Edition:
United Kingdom

McLeod Russel India Ltd (MCLE.NS)

MCLE.NS on National Stock Exchange of India

11.50INR
22 Jul 2019
Change (% chg)

-- (--)
Prev Close
Rs11.50
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
587,598
52-wk High
Rs174.90
52-wk Low
Rs10.85

Summary

Name Age Since Current Position

Aditya Khaitan

51 2019 Chairman of the Board

Karnal Baheti

52 2012 Chief Financial Officer, Wholetime Director

Debanjan Sarkar

2019 Compliance Officer, Company Secretary

Azam Monem

55 Wholetime Director

Rajeev Takru

60 Wholetime Director

Amritanshu Khaitan

32 2015 Additional Non-Executive Director

Arundhuti Dhar

45 2019 Independent Director

Ranabir Sen

73 Non-Executive Independent Director

Raghavachari Srinivasan

88 Non-Executive Independent Director

Biographies

Name Description

Aditya Khaitan

Mr. Aditya Khaitan is Chairman of the Board of McLeod Russel India Limited. He hails from a family of Industrialists. Mr. Khaitan has had exposure to and involvement in steering diverse businesses and gained considerable experience and experience in Management, Corporate Finance and other related areas of Tea and Engineering Industries and also in the matter of restructuring, mergers and demergers of Corporate entities. Mr. Khaitan is on the Boards of several Companies with diversified business activities. Mr. Khaitan did not take up any employment prior to this appointment. He however has held Directorships in diversified Companies including Tea Companies belonging to Williamson Magor Group. Mr. Khaitan is the Vice-President of the Indian Tea Association and Committee Member of Indian Chamber of Commerce and was a Member of Tea Board. He was also a Member of the IDBI - Eastern Regional Advisory Committee.

Karnal Baheti

Mr. Karnal Kishore Baheti is Chief Financial Officer, Wholetime Director of McLeod Russel India Limited since 2012. He has held various important positions in Accounts and Finance of a number of reputed Companies. Mr. Baheti is associated with Tea Companies belonging to Williamson Magor Group since 1989 and during this period has gained considerable in the matters pertaining to Accounts and Finance of Tea Companies as also in the matter of restructuring, mergers and demergers of Corporate entities. Mr. Baheti is a Member of the Finance and Taxation Sub Committees of Indian Tea Association and Indian Chamber of Commerce. He holds Directorships in: Williamson Financial Services Limited, Doom Dooma Tea Company Limited, ABC Tea Workers Welfare Services, Metals Centre Limited, Dufflaghur Investments Limited, Seajuli Developers & Finance Limited, Majerhat Estates & Developers Limited, Woodside Parks Limitqd, United Machine Company Limited, Ichamati Investments Private Limited, Bonus Trading & Investments Private Limited, Noble House Trading & Investments Limited and Queens Park Property Co. Limited.

Debanjan Sarkar

Azam Monem

Mr. Azam Monem is Wholetime Director of McLeod Russel India Limited. He had started his career in Williamson Magor Group in 1979 and during last 27 years has gained experience in tea tasting and marketing. Besides tea tasting and marketing, he possesses knowledge in exports and domestic sales of tea and achieved experience as a buyer, blender and trader. Prior to his appointment as the Wholetime Director of the Company Mr. Monem was the Senior Vice-President of the Bulk Tea Division of Eveready Industries India Limited. Mr. Monem is the Chairman of ITA’s Export Promotion and Marketing Committee and also the Chairman of Calcutta Tea Traders Association. He has been a member of a number of tea delegations to various Countries led by the Tea Board and Commerce Ministry.

Rajeev Takru

Mr. Rajeev Takru is Wholetime Director of McLeod Russel India Limited. He has held various senior positions in a number of Companies belonging to the Williamson Magor Group (to which this Company beongs) having tea plantation activities during his long career spreading over 3 decades. He has also considerable experience in the field of administration and human resource development. Mr. Takru is associated with health and educational activities. He is on the Boards of Woodlands Medical Centre Limited and The Assam Valley School.

Amritanshu Khaitan

Mr. Amritanshu Khaitan is the Additional Non-Executive Director of Mcleod Russel India Limited since March 2015. He is presently the Managing Director of Eveready Industries India Limited, and also on the Boards of several other listed and unlisted companies. He also has exposure in tea plantation and manufacturing activities.

Arundhuti Dhar

Mrs. Arundhuti Dhar serves as Independent Director of the Company. Ms. Arundhuti Dhar has graduated from St. Xavier's College, Kolkata & has completed Residential Courses from Indian Institute of Management, Calcutta, Joka in Marketing, Sales and Finance. Ms. Dhar has experience in diverse sectors such as Banking, Trade Finance, Retail Banking, Infrastructure, and Property Management in organisations such as American Express Bank, HDFCBank & IL&FS Property Management & Services Pvt. Ltd., over the last 20 years.

Ranabir Sen

Mr. Ranabir Sen is Non-Executive Independent Director of McLeod Russel India Limited. Mr. Sen joined J. Thomas & Co. Private Limited in 1964 and served the I Company in various capacities at Kolkata and various branches in India and , also abroad. He was the key person in setting up the Siliguri Tea Auctions and , also the Singapore Auctions. Inducted into the Board of J. Thomas & Co. Private Limited in 1987 and became the Managing Director in 1995 and Chairman in 2001. He retired from J. Thomas & Co. Private Limited as CMD on 31st March 2004. He was an active member of various tea committees inciudinq Tea Board.

Raghavachari Srinivasan

Dr. Raghavachari Srinivasan is Non-Executive Independent Director of McLeod Russel India Limited. Dr. R. Srinivasan has more than 41 years of experience in the banking industry. He holds a Doctorate in Banking from Bombay University and is an Associate & Fellow of Indian Institute of Banking & Finance. He held various positions in i banks and retired as the Chairman and Managing Director of Bank of India. I Prior to that he was CMD of New Bank of India which got merged with Punjab National Bank and Allahabad Bank. He was Chairman of Indian Banks Association for nearly four terms, a director of IDBI, Discount & Finance House of India and New India Assurance Co. Ltd. & ECGC. He was also on various high level Committees constituted by RBI

Basic Compensation

Name Fiscal Year Total

Aditya Khaitan

48,218,200

Karnal Baheti

19,689,900

Debanjan Sarkar

--

Azam Monem

19,973,200

Rajeev Takru

19,457,200

Amritanshu Khaitan

--

Arundhuti Dhar

--

Ranabir Sen

--

Raghavachari Srinivasan

--
As Of  31 Mar 2015