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Board of Directors


Sanjiv Goenka
Chairman

With an asset base of over USD 3 billion, the RP-Sanjiv Goenka group has for its chairman, Sanjiv Goenka.

The Group has over 16,000 employees and over 100,000 shareholders with annual revenues of up to USD 2 billion. The Group’s businesses span across 5 business sectors: Power & Natural Resources, Carbon Black, Retail, Media & Entertainment and Infrastructure, which includes flagship companies such as CESC Limited, Phillips Carbon Black Ltd, Spencer’s Retail and Saregama and CESC Properties in each of these sectors.

Under his stewardship, CESC power plants earn carbon credits and have won several awards for their success in combating waste water, fly ash and environmental pollution.

He is currently the honorary Consul General of Canada in Kolkata. In April 2001, he took over as the youngest-ever President of the Confederation of Indian Industry (CII), was appointed Chairman of the Board of Governors of the Indian Institute of Technology, Kharagpur (IIT-KGP) and currently serves on the Board of the Indian Institute of Management, Kolkata (IIM-Kolkata). He was a member of the Prime Minister’s Council on Trade & Industry and is also the current Chairman of the Board of Directors of Woodlands Medical Centre Ltd, Kolkata.

Kaushik Roy
Managing Director
Member - Group Management Board of RP-Sanjiv Goenka Group

Mr. Kaushik Roy has a vast multi-functional business experience, spanning over two decades across different sectors like, Tyre and Cement. Prior to PCBL, he has been associated with Apollo Tyres Limited in various leadership roles and has also been a Management Board Member of the Company.

Mr. Kaushik Roy took on the responsibility of providing leadership to PCBL from January 2013. He is widely acclaimed for bringing in a new era of leadership at PCBL. He has been instrumental in introducing a customer centric approach to PCBL's vision and strategy. He took on the challenge of realigning the business with strong focus on new technology, innovation, systems and process reengineering and expansion of scale. He has also introduced newer human resource practices that have brought in a vibrant work culture at PCBL.

He is a regular visiting faculty for various Management Institutions and also a speaker in various Conferences held across the globe.

Mr. Kaushik Roy is a M. Tech (Mechanical) from IIT- Kharagpur, and an alumnus of IMD-Switzerland. He also holds a degree in Business Administration from University of Tokyo.

Mr. Kaushik Roy is a member of the Managing Committee of the Bengal Chamber of Commerce and Industry (BCC&I). Presently he is on the Board of Harrisons Malayalam Limited (HML) and STEL Holdings Limited (STEL).

Shashwat Goenka
Director

Mr. Shashwat Goenka has joined the Board of Directors of Phillips Carbon Black Limited w.e.f 1st September, 2014. He has graduated from The Wharton School, University of Pennsylvania with a Bachelor of Science in Economics, specializing in Finance, Marketing and Management. He has worked with companies like Nestle India Limited and KPMG India. Presently he is on the Board of Firstsource Solutions Limited, Spencer International Hotels Limited and Retailers Association of India.

C R Paul
Director

C R Paul is a noted corporate advisor of RP-Sanjiv Goenka Group, one of the India’s top industrial houses and Ex-Managing Director of CESC, having a keen interest in Electrical and Thermal Power. He was also associated with the Govt. of India, Environment Appraisal Committee for Thermal Power Projects as a Member.

Om Parkash Malhotra
Director

Om Parkash Malhotra is associated with the RPG Group since 1962 and under his able and valued supervision, the Company during the period 1993-94, undertook the modernisation of its plant at Durgapur.

KSB Sanyal
Director

KSB Sanyal was the Chairman and Managing Director of Andrew Yule & Company Limited. He was also the Sheriff of Calcutta. He is presently associated with various Companies as an independent professional Director and is a Member of the Governing Body of HelpAge India. 

Paras Kumar Chowdhary
Director

Paras K Chowdhary is presently Director in CEAT Limited. Earlier he was Managing Director of CEAT Limited.

Pradip Roy
Director

His expertise lies in project finance across sectors, restructuring of companies, banking infrastructure financing and corporate advisory services. Pradip Roy is presently Advisor of UTI AMC Ltd. Earlier, he was Executive Director of IDBI Bank Ltd. and was Nominee Director of IDBI in CESC Limited for many years. He was also a member of the task force set up for drawing the business plan of IDFC. His paper on power sector was selected by the World Energy Congress for personal presentation at Argentina, in October, 2001.

Mrs. Kusum Dadoo
Director

Mrs. Kusum Dadoo has joined the Board of Directors of the Company w.e.f 1st April, 2015. Mrs. Dadoo is a Science Graduate from Bethune College and a Law Graduate from Calcutta University. Mrs. Dadoo has done attorneyship from Calcutta High Court. Mrs. Dadoo is associated with Khaitan & Co. Advocates, one of the leading firms of India, for over 35 years having expertise in Real Estate, Banking and Finance Transactions.

 

     Board of Directors
Mr Sanjiv Goenka   Chairman
Mr Kaushik Roy   Managing Director
Mr. Shashwat Goenka   Director
Mr C R Paul   Director
Mr O P Malhotra   Director
Mr K S B Sanyal   Director
Mr Paras K Chowdhary   Director
Mr Pradip Roy   Director
Mrs. Kusum Dadoo   Director