People: Jaypee Infratech Ltd (JYPE.BO)

JYPE.BO on Bombay Stock Exchange

21.90INR
19 Dec 2014
Price Change (% chg)

Rs1.15 (+5.54%)
Prev Close
Rs20.75
Open
Rs20.90
Day's High
Rs22.55
Day's Low
Rs20.20
Volume
586,778
Avg. Vol
530,353
52-wk High
Rs42.00
52-wk Low
Rs17.55

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Summary

Name Age Since Current Position

Manoj Gaur

50 2011 Non-Executive Non-Independent Chairman of the Board, Chief Executive Officer, Managing Director

Sunil Sharma

53 Non-Executive Non-Independent Vice Chairman of the Board

Sachin Gaur

38 2011 Chief Financial Officer, Whole-time Non-Independent Director

Rakesh Sharma

52 2012 Managing Director, Whole Time Non-Independent Director

Sameer Gaur

40 2013 Whole-time Director , Joint Managing Director

Pramod Aggarwal

2014 Executive Director

Rekha Dixit

54 2010 Whole-time Non-Independent Director

Suman Lata

2014 Chief Compliance Officer, Whole-time Company Secretary

Gaurav Jain

2014 Director

Anand Bordia

69 2012 Non-Executive Director

P. Umashankar

2014 Additional Independent Director

Arun Balakrishnan

62 2012 Non-Executive Independent Director

Sundaram Balasubramanian

71 2009 Independent Non-Executive Director

Basant Goswami

79 2009 Independent Non-Executive Director

Suresh Gupta

72 2009 Independent Non-Executive Director

Brij Tandon

73 2009 Independent Non-Executive Director

Ramesh Vaish

73 2009 Independent Non-Executive Director

Biographies

Name Description

Manoj Gaur

Shri. Manoj Gaur is Non-Executive Non-Independent Chairman of the Board, Chief Executive Officer, Managing Director of Jaypee Infratech Ltd. He holds a Degree in Civil Engineering from Birla Institute of Technology and Science, Pilani. Shri Manoj Gaur has over 25 years experience in all spheres of Corporate Management. Shri Manoj Gaur is Chairmancum- Managing Director of Jaypee Infratech Limited. He has been spearheading the implementation and operation of JAL’s (Jaiprakash Associates Limited) various Cement Plants and expansion of Cement capacities across the country and settingup an effective marketing network. Shri Manoj Gaur is overseeing various activities of Jaypee Group such as Engineering and Construction, Hydro/Thermal Power, Real Estate, Expressways, Fertilizers, Information Technology, Hospitality, Budh International Circuit (Formula-1) and Not for Profit Education. Shri Manoj Gaur is Executive Chairman & CEO of Jaiprakash Associates Limited (JAL) and also on the Board of Gujarat Jaypee Cement & Infrastructure Limited, Jaiprakash Power Ventures Limited. Madhya Pradesh Jaypee Minerals Limited, Prayagraj Power Generation Company Limited, MP Jaypee Coal Limited, Jaypee Sports International Limited, Jaiprakash Agri Initiatives Company Limited, Jaypee Jan Sewa Sansthan (‘Not for Profit’ Private Limited Company) Kanpur Fertilizers & Cement Limited, Jaypee Infra Ventures (A Private Company with Unlimited Liability), Jaypee Cement Corporation Limited, Andhra Cements Limited, Jaypee Healthcare Limited and Indesign Enterprises Private Limited.

Sunil Sharma

Shri. Sunil Kumar Sharma is Non-Executive Non-Independent Vice Chairman of the Board of Jaypee Infratech Ltd. He holds a Degree in Science from Meerut University and possesses 30 years of experience in planning, procurement, execution and management. He has been instrumental in the completion of several engineering construction projects, including Hotel Siddharth, Hotel Vasant Continental, one million ton per annum cement plant at Rewa and raising the Lakhya Dam in Karnataka. He was the Director-in-Charge of the underground power house works at Jhakri, Rockfill Dam chute and shaft spillway works of the Tehri Hydel Project and the works at the Chamera-II Hydel Project. Shri Sunil Kumar Sharma is also on the Board of Jaiprakash Power Ventures Limited, Jaiprakash Associates Limited, Jaypee Powergrid Limited, Himalayan Expressway Limited, Jaypee International Logistics Company Private Limited, Jaypee Arunachal Power Limited, Jaypee Sports International Limited, Sangam Power Generation Company Limited, Prayagraj Power Generation Company Limited, Jaypee Fertilizers & Industries Limited, Jaypee Infra Ventures (A Private Company with Unlimited Liability), Indesign Enterprises Pvt. Limited and Jaypee Healthcare Limited.

Sachin Gaur

Shri. Sachin Gaur is Chief Financial Officer, Whole-time Non-Independent Director of Jaypee Infratech Ltd. He has to his credit an experience of over 15 years in managing the planning and execution of different projects, including the ‘Tehri Hydro Electric Project’, ‘Sardar Sarovar Project’, ‘Omkareshwar Hydro Electric Project’ and ‘Baglihar Hydro Electric Project’. He joined the Board of Directors of the Company as an Additional Director on 21st April, 2007. Shri Sachin Gaur was appointed as a Whole-time Director on 10th September, 2007, for a period of three years and was again re-appointed as Whole-time Director for a further period of three years with effect from 10th September, 2010. The remuneration of Shri Sachin Gaur was also revised and approved by the Shareholders at their Annual General Meeting held on 28th September, 2011. Shri Sachin Gaur is also a Director of Jaypee Sports International Ltd., Anvi Hotels Pvt. Ltd., Jaypee Agra Vikas Ltd., Jaypee Healthcare Ltd and Jaypee Cement Hockey (India) Ltd.

Rakesh Sharma

Shri. Rakesh Sharma is Managing Director, Whole Time Non-Independent Director of Jaypee Infratech Ltd. He is associated with Jaypee Group for the last 30 years. He is BE (Civil) from IIT Roorkee and has experience in administration and management of construction units for execution of civil works with specialization in planning and development of manpower and equipment resources. Shri Rakesh Sharma has been the Managing Director of Prayagraj Power Generation Company Limited since 1st April, 2010. He is also a Managing Director (without remuneration) of MP Jaypee Coal Limited since 3rd August, 2011 and also on the Board of Jaypee Technical Consultants Private Ltd., OHM Products Private Ltd., Tiger Hills Holiday Resort Private Ltd. and Sangam Power Generation Company Ltd.

Sameer Gaur

Shri. Sameer Gaur is Whole-time Director , Joint Managing Director of Jaypee Infratech Ltd. He was Non-Executive Non-Independent Director of Jaypee Infratech Ltd. He is an MBA from University of Wales, U.K., is accredited with management experience of over 15 years. He has been a Director of the Company since its incorporation. Shri Sameer Gaur was also appointed as a Director-in-Charge (Whole-time) on 10th September, 2007, for a period of three years, i.e. upto 9th September, 2010, on the remuneration and terms & conditions as were approved by the Shareholders at their Extra Ordinary General Meeting held on 4th October 2007. Prior to this appointment, he was a Whole-time Director of Jaiprakash Associates Limited (Holding Company). He has worked on Projects of Jaiprakash Associates Limited, viz. Sardar Sarovar Project in Gujarat, Dulhasti and Baglihar Hydroelectric Projects in Jammu and Kashmir. The remuneration of Shri Sameer Gaur was also revised and approved by the Shareholders at their Extra Ordinary General Meeting held on 29th December, 2008 which was also approved by the Ministry of Corporate Affairs. He is also a Director of Jaiprakash Kashmir Energy Ltd., Jaypee Ventures Pvt. Ltd., Jaiprakash Agri Initiative Company Limited., Himalayan Expressway Ltd., Bhumi Estates Developers Pvt. Ltd., Jaypee Sports International Ltd., Indus Hotel UK limited., Jaypee Ganga Infrastructure Corporation Ltd., Indesign Enterprises Private Limited,. Jaypee Agra Vikas Ltd., Jaypee Fertilizers & Industries Limited, Anvi Hotels Pvt. Ltd., Sangam Power Generation Company Ltd. and Prayagraj Power Generation Company Ltd.

Pramod Aggarwal

Rekha Dixit

Smt. Rekha Dixit is Whole-time Non-Independent Director of Jaypee Infratech Ltd. She is an M.A (English) from Delhi University. She has around 14 years experience in commercial and financial matters. She joined the Board of the Company as Director on 28th May, 2010 and was appointed as Whole-time Director w.e.f. 1st June, 2010, for a period of three years. i.e. upto 31st May, 2013 on the remuneration and terms & conditions as were approved by the Shareholders at their Annual General Meeting held on 21st September, 2010. The remuneration of Smt. Rekha Dixit was also revised and approved by the Shareholders at their Annual General Meeting held on 28th September, 2011. Smt. Rekha Dixit is also a Director of Jaypee Sports International Ltd., Jaypee Development Corporation Ltd., Jaypee Jan Sewa Sansthan (‘Not for Profit’ Pvt. Ltd. Co.) and Jaypee Healthcare Ltd.

Suman Lata

Gaurav Jain

Anand Bordia

Shri. Anand Bordia has been Non-Executive Director of Jaypee Infratech Ltd. Prior to joining Company he was working as Member (Finance) with National Highways Authority of India. He gained experience of over 40 years working at senior levels in Government sector. Shri Bordia held senior positions in the Government including First Secretary (Trade) High Commission of India, London, Collector of Customs, Delhi and Director General Audit, Custom and Central Excise. As Joint Secretary, Ministry of Social Justice and Empowerment, he was instrumental in finalizing the new privately managed defined contributory pension system (recently introduced by the Government of India). Shri Anand Bordia conducted technical assistance programmes in European (Cyprus), Asian (Malaysia, Thailand, Bangladesh & Afghanistan) African (Kenya, Tanzania) and Latin American (Jamaica) countries for the World Bank, Asian Development Bank, Harvard Institute for International Development, World Customs Organization and UNDCP. Shri Anand Bordia is also on the Board of Birla Corporation Limited, C&C Constructions Limited, Roto Pumps Limited and C&C Projects Limited. He is Chairman of Audit Committee of C&C Constructions Limited and Member of Audit Committee of Birla Corporation Limited and Roto Pumps Limited. He is also member of the Remuneration Committee of this Company.

P. Umashankar

Arun Balakrishnan

Shri. Arun Balakrishnan is Non-Executive Independent Director of Jaypee Infratech Ltd., since 17th May, 2012. He is B.E (Chemical) from the College of Engineering, Trichur, Kerala and has Post Graduate Diploma in Management from the Indian Institute of Management, Bangalore. He retired as Chairman & Managing Director of Hindustan Petroleum Corporation Limited (HPCL) on 31st July, 2010. He is on the Board of HPCL Mittal Energy Ltd., Western Coalfields Ltd., NCDEX (National Commodities & Derivatives Exchange) Spot Ltd., MMTC Ltd, Indian Rare Earths Ltd., Mahanagar Gas Ltd., BOC India Ltd., Kazstroy Services BV and KSS Global BLV. Besides, Shri Arun Balakrishnan is Advisor, Mittal Energy India Services Ltd., Council Member, Institute of Company Secretaries of India, Member, Board of Governors, University of Petroleum & Energy Studies, Chairman, Scientific Advisory Committee for Hydrocarbons, Ministry of Petroleum & Natural Gas, Government of India and Member, Committee for Restructuring “Antrix, a subsidiary of “Indian Space Research Organisation, Department of Space.

Sundaram Balasubramanian

Shri. Sundaram Balasubramanian is Independent Non-Executive Director of Jaypee Infratech Ltd., since November 16, 2009. He holds a bachelor's degree in commerce from the Madras University, a bachelor's degree in law from the University of Delhi, a post-graduate diploma in management accountancy of the Institute of Chartered Accountants of India and a post-graduate diploma in 'project management' from the University of Bradford, U.K. He is also an associate member of the Institute of Chartered Accountants of India, the Institute of Company Secretaries of India and Institute of Cost & Works Accountants of India. Shri S. Balasubramanian was associated with the Company Law Board as its Member, Vice Chairman and Chairman for over 18 years. He was Director/Joint Secretary in the Ministry of Programme Implementation from October, 1988 to May, 1991 dealing with monitoring the implementation of public sector projects costing over ` 1,000 million. He was also associated with the Department of Posts as the Director-in-charge from 1985 to 1988 and with the Indian Telephone Industries, Bangalore as the Chief Financial Manager from 1979 to 1985. Shri Balasubramanian has also been a consultant to the Governments of Malawi and Brunei Darussalam to advise these Governments for costing and fixation of tariffs for various kinds of postal services. He has also served as the Central Government Nominee on the Central Council of the Institute of Chartered Accountants of India during the period commencing from 1999 to 2000.

Basant Goswami

Shri. Basant Kumar Goswami is Independent Non-Executive Director of Jaypee Infratech Ltd. He holds a Master’s Degree in English from University of Punjab. A former officer of the Indian Administrative Services, he has held various positions with various Departments of Government of India and various State Governments, including serving as the Chairman Tea Board of India, Chief Secretary, Government of Jammu & Kashmir, Secretary, Department of Civil Supplies, Secretary Tourism, Government of India, Advisor to Governor of U.P. and Jammu & Kashmir. Besides the above, he was Chairman of Jammu & Kashmir Tourism Development Corporation, Board of Governors, Institute of Hotel Management & Catering Technology, Bombay & New Delhi & Task Force on Tourism constituted by Government of Kerala. Shri B.K. Goswami is also on the Board of Jaiprakash Associates Limited, Global Trust Capital Finance Limited, Mata Securities (P) Limited, New Kennilworth Hotels Limited, L.H. Sugar Factories Limited, Nectar Life Sciences Limited, Conservation Corporation of India Limited, B&A Limited, Jaypee Development Corporation Limited, Simbhaoli Sugars Limited, Jaypee Meghalaya Power Limited and Joy Hotel & Resorts Pvt. Limited. He is also Chairman of Finance Committee of Jaiprakash Associates Limited and this Company. He is Member of (i) Audit Committee of Jaiprakash Associates Limited (ii) Remuneration Committee of Jaiprakash Associates Limited, (iii) Audit Committee of B&A Limited, (iv) Audit Committee of Simbhaoli Sugars Limited, (v) Audit Committee of Nectar Life Sciences Limited and (vi) Audit Committee of this Company.

Suresh Gupta

Shri. Suresh Chandra Gupta is Independent Non-Executive Director of Jaypee Infratech Ltd. He is fellow of Institute of Town Planning of India (FITPI). He is an accomplished Planner with over 36 years of experience in the filed of Urban Development Planning. He retired as Additional Commissioner (Planning) from the Delhi Development Authority (DDA) in 1994. He is also a Professor of Planning at the School of Planning and Architecture, New Delhi. He is a senior advisor to the Association of Metropolitan Development Authorities and the Delhi Urban Arts Commission. As a consultant to the Asian Development Bank (ADB), he gave advice to Government of Uttarakhand on projecting Disaster management needs for Urban Development in the State.

Brij Tandon

Shri. Brij Behari Tandon is Independent Non-Executive Director of Jaypee Infratech Ltd. He holds a bachelor's degree in law and a master's degree in economics from the University of Delhi. He also holds an 'Associate Certificate' of the Indian Institute of Bankers. Mr. Tandon was a member of the Indian Administrative Services from 1965 to 2001. He has held various positions in the Government of India and the State Government of Himachal Pradesh including Principal Secretary, Power and Chairman, Himachal Pradesh State Electricity Board. He has handled several key assignments in the Cabinet Secretariat, Department of Defence Production and Supplies, the Ministry of Industry and the Ministry of Mines, Government of India. Mr. Tandon was Election Commissioner and then appointed as the Chief Election Commissioner of India in 2006. Shri. B.B. Tandon is also on the Board of Jaiprakash Power Ventures Ltd., Precisions Pipes & Profiles Ltd., Birla Corporation Ltd., Oriental Carbon & Chemicals Ltd., Dhampur Sugar Mills Ltd., Vikas Global One Ltd., Bhushan Steel Ltd., Adani Power Ltd., ACB (India) Limited, VLS Finance Ltd., Exicom Tele-systems Ltd., Filatex India Ltd., Ambience Pvt. Ltd., Lanco Anpara Power Ltd. and Ambuja Cement Foundation.

Ramesh Vaish

Dr. Ramesh Chandra Vaish, Ph.D., is Independent Non-Executive Director of Jaypee Infratech Ltd. He holds a bachelor's degree in law, a master's degree in arts and commerce, and a doctorate in economics from the University of Florida, U.S.A. He is also a chartered accountant with over 46 years of experience. Dr. Vaish is a tax consultant and specializes in the areas of corporate planning, international taxation and finance, and off-shore investments. He is also on the Boards of various companies such as Express News Papers Ltd, Ansal Properties & Infrastructure Ltd, Jaiprakash Power Ventures Ltd., Omax Autos Ltd.,Saanguine Singapore Pte Ltd., OCL India Ltd., Bharat Consultants Private Ltd., Mayar Infrastructure Development Private Ltd. and Roto Pumps Ltd.

Basic Compensation

Name Fiscal Year Total

Manoj Gaur

100,000

Sunil Sharma

120,000

Sachin Gaur

16,606,300

Rakesh Sharma

20,329,000

Sameer Gaur

12,313,000

Pramod Aggarwal

--

Rekha Dixit

8,416,180

Suman Lata

--

Gaurav Jain

--

Anand Bordia

4,631,100

P. Umashankar

--

Arun Balakrishnan

--

Sundaram Balasubramanian

--

Basant Goswami

--

Suresh Gupta

--

Brij Tandon

--

Ramesh Vaish

--
As Of 30 Mar 2014
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