Edition:
United Kingdom

shipping corporation of India Ltd (SCI.NS)

SCI.NS on National Stock Exchange of India

94.10INR
15 Dec 2017
Change (% chg)

Rs0.25 (+0.27%)
Prev Close
Rs93.85
Open
Rs94.65
Day's High
Rs96.50
Day's Low
Rs93.85
Volume
1,190,417
Avg. Vol
1,801,507
52-wk High
Rs113.40
52-wk Low
Rs56.25

Summary

Name Age Since Current Position

Anoop Sharma

2017 Chairman of the Board, Managing Director, Director - Liner & Passenger Service

H. Joshi

2017 Director of Finance and Personnel and Administration, Director

Dipankar Haldar

2013 Executive Director - Legal, Company Secretary, IR Contact Officer

S Kher

2015 Director - Bulk Carrier & Tanker Division, Whole-Time Director

Satinder Singh

2017 Part Time Official Director

T. Kumar

2012 Non-Executive Director

Arun Balkrishnan

2016 Non Official Part Time Director

Sukamal Basu

2016 Non Official Part Time Independent Director

Vijay Jadhao

2017 Non-Executive Part-Time Independent Director

P Kanagasabapathi

2017 Non-Executive Part-Time Independent Director

Nasser Munjee

64 2007 Non-Executive Part-Time Independent Director

Sushil Roongta

66 2010 Non-Executive Part-Time Non-Official Independent Director

Gautam Sinha

2017 Non-Executive Part-Time Independent Director

U. Sundararajan

72 2010 Non-Executive Part-Time Independent Director

Raj Tewari

2017 Non-Executive Part-Time Independent Director

S. Tripathi

69 2010 Non-Executive Part-Time Independent Director

Biographies

Name Description

Anoop Sharma

H. Joshi

Dipankar Haldar

S Kher

Satinder Singh

T. Kumar

Dr. T. Kumar has been appointed as Non-Executive Director of Shipping Corporation of India Limited., effective November 26, 2012. She is a Additional Secretary and Financial Advisor, Ministry of Shipping, and ex-officio part-time Director of the Company was appointed on the Board of Directors in November, 2012. Dr. (Ms) T. Kumar, an I.A.S. Officer of the West Bengal Cadre, holds a Ph.D in Ancient Indian History from the Delhi University. Before joining the I.A.S., she served Delhi University as a Lecturer for a brief stint. She has worked in the State Government of West Bengal in various senior positions in the Districts and the State Capital, including that of Labour Commissioner and Advisor, Industry. Dr. Kumar has also been on deputation with Government of India in Constitutional Organisations and Ministries such as the Union Public Service Commission, Ministry of Human Resource Development, Ministry for Development of the North East Region and Ministry of Culture. She was the Principal Secretary to the Speaker, Lok Sabha (Parliament of India) in the 14th Lok Sabha, between 2004-2009. Before her present posting with Government of India in November, 2012, Dr. Kumar was Additional Chief Secretary with the Government of West Bengal.

Arun Balkrishnan

Sukamal Basu

Vijay Jadhao

P Kanagasabapathi

Nasser Munjee

Shri. Nasser Munjee is Non-Executive Part-Time Independent Director of Shipping Corporation Of India Limited. since August 11, 2007 and reappointed in August 2010, based on the fresh nomination received from the Ministry of Shipping. He is the Chairman of the Sub-Committee of the Board for raising finance and is also a member of the Remuneration Committee. He holds a Master’s degree from the London School of Economics, U.K. He joined the Board of HDFC in 1993 and had been assisting the HDFC since its inception in 1978 with primary responsibility for resource mobilization, research, publications, training, communication and managing the Centre for Housing Finance. He was the MD & CEO of IDFC from 1997 to 2004. Since 2004, Shri Munjee has been pursuing his own interests in his own way. He sits on 15 Corporate Boards in India which include Tata Motors, Tata Chemicals, Britannia Industries, Cummins India, ABB India, Ambuja Cements (now part of the HOLCIM group). He is also Chairman of Development Credit Bank, Reid & Taylor (India) Ltd., Tata Motors Finance and of two other Aga Khan institutions in India. He was the President of the Bombay Chamber of Commerce and Industry - the city’s oldest Chamber of Commerce and he has served on numerous Government Task Forces on Housing, Infrastructure and Urban Development.

Sushil Roongta

Shri. Sushil Kumar Roongta is Non-Executive Part-Time Non-Official Independent Director of Shipping Corporation Of India Limited. He is a member of the Strategy Committee of our Company. He holds a Bachelor of Engineering (Honours) degree in Electrical Engineering from the Birla Institute of Technology & Sciences and has a Post Graduate Diploma in Business Management-International Trade from the Indian Institute of Foreign Trade. He is also a fellow member of the All India Management Association. He has expertise in marketing, strategy and turnaround management. He was the executive Chairman of the Steel Authority of India Limited (“SAIL”) from August 2006 to May 2010. He was also the first chairman of the International Coal Ventures Limited, a joint venture of five leading Public Sector units. He is presently the Chairman of the Panel of Experts on PSU reforms, constituted by the Planning Commission, Government of India. Presently, he is on the Board of Axis Bank Limited since July 2010 and Neyveli Lignite Corporation Limited since September 2010. He has also been appointed as Managing Director of Vedanta Aluminium from June 2011.

Gautam Sinha

U. Sundararajan

Shri. U. Sundararajan is Non-Executive Part-Time Independent Director of Shipping Corporation Of India Limited. He is also the member of the Audit Committee of the Board. He was the former Chairman and Managing Director of BPCL. He is a Cost Accountant and has experience and knowledge in financial management and general management. He has also served as part time External Director on the Board of several companies which include Gujarat State Petronet Ltd. and Larsen & Toubro Ltd.

Raj Tewari

S. Tripathi

Shri. S.C. Tripathi is a Non-Executive Part-Time Independent Director of Shipping Corporation Of India Limited. since December 2007 and reappointed in August 11, 2010 based on the fresh nomination received from the Ministry of Shipping. He is an IAS and was the former Secretary to Government of India and had experience in finance, economics and in petroleum sector. Shri Tripathi, an M.Sc. (Physics-Specialisation in Electronics), LL.B., PG Diploma in Development Studies (Cantab.), AIMA Diploma in Management, started his career as Lecturer in Physics in 1964 and joined the Indian Administrative Service in 1968 (Second Rank in the country). He spent nearly 20 years in Finance and Industry sectors at Chief Executive / Secretary levels at the State and Central Government and in representative capacity at international levels. Shri Tripathi retired as Secretary, Ministry of Petroleum and Natural Gas in the Government of India in December 2005.