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Tamilnadu Newsprint & Papers Ltd (TNNP.NS)

TNNP.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Vikram Kapur

50 2016 Chairman of the Board, Managing Director, Additional Director

Thiru Ramanathan

2018 Chief Financial Officer, Executive Director (Finance)

Thiru Ravishankar

54 2020 Chief Compliance Officer, Secretary

S. Sivashanmugaraja

53 2017 Managing Director, Director

Mahesan Kasirajan

52 2014 Director

Thiru Shanmugam

2016 Director

M. Arumugam

56 2019 Additional Independent Director

V. Chandrasekaran

59 2017 Additional Independent Director

Soundara Kumar

65 2020 Independent Director

Thiru Narayanan

2019 Additional Independent Director

Thiru Santhanakrishnan

66 2019 Additional Independent Director

M. Kumar

55 2011 Independent Non-Executive Director

N. Kumaravelu

61 2005 Independent Non-Executive Director

V. Nagappan

52 2013 Independent Non-Executive Director

V. Narayanan

80 Independent Non-Executive Director

Biographies

Name Description

Vikram Kapur

Thiru. Vikram Kapur is Chairman of the Board, Managing Director, Additional Director of Tamil Nadu Newsprint & Papers Ltd. Thiru Vikram Kapur IAS belongs to 1988 batch of Indian Administrative Service. Currently, Thiru Vikram Kapur IAS holds the position of Commissioner of Sugar. Thiru Vikram Kapur IAS has 21 years of experience in various departments of Government of Tamil Nadu.

Thiru Ramanathan

Thiru Ravishankar

Mr. Thiru B. Ravishankar serves as Chief Compliance Officer, Secretary of the Company. He is a Chartered Accountant, Company Secretary having experience of 30 years in various Listed and Unlisted Companies. He has worked in various industries such as Bank, FMCG, Consulting with varied exposure to corporate law, taxation, accounting and finance.

S. Sivashanmugaraja

Thiru S. Sivashanmugaraja, lAS serves as Managing Director, Director of the Company. Thiru S. Sivashanmugaraja, lAS belongs to 2003 batch of Indian Administrative Service and has held various key positions in departments of Government of Tamil Nadu. Served as Collector, Kancheepuram District, Anna Institute of Management, Tamil Nadu Housing Board, SIDCO and the office of the Hon'ble Governor of Tamil Nadu. He holds B.Sc., B.E. (Civil).

Mahesan Kasirajan

Thiru Mahesan Kasirajan IAS is Director of Tamilnadu Newsprint & Papers Ltd. He holds Post Graduate in Commerce, Cost Accountant and a Graduate in Law. He belongs to 2000 batch of Indian Administrative Service. Thiru Mahesan Kasirajan IAS has served as Collector of Erode, Sivaganga and Trichy districts. Currently, Thiru Mahesan Kasirajan IAS holds the position of Director of Sugar.

Thiru Shanmugam

M. Arumugam

Dr. M. Arumugam is Additional Independent Director of the Company. has been in software industry with 3 decades of experience and founded Broadline Group of Companies which includes Broadline computer systems and Broadline Technologies Private L player in IT services. He has pioneered the drug logistics management model for mited, a premier the state of Tamil Nadu, which has won acclaims from World Bank, WHO and other leading international agencies. This model‘has been replicated across India and Worldwide. He has also been providing consultancy to various national and international organizations in health, logistics and SCM, powe He has been instrumental in spearheading and carrying out and federal government IT initiatives for e~governance, centered on the health, defence, education, public sector and He won the prestigious Prime Ministers e-governance awe innovation in the year 2000. The Tamil Nadu government appointed him as a member standardization committee and in this position he has be bringing wider awareness about IT applications to decision m He has worked as a consultant at the Home Ministry of Go and number of projects with Danida Unaids, The World Bar different aspects of SCM and logistics-sourcing and procure storage and distribution, MIS, etc., particularly in health secto . His keen interest in furthering education and social growth h being associated with the Anna University, Chennai, ”T a educational institutions in India on an advisory basis. He has Member of the Doctoral Committee, Syndicate Member and Studies at these Universities. . He was also associated as Adjunct Professor of Supply Cha Institute of Technology-Zaragoza Logistics Centre, Zaragoza, Currently he is associated as Professor of Technology in Ply UK. r and education. a number of state especially those power industries.

V. Chandrasekaran

Thiru V. Chandrasekaran serves as Additional Independent Director of the Company. He has worked nearly 32 years in Finance and Investment Function.

Soundara Kumar

Smt. Soundara Kumar has been appointed as Independent Director of the Company effective 6/30/2020. She has worked for 39 years as officer in State Bank of India from 1975 to 2014 with various responsibilities including managing Bank’s business while ensuring smooth merger with State Bank of India. She headed Wholesale Banking Credit Committee at Corporate Centre, for over three years, evaluating high-value commercial credit proposals including project finance for infrastructure. Tmt Soundara Kumar was a permanent member of Corporate Centre Investment Committee and Credit Policies and Procedures Committee. She also held additional charge of Treasury Operations of the Bank whenever needed as Deputy Managing Director. She also headed Credit Committees at State Bank of Indore, SBI Bangalore Circle. Served on the Boards of SIDBI Ventures, SBICI(State Bank of India Commercial and International Bank Ltd.) and CERSAI (Central Registry of Securitization Asset Reconstruction and Securities Interest). She served as member of RBI Working Group to recommend measures for scaling up the Business Correspondent (BC) model for Financial Inclusion and participated in several panel discussions etc relating to SME, Stressed Assets Management etc.

Thiru Narayanan

Mr. Thiru N. Narayanan is Additional Independent Director of the Company. He is an Elecrical Engineer. He belongs to 1970 batch of Indian Administrati e Service. He was the former Chief Secretary to the Government of Tamil Nadu. Thiru N. Narayanan IAS (Retd.) has served on TNPL Board as Expenence . nominee Director of GOTN from 1989 till 1995. He was also CMD of the Company from 1998 to 2002 and again Nominee Director from 2002 to 2005. He has also served his first term as Independent Director from 20162019. As he was on Board of TNPL for more than 15 years, he has vast experience in paper industry.

Thiru Santhanakrishnan

Mr. Thiru P. B. Santhanakrishnan is Additional Independent Director of the Company. He is a Chartered Accountant with 20 years’ experience in the finalization of Public Sector Banks/Undertakings/Listed Companies/Charitable Institutions/Educational Instiitutions and Non Profit Organisations. He has made numerous representations before SEBI/SAT/B FR/CBDT & ITAT on Corporate lincome Tax/FEMA matters.

M. Kumar

Shri. Thiru M. R. Kumar is an Independent Non-Executive Director of Tamilnadu Newsprint and Papers Ltd. He holds B.Sc. Thiru M R Kumar holds the position of Executive Director (P& GS), LlC of India, Mumbai. Thiru M R Kumar joined LlC in the . year 1983. He has held many important positions in his illustrious career and has worked in five major. zones including the composite Eastern Zone. He has rich experience in both Marketing and Administration of the Insurance industry spanning nearly 3 decades and has specialized in the marketing and HR areas.

N. Kumaravelu

Shri. Thiru N. Kumaravelu is an Independent Non-Executive Director of Tamil Nadu Newsprint & Papers Ltd. Thiru N Kumaravelu is a Commerce Graduate and a fellow member of the Institute of Chartered Accountants of India. He had been a member of the British Institute of Mana ement, U.K. Thiru N Kumaravelu is a practicing Chartered Accountant. He has rich experience in Management Accounting, tax laws and Company Law spanning over three decades. Thiru N Kumaravelu is associated as Director with companies in financial services engaged in debt and capital market operations thereb rovidin valuable uidance to them from his good understanding of these markets. Thiru N Kumaravelu was Chairman, Audit Committee, Tamil Nadu State Apex co-op. Bank Ud.(TNSC Bank) having assets of over Rs.2000 crore from 2005 to 2008. His recommendations made in those three years to tone up the functioning of the bank were lauded by none other than NABARD, one of the two regulators.

V. Nagappan

Shri. Thiru V. Nagappan is an Independent Non-Executive Director of Tamilnadu Newsprint & Papers Ltd. He holds B.Com., M.B.A. With more than two decades of experience in Capital Markets & Financial Services Industry, With more than two decades of experience in Capital Markets & Financial Services Industry, Thiru V Nagappan had been the Chairman of Federation of Indian Stock Exchanges - FISE and a Member of Secondary Markets Advisory Committee (SMAC) of SEBI. He is currently the Member of the Advisory Committee of Madras Stock Exchange Limited and a Director in its subsidiary, MSE Financial Services Limited. He is also the President of the Securities and Timeshare Owners' Association and Hon. Secretary of the Associated Chamber of Capital Markets. Apart from being on the Board of Studies of various reputed educational institutions, he is a regular writer on personal finance in magazines & journals and has co-authored several books on Capital Markets, Mutual Funds, Commodities, Portfolio Management, Derivatives etc. He has got rich experience in the Capital Market Regulations and Compliance.

V. Narayanan

Shri. Thiru V. Narayanan is an Independent Non-Executive Director of Tamil Nadu Newsprint & Papers Ltd. Thiru V Narayanan has more than 55 years of experience in Management. Thiru V Narayanan has held several positions in Hindustan Lever Ltd., both in India and in .U.K. Subsequently, Thiru V Narayanan had joined Pond's (India) Ltd. and was its Chairman and Managing Director for over 15 years. He joined the Board of Directors of the company in January 2002 as an independent director. Thiru V Narayanan is the Chairman of the Audit Committee of the Board of Directors of the Company since 21.04.2005, Stakeholders' Relationship Committee since 1.8.2011, Corporate Social Responsibility Committee since 28.03.2014 to 28.7.2016 and the Nomination and Remuneration Committee since 29.05.2014 till 28.7.2016 and as Member of Nomination and Remuneration Committee since 28.7.2016.