Edition:
India

Carborundum Universal Ltd (CRBR.NS)

CRBR.NS on National Stock Exchange of India

309.30INR
20 Sep 2019
Change (% chg)

Rs21.75 (+7.56%)
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Summary

Name Age Since Current Position

Meenakshi Murugappan

63 2004 Non-Executive Chairman of the Board

Jagannathan Narasimhan

45 2018 Chief Financial Officer

R. Rajagopalan

55 2014 Executive Vice President - Refractories & Prodorite

M. Muthiah

54 2010 Senior Vice President - Human Resources

P. L. Deepak Dorairaj

58 2013 Senior Vice President - International Business & Exports, Abrasives

Rekha Surendhiran

2013 Compliance Officer, Company Secretary

K. Srinivasan

59 2006 Managing Director, Executive Director

N. Ananthaseshan

51 2019 Managing Director - Designate

Soundara Kumar

2019 Additional Independent Woman Director

P Raghavan

62 2017 Additional Independent Director

Sujjain Talwar

53 2017 Additional Independent Director

Sanjay Jayavarthanavelu

45 2010 Non-Executive Independent Director

Aroon Raman

55 2014 Non-Executive Independent Director

M. Gokul

Assistant Company Secretary

Biographies

Name Description

Meenakshi Murugappan

Mr. M. M. Murugappan is the Non-Executive Chairman of the Board of Carborundum Universal Limited. Mr. M. M. Murugappan holds a Masters Degree in chemical engineering. He was Managing Director, CUMI. He is Currently – Chairman of Tube Investments of India Ltd. Director of Mahindra & Mahindra Ltd., Infotech Enterprises Ltd., etc. Mr. M M Murugappan, Wholetime Director, was elected as Vice Chairman of the Board in July 2003. Consequent to Mr. MV Murugappan stepping down in January 2004, Mr. M M Murugappan assumed office as Executive Chairman. Effective 1st April 2004, Mr. M M Murugappan has relinquished his executive position and is currently the Chairman of the Board.

Jagannathan Narasimhan

Mr. Jagannathan Chakravarthi Narasimhan is Chief Financial Officer of the Company. He is a Chartered Accountant, a Cost Accountant and holds a Bachelor's degree in Commerce from the University of Madras. He has over 20 years of experience in finance and accounts across IT, Telecom and manufacturing industries.

R. Rajagopalan

Mr. R. Rajagopalan is Executive Vice President - Refractories & Prodorite of Carborundum Universal Limited. He is An engineer from Madurai Kamaraj University, and Masters in Business Administration from Open University UK. He has been with CUMI for over 29 years.

M. Muthiah

Mr. M. Muthiah is Senior Vice President - Human Resources of Carborundum Universal Limited. Mr. M. Muthiah holds a Masters degree in Social Work and Management. He is in the area of human resources development and industrial relations.

P. L. Deepak Dorairaj

Mr. P. L. Deepak Dorairaj is the Senior Vice President - International Business & Exports, Abrasives of the company.

Rekha Surendhiran

Ms. Rekha Surendhiran is the Compliance Officer, Company Secretary of the company

K. Srinivasan

Mr. K. Srinivasan is the Managing Director, Executive Director of Carborundum Universal Limited. Mr. K. Srinivasan Holds a Graduate degree in Mechanical Engineering. Was the Vice President of Wendt India Limited. Is currently on the Boards of Wendt India Limited, Southern Energy Development Corporation Limited, Murugappa Morgan Thermal Ceramics Limited, Sterling Abrasives Limited etc. Is a member of the Risk Management Committee, Corporate Social Responsibility Committee and Stakeholders Relationship Committee of the Board.

N. Ananthaseshan

Mr. N. Ananthaseshan is appointed as Managing Director of Carborundum Universal Limited., effective 23rd Nov 2019. He holds M.Sc (Applied Sciences) & M Tech Material Sciences from the Indian Institute of Technology, Kharagpur, has over 24 years of experience in Electro Minerals & Abrasives. He is with CUMI since 1987.

Soundara Kumar

Smt. Soundara Kumar is Additional Independent Woman Director of the Company. Ms. Soundara Kumar holds a bachelor's degree in Science (Mathematics) from the University of Madras and is a Certified Associate of the Indian Institute of Banking and Finance (CAll B). She joined State Bank of India as a Direct Recruit Officer and served for more than 39 years both in India and overseas including as the Managing Director of State Bank of Indore from 2008 to 2010. She retired as Deputy Managing Director, Stressed Asset Management Group of State Bank of India. She is currently on the Boards of Ramco Systems Limited, Sundaram Trustee Company Limited, Orchid Pharma Limited, Tamil Nadu Newsprint & Papers Limited, Rajapalayam Mills Limited, Shanti Gears Limited, Sundaram BNP Paribas Fund Services Limited and Bank of Baroda.

P Raghavan

Sujjain Talwar

Sanjay Jayavarthanavelu

Shri. Sanjay Jayavarthanavelu is the Non-Executive Independent Director of Carborundum Universal Limited. He holds Holds a Masters degree in Business Administration from Philadelphia University, USA. Is the Chairman and Managing Director of Lakshmi Machine Works Limited and Chairman of Super Sales Limited, Lakshmi Life Sciences Limited and Quattro Engineering India Limited. Is also on the Boards of various companies including Fortis Malar Hospitals Limited, The Lakshmi Mills Company Limited and Lakshmi Technology and Engineering Industries Limited. Is also a member of the Southern Regional Council of the Confederation of Indian Industry.

Aroon Raman

Mr. Aroon Raman is Non-Executive Independent Director of Carborundum Universal Limited, with effect from 30th October 2013. He holds a postgraduate degree in Economics from Jawaharlal Nehru University, New Delhi and an MBA from The Wharton School, University of Pennsylvania, USA, majoring in both Finance and Marketing. Mr Aroon Reman has also served on several corporate boards and charitable trusts. He is presently on the Board of Wheels India Limited, Sundaram Finance Limited and Reman FibreScience Pvt. Ltd.

M. Gokul