Edition:
United States

Hindustan Motors Ltd (HMTR.NS)

HMTR.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Bhikam Mishra

2014 Chief Financial Officer

Sanu Agarwal

2016 Compliance Officer, Company Secretary

Uttam Bose

53 2014 Non-Executive Director ,Non Independent Director

A. Sankaranarayanan

73 2004 Not Independent Non-Executive Director

Raj Johri

66 2014 Non-Executive Independent Director

Mou Mukherjee

2015 Non-Executive Independent Director

Biographies

Name Description

Bhikam Mishra

Sanu Agarwal

Uttam Bose

Shriman Uttam Bose is Non-Executive Director ,Non Independent Director of Hindustan Motors Ltd. Shri Uttam Bose, Managing Director of the Company is a Bachelor of Engineering (Mechanical), MBA (Finance), Qualified Lead Auditor(Quality System), Qualified Value Engineer and Qualified !FPM Instructor. He has about 26 years of experience (over 12 years as leadership role) in domestic and overseas•ssignments During his career Shri Uttam Bose has worked with Hero N Sotors Limited, Caparo India Limited, Samcor Class Limited, Brunton Shaw ME, FZE in Duhai, Brunton Shaw UK Limited in England and Usha Martin Limited.

A. Sankaranarayanan

Shri. A. Sankaranarayanan is Not Independent Non-Executive Director of Hindustan Motors Ltd. He is Member of Audit Committee, Remuneration Committee, Executive Committee and Shareholders'/Investors' Grievances Committee.

Raj Johri

Mou Mukherjee

Basic Compensation

Name Fiscal Year Total

Bhikam Mishra

--

Sanu Agarwal

--

Uttam Bose

9,218,810

A. Sankaranarayanan

--

Raj Johri

--

Mou Mukherjee

--
As Of  30 Mar 2014

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