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As per Section 4(1)(b) of the Right to Information Act, 1956, every public authority has to make known the information to the Public as enumerated in the said act. Accordingly, the following details are furnished as per the Section 4(1)(b) in respect of our Company i.e. Karnataka Soaps & Detergents Limited.
The particulars of its Organization, Functions and Duties:
1 : Company Profile:-
Main Business:
Manufacturing and Sales of the world renowned products like Toilet Soaps, Detergents, Agarbathies, Cosmetics, Sandalwood & Sandalwood Oil.
The most sought out product with a strong brand loyality is "Mysore Sandal Soap".
Karnataka State had the good fortune of having at the helm of affairs Sir M.Visweswaraya as Diwan, whose vision, foresight and enthusiasm witnessed the establishment of Sandalwood oil distillery at Mysore during the year 1916. The Karnataka Government Sandalwood Oil Factory was established in the year 1916 at Mysore to utilize abundant availability of Natural Sandalwood in the reason of Mysore, Shimoga, Chamarajanagar and Chikkamagalure Districts.
During 1916, Sri S.G. Sastry had developed the Sandal perfume, which was considered as a landmark in the field of soap perfuming in those days. The first Mysore Sandal Soap was produced by utilizing the natural Sandalwood oil as the main ingredient of perfume and was introduced in the market during November 1918. The Sandalwood oil factory at Shimoga was established in 1944.
The Government Soap Factory was converted into a State owned Public Sector Undertaking under the name & style of KARNATAKA SOAPS AND DETERGENTS LTD during the year 1980. The KARNATAKA SOAPS & DETERGENTS LTD., (KS&DL) is the true inheritor of India's Golden Sandalwood Legacy. KS&DL is one of the largest extractors of Mysore Sandalwood Oil and manufacturers of Mysore Sandal Soap in the world. Our Sandalwood Oil Division at Mysore is the largest extractor of Sandalwood Oil in India. It is exported to Europe, U.S.A. U.A.E. Russia and Germany, and used by leading perfume houses of the world. Sandalwood oil is known as FRAGRANCE AMBASSADOR OF INDIA and also known LIQUID GOLD. Mysore Sandal Soap was born from this golden legacy, enriched with the PURE NATURAL SANDALWOOD OIL and it is KS&DL's gift to the Nation. MYSORE SANDAL SOAP is the favorite of millions of people all over the world.
2 : PRODUCT RANGE:-
KS& DL has got huge infrastructure and state of the art Technology to produce wide range of Toilet Soaps, Detergents, Cosmetics, Agarbathies and Sandalwood oil.
LIST OF PRODUCTS MANUFACTURED BY KS&DL:
| SL NO |
NAME OF THE PRODUCT |
WEIGHT OF THE SOAP |
| PREMIUM SOAPS |
| 01 |
Mysore Sandal Soap |
75gms, 125gms |
| 02 |
Mysore Sandal Soap – Sandal Bath Tablet (Single) |
150gms |
| 03 |
Mysore Sandal Gold |
125gms |
| 04 |
Mysore Sandal Classic Soap ( Transparent) |
75gms |
| 05 |
Mysore Sandal Baby |
75gms |
| 06 |
Mysore Sandal Bath Tablet –SBT( Trio pack) |
3 x 150gms |
| 07 |
Gift pack – (Sandal, Jasmine, Rose) 3 in 1 |
3 x 150gms |
| 08 |
Gift pack – 6 in 1 (Sandal, Jasmine, Rose, Spl. Sandal, Classic    & Lavender) |
6 x 150gms |
| 09 |
Mysore Sandal Gold Sixer |
6 x 125gms |
| 10 |
Millenium Soap |
150gms |
| POPULAR SOAPS |
| 11 |
Mysore Rose Soap |
100gms & 125gms |
| 12 |
Mysore Carbolic Soap |
150gms |
| 13 |
Herbal care soap |
100gms |
| 14 |
Wave Soap-Turmeric, lemon |
75 & 100gms |
| GUEST TABLETS |
| 15 |
Rose Guest Tablets |
17gms |
| 16 |
Sandal Guest Tablets |
17gms |
| 17 |
Herbal care Guest Tablets |
17gms |
| DETERGENTS |
| 18 |
Point Excel Detergent Powder |
1 Kg |
| 19 |
Mysore Detergent cake |
125gm,150gms&250gms |
| 20 |
Liquid Detergents-KLEENOL |
2Ltr, 5Ltr, 35Ltrs                & 200Ltr. |
| SL NO |
NAME OF THE PRODUCT |
WEIGHT OF THE PRODUCT |
| COSMETICS |
|
| 21 |
Mysore Sandal Talcum Powder |
50gms,100gms, 300gms |
| 22 |
Mysore Sandal Baby Powder |
50gms |
| 23 |
Wave Cologne Powder |
100gms |
| 24 |
Hand Wash liquids – Herbal & Rose |
200ml & 500ml |
| 25 |
Liquid Soap |
Bulk |
| 26 |
Mysore Sandal's Rom Freshner |
300ML |
| 27 |
Mysore Sandal's Coconut Oil |
50ml |
| AGARBATHIES |
No. of Sticks |
| 28 |
Mysore sandal premium- 9” |
20 sticks |
| 29 |
Mysore Sandal Regular-9” |
20 sticks |
| 30 |
Rose regular-9” |
20 sticks |
| 31 |
Jasmine regular-9” |
20 sticks |
| 32 |
Jasmine rolls |
35gms pack |
| 33 |
Jasmine Rolls |
70gms pack |
| 34 |
Sir M.V.100 |
100 gms |
| 35 |
Nagachampa |
20& 40 sticks |
| 34 |
Meditation Sandal (Export) |
20 sticks |
| SANDALWOOD |
Weight of the Product |
| 36 |
Sandalwood oil |
5gms & 9gms Bottles |
| 37 |
Sandalwood billets |
100gms, 300gms & 1Kg |
| 38 |
Sandal Spent wood powder |
Bulk |
KS&DL is also exporting different varieties of Soaps to different Countries i.e. Middle East, European countries, Asian countries, American Countries, Australia, African Countries.
KS&DL also markets Agarbathies, Talcum Powder, Baby Powder, Hand wash, Sandal Wood & Sandalwood Oil.
KS&DL is accredited with ISO 9001-2000 & ISO-14001:2004 certifications for its Quality Management System and Environmental Management Systems.
Duties and Responsibilities of Key Functionaries:
1. MANAGING DIRECTOR:
As a Chief Executive of the Company, the Managing Director implements the Polices laid down by the Board of Directors and looks after the day-to-day administration.
2. GENERAL MANAGER (HRD):
General Manager ( HRD ) is over all in charge of Human Resources Development of the Company with the assistance of Manager, Officers and Staff for :
a) Personnel Administration,
b) Employees Discipline,
c) Industrial Relations,
d) Labour Welfare
e) Training & Development.
He is also responsible for the following activities:
1) Organizing the HRD activities with proper allocation of work force.
2) Proper handling and Control of the Administrative powers of
a) Medical Benefits to Employees (Workmen & Officers) in respect of
"Accident while on duty) as per KS&DL medical attendance Rules.
b) Grant of Special leave to employees who adopt " Small Family Norms"
c) Grant of Maternity leave to women employees under "Maternity Benefit Act & Rules".
d) Grant of Special leave to the Sports persons participating in Sports & Cultural activities within Karnataka.
e) Release of Honorarium to the Enquiry Officers/ Presenting Officers & Stenographers, as per circular issued from time to time.
f) Issue of "Transfer Orders" in respect of Workmen (Unionized Cadre Employees) in the Company, processed by the HRD with the written concurrence of concerned Heads of Departments.
g) Acceptance of Resignation in respect of all Employees in the non-executive cadres.
h) Release of conveyance allowance to the supervisory personnel and officers as per the rules of the Company.
i) Fixation of pay as per the agreement / on appointment/promotion, with financial concurrence.
j) Extending benefits as per the agreement/ administrative circulars in respect of unionized cadres & other staff and officers, with financial concurrence such as HBA/HPA etc.,
3) Maintaining documents and data as per the requirement of ISO-14001-2004 and ISO-9001-2000 :
4) Implementation of the Departmental Policies.
3. COMPANY SECRETARY :
Sri. A.V. Sundaresh, Retainer – Company Secretary is over all in charge of Company Secretary Duties with the assistance of Manager for Convening the Board/ Audit Committee / Any other Meetings specified by the Board as per the Companies Act 1956.
4. GENERAL MANAGER (MARKETING):
General Manager(Marketing) is responsible for entire Marketing Management functions i.e
1. Sales Management :- Planning, Organizing, Leading & Controlling programs designed
to achieve sales & profit objectives of the Company.
2. Marketing Policy: Refers to process of making important organization decisions. The
Policies are Management, Financial, Administrative mechanism to
reach explicit goal, which are designed around 4 elements of
marketing mix- Product, Promotion, Price & Placement.
Marketing of the Company products through its 6 Branches and 26 Depots all over India and also have the responsibility of collections.
Marketing Department is responsible for achieving a set target Sales & Collections annually. The over all target will be distributed among 6 Branches & Export Department. Targets will be allocated on the basis of each Branch performance in the preceding 3 years of its turnover. It is the responsibility of each Branch Head to achieve the set Sales & Collection target fixed.
ALLOCATION OF BUDGET
Sales promotion & Expenditure budget is planned 3 months prior to the commencement of Financial year. Production & Expenditure Budget is planned based on sales budget. Normally 60 days of finished goods inventory is maintained as per the industrial norms.
Following are the allocation of Budget:-
Sales Budget: As per the Decision of the Board based on the Performance of the Company for the preceding 3 years.
Expenditure Budget: Expenditure budget will be allocated in different heads which are as follows:-
- Advertisement & Publicity Budget
- Sales Promotional Budget
- Primary & Secondary freight budget
- C & FA expenditure budget
Budget for other Miscellaneous expenditure like TOT, Surcharge, Octroi and others.
a) Handle contract review to ensure that customer requirements are clearly identified.
b) To ensure proper handling, packing and delivery of finished products to RD's & customers.
c) To control documents & data pertaining to his area of work.
d) To maintain quality records in his area of work.
e) To handle effectively customer supplied product.
f) To ensure proper identification method at finished goods store.
g) To handle customer complaint and to take appropriate corrective and preventive actions.
h) Opening of Branches scheduled timings.
i) Displaying of range of products within the Showroom.
j) Attending to customers, display products as per customers' demand.
k) Bringing awareness and convince customers on Quality and exclusive feature of the products.
l) Maintenance of stock ledger books/stock control book, etc.
m) Safety of the Branches / C&F Depots and its property
5 DY. GENERAL MANAGER (PRODUCTION):
Dy. General Manager (Production) is over all in charge of Production & Maintenance, activities of the Company with the assistance of DGM's, AGMS, Managers, Officers & Group workers.
Arrangement of production activities in co-ordination & laisoning with Marketing department, Materials, Stores, to achieve targeted production & up keep Plant & Machinery, Utilities, Estates.
He is also responsible for the following activities:
1) Organization shift activities with proper allocation of work force
2) Effective utilitization of man power, Materials and Machinery.
3) Effective planning and maintenance of various equipments and machineries.
4) Monitoring of documents and data pertaining to production as per the requirement of ISO-14001-2004 and ISO-9001-2000.
5) Implementation of the Departmental Policies.
6. DY. GENERAL MANAGER (R&D):
DGM (R&D ) is over all in charge of Research & Development in the Company with the assistance of AGM, Manager, Chemists & Group workers for New Product development, process improvement, Development of alternative raw materials, cost reduction in formulations, up gradation of quality of existing products.
He is also responsible for the following activities:
1) Organizing the R&D activities with proper allocation of work force
2) Effective utilization of man power, materials & instruments
3) To coordinate & comply with the guidelines/statutory requirements/regulations of Drugs Control Department and other statutory agencies.
4) Monitoring of data and documents as per the requirement of ISO-14001-2004 and ISO-9001 : 2000
5) Implementation of the Departmental Policies.
7. DY.GENERAL MANAGER (MATERIALS & STORES):
Dy. General Manager ( Materials & Stores ) is overall in charge of Materials & Stores Departments in the Company with the assistance of AGM(Stores), Managers, Officers, & Staff for procurement of raw materials like – Oils & Fats, Chemicals, Packing materials, Aromatic Chemicals, Perfumery materials, Engineering items, Capital goods – Plant & Machinery.
He is also responsible for the following activities:
1. Organize the Material & Stores department activities with proper allocation of work force
2. Effective utilitization of man power
3. Overall supervision and control of activities of Materials Department, including materials planning, procurement and inventory control.
4. Periodical review of systems & procedures relating to the Department and introduction /implementation of reforms in Materials Management functions including computerization, wherever necessary.
5. All administrative and legal matters of the Department.
6. Vendors development, vendor evaluation and rating, price trend analysis, commercial intelligence.
7. Introduction and implementation of cost control and cost reduction techniques within the department.
8. Convener / Member for Disposal / Purchase Negotiation Committee.
9. As member of various committees constituted by the Managing Director in terms of orders in force.
10. Monitoring of data and documents as per the requirement of ISO-14001-2004 and ISO-9001-2000.
11. To control the Departmental Policies.
8. DY.GENERAL MANAGER (QAD):
Deputy General Manager ( QAD) is overall in charge of Quality Assurances Department in the Company with the assistance of AGMs ,Managers, Asst. Managers, Officers, Shift Chemists/ Trainee Chemists for Testing and certification of - enquiry samples, sampling and testing of incoming raw materials, in process and intermediate products, Final products, Boiler water and effluent water, cosmetic raw materials, supervision of process at various franchise centers and analysis of finished products, competitor soap samples, customer complaint samples received from Marketing Department.
He is also responsible for the following activities:
1) To fulfill the Quality Objective of the organization providing consistent quality products to the customers at competitive price.
2) Organize the Quality Assurance Department activities with proper allocation of work force.
3) Effective utilitization of man power.
4) Overall supervision and control of all the activities of QAD.
5) Guiding the Analysts for proper sampling and analysis of all input raw materials, in process samples and final products.
6) Signing the test report and GRR prepared by analyst after due verification and forwarding to the concerned HODs.
7) Attending customers complaints received from the market from time to time.
8) Periodical study and analysis of various competitor products and providing information to R&D for reviewing/updating of our products/ packing specifications.
9) Study of slow moving and non-moving raw materials/ packing materials & suggesting for alternative use of these materials to reduce the inventory.
10) Periodical Calibration of Measuring instruments.
11) Convener for SPDRC /Member Purchase Negotiation Committee.
12) Monitoring of data & documents as per the requirement of ISO-14001-2004 and ISO-9001 : 2000.
9. DY.GEN. MANAGER ( PROJECTS)
Dy. General Manager (Projects) is over all in charge of New Projects, IT maintenance & implementation in the Company with the assistance of Manager & Staff.
He is also responsible for the following activities:
1) Development of specifications for New Machineries, preparation of RFP for tender documents, identifying the reputed suppliers for various machineries, co-coordinating with Materials Department while processing the Tender documents and finalization of Machineries in coordination with the Technical team.
2) Coordinating with respective Departments in erection & commissioning of New Plant & Machinery.
3) Coordinating with various Government Departments regarding the correspondence from the Company to the Government.
4) Maintaining of various software & Hardware required for various Computer Systems.
5) Planning for procurement of Hardware, Software & accessories after getting the CA approval.
6) Implementation of IT at various levels of functional activities like – Accounting, Purchase, Stores and Marketing in co-ordination with respective HODs of various Departments.
7) Coordination with Materials Department for implementation of e-procurement.
10. DY.GEN. MANAGER(PUBLIC RELATIONS)
Responsible for Public Relations, Transport, Telephones, Dispatch with the assistance of Assistant Manager, Junior Officer, Sr. Assistant & Drivers.
11. ASST. GEN. MANAGER -E&S (ENVIRONMENT & SAFETY):
Asst. Gen. Manager (E&S) is overall in-charge of Environment & Safety in the Company with the assistance of Staff & Group of workers for the following activities.:-
a) Prevention / control of accidents and reporting to Managing Director & Statutory authorities.
b) To comply with Statutory regulation - Factory Act, Air Act, Water Act, Petroleum Rules (Stores/Handling & License), Sulphur Storage license, Fire Protection.
c) Conducting of periodical Safety committee meetings & follow up for implementation of safety committee recommendations.
d) Update & maintenance of all concerned statutory statistical records.
e) Co-ordinate with Welfare department regarding medical examination of workers, First Aid Training, Ambulance maintenance etc.
f) To control the Departmental Policies.
12. Management Infofmation Department (MID)
General Manager Mktg – I/c. is also in- charge of MID of the Company with the assistance of Manager, Sr. Assistant for the following activities.:-
1) To conduct / convene the PPSRC meeting.
2) Furnish the details of process loss in production department.
3) Furnish the details of Total production & down time details.
4) Other work entrusted by the Management.
13. CHIEF SECURITY & VIGILENCE OFFICER( CSVO):
Chief Security & Vigilance Officer is over all in charge of Security & Vigilance of the department
of the Company with the assistance of Manager, Asst. Manager, Officer, Junior Officer, Senior Guards, Guards & Staff for Prevention of Sabotage, Espionage and Subversive activities in Industry/Company.
1) Maintain strict perimeter security by the guard force.
2) Effective utilization of man power both in General shift & Shifts.
3) Careful selection and investigation of new employees at the time of hiring.
4) Establishing rules and regulations governing the action of employees while on the job or on plant premises and enforcing them impartially.
5) Handling all critical materials according to government regulations with particular attention being paid to storage; logging documents in and out, handling only by authorized personnel restriction on reproduction of classified material, destruction of classified waste. Etc.,
6) Making a thorough background investigation of all porters, messengers, and maintenance staff as they are in a good position to gather information.
7) Maintaining tight security in critical and vulnerable areas in the plant and areas where explosive/ flammable liquids or gases are stored or handled as well as restricted areas where only certain persons are allowed:
8) Protection against thefts, Fire Fighting.
9) Collection of intelligence.
10) Any other work to be entrusted to by the Management.
14. GENERAL MANAGER (FINANCE)):
General Manager (Finance & Accounts) is overall in charge of Accounts Department of the Company with the assistance of DGM, AGM, Managers, Officers, Sr. Assistants , Contract Supervisors for proper maintenance of Company's Accounts, Planning the funds requirements, Budgeting, Auditing, Balance Sheet etc.
a. Overall control of Finance & Accounts Department.
b. Maintenance of Company Accounts.
c. Liaison with Banking Institutions/Bankers.
d. Liaison with AG/Statutory/Proprietary Auditors in respect of Company balance sheet work.
e. Preparation of Balance Sheet of the Company.
f. Comply with Statutory Requirements.
g. Consolidate monthly indents and collections from Branches and present the data in the monthly production review meetings and intimate production targets to all concerned.
h. Any other works entrusted by MD from time to time.
15. Asst. / Dy. Gen. Manager ( Accounts)
a. Preparation of Trial balance sheet and final accounts.
b. Attending to Audit enquiries.
c. Maintenance of posting of General Ledger.
d. Passing of journal entries.
e. Preparation of cost sheets/Audit.
f. Maintenance of sales tax correspondence & remittance.
g. Assisting to AG/Statutory/Proprietary Auditors.
h. Assisting the AG M (F&A) with regard to Bank reconciliation works.
i. Any other work entrusted by AGM (F&A) from time to time.
16. Manager ( PR&PF)
a. Maintenance of Wages, Salaries, Bonus, PF, ESI, Gratuity, Advances etc.
b. Meeting statutory requirements under the payment of wages Act, Bonus Act, Pension & PF Act, professional Tax Act, Income Tax Act.
c. Maintenance of all payments to Employees of the Company.
d. Computerization of Payroll Section.
e. Any other work entrusted by AGM (F)/GM (F) from time to time.
The procedure followed in the decision making process, including channels of supervision and accountability:
The Board of Directors is the decision making body. The Managing Director implements the policies laid down by the Board with the assistance of General Managers and functional heads through sub- delegations.
The norms set by it for the discharge of its functions:
The KS&DL Board prescribes the delegation of powers to Managing Director to carry out the duties and responsibilities. Managing Director sub delegates to functional heads.
a. The functions/activities of the Company are as follows with regard to Production and Sales.
b. Preparation of Budget for every year
c. Preparation of Annual Action Plan.
d. Monthly production plan, preparation based on indents obtained from the Branches and feed back from the RD's.
e. Maintain minimum inventory.
f. Addressing customer complaints.
g. Introducing new designs.
h. Finalization of the Annual Accounts.
i. Furnish replies to Audit Queries.
Explore new marketing avenues for marketing the company's products.
Comply with all the required provisions of the Companies' Act, statutory rules and regulations, Government circulars and directives, provisions of the Karnataka Transparency in Public Procurement Act or any other applicable laws/rules in force.
The rules, regulations, instructions, manuals and records, held by it or under its control or used by its employees for discharging its functions:
The Company has been following the below mentioned rules and regulations, manuals and records for discharging its functions:
1. The Companies Act, 1956.
2. Memorandum and Articles of Association
3. Standing Orders
4. Conduct & Disciplinary Action Rules
5. Medical Attendance Rules
6. Professional Tax Act.
7. Income Tax Act.
8. VAT
9. Provident Fund Act.
10. Employees State Insurance Act, 1948.
11. Workmen Compensation Act, 1923.
12. Industrial Employment (Standing Orders) Act, 1946.
13. Payment of Wags Act, 1936.
14. Minimum Wages Act, 1948.
15. National Festival and Holidays Act. 1963.
16. Maternity Benefit Act, 1961.
17. Payment of Gratuity Act, 1972.
18. Factories Act, 1948.
19. Industrial Dispute Act, 1947
.
20. Central Sales Tax Act.
21. Karnataka Tax on Entry of Goods Act.
22. Payment of Bonus Act, 1965.
23. Karnataka Transparency in Public Procurement Act, 1999.
24. Trade Union Act, 1926.
Manuals & Records:
1. The Memorandum and Articles of Association of the Company.
2. Purchase Manual
3. Stores Manual.
4. Statutory Records
5. Quality & Environmental Policy
6. Production Manual
7. Annual Returns
8. The Office Orders, Notification, Circulars, etc. issued by the Government and by the Company from time to time.
A statement of the categories of documents that are held by it or under its control:
The statement of categories of documents held by different departments of the Company are given below:
1. Accounts & Finance Department:
1. Periodical returns i.e. Provident Funds Annual Returns, ESI Half yearly returns, Income Tax Annual Returns, Tax Audit Reports, Cost Audit Reports, Annual Report, TDS 2. Returns, Monthly VAT returns, etc.
Under Companies Act, the following documents/returns are being filed before the Registrar of Companies.
a. Form 32
b. Annual Returns
c. Insurance document of Plant & Machineries & etc.,
2. HRD/ TIME OFFICE :
a. Maintenance of documents i.e. periodical returns submitted to Employment Exchange.
b. Maintenance of documents in respect of SC/ST employees.
c. Maintenance of documents in respect of Backward Classes and Minorities.
d. Maintenance of documents in respect of Women's Grievance Redressal Committee.
e. Maintaining Circulars files.
f. Leave Registers.
g. Stores & House Keeping.
h. Personal files of all employees.
i. Performance Appraisal of each employee.
j. Property Returns.
k. Maintenance of documents relating to court cases and enquiry proceedings and related matters.
l. Maintenance of Truce Agreement Files.
m. Maintenance of Agreement Files relating to Security Agencies and House Keeping.
n. Training Documents.
3. Marketing Department:
a. Customer Complaint Register.
b. Customer Feed Back Register.
c. Maintenance of monthly sales details of all Branches.
d. Maintenance of Rental Agreements of the Branches.
e. Maintaining Documentation in connection with Consignment Sales.
f. Maintenance of Documents in connection with Registration of Branches under Shops and
g. Establishment Act.
h. Approved Price list document.
i. Details of various schemes currently operated.
j. Sales Day Book.
k. Stock Ledger.
l. Consignment Memos.
The particulars of any arrangement that exists for consultation with, or representation by, the members of the public in relation to the formulation of its policy or implementation thereof:
The Company has made an arrangement for general public to contact the officers of the Company. The following officials are designated as Information Officers who shall provide the requisite information as may be desired by the public.
A statement of boards, councils, committees and other bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those boards, councils, committees and other bodies are open to the public, or the minutes of such meetings are accessible for public:
The Company has Shares valued at Rs. 31,82,21,000/- (Rupees thirty one crores eighty two lakhs and twenty one thousand only). All the shares are held by the Government of Karnataka. The details of share holders are as under:
| 1 |
Governor Of Karnataka |
318215 Shares |
| 2 |
Sri. M.K.Baladevakrishna, IAS, Managing Director, KS&DL, Bangalore-55. |
2 Shares |
| 3 |
Sri B.S.Ramprasad IAS, Addl. Secretary to Government, Commerce & Industries Dept. Vikasa Soudha, Bangalore – 560 001 |
1 Shares |
| 4 |
M.S.Ganapathy, Dy. Secretary to Govt. Commerce & Industries Dept. Vikasa Soudha, Bangalore – 560 001. |
1 Shares |
| 5 |
Smti. L. Rajeswari Under Secretary, Commerce & Industries Department, (CC) Vikasa Soudha, Bangalore–560 001. |
1 Shares |
| 6 |
Sri Sunderaj Gupta, Deputy Secretary to Govt. Finance Department, (CC) Vidhana Soudha, Bangalore – 560 001. |
1 Shares |
| |
Total |
318221 shares |
The affairs of the Company are managed by the Board of Directors consisting of the following:-
|
SL.
NO |
NAME OF THE DIRECTOR/ SRIYUTHS |
DESIGNATION ON THE BOARD OF KSDL |
DATE OF APPOINTMENT |
TELEPHONE / FAX |
| 1 |
Sri. Shivanand Naik,
KS&DL, BANGALORE -55 |
Chairman |
03/02/2009 |
23476639, 23576625 |
| 2 |
Sri. S. Shekar
KSDL, BANGALORE-55
|
Managing Director |
29/12/2011 |
23378439, 23378828, Fax:23574943 |
| 3 |
Sri Indu Bhushan Srivastava,
Principal Chief Coservator of Forests,
Aranya Bhavan, Malleswaram,
Bangalore -560 003
|
Director |
24/03/2010 |
23343770 |
| 4 |
Sri D. Randeep,,
Deputy Secretary to Govt., Finance Department, Vidhana Soudha,
Bangalore-560 001 |
Director |
23/08/2011 |
(O)22258973 (FAX)22206550 |
| 5 |
Sri G.A.Adagatti,
Joint Secretary to Govt., Commerce & Industries Department, Vikasa Soudha, Bangalore-560001 |
Director, |
02/11/2009 |
(O) 22932404 (M) 9448126989 |
| 6 |
Dr. S. Chandrasekharan,
Professor & Chairman, Dept. of Organic Chemistry,
Indian Institute of Science,
Bangalore-560 012. |
Director |
19/08/2002 |
(O) 22932402 (R) 23601269 (M) 9886088344 |
| 7 |
Dr. Mithileswar Jha,
Prof. of Marketing,
Indian Institute of Management,
Bannerghatta Road,
Bangalore-560 076. |
Director. |
13/09/2000 |
(O) 26993083 (R) 26993482 (M) 9742221323 |
| 8 |
Sri N.C.Muniyappa,
Principle Secretsary to Govt, Department of Public Enterprises, Visweswaraiah Centre, Main Tower, Dr. Ambedkar Veedhi, BANGALORE-560 001 |
Director |
10/15/2011 |
080-22034007, 080-22372426, 080-22032510 |
The Board shall meet at periodical intervals as required under the provisions of the Companies Act and the minutes of the meetings are prepared and kept at the registered office. In addition to the above, as required under the Companies Act, 1956, the Annual General Meeting of the Share holders is held once in a year and the minutes of this meeting is also recorded and kept at the registered office. The Annual Report of the Company will be places on the Floor of Both Houses of State Legislature by the Administrative Dept., of the Government by December of every year.
The Directory of HOD of the Company as follows:
| Sl. no |
Name |
Designation |
OFFICE |
| 1 |
Shivanand Naik, Ex-Minister & Chairman, |
Chairman |
23476639, pschairman@mysoresandal.co.in |
| 2 |
Sri S. Shekar, I.F.S. |
Managing Director |
23378828, 23378439, (Fax) 23574943 , md@mysoresandal.co.in |
| 3 |
H.M.Nataraj |
General Manager (Finance) |
23372367, gmf@mysoresandal.co.in |
| 4 |
S.G. Kulkarni |
General Manager(Production & Maintenance) |
23374500, gmprod@mysoresandal.co.in |
| 5 |
P.Ravi |
DGM (Finance) |
23362367, gmf@mysoresandal.co.in |
| 6 |
D.N.Vasanth Kumar |
GM (Marketing & MID) |
23372783, gmmktg@mysoresandal.co.in |
| 7 |
C.M.Suvarna Kumar |
DGM (Export) |
23377691, 23474120, 23377842 (M) 9449871400, gmft@mysoresandal.co.in |
| 8 |
N.S. Prakash Rao |
DGM (Projects, Computers, SOD Mysore & SOD Shimoga |
23375924, mgrcc@mysoresandal.co.in |
| 9 |
V.S.VenkateshaGowda |
DGM (R&D & HRD) |
23471066, rnd@mysoresandal.co.in |
| 10 |
B.S.Lokeshaiah |
DGM (Materials ) |
23378715, gmmtrls@mysoresandal.co.in |
| 11 |
T.S.Diwakar |
AGM (E&S)/Stores |
23370532, es@mysoresandal.co.in |
| 12 |
FAX: |
Chairman’s Office, MD’S OFFICE, Materials Dept, Ma |
23576625, 23574943, 23375102, 23370498, |
| |
Website |
www.mysoresandal.co.in |
| |
EP AB X Board |
080- 23371104
080- 22164800 |
KSDL BRANCH ADDRESS NAME OF THE DGM/RM/BM
| |
Fax |
Telephone |
Sri.D.N.Vasanth Kumar
General Manager, Marketing.
KS&DL,P.B.No.5531, Bangalore-Pune Highway,Rajajinagar, Bangalore - 560 055
|
080- 23370498 |
080- 23577032 |
Sri.Anil Kumar Rampal
Asst..General Manager, Bangalore Branch
Karnataka Soaps & Detergents Ltd
P.B.No.5531, Bangalore-Pune Highway,
Rajajinagar, Bangalore - 560 055
|
080 - 23375289 |
080 - 23370537/23375289 |
Shri N.B.Harish Kumar
Asst. General Manager, Chennai Branch.
Karnataka Soaps & Detergents Ltd
Seven Star Building, II Floor,
No.A-80 3rd Avenue, Anna Nagar
CHENNAI - 600 102.
|
044-26220020, 26190900 |
044- 26190497, 26210531 |
Sri S. Shivakumar Setty,
Asst. General Manager, Hyderabad Branch.
Karnataka Soaps & Detergents Limited,
No.408, 4th Floor, Jade Arcade,
Paradise Circle, M.G.Road,
SECUNDERABAD - 500 003 |
040 - 39121118 |
040 - 27897676, 27893232, (M) 09440613534. |
Sri A. Uma Shankar,
Deputy General Manager, Mumbai Branch.
Karnataka Soaps & Detergents Limited,
No.1204, 12th Floor, Regent Chambers,
208, Nariman Point,
MUMBAI - 400 021. |
022- 22023207, 22022337. |
022- 22025458, 22022347, (M) 09769949829 |
Sri T.K.Ramesh,
Asst. General Manager, New Delhi Branch.
Karnataka Soaps & Detergents Limited,
No.314, 3rd Floor, Vishwa Deepa Towers,
Janakpuri District Centre,
NEW DELHI - 110 058 |
011- 25509847 |
011 - 25549846, |
Sri S. Ravi,
Branch Manager, Kolkata Branch.
Karnataka Soaps & Detergents Limited,
No.154, Harish Mukharjee Road,
Kolkata - 700 025. |
033 - 24554014 |
033 - 24554025, 24554035 (M) 09433046551 |
Sri C.M. Suvarna Kumar,
DGM (Export).
Karnataka Soaps & Detergents Limited,
Bangalore-Pune Highway,
Bangalore-560 055 |
080 - 23370498 |
080 - 23377691, (M) 9449871400 |
K.P.Nagendra
Asst. General Manager, SOD, Mysore
Sandalwood Oil Division,
Manandavadi Road
MYSORE - 570 008 |
0821 - 2483531 |
0821 - 2483551/2485005 |
H.N.Shivamurthy
Asst. General Manager, SOD , Shimoga
Sandalwood Oil Division
Vidhyanagar
SHIMOGA - 570 001 |
08182-240113 |
08182-240420/240002 |
The manner of execution of subsidy programmes, including the amounts allocated and the details of beneficiaries of such programmers:
No subsidy programme. Hence, does not apply.
Particulars of recipients of concessions, permits or authorizations granted by it:
Does not apply.
Details in respect of the information, available to or held by it, reduced in an electronic form:
Company has opened its website under the name ww.mysoresandal.co.in Company has adopted its E-mail facility vide E.mail ID as: mysoresandal.co.in. (md@mysoresandal.co.in. (prefixed with respective dept short form Viz. md, gmft,dgmhrd etc & @mysoresandal.co.in)
The particulars of facilities available to citizens for obtaining information including the working hours of a library or reading room, if maintained for public use:
1. Required information is provided for the re-dressal of public grievances in respect of
Administrative matter of the Company and suitable endorsement is also given .
b. As per Karnataka Right to Information Act-2002, orders have been issued to the DY. General
Manager, (Export) and the Managing Director to work as Competent Authority and
Appellate Authority respectively assisted by Manager (PR) as APIO.
The names, designations and other particulars of the Public Information Officers:
| Sl.No. |
Name & Designation |
Address |
Contract Telephone No. |
| 1 |
C.M.Suvarnakumar
DY.Gen.Manager ( Export) |
KS&DL , Head Office,
# 5531, Pune- Bangalore High way
Rajaji Nagar, |
23370469 |
| 2 |
Sri K. P. Nagendra
Assistant General Manager (SOD Mysore) |
KS&DL
Sandal Wood Oil Division-Mysore
Manandawadi Road,
MYSORE-8 |
0821- 2483651, 2485005, 2483531, 080-23376839 |
| 3 |
Smt. K.B.Pushpa
Asst. Manager |
KS&DL
SandalWood Oil Division-Shimoga
P.B. 6,
SHIMOGA |
08182- 240420, 240113 |
| 4 |
Sri S. Shekar, I.F.S.
Managing Director, FIRST APPELLATE AUTHORITY |
KS&DL, Head Office,
# 5531, Pune- Bangalore High way
Rajaji Nagar,
BANGALORE-55 |
080-23378439, 23378828 |
| 5 |
Shri.T.K.Ramesh
Asst.General Manager NEW DELHI BRANCH |
011-25549846 |
011-25549846, FAX-044-25509847 |
| 6 |
Shri.Anil Rampal
Branch Manager BANGALORE BRANCH |
23374897 080- 23370537, 23375289, 23374897 |
080- 23370537, 23375289, 23374897 |
| |
MARKETING BRANCHES RESPECTIVEÂ BRANCHÂ HEADS ARE THE PUBLIC INFORMATION OFFICERS UNDER THE ACT FOR THEÂ CONCERNED BRANCHES |
| 1 |
Shri Harish Kumar
Asst. General Manager CHENNAI BRANCH |
044-26220020 |
044- 26190497, 26220020, 26190900 |
| 2 |
Shri Shivakumar Shetty
Asst.General Manager HYDERABAD BRANCH |
040-27893232 |
040- 27897676, 27893232, 3912111 |
| 3 |
Shri S.Ravi
Branch Manager, KOLKATTA BRANCH |
24554014 |
033- 24554025, 24554014 |
| 4 |
A.Umashankar
Dy. General Manager, MUMBAI BRANCH |
022-22022337 |
022- 22023207, 022- 22022347 |
Such other information as may be prescribed, and thereafter update these publications every year:
As required under Companies Act, 1956, the Company prepares its annual reports and submits the same to the Government, for being laid on the floor of the Houses of State Legislature by December of every year.
Action will be taken to update the information every year as required under the Act.
MANAGING DIRECTOR
|
