EXECUTIVE DIRECTORS


Dillip Kumar Das (CHAIRMAN CUM MANAGING DIRECTOR)

Mr. Dillip Kumar Das, 66 years of age, is Graduate in Electrical Engineering from University College of Engineering, Burla, Sambalpur. He is a member of IEEE, USA; Institute of Standard Engineers and Fellow of Institute of Engineers India and also life member of Indian Council of Management Executives, Mumbai. He graduated in 1969 and worked under Government of Orissa as Assistant Engineer till August, 1973 & then resigned to start his proprietorship business for manufacture and repair of distribution Transformers. He is the promoter & managing Director of your company since 1982. He has 41 years of rich experience over manufacturing and repairing of transformers. He is responsible for overall technical & commercial activities including designing, production planning, marketing, import & export etc.

Deepak Kumar Das (DIRECTOR FINANCE)

Mr. Deepak Kumar Das aged about 64 years of age is Post Graduate in Chemistry from Utkal University. He started his career as lecturer in chemistry in Government College and resigned there to join his brother in Alfa Transformers Ltd. He has over 29 years of experience in business including finance and management functions. Presently he is director (finance) of your company.

He is the Director of Industrial Designs & Services Limited and Alfa Infraventure Private Limited and Phoneix Surgicare Private Limited (A 100% Subsidiary Company of Alfa Transformers Ltd.)

Deepak Kumar Das (DIRECTOR FINANCE)

Mr. Debasis Das, aged about 41 years of age, is a graduate from Utkal University and also hold the professional qualification of M.B.A. from X.I.M.B. He is a young, dynamic, energetic and positive esteemed person. He has been associated with the Company since 1997. He has started his career as an Assistant Manager (Marketing) in your Company. Due to his sincere and dedicated efforts, the Company could able to increase its sales in domestic market. He was appointed as Additional Director in the Board in their meeting held on 28.06.2004.

He is a Director of Phoenix Surgicare Private Limited, (A 100% Subsidiary Company of Alfa Transformers Limited). He is also member of Remuneration Committee & Share Transfer and Investor Grievance Committee of your Company.

NON EXECUTIVE- INDEPENDENT DIRECTORS

S. K Nanda

Mr. Santosh Kumar Nanda, aged 85 years is a Post Graduate in Electrical Technology from Indian Institute of Science, Bangalore. He is also Fellow member of Institute of Engineers India, past Chairman of Institute of Engineers India, Orissa Centre and past Chairman of Confederation Engineering Industry. He started his carrier as Assistant Electrical Engineer in Electricity Department of Government of Orissa and retired from the Government services as Chairman, Orissa State Electricity Board. After his retirement, he worked as Chartered Engineer & Electrical Consultants. He is also a Director in India Power Corporation Limited and India Power Corporation (Haldia) Limited. He is the Chairman of Audit Committee and Remuneration Committee of your Company.

B.NR Patnaik

Mr. B.NR Patnaik is An Engineering graduate from NIT,Rourkela having more than 35 years of experience in a State Level Development Bank (IPICOL)where he was engaged in providing Debt and Equity for industries in medium and large scale sector.He also has Experience in revival and financial restructuring of various industries and in formulation of State Govt. policies for setting up industries in the State. He is also associated with many industries such as cement, fertilizers, power, textiles, hotels and health care sector.

He is an Independent Director in State Seed Development Corporation of Odisha Ltd.

N.C Pal

Dr. N.C.Pal, is a Fellow Member of the Institute of Cost and Works Accountants of India and Doctorate in Strategic Management of B.H.U. having total experience of 27 years key positions of Finance and Accounts of various organizations including M.N.C., Government of India Undertakings and Joint Sector Undertakings. He is also recipient of 20th Century Excellence Award in 1999 for his achievement in Corporate Finance Management. He has published several technical bulletins on power reforms in Odisha and its implication. He also served as a visiting faculty in the Xavier Institute of Management. Presently, he is the Director of Synergy Institute at Dhenkanal. He is not a Director of any other Companies. He is a member of Audit Committee and Remuneration Committee of your Company.

Niranjan Mohanty

Mr. Niranjan Mohanty, is M.Sc. in Physics from Ravenshaw College, Cuttack under Utkal University and Post Graduate Diploma in Business Administration from Indian Institute of Ahmedabad. He has also completed six week training course in Small Industries Extension Training Institute. He started his carrier in Union Bank of India and worked there for two years, then he worked in IPICOL as a Manager Investment for five years. After resigning from IPICOL , he ventured into manufacturing and export of Garments, Fishing net etc. He has over 29 years of experience as an entrepreneur. Presently, he is the Director of Magnum Apparel Private Limited, Intemark Private Limited, Utkal Chamber of Commerce and Industries Limited, Orissa Knit Complex Private Limited, Cyberscribe Technologies Private Limited, Utkal Infrastructure Development Consortium Private Limited. He was the President of Utkal Chamber of Commerce & Industries. He is also involved in extracurricular activities like play writing for stage and AIR, and also represented his Alma Mater, Ravenshaw College & IIM football teams.

Brief Resume and Nature of expertise of Sambit Mohanty

Mr. Sambit Kumar Mohanty, aged 51 years, is a graduate in Law from Utkal University. He is a young emerging Industrialist in Orissa Business Industry. He is having 26 years of work experience in Mechanical Product manufacturing. Presently he is the partner of M/s MM Company, Cuttack engaged in the manufacturing of Hand Pumps and Mechanical Engineering products. He is also a member of prominent Industry and Business Associations. He is the director of Phoenix Surgicare Private Limited (a wholly owned subsidiary company of Alfa Transformers Limited).He is also a member of Audit Committee and Remuneration Committee of your Company.

NON EXECUTIVE WOMAN DIRECTOR

Sujita Patnaik

Presently she is the Director of Galaxy Medicare Limited. She has wide industrial experience in pharmaceutical industry extending for a period of over eighteen years and more. She is the woman director in Alfa Transformers Limited.