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Lanco Infratech Ltd (LAIN.NS)

LAIN.NS on National Stock Exchange of India

4.65INR
1 Jul 2016
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Summary

Name Age Since Current Position

L. Madhusudhan Rao

48 2006 Executive Chairman of the Board

G. Bhaskara Rao

60 2006 Executive Vice Chairman of the Board

L. Sridhar

46 2006 Non-Executive Vice Chairman of the Board

T. Adi Babu

2013 COO Finance

A. Veerendra Kumar

2013 Compliance Officer, Company Secretary

G. Venkatesh Babu

2006 Managing Director, Executive Director

S. Manocha

2012 Deputy Managing Director, Whole-time Director

Raj Roy

2016 Whole Time Director

Hiranmoy Biswas

2015 Nominee Director

Krotthapalli Raja Gopal

2016 Director

Rajesh Yaduvanshi

2015 Additional Director

Jaskiran Arora

2016 Independent Director

Ramunni Premkumar

2014 Additional Independent Director

Gurbir Sandhu

2015 Additional Independent Director

Rengaraj Viswanathan

2016 Independent Director

Uddesh Kohli

73 2006 Independent Non-Executive Director

R. Krishnamoorthy

2013 Non-Executive Independent Director

Dheeraj Sood

2013 Head-Investor Relations

Biographies

Name Description

L. Madhusudhan Rao

Shri. L. Madhusudhan Rao serves as Executive Chairman of the Board of Lanco Infratech Limited. He has over 21 years of industrial and entrepreneurial experience. He has been associated with the Lanco Group of Companies for the past 13 years during which period he was instrumental in developing projects from conception to commissioning. He has proven experience in the operation of power projects, infrastructure projects, pig iron projects and ductile iron pipes projects. He did M,Tech (Mechanical Design) and an M.S. (Industrial Engineering) in U.S.A. His previous employment assignments include Meadours Products, Michigan Wagganer Brighten Corporation and Exotic Rubber & Plastics, companies incorporated in the U.S.A. He is a Director on the Boards of Udupi Power Corporation Limited, Aban Power Company Limited, Lanco Amarkantak Power Private Limited, Lanco Hills Technology Park Private Limited, Lanco Electric Utility Limited, Lanco Green Power Private Limited, Rithwik Energy Systems Limited, Clarion Power Corporation Limited, Lanco Energy Private Limited, Lanco Group Limited,Lanco Industries Limited, Lanco Kondapalli Power Private Limited, Lanco Property Management Company Private Limited, Lanfin Ventures Private Limited, Pragdisa Power Private Limited, Occidental Power Private Limited, Chamba 1-lydro Power Private Limited, Chatari Hydro Power Private Limited, Dharmashala Hydro Power Private Limited, Parvat Hydro Power Private Limited, Ravi Hydro Electric Private Limited, Himachal Hydro Power Private Limited, Jubilee Hydro Power Private Limited, Lanco Anpara Power Private Limited, and Lanco Net Limited, and Member Audit Committee of Lanco Amarkantak Power Private Limited.

G. Bhaskara Rao

Shri. G. Bhaskara Rao serves as Executive Vice Chairman of the Board of Lanco Infratech Limited. He has more than 36 years of industrial and entrepreneurial experience. He is one of the founder members of the Lanco Group of enterprises. He has executed various construction projects, including dams, bridges and roads. He was instrumental in organizing and implementing the ductile iron pipes manufacturing project by Lanco Kalahasthi Castings Limited. He has a B.E. (Production) Degree from S.V. University, Tirupati and an M.E (Machine Design) Degree from the Indian Institute of Science, Bangalore.

L. Sridhar

Shri. L. Sridhar serves as Non-Executive Vice Chairman of the Board of Lanco Infratech Limited. He has over 16 years of industrial and entrepreneurial experience. He has been associated with the Lanco Group of Companies for the past 15 years during which period he executed various construction and infrastructure projects. He did his MS (Construction Management in Civil Engineering) in U.S.A. His other directorships includes Lanco Electric Utility Limited, Clarion Power Corporation Limited, Rithwik Energy Systems Limited, Lanco Group Limited, Lanco Industries Limited, Lanco Projects Limited, Lanco Net Limited, Neptune Projects Private Limited, Ruby Agro Farms Private Limited, Garnet Agro Estates Private Limited, Diamond Farms Private Limited, Pearl Farms Private Limited, Lanco Kondapalli Power Private Limited, Lanco Wind Power Private Limited, Lanfin Trustee Private Limited, Himavat Power Private Limited, Vainateya Power Private Limited, Mehad Hydro Power Private Limited, Ravi Hydro Electric Private Limited, Himachal Hydro Power Private Limited,Garnet Groves Private Limited, Emerald Orchids Private Limited, Uranus Infratech Private Limited, Larsco Entertainment Private Limited, Lanco Power Transmission Private Limited, Lanco Bay Technology Park Private Limited, Garnet Infrastructure and Power Ventures Private Limited, Lanco Babandh Power Private Limited, Ananke Properties Private Limited, Bianca Properties Private Limited, Belinda Properties Private Limited, Cressida Properties Private Limited, Leda Properties Private Limited, Nix Properties Private Limited, Tethys Properties Private Limited, Thebe Properties Private Limited, and Chairman —Audit Committee of Lanco Group Limited.

T. Adi Babu

Mr. T. Adi Babu is the Chief Operating Officer Finance of Lanco Infratech Limited.

A. Veerendra Kumar

G. Venkatesh Babu

Shri. G. Venkatesh Babu serves as Managing Director, Executive Director of Lanco Infratech Limited. He has rich experience in Commercial Banking, Corporate Advisory, Merger and Acquisitions, Project Finance, Equity Capital Markets, HR and Infrastructure initiatives. He had worked with Indbank & Credit Agricole Indosuez (Calyon) and then had two years of entrepreneurial stint before joining Lanco. He currently looks after Lanco Group’s finance functions and is a member of Lanco’s Strategy Team. He focuses on Lanco’s strategic partnership and growth initiatives. He is extensively involved in financing of Lanco Group’s projects and overseeing the resources function of all the Group companies. He is a Bachelor of Commerce from Madras Christian College, Chartered Accountant and Cost and Management Accountant.

S. Manocha

Shri. S. C. Manocha is the Deputy Managing Director, Whole-time Director of Lanco Infratech Limited. He is a Mechanical Engineer and a Management Graduate. He has several additional qualifications including project management, financial management, labour laws, welding engineering, construction and planning of thermal power plants, planning management and project management from reputed Institutes across India. He has over 36 years of rich experience in key positions with leading corporates. His expertise includes pre-project planning, project planning, key negotiations, departmental clearances, finalising equipment and service providers, financial modeling, business strategy, marketing intelligence and strategic alliances.

Raj Roy

Hiranmoy Biswas

Krotthapalli Raja Gopal

Rajesh Yaduvanshi

Jaskiran Arora

Ramunni Premkumar

Gurbir Sandhu

Rengaraj Viswanathan

Uddesh Kohli

Dr. Uddesh Kumar Kohli serves as an Independent Non-Executive Director of Lanco Infratech Limited. He has over 42 years experience in the areas of Corporate Planning and Consultancy. He holds an honors degree in Engineering from Indian Institute of Technology, Roorkee, a post-graduate degree in Management and a Ph. D in Economics from the Delhi School of Economics. He has specialized in various fields including strategic planning, corporate governance, management, development finance, energy and power sectors, project management, infrastructure construction, restructuring, reforms and disinvestment of public sector enterprises and human resource development. Dr. Kohli has been associated in an advisory capacity with institutions such as the Asian Development Bank and the United Nations Development Programme for Countries such as Papua New Guinea, Tanzania, China and Maldives. He has also been associated with the International Federation of Training and Development Organisation, Asian Regional Training and Development Organization, Indian Society for Training and Development, Council of Indian Employers, Standing Conference of Public Enterprises, All India Management Association, Board of Governors of Indian Institute of Management, Bangalore and Institution of Engineers (India). He has won awards and has various publications on various aspects of project planning, appraisal, monitoring, information systems, management, power and energy systems, training and development. His other directorships includes ICRA Limited, Alstom Projects India Limited, WEBCON Limited, Power Equity Capital Advisors Private Limited, DB Power Limited, and Member -- Audit Committee of ICRA Limited and Alstom Projects India Limited and Member -- Shareholders' Grievance Committee of ICRA Limited and Alstom Projects India Limited.

R. Krishnamoorthy

Shri. R. Krishnamoorthy is an Additional Director of Lanco Infratech Limited. He is a Fellow Member of the Institute of Cost and Management Accountants of India and an S.A.S. (Commercial) of the Indian Audit & Accounts Department. He is a Science graduate in Maths, from the University of Madras. He has a total experience of more than 35 years, out of which 30 years has been in Power Sector. He was a Member of Central Electricity Regulatory Commission and Delhi Electricity Regulatory Commission and had served Power Finance Corporation Limited for more than 15 years, at various positions and retired as its Chairman and Managing Director. He also worked with National Hydroelectric Power Corporation (NHPC) and Mineral Exploration Corporation, Nagpur.

Dheeraj Sood