Annexure to the
Corporate Governance Report
1. Mr. SANDEEP SINGHAL
Mr. Sandeep Singhal was appointed as an
additional director w.e.f 8th October 2013 by the
Board. He is a co- founder and Managing Director
of WestBridge Capital India. Prior to that he was
also a co- founder and Managing Director of
Sequoia Capital India and has 18 years of work
experience that includes 13 years of investing and 5
years of operating/ consulting experience in India.
Mr. Singhal received an MBA with distinction from
IIM, Ahmedabad, an MS in Molecular Simulation
from University of Illinois where he was granted
the Abraham Lincoln Fellowship and a B.Tech
from IIT, Delhi in Chemical Engineering.
He started his career with Hindustan Unilever
Limited, where he headed new product
development for SURF and RIN, two of their
largest consumer franchisees.
Mr. Singhal has also served on the Boards of
several private and public limited companies.
Directorships in other public limited Companies:
S. No.
Name of Company
Position
1
DFM Foods Limited
Nominee Director
He is not holding any chairmanship / membership
in any committees of other public limited
company.
He is not holding any shares in the Company.
2. Mr. R. K. BHARGAVA
Mr. R. K. BHARGAVA, retired IAS officer, is
BA (Hon.) and M.A. During his tenure with
Government of India, he served as Industry
Secretary, Finance Secretary, Irrigation & Power
Secretary and Chief Secretary in U.P. He has
also served Government of India as Jt. Secretary
Petroleum, Jt. Secretary Industries, Secretary
Home and Secretary Urban Development. He
has wide experience in industry, finance and
infrastructure. Mr. R. K. Bhargava joined the
Board of the Company on 9th November, 1998.
He is holding 6,296 equity shares of the Company.
Directorship in other public limited companies
S. No.
Name of Company
Position
1
Duncan’s Limited
Director
2
Noida Toll Bridge Company
Limited
Director
3
Asian Hotels Limited (West)
Director
4
H. B. Portfolio Limited
Director
Committees’ Chairmanship / membership in the other companies
S.No.
Name of the Company
Committee Name
Member/ Chairman
1
Noida Toll Bridge Company Limited
1. Audit Committee
Chairman
2. Investor Grievance Committee
Chairman
2
Asian Hotels Limited (West)
1. Audit Committee
Chairman
2. Share Transfer Committee
Member
3
Duncan’s Limited
1. Audit Committee
Member
2. Share Transfer Committee
Member
4
H.B. Portfolio Limited
1. Audit Committee
Chairman
2. Shareholders Committee
Member
48
Kajaria Ceramics Limited
