Edition:
India

India Cements Ltd (ICMN.NS)

ICMN.NS on National Stock Exchange of India

93.85INR
16 Nov 2018
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Summary

Name Age Since Current Position

N. Srinivasan

2013 Chief Executive Officer, Vice Chairman of the Board, Managing Director

S. Sridharan

2016 Compliance Officer, Company Secretary

Rupa Gurunath

42 2010 Whole-time Director

V. Venkatakrishnan

2018 Nominee Director of IDBI Bank Limited

Chitra Srinivasan

65 2010 Non-Executive Director

S. Balasubramanian Adityan

2015 Independent Director

K. Balakrishnan

2016 Independent Director

V. Ranganathan

2016 Independent Director

.. Basavaraju

67 2018 Non-Executive Independent Director

Arun Datta

67 2009 Independent Non-Executive Director

Navaneeth Krishnan

77 2007 Independent Non-Executive Director

V. Manickam

63 2013 Non-Executive Independent Director

Sandhya Rajan

45 2018 Non-Executive Independent Director

Lakshmi Sreekumar

45 2018 Non-Executive Independent Director

Biographies

Name Description

N. Srinivasan

Shri. N. Srinivasan serves as Chief Executive Officer, Vice Chairman of the Board, Managing Director of the India Cements Limited. He was Executive Vice Chairman of the Board, Independent Non-Executive Director, Managing Director of India Cements Ltd. Shri. N. Srinivasan was the Sheriff of Madras for two terms (1989-91). Over the last decade and a half, he has been the President of the Cement Manufacturers' Association for five terms (1991-94) & (2004-06) and Chairman of the Board of Governors of the National Council for Cement and Building Materials (NCBM) for four terms (1991-93) & (2004-06). He was also the Chairman of Development Council for Cement Industry (DCCI) constituted by the Government of India for two terms (1992-96). Shri N.Srinivasan was also the President of The Madras Chamber of Commerce and Industry for two terms (1996-98). During the year 2000-2001, Shri N.Srinivasan was President of the All India Organisation of Employers. He was also an active Member of the Prime Minister's High Profile Council of Trade and Industry (1996-2001). He holds a B.Sc. (Tech.) from Madras University and Post Graduate in Chemical Engineering from Illinois Institute of Technology, U.S.A. Mr. Srinivasan is Chairman of the QIP Committee of the Board of Directors. He was also the President of the All India Chess Federation. During 2009, a Lifetime Achievement Award was conferred on Shri.N.Srinivasan by TIECON and a Degree of Doctor of Literature (HonorisCausa) was conferred on him by the Tamil Nadu Physical Education & Sports University, Chennai, during 2011. He holds B.Com., F.C.A. He has served as Director of Ador Fontech Limited, Best & Crompton Engg. Limited, Mcdowell Holdings Limited, Redington (India) Limited, The United Nilgiri Tea Estates Co. Limited.

S. Sridharan

Rupa Gurunath

Smt. Rupa Gurunath serves as Whole-time Director of the India Cements Limited., since March 5, 2010. She previously served as Non-Executive Director. Ms. Gurunath holds a Post Graduate Diploma in Computer Applications and further holds Board positions at Coromandel Electric Company Limited and Coromandel Travels Limited.

V. Venkatakrishnan

Mr. V. Venkatakrishnan is Nominee Director of IDBI Bank Limited of the Company. He has been working in banking sector for more than 3 decades and presently he is General Manager, NMG, lOBI Bank Limited, Mumbai. He has varied experience in Corporate Banking, Infrastructure Financing, Retail Banking, etc.

Chitra Srinivasan

S. Balasubramanian Adityan

Mr. S. Balasubramanian Adityan serves as Independent Director of the Company. He is Director of Daily Thanthi, a leading Tamil daily.

K. Balakrishnan

V. Ranganathan

.. Basavaraju

Shri. Basavaraju is Non-Executive Independent Director of the Company. He Served in Life Insurance Corporation of India for three and a half decades in various capacities, last being Zonal Head (in the cadre of Executive Director) and as Chair Professor (Life) and Head of the Life Insurance wing at National Insurance Academy, Pune Independent Director in Lakshmi Machine Works Limited.

Arun Datta

Shri. Arun Kumar Datta serves as an Independent Non-Executive Director of the India Cements Limited. Mr. Datta studied Mechanical Engineering and holds a post graduate diploma in Marketing Management.

Navaneeth Krishnan

Shri. Navaneeth R. Krishnan serves as an Independent Non-Executive Director of the India Cements Limited., since September 24, 2007. Mr. Krishnan has experience in Administration and Management. He holds B.Sc. (Hons.) Chemistry, M.Sc. Chemistry.

V. Manickam

Shri. V. Manickam serves as Non-Executive Independent Director of the India Cements Limited. He holds BB.Sc., A.C.A. List of outside Directorships held in Public Companies are EID Parry (India) Limited, LIC Pension Fund Limited.

Sandhya Rajan

Smt. Sandhya Rajan is Non-Executive Independent Director of the Company. She Served in various organizations, including Research Departments. Co-founder of a Sports Academy.

Lakshmi Sreekumar

Smt. Lakshmi Aparna Sreekumar is Non-Executive Independent Director of the Company. Writer and served as Lecturer in a cultural academy.