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Vindhya Telelinks Ltd (VNDY.NS)

VNDY.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Harsh Lodha

48 2010 Non-Executive Chairman of the Board

Saurabh Chhajer

2015 Chief Financial Officer

Satyendu Pattnaik

2017 Compliance Officer, Company Secretary

Y. Lodha

2009 Managing Director, Whole Time Director

Dhan Bansal

76 1987 Non-Executive Director

Dilip Karnik

67 2017 Additional Non Independent Non-Executive Director

Kiran Aggarwal

2014 Additional Non-Executive Independent Director

Shiv Kapoor

69 2014 Additional Non-Executive Independent Director

Pracheta Majumdar

70 Independent Non-Executive Director

Ramesh Tapuriah

74 1985 Independent Non-Executive Director

J. Veeraraghavan

83 2004 Independent Non-Executive Director

Biographies

Name Description

Harsh Lodha

Shri. Harsh Vardhan Lodha has been appionted as Non-Executive Chairman of the Board of Vindhya Telelink Ltd., with effect from December 22, 2010. He is a Chartered Accountant and a Partner of Messrs Lodha & Co., Chartered Accountants. He has served committees and working groups set up by Federation of Indian Chambers of Commerce and Industry (FICCI), Indian Chambers of Commerce, Kolkata, Department of Company Affairs, Government of India; Reserve Bank of India, apart from being a member of the Accounting Standards Board set up by the Institute of Chartered Accountants of India and alternate member of the National Advisory Committee on Accounting Standards set up by Government of India. He has handled professional advisory assignments in fields and has been involved in Trusts, Educational and Cultural Institutions. He is director of Alfred Herbert (India) Ltd. Birla Corporation Ltd. Birla Ericsson Optical Ltd., Birla Furukawa Fibre Optics Ltd., Fenner (India) Ltd., Hindustan Gum & Chemicals Ltd., Punjab Produce Holdings Ltd., Sicpa India Ltd., Universal Cables Ltd.

Saurabh Chhajer

Satyendu Pattnaik

Y. Lodha

Dhan Bansal

Shri. D. R. Bansal is a Non-Executive Director of Vindhya Telelink Ltd. He is a Company executive having varied experience of over 49 years in various facets of cable and other industries including in the field of administration, production and marketing. His strength also includes relationship management, international alliances/ tie ups and business development. He is actively associated with various cable industry forums in India & abroad and also served at the helm of all power & telecommunication cables industry association(s) in India for several years. He has been a Director of Birla Ericsson Optical Ltd., Birla Furukawa Fibre Optics Ltd., Hindustan Gum & Chemicals Ltd. and Universal Cables Ltd.

Dilip Karnik

Shri. Dilip Gansh Karnik serves as Additional Non Independent Non-Executive Director of the Company. He has completed Bachelor of Science from University of Pune in the vear 1969 and is a gold medalist in Law from University of Pune. He was a Practicing Advocate from 1972 to 2001 and was elevated as Additional Judge of Hon'ble Bombay High Court on October 12, 2001 and thereafter sworn in as a permanent judge on October 4, 2004. He retired on May ,2012 and is presently practicing as Arbitrator d Legal Consultant.

Kiran Aggarwal

Shiv Kapoor

Mr. Shiv Dayal Passed is a Additional Non-Executive Independent Director of the company. Shri S.D.Kapoor has over 45 years of rich experience in the minerals and metals industry. He served as the Chairman of MMTC Limited and Neelanchal Ispat Nigam Ltd. and was also on the Board of many renowned Public Sector Enterprises. He is a recipient of the Best Chief Executive Gold Award - Rajiv Ratna National Award 2005 and Top CEO of the year Award 2000 - Indian Institute of Marketing & Management. his graduation in Metallurgical Engineering from Banaras Hindu University and MBA from University of Leeds, U.K.

Pracheta Majumdar

Shri. Pracheta Majumdar serves as the Independent Non-Executive Director of vindhya Telelinks Ltd. He is a Mechanical Engineer and management Advisor by profession. He is having experience in diverse fields viz. design and project, management of chemicals, petrochemicals and fertilizer plants. Has served Hindustan Unilever Ltd. in a Senior position as also Managing Director of CEAT Tyres Ltd. He is a Director of Birla Corporation Ltd.

Ramesh Tapuriah

Shri. Ramesh C.Tapuriah is a Independent Non-Executive Director of Vindhya Telelink Ltd. He is an Industrialist with experience in Business and Industry. His Directorships include Alfred Herbert (India) Ltd., Adorn Investments Ltd., Bhagwati Pressing Company Ltd., Birla Ericsson Optical Ltd., Calcutta Investment Company Ltd., Maxworth Industrial Services Ltd., Mohta Carbide & Chemicals Ltd., New India Retailing & Investment Ltd., Northern Oxygen Ltd. and United Investment Company Ltd.

J. Veeraraghavan

Shri. J. Veeraraghavan is an Independent Non-Executive Director of Vindhya Telelink Ltd. He is the retired Senior IAS Officer who has served as Secretary to the Govt. of India including of the HRD Ministry.

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