Edition:
United States

GTL Ltd (GTL.NS)

GTL.NS on National Stock Exchange of India

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27 Feb 2017
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Summary

Name Age Since Current Position

Manoj Tirodkar

50 2011 Executive Chairman of the Board, Managing Director

Milind Bapat

Chief Financial Officer

Sunil Valavalkar

2014 Additional Whole-Time Director

Vidyadhar Apte

Company Secretary, Compliance Officer

Badri Rao

2016 Director - Nominee of IDBI Bank Limited

Navin Kripalani

65 2014 Independent Director

Siddhi Thakur

2015 Additional Independent Director

D. Gunasingh

2011 Non-Executive Independent Director

Vijay Vij

44 2008 Non-Executive Independent Director

Rahul Desai

2006 IR Contact Officer

Biographies

Name Description

Manoj Tirodkar

Mr. Manoj Gajanan Tirodkar is Executive Chairman of the Board, Managing Director of GTL Limited. Mr. Tirodkar is a first generation entrepreneur, founded GTL Limited in 1987, when he was only 23 years old. With his vision and leadership qualities, he has taken GTL to great heights. Starting from scratch, today GTL is having annual turnover (consolidated) in excess of 3,964 Crore. As Chairman & Managing Director of the Company he has provided singular leadership and motivation over 9,000 employees and associates of the Company to excel in their respective roles and also positioned GTL as a dominant player in the Network Services space. Mr. lirodkar is the winner of CII Young Entrepreneurs Trophy 2001. He also has the honour of becoming the first Indian to win the World Young BusinessAchieverAward for2000. Earlier he had won the Indian Young Business AchieverAward. Business Barons Taylors Nelson Sofres mode had ranked him 13th & 12th CEO of India for the year 2000 & 2001. He also received the Telecom Man of the Year Award in 1996. He holds directorship in GTL lnfrastwcture Limited and GTL International Limited. He is a member of Shareholding / Investor’s Grievances Committee and Allotment & Transfer Committee of GTL Infrastructure Limited.

Milind Bapat

Sunil Valavalkar

Vidyadhar Apte

Badri Rao

Navin Kripalani

Mr. Navin J. Kripalani is Independent Director of the company. He has been a member of the Board since December 29, 2011. Mr. Kripalani has been the President of TiE, Pune Chapter in the years 2010 to 2011. He is one of the Founders, and a Governing Council Member, of Innovations Society, a small part of the Kirloskar Brothers Ltd. group. He is an Advisor to the Board at Indiasoft Technologies Pvt. Ltd., a Software Company in Pune. In 1965, he was in the National Defence Academy, Khadakwasla, training to join the Indian Armed Forces. In 1977, he was one of the first few employees of Xerox Ltd. In 1985, he was the Managing Director of Kilobytes India Ltd., a company in SEEPZ, manufacturing and exporting 1 Million 5.25” Floppy Discs each month. This company was supported and funded by ICICI. He has specialization in Managing Cultural Change, Critical Appraisal of Business, Getting Processes into your DNA, Assessing & Profiling Human Resource needs, Financial Services, including Debt & Equity Solutions and Strategic Business Initiatives.

Siddhi Thakur

D. Gunasingh

Vijay Vij

Mr. Vijay M. Vij is Non-Executive Independent Director of GTL Ltd. He is a Practicing Chartered Accountant and has an experience of over 20 years in almost every facet of taxation, auditing and consulting profession. Mr. Vij is a commerce graduate from Mumbai University and became Chartered Accountant from ICAI in 1995. Mr. Vij is an expert in Direct Taxation, Valuations, Financial Modeling, Business consultancy and M & A. He has effectively advised several companies on business restructuring and start up ventures, and helped them compete in tough Business environment. He has hands on experience in providing advice on tax efficient entry strategy for India, transfer pricing and tax treaty implications. Currently he holds directorship in Chennai Network Infrastructure Limited and GTL Infrastructure Limited. He is the Member of Audit Committee and Nomination & Remuneration Committee of Chennai Network Infrastructure Limited. He is Chairman of Nomination & Remuneration Committee and Member of Audit Committee of GTL Infrastructure Limited.

Rahul Desai

Mr. Desai, leads the Risk Management function at GTL and has rich experience in several management functions including Legal, Capital Markets, Investor Relations, Project Finance, Financial and Economic Modeling, Corporate Strategy and Mergers & Acquisitions. Rahul has over 11 years of experience in managing various corporate functions and has been responsible for setting up the new division, formulating policies, procedures and plans to help mitigate risks affecting GTL. Rahul has done his MBA in Management Science from K.J. Somaiya Institute of Management and Bachelor of commerce from Bombay University.

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