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United Kingdom

Shree Renuka Sugars Ltd (SRES.NS)

SRES.NS on National Stock Exchange of India

12.25INR
14 Aug 2018
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Summary

Name Age Since Current Position

AtuI Chaturvedi

62 2018 Executive Chairman of the Board

Sunil Ranka

2018 Chief Financial Officer

Vijendra Singh

55 2011 President - Sugar Mills, Whole Time Director

Rupesh Saraiya

2017 Compliance Officer, Company Secretary

Stephan Kong

2016 Additional Director

Jean-Luc Bohbot

46 2015 Additional Non-Executive Director

Narendra Murkumbi

48 2018 Non-Executive Director

B. Mehta

2017 Additional Independent Director

Dorab Mistry

2016 Additional Independent Director

Bhupatrai Premji

66 2016 Additional Independent Director

Madhu Rao

64 2018 Additional Non-Executive Independent Director

Surender Tuteja

72 2007 Independent Non-Executive Director

Biographies

Name Description

AtuI Chaturvedi

Mr. AtuI Chaturvedi is Executive Chairman of the Board of the Company. Post graduate from St. Johns College (Agra University). Mr. Chaturvedi is a veteran in the Vegetable Oil/ Oil seeds and Agro Business of the Country. He has more than three decades of successful and varied general and strategic management experience in the field of Manufacturing and Trading. He has been associated with Adani Group since 1998 and has played a key role in the development of the Agro business of the Group. He is currently CEO and WTD in Agro Business in Adani Wilmar Ltd. A widely travelled International Trader, he has hands on experience in handling Agro Products, Vegetable Oils, Grains, Oilseeds within and outside India like China, South East Asia, Europe, Middle East,

Sunil Ranka

Mr. Sunil Ranka is Chief Financial Officer of the Company. Sunil Ranka brings over 33 years of experience in all aspects of Finance including treasury, accounting, taxation, auditing, assurance, internal control and corporate governance. He has implemented ERP based Accounting systems and procedures. He has extensive experience of working with leading multinationals and top business groups. Prior to joining SRSL, He has worked in Senior Finance Leadership roles in companies like Reliance Jio, Suzlon Energy, Hutchison-Max Telecom, Vodafone India & UK, Indus Towers, Blue Star and Deloitte. Mr. Ranka' s rich qualifications include B. Com. from NM College, Mumbai followed by CA, CS, CWA and LL.B.

Vijendra Singh

Mr. Vijendra Singh is President - Sugar Mills, Whole Time Director of Shree Renuka Sugars Limited. He holds B.Sc from Meerut University in 1979. Post Graduation in Sugar Technology from National Sugar Institute in 1981. He has rich experience in agro processing industry for over 30 years. He began his career from Sugar Company - DCM Shriram Industries Ltd, as a Management Trainee and then gradually reached to the position of Senior General Manager and thereafter has held various senior positions in the top sugar companies of the country. During his stint with these companies, he has efficiently handled activities like production, commercial, expansion, modernization, construction of Co-generation plant and other related activities. Under his leadership, the overall efficiencies of the plants improved, productivities increased and operation streamlined. He is associated with our Company since September 2010 designated as President (Sugar Mills).

Rupesh Saraiya

Stephan Kong

Jean-Luc Bohbot

Mr. Jean-Luc Bohbot is Additional Non-Executive Director of the Company. A Post-Master’s Degree in Market Finance and Risk Management from University of Paris Dauphine, France. Mr. Bohbot joined the Wilmar Group in 2011 to set up and develop the Wilmar Sugar – Trading Division. Mr. Bohbot has extensive experience in the sugar trading business and prior to joining the Group, he was the Managing Director of a large European based trading company and the Managing Director of Eagle Trading, the Hong Kong-based Kuok Group joint venture for sugar trading.

Narendra Murkumbi

Mr. Narendra M. Murkumbi is Non-Executive Director of the Company. He was Executive Vice Chairman of the Board, Managing Director of Shree Renuka Sugars Ltd. He holds B.E. (E&C), PGDM (IIM Ahmedabad). He trained as an Electronics Engineer and then did his MBA from the Indian Institute of Management, Ahmedabad in 1994. He co-founded Shree Renuka Sugars Limited and in the last 14 years, the Company has become a fully integrated sugar manufacturer, which also has power generation, ethanol and sugar refining capacities. Today, it runs seven integrated sugar mills in India and two sugar refineries, one on each coast. Since 2009, the Company expanded into Brazil with two acquisitions which gave it 4 sugar mills and sugarcane plantations of over 100,000 Ha.

B. Mehta

Dr. B. V. Mehta serves as Additional Independent Director of the Company. He was awarded Ph.D for his thesis on ' Impact of WTO on Indian (Edible) Oilseeds Sector and Safeguard Measure' in 2008.

Dorab Mistry

Bhupatrai Premji

Madhu Rao

Mr. Madhu Ramachandra Rao is Additional Non-Executive Independent Director of the Company. Mr. Madhu Rao is a fellow member of the Institute of Chartered Accountants of India (Year 1974) and a Commerce graduate from Mumbai University (Year 1971). Mr. Rao was a Partner with N M Raiji & Co, Chartered Accountants for about 12 years. Thereafter, he was associated with Shangri-La Hotels & Resorts (now a part of Shangri-La Asia Ltd.) for about 30 years as CFO, President & Vice Chairman and Executive Director.

Surender Tuteja

Shri. Surender Kumar Tuteja is an Independent Non-Executive Director of Shree Renuka Sugars Limited. He belonged to the Indian Administrative Service and retired as Secretary, Food and Public Distribution, Government of India. During his service career spanning over 38 years, he has held several key positions with the State and Central Government. He has the years, acquired experience in finance, commerce, industry, management and company affairs. He hold M COM, CS, and Retired IAS officer.