People: Jubilant Energy NV (JUB.L)

JUB.L on London Stock Exchange

8.00GBp
2 Apr 2014
Price Change (% chg)

0.00p (+0.00%)
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16.00p
52-wk Low
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Summary

Name Age Since Current Position

Hari Bhartia

55 Non-Executive Non-Independent Co-Chairman of the Board

Shyam Bhartia

61 2007 Non-Executive Non-Independent Chairman of the Board

Rakesh Jain

55 2013 Chief Executive Officer, Executive Director

Vipul Agarwal

41 Chief Financial Officer

Ramesh Bhatia

45 Vice President - Exploration

Kadambari Srinivas

45 Vice President - Supply Chain

Anil Mathur

2012 Executive Officer

Premanand Mishra

2012 Executive Officer

Sandeep Budhiraja

2013 Company Secretary

Radhey Sharma

62 2013 Non-Executive Non-Independent Director

Shahzaad Dalal

54 2011 Non-Executive Independent Director

Arun Duggal

66 Non-Executive Independent Director

Robert Reid

79 Non-Executive and Senior Independent Director

Andrew Wood

58 2010 Non-Executive Independent Director

Biographies

Name Description

Hari Bhartia

Mr. Hari Shanker Bhartia serves as Non-Executive Non-Independent Co-Chairman of the Board of Jubilant Energy NV. He is Chemical Engineering graduate (Bachelors) from the Indian Institute of Technology, Delhi and was awarded the distinguished alumni award by the institute in 2000. Mr. Bhartia has over 25 years of experience in the pharmaceuticals and speciality chemicals and biotechnology, food, oil and gas (exploration and production), aerospace, information technology and other sectors. He has led his business group into strategic alliances and affiliations with some of the global corporations. Mr. Bhartia's role in institutional work includes his role in various capacities with the Indian Institute of Technology (IIT), Delhi and IIT Kanpur and the Confederation of Indian Industry (CII) of which he is also President. He has been a member in several educational and science & technology programmes of the Government of India .Mr. Bhartia is also a member of the Communication Working Group of Global Round Table on Climate Change, Columbia University, United States. He is the Co-Chairman and Managing Director of Jubilant Life Sciences Limited and serves on the board of several companies including Television Eighteen India Limited, Shriram Pistons & Rings Limited and Vam Holdings Limited.

Shyam Bhartia

Mr. Shyam Sunder Bhartia serves as Non-Executive Non-Independent Chairman of the Board of Jubilant Energy NV. After graduating in Commerce from St. Xaviers College, Calcutta University, he studied cost and works accountancy at the Institute of Cost and Works Accountants of India (ICWAI) and is a fellow member of the ICWAI. A industrialist, he has industrial experience in the pharmaceuticals and speciality chemicals, food, oil and gas (exploration and production), aerospace and information technology sectors. He is also Member of the Executive Committee of the Federation of Indian Chambers of Commerce & Industry. He has previously served on the board of Air India Limited and as Member of the Board of Governors of the Indian Institute of Technology, Mumbai and the Indian Institute of Management, Ahmedabad. Mr. Bhartia is Chairman and Managing Director of Jubilant Life Sciences Limited (formerly Jubilant Organosys Limited) and serves on the board of several companies including Chambal Fertilizers and Chemicals Ltd, Jubilant FoodWorks Ltd, Zuari Industries Ltd, Lionel India Ltd, GeoEnpro, Jubilant Chemsys Ltd, Clinsys Clinical Research Ltd, Vam Holdings Ltd, PSI Supply NV, Netherlands and Jubilant Pharma NV, Netherlands.

Rakesh Jain

Mr. Rakesh Jain is Chief Executive Officer, Executive Director of Jubilant Energy NV. He has a B.Tech in Mechanical Engineer from IIT Delhi and has done his Post Graduate Diploma in Business Management from

Vipul Agarwal

Mr. Vipul Agarwal serves as Chief Financial Officer of Jubilant Energy NV. He is Chartered Accountant and Company Secretary from The Institute of Chartered Accountants of India and The Institute of Company Secretaries of India, respectively. He has more than 15 years of experience, including analysing existing systems and procedures, preparing business continuity plans, designing internal control systems and facilitating effective decision-making. Prior to joining the Company he worked with Cairn India Limited, heading the Corporate Finance and Group Reporting function, Shared Services Centre and served as strategic member of the Finance Leadership Team. He also worked for Royal Dutch Shell for almost 10 years.

Ramesh Bhatia

Mr. Ramesh Bhatia serves as Vice President - Exploration of Jubilant Energy NV. He has Masters of Science (Geology) and Masters of Science (Applied Petroleum Geology) from M.S. University, Baroda. He has over 19 years of experience in all aspects of subsurface activities from geochemistry to geophysics, integrating subsurface domain with surface domain, which is critical for development projects. He started his career with Hindustan Oil Exploration Company Ltd and was their Chief Geologist and Exploration Manager before moving to Suntera as Vice President (Exploration).

Kadambari Srinivas

Mr. Kadambari Bhima Shankara Srinivas serves as Vice President - Supply Chain of Jubilant Energy NV. He is Mechanical Engineer from Nagarjuna University and has a P.G. Diploma in Oracle 8 from the SSI Institute, New Delhi. He is a certified Supply Chain Professional with the United Nations Institute, New York. He has approximately 21 years of experience in power, steel, chemical and capital intensive projects, international logistics management, management of export-import and licensing regulations in India and elsewhere, and commercial and claim management with international insurance companies. Prior to joining Jubilant, he worked as a Chief General Manager-International Projects with Jindal Group. Mr. Srinivas has also worked with KCP Limited, Sumac International, Cimmco Birla Limited and Sasken Network Systems.

Anil Mathur

Premanand Mishra

Sandeep Budhiraja

Radhey Sharma

Mr. Radhey Shyam Sharma is Non-Executive Non-Independent Director of Jubilant Energy NV since March 21, 2013. Mr. Radhey Shyam Sharma is a Commerce Graduate from the Delhi University. He is also a Fellow Member of the Institute of Cost Accountants of India and an Associate Member of the Indian Institute of Bankers. Over the years, he has attended various management programs in India and overseas more specific to Oil and Gas Industry and Management Strategies. He has over 40 years rich and varied business and management experience. Mr Sharma joined the Oil and Natural Gas Corporation Limited (ONGC) in July, 1988 working in areas of Financial Management, Financial appraisal, Project appraisals, Treasury Management at middle and senior level in various Projects of ONGC as well as its corporate office. He retired in 2011 as the Chairman and Managing Director of ONGC. During his tenure with ONGC, he was also the chairman of ONGC Videsh Limited, Mangalore Refinery & Petrochemicals Limited, ONGC Petro-additions Limited, ONGC Tripura Power Corporation Limited, ONGC Mangalore Petrochemicals Limited, Mangalore SEZ Limited and ONGC Mittal Energy Limited.

Shahzaad Dalal

Mr. Shahzaad Siraj Dalal serves as Non-Executive Independent Director of Jubilant Energy NV since February 16, 2011. He is a commerce graduate (Bachelors) from the University of Bombay and holds a Masters in Business Administration from Northeast Louisiana University. With around 28 years of work experience, he has experience in private equity across sectors such as telecom, transport, power, Oil & gas and emerging areas in real estate, technology, retail life sciences and consumer service. He is on the board of various companies to guide their growth, plans and other strategic developments. Presently, Mr. Dalal is Chairman and Chief Executive Officer of IL&FS Investment Advisors LLC. He is also acting as Vice Chairman of IL&FS Investment Managers Limited (IIML).

Arun Duggal

Mr. Arun Kumar Duggal serves as Non-Executive Independent Director of Jubilant Energy NV. He is a Mechanical Engineering graduate (Bachelors) from the Indian Institute of Technology, Delhi and holds a Masters in Business Administration from the Indian Institute of Management, Ahmedabad. He is an experienced international banker with a 26 year career with Bank of America mostly in the United States, Hong Kong and Japan. He was Chief Executive of Bank of America in India from 1998-2001 and Chief Financial Officer of HCL Technologies, India from 2001 to 2003. He is a senior advisor to TPG Capital, United States and is Member of the investment committee of Axis Private Equity. Mr. Duggal is Chairman of Shriram Capital, Shriram Transport Finance Company, Shriram City Union Finance and Vice Chairman of the International Asset Reconstruction Company. He is Chairman of the Company's Audit Committee and Member of the Nomination and Remuneration Committees.

Robert Reid

Sir Robert (Bob) Paul Reid serves as Non-Executive and Senior Independent Director of Jubilant Energy NV. He has experience in the oil and gas industry. He started his career with Shell in 1956 and during his 34 year spell at Shell held various senior positions. He worked in Nigeria, Kenya, Australia and Thailand and was also the Chairman and Chief Executive of Shell UK Limited for five years. He has also served as Chairman of British-Borneo Oil and Gas plc, British Rail and London Electricity PLC and as Deputy Governor of Bank of Scotland. He is the Chairman of ICE Futures Europe. He is Chairman of the Company's Nomination and Remuneration Committees, as well as Member of the Audit Committee.

Andrew Wood

Dr. Andrew William Wood serves as Non-Executive Independent Director of Jubilant Energy NV since January 7, 2010. He is a graduate in Natural Sciences (Bachelors) from Cambridge University and holds a Doctorate in Geology from Oxford University. He won a Shell postgraduate scholarship in 1976, before joining Shell in 1980 as an Exploration Geophysicist. While working for Shell, he was assigned to petroleum development in Oman from 1981 to 1984 and later appointed head of exploration for the East African Division in Nigeria. He returned to Oman as Exploration Director of Petroleum Development Oman and held the position from 1992 to 1995. In 1995 he was appointed Senior Corporate Adviser for the Middle East, South Asia and Francophone Africa in London before becoming Shell's new business development director in the United Kingdom with responsibility for exploration and new field development, asset acquisitions and divestments, and renewable energy business development. Dr. Wood was appointed head of global exploration for Shell in June 2000 and thereafter took over as Shell Country Chairman for Oman in September 2003. In this capacity, he represented Shell on the Board of Directors of Petroleum Development Oman LLC, Oman LNG LLC and as the Chairman of the Board of Shell Oman Marketing Company SAOG. He retired from Shell in 2009. He is Member of the Company's Audit and Remuneration Committees.
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