Edition:
United States

Byke Hospitality Ltd (TBKH.NS)

TBKH.NS on National Stock Exchange of India

165.75INR
9 Dec 2016
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Summary

Name Age Since Current Position

Anil Patodia

46 2011 Chief Executive Officer, Managing Director, Executive Director

Sumit Bajaj

2016 Chief Financial Officer

Neha Mankame

2016 Compliance Officer, Company Secretary

Archana Patodia

2014 Executive Director

Pramod Patodia

49 2011 Non Independent Executive Director

Satyanarayan Sharma

59 2011 Whole-Time Director

Vikash Agarwal

39 2015 Non-Executive Non-Independent Director

Ram Bajaj

61 2011 Non-Executive Independent Director

Sudha Gupta

35 2015 Non-Executive Independent Director

Sandeep Singh

2014 Non-Executive Independent Director

Bharat Thakkar

2013 Non-Executive Independent Director

Ramesh Vohra

73 2011 Non-Executive Independent Director

Biographies

Name Description

Anil Patodia

Mr. Anil C. Patodia is Chief Executive Officer, Managing Director, Executive Director of The Byke Hospitality Ltd. He is a commerce graduate from the University of Rajasthan, with over 20 years of experience in the hospitality and service industries. He took over the management of The Byke as a Managing Director in 2010. Mr. Patodia’s vision and commitment helped the Company to grow sustainably. He has formulated many valuebased strategies to create a niche for The Byke as a brand. As an experienced hotelier, Mr. Patodia plays a significant role in the Company’s operations and marketing, global expansion and future development. He is also actively involved in social activities. He is a member of Lions Club International, and a working committee member of Mumbai Vaish Federation.

Sumit Bajaj

Neha Mankame

Archana Patodia

Mrs. Archana Anil Patodia is Executive Director of the Company. She is Bachelor of Arts from the University of Rajasthan. Mrs. Patodia is having vast experience in Management and Administrative functions. Her area of interest includes management training and leadership. She is actively involved in social activities and is currently Vice President of “Lions Club of Mumbai Heritage Galaxy”.

Pramod Patodia

Mr. Pramod Kumar Patodia is Non Independent Executive Director of The Byke Hospitality Ltd. He has over two decades of experience in the hospitality industry. His extensive experience of over 25 years in the field of management and administration has helped the Company prosper. Currently, he is overseeing the operations of all the hotels of the Company.

Satyanarayan Sharma

Mr. Satyanarayan Sharma is a Whole-Time Director of The Byke Hospitality Ltd. He is an electrical engineer, with over 25 years of experience in hospitality sector. His rich experience and successful career provides an edge to Byke’s operations and management. He is one of the visionary founder promoters of the Company. Mr. Sharma has proficiency in understanding the holiday needs of tourists, and he provides professional guidance in preparing tailor-made products in holiday space. This is an instrumental factor for the Company’s growth, so far.

Vikash Agarwal

Mr. Vikash Kumar Agarwal is Non-Executive Non-Independent Director of the Company. He works as Planning & Strategy Officer with the group and represents the young leadership face of the brand. On the backdrop of Planning and Strategies he is responsible for planning of portfolio expansion, mergers and acquisitions. Mr. Agarwal brings on board distinct foresight and market intelligence. He has been instrumental in harnessing young enthusiasts and created a workforce of talented entrepreneurs augmenting them as growth drivers for the BYKE Group.

Ram Bajaj

Mr. Ram Ratan Bajaj is Non-Executive Independent Director of The Byke Hospitality Ltd. He is a fellow member of the Institute of Chartered Accountants of India, with over 35 years of post-qualification experience in handling finance, taxation, corporate law, accounts, project implementation, cost control and related matters. He has been associated with the Company since March 30, 2011. He has significant contribution in making the financial decisions of the Company. Mr. Bajaj is actively involved in social activities. He was a member of Bharat Vikas Parishad – a unique organisation for socio-cultural activities.

Sudha Gupta

Mrs. Sudha Gupta is Non-Executive Independent Director of the Company. She is a qualified Chartered Accountant and a Company Secretary with more than a decade of experience in the field of Foreign Exchange Management. She has wide exposure in Indian Corporate Taxation, tax treaties and Companies Act, 1956 and vast knowledge relating to FEMA and RBI. Ms. Gupta has also authored book on Foreign Exchange Management Act and her articles are regularly published in the Journals of lot of Institutes and Newspapers. She has authored following books on the subject (1) Due Diligence under FEMA (CCH Publications) (2) Practical Aspects of FDI in India (ICSI Publication). Backed by experience in international firms like Deloitte & Rodl and Partner, she has extensive experience of handling international transactions. She is an expert in Foreign Exchange Management Act and the Indian FDI policy and has been speaking on national and international forums on Foreign Exchange laws and its implementation. She has been advising corporate as well as Government authorities on the effectiveness of foreign exchange policy and is instrumental in executing lot of complex transactions.

Sandeep Singh

Mr. Sandeep Kumar Singh is Non-Executive Independent Director of the Company. He has obtained a Post-Graduation in Rural Development from Xavier Institute of Social Sciences Ranchi. He has also specialized in Media Planning from the Mudra Institute of Communications Ahmedabad & in General Business Management from the Indian Institute of Management (IIM), Bangalore. He is author of various books. Some of his books are ‘Business of Freedom’, ‘Indian Ocean Strategy’ and ‘Simhavolokan’. He is also on the Advisory Board of The National Institute of Mass Communication & Journalism.

Bharat Thakkar

Mr. Bharat Thakkar is Non-Executive Independent Director of The Byke Hospitality Ltd. Mr. Thakkar is a post graduate in Commerce and has cleared ICWA Intermediate. Mr. Thakkar, is in the Insurance business for more than three decades. He is an acknowledged expert in financial planning as well as insurance sector. His expertise shall be significant in making the financials decisions of the company. He is also actively involved in the social activities.

Ramesh Vohra

Mr. Ramesh Vohra is Non-Executive Independent Director of The Byke Hospitality Ltd. He is in the business of supply and service of engineering products for over four decades. This business provides global solutions to the oil, gas, exploration, marine and construction companies. Some of the major clients include ONGC and the Indian Railways. He is actively involved in social activities. He is a member of the Lions Club for over a decade.