Board of Directors

Board of Directors

Mr. Dibyendu Bose
Chairman and Non Executive Director

Mr. Dibyendu Bose has been with the Tata Steel group for over 28 years and was engaged with the International Trading Division of Tata Steel in 1992-1997,

served as Tata Steels West Asia Representative from 1997 to 2001 in Dubai and was Chief (M&S) of Tata Pipes from 2001 to 2004. He has been the Managing Director of TM International Logistics Limited (TMILL), a joint venture company of Tata Steel Ltd., NYK Holding (Europe) BV & IQ Martrade of Germany for a period of seven years.

Mr. Shib Krishna Chakrabarty
Independent Director

Mr. S.K Chakrabarty has over 45 Years of experience as an Engineer specialised in Metallurgy. He started his career with an automobile company in the year 1970. He joined Stolberg India Pvt. Ltd. since its inception in 1999.

Presently, he is in the Board of various companies like Rescon India Pvt. Ltd., Rescon Chemicals Pvt. Ltd. He has been long into the Board of JAMIPOL, resigned as an NED on 21.01.2015 and joined as the Independent Director since 30.03.2015.

Mr. Sudhir K Joshi
Independent Director

Mr. Joshi is an Ex-Director (Finance) of Bharat Petroleum Corporation Limited (BPCL), a fortune 500 company, engaged in oil and gas sector.

He has a vast experience in the industry of over 3 decades. He has also served as a Director on the Board of other group companies i.e. Numaligarh Refineries, Bharat Petro Resource, Bharat Oman Refineries Ltd. He was also Chairman of Bharat Star Services Pvt Ltd & Bharat Renewable Energy Ltd.

Dasho Wangchuk Dorji
Non Executive Director

Dasho Wangchuk Dorji is the Chairman and Managing Director of Tai Industries Limited, flaunts a vibrant professional profile as Director of twelve companies.

He is the Vice Chairman of Tashi Commercial Corporation which owns the Druk chain of hotels in Bhutan. Dasho`s phenomenal management and supervision skills have already earned him commendable repute.

Mr. Rohan Ghosh
Non Executive Director

Enlightened vision, supreme Marketing skills, an ability to combine the canon with strong, intuitive understanding and the enthusiasm of a sportsman - Rohan Ghosh, is all these and more rolled into one.

He has been long into the board of JAMIPOL since 2002. Variety is the spice of his life as he seeks pleasure in various sports and theatre.

Dasho Topgyal Dorji
Non Executive Director

Dasho Topgyal Dorji has graduated from New Hampshire College, New Hampshire, USA; Post Graduate in Metallurgy and Management from Norway. He has experience in Team leadership for concept, build and operate Coca Cola Plant, 70 Crore Ferro-silicon Plant and later expansion of the same involving equal amount. He has taken responsibility for bringing into the country PDI project for international standard deluxe five star hotel and partner in it.

He is the Chairman of, Bhutan Eco Ventures Private Limited on the one hand and Director of, Bhutan Fruit Products Private Limited on the other proving his spirits in distinctly diverse fields of work. He also holds the position of President of the Bhutan Chamber of Commerce and Industries.

Mr. Sudhansu Pathak
Non Executive Director

Mr. Pathak is a metallurgical engineer and a PGDBM (XLRI), has done his General Management from CEDEP, France.

He joined Tata Steel on 2nd July, 1984 as a graduate trainee and has over 28 years of experience in Tata Steel. Presently he is the VP. Steel Manufacturing, Tata Steel. During his tenure in Tata Steel, he has worked in the areas of Steel making, Improvement Initiatives and manufacturing and has been associated with the commissioning of new facilities, up gradations, introduction of new technology amongst others.

Mr. Kay Michel
Non Executive Director

SKW Stahl-Metallurgie Holding AG appointed Dr. Kay Michel as Chairperson of the Executive Board (CEO) effective April 1, 2014.

Dr. Kay Michel commands a long-standing track record in leading positions in industrial operative management as well as in an international efficiency improvement context. In the last 20 years, he has held central roles in complex business challenges, as well as in the strategic development of international companies. From 2003 to 2007, Dr. Kay Michel was instrumental in building the German business of the international consulting firm Alvarez & Marsal (A&M). Before that, he held leading positions at Philipp Holzmann AG, Krone AG, and Asea Brown Boveri AG. Dr. Kay Michel, with a tertiary degree in business and engineering, began his career at Krupp Group where he worked at company, divisional and finally at group level. Titus Weinheimer, Chairperson of the Supervisory Board of SKW Stahl-Metallurgie Holding AG, said: "With Dr. Michel, we secured for SKW Metallurgie a known expert for the strategic realignment of SKW Metallurgie. Under his leadership, the further internationalization of SKW Metallurgie as well as the conquest of new markets shall be significantly enhanced."

Mr. Martin Detje
Non Executive Director

Dr. Detje is serving as CEO for the integration of Affival Inc., Verona PA, a company active in the cored wire business, and ESM Group Inc., Amherst NY, a company active in hot metal desulfurization.

Before he was the Managing Director and Chief Executive officer at Sunproject GmbH, a photovoltaic EPC company active in Turkey. Previously he was Chief Operating Officer (member of the board) at SOLON SE in Germany. SOLON was a photovoltaic module producer and project developer. Mr. Detje was responsible for the global strategic purchasing in the range of $600 million, manufacturing operations and project execution. Before that he was the head of the turnkey division at Roth & Rau AG in Germany, an equipment manufacturer for the solar cell manufacturing industry that offers complete turnkey manufacturing lines. Dr. Detje was responsible for the product management of these turnkey offerings and for the project execution. Prior to that he held various management and project management positions for the semiconductor manufacturing companies Infineon AG and Qimonda AG. Dr. Detje started his career with a small analytical equipment company, OMICRON Nanotechnology. He worked a total of 6 years in Japan in service and sales roles. Dr. Detje holds a Ph.D. in physics from the University of Marburg in Germany. Presently he is an Independent Consultant since February 2014.

Mr. Marko Uhlig
Non Executive Director

Mr. Marko Uhlig, post graduated in Mining engineering in 1997, began his career with Baker Hughes, USA in 1998-99.

He headed the raw material purchase for ThyssenKrupp Steel AG in Germany and Brazil and lead to setting up of the raw material procurement for ThyssenKrupp CSA in Brazil. At present, Mr. Uhlig is the Managing Director of Tecnosulfur SA, SKW South American , since 2010.

Ms. Samita Shah
Group Head – Corporate Finance & Risk Management, Tata Steel Ltd.

Ms. Shah looks after the financing requirements of the Tata Steel Group and is responsible for raising capital from local and international banks and equity/debt capital markets. Ms. Shah is also the Chief Risk Officer for Tata Steel and has spearheaded the implementation of an enterprise-wise risk management practice across the Tata Steel Group.

Ms. Shah joined Tata Steel in 2012 after many years of experience in financial services. Ms. Shah has executed several transactions for Indian and multinational companies including IPOs, rights issues, bond and convertible bond issues, project financing, private equity and M&A. She has also advised Government of India on the privatization of public sector companies. Ms. Shah has done her graduation in BA (Economics) from Mumbai University and an MBA from Indian Institute of Management, Ahmedabad, India. She lives in Mumbai with her family and is an avid reader, gardener and traveler.

Mr. P S Reddy
Managing Director

P Srinivasa Reddy is a graduate in Mechanical Engineering from Sri Venkateswara University, Tirupati. He did Post Graduation in Industrial Engineering from the Indian Institute of Technology, Kharagpur. He has about 30 years of experience of which 27 years in Tata Steel Limited.

Prior to joining JAMIPOL Mr. Reddy was holding the positon of Managing Director, TRF Ltd since April’16. He is Director on the Board of York, Singapore; DLT, Sri Lanka and Tata DLT, India and Chairman of York India Ltd. and Adithya Automotive Applications Pvt Ltd., India. He has won many awards such as Mohta National Award for best Value Engineering efforts and Corporate Sourcing Excellence Award. He has authored and presented a number of papers on Productivity Improvement, Quality and Value Management. Leadership, People Development, Strategy and Health are his key focus areas. During his tenure in Tata Steel, he has worked in various functions such as Procurement, Strategic Sourcing and Industrial Engineering and played a key role in value creation through improvement initiatives like Value Engg., Total Operational Performance Improvement and Value based buying/selling. He was instrumental in doubling revenue and tripling margin of Secondary Products as Profit Centre Head.