THE PEOPLE
The SAAG RR Team a)Board of Directors b)Key Managerial Personnel BOARD COMPOSITION AS ON 31st MARCH 2010:
^V.VASUDEVAN- Chairman Independent Director ACS and Law Graduate Thorough knowledge of secretarial matters and also advises on the legal issues Part of the various committees consitutied as per requirements of SEBI. ^DATO' ABU BAKAR BIN ABDUL HAMID- DIRECTOR Chairman of SAAG Group, Chairman of Audit Committee of SAAG, Director of Abric Berhad. Held high positions in various organisations Ex-Director General of Fedral Agricultural Marketing Authority. Ex-Chairman of Koperasi Kakitangan Kementerian Pertanian Malaysia Berhad Well connected ^MAKHTAR BIN MOHAMED Chartered Accountant,Malaysia. Independent Non- Executive Director of SAAG, Malaysia Diverse range of Government and corporate experience. Experience in Accounting, Corporate finance. Worked with large Corporate in the field of finance. ^R.SRIRAM Managing Director B.Tech (Civil Engineering), MS (Construction Management) 15 years of experience in the Construction business Management experience Business Development Experience in Customer Relationship Management ^V.VASUDEVAN Independent Director ACS and Law Graduate Thorough knowledge of secretarial matters and also advises on the legal issues Part of the various committees consitutied as per requirements of SEBI. ^SATISH NARAYANA Executive Director M.Tech, B.Tech, IIT Madras, Metallurgical Engineer Sound technical knowledge Ability to analyse and provide value addition in the decision-making process and advises on IT related decisions. Lead Assessor – ISO Certification Worked with TELCO ^V.SIVAKUMAR Independent Director, Chairman Audit Committee Partner Suri & Siva, Chartered Accountants A Fellow member of ICAI, has more than 25 years of experience. Vast audit experience in various industries/sectors Experience in Internal Audit, Corporate Finance Advises company on financial decisions ^M. M. KARUNAKARAN Senior Manger (Tender & Monitoring), SAAG RR In charge of Tender and Estimation over 35 years experience Executed large-scale industrial projects with heavy foundation, commercial projects, Bridges and Roads, commissioning of oil and gas storage terminals. Has exposure in hardcore construction and structural design. ^S. ABISHEK A Company Secretary and a Cost & Works Accountant, 25 Heads the Secretarial Department and oversees compliance and allied activities. ^K.S.KRITHIKA Manager (Human Resources & Administration) A dynamic proffessional with people centric outlook, has over 2 years experience in Human Resource, Organization Development activities and has more than three years in Directors offices and associated secretarial activites, experience in conducting training programs counseling and social activities. ^A.G.THOMAS Senior Manager (Operations) M.Sc.,(Environmental Sciences & Management)-Madras University and B.L- Madras Law College over 22 years of experience execution of Industrial Projects for BPL Ltd , Bangalore, BEML Bangalore & Mysore, Water Treatment Plant for TWAD, BWSSB, Chennai Metro Water and residential apartments He has been with the company for more than 10 years and has been instrumental in executing all major projects undertaken by the Company. He also heads the Assets & Maintenance department of the company. ^K. INBARAJAN Senior Manager (LEGAL) Wide experience in handling civil, criminal, consumer, labour, Debt recovery, intellectual property and other corporate litigations. Has served with a leading International Law firm at Chennai. His academic achivements among other include university rank holder in MBA (HR) and best student advocate in the state. CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT OF SAAG RR INFRA LIMITED |
