Edition:
India

La Opala R G Ltd (LAOP.NS)

LAOP.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sushil Jhunjhunwala

67 2018 Executive Chairman of the Board

Amal Chakrabortti

84 1994 Non-Executive Independent Chairman of the Board

Alok Pandey

2011 Vice President - Finance, Compliance Officer, Secretary

Ajit Jhunjhunwala

42 2018 Managing Director

Nidhi Jhunjhunwala

2010 Executive Director

Shakir Ali

76 1987 Non-Executive Independent Director

Mamta Binan

2019 Additional Non-Executive Independent Woman Director

Arun Churiwal

65 2004 Non-Executive Independent Director

Rajiv Gujral

64 2007 Non-Executive Independent Director

Santanu Ray

68 2018 Independent Non-Executive Director

Biographies

Name Description

Sushil Jhunjhunwala

Shri. Sushil Jhunjhunwala is Executive Chairman of the Board of the Company. He was Vice Chairman of the Board, Managing Director of La Opala R G Limited. He is the Promoter of the Company. He was appointed as the Managing Director on the Board of La Opala RG Limited effective 29th October, 1994. He has over 40 years of specialisation in the Glass Industry. He has held important honorary positions in many organisations that include, the President of All India Glass Manufacturers Federation, President of Society of Glass Technology (Indian Section) and President of Calcutta Chamber of Commerce. He is also a Non-executive Director of M/s RSWM Limited and M/s BSL Limited.

Amal Chakrabortti

Shri. Amal Chandra Chakrabortti is Non-Executive Independent Chairman of the Board of La Opala R G Limited since 29th October, 1994. He is the fellow member of the Institute of Chartered Accountants in England & Wales and India. He is formerly, Senior Partner of S R Batliboi & Co., Chartered Accountants, Chairman of Ernst & Young, President of Institute of Chartered Accountants of India and a Governing Committee Member of International Federation of Accountants. He is also the Chairman of Peerless Funds Management Co. Ltd., Grindwell Norton Ltd. and also on the Boards of numerous prominent companies. He is also Trustee and Governing Committee Member of three public / private schools.

Alok Pandey

Ajit Jhunjhunwala

Mr. Ajit Jhunjhunwala is Managing Director of the Company. He was Joint Managing Director of La Opala R G Limited. He is the Promoter of the Company. He was appointed as a Director on the Board of La Opala RG Limited effective 3rd October, 1989 and subseguently appointed as the Dy Managing Director of La Opala RG Limited effective 1st October, 1997 He has over 20 years of experience in the Glass Industry. He is the former President of Eastern India Glass Manufacturers Association and Committee Member of Confederation of Indian Industries (Marketing Committee).

Nidhi Jhunjhunwala

Smt. Nidhi Jhunjhunwala is Executive Director of La Opala R G Limited since 14th May, 2010. She is responsible for the marketing, planning and product designing of the Company. She is an active member of Ladies Study Group, Indian Chamber of Commerce.

Shakir Ali

Shri. Shakir Ali is Non-Executive Independent Director of La Opala R G Limited, since 11th June, 1987. He is a reputed lawyer and specialises in Industrial & HR Relations. He is associated with many companies of repute, such as, M/s Century Ply Limited and M/s Manaksia Group of Industries.

Mamta Binan

Mrs. Mamta Binani is Additional Non-Executive Independent Woman Director of the Company. She is a Commerce graduate and a fellow member of the Institute of Company Secretaries of India (ICSI) and has also done LLB. She is practicing as a Company Secretary for over 22 years now and having experience in corporate consultation 8: advisory, covering Due Diligence, Secretarial 8: Legal functions. She has been the first lady Chairperson (eastern region) of (ICSI) in 2010 and second lady President of ICSI in 2016. Mrs. Binani is a facilitator for some very prestigious programmes conducted by the Professional Institutes of India. She is a regular and acclaimed speaker in the professional forums on subjects of academic interest including inter-personal & communication skills. She had been an empanelled trainer with ICICI Bank Limited, where she facilitated training in soft skills up to the chief managerial level on an All India Basis. She is associated with the financial sector, education sector and is an experienced mentor and counsellor to young professionals 8; students. She also serves as an Independent Director on few of the Boards. She has served as the Vice— President of the Institute of Company Secretaries of India for the year 2015. Mrs. Binani is not related to any Director of the Company

Arun Churiwal

Shri. Arun Kumar Churiwal serves as Non-Executive Independent Director of La Opala R G Limited since 26th June, 2004. He has over 40 years of experience in the segments of textiles and agro products. He is currently the Managing Director of M/s RSWM Limited and Chairman & Managing Director of M/s BSL Limited, a part of M/s LNJ Bhilwara Group. He has held many important positions of honour in many organistions, such as President of Merchants' Chamber of Commerce, Kolkata, Chairman of Indian Woolen Mills Federation, Mumbai and President of Mewar Chamber of Commerce & Industry Bhilwara, Rajasthan.

Rajiv Gujral

Shri. Rajiv Gujral is Non-Executive Independent Director of La Opala R G Limited since 26th October, 2007. He is a graduate in Business Management with Marketing as core subject from Benaras University. He is presently a Director of M/s Peerless Hotels Ltd., Kolkata, M/s Peerless Hospitex Hospital & Research Centre Ltd., Kolkata. He is also a Managing Trustee of Indian Crafts Village Trust, Kolkata and Chairman of All India Board of Hotel Management and Catering Technology (appointed by the Union Ministry of Human Resource).

Santanu Ray

Mr. Santanu Ray is Independent Non-Executive Director of the Company. Prof Santanu Ray having a very long experience in finance background since 1972 and was associated with various companies like Tata Steel, Pasteur Merieux (France), Zydus Cadila Healthcare, B. K. Birla Group of companies and held position of director in B. P. Poddar Hospital & Medical Research Limited since 1995 to 2014. Later on he held position of project advisor in Emami Limited and at present he is an advisor in Exellence Tech Limited, Independent Director in various companies like Century Ply Boards India Limited, Star Cement Ltd, Meghalaya Cement Ltd, Shyam Centuary Ferro Ltd. and Kariwala Industries Ltd. At present he is a Director in Saraswati Press Ltd., West Bengal Text Book Corporation Ltd., Westinghouse Saxby Farmer Ltd. and Gluconate Pharma Ltd. Prof Santanu Ray has also got rich experience in Management Development Program and research and publication.

Basic Compensation

Name Fiscal Year Total

Sushil Jhunjhunwala

23,181,000

Amal Chakrabortti

360,000

Alok Pandey

2,305,140

Ajit Jhunjhunwala

20,765,300

Nidhi Jhunjhunwala

9,248,870

Shakir Ali

--

Mamta Binan

--

Arun Churiwal

--

Rajiv Gujral

--

Santanu Ray

--
As Of  31 Mar 2015