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Board of
Directors |
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Dr.
Vijay
Mallya
Chairman |
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Dr.
Vijay
Mallya,
is the
Chairman of
the $ 2
billion UB
Group.
Dr. Mallya
took
over the
reins of
the
Group in
1983 at
the age
of 28
and has,
since
then,
steered
the UB
Group to
a
multinational
conglomerate.
Instrumental
in
shaping
the
Kingfisher
brand as
one of
the most
popular
beers
across
the
globe.
Dr. Mallya
has
received
several
awards
both in
India
and
overseas.
He was
conferred
a
Doctorate
in
Philosophy
in
Business
Administration
(
honoris
causa )
by the
University
of
Southern
California
and
nominated
as a
Global
Leader
for
tomorrow
by the
Geneva
based
World
Economic
Forum (
WEF).
In
recognition
of
Dr. Vijay
Mallya’s
contribution
to the
development
of Trade
and
Industry
in
Karnataka,
the
Federation
of
Karnataka
Chambers
of
Commerce
and
Industry
conferred
upon him
“ Sir
M. Visveswaraiah
Memorial
Award”
for the
year
2001.
Dr.
Mallya
is a
former
Member
of
Parliament
and on
board of
several
Public
Companies
in India
and
abroad. |
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S. R. Gupte
UB Group
Nominee |
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Mr. S. R. Gupte,
Handled
diverse
assignments
in
sectors
like
finance,
administration
and
personnel
with oil
major Caltex
and
airline
major
Air
India,
both in
India
and
abroad
for more
than two
decades.
He
joined
Air
India in
1969 and
worked
in
various
positions
in India
and
abroad.
He was
entrusted
with the
functions
of
Deputy
Managing
Director
and took
over in
the
acting
capacity
as
Chairman
and
Managing
Director
of Air
India in
1990.
Mr.
Gupte
joined
the UB
Group in
March
1992 as
Executive
Vice
Chairman
and is
on the
Board of
a number
of
Public
Limited
Companies.
He has
been on
the
Board of
the
Company
from
December
1996. |
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Deepak
Anand
Managing
Director |
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Mr.
Deepak
Anand,
has
over 36
years
senior
managerial
experience
in India
and
Overseas
with
large
companies.
He
started
his
career
in the
management
consultancy
division
of
A.F.Ferguson
& Co. (AFF),
the then
largest
firm of
chartered
accountants
and
management
consultants
in
India.
During
his 15
years
(1973-1988)
with AFF,
he rose
to
become a
Director
in the
Firm and
directed
assignments
in India
and
abroad.
Mr.
Anand
joined
the UB
Group in
1988 as
Senior
Vice
President,
Corporate
Planning
and
Coordination.
He held
various
senior
management
positions
in the
group
including
Head of
Liquor
manufacturing,
CEO of
Kissan
Food
Products
and CEO
of UB
Global
Corporation
Ltd (
UBGCL ).
Mr.
Deepak
Anand,
took
over as
Managing
Director
of
Mangalore
Chemicals
&
Fertilizers
Limited,
in April
2005.
MCF has
been
growing
rapidly
under
his
leadership.
Mr.
Anand is
now
charting
out a
new
vision
and
growth
strategy
for the
Company. |
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Shrikant
G
Ruparel
Independent
Director |
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Mr.
Shrikant
G
Ruparel,
was the
Managing
Director
of
Kolhapur
Sugar
Mills
between
1971 and
1981. He
was also
on the
board of
State
Bank of
India
for 18
years.
He held
Chairmanships
of
various
companies
and
councils
including
Indo-US
joint
Business
Council,
Indo-France
joint
Business
Council
and
Indo-Swedish
Business
School.
Mr.
Ruparel
is also
on the
Advisory
Board of
Stanford
Research
Institute
and holds
important
positions
in
various
other
educational
centres.
He is on
the
Board of
several
public
Companies. |
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Pratap
Narayan
Independent
Director |
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Mr.
Pratap
Narayan,
started
his
career
in the
Sales
Tax
Department
of
Madhya
Pradesh.
He
worked
in
Indian
Railways
in
various
capacities
before
taking
over as
Deputy
Director
and
Joint
Director
–
Planning
in
Railway
Board.
Mr.
Pratap
Narayan
was the
first
Executive
Director
of
Fertilizer
Industry
Co-ordination
Committee
and
retired
as a
Director
General
of the
Fertilizer
Association
of
India.
He has
taken up
various
international
assignments
and was
member
of
various
committees
appointed
by the
Government
on
policy
issues
such as
Gokak
Committee
to
review
pricing
of
phosphates
and
energy
consumption
norms
under
Stage II
of new
pricing
scheme
for
Indian
Urea
Industry
etc.,
Mr.
Narayan
has
co-authored
a book
with Dr.
H L S
Tandon
on
Indian
Agriculture,
Past,
Present
and
Future. |
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N.
Sunder
Rajan
Independent
Director |
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Mr. N
Sunder
Rajan,
served
in
various
capacities
in the
Finance
Ministry,
Ministry
of
Tourism
and
Civil
Aviation,
Lok
Sabha
Secretariat
and the
Office
of the
Director
of
Audit,
Washington
DC
before
retiring
as
Deputy
Comptroller
and
Auditor
General
of
India.
He has
served
on the
Boards
of
Vayudooth
Limited,
Hotel
Corporation
of India
Limited,
Airline
and
Allied
Services
Limited.
He
retired
from the
Government
in May
2003 as
Deputy
Comptroller
and
Auditor
General
of
India. |
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B. S. Patil,
IAS
Independent
Director |
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Mr. B S
Patil, IAS,
held
several
important
assignments.
He has
wide
ranging
experience
from
heading
State
financial
institutions
to
industrial
development.
The
industrial
and IT
development
in
Karnataka
owes a
great
deal to
him for
initiating
imaginative
policies
for
attracting
investments.
He
retired
as the
Chief
Secretary
to the
Government
of
Karnataka. |
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K. Prabhakar
Rao
Director
(Works) |
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Mr.
Prabhakar
Rao, has
been
working
with MCF
since
1978 and
has
handled
various
responsibilities
in the
Company.
As
Director
– (Works),
he is
presently
responsible
for
production,
maintenance,
quality
control,
technical
services,
projects,
safety
and
logistics
at the
Company’s
plant in
Mangalore.
Mr. Rao
has
widely
travelled
and
participated
in many
National
and
International
symposiums.
He has
attended
various
Management
Development
Programs
in
premier
Institutions
such as IIM
Bangalore
&
Ahmedabad. |
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