Edition:
United Kingdom

Relaxo Footwears Ltd (RLXO.NS)

RLXO.NS on National Stock Exchange of India

688.95INR
15 Dec 2017
Change (% chg)

Rs31.40 (+4.78%)
Prev Close
Rs657.55
Open
Rs675.85
Day's High
Rs706.90
Day's Low
Rs662.00
Volume
133,395
Avg. Vol
43,099
52-wk High
Rs706.90
52-wk Low
Rs391.35

Summary

Name Age Since Current Position

Ramesh Dua

59 Chief Executive Officer, Managing Director, Executive Director

Sushil Batra

Chief Financial Officer

Vikas Tak

2015 Compliance Officer, Company Secretary

Mukand Dua

64 2009 Whole Time Director

Nikhil Dua

37 2010 Whole Time Director

Deval Ganguly

55 2012 Whole Time Director

Shilpi Jain

2015 Deputy Company Secretary

Vivek Kumar

57 Non-Executive Independent Director

Kuruvila Kuriakose

63 2012 Additional Non-Executive Independent Director

Pankaj Shrimali

52 2010 Non-Executive Independent Director

Biographies

Name Description

Ramesh Dua

Mr. Mr. Ramesh Kumar Dua is Chief Executive Officer, Managing Director, Executive Director of Relaxo Footwears Ltd. He is a Commerce Graduate, Rubber Technologist and a licentiate of LPRI, London. He is also a Director in Relaxo Rubber Private Limited and Marvel Polymers Private Limited besides being a Working Partner in Patel Oil Mills. He has more than 35 years of experience in Marketing, Production and Product Development in Rubber Footwear Industry. He holds 3147315 Equity Shares of the Company. He is a member of Shareholders'/Investors' Grievance and Share Transfer Committee of the Company.

Sushil Batra

Vikas Tak

Mukand Dua

Mr. Mukand Lal Dua is Whole Time Director of Relaxo Footwears Ltd. He is a Science Graduate. He is also a Director in Relaxo Rubber Private Limited and Marvel Polymers Private Limited besides being a Working Partner in Patel Oil Mills. He has more than 40 years experience of Marketing, Production and Quality Control in Rubber Footwear Industry.

Nikhil Dua

Mr. Nikhil Dua is Whole Time Director of Relaxo Footwears Ltd. He is a Commerce graduate and has done course from International School of Modern Shoe- making (Czech Republic). He has an experience of 18 years in the shoe division of the Company. He has rich knowledge with regard to product mix and market development in respect of footwear industry. He holds 450045 Equity Shares of the Company. He is a member of Audit Committee of the Company.

Deval Ganguly

Mr. Deval Ganguly is Whole Time Director of Relaxo Footwears Ltd. He is B.Tech from IIT Kanpur.He has more than 32 years of experience in areas of Manufacturing, Project and Plant Management. He joined Relaxo Footwears Limited as President (Manufacturing) and remained associated with the Company for more than one year before his appointment to the Board of Directors. He holds 80 Equity Shares of the Company.

Shilpi Jain

Vivek Kumar

Mr. Vivek Kumar is Non-Executive Independent Director of Relaxo Footwears Ltd. He, is an Electrical Engineer from the University of Roorkee (now IIT Roorkee) and MBA from Faculty of Management Studies, Delhi University. He has more than 19 years of corporate experience in india's leading business houses where he has been operational head besides setting up a number of electrical appliances plants. His contribution has been in the form of improved productivity, quality and efficiency. He is also a Management consultant to many Corporates in India and abroad in the areas of Quality, Productivity, Environment, Safety etc. Presently, he is Senior Professor of the Management Institute. He does not hold any Equity Shares of the Company. He is a member of Shareholders'/ Investors' Grievance and Share Transfer Committee of the Company.

Kuruvila Kuriakose

Mr. Kuruvila Kuriakose is Additional Non-Executive Independent Director of Relaxo Footwears Ltd. He , is B.Sc (Special) in Mathematics with a high first class from Kerala University in the year 1970. He is an experienced financial professional from footwear Industry. He is also Director in Neo Land projects Private Limited, Microfin Securities Private Limited, Milliard Logistics Private Limited, Stellar Recreations Private Limited, Star Build Mart Private Limited and Naamah Retreats Private Limited. He is a member of Audit Committee. He does not hold any Equity Shares of the Company.

Pankaj Shrimali

Mr. Pankaj Shrimali is Non-Executive Independent Director of Relaxo Footwears Ltd. He is a fellow member of the Institute of Chartered Accountants of India, Institute of Company Secretaries of India, Institute of Cost and Works Accountants of India. He has over 25 years of experience in area of Finance, Accounts, Secretarial, Corporate Management, Legal & Corporate consultancy services, Strategic Management, Investment Banking for reputed corporate houses etc. He is also Director in International Amusement Limited, Network Limited and Kritikal Solutions Private Limited.

Basic Compensation

Name Fiscal Year Total

Ramesh Dua

47,491,500

Sushil Batra

--

Vikas Tak

--

Mukand Dua

47,491,500

Nikhil Dua

5,287,300

Deval Ganguly

7,029,810

Shilpi Jain

--

Vivek Kumar

--

Kuruvila Kuriakose

--

Pankaj Shrimali

--
As Of  31 Mar 2014