Edition:
India

Exide Industries Ltd (EXID.NS)

EXID.NS on National Stock Exchange of India

154.75INR
24 Sep 2020
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Summary

Name Age Since Current Position

Bharat Shah

2020 Non-Executive Independent Chairman of the Board

Gautam Chatterjee

70 2019 Chief Executive Officer, Managing Director, Whole Time Director

Rajan Raheja

66 Non-Executive Independent Vice Chairman of the Board

Asish Mukherjee

2007 Director - Finance, Chief Financial Officer, Whole-Time Director

Jitendra Kumar

2018 Company Secretary and EVP – Legal & Administration

Subir Chakraborty

62 2019 Deputy Managing Director, Whole Time Director

Dipak Choudhury

Executive Director

Nupur Choudhury

Executive Director

Arun Mittal

53 2019 Whole Time Director, Director - Automotive

Avik Roy

Executive Director

Arnab Saha

Executive Director

Ranjan Sarkar

Executive Director

Sudhir Chand

73 2012 Non-Executive Independent Director

Mona Desai

51 2010 Non-Executive Independent Director

Surin Kapadia

2017 Non-Executive Independent Director

Nawshir Mirza

2015 Non-Executive Independent Director

Seema Bajaj

2019 Investor Relations

Biographies

Name Description

Bharat Shah

Mr. Bharat Dhirajlal Shah serves as Non-Executive Independent Chairman of the Board of the Company. He was Independent Non-Executive Director of Exide Industries Limited. 3M India Limited (Non-executive Independent & Chairman) Mahindra Life Space Developers Limited (Non-executive Independent) Spandana Sphoorty Financial Limited (Non-executive Independent).

Gautam Chatterjee

Mr. Gautam Chatterjee is no longer serves as Chief Executive Officer, Managing Director, Whole Time Director of the Company . He has experience in Production and Marketing. An Engineer and an MBA from IIM, he has spent over two decades in the company where he is acknowledged to have spearheaded the growth of Exide in the battery range for Industrial Applications. He has move for Exide to enter into joint ventures for marketing of industrial batteries in UK and Australia. He is a Director on the Board of Caldyne Automatics Limited, Haldia Integrated Development Agency Limited, ESPEX Batteries Limited, UK, Chloride Batteries South East Asia Pte. Limited, Singapore.

Rajan Raheja

Shri. Rajan B. Raheja serves as Non-Executive Independent Vice Chairman of the Board of the Company. Mr. Raheja holds a Bachelor’s degree in Commerce and has experience in industry and business. A Director of EIH Limited, the prominent hotel chain, he is also on the Board of EIH Associated Hotels, which run the Trident Hilton Chain as well as Juhu Beach Resorts Limited. He is also on the Board of Asianet Satellite Communications Limited, H & R Johnson (I) Limited, the Tile company in India, Futura Polyesters Limited, Supreme Petrochem Limited, Prism Cement Limited, Sonata Software Limited, Innovasynth Technologies (I) Limited and ING Vysya Life Insurance Company Limited. Besides these, he is a Director in a number of Private Limited companies, besides having interests in a lot of other businesses.

Asish Mukherjee

Mr. Asish Kumar Mukherjee serves as Director - Finance, Chief Financial Officer, Whole-Time Director of the Company. He has experience in financial and accounting matters, being a Chartered & Cost Accountant. He joined Exide from his previous stint with Phillips India Limited. He is also a Director on the Board of Caldyne Automatics Limited.

Jitendra Kumar

Subir Chakraborty

Mr. Subir Chakraborty serves as Deputy Managing Director, Whole Time Director of the Company. He was Director - Industrial of Exide Industries Ltd. He is a Mechanical engineer from IIT, Madras and PGDM from IIM, Kolkata. Mr. Subir Chakraborty is a mechanical engineer from IIT, Madras and PGDM from JIM, Calcutta. He has vast experience in marketing, sales, projects and general management. Prior to joining the Company in 1996, Mr. Chakraborty was the Chief Executive Officer of MS/\ (India) Ltd., a joint venture between the Company and Mining Safety Appliances Company, USA. Mr. Subir Chakraborty joined the services of the Company in 1996 and was appointed as Whole-time Director (designated as Director - Industrial) with effect from 1st May, 2013. Later on, he was designated as Director-Automotive in the year 2016 and inter-alia assumed the responsibility of' Automotive SBU' of the Company.

Dipak Choudhury

Nupur Choudhury

Arun Mittal

Mr. Arun Mittal serves as Whole Time Director, Director - Automotive of the Company. Mr. Arun Mittal is a Fellow member of Institute of Chartered Accountant of India and an Associate member of Institute of Cost & Works Accountants of India and Institute of Company Secretaries of India. He has experience across various functions with in-depth knowledge of best practices, ability in formulating & implementing successful strategies to effect high business growth.

Avik Roy

Mr. Avik Roy serves as Executive Director of the Company. Mr. Avik Roy holds a Bachelor's of Electrical Engineering degree from Jadavpur University, Kolkata and has completed his EMBA, Business Management from 'Asian Institute of Management', Manila, Philipines. He has a rich experience of around 29 years as an J ndustrial Business Leader in reputed multinational organisations with management assignments in multiple countries and locations. Mr. Roy joined the Company on 2nd January, 2019 and prior to this he held senior positions across various functions in Siemens group for about 10 years with his last assignment as •Vice President & Head of Country Business Unit: Transmission Products' .

Arnab Saha

Ranjan Sarkar

Sudhir Chand

Mr. Sudhir Chand serves as Non-Executive Independent Director of the Company. Mr. Sudhir Chand is an electrical engineer from BITS Pilani with Diploma in Marketing Management, University of Bombay and Executive Development programmes at IIM Ahmedabad and Cranefield School of Management, UK. Mr. Chand has over four decades experience in various functions of general management, marketing, sales, manufacturing. HR and consultancy. After working with Exide Industries Limited for 28 years, Mr. Chand retired from the Company in 2006 as Director - Corporate Affairs

Mona Desai

Ms. Mona Ninad Desai J.D. serves as Non-Executive Independent Director of the Company. Ms. Mona N Desai is a Graduate in Psychology and holds a Law Degree from the Government Law College, Mumbai. She is a Solicitor and legal practitioner and also a Member of the Bombay Incorporated Law Society.

Surin Kapadia

Mr. Surin Shailesh Kapadia serves as Non-Executive Independent Director of the Company. Mr. Surin Shailesh Kapadia is a fellow member of the Institute of Chartered Accountants of India and Partner of M/s G. M. Kapadia & Co., Chartered Accountants. He is the head of the Firm's Transaction Advisory and Valuation practices. He is also an integral part of the consultancy and corporate law practices of the Firm and is actively involved in rendering high value-added professional services. He has over 15 years' experience in the field of taxation, exchange control laws, mergers and acquisition and valuation.

Nawshir Mirza

Seema Bajaj

Basic Compensation

Name Fiscal Year Total

Bharat Shah

4,375,000

Gautam Chatterjee

45,771,700

Rajan Raheja

225,000

Asish Mukherjee

25,994,500

Jitendra Kumar

7,989,540

Subir Chakraborty

19,984,400

Dipak Choudhury

--

Nupur Choudhury

--

Arun Mittal

16,232,600

Avik Roy

--

Arnab Saha

--

Ranjan Sarkar

--

Sudhir Chand

2,175,000

Mona Desai

2,175,000

Surin Kapadia

2,175,000

Nawshir Mirza

4,675,000

Seema Bajaj

--
As Of  31 Mar 2020