People: NCC Ltd (NCCL.NS)

NCCL.NS on National Stock Exchange of India

75.85INR
30 Jan 2015
Change (% chg)

Rs0.70 (+0.93%)
Prev Close
Rs75.15
Open
Rs75.55
Day's High
Rs78.60
Day's Low
Rs74.50
Volume
4,742,051
Avg. Vol
5,620,522
52-wk High
Rs90.25
52-wk Low
Rs13.91

Search Stocks

Summary

Name Age Since Current Position

A. Raju

2008 Chairman-Emeritus

R. Raju

2014 Chief Financial Officer, Executive Vice President - F&A

M. Srinivasa Murthy

2011 Senior Vice President - Legal, Compliance Officer, Company Secretary

Alluri Raju

Managing Director, Executive Director

A. Raju

Whole-time Director

A. K. H. S. Rama Raju

2011 Whole-time Director

Alluri Raju

Whole-time Director

Alluri Raju

Executive Director

Jampana Raju

Whole-time Director

Amit Dixit

41 2014 Director

Neeraj Mohan

2014 Additional Director - Nominee of Blackstone Group

Narayana Alluri

2007 Non-Executive Director

Akhilesh Gupta

2007 Non-Executive Non-Independent Director - Nominee of M/s. Blackstone Group

Utpal Sheth

2013 Additional Non-Executive Non-Independent Director

Renu Challu

2014 Independent Director

Hemant Nerurkar

2014 Independent Director

Prathipati Abraham

75 2006 Non-Executive Independent Director

Anil Gupta

2012 Non-Executive Independent Director

T. Manoharan

2012 Non-Executive Independent Director

R. Shastri

2006 Non-Executive Independent Director

Biographies

Name Description

A. Raju

Dr. A. Venkata Satyanarayanamma Raju is Chairman-Emeritus of NCC Ltd., Since July 31, 2008.

R. Raju

Mr. R. S. Raju is Chief Financial Officer, Executive Vice President - F&A of NCC Ltd.

M. Srinivasa Murthy

Shri. M. V. Srinivasa Murthy is Senior Vice President - Legal, Compliance Officer, Company Secretary of NCC Ltd.

Alluri Raju

Shri. Alluri Ananta Venkata Ranga Raju is Managing Director, Executive Director of NCC Ltd.

A. Raju

Mr. A. S. N. Raju is Whole-time Director of NCC Ltd.

A. K. H. S. Rama Raju

Shri. A. K. H. S. Rama Raju is Whole-time Director of NCC Ltd.

Alluri Raju

Shri. Alluri Venkata Narasimha Raju is Whole-time Director of NCC Ltd. He is Promoter Directors and has been associated with Nagarjuna Construction Co Ltd. right from the inception. He is a Graduate in Arts and has over 18 years of experience in the construction industry. He is a Director on the Board of NCC Blue Water Products Limited. He is also a member of the Audit Committee, Remuneration Committee and Investors’ Grievance Committee of NCC Blue Water Products Ltd.

Alluri Raju

Shri. Alluri Gopala Krishnam Raju is Executive Director of NCC Ltd. He is Chief Promoters of Nagarjuna Construction Co Ltd and has been associated with the Company since its inception as Executive Director. He holds a Masters Degree in Business Administration and has over 23 years experience in the construction industry. He is a Director on the Boards of NCC Finance Ltd., Brindavan Infrastructure Company Ltd., NCC Urban Infrastructure Ltd., NCC Vizag Urban Infrastructure Ltd., NCC Infrastructure Holdings Ltd., Western UP Tollway Ltd., Bangalore Elevated Tollway Ltd. & 0 B Infrastructure Ltd. He is a member of the Audit Committee of NCC Finance Ltd., NCC Urban Infrastructure Ltd., and NCC-Vizag Urban Infrastructure Ltd. He is also a member of the Investors Grievance Committee and Remuneration Committee of NCC Finance Ltd.

Jampana Raju

Shri. Jampana Venkata Ranga Raju is Whole-time Director of NCC Ltd. He is Promoter Directors and has been associated with Nagarjuna Construction Co Ltd. since its founding. He holds a Masters Degree in Commerce and has over 23 years experience in the construction industry. He is a Director on the Board of Brindavan Infrastructure Company Ltd.

Amit Dixit

Neeraj Mohan

Narayana Alluri

Shri. Narayana Raju Alluri is Non-Executive Director of NCC Ltd. He has been associated with Nagarjuna Construction Co Ltd since inception. He holds a Bachelors Degree in Engineering and has over 17. years’ experience in the construction industry. He is a Director on the Boards of NCC Urban Infrastructure Ltd., NCC Vizag Urban Infrastructure Ltd., Western UP Tollway Ltd. and Himachal Sorang Power Pvt. Ltd. He is also a mernberoftheAuditCommitteeofNCC Urban Infrastructure Ltd., and NCC-Vizag Urban Infrastructure Ltd.

Akhilesh Gupta

Shri. Akhilesh Krishna Gupta is Non-Executive Non-Independent Director - Nominee of M/s. Blackstone Group of NCC Ltd.

Utpal Sheth

Shri. Utpal Sheth is Additional Non-Executive Non-Independent Director of NCC Ltd.

Renu Challu

Hemant Nerurkar

Prathipati Abraham

Shri. Prathipati Abraham, IAS (Retd.) is Non-Executive Independent Director of NCC Ltd. He joined the Board in January, 2006. Sri P Abraham has held senior positions in the Govt, of India including that of Secretary - Ministry of Power, Govt. of India. He retired as Member - Union Public Service Commission. During his tenure in the civil services he was in several important and responsible positions in both Central and State Governments. He was a United Nations Industrial Development Organization Fellow on Industrial Development. He functioned as Chairman - Maharashtra State Electricity Board and had the unique distinction of being the first Chairman of any State Electricity Board in the country, to ever become Power Secretary to Government of India. He was instrumental in the formulation and finalization of the Common Minimum National Plan for Power (CMNPP). He held various executive positions in Industrial Promotion and Development, inter alia including as Commissioner of Industries - Government of Andhra Pradesh, Iron and Steel Controller - Ministry of Steel, Government of India and Chairman and Managing Director - Maharashtra State Textile Corporation Sri P Abraham is also on the Boards of GVK Power and Infrastructure Ltd, Taj GVK Hotels & Resorts Ltd, Power Trading Corporation Ltd, JSW Energy Ltd , Vijay Electricals Ltd, Lanco Infratech Limited, PTC Financial Service Ltd, Visaka Industries Ltd, NCC Infrastructure Holdings Ltd, Lanco Power Ltd, Raj West Power Ltd, Orient Green Power Company Ltd. Sri P Abraham is a member of the Audit, HR & Compensation and Corporate Governance Committees of the Board of Directors of the Company and also the member of Audit/ Remuneration Committees of the Board of Directors of GVK Power and Infrastructure Limited, JSW Energy Limited, member of Audit Committee of the Board of Vijay Electricals Limited and also a member of Remuneration committee of the Board of NCC Infrastructure Holdings Limited.

Anil Gupta

T. Manoharan

Shri. T. N. Manoharan is Non-Executive Independent Director of NCC Ltd., September 26, 2012. Sri T N Manoharan, M.Com, LL.B and FCA has around 30 years of rich experience with specialization in Taxation & Accountancy. He was the President of the Institute of Chartered Accountants of India (2006-07); Chairman ICAI Accounting Research Foundation; Member of Central Direct Taxes Advisory Committee constituted by the Central Board of Direct Taxes, Ministry of Finance, Government of India, Member of National Advisory Committee on Accounting Standards constituted by the Ministry of Corporate Affairs, Government of India, Member on the Board of Insurance Regulatory & Development Authority, Chairman of National Committee on Accounting Standards of Confederation of Indian Industry (CII) etc.,

R. Shastri

Shri. R.V.Shastri is Non-Executive Independent Director of NCC Ltd. He joined the Board in the year 2006. He was the former Chairman & Managing Director of Canara Bank and Indian Overseas Bank. He holds a Masters Degree in Economics. He served in various Banks in top Executive Grade positions and has varied experience in finance, banking and other related areas.He is also a Director on the Board of Karnataka Bank Limited, National Housing Bank and Religare Trustee Co. Limited. He is a member / Chairman of the Audit Committee, member of the Investors Grievance Committee of the Board of Directors of the Company and also the member of Audit, Executive and Integrated Risk Management and Investor Grievances Committee of the Board of Karnataka Bank Limited, a member of the Executive Committee of the Board of National Housing Bank and a member on the Audit/ Risk Management/ Investor Services Committees of the Board of Religare Trustee Co. Limited.

Basic Compensation

Name Fiscal Year Total

A. Raju

26,189,400

R. Raju

--

M. Srinivasa Murthy

--

Alluri Raju

21,290,000

A. Raju

11,030,000

A. K. H. S. Rama Raju

9,700,000

Alluri Raju

10,500,000

Alluri Raju

11,100,000

Jampana Raju

18,230,000

Amit Dixit

--

Neeraj Mohan

--

Narayana Alluri

14,654,700

Akhilesh Gupta

--

Utpal Sheth

--

Renu Challu

--

Hemant Nerurkar

--

Prathipati Abraham

--

Anil Gupta

--

T. Manoharan

--

R. Shastri

--
As Of 30 Mar 2014
Search Stocks