Edition:
India

Finolex Cables Ltd (FNXC.NS)

FNXC.NS on National Stock Exchange of India

353.45INR
11 Oct 2019
Change (% chg)

Rs-4.70 (-1.31%)
Prev Close
Rs358.15
Open
Rs357.60
Day's High
Rs362.75
Day's Low
Rs348.60
Volume
165,769
Avg. Vol
61,747
52-wk High
Rs544.80
52-wk Low
Rs348.60

Summary

Name Age Since Current Position

R. D'Silva

Company Secretary & President (Legal)

Mahesh Viswanathan

2013 Chief Financial Officer, Executive Director

Pralhad Chhabria

2013 Director

Shishir Lall

58 2017 Additional Director

Sumit Shah

2017 Additional Director

Namita Thapar

2014 Additional Director

Mohan Jain

2018 Addiotional Non-Executive Director

Yatin Redkar

65 2019 Non-Executive Director

Joel Samuel

2019 Non-Executive Director

Shruti Udeshi

2019 Non-Executive Director

Shashishekhar Pandit

64 2006 Independent Non-Executive Director

Pratap Pawar

1998 Independent Non-Executive Director

Jayaram Reddy

2019 Non-Executive Independent Director

Devender Vasal

2019 Non-Executive Independent Director

Biographies

Name Description

R. D'Silva

Mr. R. G. D'Silva is the Company Secretary & President (Legal) of Finolex Cables Limited.

Mahesh Viswanathan

Mr. Mahesh Viswanathan is the Chief Financial Officer, Executive Director of Finolex Cables Limited since July 01, 2013. He is a member of Share-Transfer-cum-Investors’ Grievances Committee.

Pralhad Chhabria

Mr. Pralhad Parsram Chhabria is Director of Finolex Cables Limited. He will step down as Chairman of the Company and of the Board upon completion of his present term of Office on 30th June, 2013. However, he shall continue as Director on the Board with effect from July 01, 2013. He is a member of Share-Transfer-cum-Investors’ Grievances Committee.

Shishir Lall

Mr. Shishir Lall serves as Additional Director of the Company. He is Graduated from St. Stephen's College, affiliated to University of Delhi.

Sumit Shah

Namita Thapar

Mrs. Namita Vikas Thapar is the Additional Director of Finolex Cables Limited since November 2014. She holds qualifications of B.Com., C.A. and MBA from Duke University, USA. She is a whole time Director and Chief Financial Officer of Emcure Pharmaceuticals Limited and has about 15 years experience. She is also a Director on the Board of Zuventus Healthcare Limited.

Mohan Jain

Mr. Mohan Lal Jain is Addiotional Non-Executive Director of the Company. He is a qualified Chartered Accountant and MBA finance (Sterling University) UK and has over 38 years of experience in managing operations, finance and marketing functions of well-known and established companies. He is specialised in international business, procedures relating to export-import and third country trade and is also having in depth knowledge in obtaining finance from international and domestic sources. He was earlier a Director in various companies including listed company and NBFC. Mr. Mohan Lal Jain was earlier the Assistant Managing Director and Chief Operating Officer of the Company for a number of years and therefore, he is well conversant with the operations of the various manufacturing units of the Company as well as its personnel.

Yatin Redkar

Mr. Yatin Redkar is Non-Executive Director of the Company. He holds a Bachelor's degree in Electricals from the University of Mumbai. He has earlier worked with Guest Keen Williums Limited, Mumbai and Shakti Insulated Wires Private Limited. He has extensive expertise in setting up plant/ manufacturing facilities and has been associated with the Company since past 35 years and is currently working with the Company in the senior position as President Operations. He has vast experience in wire and cable industry and was the person in charge of setting up various manufacturing facilities in the Company including Optic Fiber Cables in Goa, Green Field Manufacturing facility of Light Duty Cables, Electrical Switches, and Circuit Breakers at Uttarakhand and Solar Power Plant at Urse. Presently, he is on the Board of Finolex J-Power Systems Private Limited.

Joel Samuel

Mr. Joel Raphael Samuel is Non-Executive Director of the Company. He is Bachelor of Engineering from Karnataka University and holds masters of Diploma in Business Administration. He held the position of Managing Director in Trinity Coating Systems Limited and has extensive experience in establishing and successfully running the company in the niche area of surface coatings. During his tenure, through his meticulous expertise he managed the said company consistently as "Profit Making Organisation" right from its inception. Presently, he is not on the Board of any company.

Shruti Udeshi

Ms. Shruti Deepen Udeshi is Non-Executive Director of the Company. She is B.M.S (Bachelor of Management Studies — Finance) from Mumbai University and has over more than 10 years of experience in managing Investor Relations and support in the business development team in analysing proposals, preparing business plans/ financial models for new projects including working with various broking houses as Institutional Equity Research Analyst, fundamental analysis, fund management, buy — side analysts. She also has exposure in Analyst and IPO meets. Currently, she is working as the Non — Executive & Non- Independent Director on the Board of Man Infraconstruction Limited and also served as a member of the Audit Committee for some period.

Shashishekhar Pandit

Mr. Shashishekhar B. Pandit is an Independent Non-Executive Director of Finolex Cables Limited since August 2006. He is a MS from MIT, USA where he specialized in Finance and Controls. Mr. Pandit is the Chairman and Group Chief Executive Officer of KPIT Cummins Infosystems Limited. He is the ex President of the Mahratta Chamber of Commerce, Industries and Agriculture. A fellow member of the Institute of Chartered Accountants of India and a Member of Institute of Cost & Works Accountants of India, he has over 30 years of experience in the fields of Information Technology, Corporate Strategy Formulation and Management Consulting. He is also a senior partner in M/s Kirtane & Pandit, Chartered Accountants and Proficient Finstock LLP. He is a Director in the following companies, viz.: KPIT Cummins Infosystems Limited (also Chairman of its Share Transfer Committee and a member of its Audit Committee), K & P Capital Services Limited, KP Corporate Solutions Limited, Proficient Trading & Investment Private Limited, K & P Management Services Private Limited, Kirtane & Pandit Consulting Private Limited, KPM Info Security Private Limited, Kirtane Pandit Foundation Private Limited, Impact Automotive Solutions Private Limited and Aga Khan Rural Support Programme (India).

Pratap Pawar

Mr. Pratap G. Pawar is an Independent Non-Executive Director of Finolex Cables Limited since September 1998. He holds B.E. (BITS, Pilani). He is a Director of the Company since September 9, 1998. He served as the Managing Director of Sakal Papers Limited and has a number of years experience in chemical and engineering products and agriculture. He served as a Director in the following companies viz : P.P. Holdings Ltd., Bharat Forge Ltd. (also a member of its Audit Committee), Force Motors Ltd., Kirloskar Oil Engines Ltd., ASK Chemicals Foundry Solution India Pvt. Ltd., Bhimthadi Developers & Miners Pvt. Ltd., International Conventions India Pvt. Ltd., Karha Developers & Miners Pvt. Ltd., Karha Infrastructure P. Ltd., Panhala Investments Pvt. Ltd., Pasle Agro Farms Pvt. Ltd., Rajgadh Agro Farms Pvt. Ltd., Sakal Printers Pvt. Ltd., United Metachem Pvt. Ltd., United Risk Insurance Broking Company Pvt. Ltd., World Association of Newspapers.

Jayaram Reddy

Mr. Jayaram Rajasekara Reddy is Non-Executive Independent Director of the Company. He is a senior professional with 35 years of rich experience in Internal Audit, General Accounting, Commercial, F&A BPO Operations including setting up the practice, Profit Centre Operations (Centre-Lead) and teams as well as the CIA (Certified Internal Auditor qualification). He took retirement from Sutherland Global Services, after a long stint of 8+ years, managing the Service Delivery of its Finance & Accounting operations at EMEA and APAC. He has extensive expertise in analysing existing systems and procedures, preparing business continuity plans, designing internal control systems and facilitating effective decision-making. He also headed the Internal Audit Function at Castrol India, Ford India, and Sundaram Clayton.

Devender Vasal

Mr. Devender Kumar Vasal is Non-Executive Independent Director of the Company. Mr. Devender Vasal is commerce and law graduate from University of Delhi and D.L.L from Indian Law Institute CAIIB from Indian Institute of Bankers. He is aged about 63 years, and has a number of year's extensive experience in legal field. He was legal partner at DSK, Legal and worked as Group General Legal Council (Vedanta Plc.) He then moved to the Banking sector and held very senior positions such as Head of Legal, Standard Chartered Bank (India Region, Comprising of different countries); Executive Vice President and Head of Legal at DCB Bank and Head of Legal at Times Bank Limited (Now HDFC Bank). He was also Legal Adviser and operational Banker at Bank of Baroda for many years. Presently, he is Independent Director on the boards of Balaji Tele Films Limited, Isagro (Asis) Agrochemicals Private Limited, ALT Digital Media Entertainment Limited and Marinating Films Private Limited.