Garden Reach Shipbuilders & Engineers Ltd.- Government of India Undertaking

Board of Directors and CVO

OUR MANAGEMENT

Board of Directors

Articles of Association direct GRSE to appoint at least three directors. However, we currently have 10 directors, out of which five are part-time non-official (Independent) Directors, four are whole-time directors and one is a government nominee director.

Details of the Board as of the date of this Red Herring Prospectus:

CMD

RAdm Vipin Kumar Saxena, IN (Retired)

Designation: Chairman & Managing Director

Address: 11 New Road, Alipore, Kolkata – 700 027, West Bengal, India

Occupation: Service

Nationality: Indian

Term: Five (5) years with effect from March 01, 2017 (the date of assumption of charge) in the first instance or till the date of his superannuation or until further orders, whichever is the earliest.

RAdm Vipin Kumar Saxena, IN (Retired), (age 56) was appointed the Chairman & Managing Director of the Company with on March 1, 2017 to take care of the overall management of the organisation. An alumnus of Jabalpur University (Bachelor of Engineering, Electrical) and Madras University (Master of Science degree in Defence Studies), RAdm Saxena, has more than 33 years of experience. His professional trajectory includes over 31 years of commissioned service in the Indian Navy where he joined on March 05, 1985. RAdm Saxena has wide-ranging experience and exposure of working in various organisations of the Indian Navy ranging including operational appointment on-board frontline warships, naval dockyards, warship acquisitions and construction programmes, and project management at apex level for mega infrastructure project of the Indian Navy. As Principal Director (Ship Production) at Naval Headquarters, New Delhi, he has gained thorough knowledge and insight on the various aspects of shipbuilding. He has also managed multiple major contracts for the construction of numerous warships both at Indian (DPSUs & private) and foreign shipyards.

Functional Directors

Director

Sarvjit Singh Dogra

Director (Finance) & CFO
(Whole Time Director)

Address: 27, Chetla Central Road, Flat 2B, 2^nd Floor, Kolkata - 700 027, West Bengal, India

Occupation: Service

Nationality: Indian

Term: Five (5) years with effect from December 31, 2014 (the date of assumption of charge) in the first instance or till the date of his superannuation or until further orders, whichever is the earliest.

Sarvjit Singh Dogra, (age 58) having over 32 years of experience, was appointed the Director (Finance) of our company on December 31, 2014 to head the finance operations of the organisation. He is a qualified fellow member of the Institute of Costs Accountants of India. He was associated with the Fertilizer Corporation of India Limited as Grade II - Accounts Officer and with National Aluminum Company Limited, a Navratna CPSE under the Ministry of Mines, GoI, prior to joining GRSE.

Cmde Sanjeev Nayyar, IN (Retired)

Director (Shipbuilding)
(Whole Time Director)

43/46, Garden Reach Road,
Kolkata - 700 024
Phone : 033-24698132

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Address: Flat No. 18D, Tower D (Cedar), South City Residence, 375, Prince Anwar Shah Road, Kolkata – 700 068 West Bengal, India

Occupation: Service

Nationality: Indian

Term: With effect from December 16, 2017 (date of assumption of charge) till the date of his superannuation or until further orders, whichever is earlier.

Cmde Sanjeev Nayyar, IN (Retired), (age 56) assumed charge as Director (Shipbuilding) of our company on December 16, 2017. Currently, he heads the shipbuilding division. He has put in over 35 years of commissioned service in the Indian Navy since July 1, 1982, before joining GRSE. Cmde Nayyar holds a Bachelor of Science and a Bachelor of Technology degree in Mechanical Engineering from Jawaharlal Nehru University, Delhi. He went on to obtain a master of technology degree in Design of Mechanical Equipment from IIT, Delhi, and a master of management studies degree from Osmania University, Hyderabad.

Government Directors

Director

Ashwani Kumar Mahajan

Government Nominee Director

Address: D-09, HUDCO Place Extension, Andrews Ganj, New Delhi – 110 049, India

Occupation: Service

Nationality: Indian

Term: With effect from April 2, 2016 till further orders from the Government.

Ashwani Kumar Mahanjan, (age 55) was appointed as a Government Nominee Director of our Company on April 02, 2016. He holds a degree in Bachelor of Medicine and Bachelor of Surgery, from Medical College, Amritsar. He is a cadre of the Indian Revenue Service (IRS) and has previously worked in the Income Tax Department. He has more than 28 years experience and is presently working as Additional Financial Advisor & Joint Secretary, DDP.

Independent Directors

	Bharat Bhushan Part-Time Non-Official (Independent) Director *Address: C-11, Ahinsa Vihar, Sector-9, Rohini, New Delhi - 110 085, India Occupation: Professional Nationality:* Indian *Term*: Three (3) years with effect from September 15, 2017 (date of notification of their appointment) or till further orders from the Government, whichever is earlier.	Bharat Bhushan, (age 52) is armed with 38 years experience as a practising chartered accountant, and was appointed the Part-time Non-official (Independent) Director of our Company on September 15, 2017. He holds a degree in Bachelor of Commerce from Punjabi University and is a fellow member of the Institute of Chartered Accountants of India. He also has post-qualification certification in Information Systems Audit. Bhushan is associated with Chandiwala Virmani & Associates as a Partner since 2004.
	Kanwaljit Deol Part-Time Non-Official (Independent) Director *Address:* A-78, NSG Society, P6, Greater Noida – 201310, Uttar Pradesh, India *Occupation:* Retired IPS Officer *Nationality:* Indian *Term*: Three (3) years with effect from September 15, 2017 (date of notification of appointment) or till further orders from the Government, whichever is earlier.	Kanwaljit Deol (age 63) was appointed the Part-time Non-official (Independent) Director of our Company on September 15, 2017. She holds a masters degree in Physics from Panjab University and a bachelors’ degree in Law from University of Delhi. She joined the Indian Police Service in 1977 and was assigned to the Union Territories Cadre. During her 38 years with Indian Police Deol has been posted in Delhi, Goa and Arunachal Pradesh, and has received training in policing, vigilance, road traffic and transport, and human rights in India and abroad. She has also served as Additional Secretary in charge of Parliament Security in the Lok Sabha. In 2010 she headed the police force of Arunachal Pradesh as its Director General of Police. In December 2012 she was appointed as Director General in charge of investigations with the National Human Rights Commission, New Delhi, a position from which she retired on October 31, 2014.
	Dr. Ajai Bhandari Part-Time Non-Official (Independent) Director *Address:* Suraj Kunj Building, Sector-5, Shimla -171009, Himachal Pradesh, India *Occupation:* Retired IAS Officer *Nationality:* Indian *Term:* Three (3) years with effect from March 9, 2018 (date of notification of their appointment) or till further orders from the Government, whichever is earlier.	Dr. Ajai Bhandari, Indian Administrative Services (Retired) (age 64) has gained 36 years of experience working in various executive capacities at middle and senior level positions under the state government of Himachal Pradesh. He was appointed as Part-time Non-official (Independent) Director of our Company on March 9, 2018. Dr. Bhandari holds a Ph.D. in Life Sciences and Masters’ in Science (Botany) from the Himachal Pradesh University. He was secretary to the state government and held several other secretary level positions. He has served as Managing Director and Chief Executive Officer of various public sector undertakings of the state and has graced various positions in financial, power, legislative, developmental and other sectors of the state.
	RAdm Inder Paul Singh Bali, IN (Retired) Part-Time Non-Official (Independent) Director *Address:* C-1/11, Bapanagar, Zakir Hussain Marg, New Delhi-110 001, India *Occupation:* Indian Navy Retired *Nationality:* Indian *Term:* Three (3) years with effect from March 9, 2018 (date of notification of their appointment) or till further orders from the Government, whichever is earlier.	Inder Paul Singh Bali, (age 58) has over 34 years experience in the Indian Navy and Ministry of Defence. Bali was appointed a Part-time Non-official (Independent) Director of our company on March 9, 2018. During his career, he has held numerous senior management level positions in administration, policy formulation and execution, technology evaluation and implementation, management of production work centres as well as in management of marine infrastructure in the Navy. He holds a degree in Bachelor of Engineering (Electrical) from NITSRI and a Bachelor of Engineering degree in Industrial Engineering from the Institution of Electronics and Telecommunication Engineers, India. An alumnus of Naval War College (Mumbai), he also holds a Master of Technology degree in Communication & Radar Engineering from IIT, Delhi. He was decorated with the prestigious Ati Vishisht Seva Medal (AVSM) and Vishisht Seva Medal (VSM) awards by the President of India for professional excellence and outstanding contribution to service.
	Dr Biswapriya Roy Chowdhury (Independent) Director *Address:* Fulbari, Manaskamana Road, English Bazar, Malda, West Bengal-732101 *Occupation: Doctor (Homeopathy) Nationality:* Indian *Term:* Three (3) years with effect from August 15, 2018 (date of allotment of DIN) or till further orders from the Government, whichever is earlier.	Dr. Biswapriya Roychoudhury, (age 56) was appointed the Part-time Non-official (Independent) Director of our company for a term of three years on August 15, 2018. He is a homeopathic doctor by profession.

All the directors of our company are Indian nationals and none of them are related to each other.

CVO

Shri Dipankar Mahto, IP&T AFS

Chief Vigilance Officer

43/46, Garden Reach Road,
Kolkata - 700 024
Telefax : 033-24698129
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

Shri Dipankar Mahto, has taken over as Chief Vigilance Officer of GRSE with effect from 01 Dec 18. Prior to this appointment, he held the post of Deputy Jute Commissioner, Ministry of Textiles, Govt. of India.

He also handled the entire supply chain of jute sacks to the State Government Agencies valued at Rs. 6000/- Crores annually. Implemented the provisions of Jute Packaging Act, 1987 and the Jute & Jute Textiles Control Order 2016.

Earlier he has worked as Director in the Department of Telecommunications, Ministry of Communications. Shri Mahto is BSc(Hons) in Geology, LLB and has undergone MCT Training at USA.

Company Secretary & Other Committees

Director

Chief Financial Officer

Sarvjit Singh Dogra, Director (Finance) (Whole Time Director) is also the Chief Financial Officer of our Company. His contact details are as follows:

Garden Reach Shipbuilders & Engineers Limited
43/46 Garden Reach Road Kolkata – 700 024
West Bengal, India
Tel: +91-33-2469 8134
Fax: +91-33-2469 1213
Email Id: This email address is being protected from spambots. You need JavaScript enabled to view it.

Director

Company Secretary and Compliance Officer

Sandeep Mahapatra is the Company Secretary and the Compliance Officer of our Company. His contact details are as follows:

Garden Reach Shipbuilders & Engineers Limited
43/46 Garden Reach Road Kolkata – 700 024
West Bengal, India
Tel: +91-33-2469 8545
Fax: +91-33-2469 8150
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.