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Sunflag Iron and Steel Co Ltd (SFLG.NS)

SFLG.NS on National Stock Exchange of India

66.95INR
21 Sep 2018
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Summary

Name Age Since Current Position

Ravi Bhardwaj

74 2016 Non-Executive Chairman of the Board

Muralidhar Rambhatla

62 2017 Chief Financial Officer, Executive Director - Finance, Director

Pranab Panigrahi

2016 Compliance Officer, Company Secretary

Pranav Bhardwaj

41 2015 Managing Director, Executive Director

Surendra Gupta

69 2015 Deputy Managing Director, Executive Director

Ramchandra Dalvi

67 2017 Executive Director - Works, Director

Pradip Das

2015 Director - Nominee of IDBI Bank Limited

Suhrit Bhardwaj

43 2017 Additional Non-Executive Non Independent Director

S. Gajendran

73 2008 Non-Executive Independent Director

Neelam Kothari

2014 Non-Executive Independent Director

Jayesh Parmar

52 2009 Non-Executive Independent Director

Rooshad Patel

65 2017 Additional Non-Executive Independent Director

E. Shekar

85 Non-Executive Independent Director

Kumar Singh

65 2014 Non-Executive Independent Director

Biographies

Name Description

Ravi Bhardwaj

Mr. Ravi Bhushan Bhardwaj is the Promoter, Non-Executive Chairman of the Board of the Company. He has been appointed as a Director (Category - Promoter, Nonexecutive Chairman) of the Company, effective 12th December 2016. He hails from a renowned family of industrialists and an industrial entrepreneur himself. He has vast experience in various industries and particularly, Steel and Textile industry. He is associated with the Company since its inception as part of the Promoter and Promoter Group, working as the Vice-Chairman and Managing Director of the Company since year 1998 and on ceasing as the Managing Director effective 12th August 2015, continued as the Nonexecutive Vice Chairman of the Company before elevated (appointed) as a Director (Category - Promoter, Non-executive Chairman) of the Company.

Muralidhar Rambhatla

Mr. Muralidhar Rambhatla serves as Chief Financial Officer, Executive Director - Finance, Director of the Company. He is an Indian national, is a Fellow Member of the Institute of Chartered Accountants of India (ICAI). He joined Sunflag in the year 1993 as Manager (Finance) posted at Works and thereafter rose to the position of Executive Director (Finance) in the year 2010, one level below the Board of Directors of the Company. During his service tenure, he was Chief Financial Officer (CFO) of the Company from the year 2001. Further, he was re-designated / re-classified as Key Managerial Personnel (KMP) of the Company from 01.04.2014. Prior to joining Sunflag, he was associated with various organisations viz. Cement Corporation of India Limited, Priyadarshani Cements Limited, Hindustan Fluorocarbons Limited and Bharat Aluminum Company Limited and had gained rich & varied experience of about 37 years in all the fields of Finance. He holds directorship in Surjagarh Metals and Minerals Limited, Khappa Coal Company Private Limited and Ramesh Sunwire Private Limited

Pranab Panigrahi

Pranav Bhardwaj

Mr. Pranav Bhardwaj has been re-designated as Managing Director, Executive Director of the Company. He was Joint Managing Director of Sunflag Iron and Steel Ltd. He has graduated as B.Sc. Majoring in Chemistry and Business Management (Joint Honors Degree) from the world Imperial College of London. Though he belongs to the Promoter Group, he preferred to join Sunflag Iron and Steel Company Limited as a Trainee to work and have an experience at basic levels. During the period 1995 to 1999, he undergone intensive training in production, planning and control, maintenance and service, quality control, purchase, marketing, customer satisfaction and human resource management. He is instrumental in product development and export sales. He was appointed as an Alternate Director of the Company for the period 16th September 1999 to 10th January 2000. Further, he was appointed as a Director effective from 3 February 2000.

Surendra Gupta

Mr. Surendra Kumar Gupta serves as Deputy Managing Director, Executive Director of the Company. He is graduated in Mechanical Engineering (B.E.) and thereafter pursued Diploma in Business Management. He has wide experience of over 38 years in Steel & Steel making industry. He was appointed as Whole-time Director in July, 2007 designated as the Director & CEO of the Company.

Ramchandra Dalvi

Mr. Ramchandra Vasant Dalvi serves as Executive Director - Works, Director of the Company. He is an Indian National, a B.Tech (Hons) in Metallurgical Engineering from Indian Institute of Technology (IIT), Mumbai. Thereafter, he joined various Steel Industries such as Mukand Limited (1972-2001), Facor Steel (2001-2004) & Vidarbha Iron and Steel Corporation Limited (2004-2011) and gained rich & varied experience in steel and steel making. He has held various positions from Graduate Engineer Trainee to Chief Executive. He was Director (Technical) on the Board of Directors of Facor Steel Limited during 2004-2011. Also, he had started his own ventures viz. Sanika Hospitality and Saidham Schemes at Pune and held Directorship / Partnership in these ventures. He joined Sunflag in the year 2015 as Executive Director (works), one level below the Board of Directors of the Company and was in-charge of Company's Steel Plant at Warthi, Bhandara. Presently, he holds directorship in Sanika Hospitality (India) Pvt Ltd, Pune and Sunflag Foundation and is acting as Partner in Saidham Schemes, Pune

Pradip Das

Suhrit Bhardwaj

Mr. Suhrit Ravi Bhushan Bhardwaj serves as Additional Non-Executive Non Independent Director of Sunflag Iron And Steel Co Ltd. He has been appointed as an Additional Director effective 27th March 2017. He has graduated as B.Sc. Majoring in Chemistry and Business Management (Joint Honors Degree) from the world renowned Kings College of London University. Though he belongs to Promoter group, he preferred to join Sunflag group companies as trainee in Kenya in the year 1997. He is having rich experience while working at basic levels through training and further heading in production, planning and control, maintenance and services, quality control, purchase, marketing, customer satisfaction and human resources management. He is instrumental in project development and commercial aspects. Presently, he is Group Managing Director of Sunflag Group, Kenya which owns textile manufacturing units employing about 4000 employees.

S. Gajendran

Mr. S. Gajendran is Non-Executive Independent Director of Sunflag Iron And Steel Co Ltd. He is graduated from Madras University as Electrical Engineer and started his career with Bharat Earth Movers Limited, Bangalore in the year 1969. After that, he joined Tamilnadu Electricity Board in the year 1970 and served the Board in various capacities in rural areas and Chennai. He then joined IDBI in the year 1979 and served in various capacities and handling projects appraisal, follow-up of large industrial concerns, etc. He retired from the services of IDBI in the year 2004 as a Director JNIDB. He is associated with Sunflag effective 16thJune 2008 as a Non-executive, Independent Director. Presently, he is a member of Audit Committee, Nomination & Remuneration Committee and Stakeholders' Relationship Committee of the Company. He is not holding any equity shares in the capital of the Company.

Neelam Kothari

Jayesh Parmar

Mr. Jayesh Madhavji Parmar is Non-Executive Independent Director of Sunflag Iron And Steel Co Ltd. He is a Fellow Member of the Institute of the Chartered Accountants of India (the ICAI), in Practice as a Chartered Accountant, a Partner with M/s. Kanu Doshi Associates, Chartered Accountants, Mumbai since year 1993. He is a member of Audit Committee, Nomination & Remuneration Committee, Corporate Social Responsibility (CSR) Committee and Risk Management Committee of the Board.

Rooshad Patel

Mr. Rooshad Russi Patel serves as Additional Non-Executive Independent Director of the Company. He did his ISC in 1968 from St. Mary's School and completed his commerce graduation from HR College is affiliated to the University of Mumbai in Mumbai. He started his enterprise namely Hi Tech Resistors Pvt. Ltd. (`HTR') in the year 1988 at the Electronics Zone in MIDC Industrial Area, Nagpur (Maharashtra). He has been awarded with Maharashtra Government Gaurav (Certificate of recognisation) in 1993. The then Prime Minister of India Hon'ble Shri Atal Bihari Vajpayee bestowed the award for excellence to HTR on behalf of the Department of Electronics in 1996. Mr. Patel has been felicitated by various local bodies, has spoken at various educational institutes to promote rational entrepreneurship.

E. Shekar

Dr. E. R. C. Shekar is Non-Executive Independent Director of Sunflag Iron And Steel Co Ltd. He 5, is graduated in the Metallurgical Engineering and awarded Doctorate in that field. He was the Managing Director of Steel Authority of India Limited (SAIL). He has gained nearly five decades of experience in steel making and marketing. He is associated with Sunflag since year 1991 as a Non-executive, Independent Director.

Kumar Singh

Shri. Kumar Jitendra Singh is Non-Executive Independent Director of the Company. He is B.Sc. Engineering (Mechanical) from Bihar College of Engineering and pursued Bachelor of Law from Ranchi University. He was awarded fellowship in research from CSIR in the year 1976. His last position held was Chairman cum Managing Director (CMD) of MOIL Limited from 16th March, 2009 to 31st October, 2012 before retiring. He has more than 31 years of experience in varied industries such as maintenance of steel plant, project management and equipment procurement for steel plant, refractory industry, refractory application and management in steel plants, metal and mining industry, etc. He is a member of Project Monitoring Committee & Audit Committee of the Board