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Finolex Cables Ltd (FNXC.NS)

FNXC.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

R. D'Silva

Company Secretary & President (Legal)

Mahesh Viswanathan

2013 Chief Financial Officer, Executive Director

Sunil Upmanyu

55 2020 Executive Director

Pralhad Chhabria

2013 Director

Sumit Shah

2017 Additional Director

Namita Thapar

2014 Additional Director

Mohan Jain

2018 Addiotional Non-Executive Director

Shruti Udeshi

2019 Non-Executive Director

P.R. Barpande

2020 Non-Executive Independent Director

Prasad Deshpande

2020 Non-Executive Independent Director

Firoza Kapadia

2020 Non-Executive Independent Director

Avinash Khare

2020 Non-Executive Independent Director

Shashishekhar Pandit

64 2006 Independent Non-Executive Director

Pratap Pawar

1998 Independent Non-Executive 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.

Sunil Upmanyu

Mr. Sunil Upmanyu serves as Executive Director of the Company. Upmanyu aged 55 years, has a Bachelor's degree in Mechanical Engineering, a Master's degree in Technology from MANIT Bhopal and an MBA with specialization in Operations. He has a diverse and vast experience of 34 years in manufacturing industries and projects. He started his career at Indian Telephone Industries. He is associated as one of the first Indians to manufacture optical fibre in India and was associated with four grass root optical fibre projects in India namely Optel Bhopal, Arihant Hyderabad, Aksh Optifibre Bhiwadi and Finolex Cables, Pune. He has completed twenty years at Finolex Cables Limited, Pune where presently he is serving as the President of the Fibre Optics Business. He is a Nominee Director of Finolex Cables Limited on the Board of Corning Finolex Optical Fibre Private Limited.

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.

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.

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.

P.R. Barpande

Mr. P.R. Barpande serves as Non-Executive Independent Director of the Company. He is B.Com, LLB and F.C.A and was an audit partner with Deloitte Haskins & Sells, Chartered Accountants, Mumbai and retired after practicing for more than 30 years. He has a wide experience of serving the domestic and international clients such as Reliance, Lupin, Mahindra, Bridgestone, John Dear Etc. He was actively involved in reformatting the accounts to US GAAP / IFRS for major domestic and multi-national companies and some of the Indian banks. He was actively involved as a speaker at the seminars organized by Professional bodies on topics relating to Accounting Standards, Corporate Governance, IFRS / US GAAP, Companies Act, etc. He is presently a Director in some reputed public / private companies. He is also serving on the Boards of listed companies namely Privi Speciality Chemicals Limited and Westlife Development Limited.

Prasad Deshpande

Mr. Prasad Deshpande serves as Non-Executive Independent Director of the Company. He was an audit partner with Deloitte Haskins & Sells, Chartered Accountants, Mumbai and retired after practicing for more than 30 years. He has a wide experience of serving the domestic and international clients such as Reliance, Lupin, Mahindra, Bridgestone, John Dear Etc. He was actively involved in reformatting the accounts to US GAAP / IFRS for major domestic and multi-national companies and some of the Indian banks. He was actively involved as a speaker at the seminars organized by Professional bodies on topics relating to Accounting Standards, Corporate Governance, IFRS / US GAAP, Companies Act, etc. He is presently a Director in some reputed public / private companies. He is also serving on the Boards of listed companies namely Privi Speciality Chemicals Limited and Westlife Development Limited

Firoza Kapadia

Avinash Khare

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.