The KCP Limited :: Company - Board of Directors

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Board of Directors

Dr. V.L. Dutt

Dr. V. L. Dutt Executive Chairman (DIN: 00143013)

Dr. Dutt was educated in London, England and secured the Grad BIM Degree.

Dr. Dutt is the Executive Chairman of The KCP Limited, Chairman of Fives Cail - KCP Limited and KCP Vietnam Industries Limited and Director of V Ramakrishna Sons Private Ltd.

Dr. Dutt was a Director on the Board of DCM Shriram Industries Limited and Chairman of Chennai Willingdon Corporate Foundation.

Presently, he is the Honorary Consul General of the Republic of Turkey in Chennai, for the States of Tamilnadu, Kerala, Karnataka, Andhra Pradesh and Union Territory of Pondicherry.

Dr. Dutt is the Chairman of Finance committee and Member of Nomination and Remuneration committees of the company.

Smt. V.L. Indira Dutt

Dr. V.L. Indira DuttManaging Director(DIN: 00139883)

Dr. V.L. Indira Dutt, B.A (Economics) from Madras University. She serves as Director of Fives Cail - KCP Limited, Velagapudi Foundation, KCP Vietnam Industries Limited and V Ramakrishna Sons Private Limited.

Dr.V.L.Indira Dutt is the Chairperson of the Corporate Social Responsibility Committee, Member of Finance committee and Risk management committees of the company.

Smt. V.L. Indira Dutt was conferred Honorary Doctorate (Honoris Causa) by the Saveetha Institute of Medical And Technical Sciences, Chennai.

Smt. V. Kavitha Dutt

Smt. V. Kavitha Dutt Joint Managing Director(DIN:00139274)

Smt. V. Kavitha Dutt is a graduate in Business Management from Cedar Crest College Allentown, Pennsylvania with specialization in International Business. She also holds a Post-Graduate Diploma in Human Resources from New York University (NYU).

She is also a Director on the Boards of DCM Shriram Industries Limited, ABI Showatech (India) Ltd, Chennai Willingdon Corporate Foundation and V Ramakrishna Sons Private Limited.

Smt. V. Kavitha Dutt is the Chairperson of the Risk management committee, Member of Audit committee, Finance committee, Innovation and Best practices committee and Corporate Social Responsibility Committees of the company.

Sri. V. Gandhi

Sri. V. Gandhi Technical Director(DIN: 00140320)

Sri. V. Gandhi is a part of the senior management of KCP Ltd with more than 30 years of experience. He is a Metallurgist by profession. He served as General Manager, Planning and Procurement in Fives-cail KCP Limited.

Sri. V. Gandhi is a Director on the Boards of Fives Cail - KCP Limited and BGE Engineering (India) Private Limited.

He is a member of the Risk management committee, Finance committee, Innovation and Best practices committee and Corporate Social Responsibility Committees of the company.

INDEPENDENT DIRECTORS
Sri O. Swaminatha Reddy

Sri. O. Swaminatha Reddy Independent Director(DIN: 00006391)

Sri. O. Swaminatha Reddy, a Chartered Accountant by profession has vast banking and industrial experience spanning over decades. He has held various high ranking posts which include Chairman of Andhra Bank and Chairman and Managing Director of Andhra Pradesh State Financial Corporation.

He is the Chairman of Sagar Cements Ltd, TCI Finance Ltd, Sagar Power Ltd and a Director on the Boards of TCI Developers Limited, Transport Corporation of India Ltd and Surana Ventures Limited. Bhagyanagar India Ltd, Surana Ventures.

Sri. O. Swaminatha Reddy is the Chairman of the Audit committee, Nomination and Remuneration committee, Investment committee, Stakeholders relationship committee.

Sri. V.H. Ramakrishnan

Sri. V.H. Ramakrishnan Independent Director(DIN: 00143948)

Sri. V.H. Ramakrishnan, a Chartered Accountant and a Cost Accountant is a retired General Manager of the Bank of India, with 35 years of experience in India and abroad. He is on the panel for nominee Directors in IDBI and other financial institutions. Presently, he was a Director of Andhra Bank.

He Serves as a Director on the Boards of Sagar Cements Limited, Sagar Cements ® Limited and a member of the Group of Advisers of Shriram Group of Companies.

Sri. V.H. Ramakrishnan is a member of the Audit committee, Nomination and Remuneration committee, Stakeholders relationship committee and Innovation and Best practices committee.

Sri. Vijay Sankar

Sri. Vijay Sankar Independent Director (DIN: 00007875)

Sri. Vijay Sankar (45) who holds a Masters in Business Administration from the J L Kellogg Graduate School of Management, Northwestern University, USA, is also a qualified Chartered Accountant. Vijay earned his Bachelor of Commerce degree from Loyola College in Chennai, India.

Vijay Sankar is the Deputy Chairman of The Sanmar Group. As Deputy Chairman, he is responsible for the Group’s operational management. Apart from organic growth of the main businesses, Vijay Sankar has been actively involved in Sanmar’s entry into overseas in the Group’s core areas.

Vijay Sankar is an Independent Director on the Boards of The KCP Limited, Oriental Hotels Limited, Kaveri Retreats & Resorts Ltd. and Transport Corporation of India Limited. He serves as Vice President of the Indian Chemical Council and the Tamil Nadu Tennis Association.

Vijay Sankar is the Honorary Consul General of Denmark in Chennai with jurisdiction over the States of Tamil Nadu, Andhra Pradesh, Telangana, Kerala, Karnataka and the Union Territory of Puducherry. He had earlier served as the Honorary Consul for Spain in Chennai for close to 10 years.

Sri. P.S. Kumar

Sri. P.S. Kumar Independent Director(DIN: 00267280)

Sri. P.S. Kumar, holds a Bachelor degree in commerce from University of Madras and is a member of the Institute of Chartered Accountants in England and Wales (ICAEW). Mr. Kumar is a practicing Chartered Accountant and was the partner-in-charge of Brahmayya & Co., Chennai office and is the partner of Brahmayya & Co., Bangalore office.

He served as the President of Andhra Chamber of Commerce, Chennai and is a Member of the Executive Committee of the International Chamber of Commerce (Indian Branch), New Delhi and Sub-committee for Corporate Laws and Legal Affairs of FICCI, New Delhi and serves as member of the Executive committee of Andhra Chamber of Commerce, Chennai.

He is a Director on the Board of Rane Brake Lining Limited and was a Director of Brahmayya Consultants Private Limited.

Sri. P.S. Kumar serves as an Independent Director and a member of Audit Committee, Investment Committee, Nomination and Remuneration Committee, Innovation and Best Practices Committee, Finance Committee, Risk Management committee, Corporate Social Responsibility Committee and Stakeholders relationship Committees of the KCP Limited.

Sri. M. Narasimhappa

Sri. M. Narasimhappa Independent Director (DIN: 03319847)

Sri M. Narasimhappa holds a Masters degree in Economics from Sri Venkateswara University, Tirupathi. He served in various capacities in the Indian Revenue Service (IRS) like Joint commissioner, Addl. commissioner, Commissioner of Income Tax and retired as Chief Commissioner of Income Tax.

He has received awards for Excellence in Tax Administration form Management Association of Pune (2009) and Delhi Telugu Academy (2004). Presently, he is the Chairman, Board of Directors of Eesavyasa Technologies Pvt, Ltd and a Director of Eesavyasa Agrotech (P) Ltd, Amara Raja Power System Ltd and Vijay Nirman (P) Ltd.

Sri M. Narasimhappa is the Chairman of the Innovation and Best practices committee and a member of the Audit committee, Nomination and Remuneration committee, Stakeholders relationship committee and Corporate Social Responsibility Committees of the company.

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