Stakeholders’ Relationship Committee

The Stakeholders’ Relationship Committee comprises of 4 Members. The Members of the committee are:  Ms. Fiona Paulus. (Chairperson) Mr. Seturaman Mahalingam, Mr. Gajraj Singh Rathore and Mr. Arun Sitaram Maheshwari.

The Stakeholders Relationship Committee’s constitution and terms of reference are in compliance with provisions of the Companies Act, 2013 and Regulation 20 and Part D of Schedule VI of the SEBI (LODR Regulations).

Mr. Manoj Prasad Singh, Company Secretary (in the interim capacity) is the Compliance Officer for complying with the requirements of SEBI Regulations and the Listing Agreement with the Stock Exchanges in India.

Ms. Fiona Jane Mary Paulus

Ms. Fiona Jane Mary Paulus

Independent Director
Mr. Seturaman Mahalingam

Mr. Seturaman Mahalingam

Independent Director
Mr. Gajraj Singh Rathore

Mr. Gajraj Singh Rathore

Chief Operating Officer
Ms. Fiona Jane Mary Paulus

Ms. Fiona Jane Mary Paulus Independent Director

Fiona Paulus has 45 years of investment banking experience. She held senior roles at leading investment banks. These include the Head of Private Equity & Infrastructure Funds at Royal Bank of Scotland; Global Head of Energy & Resources at ABN AMRO Bank; Head of International Investment Banking at CIBC; and senior leadership roles at Credit Suisse, Societe Generale, JP Morgan, & Citigroup, in the UK, USA, EMEA, Australia and Latin America.

Fiona is a Senior Advisor at Gleacher Shacklock LLP, a leading, UK based, M&A boutique. In addition, she is a Non-Executive Director of JSW Steel Ltd, the largest and fastest growing steel company in India with a market cap of $25bn; Metlen Energy & Metals, a FTSE 100 company, with a market cap of £6.5 bn, operating in the global industrial and energy sectors; Nostrum Oil & Gas plc, UK listed, and operating in Kazahkstan; and ACG Metals Ltd, the first UK listed, special purpose, acquisition company, building a global portfolio in battery metals businesses, with operations in Turkey. Having served the statutory term of 6 years, Fiona recently resigned from the board of the Interpipe Group, a private industrial group incorporated in Cyprus. Its steel operations in Ukraine serve the worldwide energy and infrastructure sectors.

Mr. Seturaman Mahalingam

Mr. Seturaman Mahalingam Independent Director

Mr. Seturaman Mahalingam, a chartered accountant by qualification, began his career as an IT consultant and thereafter played a major role in marketing Tata Consultancy Services (TCS) services across the globe, developing processes and creating large software development centres for the Company. He has held key positions such as Executive Director and Chief Financial Officer of TCS. Mr. Mahalingam retired from TCS in February 2013 after serving the company for over 42 years. Prior to becoming the Chief Financial Officer in February 2003, Mr. Mahalingam has managed many of the key functions in TCS including Marketing, Operations, Education and Training as well as Human Resources. He managed the company’s operations in London and New York in the early days of TCS’ global journey. Mr. Mahalingam has also been the President of Computer Society of India, The former Chairman of the Southern Region of Confederation of Indian Industry (CII), He was also the President of the Institute of Management Consultants of India. Mr. Mahalingam is the Chairman of CII National Council Task Force on Sector Skills Councils & Employment and was a member of the Tax Administration Reform Commission(TARC) set up by the Government of India under the chairmanship of Dr. Parthasarathi Shome. Mr. Mahalingam was chosen as the best ‘CFO” in various years by Business Today, International Market Assessment (IMA), CNBC TV18, CFO Innovation, Finance Asia and Institutional Investors. In 2012, Treasury & Risk, a US based magazine named him as one of the 16 globally most influential CFOs.

Mr. Seturaman Mahalingam is also Director on the Boards of Sundaram Fasteners Limited, Sundaram Home Finance Limited, TVS Infrastructure Investment Manager Private Limited, Divinion Advisory Services Private Limited, CSI Publications, Delphi- TVS Technologies Limited, IIT Madras Research Park, Lessonleap Academy India Private Limited, Association of CFO Welfare India and Indian Institute of Information Technology & Management Kerala.

Mr. Gajraj Singh Rathore

Mr. Gajraj Singh Rathore Chief Operating Officer

Mr. Gajraj Singh Rathore is the Chief Operating Officer for JSW Steel. He brings with him over 35 years of steel industry experience with expertise on large scale transformation & digitalization. He has been associated with JSW Steel for about 27 years and has championed multiple strategic priorities such as leading the Steel making and Mills at the Vijayanagar plant as Executive Vice President, Operations and successfully overseeing the expansion and capacity utilization of the Dolvi plant as its President.

Mr. Gajraj Singh is also Director on the Boards of Chandranitya Developers Limited, JSW AP Steel Limited and JSW JFE Electrical Steel Private Limited.