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Shriram EPC Ltd (SHRI.NS)

SHRI.NS on National Stock Exchange of India

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19 Sep 2018
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Summary

Name Age Since Current Position

Prabhakar Karandikar

2017 Non-Executive Independent Chairman of the Board

Thyagarajan Shivaraman

2007 Chief Executive Officer, Managing Director, Non-Independent Executive Director

R. Chandrasekharan

2012 Chief Financial Officer

K. Suresh

Compliance Officer, Company Secretary

M. Amjad Shariff

56 2007 Joint Managing Director, Executive Director

Chandra Ramesh

2015 Additional Director

Sunil Kolangara

2011 Non-Independent Non-Executive Director - Nominee of Ascent Capital

Surender Singh

57 2017 Non-Executive Director - Nominee of CDR Lender Bank

Rangaswamy Sundararajan

2016 Non-Executive Non-Independent Director

Srinivasan Bapu

2016 Non-Executive Independent Director

Biographies

Name Description

Prabhakar Karandikar

Mr. Prabhakar Dattatraya Karandikar is Non-Executive Independent Chairman of the Board of Shriram EPC Limited. He is a Senior -Management Consultant, aged 60 years and is an IAS (Retd.) with an experience of over 3 decades. He has held several senior positions as the Managing Director / CEO of M a h a r a s h t r a I n d u s t r i a l Development Corporation, SICOM Ltd., Maharashtra State Road Development Corporation, etc., He had also served as a Director on a number of PSUs of State and Central government including Nuclear Power Corporation, Uranium Corporation of India,Heavy Water Board, Indian Rare Earths Limited, Electronic Corporation of India etc., He is currently serving as the Corporate Advisor for esteemed Groups like Mahindra & Mahindra, Finolex etc.

Thyagarajan Shivaraman

Mr. Thyagarajan Shivaraman is Chief Executive Officer, Managing Director, Non-Independent Executive Director of Shriram EPC Limited. He holds a post graduation degree in Chemical Engineering and has completed a Master of Science from the Indian Institute of Technology. He started his career as a management trainee at ICI India Limited with its fertilizer plant in Kanpur and has 18 years of experience in plant operations and project engineering. He has been involved in engineering, procurement and construction business since 1992. He has experience in technical handling of projects, studying its viability and feasibility and overall in-charge of technology and tie up of technical collaboration with domestic and foreign parties. He was appointed as an additional director and the Managing Director by the Board at the meeting held on September 10, 2007 and was reappointed by the shareholders at the EGM held on September 20, 2007.

R. Chandrasekharan

K. Suresh

M. Amjad Shariff

Mr. M. Amjad Shariff is Joint Managing Director, Executive Director of Shriram EPC Limited. He is a Chemical Engineer with M.Tech (Chem), I IT, Chennai. He started his career as Chief Engineer and was involved in design and installation of hi-tech projects for a variety of industrial applications in the areas of fertilizer, chemical, ferrous and non-ferrous and other industries. He has over 32 years experience in project execution, sales, marketing and corporate planning. He has specialized in core sector, executing and management of projects, particularly related to steel, copper and power. He has experience in imparting training to professionals. He is an Executive Director of the Company. He is the Joint Managing Director of the Company since 20th September, 2007.

Chandra Ramesh

Sunil Kolangara

Mr. Sunil Kumar Kolangara is Non-Independent Non-Executive Director - Nominee of Ascent Capital of Shriram EPC Limited. He is representative of Unit Trust of India Investment Advisory Services Limited.

Surender Singh

Rangaswamy Sundararajan

Mr. Rangaswamy Sundararajan is Non-Executive Non-Independent Director of Shriram EPC Limited since October 22 nd 2005. He graduated as a Mechanical Engineer from the Jadhavpur University, Calcutta. Further, he completed his Master of Business Administration degree from the Indian Institute of Management, Ahmedabad. He is also a Chartered Engineer and Associate of the Insurance Institute of India. He has experience of over 30 years in the pharmaceutical industry. Prior to joining the Company, he was the Executive Director -Operations and later the Executive Vice President-Strategic Business Planning of Matrix Laboratories Limited. He is currently an advisor to various companies including Shriram Financial Services Holdings Private Limited, Shriram Fortune Solutions Limited, Rambal Limited. He was appointed by the Board at the meeting held on October 22, 2005.

Srinivasan Bapu

Mr. Srinivasan Bapu is re-designated as Non-Executive Independent Director of the Company. He was Non-Executive Independent Director of Shriram EPC Limited. He a Postgraduate in Mathematics, held several senior positions including Chief Commissioner of Income Tax, Member Administrative Tribunal etc., in Government, Public and Private Sectors with experience of about 5 decades. He is associated with Shriram Group Companies from October 2002 as an Advisor. He is fairly conversant with income tax law and chitfunds laws and well acquainted with regulations applicable to NBFCs, Insurance Regulations, Basic principles of Accountancy and General Laws.