People: Nu Tek India Ltd (NUTK.NS)

NUTK.NS on National Stock Exchange of India

0.70INR
23 Oct 2014
Price Change (% chg)

Rs0.05 (+7.69%)
Prev Close
Rs0.65
Open
Rs0.70
Day's High
Rs0.70
Day's Low
Rs0.60
Volume
12,200
Avg. Vol
167,499
52-wk High
Rs1.50
52-wk Low
Rs0.45

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Summary

Name Age Since Current Position

Inder Sharma

45 Executive Chairman of the Board, Managing Director

Sanjay Singh

2010 General Counsel, Company Secretary, Compliance Officer

Ayub Younes

2014 Additional Director

Sumati Sharma

45 Non-Executive Director

Rajiv Kumar

2013 Additional Independent Director

Sanjay Jain

48 2011 Independent Non-Executive Director

Sachin Mehra

41 2008 Independent Non-Executive Director

Amar Sarin

52 2011 Independent Non-Executive Director

Biographies

Name Description

Inder Sharma

Shri. Inder Sharma is Executive Chairman of the Board, Managing Director of Nu Tek India Limited. He is BE Electronics and Communication Engineering from North Carolina State University, USA. He has over 22 years of experience in the telecommunication industry. He has worked as MTS (Member Technical Staff) in AT&T on Electronic switching system (5ESS). He has experience in developing firmware for PCB maintenance and involved in setting up of one of the initial GSM network along with Motorola India Ltd. He promoted Nu Tek India Private Limited in 1993.

Sanjay Singh

Shri. Sanjay Kumar Singh is General Counsel, Company Secretary, Compliance Officer of Nu Tek India Limited. He is a qualified Company Secretary and Law Graduate is responsible for secretarial matters and compliances of various statutory and other legal matters. He has 4 years of experience as an advocate and has handled civil, criminal and consumer matters.

Ayub Younes

Sumati Sharma

Mrs. Sumati Sharma is Non-Executive Director of Nu Tek India Limited. She is a post graduate and one of the Subscribers of Memorandum of the Company. She is Director in the Company since the date of incorporation of the Company. She is also Director in Nu Tek Structures Private Limited and Oriental Stitch Private Limited. She gives advise to the company on HR matters.

Rajiv Kumar

Sanjay Jain

Mr. Sanjay Jain is Independent Non-Executive Director of Nu Tek India Ltd. He is a Chartered Account having experience in corporate audits, restructuring of corporate and taxation matters. He has also worked with International firms of Accountants for 2 years and has been associated with clients like General Electric, Pepsi, Alcatel and At & T etc. for corporate governance and taxation matters. He has floated own Chartered Accountants Firm M/s Jain Sanjay & Company in the year 1993 and working with clients on audits, consulting and tax matters till date. He joined the board of company in January, 2011 as independent director.

Sachin Mehra

Shri. Sachin Mehra is Independent Non-Executive Director of Nu Tek India Ltd. Mr. Mehra is a Graduate in Computer Science from USA. He is having knowledge and experience in corporate govemance as he is director on the Board of listed as well as unlisted companies. He has been appointed as additional director by the Board on 30th October, 2008 and regularized by the members at AGM at 9/9/2009. He is Director on the Board of Mega Cabs Limited, Mega Holidays Limited and Mega Corporation Limited amongst others.

Amar Sarin

Mr. Amar Sarin is Independent Non-Executive Director of Nu tek India Ltd. He is M.S in Orthopedic from Vinnitssa Medical Institute Hospital Vinnitssa Ukraine. He has more than 25 years experience in Orthopedic &llizarov surgery. He is currently working as senior consultant in B L Kapur Hospital, Pusa Road Delhi. He has trained more than 70 orthopedic surgeons in llizarov surgeries. He is also Director in Samedysis Pvt. Ltd. He joined the Board of Company in March, 2011 as independent Director.

Basic Compensation

Name Fiscal Year Total

Inder Sharma

4,400,000

Sanjay Singh

--

Ayub Younes

--

Sumati Sharma

--

Rajiv Kumar

--

Sanjay Jain

--

Sachin Mehra

--

Amar Sarin

--
As Of 30 Mar 2012

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