Edition:
India

Shriram Transport Finance Company Ltd (SRTR.NS)

SRTR.NS on National Stock Exchange of India

1,093.40INR
9 Dec 2019
Change (% chg)

Rs20.35 (+1.90%)
Prev Close
Rs1,073.05
Open
Rs1,071.20
Day's High
Rs1,105.00
Day's Low
Rs1,062.00
Volume
668,576
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1,060,993
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Rs1,297.00
52-wk Low
Rs909.05

Summary

Name Age Since Current Position

S. Lakshminarayanan

73 2015 Non-Executive Independent Chairman of the Board

Umesh Revankar

2019 Chief Executive Officer, Managing Director

Parag Sharma

Chief Financial Officer, Executive Director

Vivek Achwal

2017 Chief Compliance Officer, Company Secretary

S. Sunder

2019 Executive Director - Accounts & Administration

Puneet Bhatia

52 2016 Non-Executive Non-Independent Director

D. Ravi

2015 Non-Executive Non-Independent Director

Ignatius Viljoen

46 2019 Non-Executive Non- Independent Director

Pradeep Panja

2018 Additional Independent Director

Sridhar Srinivasan

68 Non-Executive Independent Director

Kishori Udeshi

75 2012 Non-Executive Independent Director

Biographies

Name Description

S. Lakshminarayanan

Mr. S. Lakshminarayanan serves as Non-Executive Independent Chairman of the Board of Shriram Transport Finance Company Limited., since September 22, 2009. He Holds a Bachelor’s degree in science and a Post graduate diploma from University of Manchester (UK) in Advanced Social and Economic Studies. Member of IAS (retired). Held several senior position in Government departments including as Secretary in Ministry of Home Aff airs. Wide experience in Administration and Public Relations.

Umesh Revankar

Mr. Umesh G. Revankar serves as Chief Executive Officer, Managing Director of Shriram Transport Finance Company Ltd. Mr. Umesh Revankar holds a bachelor’s degree in business management from Mangalore University and a master of business administration (MBA) in finance. He attended the Advanced Management Program at Harvard Business School. Mr. Revankar started his career with the Shriram group as an executive trainee in 1987. He has been associated with the Shriram group for the last 30 years and has extensive experience in the financial services industry. During his stint with the Shriram Group, he has shouldered various responsibilities and worked in several key roles of business operations.

Parag Sharma

Vivek Achwal

S. Sunder

Puneet Bhatia

Shri. Puneet Bhatia is Non-Executive Non-Independent Director of the company. He Holds a Bachelor’s degree in Commerce and MBA from IIM – Calcutta. Wide experience in the fi eld of fi nance. He is Managing Director and Country Head for TPG Capital India Pvt. Ltd and Co Head TPG Asia.

D. Ravi

Mr. D. V. Ravi is Non-Executive Non-Independent Director of the company. Mr. D. V. Ravi is a commerce graduate from the University of Bangalore and holds a Post Graduate Diploma in Management from the Institute of Rural Management, Anand (IRMA). He currently serves as the Managing Director of Shriram Capital Ltd. He also serves the Board of various companies under the Shriram Group. Over time, his portfolio grew to include key areas of corporate strategy and services, corporate finance, information technology and process activities of the Group. He is also the non-executive director and co-founder of TAKE Solutions Ltd., a global technology solutions and service provider. Mr. Ravi has also spearheaded several successful mergers and acquisitions. He also joined the commercial vehicle finance business of Shriram Group in 1992 as Head of Investment Servicing. He started his career in strategy and finance in 1987 with Karnataka Oil Seeds Federation, Bangalore. His areas of expertise in this role include corporate strategy, synergy creation, risk management efforts, leadership development and corporate Finance.

Ignatius Viljoen

Mr. Ignatius Michael Viljoen is Non-Executive Non- Independent Director of the company. Mr. Ignatius Michael Viljoen holds a Master degree in Economics with distinction from the University of the Free State, South Africa. He is a Head of Credit-Sanlam Pan Africa Portfolio Management, South Africa and is responsible for a range of credit risk and credit portfolio management aspects across the various entities owned by the Sanlam Group outside of the Republic of South Africa. He has been associated with Sanlam Group since September 2003. Sanlam is a 100 year old company with strong financials and management culture. Sanlam is a diversified financial services group, headquartered in South Africa, operating across number of selected global markets.

Pradeep Panja

Mr. Pradeep Kumar Panja is Additional Independent Director of the Company. He holds Master's Degree in Science (Statistics) from the University of Madras. He is a Certified Associate of the Indian Institute of Bankers. He is a career banker, retired as Managing Director (Corporate Banking) of State Bank of India (SBI), the largest bank of the country, in October 2015. During his long association of 39 years with SBI (3 years of which at Board level), he gained rich experience in various areas of banking including corporate and international banking, treasury management, information technology, retail, transaction banking, strategic planning, business development, risk management. He has excellent track record of successfully leading large teams across various business verticals of SBI. He also successfully led the US Operations of SBI as the Country HeadUS. He held multiple assignments driving large projects in the Information Technology Wing of SBI. As a Head of IT (Chief Information Officer), he led SBI's IT strategy, set up India's largest data warehouse. He also lead the analytics foray of SBI. During his association with SBI he was member of important committees of directors and was chairman of Risk Management Committee.

Sridhar Srinivasan

Mr. Sridhar Srinivasan is an Non-Executive Independent Director of the company. Mr. S. Sridhar studied at the Indian Institute of Technology, Delhi and Jamnalal Bajaj Institute of Management Studies, Mumbai. He was awarded the Lord Aldington Banking Research Fellowship for the year 1984 by the Indian Institute of Bankers. He was Chairman and Managing Director of Central Bank of India until May 31, 2011 and earlier of National Housing Bank. He is a banker with about 40 years’ experience in commercial and development banking of which 13 years were at the CEO / Board level. He is widely acknowledged to be an innovative, market oriented banker and strategic thinker having provided transformational leadership to the organisations he had worked for.

Kishori Udeshi

Mrs. Kishori J. Udeshi serves as Non-Executive Independent Director of Shriram Transport Finance Company Ltd. She Holds Master’s degree in Economics from Bombay University. Retired as Deputy Governor of Reserve Bank of India. Wide experience in banking, non-banking sector, fi nancial sector and regulatory matters.

Basic Compensation

Name Fiscal Year Total

S. Lakshminarayanan

1,190,000

Umesh Revankar

6,697,210

Parag Sharma

5,857,270

Vivek Achwal

4,651,970

S. Sunder

--

Puneet Bhatia

--

D. Ravi

--

Ignatius Viljoen

--

Pradeep Panja

487,600

Sridhar Srinivasan

1,190,000

Kishori Udeshi

1,215,000
As Of  31 Mar 2019