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 (Retd.)

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 (Retd.), having an experience of over thirty-three (33) years was appointed as the Chairman & Managing Director of the Company with effect from March 1, 2017 and is responsible for the overall Management of the Company. Prior to joining GRSE, he has put in over thrity-one (31) years of commissioned service in the Indian Navy since March 05, 1985 after completing Bachelor of Engineering (Electrical) from Jabalpur University. He also holds a Master of Science Degree in Defence Studies from Madras University. He has varied experience and exposure of working in various organisations of the Indian Navy ranging from operational appointment on-board frontline warships, naval dockyards, warship acquisitions & 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 handled various aspects of shipbuilding while managing multiple major contracts for construction of a number of warships both at Indian shipyards (DPSUs & Private) and foreign Shipyards.

Functional Directors

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 (Retd.), having an experience of over thirty-six (36) years, assumed charge as Director (Shipbuilding) of the Company with effect from December 16, 2017.He heads the Shipbuilding Division of GRSE. Prior to joining GRSE, he has put in over thirty-five (35) years of commissioned service in the Indian Navy from July 1, 1982. He 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 from Osmania University, Hyderabad.

Cmde PR Hari, IN (Retd.)

Director (Personnel)
(Whole Time Driector)

43/46, Garden Reach Road,
Kolkata - 700 024
Phone :   91 33 2469 8133
Fax   :   91 33 2469 8133
email :   This email address is being protected from spambots. You need JavaScript enabled to view it.

Address: Shantikunj,P-374,Nalini Ranjan Road, New Alipore, Kolkata - 700 027, West Bengal, India

Occupation: Service

Nationality: Indian

Term: Five (5) years with effect from October 21, 2019 (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.

Cmde PR Hari, IN(Retd.), having an experience of over 31 years, assumed charge as Director(Personnel) of the Company w.e.f 21 Oct 2019 and heads the Human Resources and Technical functions of GRSE. He has over 28 years of commissioned service in the Indian Navy with varied experience onboard warships, Naval Repair Organisations and various Staff appointments. He holds a Bachelor’s Degree in Engineering and a Master’s Degree in Defence and Strategic Studies. He is also an alumnus of the Defence Services Staff College and the Naval War College.

Shri R.K. Dash

Director (Finance)

43/46, Garden Reach Road,
Kolkata - 700 024

Phone :    91 33 2469 8134
Fax   :    91 33 2469 1213
email :    This email address is being protected from spambots. You need JavaScript enabled to view it.

Shri Ramesh Kumar Dash is an Associate Member of the “Institute of Cost Accountants of India”, Master in Commerce and Bachelor of Law. Prior to joining GRSE, Mr. Dash was working in HAL, Bangalore. He has around 28 years of Experience in different CPSUs in the field of Finance and Accounts. Shri Ramesh Kumar Dash has assumed charge as Director (Finance) and CFO of Garden Reach Shipbuilders & Engineers Limited, Kolkata on 01 Jul 2020.

Independent Directors

	Shri 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, is armed with 38 years’ experience as a practising Chartered Accountant, and was appointed as Part-time Non-official (Independent) Director of GRSE 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.
	Smt. Kanwaljit Deol, IPS (Retd.) 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 was appointed as Part-time Non-official (Independent) Director of GRSE on September 15, 2017. She holds a Master’s degree in Physics from Panjab University and a Bachelors’ degree in Law from University of Delhi. She joined the Indian Police Service (IPS) in 1977 and was assigned to the Union Territories Cadre. During her 38 years of Illustrative Career as an IPS Officer, Kanwaljit 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.
	RAdm Inder Paul Singh Bali, AVSM, VSM, IN (Retd.) 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, AVSM, VSM, IN (Retd.) has over 34 years of experience in the Indian Navy and Ministry of Defence. RAdm Bali was appointed as a Part-time Non-official (Independent) Director of GRSE 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 the 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 Roy Choudhury, was appointed the Part-time Non-official (Independent) Director of GRSE with effect from 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.

CFO & CS

Chief Financial Officer

Shri R. K. Dash, 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

Phone :    91 33 2469 8134
Fax   :    91 33 2469 1213
email :    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.