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Ncl Industries Ltd (NCLI.NS)

NCLI.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

R. Anand

79 2008 Non-Executive Independent Chairman of the Board

NGVSG Prasad

2015 President, Chief Financial Officer

T. Arun Kumar

2007 Compliance Officer, Company Secretary

K. Ravi

58 Managing Director, Executive Director

K. Gautam

31 2013 Executive Director

Roopa Bhupatiraju

2014 Additional Director

Penumatsa Raju

62 2015 Director

Ashven Datla

2011 Non-Executive Director

Vinodrai Goradia

76 1990 Non-Executive Director

K. Madhu

57 1992 Non-Executive Director

T. DCunha

2015 Independent Director

R. Kalidas

2015 Independent Director

V. Raju

2016 Independent Director

Kamlesh Gandhi

67 2008 Non-Executive Independent Director

Biographies

Name Description

R. Anand

Shri. R. Anand is Non-Executive Independent Chairman of the Board of Ncl Industries Ltd. He is associated with the company as non executive independent Director since 1982. He is having rich experience in Textile Industry and currently Chairman of Eastern Engineering Co (Bombay) Pvt Ltd.,Marzoli Textile Machinery Manufacturers (P) Ltd, Smit Textile Machinery Manufacturers (P)Ltd and ETS Eastern Services (P)Ltd. Besides being a Director of the company, he is also a Director in Nova Silk Pvt Ltd, Indo Count Industries Ltd, Pranavaditya spinning Mills Ltd, ETS Eastern services (P)Ltd, Ferrari Eastern Fans India (P) Ltd & NSL Textiles Limited.

NGVSG Prasad

T. Arun Kumar

Shri. T. Arun Kumar is the Compliance Officer, Company Secretary of Ncl Industries Ltd.

K. Ravi

Shri. K. Ravi is Managing Director, Executive Director of Ncl Industries Ltd. He is a Diploma holder in Electrical Engineering with specialization in power stations network and systems, and has over 35 years of experience in managing cement, chemical and hydel power plants. He implemented the hydel power projects of NCL Energy Ltd. Apart from being the Managing Director of NCL Industries Ltd., Mr.Ravi holds directorship in Khandaleru Power Company Ltd, NCL- VST Infra Ltd, Kakatiya Industries Pvt. Ltd., Nagarjuna Cerachem Pvt. Ltd., Deccan Nitrates Pvt. Ltd and Vikram Chemicals Private Ltd.

K. Gautam

Mr. K. Gautam is Executive Director of Ncl Industries Ltd. He is a BBM(Hons) from ICFAI, Hyderabad and M.Sc (Entrepreneurship and Business Management from University of Bedfordshire, UK). He has been associated with the company as Management Trainee since 1st June, 2007. Later he was promoted as Manager (Projects) during the year 2008. He has been appointed as Additional Director and Executive Director (Corporate Affairs) of the company with effect from 1st August, 2009.

Roopa Bhupatiraju

Penumatsa Raju

Shri. P. N. Raju is Director of Ncl Industries Ltd. He is B.E (Mech.) and has experience in Marine Engineering and other business activities. He was earlier associated with the company as Whole Time Director from 12.06.1987 to 12.09.1990. Later he was once again inducted as Executive Director of the company from 12th April, 2006. Mr. Raju is also a Director in Khandaleru Power Company Ltd.

Ashven Datla

Mr. Ashven Datla is Non-Executive Director of Ncl Industries Ltd., since June 1, 2011. Mr. Ashven Datla is a MBA(Finance) from University of Hortford, CT, USA and Managing Director of NCL Wintech India Limited. Earlier, he was employed with several prestigious organizations like GE, IBM, Bank of America and Deloitte. He has been a director in Khandaleru Power Company Ltd, NCL-VST Infra Ltd,and Nagarjuna Cerachem Pvt. Ltd.

Vinodrai Goradia

Shri. Vinodrai V.Goradia is Non-Executive Director of Ncl Industries Ltd. He has been associated with the company as Promoter Director since 1982 except a brief spell between 20.08.1987 to 27.09.1990 and is one of the original promoters. He is the proprietor of Shyamji Bhanji & Co based in Mumbai engaged in chemical business. Mr. Goradia brings with him rich commercial experience.

K. Madhu

Shri. K. Madhu is Non-Executive Director of Ncl Industries Ltd. He is a Promoter Director of the Company since 1991. He served as Joint Managing Director of the company from 25.07.1991 to 21.11.1992. Mr. Madhu is at present the Managing Director of NCL Alltek & Seccolor Ltd, a company dealing in Coating Products and Building Materials. A graduate in Commerce and Law, he has proven himself as a succesful industrialist with over 28 years rich experience in cement and building material Industry. He is also director in NCL Homes Ltd, Khandaleru Power Company Ltd, NCL Wintech (India)Ltd, Kakatiya Industries Pvt Ltd,Eastern Ghats Renewable Energy (P)Ltd, and SpantileMfg.Co.Pvt.Ltd.

T. DCunha

Lt. Gen. T. A. DCunha, PVSM (Retd) is Independent Director of the Company.

R. Kalidas

V. Raju

Kamlesh Gandhi

Shri. Kamlesh Gandhi is Non-Executive Independent Director of Ncl Industries Ltd. Mr. Kamlesh Gandhi has experience spanning over 3 years in the field of Capital and Financial markets in India. He has been a member of BSE for over 14 years, been on the Board of Directors of Association of Merchant Bankers of India (AMBI) for 4 years since inception and was again Director of AMBI for 2 years from 2004 to 2006. He is also one of the founder Director of Stock Brokers Underwriters Association and served the organization for 6 years. During his career so far he was involved in raising funds in over 320 capital issues and involved in placement of equities of several companies with retail, high net worth and Institutional Investors, both domestic and overseas. He was until recently the Country Head of Investment Banking at RELIGARE- a Stock broking and Investment Banking firm, prior to which, he was the Executive Director of Centrum Capital Limited, Mumbai and was responsible for initiating and building the capabilities to offer Equity related capital market services to companies, setting up Investment Management Services division and ramping up their stockbroker activities. Before that, he started his career as Vice President at Champaklal investment & Financial Consultancy Ltd, (CIFCO), Mumbai and rose to the position of the company’s Chairman and Managing Director. He was a Non Executive Director of Several Companies including Dr. Reddy’s Group, Raasi Group and is currently on the board of Priyadarshini Spinning Mills Limited, Bhagyanagar India Limited, Kimloskar Electric Company Limited and The Bombay Swadeshi Stores Limited.

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