| Our Management |
 |
| As On 30th May 2011 |
|
| EXIDE INDUSTRIES LIMITED |
|
| BOARD OF DIRECTORS |
Mr. R.G. Kapadia, Chairman & Non Executive Director
Mr. R.B. Raheja, Vice Chairman & Non-Executive Director
Mr. T.V. Ramanathan, Managing Director & Chief Executive Officer
Mr. G. Chatterjee, Director – Industrial
Mr. P.K. Kataky, Director – Automotive
Mr. A.K. Mukherjee, Director – Finance & Chief Financial Officer
Mr. Nadeem Kazim, Director – HR & Personnel
Mr. Vijay Aggarwal, Non Executive Director
Mr. H. M. Kothari, Non Executive Director
Mr. Bhaskar Mitter, Non Executive Director
Mr. S.N. Mookherjee, Non Executive Director
Mr. S.B. Raheja, Non Executive Director
Mr. D.S. Parekh (Alternate to S.B. Raheja), Non Executive Director
Mr. W. Wong, Non Executive Director
Mr. Mona N. Desai, Non Executive Director |
| SECRETARY |
| Mr. S. Coomer |
| AUDIT COMMITTEE |
Mr. R. G. Kapadia
Mr. Bhaskar Mitter
Mr. S. N. Mookherjee
Mr. Vijay Aggarwal |
| REMUNERATION COMMITTEE |
Mr. Bhaskar Mitter
Mr. R. G. Kapadia
Mr. T. V. Ramanathan
Mr. S. N. Mookherjee
Mr. Vijay Aggarwal |
| SHAREHOLDERS’ GRIEVANCE REDRESSAL COMMITTEE |
Mr. Bhaskar Mitter
Mr. T. V. Ramanathan
Mr. G. Chatterjee |
| EXECUTIVE COMMITTEE |
Mr. T.V. Ramanathan
Mr. G. Chatterjee
Mr. P.K. Kataky
Mr. A.K. Mukherjee
Mr. S. Coomer
Mr. Nadeem Kazim
|
| REGISTERED OFFICE |
EXIDE HOUSE,
59E, Chowringhee Road
Kolkata – 700 020
India |
| SUBSIDARY COMPANIES |
CHLORIDE INTERNATIONAL LIMITED (CIL)
(Formerly Exide Products Limited) |
|
| DIRECTORS |
Mr. T.V. Ramanathan, Chairman
Mr. P.K. Kataky, Director
Mr. Bhaskar Gupta, Director
Mr. G. Chatterjee, Director
Mr. S. Coomer, Director |
| REGISTERED OFFICE |
EXIDE HOUSE
59E, Chowringhee Road
Kolkata- 700 020 |
| CHLORIDE POWER SYSTEMS AND SOLUTIONS LIMITED (Formerly CALDYNE) |
|
| DIRECTORS |
Mr. G. Chatterjee, Chairman
Mr. A. K. Mukherjee, Director
Mr. Subir Chakraborty, Director
Mr. Nadeem Kazim, Director
Mr. Arun Mittal, Director |
| REGISTERED OFFICE |
Plot No. Y-21, Block EP, Sector V
Salt Lake Electronic Complex
Bidhannagar, Kolkata – 700 091 |
CHLORIDE METALS LIMITED (CML)
(Formerly Tandon Metals Private Limited) |
|
| DIRECTORS |
Mr. T.V. Ramanathan, Chairman
Mr. P.K. Kataky, Director
Mr. A.K. Mukherjee, Director
Dr. Subhas C. Chalasani, Director
Mr. Nadeem Kazim, Director
|
| REGISTERED OFFICE |
Gat No 1241 – 1242, Markal
Taluka Khed,
Pune – 412 105 |
| CHLORIDE ALLOYS INDIA LIMITED (Formerly LEADAGE) |
|
| DIRECTORS |
Mr. T.V. Ramanathan, Chairman
Mr. G. Chatterjee, Director
Mr. P.K. Kataky, Director
Mr. T Arun Kumar, Director
Dr. Subhas C. Chalasani, Director
Mr. S. Coomer, Director
Mr. Nadeem Kazim, Director
|
| REGISTERED OFFICE |
No. 60, Seethanayakanahalli
Malur Taluk, Kolar Dist
Karnataka - 563 130
India |
CHLORIDE BATTERIES S.E. ASIA PTE LIMITED
(Incorporated in Singapore) |
|
| DIRECTORS |
Mr. T.V. Ramanathan, Director
Mr. W. Wong, Director
Mr. G. Chatterjee, Director
Mr. P.K. Kataky, Director
Mr. A.K. Mukherjee, Director
|
| REGISTERED OFFICE |
106 Neythal Road
Singapore – 628 594 |
ESPEX BATTERIES LIMITED (ESPEX)
(Incorporated in UK) |
|
| DIRECTORS |
Mr. T.V. Ramanathan, Chairman
Mr. G. J. Schoenmann, Director
Mrs. A. J. Hall, Director
Mr. T. W. Atkins, Director
Mr. G. Chatterjee, Director
Mr. A. K. Mukherjee, Director |
| REGISTERED OFFICE |
Fairway House
Links Business Park, St Mellons
Cardiff, South Glamorgan,CF3 OLT,
United Kingdom |
ASSOCIATED BATTERY MANUFACTURERS (CEYLON) LIMITED
(Incorporated in Sri Lanka) |
|
| DIRECTORS |
Mr. P. K. Kataky, Chairman
Mr. W. Wong, Director
Mr. A. K. Mukherjee, Director
Mr. K. Ganesan, Director
Mr. A. Saha, Director
Mr. S. V. Somasunderam, Director
Mr. Ajith Devasurendra, Director
Mr. N. M. Prakash, Director |
| REGISTERED OFFICE |
481 T.B. Jayah Mawatha
Colombo - 10
Sri Lanka |
| |
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