People: Indian Hotels Company Ltd (IHTL.NS)

IHTL.NS on National Stock Exchange of India

100.80INR
5:25am EDT
Price Change (% chg)

Rs-2.85 (-2.75%)
Prev Close
Rs103.65
Open
Rs102.20
Day's High
Rs102.95
Day's Low
Rs98.50
Volume
331,495
Avg. Vol
1,195,859
52-wk High
Rs112.00
52-wk Low
Rs37.50

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Summary

Name Age Since Current Position

Cyrus Mistry

45 2012 Non-Executive Chairman of the Board

Anil Goel

56 2008 Executive Director - Finance, Director

Deepa Harris

55 2011 Senior Vice President - Sales & Marketing

H. Shrinivas

Senior Vice President - Human Resources

Beejal Desai

2011 Vice President - Legal, Compliance Officer, Company Secretary

Raymond Bickson

58 2008 Managing Director, Executive Director

Mehernosh Kapadia

60 2011 Executive Director - Corporate Affairs, Director

Abhijit Mukerji

50 2008 Executive Director - Hotel Operations, Director

Jyoti Narang

51 2009 Chief Operating Officer of Luxury Hotels, India

Yannick Poupon

2009 Chief Operating Officer of Luxury Hotels, International

Veer Singh

57 Chief Operating Officer of Vivanta Hotels

Prabhat Verma

2013 Chief Operating Officer - Gateway Hotels

Guy Crawford

61 2013 Non-Executive Independent Director

Keki Dadiseth

68 2000 Non-Executive Independent Director

Nadir Godrej

61 2008 Non-Executive Independent Director

Shapoor Mistry

49 2003 Non-Executive Independent Director

Deepak Parekh

69 2000 Non-Executive Independent Director

Ireena Vittal

2013 Non-Executive Independent Director

Biographies

Name Description

Cyrus Mistry

Mr. Cyrus P. Mistry is Non-Executive Chairman of the Board of Indian Hotels Company Ltd. He is a graduate of Civil Engineering from Imperial College, UK and has a M.Sc. in Management from London Business School. He joined the Board of Shapoorji Pallonji & Co. Ltd as Director in 1991 and was appointed the Managing Director, Shapoorji Pallonji Group in 1994. Under Mr. Cyrus P. Mistry’s guidance, Shapoorji Pallonji’s construction business had grown from a turnover of USD 20 million to approximately USD 1.5 billion. The group’s international construction business has presence in over 10 countries. Mr. Cyrus P. Mistry joined the Board of Tata Sons Limited in 2006 and was appointed Deputy Chairman in November 2011. He was also on the Board of the Construction Federation of India, Imperial College Advisory Board, on the Board of Governors of NICMAR and is a Fellow of the Institute of Civil Engineers.

Anil Goel

Mr. Anil P. Goel is Executive Director - Finance, Director of Indian Hotels Company Ltd. He has been with the Tata Group since 1982 and has held several financial positions including Chief Financial Officer of the Tata Tea Limited and the last being the chief financial officer of the company. He is a chartered accountant and graduated from the Shri Ram College of Commerce, Delhi. He is charged with the task of overseeing the Taj Group's Finance, Mergers and Acquisitions, Purchase and Legal & Secretarial functions. With over 25 years of experience in the Tata Group in various financial roles, he brings a unique understanding of fiscal responsibility to Taj. He is a director on the board of several Taj Group Companies.

Deepa Harris

H. Shrinivas

Beejal Desai

Raymond Bickson

Dr. Raymond N. E. Bickson is Managing Director, Executive Director of Indian Hotels Company Ltd. He studied at the Goethe Institute in Berlin, the Alliance Francaise in Paris, the Universite de Sorbonne in Paris, L'ecole Hotelliere Lausanne and Cornell University in New York. He is a graduate of the Advanced Management Program at Harvard Business School in Boston and has language, managerial and hoteliering skills acquired over thirty years in various luxury hotels throughout Europe, Noth America, Australia and Asia. He was the General Manager of The Mark, New York, for fifteen years formerly the New York Flagship of The Rafael Group Hotels and now owned by the Mandarin Oriental Hotel Group.

Mehernosh Kapadia

Mr. Mehernosh S. Kapadia is Executive Director - Corporate Affairs, Director of Indian Hotels Company Ltd. He has been with the Taj Group for more than 30 years and his last assignment was as Managing Director of Taj SATS Air Catering Limited. Mr. Kapadia holds a Diploma in Travel Management and has served the Taj Group of hotels in a variety of managerial positions. He also holds directorships in other Taj and Tata Group Companies.

Abhijit Mukerji

Mr. Abhijit Mukerji is Executive Director - Hotel Operations, Director of Indian Hotels Company Ltd. He has held many management roles in the Taj Group over the past 25 years. He holds a degree from the Ecole Superieure des Sciences Economiques et Commerciales ( Corness E.S.S.E.C.., France), Harvard Business School - General Management Program and is a Certified Hotel Administrator from the Educational Institute of the American Hotel and Motel Association. He is a member of the Management Committee of the Federation of Hotel and Restaurant Association of India, Eastern India Chapter, was on The Bengal Chamber of Commerce & Industry and has served as the Chairman of its Tourism Sub Committee.

Jyoti Narang

Yannick Poupon

Veer Singh

Prabhat Verma

Guy Crawford

Mr. Guy Lindsay Macintyre Crawford is Non-Executive Independent Director of Indian Hotels Company Ltd. Mr. Crawford, is an alumni of Surrey University, Westminister Hotel School, London and Morrisons Academy for Boys, Crieff, Perthshire. Mr. Crawford brings with him a long and varied experience of over 30 years in the international hospitality industry and has been associated with various hotel groups across the globe in a variety of senior management positions. He started his career with the British Transport Hotels Group in 1970 after which he was associated with the Forte Hotel Group for over 20 years and was appointed as the Managing Director of the Le Meridien Hotels and Resorts and Heritage Hotels. Thereafter, in April 2002 he joined the Jumeirah Group, UAE as the Chief Executive. Presently, he is a hospitality consultant / advisor and Non-Executive Director of several universities and private companies respectively. He also advises and supports owners / investors in Bahrain, Maldives, UAE and China.

Keki Dadiseth

Nadir Godrej

Mr. Nadir Burjorji Godrej is Non-Executive Independent Director of Indian Hotels Company Ltd. He is an Industrialist with business experience. He has Bachelor of Science, Chemical Engineering from Massachusetts Institute of Technology (MIT) Master of Science, Chemical Engineering from Stanford University and Masters of Business Administration from Harvard Business School. His Directorships include Godrej Industries Ltd., Godrej Agrovet Ltd., Godrej Tyson Foods Ltd., Godrej Oil Palm Ltd., Godrej & Boyce Mfg. Co. Ltd., Godrej Properties Ltd., Godrej Consumer Products Ltd., Mahindra & Mahindra Ltd., Godrej Sara Lee Ltd., KarROX Technologies Ltd., Godrej Gold Coin Aquafeed Lt. and Tata Teleservices (Maharashtra) Ltd.

Shapoor Mistry

Mr. Shapoor P. Mistry is Non-Executive Independent Director of Indian Hotels Company Ltd. He holds B.A. (England) - Business & Economics. He is Director of Shapoorji Pallonji & Company Ltd. Afcons Infrastructure Ltd. Eureka Forbes Ltd. Forbes & Co. Ltd. Gokak Textiles Ltd. Forvol International Services Ltd. Shapoorji Pallonji Finance Ltd. Shapoorji Pallonji Infrastructure Capital Co. Ltd. Shapoorji Pallonji Power Co. Ltd. Gokak Power & Energy Ltd.

Deepak Parekh

Mr. Deepak S. Parekh is the Non-Executive Independent Director of Indian Hotels Company Ltd., since May 9, 2000. His functinal areas are like Banking and Finance. He has Bachelor of Commerce and FCA(England & Wales). He directorships include Housing Development Finance Corporation Ltd., Infrastructure Development Finance QO Ltd., GlaxoSmithKline Pharmaceuticals Ltd., Mahindra & Mahindra Ltd., Hindustan Unilever Ltd., Castrol India Ltd., Hindustan Oil Exploration Company TL ttdA HDFC Asset Management Company Ltd., HDFC Standard Life Insurance Company Ltd., HDFC Ergo General Insurance Company Ltd. and Siemens Limited Motor Industries Company Ltd.

Ireena Vittal

Basic Compensation

Name Fiscal Year Total

Cyrus Mistry

20,000

Anil Goel

21,708,800

Deepa Harris

--

H. Shrinivas

7,493,300

Beejal Desai

--

Raymond Bickson

103,256,000

Mehernosh Kapadia

11,528,900

Abhijit Mukerji

19,897,200

Jyoti Narang

7,917,370

Yannick Poupon

23,012,200

Veer Singh

7,970,920

Prabhat Verma

--

Guy Crawford

--

Keki Dadiseth

--

Nadir Godrej

--

Shapoor Mistry

--

Deepak Parekh

--

Ireena Vittal

--
As Of 30 Mar 2013
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