People: PVR Ltd (PVRL.NS)

PVRL.NS on National Stock Exchange of India

750.40INR
5:29am EST
Change (% chg)

Rs11.90 (+1.61%)
Prev Close
Rs738.50
Open
Rs739.30
Day's High
Rs760.95
Day's Low
Rs739.30
Volume
47,409
Avg. Vol
111,320
52-wk High
Rs887.90
52-wk Low
Rs607.30

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Summary

Name Age Since Current Position

Ajay Bijli

47 2007 Executive Chairman of the Board, Managing Director

N. Gupta

Compliance Officer, Company Secretary

Sanjeev Kumar

42 2007 Joint Managing Director, Executive Director

Sanjay Kapoor

2014 Additional director

Vicha Poolvaraluk

51 2010 Non-Executive Non Independent Director

Vikram Bakshi

59 2005 Non-Executive Independent Director

Sanjay Khanna

54 2008 Non-Executive Independent Director

Renuka Ramnath

53 2014 Non-Executive Independent Director

Sanjai Vohra

52 2011 Non-Executive Independent Director

Biographies

Name Description

Ajay Bijli

Mr. Ajay Bijli is an Executive Chairman of the Board, Managing Director of PVR LIMITED. He is a member of Young Presidents Organization and is recognized as a credible voice for the Indian film exhibition industry at various forums and is also the founding member of the multiplex association of India. He holds a Bachelors degree in commerce from Hindu College, New Delhi. He completed the Owners President Management Program at Harvard Business School.

N. Gupta

Mr. N.C Gupta is Compliance Officer, Company Secretary of PVR Limited, he holds a Bachelor’s degree in Commerce, and is also a qualified Chartered Accountant and Company Secretary. Mr. Gupta has a career spanning 35 years and prior to joining Company he was working with Talbros Automotive Components Limited. He is currently the Head of Legal, Company Secretary and the Compliance Officer of Company.

Sanjeev Kumar

Mr. Sanjeev Kumar is Joint Managing Director, Executive Director of PVR LIMITED. He was appointed as the Managing Director and the Executive Director of PVR Ltd for a period of five years with effect from July 24, 2003. The Board of Directors re-designated Mr. Ajay Bijli as Chairman cum Managing Director in its meeting held on August 5, 2005 which was approved by the shareholders in the extraordinary general meeting held on August I 8, 2005. The Board also re-designated Mr. Sanjeev Kumar as joint Managing Director with effect from June 06, 2007.

Sanjay Kapoor

Vicha Poolvaraluk

Mr. Vicha Poolvaraluk is Non-Executive Non Independent Director of PVR LIMITED. He is presently Director and Chairman of the Excutive Committee of Major Cineplex. He has completed his Master’s Degree in Business Administration from the U.S. International University of San Diego, USA. Mr. Vicha Poolvaraluk was appointed as an Additional Director on the Board of the Company with effect from 29th January, 2010 under Section 260 of the Companies Act, 1956 and holds office upto the commencement of this Annual General Meeting.

Vikram Bakshi

Mr. Vikram Bakshi is Non-Executive Independent Director of PVR Limited. He is a science graduate from Delhi Universtiy, has experience spanning 25 years in diverse businesses- Real Estate, Hospitality & Retail. He is the Joint Venture Partner & Managing Director of, Connaught Plaza Restaurants Pvt. Ltd., a joint venture with McDonald’s Corporation of USA through its subsidiary in India. He was appointed as an independent director on the Board of PVR Limited on September 30, 2005.

Sanjay Khanna

Mr. Sanjay Khanna is Non-Executive Independent Director of PVR Limited. He holds Bachelors degree in Commerce froin Delhi University. He has to his credit 17 years of experience in various streams of businesses.

Renuka Ramnath

Ms. Renuka Ramnath is Non-Executive Independent Director of PVR LIMITED., effective 30,, January 2013. Ms. Renuka Ramnath is a Bachelor of Engineering from VJTI, University of Mumbai and an MBA from the University of Mumbai. She has also completed the Advanced Management Programme from the Harvard Business School. Ms. Renuka has spent over two and a half decades in the Indian financial sector across private equity, investment banking and structured finance. As the Managing Director & CEO of ICICI Venture for close to a decade, she has contributed in many ways to the evolution of that firm to one of the largest private equity funds in India. Ms. Renuka has deep experience of raising, investing and returning third party capital across several economic cycles. With the appointment of Ms. Renuka on the Board, the Company is expected to be benefitted with her invaluable advice, vision and contribution for the overall growth of the Company.

Sanjai Vohra

Basic Compensation

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