People: Graviss Hospitality Ltd (GRSS.BO)

GRSS.BO on Bombay Stock Exchange

18.25INR
29 Jan 2015
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Summary

Name Age Since Current Position

Ravi Ghai

71 2002 Executive Non-Independent Chairman of the Board, Managing Director

Amit Jain

Chief Financial Officer

Lajja Shah

2011 Compliance Officer, Company Secretary

Gaurav Ghai

43 2007 Joint Managing Director, Executive Non-Independent Director

Dalip Sahgal

55 2011 Non-Executive Non-Independent Director

Arun Todarwal

57 2008 Non-Executive Non-Independent Director

Gulshan Bijlani

63 2007 Non-Executive Independent Director

Mahendra Doshi

64 2006 Non-Executive Independent Director

R. Shankardass

84 1980 Non-Executive Independent Director

Harindra Singh

54 2007 Non-Executive Independent Director

Biographies

Name Description

Ravi Ghai

Mr. Ravi Ghai is Executive Non-Independent Chairman of the Board, Managing Director of Graviss Hospitality Ltd. He is known as one of the pioneers in the hotel industry in India. Mr. Ravi Ghai was appointed on the Board of Company in the year 1977 and is serving as Chairman and Managing Director since the last 2 decades. He is well-respected for his varied experience in the field of Hospitality business. Mr. Ravi Ghai has played a lead role in formulating the Company's strategy and has also been actively involved in international collaborations.

Amit Jain

Mr. Amit Jain is Chief Financial Officer of Graviss Hospitality Limited.

Lajja Shah

Ms. Lajja Shah is Compliance Officer, Company Secretary of Graviss Hospitality Limited.

Gaurav Ghai

Mr. Gaurav Ghai is Joint Managing Director, Executive Non-Independent Director of Graviss Hospitality Limited., Effective from May 11, 2007.

Dalip Sahgal

Mr. Dalip Sahgal is Non-Executive Non-Independent Director of Graviss Hospitality Limited., Since October 21. 2011.

Arun Todarwal

Shri. Arun L. Todarwal is Non-Executive Non-Independent Director of Graviss Hospitality Ltd. Mr. Arun Todarwal is a Chartered Accountant and representative of Dunearn Investment (Mauritius) Pte Ltd. During the year under review, he was appointed additional by the Board as an director. He is also a member of the Audit Committee of the Company and holds other directorship of the following companies: The Madras Aluminium Co. Ltd., Sterlite technologies Ltd., Welspun India Ltd., Anuh Farma Ltd., Sterlite shipping ventures Pvt. Ltd.

Gulshan Bijlani

Mr. Gulshan Bijlani is Non-Executive Independent Director of Graviss Hospitality Ltd. He has over 20 years of management experience and has background of production of motion pictures and is associated with film production industry. Mr. Bijlani has no directorship other the company.

Mahendra Doshi

Shri. Mahendra V. Doshi is Non-Executive Independent Director of Graviss Hospitality Ltd. He completed his Masters in Business Administration (MBA). He has over 25 years experience in the field of finance, capital market, business administration. He is the Chairman of LKP Group of Companies, comprising of : (1) LKP Merchant Financing Limited, (2) LKP Forex Limited, (3) LKP Securities Limited. The above Companies are actively involved in financial services namely Stock and commodity Broking, IPO distribution, Merger and Acquisitions etc. Mr. Doshi has also handled many local and international transactions, wherein the company have acted as advisors and Investment Bankers. Mr. Doshi is also on the Board of Directors of several companies.

R. Shankardass

Mr. R.K.P. Shankardass is Non-Executive Independent Director of Graviss Hospitality Ltd. He has been associated with the Company since more than three decades. He is a lawyer practicing in Supreme Court. He has represented many matters involving courts outside India. Mr. R.K.P. Shankardass is on the Board of the following company in addition to member of Audit Committee of the Board of the Company. (1) Teeumseh Products Pvt. Limited (2) G4S Corporate Services Pvt. Limited.

Harindra Singh

Mr. Harindra Singh is Non-Executive Independent Director of Graviss Hospitality Ltd. He has Bachelor of Science in Chemistry, Diploma in Hotel Management and Diploma in Advertising and Public relations. He has over 25 years experience in the field of Marketing comminucation business solutions and event and Sport Marketing Management. He is promoter and managing Director of Percept Adverting Limited and is on the Board of other companies comprising of : (a) Percept D’mark Private Limited (b) Percept Profle Pvt Limited (c) Media House (India) Pvt Limited (d) Infinity Communications Pvt Limited (e) Hakuhodo Percepts PVt Limited (f) Web Percept Private Limited.

Basic Compensation

Name Fiscal Year Total

Ravi Ghai

4,545,000

Amit Jain

--

Lajja Shah

--

Gaurav Ghai

2,913,000

Dalip Sahgal

--

Arun Todarwal

--

Gulshan Bijlani

--

Mahendra Doshi

--

R. Shankardass

--

Harindra Singh

--
As Of 30 Mar 2012

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