BGR ENERGY SYSTEMS LIMITED

BGR ENERGY

 
NAMEDESIGNATION
Mr. Heinrich Bohmer Director
Mr. Gnana Rajasekaran Director
Mr. M. S. Sundara Rajan Director
Mr. M. Gopalakrishna Director
Mr. S. A. Bohra Director
Mr. S. R. Tagat Director
Ms. Swarnamugi Karthik Director – Corporate Strategy
Mr. A. Swaminathan Joint Managing Director & Chief Executive Officer
Mr. V. R. Mahadevan Joint Managing Director
Mrs. Sasikala Raghupathy Chairman
 
   

Mr. Heinrich Bohmer (77) is an independent Director on the Board. He graduated with a diploma in mechanical engineering in 1960 from the technical academy in Duisburg, Germany. He has been involved in research and development, design and sales departments in various power and chemical industries. Prior to joining the Board, he established EVU GmbH an engineering company and retired as the Managing Director of Taprogge-MWD GmbH. He has been associated with the Company as a Director between 1987 and 1993 and has rejoined the Board on July 18, 2007.

Mr. Gnana Rajasekaran (60) is an Independent Director on the Board. He holds Masters Degree in Physics. He is a retired officer of the Indian Administrative Service and has served on the boards of various public sector undertaking in the capacity of Chairman / Managing Director for more than two decades. He was Secretary to Government, Energy and Labour Departments, Government of Kerala and Chairman, Kerala State Electricity Board. He has rich and vast experience in arts, culture and public administration. The films, short films, novels and graphic arts scripted and directed by him has won many awards and recognitions at National and State levels. He joined the Board on February 10, 2011.

Mr. M. S. Sundara Rajan (63) is an Independent Director on the Board.  He holds Master degree in Economics from the University of Madras and is an Associate Member of the Institute of Company Secretaries of India and a certified associate of Indian Institute of Bankers.  He served the banking sector for more than three decades and retired as Chairman & Managing Director, Indian Bank.  He brings with him rich and vast experience in credit, merchant banking, corporate banking, housing finance, fund management and other strategic areas of banking at various level.   Presently, he is serving as a Director on the Board of various private and public limited companies. He joined the Board on 14th November, 2011.

Mr. M. Gopalakrishna (74) is an independent Director on the Board. He holds a Bachelorís degree in Science and a Bachelorís degree in Law from Osmania University, Hyderabad. He is a retired officer of the Indian Administrative Service and has served on the board of various public limited companies in the capacity of chairman, managing director and director. At present, he is also director-in-charge of the Andhra Pradesh Gas Power Corporation Limited. He has joined the Board on July 18, 2007.

Mr S.A. Bohra (69) is an independent Director on the Board. He holds a Bachelorís degree in Mechanical Engineering from Jodhpur University. He was formerly the Senior Executive Director (Technical) of Nuclear Power Corporation of India Limited. He has served on the boards of several companies such as Nuclear Fuel Complex, Transformers and Electricals and Kerala Heavy Water Board. He has also served on various committees such as Nuclear Power Corporation of India Limited, Indira Gandhi Centre Council and Heavy Water Board. He is currently an Advisor to the Tata Power. He has been conferred the distinguished scientist title by the Government of India in 2002, Indian Nuclear Society (INS) Award 2004 in the field of Nuclear Reactor Technology. He joined the Board on July 18, 2007.

Mr. S. R. Tagat (57) is an independent Director. He holds a Bachelorís degree in Commerce and is a qualified Chartered Accountant. He has earlier worked in various state public sector and State Government Undertakings. He has also handled audit of various banks and insurance companies. He is currently a partner in a firm of chartered accountants. He joined the Board on July 18, 2007.

Ms. Swarnamugi Karthik (32) is the Director - Corporate Strategy. She is responsible to formulate strategies and for creating environment to enable operational excellence, productivity, strategic planning and achievement of corporate goals. She is an Engineering Graduate from the University of Madras and holds a post graduate qualification in Embedded Systems. She was inducted into the company in 2005 as Executive Assistant to the President and worked her way up in project execution. She has been involved in central procurement, corporate monitoring and business strategies. She was inducted into the Board on 8th February 2013.

Mr. A. Swaminathan (57) is the Joint Managing Director & Chief Executive Officer. He holds a leadership position and is responsible for Sales and Marketing functions of the company. He holds a Bachelorís degree in Technology in Mechanical Engineering from the Indian Institute of Technology, Bombay. Prior to joining the Company, Mr. Swaminathan was with TATA Power Limited as General Manager-Projects. He has more than 30 years of rich and varied experience in design, engineering, construction, erection, commissioning, operation & maintenance of Power Projects. He has been inducted into the Board as a Whole Time Director (Sales & Marketing) on February 5, 2010.

Mr. V. R. Mahadevan (54) is the Joint Managing Director. He is responsible for the overall management and supervision of the operations of the technology, human resources. He holds a Bachelor’s degree in Electrical Engineering from Annamalai University, Tamil Nadu. Prior to joining the company in 1987, he worked as a project manager with Best and Crompton Limited. He has over 27 years of experience in the fields of project and business management.

Mrs. Sasikala Raghupathy (57) wife of founder, Mr. B.G. Raghupathy, is the Chairman. She has been associated with the company since inception and has been a Director on the Board. She is also a Director on the Board of many group companies.

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