TRL Krosaki

Mr. H. M. Nerurkar
CHAIRMAN

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Mr. H. M. Nerurkar
CHAIRMAN


Flat No.1201, Lodha Grandeur, Sayani Road, Opp. Parel Bus Depot, Prabhadevi, Mumbai - 400 025

Date of Birth: 20th October, 1948

Mr. Hemant Madhusudan Nerurkar was appointed as Chairman of the Board of TRL Krosaki Refractories Limited on August 27, 2011. A Bachelor of Technology in Metallurgical Engineering from the College of Engineering - Pune University, Mr. Nerurkar has attended several management courses in India and overseas, including CEDEP in France. Mr. Nerurkar has vast experience of over 35 years in Tata Steel in various positions. He joined Tata Steel in 1972 and rose to the level of Managing Directors in-charge of India and South East Asia Operation and superannuated from services on 31st Oct' 2013.

Mr. Nerurkar has been conferred with several prestigious awards such as the 'Tata Gold Medal 2004', 'SMS Demag Excellence Award 2002', 'Steel 80's Award-1990', 'SAIL Gold Medal - 1989', 'Visveswaraya Award-1988', 'NMD Award-1987', 'CEO with HR Orientation Award-2010', 'Maxell Foundation & Maharashtra Corporate Excellence Award-2012' and has been honoured with Melvin Jones Fellowship Award from Lions Club International.

Chairman of TRL Krosaki: Since 27.08.2011

Mr. P. B. Panda
MANAGING DIRECTOR

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Mr. P. B. Panda
MANAGING DIRECTOR


TRL Krosaki Refractories Limited, Belpahar, Jharsuguda, Odisha - 768218, India

Date of Birth: 4th April, 1958

Educational Qualification: B.Sc. (Tech) Ceramics, Calcutta University

Mr. Priyabrata Panda is an engineer B.Sc. (Tech) Ceramics from Calcutta University in 80's. He has completed Advanced Management Program from IIM, Calcutta, Productivity Enhancement Program from AOTS, Japan and Strategy Leadership Program from ISB, Hyderabad and Executive Management program from Stern School of Business New York University. He has a rich experience for more than 33 years in India's leading refractory industry (Tata Refractories Ltd.) and was instrumental in setting up a 30,000 TPA ultra-modern refractories plant at China for manufacturing Magnesia Carbon refractories and its expansion to 60,000 TPA. He managed the plant as CEO for four years.

Mr. Priyabrata Panda has been conferred ''Honorary Citizen'' of Lioning province, China and awarded best ''Foreign Investor Company'' in Lioning province of P.R.China. He has presented about 15 technical papers in various national and international seminars. He is Fellow of Indian Institute of Ceramics, Life Member of Indian Ceramic Society & Indian Institute of Metals. Prior to stepping up as the Managing Director, Mr. Panda was the Chief Operating Officer of the Company.

Director of TRL Krosaki: Since 01.01.2015

Mr. Kiyotaka Oshikawa
DIRECTOR

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Mr. Kiyotaka Oshikawa
DIRECTOR


1-1, Higashihama-machi, Yahatanishi-ku, Kitakyushu-city, 806-8586, Japan

Date of Birth: 27th January, 1960

Faculty of political science and economics (Waseda University ,1984)

Mr. Oshikawa has 26 years of experience in the areas of Finance, Accounting and Corporate Planning. He has served as auditor of several subsidiary companies of Krosaki Harima's corporation. He is presently General Manager and serves on the Board of Krosaki Harima Europe B.V.

Director of TRL Krosaki: Since 31.05.2011

Mr. Sudhansu Pathak
DIRECTOR

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Mr. Sudhansu Pathak
DIRECTOR


Chief Manufacturing - Flat Products, Tata Steel Limited, Jamshedpur

Date of Birth: 22nd October, 1961

Educational Qualification: Bachelor of Engineering (Metallurgy), Punjab Engineering College, Chandigarh in 1984 and PGDBM from XLRI, Jamshedpur in 1990. He has also completed the General Management Programme at CEDEP, France.

Mr. Sudhansu Pathak joined Tata steel as a Graduate Trainee in July, 1984. He has over 28 years of experience in various positions such as Chief of the Steel Melting shops in the Long and Flat products areas, Chief of TOP (Total Operational Performance), Chief Aspire Long Products, and Chief Manufacturing Flat Products since January 2010, in Tata Steel. Presently he is working as Vice President (Steel Manufacturing) in Tata Steel Ltd.

Director of TRL Krosaki: Since 23.01.2019

Mr. Toshikazu Takasu
DIRECTOR

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Mr. Toshikazu Takasu
DIRECTOR


1-1, Higashihama-machi, Yahatanishi-ku, Kitakyushu-city, 806-8586, Japan

Date of Birth: 7th Feb, 1959

Educational Qualification: B.E. 1981, Akita University, Mining College, Department of Metallic Materials

Mr. Takasu has over 33 years of rich experience in the areas of production of refractories at Krosaki Harima Corporation (KHC), Japan. He is presently Corporate Officer, Senior General Manager of Flow Control Refractories Division of KHC. He has also served in significant positions in organizations like AG Tube Plant, Wuxi Refractories Co. Ltd. (China) and TYK Corporation. He also serves on the Boards of Krosaki Harima Cera Corporation and SN Refractories Tokao Co. Ltd.

Director of TRL Krosaki: Since 21.03.2015

Mr. Hisatake Okumura
DIRECTOR

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Mr. Hisatake Okumura
DIRECTOR


3-4-17-904 Chuou, Fukutsu City, Fukuoka 811-3217, Japan

Date of Birth: 22th November, 1962

Educational Qualification: Master of Science (Meiji University in 1985)

Mr. Okumura has around 14 years of experience in technical services, managing plant and management of flow control productions.

Mr. Hisatake Okumura joined Krosaki Harima Corporation on 1st October, 2004. He has 7 years of experience as Technical Service Manager of Flow Control Refractory and total 5 years of experience as Plant Manager of Flow Control Refractory (Alumina-Graphite & Sliding Nozzle) at Yahata Plant and total 2 years of Management experience in areas of Flow Control Refractory Division. He is presently, Corporate Officer of Krosaki Harima Corporation for Overseas Division.

Director of TRL Krosaki: Since 01.04.2018

Mr. Anirban Dasgupta
DIRECTOR

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Mr. Anirban Dasgupta
DIRECTOR


DB-02, Talpuri, BSP, Bhilai, Chattisgarh

Date of Birth: 29th April, 1965

Shri Anirban Dasgupta is a distinguished alumnus of IIT, BHU in Metallurgy. He started his career in Centre for Engineering & Technology (CET) of SAIL in 1986. During his stint in CET, Shri Dasgupta worked in several important areas, which included preparation of feasibility reports and tender specifications of various projects in SAIL, collaborating with M/s. Mckinsey & Company for restructuring of SAIL, formulation of SAIL's Corporate Plan 2005 & 2012, working as a key member of many corporate initiatives including preparation of blueprint for the revival of IISCO Steel Plant before its amalgamation into SAIL, etc. Subsequently, he worked in Chairman's Secretariat, SAIL from October, 2010 to August, 2017, where he was instrumental in various successful projects.

Thereafter, he was elevated to the post of Chief Executive Officer (CEO) of IISCO Steel Plant (ISP) with additional charge of CEO (Durgapur Steel Plant) and Alloy Steel Plant of SAIL. Under his leadership, ISP progressed towards achieving rated capacities and the Plant's performance witnessed turnaround. Prior to taking over the charge of Director (Projects & Business Planning), Shri Dasgupta was CEO (Bhilai Steel Plant) from 1st June 2019 onwards. During his tenure at BSP, the major achievements included growth of 37% in production of prime rails, ramping up of production from various Modernisation Units like Universal Rail Mill, Steel Melting Shop-III, Blast Furnace- 8, Bar & Rod Mill being, among others.

Shri Dasgupta has attended various specialized training programs in India & abroad and won several Awards & Accolades for exemplary performance and achievements.

Director of TRL Krosaki: Since 28.07.2020

Ms. Shuang Zhu
DIRECTOR

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Ms. Shuang Zhu
DIRECTOR


Room 903, 1-1-56, Aoyama, Yahatanishiku, Kitakyusyu City, Fukuoka 806-0043, Japan

Date of Birth: 13th August, 1980

Educational Qualification: Master of Business Administration (Kyushu International University in 2006)

Ms. Zhu came to Japan in April 1999 and joined Krosaki Harima on April 1, 2006 after completing her master's degree in business administration. At that time, she was assigned to the Business Administration Department, where she gained practical experience in such areas as accounting for the Japanese company and financial management of overseas affiliated companies.

In April 2011, Ms. Zhu was transferred to the trading company in Shanghai, China, which is a 100% -owned subsidiary of Krosaki Harima, and was in charge of assisting the general manager in the areas of general affairs, personnel affairs, and finance.

In August 2016, Ms. Zhu returned to the head office in Japan and was in charge of the migration project for parent company Nippon Steel to international accounting standards.

Currently, as a mid-level manager, Ms. Zhu is involved in operations such as dealing with IFRS accounts, financial management of affiliated companies, and consolidated accounts.

Director of TRL Krosaki: Since 26.05.2020

INDEPENDENT DIRECTORS

 

Mr. Pradeep Vasudeo Bhide
INDEPENDENT DIRECTOR

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Mr. Pradeep Vasudeo Bhide
INDEPENDENT DIRECTOR


D-1/48, First Floor, Vasant Vihar, New Delhi-110057, India

Date of Birth: 8th January, 1950

Educational Qualification: B.Sc (Chemistry-Hons) from St.Stephens College, Delhi University, LLB from Faculty of Law, Delhi University, MBA in Financial Management from IGNOU.

Mr. Pradeep Vasude Bhide, 70 is a retired Indian Administrative Service (IAS) officer of 1973 batch from Andhra Pradesh Cadre. Mr.Bhide has a very long administrative career in various positions in Andhra Pradesh Govt. and in Govt. of India. Different positions held by Mr.Bhide during his career are

- Secretary of Department of Finance, Andhra Pradesh Govt.,

- Managing Director of Godavari Fertilisers & Chemicals Ltd,

- Secretary of Dept. of Revenue, Govt. of India

- Secretary of Dept. of Disinvestment, Govt of India.

He is also serving as Director on the Board of other Companies i.e. L&T Finance Holding Limited, Glaxosmithkline Pharmaceuticals Limited, Tube Investment of India Limited. He was Chairman of VST Industries Limited and currently the chairperson of APIDC venture Capital Private Limited and Shiksha Financial Services India Private Limited.

Director of TRL Krosaki: Since 21.03.2020

Mr. Ranganath Raghupathy Rao
INDEPENDENT DIRECTOR

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Mr. Ranganath Raghupathy Rao
INDEPENDENT DIRECTOR


104, Chartered Mady Apartment, 45/2, 17th Main, Marenahalli, JP Nagar 2nd Phase, Bangalore 560078

Date of Birth: 26th May, 1959

Educational Qualification: B.Sc, Chartered Accountant from ICAI and certified CEO Coach.

Mr. Ranganath Raghupathy Rao, 61 is a fellow member of the Institute of Chartered Accountants of India. Mr.Ranganath is Ex-VP (Finance) of Tata Steel Limited. He has vast industrial experience in the field of Finance, Strategy, Accounting and Compliance for more than 25 years. He was CFO & Director (Finance) of Cairn India Limited. He is a certified CEO Coach from Coaching Foundation of India. Currently he is advisor to CEO of Airasia.

Director of TRL Krosaki: Since 21.03.2020

RESIGNATION OF DIRECTORS

Mr. H.P.Singh stepped down as member of Board effective 11th April 2019

Mr. A.K.Rath retired in last AGM held on 25th September'19

Mr. Sudhir Krishna Joshi and Sunanda Lahiri completed their tenure as Independent Director and retired from Board effective 20th March'20.

Mr. Kotaro Kuroda, Mr.Sadayoshi Tateishi and Mr.Takeshi Yoshida resigned effective 28th September'20.

Consequent to transfer of shares in the Company by Tata Steel to KHC, Japan, Mr. V.S.N. Murty resigned from the Board of Directors w.e.f. 31st Dec'2018.

Mr. Junichi Sakane resigned from Board on 31.01.2019.