Edition:
India

VST Industries Ltd (VSTI.NS)

VSTI.NS on National Stock Exchange of India

3,204.05INR
23 Jan 2018
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Rs3,204.05
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2,473
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Rs3,875.00
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Rs2,363.05

Summary

Name Age Since Current Position

Raymond Noronha

2012 Non-Executive Chairman of the Board

Anish Gupta

2014 Chief Financial Officer, Vice President - Finance

Phani Mangipudi

2017 Compliance Officer, Company Secretary, Head of Legal & Secretarial

Devraj Lahiri

44 2017 Managing Director, Whole Time Director

N. Sai Sankar

2017 Whole Time Director

Ramakrishna Addanki

2015 Non-Executive Director

Mubeen Rafat

2014 Non-Executive Director

S. Thirumalai

2005 Non-Executive Independent Director

Biographies

Name Description

Raymond Noronha

Mr. Raymond S. Noronha is Non-Executive Chairman of the Board of VST Industries Limited since October 01, 2012. He is no longer Managing Director, Executive Director of the Company effective September 2, 2012. Mr. Noronha is a B.A. (Hons.) from St. Stephen's College, Delhi and attended the Wharton Advanced Management Program (1995) at Philadelphia, USA. He has had over 36 years of varied experience in the cigarette business both international and domestic and has held several top level positions for over a decade. He is also a director on the board of the Tobacco Institute of India.

Anish Gupta

Mr. Anish Gupta is the Chief Financial Officer, Vice President - Finance of VST Industries Limited. On 23 April 2014 the Board has appointed, the existing Vice-President-Finance Mr. Anish Gupta as Chief Financial Officer.

Phani Mangipudi

Devraj Lahiri

Mr. Devraj Lahiri is re-designated as Managing Director, Whole Time Director of the Company effective November 28th, 2017. He is currently serves as Deputy Managing Director, Whole -Time Director of VST Industries Limited, July 1, 2016. Mr. Devraj Lahiri is a Commerce graduate from Calcutta University and Masters in Business Administration from Indian Institute of Social Welfare and Business Management, Kolkata. He joined the Company in 2001 and has made contributions during his association with the Company. He is a member of the Committee of Directors and Shareholders Grievance Committee of the Company.

N. Sai Sankar

Mr. N. Sai Sankar is re-designated as Whole Time Director of the Company effective November 27th, 2017. He is currently serves as Managing Director, Whole Time Director of VST Industries Limited. He resigned as Company Secretary, Compliance Officer of the Company effective October 19, 2012. He is a B.Com (Hons.) from St. Xavier's College, Kolkata and is a member of Institute of Chartered Accountants of India, Institute of Cost & Works Accountants of India and Institute of Company Secretaries of India. He has about 29 years of experience in Finance and Accounting field. Mr. Sai Sankar joined the Company in 1995 and has made contributions during his association with the Company. He is a member of the Committee of Directors and Shareholders Grievance Committee of the Company. He is also a director on the Board of the Tobacco Institute of India. He acts as the Secretary of the Audit Committee. Previously he served as Finance Manager, Palmtech India Ltd.

Ramakrishna Addanki

Mr. Ramakrishna V. Addanki is the Non-Executive Director of VST Industries Limited since April 2015. Mr. Addanki is a Commerce graduate from Osmania University and an associate member of the Institute of Cost Accountants of India and has over 20 years of experience in the tobacco industry. Having started his career in India, Mr. Addanki for the past 16 years has been with British American Tobacco Group in different countries with experiences in finance and general management. Mr. Addanki is currently the Finance Director for the Group's subsidiary in Turkey and prior to this he was the CEO for the group's business in the Czech Republic and responsible for the Czech Cluster as a whole. He specialises in finance and general management functions.

Mubeen Rafat

S. Thirumalai

Mr. S. Thirumalai is Non-Executive Independent Director of VST Industries Limited since October 2005. Mr. S. Thirumalai is a Commerce and Law Graduate and is a Fellow Member of Institute of Chartered Accountants of India and Institute of Company Secretaries of India. He is also a Certified Associate of the Indian Institute of Bankers. He attended the Advanced Management Program at Harvard Business School, Boston, MA (USA) in 1992. He has over 30 years of experience in manufacturing industry covering all aspects of Finance, Taxation and General Management (including three years with Reserve Bank of India/Unit Trust of India as an Officer). He is now the Senior Advisor to the consulting firm Deloitte Touche Tohmatsu India Private Limited.

Basic Compensation

Name Fiscal Year Total

Raymond Noronha

5,370,000

Anish Gupta

4,857,400

Phani Mangipudi

--

Devraj Lahiri

12,458,000

N. Sai Sankar

34,118,500

Ramakrishna Addanki

--

Mubeen Rafat

--

S. Thirumalai

--
As Of  31 Mar 2015