Edition:
United States

Action Construction Equipment Ltd (ACEL.NS)

ACEL.NS on National Stock Exchange of India

71.40INR
21 Jun 2017
Change (% chg)

Rs-2.75 (-3.71%)
Prev Close
Rs74.15
Open
Rs75.30
Day's High
Rs75.50
Day's Low
Rs71.20
Volume
293,072
Avg. Vol
449,385
52-wk High
Rs77.40
52-wk Low
Rs37.70

Summary

Name Age Since Current Position

Vijay Agarwal

62 Executive Chairman of the Board, Managing Director

Rajan Luthra

2014 Chief Financial Officer

Mona Agarwal

57 2005 Whole-Time Director

Sorab Agarwal

37 1998 Executive Director

Surbhi Garg

38 2012 Whole-Time Director

K. Agarwal

2010 Non-Executive Independent Director

Girish Mehra

82 2005 Non-Executive Independent Director

Amar Singhal

56 2006 Non-Executive Independent Director

Subhash Verma

2005 Non-Executive Independent Director

Biographies

Name Description

Vijay Agarwal

Shri. Vijay Agarwal is Executive Chairman of the Board, Managing Director of Action Construction Equipment Limited. He possesses over 39 years of experience in material handling and heavy engineering industry. He has completed B.E. (Mechanical) and MBA from FMS, Delhi and is responsible for the Company’s overall management and planning. He had held esteemed positions in different reputed industrial organisations for two decades. He started Action Construction Equipment Ltd. in 1995.

Rajan Luthra

Shri. Rajan Luthra is Chief Financial Officer of the Action Construction Equipment Limited.

Mona Agarwal

Smt. Mona Agarwal is Whole-Time Director of Action Construction Equipment Limited. She is an intermediate and looks after the Administration & HR functions of the Action Construction Equipment Limited since 1995. Under her guidance, the administrative affairs of the company are being handled in a professional manner. She has helped the company to formulate effective and motivating HR Policies.

Sorab Agarwal

Shri. Sorab Agarwal is Executive Director of Action Construction Equipment Limited. He has done B.E. (Mechanical) and looks after the Marketing function of the Action Construction Equipment Limited. Mr. Sorab Agarwal has been associated with the company for last eight years and due to his marketing capabilities, the Company has ventured into new territories and increased market share considerably. He takes care of the brand building aspect and has played a top role in setting up all India competent sales & service network, aimed at achieving target oriented results.

Surbhi Garg

Smt. Surbhi Garg is Whole-Time Director of Action Construction Equipment Limited. She holds position of Director and actively looks after the Administration & HR in ACE Steelfab Private Ltd (Merged with the Company w.e.f 1.10.2011) & ACE TC Rentals Private Ltd since the inception of both the Companies. Under her supervision, the company's administrative affairs are being handled in a skilled manner. She has helped the company to formulate effective and motivating HR Policies.

K. Agarwal

Maj. Gen. (Retd.) Dr. K. C. Agarwal is Non-Executive Independent Director of Action Construction Equipment Limited. He is Ph.D in Mechanical Engineering from IIT Delhi. He is a retired Major General from the Indian Army. During his tenure with the Indian Army, he was a Director in a DRDO Laboratory and has experience of 28 years. He was also Vice Chancellor of Rai University. Mr. Agarwal is currently Director General in IAMR group of institutions. He has knowledge of IT-related products and services.

Girish Mehra

Shri. Girish Narain Mehra (IAS Retd), is Non-Executive Independent Director of Action Construction Equipment Limited. He possesses over 37 years of experience. He held important assignments such as Chief Secretary (U.P.), Director General, Tourism and Secretary to Govt. of India in departments. He retired as India’sHigh Commissioner to Canada. At present, he is working as a Director on the Boards of prominent listed companies.

Amar Singhal

Dr. Amar Singhal, M.D., is Non-Executive Independent Director of Action Construction Equipment Limited. He is General Medicine, DM Cardiology & FACC with a total 25 years experience. He held limited licence of New York State Medical Board, while working as Interventional Cardiology fellow in New York-USA. He worked as Consultant Cardiologist in various reputed heart institutes in India, including Escorts Heart Institute and Maharaja Agrasen Heart Institute and Research Centre. At present, he is the head of the Cardiology Department at Sri Balaji Action Medical Institute, New Delhi.

Subhash Verma

Shri. Subhash Chander Verma is Non-Executive Independent Director of Action Construction Equipment Limited. He is a Graduate and qualified CAIIB (Associate of Indian Institute of Bankers). He retired as Dy. General Manager from Punjab National Bank with over 40 years of banking experience, of which more than 20 years were served in senior management cadre. He has experience of handling industrial and infrastructural projects for appraisal and financial viability.

Basic Compensation

Name Fiscal Year Total

Vijay Agarwal

26,740,000

Rajan Luthra

--

Mona Agarwal

13,460,000

Sorab Agarwal

3,600,000

Surbhi Garg

1,780,000

K. Agarwal

--

Girish Mehra

--

Amar Singhal

--

Subhash Verma

--
As Of  30 Mar 2014