Edition:
India

Castrol India Ltd (CAST.BO)

CAST.BO on Bombay Stock Exchange

416.05INR
15 Dec 2017
Change (% chg)

Rs8.30 (+2.04%)
Prev Close
Rs407.75
Open
Rs411.00
Day's High
Rs417.70
Day's Low
Rs409.50
Volume
230,454
Avg. Vol
130,686
52-wk High
Rs453.80
52-wk Low
Rs353.15

Summary

Name Age Since Current Position

Susim Datta

81 Non-Executive Independent Chairman of the Board

Rashmi Joshi

2013 Director - Finance, Whole Time Director

Chandana Dhar

2017 Compliance Officer, Company Secretary

Omer Dormen

2015 Managing Director, Additional Director

Jayanta Chatterjee

2014 Director - Supply Chain, Whole Time Director

Shiva McMohan

2017 Non-Executive Director - Nominee

Sashi Mukundan

2009 Non-Executive Director - Nominee of Castrol Ltd., U.K.

Peter Weidner

2012 Non-Executive Director - Nominee of Castrol Limited, UK

Ramabadran Gopalakrishnan

70 Non-Executive Independent Director

Uday Khanna

65 2012 Non-Executive Independent Director

Biographies

Name Description

Susim Datta

Mr. Susim Mukul Datta serves as Non-Executive Independent Chairman of the Board of Castrol India Limited. He graduated with Honours in Chemistry from the Presidency College, Calcutta and obtained a post graduate degree in Science & Technology from Calcutta University. He is a Chartered Engineer, Fellow of the Institution of Engineers, Fellow of the Indian Institute of Chemical Engineers, Member, Society of Chemical Industry (London) and Honorary Fellow of All India Management Association. Mr. Datta was Chairman of Hindustan Lever Limited [HLL] (presently known as Hindustan Unilever Limited) as well as all Unilever companies in India and Nepal from 1990 to 1996. He had joined HLL as a Management Trainee in 1956 after completing his university education in Chemical Engineering. He is a Past President of Associated Chambers of Commerce & Industry and the council of EU Chamber of Commerce in India, Past President of the Bombay Chamber of Commerce & Industry and of Indian Chemical Manufacturers Association and Past Chairman of Bombay First. Mr. Datta is a Director of Chandras'Chemical Enterprises (Pvt.) Ltd. He is Chairman of BOC India Ltd., Reach (Cargo Movers) Pvt. Ltd., Philips Electronics India Ltd. and IL & FS Investment Managers Ltd.

Rashmi Joshi

Chandana Dhar

Omer Dormen

Mr. Omer Dormen is Managing Director, Additional Director of the Company. In 1996, he became the Chief Executive Officer of the newly formed castrol Turkey before talking over as Performance Unit Leader of BP Turkey Lubricants in 2001.

Jayanta Chatterjee

Shiva McMohan

Sashi Mukundan

Peter Weidner

Mr. Peter Weidner serves as Non-Executive Director - Nominee of Castrol Limited, UK of Castrol India Ltd with effect from April 05, 2012. He serves as Regional Vice President - Asia & Pacific - Automotive of Castrol Ltd, UK.

Ramabadran Gopalakrishnan

Mr. Ramabadran Gopalakrishnan serves as Non-Executive Independent Director of Castrol India Limited. Mr. Gopalakrishnan has been a professional manager for 45 years from 1967 onwards : 31 years in Unilever and 14 years with TATAs. Mr. Gopalakrishnan had served in Jeddah as Chairman of Unilever Arabia; in Bangalore as the Managing Director of Brooke Bond Lipton India and finally as Vice-Chairman of Hindustan Lever Limited. Currently, he is the Executive Director of Tata Sons Limited. He studied physics at St. Xavier’s Kolkatta, engineering at IIT Kharagpur and attended the Advanced Management Program at Harvard Business School.

Uday Khanna

Mr. Uday Chander Khanna serves as Non-Executive Independent Director of Castrol India Ltd. He is a Chartered Accountant. He joined the Lafarge Group in Paris on 1 st June, 2003 as Senior Vice President for Group Strategy, after a long experience of almost 30 years with Hindustan Lever/Unilever in a variety of financial, commercial and general management roles both nationally and internationally. He was from July, 2005 to July, 2011, the Managing Director & Chief Executive Officer of Lafarge India. His last position before joining Lafarge, was Senior Vice President Finance, Unilever - Asia, based in Singapore. He was earlier been on the Board of Hindustan Unilever as Director-Exports. He has also worked as Vice Chairman of Lever Brothers in Nigeria and General Auditor for Unilever - North America based in the USA. He has also occupied the position of Financial Controller & Treasurer of Hindustan Lever earlier in his career. He was in 2008 & 2009 the President of the Indo-French Chamber of Commerce & Industry and is currently Vice President of the Bombay Chamber of Commerce & Industry and on the Managing Committee of the Associated Chamber of Commerce & Industry. Mr. Khanna is a Director of LI Cement Pvt. Ltd. and LI Eastern Pvt. Ltd. He is Chairman of Lafarge India Pvt. Ltd. and Bata India Ltd.

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