People: HB Stockholdings Ltd (HBSH.NS)

HBSH.NS on National Stock Exchange of India

14.40INR
25 Jul 2014
Price Change (% chg)

Rs0.05 (+0.35%)
Prev Close
Rs14.35
Open
Rs14.20
Day's High
Rs14.45
Day's Low
Rs14.05
Volume
6,110
Avg. Vol
11,157
52-wk High
Rs17.80
52-wk Low
Rs7.55

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Summary

Name Age Since Current Position

Lalit Bhasin

44 2004 Non-Executive Chairman of the Board

Mahesh Gupta

Chief Financial Officer

Anil Mittal

Compliance Officer, Company Secretary

Vijay Sood

54 2007 Managing Director, Executive Director

Jag Suri

75 Executive Director

Anil Goyal

54 Non-Executive Independent Director

Harbans Lal

71 Non-Executive Independent Director

Pradeep Mittal

59 Non-Executive Independent Director

Gulshan Rai

79 Non-Executive Independent Director

Biographies

Name Description

Lalit Bhasin

Mahesh Gupta

Anil Mittal

Shri. Anil Kumar Mittal is Compliance Officer, Company Secretary of HB Stock Holdings Ltd. He is a Fellow member of the Institute of Company Secretaries of India has joined HB Stockholdings Limited as the Company Secretary of HB Stockholdings Ltd effective from January 14, 2008.

Vijay Sood

Shri. Vijay Sood serves as Managing Director, Executive Director of HB Stock Holdings Ltd. Mr. Sood has done his graduation in Economics from Delhi University in the year 1977 and MBA from Indian Institute of Management, Ahmedabad in 1979 the premier Business School of India. He has also completed an Advanced Management Programme from Wharton Business School, USA. In addition to that, he is a member of Institute of Cost & Works Accounts of India. Mr. Vijay Sood brings with him 32 years of experience in the fields of funds management, investment banking and corporate finance and has held senior and top positions in MNCs and foreign Banks.

Jag Suri

Mr. Jag Mohan Lal Suri serves as the Executive Director of HB Stock Holdings Ltd.

Anil Goyal

Mr. Anil Goyal serves as the Non-Executive Independent Director of HB Stock Holdings Limited. He is a Fellow member of the Institute of Chartered Accountants of India with experience in the fields of Finance, taxation, investment banking, corporate restructuring and strategic planning. He has experience of Corporate and Legal matters including SEBI related Laws. He holds B. Com , FCA. He is also a Director of HB Portfolio Limited, HB Leasing & Finance Co. Limited, HB Estate Developers Limited, HB Prima Capital Limited, HB Securities Limited, Mount Finance Limited, HB Corporate Services Limited, RRB Securities Limited, Bhasin Investments Limited, AHL Hotels Limited, HB Insurance Advisors Limited.

Harbans Lal

Mr. Harbans Lal serves as Non-Executive Independent Director of HB Stock Holdings Ltd. He joined State Bank of India as Probationary Officer in the year 1965. While working for State Bank of India he has held the following important assignment(s) Chief General Manager, Delhi circle from March 2000 to February 2002, Chief General Manager (Credit) at Central office, Mumbai (1998-2000) General Manager ( Commercial Banking) Ahmedabad Circle (1995- 1998) Dy. General Manager, Pune Zonal Office (1992-1995) and Shillong Zonal Office ( 1990-92) Vice President & Manager, SBI (Canada) Vancouver (1984-1988) Also associated with the Committee constituted by RBI for Working Group on Simplification of Procedures for Credit Delivery to Exporters (1998) and Working Group on Discounting of Bills by Banks in Dec 1999.

Pradeep Mittal

Mr. Pradeep Kumar Mittal is Non-Executive Independent Director of HB Stock Holdings Ltd. He is a Qualified Company Secretary and a Law graduate. He is a practicing Advocate and has varied experiences in the field of Corporate Laws, Corporate planning and business restructuring. He also has experiences in the area of financial management, management control system and administration. He holds B Com, LLB, FCS. He is also a Director of Raunaq International Limited.

Gulshan Rai

Mr. Gulshan Rai serves as Non-Executive Independent Director of HB Stock Holdings Ltd. He is a practicing Chartered Accountant with more than 40 years of experience in the field of Financial Management, Tax Planning, Management Control Systems, Corporate Planning & Business Restructuring. He has experience in International Business operations of Indian Companies abroad and in planning, restructuring and setting up of Branches, 100% owned subsidiaries of foreign entities in India and of Indian companies overseas. He has been director of several private and public limited companies in a professional capacity. He has been associated as Life member of ISCON Institute of Constitutional and Parliamentary Studies, National Forum of Tourism and Environment, India National Trust for Arts and Cultural Heritage, International Council of Consultants and Past President of Rotary Club of Delhi. He is also a regular Contributor to Ramakrishna Mission, CRY, Helpage India etc.

Basic Compensation

Name Fiscal Year Total

Lalit Bhasin

50,000

Mahesh Gupta

--

Anil Mittal

--

Vijay Sood

8,613,850

Jag Suri

1,832,680

Anil Goyal

--

Harbans Lal

--

Pradeep Mittal

--

Gulshan Rai

--
As Of 30 Mar 2012

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