Edition:
India

Texmaco Rail & Engineering Ltd (TEXA.NS)

TEXA.NS on National Stock Exchange of India

70.90INR
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Summary

Name Age Since Current Position

Saroj Poddar

69 2010 Executive Chairman of the Board

A. Vijay

2015 Chief Financial Officer, Executive Director

Ravi Varma

2015 Company Secretary cum Compliance Officer

Sandeep Fuller

2018 Managing Director, Executive Director

Girish Agrawa

2018 Additional Executive Director

Damodar Kela

73 2013 Chief Executive Officer (Steel Foundry), Executive Director

Akshay Poddar

39 2011 Non-Executive Non-Independent Director

Mridula Jhunjhunwala

2017 Independent Director

V. Sharma

2016 Independent Director

Amal Chakrabortti

84 2010 Non-Executive Independent Director

D. Kaarthikeyan

74 2011 Non-Executive Independent Director

Sunil Mitra

2012 Non-Executive Independent Director

Biographies

Name Description

Saroj Poddar

Shri. Saroj Kumar Poddar is Executive Chairman of the Board of Texmaco Rail and Engineering Ltd. He is a gold medalist in B. Com (Hons) from Calcutta University, recipient of Rashtriya Samman from Central Board of Direct Taxes, is the Chairman of Poddar Heritage Enterprises. Under Mr. Poddar, the group has promoted various projects including joint ventures with an international corporations. The most notable of these ventures are Gillette India Ltd.- a joint venture between The Gillette Company of U.S.A. and Hettich India Private Limited, a joint venture with the Hettich Group of Germany. Mr. Poddar is the Chairman of these joint ventures. Besides above, Mr. Poddar is the Chairman of Chambal Fertilisers & Chemicals Limited, Chambal Infrastructure Ventures Limited, Simon India Limited, Texmaco Limited, Zuari Cement Limited and Zuari Industries Limited. Internationally, Mr. Poddar is on the Board of Gillette Management Inc, Boston. He is also on the Advisory Board of M/s N M Rothschild & sons India Pvt. Ltd. He served on the local Board of RBI for more than 10 years and was also on the Board of Governors of IIT, Kharagpur. Mr. Poddar is the Chairman of India-Saudia Arabia Joint Business Council, Member of the Indo-French CEO Forum, Board of Trade, Ministry of Commerce and a Member of the Court, Indian Institute of Science, Bangalore. Mr. Poddar is the Past President of Federation of Indian Chambers of Commerce and Industry (FICCI), International Chamber of Commerce- India, Indian Council of Arbitration, All India Organization of Employers (AIOE) and Council of Indian Employers (CIE).

A. Vijay

Ravi Varma

Sandeep Fuller

Girish Agrawa

Mr. Girish Chandra Agrawal serves as Additional Executive Director of the Company. Mr. Girish Chandra Agrawal is a graduate Mechanical Engineer from Institution of Engineers (India) and Council of Engineering Institutions, London. He also has Engineering degrees in Electrical (Gold-Medalist) and Electronics and Telecommunication, from Institution of Engineers (India). While studying in IIT - Kanpur, he was selected in SCRA (Special Class Railway Apprentices) examination conducted by UPSC, to pursue a career in Indian Railways. Mr. Agrawal served this organization in various capacities for over 38 years till February, 2017. He had the privilege of working in the R&D Unit of Railways (RDSO,. Lucknow) and had the distinction of working in three important Production Units of Railways i.e. Diesel Locomotive Works, Varanasi, Integral Coach Factory, Chennai and Rail Coach Factory, Kapurthala. During his stint in these manufacturing facilities, Mr. Agrawal got tremendous exposure and gained valuable experience in planning, industrial engineering, . machinery & plant, design, procurement, production, marketing & customer service and also worked as Divisional Railway Manager, Jodhpur.-He had a brief tenure in Ministry of Railways (Railway Board), New Delhi as Advisor (Mechanical Engineering). His last assignment in the Railways was as General Manager, Western Railway where he had control over six divisions, with a large work force.

Damodar Kela

Shri. Damodar Hazarimal Kela is Chief Executive Officer (Steel Foundry), Executive Director of Texmaco Rail and Engineering Ltd. He is a graduate in Metallurgical Engineering of 1964, having vast experience of more than 45 years in the industry, having held senior positions in engineering and metallurgical companies.

Akshay Poddar

Shri. Akshay Poddar is Non-Executive Non-Independent Director of the company. Shri Akshay Poddar, graduate in Accounting & Finance from London School of Economics & Political Science, University of London. He hails from the renowned Poddar Family of Kolkata and part of the Promoters of “Adventz Group”. The group has diverse interests in Fertilisers, Agri inputs, Heavy Engineering, Process Engineering, Furniture, Sugar Mill, Consumer Products, Real Estate, Investments, etc. The Group includes Zuari Global Limited, Zuari Agro Chemicals Limited, Texmaco Rail & Engineering Limited, Texmaco Infrastructure & Holdings Limited, Paradeep Phosphates Limited, Simon India Limited, Style Spa Furniture Limited, Indian Furniture Products Limited, Adventz Investments and Holdings Limited, Adventz Securities Enterprises Limited and Lionel India Limited. The Joint Venture companies promoted by the Group are Gillette India Limited (with Gillette Co., U.S.A), Hettich India Private Limited (with Hettich, Germany), Texmaco UGL Rail Private Limited (with UGL, Australia) and Touax Texmaco Railcar Leasing Private Limited (with Touax Rail, France). Shri Poddar is a Board Member of Gillette India Limited, and also of the other major Group companies.

Mridula Jhunjhunwala

V. Sharma

Amal Chakrabortti

Shri. Amal Chandra Chakrabortti is Non-Executive Independent Director of Texmaco Rail and Engineering Ltd. He has been in the board of La Opala Glass Limited; United Nano-Tech Products Limited; Grindwell Norton Limited; Binani Industries Limited; Jagsonpal Pharmaceuticals Limited; Rasoi Industries Limited; Peerless General Finance & Investment Company Ltd.; Peerless Fund Management Co. Limited; Chandras' Chemicals Limited; Denso India Limited; Madhya Pradesh Madhya Kshetra Vidyut Vitran Co. Limited.

D. Kaarthikeyan

Sunil Mitra

Basic Compensation