He also serves on the Boards of several Companies.
As on 31st March, 2016, he does not hold any share of the
Company.
8. Mr. H. Rathnakar Hegde (DIN : 05158270)
Mr. H. Rathnakar Hegde is a BSc.
He is an Independent Director and joined the Board
of Director of the Company on 17th January 2012.
He is member of Audit Committee and Nomination &
Remuneration Committee of the Company.
He 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, and 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.
He also serves on the Boards of several Companies.
As on 31st March, 2016, he does not hold any share of the
Company.
9. Mr. Ram Ratan Bagri (DIN : 00275313)
Mr. Ram Ratan Bagri is a B.Sc. (Engg.), M.S. (Sans) & FIPHE
(New York).
He is an Independent Director and joined the Board of
Directors of the Company on 21stJanuary, 2000.He is
a Chairman of Stakeholders Relationship Committee
and member of Audit Committee and Nomination &
Remuneration Committee of the Company.
He has formally served M/s Geo Miller & Co. Pvt. Ltd. as Sr.
Project Engineer from 1967 to 1972 a leading designers
and contractors in the field of Public Health Engineering.
Since June1972, he is Managing Director of Clear Water
Ltd., a Company specializing in setting up projects on
turnkey basis in the field of Public Health Engineering.
He is a renowned industrialist and expert in the field of
Engineering and Finance.
He also serves on the Boards of several Companies.
As on 31st March, 2016, he is holding 20000 shares of the
Company.
10.Mr. Debi Prasad Bagchi (DIN : 00061648)
Mr. Debi Prasad Bagchi, retired IAS officer, MA (Economics)
and M.Phil in Public Administration.
He is an Independent Director and joined the Board of
the Company on 29th June, 2007. He is a Chairman of
Nomination and Remuneration Committee.
During his tenure with 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. He has also served Government
of India as JS, AS, and Secretary.
He also serves on the Boards of several companies.
As on 31st March, 2016, he does not hold any share of the
Company.
11 Mrs. Sushmita Shekhar (DIN : 02284266)
Mrs. Sushmita Shekhar, a post graduate in English from
Patna University. She has completed a Diploma course
in Urban Town Planning from the Human Settlement
Management Institute (HSMI), NewDelhi and a Certification
course in Enhancement of Managerial Capability from the
Indian Institute of Management (IIM) Lucknow.
She was appointed as an Independent Director w.e.f 30th
March 2015. She is Chairperson of CSR committee.
She has over 28 years of experience in the industry,
international organisations and development sector. She
has held various posts / assignments in various organisations
including PHD Chamber of Commerce and Industry, Sulabh
International Social Service Organisation and took various
assignments for Government of India.
Presently she is President of MA. (My Anchor) Foundation a
NGO.She also serves on the Boards of several companies.
As on 31st March, 2016, she does not hold any share of
the Company.
ANNUAL REPORT 2015-16
l
101
