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ULTRAMARINE & PIGMENTS Ltd (ULTR.BO)

ULTR.BO on Bombay Stock Exchange

241.40INR
19 Oct 2018
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Summary

Name Age Since Current Position

R. Sampath

70 Executive Chairman of the Board, Managing Director

V. Bharatram

2011 President - Operations IT - Enabled Services Division and BPO activities Division

Kishore Sahoo

2013 Compliance Officer, Company Secretary

Tara Parthasaraty

2015 Joint Managing Director, Additional Director

B. Sreenivasacharyulu

Senior General Manager

Indira Sundararajan

67 2018 Non-Executive Director

S. Ragothaman

2015 Independent Director

Navin Venkataraman

2014 Independent Director

T. Madhavan

62 2013 Non-Executive Independent Director

G. Nair

1990 Non-Executive Independent Director

Vinod Nehemiah

2013 Non-Executive Independent Director

Nimish Patel

46 2003 Non-Executive Independent Director

Biographies

Name Description

R. Sampath

V. Bharatram

Kishore Sahoo

Tara Parthasaraty

B. Sreenivasacharyulu

Indira Sundararajan

S. Ragothaman

Navin Venkataraman

T. Madhavan

Mr. T. R. Madhavan has been appointed as Non-Executive Independent Director of Ultramarine & Pigments Limited., with effect from February 11, 2013.Mr. Madhavan is a BE & CAIIB. He has 40 years of rich experience in the fi eld of fi nance and banking and held senior positi on in Public & Private sector Banks. Mr. Madhavan is the former Executi ve Chairman of Centrum Capital Limited, prior to this he was the Managing Director of Dhanalaxmi Bank Limited.

G. Nair

Dr. G. G. Nair is Non-Executive Independent Director of Ultramarine & Pigments Limited. He is also the Director in BDH Chemical & Pharmaceuticals Private Limited and BDH Bio-Tech Private Limited. Dr. Nair has been a Director of the Company since 25th May, 1990. Dr. Nair is also the Chairman of the Audit/ Remuneration Committee of the Board of Directors. Dr. Nair has knowledge and experience on various matters and valued by all the Board members. He is considered to be an authority on matters concerning Intellectual Property matters, particularly Patents. He is LLB from Mumbai University, M.Sc. (Organic Chem.), Sagar University, Ph. D. (Org. Chem.), Nati onal Chemical Laboratory, Pune University.

Vinod Nehemiah

Mr. Vinod G. Nehemiah has been appointed as Non-Executive Independent Director of Ultramarine & Pigments Limited., effective March 29, 2013. He holds Masters in Chemical Engineering from Massachusetts Institute of Technology, Boston, USA, and worked as Research Scientist in a multinational Company and he is a first generation entrepreneur.

Nimish Patel

Shri. Nimish Patel is Non-Executive Independent Director of Ultramarine & Pigments Limited. He has done his B.B.A and M.B.A (Finance) from New York, USA.He has 14 years of experience with the industry in the field of Electro Plating, Textile and Pharma Industries. He is an Executive Director of Shri Dinesh Mills Ltd. since 1995 and is also the Managing Director of Dinesh Remedies Ltd.. a subsidiary of Shri Dinesh Mills Ltd, since 2005. He is also the Managing Trustee of Shri Maganbhai B. Patel's Charity Trust and Trustee of Shri Dinesh Foundation. He has recently joined the Board of Transpek Industry Ltd.