of L.T. Overseas Limited since inception and his key areas of responsibility are marketing and the brand promotion of Company‘s products in India.

Surinder Arora

Mr. Surinder Kumar Arora is Joint Managing Director, Executive Director of LT Foods Limited. He has experience in production and plant operations. He is a promoter of L.T. Overseas Limited and has been a director of the Company since the year 2000. His key areas of responsibility are production and procurement.

Gokul Patnaik

Mr. Gokul Patnaik is appointed as Additional Director of the Company with effect from March 29, 2016. He is a chairman of Global Agri System Pvt Ltd, New Delhi. He is also the vice chairman of Katra Group. He is also a member of the Food safety and standards Authority of India.

Rajesh Srivastava

Suparas Bhandari

Shri. Suparas Bhandari has been appointed as Independent Director of the Company, with effect from February 12, 2016. He was Independent Non-Executive Director of L.T. Foods Limited (Formerly Known as L.T. Overseas Ltd) since February 17, 2006. He is Bachelor of Science and Law and founder Chairman cum M.D. of Agriculture Insurance Company of India Limited and has experience of over 40 years in the insurance industry. He has also served as General Manager, Oriental Insurance Company of India Limited, Asstt. General Manager, United Insurance Company of India Limited. He visited World Bank to share knowledge of implementation of crop insurance products in India. He presented a keynote address on "Indian Crop Insurance Programme" at International Seminar at Brazil in 2005.He led the team of Experts to participate in "Conference on Strategic Issues in Insurance" at Shanghai, China in 2002. He also attended the International Conference on Global Insurance Practices at London in 1998. He has been Founder Secretary of Marwar Akal Sahayta Samiti, President Jodhpur Jaycees and President of Mahaveer Samiti.

Pramod Bhagat

Mr. Pramod Bhagat is an Independent Non-Executive Director of LT Foods Ltd., since February 17, 2006. He is a Senior Advocate in Sonepat, Haryana. He has experience of 35 years in legal field. He is on the panel of several Insurance Companies and he has reprensented and worked with several top corporate such as Pepsi Foods, Escottel, Atlas Cycle Industries etc.

Radha Singh

Basic Compensation