Successfully reported this slideshow.
We use your LinkedIn profile and activity data to personalize ads and to show you more relevant ads. You can change your ad preferences anytime.
www.su-kam.com
• Su-Kam has 1000+ crore turnover
• Su-Kam has 2000+ employees currently
• Global presence: Su-Kam has pres...
www.su-kam.com
Manufacturing Units
• 6 state-of-the-art Manufacturing Units
Inverter Plant, Baddi Battery Plant, Katha Hig...
www.su-kam.com
Patents and Certifications
In-house Research & Development team with over:
• Technology Patents - 74
• Copy...
www.su-kam.com
Awards and Accolades
• Frost & Sullivan Voice of Customer Award, 2013
• Best HR Talent Management Organizat...
www.su-kam.com
Solar
Both off-grid and on-grid projects:
Off-Grid
• Uttar Pradesh New Energy Development Agency
• Tripura ...
www.su-kam.com
S.B Ganguly
Director
The Board of Su-Kam
Leading senior professional with over 45 years of
management exper...
www.su-kam.com
Sanjay Kulkarni
Director
An IIM, Ahmedabad and IIT, Bombay alumnus he has a rich and
wide experience of aro...
www.su-kam.com
He brings on board experience spanning 43 years. He served ABB
in various capacities for over 33 years and ...
www.su-kam.com
Sanjeev Saini
Executive Director
An M.Tech in Instrumentation Engineering from REC
Kurukshetra, he has over...
www.su-kam.com
Why Do We
Need a Board?
www.su-kam.com
Challenges faced by Su-Kam
In selection of the board
members
www.su-kam.com
• Proper communication structure in place whereby
the Board gets relevant information from the
management.
...
www.su-kam.com
All Committees are headed by Independent
board members
Finance committee
Executive Management Committee
Sha...
www.su-kam.com
Transparency
• At Su-Kam the HODs give presentation to the board
and incase of failure of targets the Board...
www.su-kam.com
THANK YOU
Upcoming SlideShare
Loading in …5
×

Importance of the Board- Institute of Directors By Kunwer Sachdev

456 views

Published on

Importance of the Board- Institute of Directors By Kunwer Sachdev.

Published in: Business
  • Be the first to comment

  • Be the first to like this

Importance of the Board- Institute of Directors By Kunwer Sachdev

  1. 1. www.su-kam.com • Su-Kam has 1000+ crore turnover • Su-Kam has 2000+ employees currently • Global presence: Su-Kam has presence in more than 70 countries • 20,000+ strong Dealer Network An Introduction…
  2. 2. www.su-kam.com Manufacturing Units • 6 state-of-the-art Manufacturing Units Inverter Plant, Baddi Battery Plant, Katha High Cap. Inverter Manufacturing Unit, Gurgaon Tubular battery manufacturing unit, Baddi, Transformer manufacturing facility, Baddi, UPS Manufacturing Unit Baddi
  3. 3. www.su-kam.com Patents and Certifications In-house Research & Development team with over: • Technology Patents - 74 • Copyrights - 177 • Trademarks - 168 • Design Patents - 80  R&D has filed a record-breaking 100 technology Patents. Quality certifications: • ISO 9001 • ISO 14001 • UL and CE Certificate
  4. 4. www.su-kam.com Awards and Accolades • Frost & Sullivan Voice of Customer Award, 2013 • Best HR Talent Management Organization of the Year Award 2013 • National Award for Quality Product, Govt. of India • Sectoral Award – Exports (Consumer Electronics), Ministry of Commerce, Govt. of India • Business Superbrand 2008 • Marico Innovation Award, Marico Foundation • Consumer Superbrand 2009 • Powerbrand India – 2009 - 2010 • Amity HR Growth Award 2008, 2009 & 2010 • Elcina – EFY award for R & D, 2010
  5. 5. www.su-kam.com Solar Both off-grid and on-grid projects: Off-Grid • Uttar Pradesh New Energy Development Agency • Tripura Renewable Energy Development Agency • Tamil Nadu Energy Development Agency • GATES Institute of Technology • Assam State Electricity Board • Assam Rifles On-Grid • NHPC • National Institute of Teacher’s and Training Research • CREST (Punjab Engineering College) • Engineers India Ltd.
  6. 6. www.su-kam.com S.B Ganguly Director The Board of Su-Kam Leading senior professional with over 45 years of management experience, he has served as Chairman, CEO and MD of billion-dollar-plus listed enterprises for over two decades. He is noted as a high impact leader with demonstrated corporate performance over a sustained period of time. He has had a lasting impact at Board, R&D, shop floor, marketing and sales, HR and industrial relations level. He has also been an active advisor, mentor and coach to several companies and entrepreneurs as non-executive, independent Director focusing on corporate governance. Some of the well-know companies that he has been associated with are Century Ply, Exide batteries, Dunlop India and many others.
  7. 7. www.su-kam.com Sanjay Kulkarni Director An IIM, Ahmedabad and IIT, Bombay alumnus he has a rich and wide experience of around three decades. His expertise in finance, banking and corporate management is very notable. He is currently serving as an Advisor to the Indian Industrial Groups. He currently serving as an Advisor to the Indian Industrial Groups on growth strategy, fund raising and acquisitions. He has also served as an Independent Director on Boards of many listed companies like Agrotech foods, UTV Software Communications Ltd., Time Technoplast Ltd. And Chairman of TPL Plastech Ltd. As an avid team player and leader, along with his team he promoted 20th Century Finance Corporations Ltd. In 1980. He has also worked as an Investment banker with Citibank where he also managed corporate relations. The Board of Su-Kam
  8. 8. www.su-kam.com He brings on board experience spanning 43 years. He served ABB in various capacities for over 33 years and finally as it's Vice Chairman & Managing Director for South Asia region. He was also the Managing Director of the prestigious ABB Group Executive forum- a forum for ABB’s top 40 International managers for strategy formulations and business initiatives. Prior to ABB Ltd., Mr. Majumder has worked for companies like Chem Metals (New Delhi), SAIL (Durgapur), Indian Explosives Ltd. and Indian Oil Corporation Ltd. He is also a very active member of the National, Regional and Karnataka state council of CII. Mr. Majumdar holds a Bachelor’s Degree in Chemical Engineering from Jadhavpur University, Kolkata and holds a Master’s Degree in Chemical Technology from Regional Engineering College, Durgapur. He has also completed General Management Program for Senior Executives from Swedish School of Management, Sweden Biplab Majumdar Director The Board of Su-Kam
  9. 9. www.su-kam.com Sanjeev Saini Executive Director An M.Tech in Instrumentation Engineering from REC Kurukshetra, he has over 13 years of rich experience in the field of R&D mainly in Power Electronics, Control and Embedded Systems. Prior to Su-Kam, he has worked for Central Electronics Engineering Research Institution (CEERI). He has filed for over 35 technical patents, more than 40 design patents & over 110 copyrights during his stay in Su- Kam so far. As a technology head of the company , he ensures that his team stays abreast of developments in the field all over the world and devises ways of using today’s science and technology to create newer, better producs for tomorrow. He is responsible for R&D, technical advancement, product innovation, quality, process improvement, automation and IP etc. The Board of Su-Kam - Home Grown Talent
  10. 10. www.su-kam.com Why Do We Need a Board?
  11. 11. www.su-kam.com Challenges faced by Su-Kam In selection of the board members
  12. 12. www.su-kam.com • Proper communication structure in place whereby the Board gets relevant information from the management. • The Board is fully informed on the key risks and strategic issues facing the company. • The Board meets periodically without the management. • The Board focuses on the areas that are important to shareholders like: strategy, risk management etc. Role of the Board at Su-Kam
  13. 13. www.su-kam.com All Committees are headed by Independent board members Finance committee Executive Management Committee Share Transfer and Investor Grievances Redressal Committee Remuneration Committee Audit Committee Corporate Social Responsibility Committee
  14. 14. www.su-kam.com Transparency • At Su-Kam the HODs give presentation to the board and incase of failure of targets the Board calls upon people responsible
  15. 15. www.su-kam.com THANK YOU

×