People: Mangalam Timber Products Ltd (MGLT.NS)

MGLT.NS on National Stock Exchange of India

10.90INR
27 Nov 2014
Price Change (% chg)

Rs-0.10 (-0.91%)
Prev Close
Rs11.00
Open
Rs11.45
Day's High
Rs11.45
Day's Low
Rs10.70
Volume
2,620
Avg. Vol
2,302
52-wk High
Rs15.85
52-wk Low
Rs6.75

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Summary

Name Age Since Current Position

Yaswant Mishra

2014 President

Amit Agarwal

42 Chief Financial Officer

Namrata Priya

2012 Compliance Officer, Company Secretary

Tara Sharma

61 Vice President and Manager of the Company

S Chanda

General Manager

Soumitrajit Samadder

Head- Marketing & Product Development

Vidula Jalan

35 2005 Non-Executive Director

Prabir Chakravarti

70 2009 Non-Executive Independent Director

Anand Daga

2010 Non-Executive Independent Director

Nand Khaitan

64 Non-Executive Independent Director

S. Parik

1996 Non-Executive Independent Director

Biographies

Name Description

Yaswant Mishra

Amit Agarwal

Namrata Priya

Tara Sharma

Shri. Tara Chand Sharmai s a Vice President and Manager of the Company of the company. He has worked with companies like Hindustan Wire Limited and Ambika Jute Mills Limited in various capacities. His areas of expertise include accounts, finance & commercial. The appointment of Shri Tara Chand Sharma as the Manager of the Company shall be subject to the supervision and control of the Board of Directors of the Company. He shall manage the business and substantially the whole of the affairs of the Company and exercise such powers as are vested by the Board of Directors subject to any limitation or conditions which may be prescribed by the Act or the provisions of Memorandum and/or Articles of Association of the Company or the Board of Directors or by the Company in General Meeting. He holds B.Com from the University of Rajasthan.

S Chanda

Soumitrajit Samadder

Vidula Jalan

Smt. Vidula Jalan is Non-Executive Director of Mangalam Timber Products Ltd. She holds BA (Economics-Honours), Accounting and Finance from the University of Manchester, United Kingdom and MBA-Strategic Marketing and Leadership and Change Management from Indian School of Business, Hyderabad. She is engaged in Consultancy Business for Quality Management, Environment Management, Occupational Safety and HRM activities. She has also worked in the Corporate Banking Division of Standard Chartered Bank as well as PWC, Kolkata.

Prabir Chakravarti

Shri. Prabir Chakravarti is Non-Executive Independent Director of Mangalam Timber Products Ltd. Shri. Chakravarti has experience in Textile Business. He has been a Past President of All India Organization of Employers, New Delhi (1995-96), Bharat Chamber of Commerce (1993-94), Calcutta Club Ltd (1996) and Rotary Club of Calcutta (1994-95). He has been Past District Governor of Rotary International District 3920 (2004-2005). Presently he is a member of the State Labour Standing Committee, West Bengal, Sikkim and Andaman Nicobar Islands. He is a member of the Board of Governor, Institute of Business Management & Social Welfare (Calcutta University). He is a Rotarian since 1972 of Rotary Club of Calcutta. He is a Director in the following Companies: Baghmari Tea Company Ltd., Bhoruka Aluminium Ltd., Nicco Financial Services Ltd., Reliance Jute Mills (International) Ltd. and Vidula Consultancy Services Ltd., BNK Capital Markets Ltd., Nicco Corporation Ltd., Jayshree Chemicals Ltd. BESCO Ltd. and Sri Girija Prasanana Cotton Mills Ltd.

Anand Daga

Shri. Anand Daga is Non-Executive Independent Director of Mangalam Timber Products Ltd. He has graduated from St Xaviers College, Kolkata. He has done various courses on Financial Planning. He has been actively involved in the business for the last 20 years, which includes Coal Tar Distillation Plant, Importing and Trading in Timber, Stock Broking and Financial Consultancy to various companies. He is a Director in the following Companies - Associated Savings Pvt Ltd, Aparajita Viniyog (P) Ltd.

Nand Khaitan

S. Parik

Shri. S. K. Parik is Non-Executive Independent Director of Mangalam Timber Products Ltd. He was first appointed as the Director of the Company on 6th June, 1996. He is a Fellow Member of the Institute of Chartered Accountants of India and also of the Institute of Company Secretaries of India, having about 54 years experience in the field of Finance, Taxation, Company Law and other related matters. Apart from MANGALAM TIMBER PRODUCTS LTD., He is Director/Members of no other Companies.

Basic Compensation

Name Fiscal Year Total

Yaswant Mishra

--

Amit Agarwal

--

Namrata Priya

--

Tara Sharma

--

S Chanda

--

Soumitrajit Samadder

--

Vidula Jalan

49,500

Prabir Chakravarti

76,500

Anand Daga

27,000

Nand Khaitan

81,000

S. Parik

85,500
As Of 31 Mar 2014
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