| Our Management |
 |
| As On 31st March 2009 |
|
| EXIDE INDUSTRIES LIMITED |
|
Mr. S. B. Ganguly, Chairman Emeritus
|
| 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. S. K. Mittal, Director (R&D)
Mr. A. K. Mukherjee, Director - Finance & Chief Financial Officer
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. A. H. Parpia, Non Executive Director
Mr. D. S. Parekh, Non Executive Director (Alternate to Mr. S. B. Raheja)
Mr. W. Wong, 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 |
| EXECUTIVE COMMITTEE |
Mr. T. V. Ramanathan
Mr. G. Chatterjee
Mr. P. K. Kataky
Dr. S. K. Mittal
Mr. A. K. Mukherjee
Mr. S. Coomer
Mr. Nadeem Kazim |
| SUBSIDARY COMPANIES |
CHLORIDE INTERNATIONAL LIMITED
|
|
| DIRECTORS |
Mr. T. V. Ramanathan, Chairman
Mr. P. K. Kataky
Mr. Bhaskar Gupta |
| REGISTERED OFFICE |
EXIDE HOUSE
59E, Chowringhee Road
Kolkata- 700 020 |
| BANKERS |
| Yes Bank Limited |
| AUDITORS |
Surendra Didwania & Co.
Chartered Accountants
19, Synagogue Street
City Centre, 3rd Floor
Kolkata – 700 001 |
| CALDYNE AUTOMATICS LIMITED |
|
| DIRECTORS |
Mr. G. Chatterjee
Mr. A. K. Mukherjee
Mr. Subir Chakraborty |
| 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 METALS LIMITED
|
|
| DIRECTORS |
Mr. T. V. Ramanathan, Chairman
Mr. P. K. Kataky
Dr. S. K. Mittal
Mr. A. K. Mukherjee
|
| MANAGER & CEO |
Mr. A. B. Oke
|
| SECRETARY |
Mr. R. Raja Prakash
|
| REGISTERED OFFICE |
Gat No 1241 – 1242, Markal
Taluka Khed,
Pune – 412 105 |
| BANKERS |
Corporation Bank
HDFC Bank Limited |
| AUDITORS |
Natvarlal Vepari & Co.
Chartered Accountants
Oricon House, 4th Floor
12K Dubhash Marg,
Mumbai – 400 023 |
| LEADAGE ALLOYS INDIA LIMITED |
|
| DIRECTORS |
Mr. T. V. Ramanathan, Chairman
Mr. T. Arun Kumar, MD & CEO
Mr. T. Raj Kumar, Director - Technical
Mr. G. Chatterjee
Mr. P. K. Kataky |
| REGISTERED OFFICE |
No. 60, Seethanayakanahalli
Malur Taluk, Kolar Dist
Karnataka - 563 130 |
| BANKERS |
The Dhanalakshmi Bank Limited
Punjab National Bank
|
| AUDITORS |
Natvarlal Vepari & Co.
Chartered Accountants
Oricon House, 4th Floor
12K Dubhash Marg,
Mumbai – 400 023 |
CHLORIDE BATTERIES S.E. ASIA PTE LIMITED
(Incorporated in Singapore) |
|
| DIRECTORS |
Mr. Winston Wong
Mr. Rajesh Kapadia
Mr. Chng Hee Teck
Mr. Gautam Chatterjee
Mr. 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 |
Mr. T. V. Ramanathan, Chairman
Mr. G. J. Schoenmann
Mrs A. J. Hall
Mr. T. W. Atkins
Mr. G. Chatterjee
Mr. A. K. Mukherjee |
| SECRETARY |
| Mrs. A. J. Hall |
| REGISTERED OFFICE |
Fairway House
Links Business Park
St Mellons
Cardiff, South Glamorgan
CF3 OLT |
| 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 |
Mr. S. B. Ganguly, Chairman
Mr. W. Wong
Mr. R. G. Kapadia (Alternate A. K. Mukherjee)
Mr. P. K. Kataky
Mr. S. V. Somasunderam
Mr. I. C. Nanayakkara
Mr. N. M. Prakash |
| 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
Hongkong and Shanghai Banking Corporation Limited |
| FACTORY |
31 Katukurunduwatte Road
Off Attiya Road
Ratmalana |
| REGISTERED OFFICE |
481 T.B. Jayah Mawatha
Colombo-10 |
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