Annual Report-FY 2012-13 - Timex Group India

The Brief Profile of the above named Directors seeking appointment/ re-appointment is given below:Mr. Daya DhaonMr. Dhaon is an Independent Director on the Board of Timex Group India Limited. He is a graduate from CambridgeUniversity and Harvard Business School and has a varied experience both in Private & Public sectors. He was Chairmanof Hindustan Copper Limited during 1970-1978 and of MMTC during 1980-1983. He has also worked abroad inmanufacturing & investment banking industry. He was also involved with business international of the Economist (UK)& Joint business council of FICCI & Assocham.Mr. Daya Dhaon does not hold any shares in the Company as on date.Directorship in other CompanyNilMr. Gary PiscatelliMr. Gary Piscatelli is a seasoned financial executive with more than 25 years of hands-on senior management experiencemost recently as Chief Financial Officer of Timex Group USA Inc. He is experienced in cash flow forecasting,managing internal costing systems, internal and external financial reporting, implementing cost reduction initiative andrationalization of headcount and plant facilities. Gary has also handled business acquisitions with responsibility forintegrating all accounting and financial operations.He does not hold any shares in the Company as on dateDirectorship in other CompaniesForeign CompaniesTimex Group Luxury Watches B.V.Timex Group Magyarorszag Kft.Timex Group USA, Inc.Vertime B.V.Mr. M K BandyopadhyayMr. M.K. Bandyopadhyay is a mechanical engineer with over 30 years of comprehensive large-scale managementand engineering experience in diversified Industry fields. He joined Timex Group India Limited in 2001 and haslargely contributed towards restructuring of Supply Chain and Manufacturing operations from in-house integratedprocesses to outsourced model, re-engineered & value-engineered product, processes and after-sales service functionand has managed the green field project at Baddi, HP right from initial inception, through development, to execution,consolidating all manufacturing functions at Baddi. He has an unexcelled record of bringing in mission-critical projectsin on schedule and within budget, has outstanding communication talents with proven ability to build and lead highlyefficient teams to deliver to business requirements. He also remained instrumental in establishing operations and growthof Timex Group Precision Engineering Limited from a captive tool room to a fully integrated tools and plastics businesswith customers in India and overseas.Prior to joining TGIL, Mr. Bandyopadhyay was associated with Honda Siel Cars (I) Ltd.(Subsidiary of Honda Japan),Xerox Modi Corp Ltd.( Subsidiary of Xerox Corp. USA) and ORG Systems Ltd. (an Ambalal Sarabhai Enterprise).He does not hold any shares in the Company as on date.Directorship in other CompaniesPublic CompaniesTimex Group Precision Engineering LimitedPrivate CompaniesTime Master India Pvt. Limited(c) Board MeetingsDates of Board Meetings are fixed in advance and agenda papers are circulated to Directors generally one week beforethe meeting. All material information is incorporated in the agenda papers for facilitating meaningful and focuseddiscussions at the meeting. In case of exigencies or urgencies, resolutions are considered by Circulation as well.14