Mr. Jagdish Prasad Chowdhary, aged 76 years, is the executive chairman of the Company. Mr. J. P. Chowdhary has been the president of the Confederation of Indian Industry (“CII”) and has been presented with a token of appreciation for his outstanding leadership and contribution towards Indian industry and CII by Mr. Pranab Mukherjee, the then President of India. Mr. J. P. Chowdhary is currently a member of Central Board of Trustees, Employees’ Provident Fund Organisation. He has promoted Titagarh Group of companies including our Company which was incorporated in 1997 and is flagship company of the Group. Mr. J P Chowdhary was appointed as the executive chairman of the Company with effect froqsdm January 8, 2007.qsd
Mr. Umesh Chowdhary is the Vice Chairman and Managing Director of Titagarh Wagons Limited. With about 22 years of experience, Mr. Chowdhary at 42 years of age is recognized as a dynamic industrialist. He has been bestowed National Order of Merit (“Chevalier du Ordre National du Mérite”) by the French Republic in recognition of his outstanding contribution to the bilateral ties between India and France in the economic area. Mr. Umesh Chowdhary is the Honorary Consul of Switzerland in Kolkata. He is Chairman of the West Bengal State Council of the Confederation of Indian Industries (CII). He is also member of the Infrastructure Development Committee of the Bharat Chamber of Commerce and a special invitee in the Executive Committee of the Indian Chamber of Commerce.
Mr. Dharmendar Nath Davar, aged 80 years, is an independent director of the Company. He has been a consultant to organisations like World Bank for several years. He has been on the Board of Directors of the Company since December 8, 2006.
Mr. Manoj Mohanka, aged 52 years, is an independent director of the Company. Mr. Mohanka is a commerce graduate from St. Xavier’s College, Kolkata. He holds a postgraduate degree with specialisation in strategic marketing from the National University of Ireland and has been a Chevening – Gurukul Scholar at the London School of Economics. He has been on the Board of Directors of the Company since December 21, 2001.
Mr. Sunirmal Talukdar, aged 64 years, is an independent director of the Company. He is a qualified chartered accountant and holds a bachelor’s degree in science. He retired as group executive president and chief financial officer of Hindalco Industries Limited. He has been on the Board of Directors of the Company since November 9, 2013.
Mr. Ramsebak Bandyopadhyay, aged 67 years is IAS (Retired) and was Secretary, Ministry of Corporate Affairs (MCA) before joining Central Administrative Council (CAT) as a member wherefrom he superannuated in 2016. With MSc. (Physics) 1st Class First from CU, Post MSc from Saha Institute of Nuclear Physics, CU and M.A. R.D., University of East Anglia, Norwich UK he has had a long illustrious career. As Secretary, DPE he developed the concept of Maharatna companies, and as Secretary, MCA he played a leading role in piloting the discussions on the draft bill on the new Companies Act (the Act) and took the initiative to bring out the voluntary guidelines on CSR for corporate sector in 2009 which has eventually become a part of the Act in 2013. Apart from having served as a member on the Board of Governors of IIM, Calcutta and Institute of Public Enterprises, he also took pioneering role in State Industrial Policy, 1995, Chairman of the QRC and has noteworthy International experience. He also has to his credit several publications including Corporate India, 2009, CPSE- Leading companies of India Inc., Dynamics of CSR and Excellence in Corporate Governance: Challenges within, etc.
Mr. Sudipta Mukherjee, aged 40 years, is a whole-time director of the Company. He is a fullbright fellow from Carnegie Mellon University, USA. He has been on the Board of Directors of the Company since May 15, 2014.
Mrs. Rashmi Chowdhary, aged 42 years is a non-executive director of the Company. She has been appointed in accordance with the clause 49 of the Listing Agreement. She has been on the Board of Directors of the Company since August 14, 2014.