Edition:
India

LG Balakrishnan & Bros Ltd (LGB.NS)

LGB.NS on National Stock Exchange of India

338.10INR
18 Sep 2019
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Summary

Name Age Since Current Position

B. Vijayakumar

66 2008 Executive Chairman of the Board, Managing Director

N. Rengaraj

2009 Chief Financial Officer

M. LakshmiKanth Joshi

2009 Compliance Officer, Company Secretary, General Manager

P. Prabakaran

55 2011 Deputy Managing Director, Executive Director

Vijayakumar Rajvirdhan

30 2010 Non-Executive Director

S. Sivakumar

61 1996 Non-Executive Non-Independent Director

Rajsri Vijayakumar

32 2006 Non-Executive Director

Kanchana Manavalan

2019 Additional Independent Director

V. Govindarajulu

58 1998 Independent Non-Executive Director

R. Vidhya Shankar

44 2008 Independent Non-Executive Director

P. Shanmugasundaram

66 2001 Independent Non-Executive Director

Biographies

Name Description

B. Vijayakumar

Shri. B. Vijayakumar is an Executive Chairman of the Board, Managing Director of LG Balakrishnan & Bros Ltd. He has 40 years experience as Industrialist and more than 20 years as the Managing Director of the Company. Other Directorship Held by him are: LGB Forge Limited Super Spinning Mills Limited Elgi Equipments Limited LGB Auto Products Limited South Western Engineering India Limited LG Farm Products Limited Rolon Fine Blank Limited LGB Rolon Chain Limited LG Sports Limited Renold Chain India Private Limited LGB Fuel Systems Private Limited Super Speeds Private Limited Super Transports Private Limited BCW V Tech India Private Limited.

N. Rengaraj

M. LakshmiKanth Joshi

P. Prabakaran

Shri. P. Prabakaran is Deputy Managing Director, Executive Director of LG Balakrishnan & Bros Ltd. He has 23 years of experience in business. Directorship in other Companies Incorporated in India: Rolon Fine Blank Ltd LGB Rolon Chain Ltd BCWV Tech India Private Ltd Silent Chain India Private Ltd Renold Chain India Private Ltd.

Vijayakumar Rajvirdhan

Shri. V. Rajvirdhan is Non-Executive Director of LG Balakrishnan & Bros Ltd. He holds B.Sc, IME. He has 4 years of experience in business. Directorship in other Companies Incorporated in India: LGB Forge Ltd South Western Engg. India Ltd Rolon Fine Blank Ltd LGB Rolon Chain Ltd Elgi Automotive Services (P) Ltd L.G.B. Auto Products (P) Ltd Super Transports (P) Ltd LGB Fuel Systems (P) Ltd BCWV Tech India (P) Ltd Super Speeds(P)Ltd LG Farm Products (P) Ltd.

S. Sivakumar

Shri. S. Sivakumar is Non-Executive Non-Independent Director of LG Balakrishnan & Bros Ltd. He has 27 years of experience as an Industrialist. His other Directorships include: L.G.B Auto Products Ltd, LG Sports Ltd, ELgi Automotive Services Ltd, CBE. Pvt. IndustriaL Estate Ltd, LGB Rolon Chain Ltd, LGB Forge Ltd, RoLon Fine BLank Ltd, Ishwarya Lakshmi Finance (P) Ltd, SLVM Components (P) Ltd and Vendis Tech India Private Ltd.

Rajsri Vijayakumar

Smt. Rajsri Vijayakumar is Non-Executive Director of LG Balakrishnan & Bros Ltd. She has 11 years of experience in GeneraL Administration. Her other directorships include: Elgi Automotive Services Limited. LGBAuto Products Limited. LG Farm Products Limited. Rolon Fine Blank Limited. LGB Rolon Chain Limited. Super Transports Private Limited. Silent Chain India Private Limited.

Kanchana Manavalan

Smt. Kanchana Manavalan is Additional Independent Director of the Company. After a stint of over four years with Hatari TV. India Meters. Sterling Electronics and MSSW, she moved onto working with the India Trade Promotion Organization (ITPO), a Government of India enterprise that promotes India's external trade through domestic and international exhibitions. Not only did she spearhead many projects, Kanchana was also part of the team which helped make the Chennai Trade Centre a reality. During her 24-year tenure at ITPO, which included her rise to Reg ional Manager (Tamil Nadu. Andhra Pradesh and Pondicherry), she organized India International Leather Fairs (IILF) in Chennai. Kanchana also helped setup 'India Pavilions' in Frankfurt, Paris, Las Vegas. Hong Kong and Shanghai. Has co-ordinated all the logistics/appointments- Industry spcci fie for delegations coming into Chennai. Has handled delegations for Auto components . arranging Buyer meets and Factory visits. Is networked with all Government Departments . industry associations. chambers of commerce. etc.

V. Govindarajulu

Shri. V. Govindarajulu is an Independent Non-Executive Director of LG Balakrishnan & Bros Ltd. He is graduate in B.E. More than 27 years experience in sourcing and General Administration.

R. Vidhya Shankar

Shri. R. Vidhya Shankar is Independent Non-Executive Director of LG Balakrishnan & Bros Ltd. He has 20 years of experience in Legal Profession. He is Director of NILPricol Limited Treadsdirect Limited. He holds B.Com., B.L.

P. Shanmugasundaram

Shri. P. Shanmugasundaram is Independent Non-Executive Director of LG Balakrishnan & Bros Ltd. He has experience in Finance, Accounts and Taxation. Other Directorship Held by him are : NILSabare International Limited LGB Forge Limited DSM Soft Private Limited. He holds B.Com., LLB., FCA.