| Our Management |
 |
| As On 31st March 2006 |
|
| EXIDE INDUSTRIES LIMITED |
|
| BOARD OF DIRECTORS |
S. B. Ganguly, Chairman Emeritus from 1st May 2007
R. G. Kapadia, Chairman & Non Executive Director from 1st May 2007
R. B. Raheja, Vice Chairman & Non Executive Director
T. V. Ramanathan, Managing Director & Chief Executive Officer
G. Chatterjee, Director – Industrial
P. K. Kataky, Director - Automotive
S. K. Mittal, Director - R&D
A. K. Mukherjee, Director – Finance from 1st May 2007
Vijay Aggarwal, Non Executive Director
H. M. Kothari, Non Executive Director
Bhaskar Mitter, Non Executive Director
S. N. Mookherjee, Non Executive Director
A. H. Parpia, Non Executive Director
S. B. Raheja (Alternate D. S. Parekh), Non Executive Director
W. Wong, Non Executive Director |
| SECRETARY |
| Barun Das |
| AUDIT COMMITTEE |
R. G. Kapadia
Bhaskar Mitter
S. N. Mookherjee
Vijay Aggarwal |
| REMUNERATION COMMITTEE |
Bhaskar Mitter
R. G. Kapadia
S. N. Mookherjee
T. V. Ramanathan
Vijay Aggarwal |
| EXECUTIVE COMMITTEE |
T. V. Ramanathan
G. Chatterjee
S. K. Mittal
A. K. Mukherjee
P. K. Kataky
Barun Das
Monodip Chaudhuri
R. P. Ray
R. Chakraborty |
| SUBSIDARY COMPANIES |
CHLORIDE INTERNATIONAL LIMITED
(Formerly Exide Products Limited) |
|
| DIRECTORS |
T. V. Ramanathan
Barun Das
P. K. Kataky
Bhaskar Gupta |
| SECRETARY |
| R. Raja Prakash |
| REGISTERED OFFICE |
EXIDE HOUSE
59E, Chowringhee Road
Kolkata- 700 020 |
| BANKERS |
Standard Chartered Bank
Yes Bank Limited |
| AUDITORS |
Surendra Didwania & Co.
Chartered Accountants
19, Synagogue Street
City Centre, 3rd Floor
Kolkata – 700 001 |
| CALDYNE AUTOMATICS LIMITED |
|
| DIRECTORS |
G. Chatterjee
S. K. Mookherjee, Managing Director
Barun Das
U. Mukherjee, Wholetime Director
Subir Chakraborty
A. K. Mukherjee |
| REGISTERED OFFICE |
Plot No. Y-21, Block EP, Sector V
Salt Lake Electronic Complex
Bidhannagar, Kolkata – 700 091 |
| BANKERS |
| ICICI Bank Limited |
| AUDITORS |
Surendra Didwania & Co.
Chartered Accountants
19, Synagogue Street
City Centre, 3rd Floor
Kolkata – 700 001 |
CHLORIDE BATTERIES S.E. ASIA PTE LIMITED
(Incorporated in Singapore) |
|
| DIRECTORS |
Winston Wong
Rajesh Kapadia
Chng Hee Teck
Gautam Chatterjee
T.V. Ramanathan |
| SECRETARY |
| Kuang Sing Bee |
| REGISTERED OFFICE |
106 Neythal Road
Singapore – 628 594 |
| AUDITORS |
| Ernst & Young |
| BANKERS |
| The Hongkong and Shanghai Banking Corporation Limited |
ESPEX BATTERIES LIMITED
(Incorporated in UK) |
|
| DIRECTORS |
T. W. Atkins
G. J. Schoenmann
Mrs A. J. Hall
T. V. Ramanathan
G. Chatterjee |
| SECRETARY |
| Mrs A. J. Hall |
| REGISTERED OFFICE |
Clipper Road
Roath Dock
Cardiff
CF10 4EW |
| AUDITORS |
Hayvenhursts Limited Chartered Accounts & Registered Auditor
Fairway House
Links Business Park
St. Mellons, Cardiff
CF3 OLT |
ASSOCIATED BATTERY MANUFACTURERS (CEYLON) LIMITED
(Incorporated in Sri Lanka) |
|
| DIRECTORS |
S. B. Ganguly, Chairman
W. Wong
R. G. Kapadia (Alternate R. Chakraborty)
P. K. Kataky
S. V. Somasunderam
I. C. Nanayakkara
N. M. Prakash (Appointed on 12th December 2006) |
| SECRETARIES |
Standard Finance Limited
481 T.B. Jayah Mawatha
Colombo -10 |
| AUDITORS |
Messrs Ernst & Young
Chartered Accountants
201 de Saram Place
Colombo –10 |
| BANKERS |
Standard Chartered Bank Limited
Hatton National Bank Limited
Commercial Bank of Ceylon Limited
DFCC Vardhana Bank Limited
The Hongkong and Shanghai Banking Corporation Limited |
| REGISTERED OFFICE |
481 T.B. Jayah Mawatha
Colombo-10 |
| |
