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Sical Logistics Ltd (SICA.NS)

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Summary

Name Age Since Current Position

R. Ram Mohan

2015 Non-Executive Chairman of the Board

V. Radhakrishnan

2008 Compliance Officer, Company Secretary

Kush Desai

2015 Joint Managing Director, Executive Director

Shweta Shetty

2015 Additional Director

Sudhir Kamath

2015 Additional Independent Director

S. Ravinarayanan

2014 Additional Independent Director

H. Ratnakar Hegde

2011 Non-Executive Independent Director

Harikesavanallur Srinivasan

48 2006 Non-Executive Independent Director

Biographies

Name Description

R. Ram Mohan

Shri. R. Ram Mohan is Non-Executive Chairman of the Board of Sical Logistics Ltd. He is a chartered Accountant by profession and held senior Management positions at Deloitte, Madura Coats, Hindustan Motors and Caterpillar India. At Coffee Day Group he is the Director-Strategy and CFO for infrastructure related companies. He took as Managing Director of Sical Logistics Ltd., effective 26 September 2011. He has 30 years of industrial experience in Commercial, Manufacturing & Business operations segments. He is Director of Karnataka Wild Life Resorts Private Limited., Wilderness Resorts Private Limited.

V. Radhakrishnan

Kush Desai

Shri. Kush S. Desai is Joint Managing Director, Executive Director of Sical Logistics Ltd. He is a Chartered Accountant, having two decades of experience in multiple industries such as Information Technology, FMCG and Financial Services. He joined Coffee Day Group in 2010 in the infrastructure segment. Prior to this, he was Managing Director of SAP’s R & D in India apart from a brief stint with a Doc Com Start and in the business development group of Coca-cola. His other directorships contains Sical Infra Assets Limited, Sical Distriparks Limited, Sical Multimodal and Rail Transport Limited and PSA Sical Terminals Limited.

Shweta Shetty

Sudhir Kamath

S. Ravinarayanan

H. Ratnakar Hegde

Shri H. Ratnakar Hegde serves as the Non-Executive Independent Director of Sical Logistics Ltd. He has experience in banking and finance sector, has served in various positions in Vijaya Bank and was Executive Director of Oriental Bank of Commerce prior to his joining Sical’s Board. His Other Directorships include Sical Iron Ore Terminals Limited, Kajaria Ceramics Limited and Su-raj Diamonds and Jewellery Limited.

Harikesavanallur Srinivasan

Shri. Harikesavanallur Ramani Srinivasan is Non-Executive Independent Director of Sical Logistics Ltd. He is a Mathematics graduate with an MBA, is currently the Vice-Chairman and vision holder of TAKE Solutions and plays a vital role in the evaluation of new initiatives, mergers and acquisitions and business lines that will enable this company to emerge as a global player. His experience in the logistics and SCM industry enables him to nurture dynamic leadership. Prior to setting up TAKE Solutions, he was Managing Director, South Asia at SembCorp logistics. He has also served as Managing Director at Temasek Capital and as Director and CEO of PSA India. He has been active with the Confederation of Indian Industry (CII) having served in both the State and Regional councils. Has received the CII Tamil Nadu Emerging Entrepreneurs Award given in association with Business Line for Global Reach and Superior Intellectual Property for TAKE Solutions. He is also a member of the YPO. He is Director of TAKE Solutions Limited., Parry Enterprises India Limited., Aakanksha Management Consultancy & Holdings P Ltd., Maha Dhan Energy Private Limited., TAKE Solutions Pte. Limited, Singapore., TOWELL TAKE Investments LLC, Muscat., Shalivahana Power & Infra Ventures Limited., Bharath Coal Chemicals Limited.