Edition:
India

SRF Ltd (SRFL.NS)

SRFL.NS on National Stock Exchange of India

2,853.55INR
20 Aug 2019
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Summary

Name Age Since Current Position

Arun Ram

74 2007 Executive Chairman of the Board

Rahul Jain

2019 Chief Financial Officer

Ekta Maheshwari

2018 Compliance Officer, Senior Manager - Secretarial

Ashish Ram

46 2007 Managing Director, Executive Director

Kartik Ram

42 2007 Deputy Managing Director, Executive Director

Pramod Gujarathi

65 2017 Director - Safety & Environment, Additional Executive Director

Rajat Lakhanpal

2019 Company Secretary

Meenakshi Gopinath

2014 Non-Executive Director

Puneet Dalmia

46 2019 Additional Independent Director

Yash Gupta

50 2019 Additional Independent Director

Bharti Ramola

60 2019 Additional Independent Director

Tejpreet Chopra

47 2011 Non-Executive Independent Director

L. Lakshman

71 2011 Non-Executive Independent Director

Vellayan Subbiah

46 2012 Non-Executive Independent Director

Biographies

Name Description

Arun Ram

Shri. Arun Bharat Ram is an Executive Chairman of the Board of SRF Limited. As past President of CII and the current President of CII International, ABR as he is popularly known, has been the principal architect of SRF's growth over the years. But the man who today presides over the 7th Nylon Tyre Cord manufacturing company in the world, cut his business teeth through sheer dint of hard work and ambition. After his schooling at the Doon School in Dehradun, he graduated in Industrial Engineering from the University of Michigan, USA. After beginning his career in 1967 in Delhi with the Delhi Cloth & General Mills Co. Ltd, (now DCM Ltd.) he set up SRF Ltd in 1971 to manufacture Nylon Tyrecord Fabric. In 1975, he was appointed Managing Director and Vice Chairman in1988 of SRF Ltd. Since then the company has come a long way diversifying into allied Nylon products such as Engineering Plastics, Fishnet Twines and Industrial Fabrics. It has multiple plants in and outside India.

Rahul Jain

Mr. Rahul Jain is Chief Financial Officer of the Company, effective April 1, 2019. Mr. Rahul Jain is a qualified Chartered Accountant and has diverse functional experience of more than 20 years in areas like Treasury & Cash management, FX and Interest Rates Management, Offshore Fund Raising, raising private equity and Foreign Currency Convertible Bonds, etc. He also has experience in mergers & acquisitions and their integration with the acquirer.

Ekta Maheshwari

Ashish Ram

Mr. Ashish Bharat Ram is Managing Director, Executive Directorof SRF Limited. He has assumed various responsibilities across different verticals since he joined SRF in 1994. Under his leadership SRF has grown into a multi locational global entity with operations in 4 countries. SRF is a domestic leader in most of its businesses with a global leadership position in Technical Textiles. The Chemical Business has achieved new benchmarks in sustainable development and community partnerships. Prior to this Ashish had briefly worked as a Management Trainee at Toyota Motor Corporation, Tokyo and American Express bank, New Delhi. He also had a very satisfying stint in DCM Toyota, SRF Finance Limited and SRF Overseas Limited. He has done his schooling from Doon School and graduation in Economics from Hindu College, Delhi University with an emphasis on mathematics. Ashish went on to do his Masters in Business Administration from 1992 to 1994 with an emphasis on finance and strategy from The Johnson Graduate School of Management, Cornell University, Ithaca, NY, USA. Presently, he is a member of the Young Presidents Organisation (YPO) Delhi Chapter.

Kartik Ram

Mr. Kartik Bharat Ram is Deputy Managing Director, Executive Director of SRF Limited. He holds a Masters’ degree in Business Administration on Corporate Strategy from Cornell University, USA and has 17 years working experience in senior positions including in the Company’s international subsidiaries.

Pramod Gujarathi

Rajat Lakhanpal

Mr. Rajat Lakhanpal is Company Secretary of the Company, effective April 1, 2019. Mr. Rajat Lakhanpal is a qualified company secretary and law graduate with an experience of around 20 years. He has a rich experience in the area of Indian and overseas corporate laws, corporate restructuring like mergers and acquisitions, buy back offers, open offers, preferential issue, rights issue, RBI compliances etc.

Meenakshi Gopinath

Puneet Dalmia

Shri. Puneet Yadu Dalmia is Additional Independent Director of the Company. He is B.Tech from IIT-Delhi and M.B.A from IIM-B (gold medalist) with majors in strategy and marketing. Mr. Dalmia serves as the Managing Director of Dalmia Bharat Group and he has been driving force behind the exponential growth witnessed by this group in the last decade. He has keen interest in education and serves as a Founder and Trustee of Ashoka University and is also Board Member of Central Square Foundation (CSF).

Yash Gupta

Mr. Yash Gupta is Additional Independent Director of the Company. He is MBA from Harvard Business School and BSC in Industrial Management from Carnegie Mellon University. Mr. Gupta has global work experience across Asia, US and Europe. Before founding YG Real Estate and BlueSky Ventures, he established and led Hines as its Country Head, India and Senior Managing Director. Previously, he has served as CEO at Silverglades (a mid-sized residential developer), CEO at Doorvani Cables (a wire & cable manufacturer), Senior Engagement Manager at McKinsey & Company and Staff Consultant at Price Waterhouse.

Bharti Ramola

Ms. Bharti Gupta Ramola is Additional Independent Director of the Company. She is PG Diploma in Management from the IIM, Ahmedabad and B.Sc Physics (Hons) from St Stephen's College, University of Delhi. Ms. Bharti Gupta Ramola was a partner at PwC during 1984-2017. She currently, inter-alia, serves on the Governing Body of Lady Shriram College, Advisory Council of Transform Rural India (a Tata Trust initiative), Advisory Committee of Centre of Excellence for Research on Clean Air (CERCA) at IIT Delhi.

Tejpreet Chopra

Mr. Tejpreet Singh Chopra is Non-Executive Independent Director of SRF Limited. He was co-opted as an additional Director on the Board of Directors of the Company on 21st September, 2011. Mr Tejpreet Singh Chopra did his B.A. (Hons) in Economics from St. Stephen’s College, Delhi University and MBA from Cornell University, USA. Mr Chopra is the Founder, President & CEO of Bharat Light & Power. Bharat Light & Power is a clean power generation company utilising a variety of advanced technologies. Mr. Chopra’s 21 years of global management and finance experience was gained in various business roles held in France, England, Hong Kong, India and USA, of which over 14 years were at General Electric. Mr Chopra is involved in various industry associations. He was a member of National Council of the Confederation of Indian Industry (CII), The Chairman of American Chamber of Commerce in India (AMCHAM), and Board of Directors of the US - India Business Council (USIBC). Mr Chopra is Chairman of the Stakeholder Relationship Committee and member of Nomination & Remuneration Committee and Special Committee of the Board.

L. Lakshman

Mr. L. Lakshman is Non-Executive Independent Director of SRF Limited. He was co-opted as an additional Director on the Board of Directors of the Company on 11th November, 2011. Mr. L Lakshman is a Mechanical Engineer from the PSG college of Technology, University of Madras and an alumnus of London Business School, UK. Mr L Lakshman is currently an Executive Chairman of Rane Holdings Limited, an apex Company of Rane Group, an acknowledged leader in the auto component industry. Mr L Lakshman steered the Rane group during a challenging and very exciting phase in the automobile industry's evolution and transformation in India. Under his leadership, Rane Brake Lining Limited, Rane Engine Valve Limited, Rane TRW Steering Systems Limited and Rane (Madras) Limited have won the coveted Deming prize. He retired as Chairman of the operating companies of the group in October 2006. As President, Madras Chamber of Commerce & industry, ASSOCHEM, Federation of Chamber of Commerce Mr L Lakshman has been an active member in various industry forums.

Vellayan Subbiah

Mr. Vellayan Subbiah is Non-Executive Independent Director of SRF Limited., effective May 1, 2012. Mr. Vellayan Subbiah is B.Tech (Civil) from IIT, Chennai & MBA from University of Michigan. He has experience of over 20 years of different positions across various industries. Since Aug 2010 he is Managing Director of Cholamandalam Investment & Finance Company Limited. Mr Vellayan Subbiah is presently holding 299 equity shares of the Company. Details of his directorship and committee membership are as follows- Cholamandalam Investment and Finance Company Limited, Cholamandalam Distribution Services Limited, Cholamandalam Securities Limited, Cholamandalam Factoring Limited.