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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 the U.S.A. and a 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. Resellers 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 a 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. 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. Resellers Private Limited in 2005. Currently, he is the Joint Managing Director of S.B. Resellers 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 that 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 a Bachelor in Mechanical Engineering from SKD University Andhra Pradesh. He did 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. Shishir Suresh Shirgaokar, Non-Executive Director, Age:  73 Years

Mr. Shishir Suresh Shirgaokar aged 73 Years is the Non-Executive Director of our Company. He holds a degree of Bachelor of Science. He is a Director of The Ugar Sugar Works Ltd since 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.

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

 Mr. Chandan Sanjeev Shirgaokar aged 40 Years is the 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. 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. 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

  •  Mr. Subhash Gundappa Kutte Additional Non-Executive Independent Director, Age: 67 Years 

Mr. Subhash Gundappa Kutte aged 67 Years is an Additional Non-Executive Independent Director of our Company. He holds a degree of Bachaler of Commerce and also, he is Intermediate C.A. He is having total experience of 42 years in banking sector. He had started his carrier in banking with Tasgaon Urban Co-op. Bank as Manager from December 1977. Then he Joined Ratnakar Bank (presently known as RBL Bank) as Probationary Officer in June 1980 and worked in Sangli Branch. He kept on getting various promotions with periodical intervals in the Ratnakar Bank Ltd. such as he was appointed as managing director & Chief Executive Officer in the Ratnakar Bank Ltd. from 30th April 2008 to 30th June 2010. Thereafter he was appointed as Chairman from 1st July 2010 to 30th June 2014. Also, he has worked as senior advisor from 1st July 2014 till 30th June 2018