Board Of Directors

Board of Directors

Dr. V.L. Dutt

Executive Chairman
(DIN: 00143013)

Dr. V.L. Indira Dutt

Managing Director
(DIN: 00139883)

Smt. V. Kavitha Dutt

Joint Managing Director
(DIN: 00139274)

Independent Directors

Sri V.H. Ramakrishnan

Independent Director
(DIN: 00143948)

Sri. P.S. Kumar

Independent Director
(DIN: 00267280)

Sri. Vijay Shankar

Independent Director
(DIN: 00007875)

Sri. M. Narasimhappa

Independent Director
(DIN: 03319847)

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. Dr. V.L. Dutt was the President of Federation of Indian Chambers of Commerce and Industry during 1991-92 and was Vice Chairman of ICC’s Commission on International Trade and Investment Policy, Paris, France 1998-2007.

In appreciation of his outstanding contribution done in the area of Rural Development, Medical Care, Education and Industry he has been awarded the Honorary Degree of Doctor of Letters by the Nagarjuna University, Andhra Pradesh a Southern State of India.

President of the S.R. Vietnam presented the prestigious Medal of Friendship to Dr. V.L.Dutt for his positive contributions to the development of Socio-Economy of Phu Yen Province, contributions to strengthen traditional relation and overall partnership between Vietnam and India. Dr. V.L. Dutt is the Honorary Consul General of the Republic of Turkey in Chennai, for the States of Tamilnadu, Kerala, Karnataka and the Union Territory of Pondicherry

 

 

Dr. V.L. Indira Dutt

Managing Director
(DIN: 00139883)

 

Dr. V.L. Indira Dutt, holds a  B.A (Economics) degree 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

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.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 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
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. Sri. Vijay earned his Bachelor of Commerce degree from Loyola College in Chennai, India.

Sri. 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, Sri. Vijay Sankar has been actively involved in Sanmar’s entry into overseas in the Group’s core areas.

Sri. 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.

Sri. 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
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
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.