People: Asian Hotels North Ltd (ASHT.NS)

ASHT.NS on National Stock Exchange of India

129.00INR
23 Oct 2014
Price Change (% chg)

Rs-1.00 (-0.77%)
Prev Close
Rs130.00
Open
Rs132.00
Day's High
Rs132.00
Day's Low
Rs126.00
Volume
880
Avg. Vol
6,407
52-wk High
Rs172.00
52-wk Low
Rs93.00

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Summary

Name Age Since Current Position

Shiv Jatia

58 2010 Executive Chairman of the Board and Managing Director

Dinesh Jain

53 2006 Vice President - Corporate, Chief Compliance Officer, Company Secretary

Dipendra Goenka

2014 Director

Amritesh Jatia

2010 Non-Executive Director

Archana Jatia

2014 Non-Executive Promoter Director

Lalit Bhasin

75 2010 Independent Non-Executive Director

Priya Dasgupta

2010 Non-Executive Independent Director

Gautam Divan

70 2010 Independent Non-Executive Director

Dinesh Kothari

63 2010 Independent Non-Executive Director

M. Marg

IR Contact Officer

Biographies

Name Description

Shiv Jatia

Mr. Shiv Kumar Jatia is Executive Chairman of the Board and Managing Director of Asian Hotels North Limited. He has 37 years of experience. He holds a Bachelors degree in Commerce and is a F.C.A. He is Industrialist. He has been employed with Mohinder Puri & Co., Chartered Accountants, New Delhi, Audit Manager (5 Yrs.)

Dinesh Jain

Mr. Dinesh Kumar Jain is Vice President - Corporate, Chief Compliance Officer, Company Secretary of Asian Hotels North Ltd (formerly Asian Hotels Limited). His qualification is F.C.S. He served as Ray Ban Sun Optics India Limited Company Secretary and Legal Manager (6 Years).

Dipendra Goenka

Mr. Dipendra Bharat Goenka is a Director of ASIAN HOTELS (NORTH) LIMITED., Mr. Goenka started a clothing manufacturing company Modest Garments, with offices in Paris and manufacturing in Bombay. After running it successfully until 2000, he then bought an Australian trading company, Best Corporation and moved to Melbourne. In 2001, he started a global manufacturing and supply company based in Hangzhou, China called Indochine Group. Today Indochine Group has factories in China, Vietnam, Cambodia and Bangladesh and a sales office in UK, USA, Germany, South Africa and Australia. In 2006, Mr. Goenka started Forever New, a young ladies retail brand of which he is currently CEO. Forever New has 290 stores across ten different countries. He holds directorships in many overseas companies. The appointment of Mr. Goenka was placed before the Nomination & Remuneration Committee of the Board, which considered the proposal keeping in view his entrepreneurial skills and vast experience in managing a large chain of retail stores spread over the globe, and recommended to the Board to consider and place appropriate resolution for his appointment before the shareholders. Based on the recommendations of the Nomination & Remuneration Committee. He graduated from the University of Southern California in 1989,

Amritesh Jatia

Mr. Amritesh Jatia is the Non-Executive Director of Asian Hotels North Ltd. He graduated in Business Management from Babson College, U.S.A., and worked as an Analyst with Ernst & Young LLP, New York. Since returning to India, he has been monitoring execution and progress various projects initiated by the Jatia Group.

Archana Jatia

Lalit Bhasin

Shri. Lalit Bhasin is Independent Non-Executive Director of Asian Hotels North Ltd (formerly Asian Hotels Limited). Mr. Bhasin is a lawyer with over five decades of law practice. He is the Managing Partner of M/s. Bhasin & Co., Advocates. Mr. Bhasin started his law practice in 1962 and has developed Bhasin & Co. as one of the law firms in north India. His areas of specialization include Employment & Labour Laws, Corporate Law (Formation of Joint Venture Companies, Foreign Collaborations, Amalgamations, Mergers, Acquisitions, Disinvestment); Laws relating to Information Technology; Contract and Conveyance; Sports Law; Entertainment & Media Laws; Constitutional Law; Banking and Finance; Consumer Protection Laws; Disputes relating to Foreign Investment e.g. Shareholders Agreements, Collaboration Agreements, Agency and Distribution Agreements, Technology Transfer Agreements and Dispute Resolution Practice. He is President of The Society of Indian Law Firms, Vice- President of Bar Association of India, Chairman, Services Export Promotion Council, President, India Society for Afro- Asian Studies, Executive President, The India Law Foundation and Chairman, Film Certification Appellate Tribunal. In addition to the above, he is associated with many business, trade and professional bodies.

Priya Dasgupta

Mr. Priya Shankar Dasgupta is Non-Executive Independent Director of Asian Hotels North Ltd. He is the Senior Partner of a law firm in Delhi, namely M/s. New Delhi Law Offices, since 1991. He has an practice especially in Conveyancing, Structuring and negotiation of Joint Ventures and Foreign Collaborations; Corporate Laws, Foreign Exchange, Antitrust and Mercantile Laws; Project Contracts and Construction Contracts; Acquisitions and Domestic and International Arbitrations.

Gautam Divan

Mr. Gautam Ramanlal Divan is Independent Non-Executive Director of Asian Hotels North Ltd. He is a Fellow Member of the Institute of Chartered Accountants of India and a Partner of Rahul Gautam Divan & Associates, Chartered Accountants. He has wide experience in financial and taxation planning for individuals and limited companies, auditing the accounts of public limited companies and nationalized banks and structuring overseas investments to and from India. Besides, holding directorships in the companies listed alongside, Mr. Divan had earlier served on the Board of HDFC Bank Ltd. He is a member of the International Fiscal Association and the Indian Management Association.

Dinesh Kothari

Mr. Dinesh Chandra Kothari is Independent Non-Executive Director of Asian Hotels North Ltd. Mr. Kothari is a Chartered Accountant having over 38 years of experience in financial services, corporate and financial structuring and analysis of projects for financial assistance and initial public offering. He started his career with Merchant Banking Division of ICICI Limited. Later he worked as Executive Director of Bukhatir Group of Companies, Sharjah, U.A.E. for twelve years before setting-up his corporate consultancy and advisory services.

M. Marg

Basic Compensation

Name Fiscal Year Total

Shiv Jatia

14,978,300

Dinesh Jain

2,921,270

Dipendra Goenka

5,152

Amritesh Jatia

421,420

Archana Jatia

--

Lalit Bhasin

565,420

Priya Dasgupta

373,420

Gautam Divan

469,420

Dinesh Kothari

505,420

M. Marg

--
As Of 30 Mar 2014

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