Edition:
United Kingdom

Vesuvius India Ltd (VESU.NS)

VESU.NS on National Stock Exchange of India

1,204.65INR
15 Dec 2017
Change (% chg)

Rs4.85 (+0.40%)
Prev Close
Rs1,199.80
Open
Rs1,198.10
Day's High
Rs1,210.00
Day's Low
Rs1,198.05
Volume
979
Avg. Vol
12,802
52-wk High
Rs1,490.00
52-wk Low
Rs991.00

Summary

Name Age Since Current Position

Biswadip Gupta

64 2014 Non-Executive Chairman of the Board

Sanjoy Dutta

52 2009 Chief Financial Officer

Taposh Roy

Company Secretary, Compliance Officer

Subrata Roy

48 2015 Managing Director, Non-Executive Director

Christopher Abbott

2015 Additional Director

Patrick Andre

2016 Director

Tanmay Ganguly

50 2015 Director

Francois Wanecq

2007 Non-Executive Director

Sudipto Sarkar

69 2005 Non-Executive Independent Director

Biographies

Name Description

Biswadip Gupta

Mr. Biswadip Gupta is Non-Executive Chairman of Vesuvius India Limited. He is a BE(MetaHurgy) and MBA and has about 39 years experience in the steel and refractory industry. He has received training worldwide in the refractory making industry during his 20 years association with the Vesuvius Group, UK before being associated with Vesuvius India, Since 1979 he was the Consultant Director, Indian Operations of Vesuvius Corporation SA, Switzerland. Mr. Gupta had joined the Company as a Director in 1991 and was the Managing Directorfrom 1992 uptoApril 17, 2007 and thereafter continued as a non-executive Director He had been instrumental in setting up of the ndian operations. Mr Gupta was the recipient of the Chief Executive’s Award for performance in 1993 and again in 2003 from the Vesuvius Group during his tenure as Managing Director of the Company. Mr Gupta was formerly President, Bengal Chamber of Commerce and ndustry, Deputy Chairman of the ndian Refractory Makers Association and Chairman of CII (Eastern Region). He is presently Jt. Managing Director & CEO of JSW Bengal Steel Ltd and Director of Barbil Beneficiation Company Ltd, DESCON Ltd, Dishergarh nfrastructure Development Pvt Ltd, Gourangdih Coal Limited, JSW Energy (Bengal) Ltd, NICCO Engineering Services Ltd, Nicco Ventures Limited and Member Managing Committee of Bengal Club Ltd.

Sanjoy Dutta

Mr. Sanjoy Dutta is Chief Financial Officer of Vesuvius India Limited. His qualification is B. Com(Hons), ACA. He has been Financial Controller of ICI India Ltd.

Taposh Roy

Mr. Taposh D. Roy is Company Secretary, Compliance Officer of Vesuvius India Limited. His qualification is B. Com (Hons), FCS, ACA, AMIMA. He has been Company Secretary of BOC India Limited.

Subrata Roy

Shri. Subrata Roy is a Managing Director, Non-Executive Director of Vesuvius India Limited effective January 01, 2015. His qualification is BE (Mechanical). He has been Sr. Engineer of BHEL.

Christopher Abbott

Mr. Christopher David Abbott is Additional Director of the Company. He is presently President of Flow Control of Vesuvius Group.

Patrick Andre

Tanmay Ganguly

Mr. Tanmay Kumar Ganguly is Director of Vesuvius India Limited. He holds Bachelor of Commerce graduate and a Chartered Accountant and has about 24 years experience in chemicals, refractory and FMCG industry. He started his career with Union Carbide Undia Ltd and has worked in NQ (ndia) Ltd, Hindustan Lever Limited, Pillsbury Andia as Chief Financial Officer (CFO), as Finance Director-Asia Pacific Region of General Mills (Pillsbury) then returned to india as President and CEO of General Mills ndia and immediately before joining the Company was working in Radhakrishna Foodland Pvt Ltd as Chief Operating Officer (COO). He had previously worked in the Company as Controller. He is not a Director of any other company in india.

Francois Wanecq

Sudipto Sarkar

Mr. Sudipto Sarkar is Non-Executive Independent Director of Vesuvius India Limited. He is a Barrister, is a Non-Executive Independent Director of Vesuvius India Limited since )uly 26, 2005. He holds B.Sc. (Maths-Hons) from Presidency College, Kolkata; BA (Law Tripos) from Jesus College, Cambridge, UK; LL.M, (International Law) from |esus College, Cambridge, UK; M.A. (Law) from Jesus College, Cambridge, UK. He is also Barrister, Gray's Inn, London. He is presently practising as a Senior Advocate. He also has several publications to his credit on Evidence, Law of Civil Procedures and Specific Relief Act. He is the collaborating editor of Ramaiya's Guide to the Companies Act and contributor to several volumes of International Law Reports (Cambridge). He has instituted the Sarkar Law lectures in Kolkata, where senior English Judges such as Lord Slynn of Hadley, Lord Nicholls of Birkenhead and Lord Justice Robin Auld have lectured. He was formerly Chairman of the Board of Directors of Clarion Advertising Services Ltd, now known as Bates India Ltd and President of The Bengal Club, Calcutta 1998-99. He is presently a Director of Bombay Stock Exchange Limited, JSW Steels Ltd (formerly, Jindal Vijaynagar Steel Limited) and DESCON Limited. He is the Chairman of the Surveillance Committee and the Disciplinary and Defaulters Action Committee of the Bombay Stock Exchange.

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