Edition:
United Kingdom

Shankara Building Products Ltd (SHAB.NS)

SHAB.NS on National Stock Exchange of India

1,055.35INR
23 Oct 2018
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Summary

Name Age Since Current Position

Zafar Saifullah

73 2007 Independent Chairman of the Board

Siddhartha Mundra

38 2017 Chief Executive Officer

Sukumar Srinivas

57 2017 Managing Director, Executive Director

R. Prasad

52 2007 Executive Director

C Ravikumar

45 2010 Executive Director

V. Devanathan

53 Management - Director

K. Kashinath

53 Management - Director

L. Reddy

61 Management - Director

B. Jayaraman

2018 Additional Non-Executive Independent Director

Jayashri Murali

Non-Executive Independent Director

Chandu Nair

Non-Executive Independent Director

V. Ravichandar

59 2007 Non-Executive Independent Director

Snehal Shah

Non-Executive Independent Director

Biographies

Name Description

Zafar Saifullah

Siddhartha Mundra

Sukumar Srinivas

R. Prasad

C Ravikumar

V. Devanathan

K. Kashinath

L. Reddy

B. Jayaraman

Mr. B. Jayaraman is Additional Non-Executive Independent Director of the Company. Mr. B. Jayaraman is a Chartered Accountant, All India rank holder, with 37 years of experience in various aspects of Finance and Business. He started his career in 1976 in Sundaram-Clayton, a TVS group Company, in Chennai. Transferred on promotion to TVS Motors, Hosur in 1985. In Dec 1986 was promoted as Finance Controller in TVS Electronics which was being set up for manufacture of Computer Peripherals in Tumkur, Karnataka. Played a key role in IPO of the Company which included a NRI component of Rs. 2 crores. In 1995 quit TVS and joined as Finance Controller and CFO of Saginaw Steering Systems in Delphi Automotive Systems (a GM company) in Bangalore. Handled land acquisition of 10 acres, built the factory and set up the entire accounting systems as per GM standards. After 3 years was promoted and transferred as Asst. Regional Finance Controller and posted in Beijing, China. After 1 year of travelling quit in year 2000. In year 2000, joined Ingersoll-Rand India Ltd, a public company listed on Mumbai stock exchange, as CFO of India region. Headed the entire finance function and reported to Finance Controller in US headquarters as well as to local CEO, Daljit Mirchandani. Handled all board meetings of the public company and well versed with various requirements of SEBI. Led the divestment of drills, construction equipment and portable compressor business to Atlas Copco, Volvo and Doosan respectively. Headed the construction business as Profit Centre head for 2 years when the incumbent head was sentto US for training. I was a key member of India leadership team. Retired in Dec 2013. In Feb 2014, joined TVS Capital Funds a Private Equity Fund as Sr. Advisor. He was a member of Karnataka State Council of Cl! for 7 years during which time headed the Tax and Economic Affairs panel and for last 2 years the Environment panel.

Jayashri Murali

Chandu Nair

V. Ravichandar

Snehal Shah