People: Larsen & Toubro Ltd (LARTq.L)

LARTq.L on London Stock Exchange

24.87USD
21 Oct 2014
Price Change (% chg)

$0.52 (+2.14%)
Prev Close
$24.35
Open
$24.47
Day's High
$24.93
Day's Low
$24.41
Volume
53,267
Avg. Vol
108,956
52-wk High
$29.92
52-wk Low
$14.17

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Summary

Name Age Since Current Position

A. Naik

72 2013 Group Executive Chairman of the Board

Krishnamurthi Venkataramanan

52 2012 Chief Executive Officer, Managing Director, Whole-time Director

R. Shankar Raman

55 2011 Chief Financial Officer, Whole-time Director

Shailendra Roy

61 2013 Senior Executive Vice President - Power, Minerals & Metals, Whole-time Director

S. Subrahmanyan

54 2013 Senior Executive Vice President - Construction & Infrastructure, Whole-time Director

S. Bhargava

2011 Senior Vice President - Electrical & Automation

N. Hariharan ..

Company Secretary, Compliance Officer

Madhukar Kotwal

65 2010 President - Heavy Engineering, Whole-time Director

Sushobhan Sarker

2012 Non-Executive Director - Nominee of LIC

M. Damodaran ..

2012 Non-Executive Independent Director

Subodh Bhargava

72 2007 Non-Executive Independent Director

M. Chitale

64 2004 Non-Executive Independent Director

Akhilesh Gupta

2014 Independent Non-Executive Director

Ajit Jain

68 2008 Non-Executive Independent Director - Nominee of SUUTI

Vikram Mehta

2012 Non-Executive Independent Director

S. Rajgopal

79 2001 Non-Executive Independent Director

Adil Zainulbhai

2014 Non-Executive Independent Director

Biographies

Name Description

A. Naik

Mr. A. M. Naik is Group Executive Chairman of the Board of Larsen and Toubro Limited. He joined the company as a Junior Engineer in 1965, and was rapidly given positions of increasing responsibility. He led the Company through some of its most challenging times, and enabled it to emerge stronger each time. His broad global perspective has seen the Company expand its horizons beyond domestic borders, and position itself to become a global player. Mr. A. M. Naik heads an organisation that is among the most admired companies in India, reputed for the technological excellence that characterises its projects and products, for its contribution to the development of indigenous engineering capabilities and, for its inherent professionalism and value systems.

Krishnamurthi Venkataramanan

Mr. Krishnamurthi Venkataramanan is Chief Executive Officer, Managing Director, Whole-time Director of Larsen & Toubro Limited. He has been appointed as Chief Executive Officer and Managing Director of the company with effect from April 01, 2012. He joined L&T on June 12, 1969 after completing B.Tech. in Chemical engineering from Indian Institute of Technology, Delhi. He was appointed as whole-time Director on the Board of the Company on May 20, 1999. He also built process design capability through a Front End Engineering Design group (FEED) for direct access to process technology. He helped transform the company from a fabrication driven EPC contractor to a technology led player. He also established IT-enabled Engineering Services Centres to tap global opportunities. Mr. Venkataramanan implemented Real Time Strategic Change (RTSC) processes in the company for high performance team building. He implemented various business solutions such as Global Sourcing, Skill Building, Risk Management, Benchmarking, Contracts Management, and intense monitoring of value drivers encompassing financial and operational parameters. Mr. Venkataramanan also formed a dedicated International Business Development Cell to give thrust on the international front. Under his leadership, the project team executed / are executing high technology projects in Qatar, Saudi Arabia, Malaysia, Kuwait, Oman, Sri Lanka and Nigeria. Mr. Venkataramanan has been associated with many industry bodies. These include the Indian Institute of Chemical Engineers, Bombay Chamber of Commerce & Industry, Chemtech Foundation, and the National Executive Council for 'Petroleum & Power' sector.

R. Shankar Raman

Mr. R. Shankar Raman is Chief Financial Officer, Whole-time Director of Larsen and Toubro Limited. He is a Commerce graduate from the University of Madras, Chennai. He qualified as a Chartered Accountant in May 1983 and became a Graduate of the Institute of Cost & Works Accountants of India in 1986. He joined L&T Group in 1994 for setting up L&T Finance Limited, a subsidiary of Larsen & Toubro Limited (L&T).

Shailendra Roy

Mr. Shailendra N. Roy is Senior Executive Vice President - Power, Minerals & Metals, Whole-time Director of Larsen and Toubro Limited. He holds a Bachelor of Technology degree, and started his career in 1975 as an Engineer with Bharat Heavy Electricals Limited's manufacturing unit at Haridwar. Before joining L&T, he was managing director & CEO of Bharat Heavy Plates & Vessels (BHPV) from 2002 to 2004.

S. Subrahmanyan

Mr. S. N. Subrahmanyan is Senior Executive Vice President - Construction & Infrastructure, Whole-time Director of Larsen and Toubro Limited. He is a civil engineer with post graduate qualifications in business management. He joined L&T in 1984 starting off as project planning engineer, and was soon handpicked for senior responsibilities. Mr. Subrabmanyan’s notable achievements include playing a pivotal role in securing and managing EPC contracts for construction of four international airports in India at Bangalore, Hyderabad, Delhi and Mumbai. The Buildings & Factories business has grown rapidly under his leadership, and has executed many prestigious jobs such as ICICI Bank, National Stock Exchange Buildings and Tidel Park.

S. Bhargava

Mr. S. C. Bhargava is Senior Vice President - Electrical & Automation of Larsen and Toubro Limited.

N. Hariharan ..

Mr. N. Hariharan is Company Secretary, Compliance Officer of Larsen and Toubro Limited.

Madhukar Kotwal

Mr. Madhukar Vinayak Kotwal is President - Heavy Engineering, Whole-time Director of Larsen and Toubro Limited. He is a B.E. Mechanical Engineer from the 1968 batch of S. P. College of Engineering, University of Mumbai. On graduation, he joined L&T's Powai Works, Mumbai, as a junior engineer. As a member of the Board of L&T & Senior Executive Vice President heading the Heavy Engineering Division, Mr. Kotwal handles operations of different Strategic Business Units dealing with domestic as well as international businesses covering equipment and systems for refineries, fertiliser and chemical process plants, power plants (including nuclear power), and defence and aerospace. Workshops and facilities located at Powai, Hazira, Baroda and Vizag are also managed by him. Mr. Kotwal has been associated with several apex bodies. He is the co-Chairman of the Confederation of Indian Industry's National committee on Defence and is a member of the Vijay Kelkar Committee responsible for advising the Government of India on restructuring defence production in the country. He is also the Chairman of Process Plant & Machinery Association of India.

Sushobhan Sarker

Mr. Sushobhan Sarker has been appointed as Non-Executive Director - Nominee of LIC of Larsen and Toubro Limited., with effect from December 15, 2012. He is a member of Shareholders’/ Investors’ Grievance Committee.

M. Damodaran ..

Mr. M. Damodaran is an Non-Executive Independent Director of Larsen and Toubro Limited. He is a member of Audit Committee.

Subodh Bhargava

Mr. Subodh Kumar Bhargava is Non-Executive Independent Director of Larsen and Toubro Limited., since July 3, 2007. Mr. Subodh Bhargava, a Mechanical Engineer is Chairman Emeritus of Eicher Group. He has held and continues to hold many important positions with various Government Committees. He is also closely associated with technical and management education In India. His other directorships include: Videsh Sanchar Nigam Limited, Samtel Color limited, Rane Engine Valves limited, Samcor Glass limited, TRF limited, Carbonindum Universal limlted, Glaxo Smithkline Consumer Healthcare Limited, Batliboi limited, SRF limited and DCM Engineering limited.

M. Chitale

Mr. M. M. Chitale is Non-Executive Independent Director of Larsen and Toubro Limited. He is a Chairman of Audit Committee.

Akhilesh Gupta

Ajit Jain

Mr. Ajit Kumar Jain is Non-Executive Independent Director - Nominee of SUUTI of Larsen and Toubro Limited. He has held various important positions with the Government of Uttar Pradesh, Government of India and retired as Secretary, Government of India, Ministry of Finance, Department of Disinvestment.

Vikram Mehta

Mr. Vikram Singh Mehta is an Non-Executive Independent Director of Larsen and Toubro Limited. He is a Chairman of Shareholders’/ Investors’ Grievance Committee.

S. Rajgopal

Mr. S. Rajgopal is Non-Executive Independent Director of Larsen and Toubro Limited. He has held various important positions with the Government of Maharashtra and retired as Union Cabinet Secretary, Govemment of India.

Adil Zainulbhai

Basic Compensation

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