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Sandur Manganese and Iron Ores Ltd (SUMG.BO)

SUMG.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Shivrao Ghorpade

74 2001 Executive Chairman of the Board, Managing Director

Sachin Sanu

40 2018 Chief Financial Officer

Divya Ajith

31 2018 Compliance Officer, Company Secretary

Nazim Sheikh

59 2011 Joint Managing Director, Executive Director

Rajnish Singh

2018 Director - Corporate, Whole-Time Director

T. Raghunandan

2016 Additional Director

K. Ramarathnam

2016 Additional Director

Sattiraju Rao

2013 Additional Director

Lakshmi Venkatachalam

64 2018 Additional Director

Vatsala Watsa

2013 Additional Director

Pamudurthy Reddy

61 2018 Non-Executive Director

B. Ananda Kumar

2013 Additional Independent Director

V. Balasubramanian

72 2010 Non-Executive Independent Director

R. Subramanian

2009 Non-Executive Independent Director

Biographies

Name Description

Shivrao Ghorpade

Mr. Shivrao Y. Ghorpade is Executive Chairman of the Board, Managing Director of Sandur Manganese & Iron Ores Ltd. Mr. Ghorpade, a qualified Metallurgical Engineer from the Colarado School of Mines, USA and has been associated with the Company for over 46 years including over three decades of creditable service as head of its Metal & Ferro Alloys Plant and over 5 years as Technical Director. He has been Chairman & Managing Director of the Company since 31 January 2001.

Sachin Sanu

Mr. Sachin Dattatray Sanu is Chief Financial Officer of the Company. He holds B. Com from Karnataka University, Dharwad. Associate Member (ACA 216852) of The Institute of Chartered Accountants of India. Post qualification experience of 14 years. Worked for more than 12 years in reputed audit firms before joining the Company in 2013.

Divya Ajith

Ms. Divya Ajith is Compliance Officer, Company Secretary of the Company. She holds B. Com (Hons.) from Jesus & Mary College, Delhi University. MBA (Finance) from ICFAI Business School, Bengaluru. Associate Member (ACS 33601) of The Institute of Company Secretaries of India. Post qualification experience of more than 5 years. Served as Company Secretary with private companies and Assistant Company Secretary with listed public company.

Nazim Sheikh

Mr. Nazim Sheikh is Joint Managing Director, Executive Director of Sandur Manganese & Iron Ores Ltd. He is a qualified metallurgical engineer. He joined the Company in 1976 as an Executive Trainee and held several important positions including those of Executive Assistant to Managing Director, General Manager (Materials), Senior General Manager (Corporate) etc., before being co-opted as an Additional Director on the Board and appointed as Executive Director from 31 January 2001. He has experience in functional areas such as corporate affairs, materials management, commercial management, finance, administration and general Management.

Rajnish Singh

T. Raghunandan

K. Ramarathnam

Sattiraju Rao

Lakshmi Venkatachalam

Ms. Lakshmi Venkatachalam is Additional Director of the Company. She holds a Master of Arts Degree in Economics and a Master of Business Administration Degree from Boston University, USA. She also holds a Master of Arts Degree in English Literature from Jadavpur University, Calcutta, India. Ms. Lakshmi Venkatachalam, has over three decades of experience in the public sector and in development banking. She joined the Indian Administrative Service (IAS) in 1978 and held many senior management positions in the areas of District Administration, Public Works, Agriculture (Commodities) Urban Development, Industry and Commerce, Planning and Program Implementation and Shipping. Some of the important senior positions she held in the State Government of Karnataka included, Commissioner of the Bangalore Development Authority, Principal Secretary in the departments of Industry, Urban Development, Planning and Program Implementation. Her assignments in the Government of India were in the capacity of Director, Ministry of Steel, Chairperson Coffee Board of India, and Director General of Shipping and ex-officio Additional Secretary to the Government of India. From 2010 to 2015, Ms. Venkatachalam served in the Asian Development Bank (ADB), Manila, as the first Vice President for Private Sector and Co-financing Operations. In this capacity, she was entrusted with overall responsibility to lead and manage ADB’s private sector operations in the Asia Pacific region. She was also responsible for building and strengthening co-financing partnerships with various official and commercial co-financiers, with a view to mobilising investment capital for public and private sector projects. After her retirement from public service, Ms. Venkatachalam is engaged in various capacities, including being an independent director on boards of companies.

Vatsala Watsa

Pamudurthy Reddy

Mr. Pamudurthy Anur Reddy is Non-Executive Director of the Company. He holds M. Sc. In Bio-Sciences from SV University, Anantapur in Andhra Pradesh. Anantapur in Andhra Pradesh 0 M. Phil from SV University, Anantapur in Andhra Pradesh. M.Sc. from the University of Edinburgh UK in ‘Environmental Management”. He Joined the Indian Forest Service in 1982 and allotted Karnataka State. Served as Deputy Conservator of Forests of Chamarajanagar division now a Tiger Reserve. After various stints as Deputy Conservator of Forests was promoted as Conservator of Forests and posted as Director Environment in Mysore Minerals a Staterun mining Company. He did a two-year stint as Director Environment at Karnataka Power Transmission Corporation from where on promotion as Additional Principal Chief Conservator of Forests was made MD, Jungle Lodges & Resorts. He returned to headquarters in 2013 as Nodal Officer, Forest Conservation from where he was promoted as PCCF & Chief Wildlife Warden. He retired from service in July 2017.

B. Ananda Kumar

V. Balasubramanian

Mr. V. Balasubramanian is Non-Executive Independent Director of Sandur Manganese & Iron Ores Ltd with effect from November 03, 2010. He is a retired IAS Officer. During his 36 years' tenure from 1965 to 2001 in the Indian Administrative Service, he held various important positions, including Deputy Commissioner (Collector) and District Magistrate in the districts of Shimoga, Gulbarga and Bangalore, Director of Sericulture in Karnataka, Chairman and Administrator of Upper Krishna Project, Divisional Commissioner of Gulbarga Division, Secretary to Chief Minister, Secretary to Central Silk Board, Joint Secretary in Ministry of Textiles, Managing Director of Karnataka Power Corporation, Chairman and Managing Director (CMD) of Mysore Sugar Company, CMD of Karnataka Electric Factory, Director-Asia of International Energy Initiatives, CMD of National Textile Corporation, Revenue Commissioner & Additional Chief Secretary & Resident Commissioner of Karnataka Government in New Delhi. He retired in April 2001 when he was the Additional Chief Secretary, Government of Karnataka (GoK). Presently, he is the Chairman of Biodiesel Society of India and International Sericulture Alliance, Vice President of Silk Association of India, Director on the Boards of many companies as a nominee of Indian Renewable Energy Development Agency, Secretary & Treasurer of Renewable Energy Action Forum, TERI, Bangalore and Chairman of the Task Force for Recovery and Protection of Government Lands, GoK.

R. Subramanian

Mr. R. Subramanian is Non-Executive Independent Director of Sandur Manganese & Iron Ores Ltd. He is founder-partner of R. Subramanian and Company, Chartered Accountants is a first class commerce graduate, fellow member of Institute of Chartered Accountants of India (ICAI), associate member of Institute of Cost and Works Accountants of India (ICWAl), Institute of Company Secretaries of India (ICSI) and Institute of Chartered Secretaries (ICS), London. He is also a recipient of gold medal in management accountancy of ICAI. He has held senior positions in finance departments of industrial enterprises. He has presented research papers in various domestic and international professional conferences / seminars and is an active member of committees of Chamber of Commerce. He is also a nominated Member of Company Law Advisory Committee, Government of India. He is the President of Hindustan Chamber of Commerce. He has been on Board of VST Tillers Tractors Limited since 12 October 1990 and Lotus Eye Care Hospital Limited since 29 September 2009. He is also the Chairman of the Audit Committees at both VST Tillers Tractors Limited and Lotus Eye Care Hospital Limited.