Basic HTML Version
57
Annual Report 2011-12
56 Kajaria Ceramics Limited
1. Mr. R. K. BHARGAVA,
retired IAS officer, is BA (Hon.) and
M.A. During his tenure with Government of India, he
served as Industry Secretary, Finance Secretary, Irrigation
& Power Secretary and Chief Secretary in U.P. He has also
served Government of India as Jt. Secretary Petroleum, Jt.
Secretary Industries, Secretary Home and Secretary Urban
Development.. He has wide experience in industry,
finance and infrastructure. Mr. R. K. Bhargava joined the
Board of the Company on 9th November, 1998.
He is holding 14,296 equity shares of the Company.
ANNEXURE TO THE
CORPORATE GOVERNANCE REPORT
Directorship in other companies
S. No. Name of the Company
Position
1 Duncan’s Limited
Director
2 Noida Toll Bridge Company Limited
Director
3 Asian Hotels Limited (West)
Director
4 Innova Hotels & Resorts Pvt. Ltd.
Director
5 H. B. Portfolio Limited
Director
6 Vidhi Vedika Heritage Pvt. Ltd.
Director
7 JCL International Pvt. Ltd.
Director
S.No. Name of the Company
Committee Name
Member/ Chairman
1
Noida Toll Bridge Company Limited 1. Audit Committee
Chairman
2. Investor Grievance Committee
Chairman
2
Asian Hotels Limited (West)
1. Audit Committee
Chairman
2. Share Transfer Committee
Member
3
Duncan’s Limited
1. Audit Committee
Member
2. Share Transfer Committee
Member
4
H.B. Portfolio Limited
1. Audit Committee
Chairman
2. Share Transfer Committee
Member
Committees’ Chairmanship / membership in the other companies
S.No. Name of the Company
Committee Name
Member/ Chairman
1
Neelachal Ispat Nigam Ltd.
Audit Committee
Chairman
2
Visa Steel Limited
Audit Committee
Member
3
Jindal India Powertech Limited
Audit Committee
Member
4
Sahara India Financial Corporation Limited
Audit Committee
Member
5
TK International Ltd.
Audit Committee
Member
6
Mideast Integerated Steels Ltd.
Audit Committee
Member
Committees’ Chairmanship / membership in the other companies
S.No. Name of the Company
Committee Name
Member/ Chairman
1
Sical Logistics Limited
Audit Committee
Member
2
Sical Iron Ore Terminals Limited
Audit Committee
Member
3
Su- Raj Diamonds & Jewellery Limited
Audit Committee
Member
Committees’ Chairmanship / membership in the other companies
2. Mr. DEBI PRASAD BAGCHI,
retired IAS officer, MA
(Economics) and M Phil in Public Administration. During
his tenure with Government of India, he served as
Secretary to Government. of India. He was also Chief
Secretary to Government of Orissa, and is also serving the
Board of Directors of the other companies of different
business. He has rich experience in General
Administration, Management Strategy, Government
Industry Relationship and Corporate Governance. Mr.
Debi Prasad Bagchi has joined the Board of the Company
on 29th June, 2007.
He is not holding any share of the Company.
Directorship in other companies
S. No. Name of the Company
Position
1 Neelachal Ispat Nigam Ltd
Director
2 Visa Steel Limited
Director
3 Ind Barath Power Infra Ltd.
Director
4 Jindal India Thermal Power Ltd.
Director
5 Sahara India Financial Corporation Limited Director
6 TK International Ltd.
Director
7 Green Valley Energy Ventures Limited
Director
8 Mideast Integrated Steels Limited
Director
9 Sahara Prime City Limited
Director
3. Mr. H. Rathnakara Hegde
was appointed as an
additional director w.e.f 17th January 2012 by the Board.
Mr. H. Rathnakara Hegde has served the banking industry
for four decades. His most recent position was as the
Executive Director of the Oriental Bank of Commerce
(OBC), a premier public sector bank in India. Mr Hegde
assumed his responsibilities at OBC on May 16th, 2008.
Prior to this, Mr. Hegde held the position of General
Manager (Credit, Human Resource, Treasury, Marketing)
at Vijaya Bank that was the culmination of 38 years of
exemplary service in various capacities. Mr. Hegde has a
formidable wealth of knowledge of the Indian banking
industry.
Directorship in other companies
S. No. Name of the Company
Position
1 Sical Logistics Limited
Director
2 Sical Iron Ore Terminals Limited
Director
3 Su- Raj Diamonds & Jewellery Limited
Director