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Mr.
P. Krishnamurthy |
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Mr.
P. Krishnamurthy, age 63, has been the
Chairman of our Company since 2008 and
is also a member of Audit Committee,
Shareholders and Investors Grievance
Committee, Remuneration Committee and
Share Transfer Committee. He has over
25 years of experience in Corporate
Management and Strategy, Restructuring,
M&A, Internal Business and Joint
Ventures, Financial Management &
Banking including managing and supervising
business units in India and abroad.
He has served as Vice Chairman of JM
Morgan Stanley, Director of JM Financial
and Director of IL & FS Asset Management.
Mr. Krishnamurthy serves as Director
on the Boards of SKIL Infrastructure
Ltd, Mumbai SEZ Ltd, Urban Infrastructure
Venture Capital Ltd, Pipavav Shipyard
Ltd (Alternate Director), and Retro
India Ltd. |
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Mr.
Ashok J. Patel |
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Mr.
Ashok J. Patel, age 67, has been a Director
of our company since 1980 and is also
a member of Share Transfer committee.
Mr. Patel has been the Managing Director
of our Company since 1987.
Mr. Patel serves as Director on the
Boards of Skyline Millars Ltd., Ready
Mix Concrete Ltd., Karamsad Holdings
Ltd., and Karamsad Investments Ltd. |
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Mr.
Peter C. Wallace |
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Mr.
Peter C. Wallace, age 57, has been a
Director of our Company since 2004,
and is also a member of Remuneration
Committee. He has been President and
Chief Executive Officer of Robbins &
Myers Inc., since 2004. From October
2001 to July 2004, Mr. Wallace was President
and Chief Executive Officer of IMI Norgren
Group (sophisticated motion and fluid
control systems for original equipment
manufacturers). He was employed by Rexnord
Corporation (power transmission and
conveying components) for 25 years serving
as President and Group Chief Executive
from 1998 until October 2001 and holding
a variety of senior sales, marketing,
and international positions prior thereto.
Mr. Wallace serves as Director on the
Board of Applied Industrial Technologies,
Inc. |
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Dr.
S. Sivaram |
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Dr.
S. Sivaram, age, 65, has been a Director
of our Company since 2003 and is a member
of the Audit Committee, Shareholders
and Investors Grievance Committee and
Remuneration committee. Dr. Sivaram
has been the Director of NCL since 2002.
He is a polymer chemist by training
and has authored over two hundred papers
in peer reviewed journals. He has eighty
nine patent applications to his credit
and has been cited as inventor in fifty
one US patents. Dr. Sivaram is an elected
Fellow of all the learned academies
of science and engineering in India
and a Fellow of the World Academy of
Science, Trieste, Italy. He was conferred
Padma Shri by the President of India
in 2006. Before joining NCL in 1988
he was heading the Research Center at
Indian Petrochemicals Corporation Ltd.,
Vadodara.
Dr. Sivaram serves as Director on the
Board of Asian Paints Ltd and Apcotex
Industries Ltd. |
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Mr.
Darius C. Shroff |
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Darius
C. Shroff, age 67, has been a Director
of our Company since 2006 and is a member
of Audit Committee, Shareholders and
Investors Grievance Committee and Remuneration
Committee. Darius Shroff is an Attorney
at Law and Senior Partner in Crawford
Bayley & Co., Solicitors & Advocates.
Mr. Shroff serves as Director on the
Boards of Ingersoll-Rand (India) Ltd.,
Kulkarni Power Tools Ltd., Siemens Ltd.,
SKF India Ltd., Unifrax India Ltd. and
UTV Software Communications Ltd. |
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Mr.
Christopher M. Hix |
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Mr.
Christopher Hix, age 49, has been appointed
as Director on April 28, 2011 to fill
in the casual vacancy created by the
resignation of Mr. Kevin J. Brown. He
was Alternate Director of our Company
since 2007. He has been the Vice President
and Chief Financial Officer of Robbins
& Myers Inc. since August 2006. Prior
to Robbins & Myers Inc. he has held
various finance and business development
positions with Roper Industries (diversified
industrial products). His career of
nearly 24 years includes finance, operations,
acquisitions, capital markets and strategy
in global manufacturing and engineering
companies. |
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Mr.
Tarak A. Patel |
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Mr.
Tarak Patel, age 36, has been a Director
of our Company since 2007. Mr. Patel
has been the Executive Director of our
Company since 2007.
Mr. Tarak Patel serves as Director on
the Boards Skyline Millars Ltd., and
Ready Mix Concrete Ltd. |
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