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Niraj R Bajaj - Chairman & Managing Director |
Rajesh V Shah - Co-Chairman & Managing Director, Mukand Ltd
Responsible for the operations of the company |
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Niraj R Bajaj - Chairman & Managing Director of Mukand Ltd.,
Mr. Niraj R. Bajaj’s career spans more than 25 years. Born on 10 October 1954, he did his B.Com., from Sydenham College of Commerce & Economics, Mumbai. He acquired his Masters in Business Administration from Harvard Business School, Boston, U.S.A. After doing a short stint at Bajaj Auto Limited and Bajaj Electricals Limited for a short span, he has been associated with Mukand Limited, in various positions and is now the Chairman & Managing Director. He was selected by World Economic Forum, as one of the “Global Leaders for Tomorrow”, in 1993.
Mr. Niraj Bajaj was the President of the Indian Merchants’ Chamber, which was celebrating its Centenary Year. It is a premier Chamber of Western India, with over 3000 members & represents over 200,000 businesses, directly and indirectly.
Mr. Niraj R. Bajaj is also on the Board of Directors of Bajaj Auto Ltd., Mukand Ltd., Mukand Engineers Ltd., Mukand Global Finance Ltd., Bajaj Hindustan Ltd., Bajaj Allianz General Insurance Co Ltd., Hind Rectifiers Ltd., RPG Life Sciences Ltd., Bachhraj & Company, Baroda Industries and various other Bajaj Group Companies.
He represented India in table tennis for 7 years between 1970-77, of which last 4 years was as the Captain. He has been three-times All-India Table Tennis Champion and ranked India No.1, four times. He is the Recipient of: Arjuna Award, India’s highest Sport’s honour, Shiv Chhatrapati Award, Maharashtra’s highest Sport’s honour and Awarded the Maharashtra Gaurav Puraskar.
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Board Positions:
- Director on the Board of Ranbaxy Laboratories Ltd, December 2008 - Present
India’s leading pharmaceutical company with a presence in 46 countries; www.ranbaxy.com
- Director on the Board of Oil and Natural Gas Corporation Ltd (ONGC) 2003 -2006;
A Fortune Global 500 Indian public sector oil exploration and production company; www.ongcindia.com
- Director on the Board of Hindustan Petroleum Corporation Ltd, 1999 - 2007
A Fortune Global 500 Indian public sector oil refinery company; www.hindustanpetroleum.com
- Director on the Board of KEC International Ltd., 1991 - 1995
A leading global power transmission EPC company; www.kecrpg.com
Other Positions:
- President, Confederation of Indian Industry (CII), 1998 - 1999
India’s leading non-government, not-for-profit, industry led and managed business association; www.cii.in
- International Board Member, Young President Organization (YPO), 1996 – 1997; www.ypo.org
- Chairman, YPO International Conference, Bombay, 1996
Education:
- Master of Arts in Mathematics, University of Cambridge, United Kingdom, 1973
- Masters in Business Administration, University of California, Berkeley, 1976
- Executive Management Program at the Harvard Business School, 1983
Interests and Activities:
- Regular attendee to the World Economic Forum annual meetings in Davos since 1988
- Multiple visits to Japan and extensive travel in East & South East Asia
- Winner of the Qimpro Platinum Standard in 1994 in recognition of Mr. Shah’s achievements in performance excellence, corporate governance, and social responsibility.
- A strong believer in bringing about change through the application of “Total Quality Management”. Under Mr. Shah’s leadership, Mukand’s steel plant was the first steel plant in Indiato receive the TPM Excellence Award (Total Productive Maintenance), in its entirety, from the Japan Institute of Plant Maintenance. Quality circles of Mukand have won many national and international awards and the company is now proceeding to qualify for the Deming Prize of the Japanese Union of Scientists and Engineers (JUSE)
- Other interests in Politics, Sports, Music and the Arts
Personal :
| Date of Birth |
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October 1, 1951 |
| Spouse Name |
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Bansri Shah, L.L.B; L.L.M. (from London School of Economics); Barrister-at-law (Middle Temple, London) |
| Children |
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Priya Shah, (BA from Brown University)
Kaustubh Shah, (BA from Brown University) |
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Suketu V Shah - Joint Managing Director
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Suketu V Shah - Joint Managing Director of Mukand Ltd., Mr. Shah did his undergrad from Mumbai and his MBA from Harvard Business School in 1980. He has worked with Bajaj Auto, Pune and with International Finance Corporation, Washington D.C. and American Express Bank in New York before returning to India to join Mukand Ltd.
Mr Shah is a past Chairman of the Young Presidents Organization, Bombay Chapter and was on the executive committee of the Harvard Business School Association of India. He has been the Chairman of Western Regional Council of Confederation of Indian Industry (CII) the apex industry association in India and is now on the National Council of CII. He is Chairman of the Alloy Steel Producers Association of India. Mr. Shah is also on the Board of UTV Software Communications Ltd., in which the Walt Disney company has a significant stake. His other business interests include pharma and dairy.
Mr. Shah’s hobbies and interests include art & music, mountain climbing, travel, food, politics, writing, badminton. He hails from a family that has been deeply involved in politics and he too has an abiding interest in it.
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CODE OF CONDUCT FOR DIRECTORS AND MEMBERS OF SENIOR MANAGEMENT |
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Preface
This code of conduct shall apply to the directors and members of the senior management of Mukand Limited
(referred to hereinafter as Mukand Ltd. or the Company).
For this code: members of the senior management (hereinafter referred to as 'senior managers') shall mean those personnel of the company, who are members of the core management team, but shall exclude the whole-time directors.
Directors and senior managers shall observe the highest standards of ethical conduct and integrity and shall work to the best of
their ability and judgement. Directors and senior managers shall be governed by the rules and regulations of the company as are made applicable to them from time to time.
Directors and senior managers shall affirm compliance with this code on an annual basis as at the end of each financial year.
Code of conduct:
1. Directors and senior managers shall ensure that they use the company's assets, properties and services for official purposes only or as per the terms of appointment.
2. Directors and senior managers shall not receive directly or indirectly any benefit from the company's business associates, which is intended or can be perceived as being given to gain favour for dealing with the company.
3. Directors and senior managers shall ensure the security of all confidential information available to them in the course of their duties.
4. No director or senior manager, other than the designated spokespersons shall engage with any member of press and media in matters concerning the company. In such cases, they should direct the request to the designated spokespersons.
5. Directors and senior managers shall not engage in any material business relationship or activity, which conflicts with their duties towards the company.
6. Senior managers shall not, without the prior approval of the managing director of the company, accept employment or a position of responsibility with any organisation for remuneration or otherwise. In case of Whole-time Directors, such prior approval must be obtained from the board of directors of the company.
7. All directors and senior managers will comply with the requirement of Company’s code of conduct for Prevention of Insider Trading framed under SEBI Regulations.
8. Directors and senior managers shall declare information about their relatives (spouse, children and parents) employed in the company.
9. Senior managers shall follow all prescribed safety and environment-related norms. |
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