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of the Company on 21st January, 2000. He is a Chairman of
the Stakeholders Relationship Committee and member of Audit
Committee, Nomination & Remuneration Committee and
Management 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 June
1972, he is Managing Director of Clear Water Ltd., a Company
specialising 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, 2017, he is holding 40,000 shares of the
Company.
9. 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 the
Nomination and Remuneration Committee and a member
of the Audit Committee and Management Committee of the
Company.
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, 2017, he does not hold any share of the
Company.
10.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), New Delhi 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, an
NGO. She also serves on the Boards of several companies.
As on 31st March, 2017, she does not hold any share of the
Company.
093
ANNUAL
REPORT
20
16-17
KAJARIA
CERAMICS
CORPORATE
OVERVIEW
MANAGEMENT
REPORTS
FINANCIAL
STATEMENTS