Edition:
United Kingdom

Srikalahasthi Pipes Ltd (SRIK.NS)

SRIK.NS on National Stock Exchange of India

227.90INR
18 Apr 2019
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Summary

Name Age Since Current Position

R. Khanna

2019 Independent Non-Executive Chairman of the Board

N.Sivalai Senthilnathan

2016 Chief Financial Officer

G. Kodandapani

2017 Compliance Officer, Secretary

Mayank Kejriwal

63 2007 Managing Director, Executive Director

V. Poyyamozhi

2017 Whole Time Director

Baskar Ramamurthy

2010 Deputy Chief Operating Officer

Solomon Arokiaraj

2018 Nominee Director of APIDC

S. Hamamalini

2015 Additional Director

Gouri Rathi

63 2005 Non-Independent Non-Executive Director

T. Venkatesan

58 2019 Additional Independent Director

Rajendra Kandikattu

58 2012 Non-Executive Independent Director - Nominee of Andhra Pradesh Industrial Development Corporation

Biographies

Name Description

R. Khanna

N.Sivalai Senthilnathan

G. Kodandapani

Mayank Kejriwal

Shri. Mayank Kejriwal is Managing Director, Executive Director of Lanco Industries Ltd., since 30th April, 2007. He is the Joint Managing Director of M/s. Electrosteel Castings Limited. Initially, to enable the Company to generate revenue, he was not taking any remuneration from the Company. However, it is now considered to be appropriate that a commission not exceeding 3% on net profits of the Company computed in the manner provided under sections 349 & 350 of the Companies Act, 1956 subject to a maximum amount to be decided by the Board every year, be fixed as his remuneration from the financial year 2009-10 till the period of his tenure.

V. Poyyamozhi

Baskar Ramamurthy

Solomon Arokiaraj

Mr. Solomon Arokiaraj serves as Nominee Director of APIDC of the Company. Mr. Solomon Arokia Raj is a Member of Indian Administrative Service (IAS) and presently deputed to Andhra Pradesh CAP) cadre and serving as Director, Industries & Commerce Department, Govt. of AP. He is also holding the position of Vice Chairman & Managing Director of APIDC. Prior to this, he served as District Collector of Vishakapatnam of Andhra Pradesh state. He also holds directorships in Krishnaptnam International Leather Complex Pvt. Ltd., Andhra Pradesh State Skill Development Corporation, Amaravati Development Corporation Limited, Andhra Pradesh Industrial Infrastructure Corporation Limited.

S. Hamamalini

Gouri Rathi

Shri. Gouri Shankar Rathi is Non-Independent Non-Executive Director of Lanco Industries Limited, since 8th June, 2005. He has experience in General Management and Marketing.

T. Venkatesan

Shri. T. Venkatesan is Additional Independent Director of the Company. He is a graduate in Economics and a member of the Institute of Chartered Accountants of India. He has over 40 years of experience in Sugar, Power, Automobile, Metals and Cement industries. While Shri T.Venkatesan has worked in large Corporates like, Eicher Tractors, Triveni Engg Works Ltd., AV Birla Group and Vedanta Ltd., his last stint prior to Dalmia Bharat ttd was in Vedanta Group as CEO, Sterlite Industries and CEO and wholetime Director of Vedanta Alumina Ltd. He joined Dalmia Group as CEO & Wholetime Director of Dalmia Cement Bharat Ltd., in 2006 and now continues as a Board member both in Dalmia Cement Bharat Ltd and Dalmia Bharat Sugar and Industries Ltd.

Rajendra Kandikattu