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Rallis India Ltd (RALL.NS)

RALL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Bhaskar Bhat

2015 Non-Executive Non-Independent Chairman of the Board

Sanjiv Lal

2019 Chief Executive Officer, Managing Director

Ashish Mehta

2014 Chief Financial Officer

K. Venkatadri

2014 Chief Operating Officer

Yash Sheth

2019 Compliance Officer, Company Secretary

C. Singh

2011 Vice President - Domestic Sales

P. Reddy

2011 Vice President - Marketing & CRM Services

M. Tripathy

2012 Vice President - Human Resources & Business Excellence

Ravindra Joshi

Vice President - Manufacturing

D. Shetty

2010 Vice President - International Business

N. Uppal

2014 Vice President - Agri Services

Alok Chandra

2014 Head - Corporate Sustainability

Coomie Kapadia

2011 Head - Internal Audit

John Mulhall

2018 Non-Executive Non Independent Director

Punita Kumar-Sinha

53 2014 Non-Executive Independent Director

Prakash Rastogi

71 2007 Independent Non-Executive Director

Yashwant Thorat

66 2011 Independent Non-Executive Director

Biographies

Name Description

Bhaskar Bhat

Sanjiv Lal

Ashish Mehta

K. Venkatadri

Mr. K. R. Venkatadri serves as Chief Operating Officer of Rallis India Limited. He holds Bachelors of Engineering (Mech.). He is Senior Manager — Strategy & Business Devlopment of Tata Chemicals Ltd.

Yash Sheth

Mr. Yash Sheth is Compliance Officer, Company Secretary of the Company, effective March 1, 2019. He is a B. Com., LLB and is a member of the lnstitute of Company Secretaries of tndia. He joined Tata Chemicals Ltd. (TCL) in June 2011, and is currently the Head - Secretarial at TCL, responsible for overall Corporate Secretarial function including compliances, advisory and Corporate Governance. Mr. Sheth has overall experience of 18 years in the field s of Secretarial compliances, Corporate Advisory, Co rpo rate Governance, ESOPS and Mergers & Acq u is itions in various sectors including Power, Automobile, Chemicals and Consumer. Prior to joining TCL, he was part of the secretarial and compliance functions in Mahindra & Mahindra Ltd. and Alstom Projects lndia Ltd. (now GE Power lnd ia Ltd. ).

C. Singh

P. Reddy

M. Tripathy

Mr. M. M. Tripathy serves as Vice President - Human Resources & Business Excellence of Rallis India Ltd.

Ravindra Joshi

Mr. Ravindra R. Joshi is Vice President - Manufacturing of Rallis India Ltd.

D. Shetty

Mr. D. G. Shetty serves as Vice President - International Business of Rallis India Ltd.

N. Uppal

Alok Chandra

Coomie Kapadia

John Mulhall

Mr. John Mulhall has been appointed as Non-Executive Non Independent Director of the Company., with effect from 1st April, 2018. Mr. John Mulhall is a graduate from the University of Strathclyde and a member of the Institute of Chartered Accountants of Scotland. Mr. Mulhall has vast experience in the field of Finance. He currently serves as the Chief Financial Officer (CFO)of Tata Chemicals Ltd. He joined Tata Chemicals in the year 2007 as the European Finance Director of Brunner Mond (UK), a subsidiary of Tata Chemicals Ltd., followed by positions in Tata Chemicals North America Inc., (VP and CFO) and Tata Chemicals International Pte in Singapore (CFO). Prior to Tata Chemicals, Mr. Mulhall worked in the field of finance for various UK manufacturing companies.

Punita Kumar-Sinha

Dr. Punita Kumar-Sinha serves as Non-Executive Independent Director of the Company. She holds B. Tech. in Chemical Engineering with distinction from IIT, Delhi, a Master of Business Administration from Drexel University, Philadelphia and a Doctorate and Masters in Finance from The Wharton School, University of Pennsylvania. Dr. Kumar-Sinha has more than 25 years of experience in investment management in international and emerging markets, being one of the first foreign investors into India. Dr. Kumar-Sinha served as a Senior Managing Director, The Blackstone Group LP and Chief Investment Officer of Blackstone Asia Advisors L.L.C. She was also the CIO and Senior Portfolio Manager of the NYSE listed India Fund Inc. and Asia Tigers Fund Inc. Prior to joining Blackstone, she served as a Managing Director and Senior Portfolio Manager at Oppenheimer & Company and CIBC World Markets. She has also worked at several other leading Institutions such as Batterymarch Financial Management Inc. (a Legg Mason Company), Standish Ayer (now a part of Bank of NY Mellon) and IFC/ World Bank. She is the Founder and Managing Partner of Pacific Paradigm Advisors L.L.C.

Prakash Rastogi

Mr. Prakash R. Rastogi serves as Independent Non-Executive Director of Rallis India Limited. Mr. Rastogi worked with Sandoz India from 1974 till 1994, when he was Vice President and Head of the Chemicals Division before it was de-merged to become Clariant India Ltd. He was then appointed the Vice Chairman and Managing Director of Clariant, which position he held till his retirement from the company. He holds M. Sc. Tech from Bombay University and PG Diploma in Business Management.

Yashwant Thorat

Dr. Yashwant S. P. Thorat serves as Independent Non-Executive Director of Rallis India Ltd. Dr. Thorat served RBI from 1972 to 2003 in various capacities, including as Executive Director. He has also served NABARD as Managing Director from 2004 and was appointed as its Chairman in 2006 and served the Institution in that capacity until November 2007. He was also associated at the policy level with Vaidyanathan Committees on the Short Term and Long Term Cooperative Credit Structure as Member Secretary and as Chairman of the Groups on Credit Deposit Ratio and Investment Credit appointed by GOI and RBI respectively. He was also appointed Chairman, Group on Sugar Policy constituted by the GOI in 2008. Presently, he is on the Boards of National Institute of Bank Management, D. Y. Patil University, Khed Developers Ltd. and also Chief Executive Officer of Rajiv Gandhi Charitable Trust. He holds Doctorate in Economics and degrees in Political Science and Law.