57
Annexure to the
CorporateGovernanceReport
1. Mr. R. R. Bagri
Mr. R. R. Bagri is B.Sc. (Engg.), M.S. (Sans) & FIPHE (New
York). He has formally served M/s Geo Miller & Co. P.
Ltd. as Sr. Project Engineer from 1967 to 1972 a leading
designers and contractors in the field of Public Health
Engineering. Since June 1972, he is Managing Director
of Clear Water Ltd., a company specializing in setting
up projects Turnkey Basis in the field of Public Health
Engineering. He has joined the Board of Directors of
the Company on 21st January, 2000. He is refined
Industrialist and expert in the field of Engineering and
Finance.
He is holding 22000 equity shares of the Company as on
31st March 2013.
Directorships in other Public Limited Companies:
S.No. Name of Company
Position
1 Clear Water Limited
Managing Director
2 Faridabad Paper Mills
Limited
Director
3 APM Industries Limited Director
2. Mr. B. K. Sinha
Mr. B. K. Sinha is B.Tech (IIT Kanpur), PGDM (AIMA). He
started his career as Graduate Engineer with Hindustan
Sanitaryware and subsequently served with Orient
Ceramics, Somany Tiles as General Manager (Production),
Asian Granito as Senior Vice President, and Kaneria
Granito as Technical Director. He has rich experience of
about 40 years in the field of tiles production, quality
control, R&D, technology transfer, standardization,
projects, training and organization development etc. He
has been appointed as Director-Technical W.e.f 1st May
2010.
He is not holding any shares in the Company, as on 31st
March, 2013
Directorships in other public limited Companies: NIL
