People: Infrastructure India PLC (IIP.L)

IIP.L on London Stock Exchange

33.25GBp
20 May 2013
Price Change (% chg)

1.25p (+3.91%)
Prev Close
32.00p
Open
--
Day's High
34.00p
Day's Low
31.88p
Volume
162,126
Avg. Vol
59,315
52-wk High
60.50p
52-wk Low
20.00p

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Summary

Name Age Since Current Position

Thomas Tribone

 2011 Chairman of the Board

Rahul Lulla

 2011 Chief Executive, Director

Philip Scales

 2011 Company Secretary

Timothy Stocks

 2011 Non-Executive Director

Robert Venerus

 2011 Non-Executive Director

Vikram Viswanath

 2011 Non-Executive Director

Timothy Walker

 2008 Non-Executive Director

Madras Ramachandran

 66 2011 Non-Executive Independent Director
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Biographies

Name Description

Thomas Tribone

Rahul Lulla

Philip Scales

Timothy Stocks

Robert Venerus

Vikram Viswanath

Timothy Walker

Madras Ramachandran

 Shri. Madras Seshamani Ramachandran is Non-Executive Independent Director. He has held numerous senior positions in the Indian energy sector. He has corporate and operational experience spanning over 35 years with Indian Oil Corporation Limited ("Indian Oil"), India's flagship national oil company, where he started as a management trainee in 1969 and, eventually, left as chairman of the board in 2005. During his tenure, Indian Oil grew to become the Indian corporate in the Fortune 'Global 500' listing. From 1998 to 2000, prior to his appointment to the board of Indian Oil, he served as the Executive Director of the Oil Coordination Committee of India's Ministry of Petroleum and Natural Gas. Following his retirement from Indian Oil, he has acted as non-executive director on the boards of a number of companies such as ICICI Bank Limited (India's second bank) and has acted in an advisory capacity to organisations including BHP Billiton India, Chevron Business Development, Inc. and International Infrastructure Consultants (P) Limited. He is also currently chairman of the India-Iraq Economic Cooperation Council and a member of the board of governors of the University of Petroleum & Energy Studies. His Current Directorships / Partnerships includes: Bharat Electronic Limited, Ester Industries Limited, Gulf Oil Corporation Limited, ICICI Bank Limited, Ram Associates, Supreme Petrochem Limited. His Past Directorships / Partnerships includes: Cals Refineries Limited, Concord Energy (India) Private Limited.

Basic Compensation

Name Fiscal Year Total

Thomas Tribone

 --

Rahul Lulla

 --

Philip Scales

 --

Timothy Stocks

 --

Robert Venerus

 --

Vikram Viswanath

 --

Timothy Walker

 --

Madras Ramachandran

 --
As Of 

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