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Mr. P. Krishnamurthy |
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Mr. P. Krishnamurthy, age 60, 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 64, 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 54, 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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Mr. Kevin J. Brown |
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Mr. Kevin J. Brown, age 51, has been a Director of our Company since 2000. He has been the Corporate Controller and Chief Accounting Officer of Robbins & Myers Inc. since 2006. Prior to Robbins & Myers Inc., he was employed by the accounting firm of Ernst and Young LLP for 15 years. Mr. Brown is also a Certified Public Accountant. |
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Dr. S. Sivaram |
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S. Sivaram, age, 62, 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 |
| Darius
C. Shroff, age 64, 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. Tarak A. Patel |
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Mr. Tarak Patel, age 34, 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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Mr. Christopher M. Hix |
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Mr. Christopher Hix, age 47, is 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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