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Benares Hotels Ltd (BNRS.BO)

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Summary

Name Age Since Current Position

Anant Singh

54 2012 Non-Executive Chairman of the Board

Vanika Mahajan

2016 Compliance Officer, Company Secretary

Raymond Bickson

58 2006 Non-Executive Director

Rakesh Sarna

2015 Additional Non-Executive Director

Prabhat Verma

43 2013 Non-Executive Director

Rukmani Devi

72 1988 Independent Non-Executive Director

D. Kaarthikeyan

74 2011 Independent Non-Executive Director

B. Passi

81 Independent Non-Executive Director

.. Shriraman

76 Independent Non-Executive Director

Biographies

Name Description

Anant Singh

Dr. Anant Narain Singh is Non-Executive Chairman of the Board of BENARES HOTELS LIMITED. He holds B.Com in Company Law.

Vanika Mahajan

Raymond Bickson

Dr. Raymond N. E. Bickson is Non-Executive Director of BENARES HOTELS LIMITED. Dr. Bickson has been Managing Director and Chief Executive Officer of Indian Hotels Co. Ltd. a subsidiary of Tata Sons Limited since July 19, 2003. His career includes a variety of management assignments for over ten years with Regent International Hotels in New York, Chicago, Dallas, Puerto Rico, Melbourne and Shanghai, as well as training at some of the world's most hotels as the Hotel Plaza Athenee Paris, Le Montreux Palace Switzerland and the Kahala Hilton Hawaii. Dr. Bickson serves as the Chairman of the Board of Directors of Indian Resorts Hotels Ltd. He has been director of Taj Luxury Hotels since January 2003. He serves as a Member of Advisory Board of Kiwi Collection Inc. He also serves as an Advisory Board Member of Hotels of The World (LHW), Cornell Hotel School Centre for Hospitality Research and Ecole Hoteliere de Lausanne in Switzerland. Dr. Bickson is a Member of the World Travel & Tourism Council (WTTC), International Business Leaders Forum (IBLF). Dr. Bickson received Advanced Management Program at Harvard Business School in Boston. Also studied at the Goethe Institute in Berlin, the Alliance Française in Paris, the Université de Sorbonne in Paris, L'école Hôtellière, Lausanne, and studied Financial Mgmt Course in Cornell University in New York, Production & Services course from Ecole Lernania de Lausanne, Switzerland. In May 2006, he was conferred the degree of doctor of business administration in hospitality management (honoris causa) from the Johnson & Wales University, Rhode Island, USA.

Rakesh Sarna

Prabhat Verma

Mr. Prabhat Verma is Non-Executive Director of BENARES HOTELS LIMITED. He is the Chief Operating Officer, Gateway Hotels, having a rich experience with the Taj Group holding many a senior positions including that of the General Manager, St. James Court Hotel, London during his illustrious career. His vast knowledge and experience would be of immense help to the Company.

Rukmani Devi

Ms. Rukmani Devi is Independent Non-Executive Director of BENARES HOTELS LIMITED., June 27, 1988. She holds M.A. (Philosophy).

D. Kaarthikeyan

Mr. D. R. Kaarthikeyan is Independent Non-Executive Director of BENARES HOTELS LIMITED., Since October 17, 2011.

B. Passi

Mr. B. L. Passi is Independent Non-Executive Director of BENARES HOTELS LIMITED.

.. Shriraman

Mr. Shriraman is Independent Non-Executive Director of BENARES HOTELS LIMITED.

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