Annual Report 2012-2013 - UB Group

Annexure to Notice
Particulars of Directors seeking Appointment /Re-Appointment:
Mr. M S Kapur
Resume
Qualification :
Name, brief Resume and Functional
Expertise of the Director
B.Sc, M.A Punjab University
Experience : Mr. M S Kapur is a career banker
with more than 41 years experience.
He retired as Chairman and
Managing Director of Vijaya Bank.
He was also the former Executive
Director and Officiating Chairman
and Managing Director of Syndicate
Bank and Punjab & Sind Bank.
Expertise : Finance and Banking
Shareholding in the Company- Nil
Mr. N Srinivasan
Resume
Qualification : B.Com. Chartered Accountant
Experience : Mr. N Srinivasan has over fifty
years of professional experience in
the field of Finance, Accounts and
Audit. Served as a Senior Partner
of Fraser & Ross, Delloite Haskins &
Sells, Chennai.
Expertise : Finance, Accounts and Audit
Director since 1997.
Shareholding in the Company-120.
Mr. V Shashikanth
Resume
Qualification :
B.E., PGDIT
Experience : Mr. V Shashikanth has over 28
years of experience in General
Management and International
Trade.
Expertise : General Management and
International Trade.
Shareholding in the Company- Nil.
Appointment/
Re-Appointment
Re- appointment
on retirement by
rotation.
Re- appointment
on retirement by
rotation.
Appointment as
Managing Director
w.e.f. August
21, 2013.
Directorships held in
other Companies
Committee positions held in
other Companies
Investor
Audit
Grievance/Share
Committee
Transfer
Committee
Kingfisher Airlines Limited - -
Broad Cast Initiatives Limited Chairman -
CHD Developers Limited - -
Shakti Bhog Foods Limited Member -
Sri Adhikari Brothers Television Network
Limited
Member -
Precision Pipes & Profiles Company Limited Member Member
Emco Energy Limited Member -
G.B. Tools and Forgings Limited Chairman -
The Lake (Shore) Palace Hotel Private Limited - -
International Space and Infrastructure
Deliveries Private Limited
- -
Essar Shipping Limited Member -
GATI Limited Chairman -
The India Cements Limited Member -
India Cements Capital Limited - -
McDowell Holdings Limited Member -
Redington (India) Limited Chairman -
Tafe Motors and Tractors Limited Member -
The United Nilgiri Tea Estates Company
Member -
Limited
Tractors & Farm Equipment Limited Chairman -
UB Engineering Limited Chairman -
Kartiken Logistics Limited - -
Redington (India) Investments Limited - -
Best and Crompton Engineering Limited -
Indair Carriers Private Limited - -
SCM Microsystems (India) Private Limited - -
Paterson Consulting Group Private Limited - -
UT Worldwide (India) Private Limited - -
The Associated Chambers of Commerce &
Industry of India
Indo Australian Chamber of Commerce
Madras Chamber of Commerce and Industry
The Employees’ Federation of Southern India
City Properties Maintenance Company Bangalore
Limited
UB International Trading Ltd
United Racing & Bloodstock Breeders Limited
UB Realty Limited
Cineblitz Productions Private Limited
Buns Hospitality Private Limited
Moda Suole (India) Private Limited
Committee Member
Committee Member
Committee Member
Committee Member
Nil
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