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Seshasayee Paper and Boards Ltd (SSHA.NS)

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Summary

Name Age Since Current Position

N. Gopalaratnam

68 Executive Chairman of the Board, Managing Director

V. Pichai

68 2014 Director - Finance, Compliance Officer, Deputy Managing Director, Secretary, Whole-time Non Independent Director

K. S. Kasi Viswanathan

64 2014 Managing Director, Whole-time Non Independent Director

M. Aarthi

2018 Director - Nominee of Tamilnadu Industrial Investment Corporation Limited

Shambu Kallolikar

2018 Director

S. Prabakar

2015 Director - Nominee of Tamilnadu Industrial Investment Corporation Limited

Supriya Sahu

2016 Director - Nominee of Tamilnadu Industrial Investment Corporation Limited

Nanditha Krishna

2014 Independent Director

A. Somayaji

2014 Independent Director

Ravi Gupta

80 2008 Non-Executive Independent Director

S. Narayan

71 2007 Non-Executive Independent Director

Venkatesan Sridar

70 2009 Non-Executive Independent Director

Biographies

Name Description

N. Gopalaratnam

Shri. N. Gopalaratnam is Executive Chairman of the Board, Managing Director of Seshasayee Paper & Boards Ltd. He holds B.Sc., B.E. (Mech). he served as the Project Specialist for SPB Projects and Consultancy Limited.

V. Pichai

Shri. V. Pichai is Director - Finance, Compliance Officer, Deputy Managing Director, Secretary, Whole-time Non Independent Director of Seshasayee Paper & Boards Ltd. He is a Chartered Accountant and a Company Secretary. His qualifications are B.Com., ACA, ACS and CAIIB. He has to his credit nearly 41 years of experience. After a short stint of 7 years in a nationalised Bank, he joined the Company in 1980. He has completed nearly three decades of service in the Company. He has managed admirably various functional areas of the Company, viz., Accounts, Finance, Legal, Taxation, Secretarial, etc. He is in charge of the Finance, Accounts, Taxation, Legal and Secretarial functions of the Company. He reports to the Chairman and Managing Director.

K. S. Kasi Viswanathan

Shri. K. S. Kasi Viswanathan is Managing Director, Whole-time Non Independent Director of Seshasayee Paper & Boards Ltd. He is a Chemical Engineer (Bahelor of Technology from the Regional Engineering College, Trichi) and Master of Medical Science from University of Madras. He has to his credit nearly 36 years of industrial experience, majority of which has been spent in Esvin Group companies. He has gained excellent exposure in management of integrated paper mills, besides project implementation. He is largely responsible for the efficient operations of the Mill He is in charge of production operations, Project implementation and Human Resources Development. He reports to the Chairman and Managing Director.

M. Aarthi

Shambu Kallolikar

Shri. Shambu Kallolikar serves as Director of the Company. He joined the Indian Administrative Service (IAS) in the year 1991 and holds the post of Principal Secretary I Chairman (FAC). Tamilnadu Pollution Control Board from 29 08 2018. Tamilnadu Pollution Control Board is a statutory Board under the government of Tamilnadu.

S. Prabakar

Shri. S. K. Prabakar, IAS, is Director - Nominee of Tamilnadu Industrial Investment Corporation Limited of Seshasayee Paper and Boards Limited.

Supriya Sahu

Mrs. Supriya Sahu, IAS has been appointed as Director - Nominee of Tamilnadu Industrial Investment Corporation Limited of the Company, with effect from January 30, 2016. She is Principal Secretary & Managing Director of The Tamil Nadu Industrial Investment Corporation Limited, Chennai.

Nanditha Krishna

A. Somayaji

Ravi Gupta

Shri. Ravi Vira Gupta is Non-Executive Independent Director of Seshasayee Paper & Boards Ltd. He belongs to the 1962 Batch of Indian Administrative Service. He has held important positions in various State and Central Government Departments. He served the Government of India at the levels of Special Secretary (Ministry of Finance), Secretary (Ministry of Food), Additional Secretary (Ministry of Chemicals and Fertilisers), etc. He has also acted as the Principal Secretary to Government of Madhya Pradesh. Prior to retirement, he was the Deputy Governor, Reserve Bank of India and was closely involved in the economic reforms process. After retirement, he acted as Chairman of the Reserve Bank of India Committee on Agriculture Credit. He was also associated with Deutsche Bank, as Chairman of Local Advisory Board for India. He has held various Board level positions in the industry. Sri R V Gupta served as a Nominee Director of IDBI on the Board of Company for more than six years from May 2002 to August 2008. He is the current Chairman of the Audit Committee of the Board of Directors.

S. Narayan

Dr. S. Narayan Ph.D., is Non-Executive Independent Director of Seshasayee Paper & Boards Ltd. He has to his credit nearly four decades (1965 to 2004) of public service in the State and Central Governments, in Development administration. Lastly (2003-2004), he was Economic Adviser to the Prime Minister and was responsible for implementation of economic policies of several Ministries. His responsibility included monitoring of the special economic agenda of the Cabinet on behalf of the Prime Minister’s Office, and policy formulation. Prior to this assignment, he was in Government of India as Finance and Economic Affairs Secretary, Secretary in the Departments of Revenue, Petroleum, Industrial Development and Coal since 1997. Between 2000 and 2003, he was in the Ministry of Finance with responsibilities for formulation of macro-economic policy for the Government, tariff and taxation policies as well as initiatives for modernising the capital markets. Reforms in the Banking Sector and Financial Institutions were focus of this responsibility. He was involved in developing strategy for Foreign Direct Investment in India and for the reforms agenda. He was one of the key players in formulating the National Budget between 2000 and 2004. His special interests include public finance, investment policy, energy policy, commodities and mining, governance issues and international trade. He is a visiting faculty at several academic institutions, including the National University at Singapore and the LSE. He contributes articles regularly to newspapers, including Financial Express, Business Times (Singapore), The Economic Times, etc., on issues relating to economic reforms, public policy, governance, public finance, trade and energy. He travels widely and lectures at several international fora.

Venkatesan Sridar

Shri. Venkatesan Sridar is Non-Executive Independent Director of Seshasayee Paper & Boards Ltd., since June 04, 2009. He is a Science Graduate and a Chartered Accountant. He has to his credit more than three decades (1975 to 2007) of service in public sector nationalised banks. In 1975 he joined Union Bank of India in the Officer's Cadre and rose to positions of Chief Manager, Regional Manager, Assistant General Manager, Deputy General Manager and finally was the General Manager of the Bank between 1996 and 2000. He was elevated and transferred as Executive Director of UCO Bank in 2000. In 2002, again he was promoted and transferred as Chairman and Managing Director of National Housing Bank. He served in that position till 2004. In 2004, again he was promoted and posted as Chairman and Managing Director of UCO Bank which position he held till 2007. On superannuation he retired from that position in July 2007. During his tenure as Chairman and Managing Director, UCO Bank witnessed tremendous growth. Total business volume and operating profits of the Bank almost doubled. He was instrumental in bringing about organisation restructure of UCO Bank from the erstwhile geographically oriented four tier organisation structure to a functionally oriented three tier structure, with due focus on the business strategy to be adopted by the Bank in future by segmenting the customers into Big Corporates, Mid Corporates, Small Enterprises and Retail Customers.