People: Panoramic Universal Ltd (PANU.NS)

PANU.NS on National Stock Exchange of India

10.55INR
30 Mar 2015
Change (% chg)

Rs0.15 (+1.44%)
Prev Close
Rs10.40
Open
Rs10.50
Day's High
Rs10.60
Day's Low
Rs10.25
Volume
11,966
Avg. Vol
18,485
52-wk High
Rs20.30
52-wk Low
Rs6.50

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Summary

Name Age Since Current Position

Sudhir Moravekar

60 2007 Non-Executive Chairman of the Board

Utpal Parekh

2014 Chief Financial Officer

Sanjive Arora

2012 Compliance Officer, Group Company Secretary - Corporate Affairs

Babu Iyer

2014 Managing Director, Additional Director

Dnyanaraj Moravekar

2009 Non-Independent Non-Executive Director

Siddhartha Moravekar

28 2003 Non-Independent Non-Executive Director

Viidyaa Moravekar

54 2011 Non-Independent Non-Executive Director

Abeezar Faizullabhoy

47 2006 Independent Director

Rajendra Gawde

2009 Independent Director

Vilas Mitbawkar

57 2003 Independent Director

Hemlata Sawant

54 2001 Independent Director

Dilip Mulay

2014 Additional Non-Executive Independent Director

Biographies

Name Description

Sudhir Moravekar

Shri. Sudhir S. Moravekarn is Non-Executive Chairman of the Board of Panoramic Universal Ltd. He holds a Graduate degree in Commerce. He was inducted on the Board of the Company in August, 2007. He is also a director in 5 other Public Limited Companies in India forming part of Panoramic Group viz. Pancard Clubs Limited, Panoramic Hotels Limited, Panoramic Resorts (India) Limited, Panoramic Tour and Travels Limited, Pancard Holiday Limited. He has over 30 years of professional experience in the hospitality industry and he is the guiding spirit behind the phenomenal growth of the Company and Panoramic Group as a whole. He has travelled all over the world and has experience and has knowledge of hospitality industry, information technology, real estate business and other fields.

Utpal Parekh

Sanjive Arora

Babu Iyer

Dnyanaraj Moravekar

Siddhartha Moravekar

Mr. Siddhartha Moravekar is Non-Independent Non-Executive Director of Panoramic Universal Ltd. He is a business graduate and holds a Bachelor's Degree in Business Administration from USA. He was inducted on the Board of the Company in April, 2003. He is also a member of Share Transfer cum Investors' Grievance Committee of the Company. He does not hold any shares of the Company. He also holds directorship in two other Public Limited companies of the Panoramic Group viz. Panoramic Tour and Travels Ltd. and Sri Vatsa Hotels Limited. At a young age he has experience in the field of Business Management and has travelled in India and abroad and has a knowledge of hospitality business.

Viidyaa Moravekar

Mrs. Viidyaa S. Moravekar is Non-Independent Non-Executive Director of Panoramic Universal Ltd. She served as Managing Director of the Company till December 1, 2011. She has a BA degree. She has 25 years ofxperience. She served at Reserve Bank of India.

Abeezar Faizullabhoy

Mr. Abeezar E. Faizullabhoy is Independent Director of Panoramic Universal Ltd. He is a Graduate in Commerce and Law. He was inducted on the Board of the Company in April, 2006. He is a Solicitor Advocate by profession and is a partner of J. Sagar Associates, a law firm. His practice areas are Dispute Resolution, Mergers and Acquisitions and General Corporate Commercial. He is a Director on the Board of Camlin Fine Chemicals Ltd. ("Camlin") and also a Member of the Audit Committee and Chairman of Shareholding & Grievances Committee of Camlin.

Rajendra Gawde

Vilas Mitbawkar

Mr. Vilas Mitbawkar is Independent Director of Panoramic Universal Ltd. He is a Graduate in Commerce. He was inducted on the Board of the Company in April, 2003. He is a businessman by occupation. He is a Director on the Board of two other public limited companies viz. Pan Herbbo Ltd. and Indo Pacific Hotels Ltd. He is also a member of Audit Committee of the Company. He does not hold any shares of the Company.

Hemlata Sawant

Ms. Hemlata Sawant is Independent Director of Panoramic Universal Ltd. She holds a Graduate degree in Arts. She was inducted on the Board of the Company in April, 2001. She is engaged in general business administration. She is a Director on the Board of Pan Herbbo Ltd. She is also a member of Audit Committee of the Company. She does not hold any shares of the Company.

Dilip Mulay

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