Edition:
United States

Indus Gas Ltd (INDII.L)

INDII.L on London Stock Exchange

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Summary

Name Age Since Current Position

Peter Cockburn

42 2013 Non-Executive Chairman of the Board

Ajay Kalsi

52 Chief Executive Officer, Executive Director

Bruce McNaught

53 2015 Non-Executive Director

Biographies

Name Description

Peter Cockburn

Mr. Peter Cockburn has been appointed as Non-Executive Chairman of the Board of Indus Gas Limited effective September 30, 2013. He was Investment Director at Scottish Widows Investment Partnership from 2003 to 2009 and then Head of UK Equities until May-12. Prior to that, he was Investment Manager (UK Equities) at Edinburgh Fund Mangers PLC from 1998 to 2003. Peter also worked in Audit at KPMG from 1993-98. He was educated at George Watson's College and graduated from Napier University with a BA in Accountancy, and an MSc in Investment Analysis from Stirling University. He is a member of the Institute of Chartered Accountants of Scotland (1997) and the UK Society of Investment Professionals (2000) and holds the Investment Management Certificate (1999).

Ajay Kalsi

Mr. Ajay Kalsi is Chief Executive Officer, Executive Director of Indus Gas Ltd. Mr. Kalsi is a successful businessman from India who has established and built a portfolio of companies in a range of business sectors including oil and gas, footwear, real estate and business process outsourcing. He has international business experience, which includes oil and gas industry operating experience with oil and gas assets in India (both onshore and offshore). He holds an M. Phil in Economics from Cambridge University and a BSc (Economics) from the London School of Economics.

Bruce McNaught

Mr. Bruce David McNaught is Non-Executive Director of the Company. He is a chartered accountant and is the Managing Director of Chamberlain Heritage Services Ltd., a privately-held corporate and management services firm licensed and regulated by the Guernsey Financial Services Commission. He was previously Deputy Managing Director of Hansard Limited, a licensed Guernsey fiduciary services company providing professional trust and corporate services to clients worldwide. Bruce is the current Director of Finance of TSX Venture Exchange listed Oyster Oil and Gas Limited.

Basic Compensation

Name Fiscal Year Total

Peter Cockburn

--

Ajay Kalsi

199,667

Bruce McNaught

--
As Of  30 Mar 2013

Options Compensation

Name Options Value

Peter Cockburn

0 0

Ajay Kalsi

0 0

Bruce McNaught

0 0