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United Kingdom

Tinplate Company of India Ltd (TINP.NS)

TINP.NS on National Stock Exchange of India

165.25INR
14 Nov 2018
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Summary

Name Age Since Current Position

Koushik Chatterjee

49 2010 Non-Executive Chairman of the Board

Sanjay Shrivastsav

2016 Chief Financial Officer

Kaushik Seal

2015 Compliance Officer, Company Secretary

Ramesh Iyer

2011 Vice President - TQM & Operations

Sarvesh Kumar

2011 Vice President - Marketing and Sales

Aditya Chowdhury

2014 Vice President - Strategy, TQM & IT

R. N. Murthy

2018 Managing Director, Executive Director

C. Singh

Director - Medical Services

Atrayee Sanyal

2015 Additional Non-Executive Director

Anand Sen

58 2002 Non-Executive Director

Subir Bose

68 2018 Additional Independent Director

Shashi Maudgal

2017 Additional Independent Director

B. Samal

2015 Additional Independent Director

Dipak Banerjee

71 2003 Non-Executive Independent Director

Sougata Ray

45 2011 Non-Executive Independent Director

Biographies

Name Description

Koushik Chatterjee

Mr. Koushik Chatterjee is Non-Executive Chairman of the Board of Tinplate Company of India Ltd. He has been a Non-Executive Director of the company since October 25, 2004. He is Experienced in the fields of Financial Reporting and Control, Corporate Finance & Treasury, Mergers & Acquisitions, Corporate and International Taxation and Corporate Legal issues. He also held directorships in Kalimati Investment Company Ltd., Rujuvallika Investment Ltd., Tata Services Ltd., Tata Metaliks Ltd., and Centennial Steel Company Ltd.

Sanjay Shrivastsav

Kaushik Seal

Ramesh Iyer

Sarvesh Kumar

Aditya Chowdhury

R. N. Murthy

Mr. R. N. Murthy is Managing Director, Executive Director of the Company. He was Additional Executive Director of the company. He is a Metallurgical Engineer from IT – BHU. He joined Special Steels Limited (SSL) in 1986 – a then subsidiary of Tata Steel Limited. After gaining experience in the various production units, he moved on to support the export business of SSL before joining the International Trading division of Tata Steel Limited. He worked in the International Trading Division of Tata Steel from 1992 to 2003 wherein he was involved in the launch of several steel products in export markets, market development work for the Cold Rolling Mill Project, besides leading the SAP implementation for the Cold Rolling business of Tata Steel. From 2003 to 2006 he was placed in Singapore and was responsible for both mill and third party sales into S E Asia. He was then appointed Chief Sales Manager – North in 2007 and subsequently moved as Chief of Marketing – OE business in January 2008 and was responsible for the Automotive flat product business of Tata Steel. During his tenure the automotive business achieved significant growth in volumes and market share culminating in annual sales of over a million tons in this segment.

C. Singh

Atrayee Sanyal

Anand Sen

Mr. Anand Sen is Non-Executive Director of Tinplate Company of India Ltd. He is Expertjse in the field of Marketing, presently Vice- President (TQM & Flat Products) of Tata Steel Ltd. His other directorships includes Tata Ryerson Ltd., Tata Bluescope Ltd. & Tayo Rolls Ltd.

Subir Bose

Mr. Subir Bose has been appointed as Additional Independent Director of the Company. He holds a B.Tech in chemical engineering from IIT (Kanpur) and has PG in Business administration from IIM, Ahmadabad.

Shashi Maudgal

B. Samal

Dipak Banerjee

Mr. Dipak Banerjee is Non-Executive Independent Director of Tinplate Company of India Ltd. He holds B.Com (Hons), CA. He is in the field of finance and strategic planning. His other directorships includes Tata Metaliks Ltd., DIC India Ltd., TM International Logistics Ltd., Tata Sponge Iron Ltd., Tata Metaliks Kubota Pipes Ltd., Mjunction Services Ltd., Shristi Infrastructure Development Corpn. & Tayo Rolls Ltd.

Sougata Ray