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Brief Profile of Director

BRIEF BIOGRAPHIES OF OUR DIRECTORS

  • Mr. Sachin Rajendra Shirgaokar, Managing Director, Age:  52 Years 

Mr. Sachin Rajendra Shirgaokar aged 52 years is Managing Director and also the Promoter of our Company. He holds a degree of Master of Business Administration from U.S.A. and B.E. Mechanical from Karnataka University Bijapur. He is actively engaged in managing the company since incorporation. He has about 29 years of experience in the Industry. He started his career with Sanderson & Associates, New York as Junior Consultant. Later on associate with S.B. Reshellers Private Limited as Managing Director in 1991. He held various positions like Chairman of Gokul Shirgaon Manufacturer’s Association and Confederation of Indian Industry, Council Member of Indian Institute of Foundry Men. He was originally appointed on the Board as Director on Incorporation i.e. October 08, 2010 and further he re-appointed as Managing Director w.e.f. January 01, 2017 for a period of 5 Years not liable to retire by rotation. He is playing vital role in formulating business strategies and effective implementation of the same. He is responsible for the expansion and overall management of the business of our Company. His leadership abilities have been instrumental in leading the core team of our Company.

  • Mr. Sohan Sanjeev Shirgaokar, Joint Managing Director, Age:  35 Years  

Mr. Sohan Sanjeev Shirgaokar aged 35 years, is the Joint Managing Director and also the Promoter of our Company of our Company. He holds a degree of Master of Business and Bachelor of Commerce from the Shivaji University, Kolhapur. He is actively engaged in managing the company since incorporation. He has about 15 years of experience in the Industry. He joined S.B. Reshellers Private Limited in 2005. Currently he is Joint Managing Director of S.B. Reshellers Private Limited also. He was originally appointed on the Board as Director on Incorporation i.e. October 08, 2010 and further he re-appointed as Joint Managing Director w.e.f. January 01, 2017 for a period of 5 Years not liable to retire by rotation. He has played a pivotal role in building Synergy into an organization which works with passion, integrity, transparency and commitment. He looks after Administration, HR & Finance.

  • Mr. Vendavagali Srinivasa Reddy, Whole Time Director, Age:  48 Years  

Mr. Vendavagali Srinivasa Reddy aged 48 years, is the Whole Time Director of our Company. He holds a degree of Master in Technology from NIFFT, Ranchi and Bachelor in Mechanical Engineering from SKD University Andhra Pradesh. He also done Six Sigma Black Belt from GE Power System. He started his carrier in 1995. He has about 23 years of experience in the Industry He handled various responsibility as product development, operation management, green field foundry project design and execution. He also worked with various companies like Simplex Casting Limited, U.P Steels, Larsen & Toubro Limited. He was originally appointed on the Board as Additional Director w.e.f. April 01, 2012 and regularised as Whole Time Director w.e.f. September 28, 2012 and Re-appointed as Whole Time Director w.e.f. April 01, 2016 for a period of two years. Further re-appointed as Whole Time Director w.e.f. April 01, 2018 for a period of two years.

  • Mr. Rajendra Vinayak Shirgaokar, Chairman and Non-Executive Director Age: 82 Years  

Mr. Rajendra Vinayak Shirgaokar aged 82 years is Chairman and Non-Executive Director of our Company. He holds a degree of Bachelor of Science from London University. He has profound experience of 57 years in the Sugar industry. He actively worked in The Ugar Sugar Works Limited from 1976 to 2015. He was also the president of all India distiller’s association, New Delhi for a Period of 1982-1984. He has received the “Life Time Achievement Award” from The Sugar Technologist, Association of India, New Delhi, The South Indian Sugar Cane and Sugar Technologists (STAI), Association Chennai (SISSTA) and the Deccan Sugar Technologists Association, Pune (DSTA) for his long meritorious services in sugar industry. He was originally appointed on the Board as Additional Director on January 19, 2011 and further regularized on December 21, 2011.

  • Mr. Prafulla Vinayak Shirgaokar, Non-Executive Director, Age:  79 Years

Mr. Prafulla Vinayak Shirgaokar aged 79 years is Non-Executive Director of our Company. He holds a degree of post graduate in Science. He rendered services to the The Ugar Sugar Works Ltd. as Managing Director and Executive Vice Chairman. He was also the president of South Indian Sugar Mills Association. Currently he is a Director in The Ugar Sugar Works Ltd. He was originally appointed on the Board as Additional Director on January 19, 2011 and further regularised on December 21, 2011

  • Mr. Shishir Suresh Shirgaokar, Non-Executive Director, Age:  73 Years

Mr. Shishir Suresh Shirgaokar aged 73 Years is Non-Executive Director of our Company. He holds a degree of Bachelor of Science. He is a Director of The Ugar Sugar Works Ltd from 1994. He has vast experience of sugar industry and he is also associated with various social and cultural organizations. He was originally appointed on the Board as Non-Executive Director on September 17, 2014.

Chandan Sanjeev Shirgaokar, Non-Executive Director, Age:  40 Years

Mr. Chandan Sanjeev Shirgaokar aged 40 Years is Non-Executive Director of our Company. He holds a degree of Master of Computer Management from Shivaji University. He has over 17 year of experience in sugar & co generation business. Currently he is a Managing Director of the Company The Ugar Sugar works Ltd. He was originally appointed on the Board as Additional Director on January 19, 2011 and further regularised on December 21, 2011.

  • Mr. Anant Shriniwas Huilgol Non-Executive Director, Age:  78 Years

Mr. Anant Shriniwas Huilgol aged 78 Years is Non-Executive Director of our Company. He holds a degree of Bachelor of Engineering from university of Karnataka. He has over about 51 years of experience in sugar industries, Manufacturing of sugar machinery and heavy foundry machine shop. He was also worked as project manager and chief engineer. He was originally appointed on the Board as Additional Director on January 19, 2011 and further regularised on December 21, 2011.

  • Mr. Niraj Shishir Shirgaokar Non-Executive Director, Age:  45 Years

Mr. Niraj Shishir Shirgaokar aged 46 Years is Non-Executive Director of our Company. He holds a degree of Bachelor of Engineering from university of Bombay. He has overall experience of 22 years in the Professional IT and Its Companies. He worked for various companies like Siemens Information Systems (SISL), Bombay, Patni Computer Systems Limited and The Ugar Sugar Works Ltd. Currently he is a Director of The Ugar Sugar Works Ltd. He was originally appointed on the Board as Additional Director on January 19, 2011 and further regularised on December 21, 2011.

  • Mr. Jeevan Vasantrao Shirgaokar Non-Executive Director, Age:  61 Years

Mr. Jeevan Vasantrao Shirgaokar aged 61 Years is Non-Executive Director of our Company. He has done Diploma in Mechanical Engineering. He has overall experience of 40 years in the industry and led the technical and commercial front of the company at various positions during these years. He was originally appointed on the Board as Additional Director on January 19, 2011 and further regularised on December 21, 2011.

  • Mr. Dattaram Pandurang Kamat, Non-Executive Independent Director, Age: 68 Years 

Mr. Dattaram Pandurang Kamat aged 68 Years is Non-Executive Independent Director of our Company. He holds a degree of Bachelor of Engineering in Mechanical branch from Karnatak University, Dharwar. He has an overall experience of 43 years. He was originally appointed on the Board as Additional Director w.e.f. February 02, 2018and further regularised as Non-Executive Independent   Director w.e.f. February 23, 2018.

  • Mrs. Prabha Prakash Kulkarni Non-Executive Independent Director, Age: 74 Years

Mrs. Prabha Prakash Kulkarni aged 74 Years is Non-Executive Independent Director of our Company. She holds a degree of Bachelor of Engineering in Mechanical branch from Shivaji University. She has an overall experience of 51 years. She was Managing Director of Kulkarni Engg. Associates Limited. Presently she is working as President of Trimurti Engg. Tools Private Limited. She was originally appointed on the Board as Additional Director w.e.f. February 02, 2018 and further regularised as Non-Executive Independent Director w.e.f. February 23, 2018.

  • Mr. Abhay Satyendra Nevagi Non-Executive Independent Director, Age: 61 Years

Mr. Abhay Satyendra Nevagi aged 61 Years is Non-Executive Independent Director of our Company. He holds a Degree of Bachelor of Laws and Master in Business Administration from Shivaji University. He has overall experience of 38 years. He is an advocate with massive scale of legal activities. He was originally appointed on the Board as Additional Director w.e.f. February 02, 2018and further regularised as Non-Executive Independent   Director w.e.f. February 23, 2018.

  • Mr. Mallappa Rachappa Desai Non-Executive Independent Director, Age: 71 Years

Mr. Mallappa Rachappa Desai aged 71 Years is Non-Executive Independent Director of our Company. He holds a degree of Bachelor of Medicine and Bachelor of Surgery. He has overall experience of 42 years. He was originally appointed on the Board as Additional Director w.e.f. February 02, 2018and further regularised as Non-Executive Independent   Director w.e.f. February 23, 2018.

  • Mr. Meyyappan Shanmugam Non-Executive Independent Director, Age: 48 Years

Mr. Meyyappan Shanmugam aged 48 Years is Non-Executive Independent Director of our Company. He has overall experience of 34 years. He was originally appointed on the Board as Additional Non-Executive Independent Director w.e.f. May 18, 2018 and regularised as Non-Executive Independent Directors w.e.f May 22, 2018.