Edition:
United States

Voltas Ltd (VOLTta.BO)

VOLTta.BO on Bombay Stock Exchange

--INR
11 Nov 2016
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Summary

Name Age Since Current Position

Ishaat Hussain

69 1999 Non-Executive Chairman of the Board

Anil George

2011 Chief Financial Officer, Executive Vice President - Corporate Affairs

Gavin Appleby

2013 Executive Vice President

Pradeep Bakshi

51 2010 Executive Vice President

Emmanuel David

2011 Executive Vice President

M. Gopi Krishna

2010 Executive Vice President

V. Malhotra

2013 Vice President - Taxation and Legal, Compliance Officer, Company Secretary

Sanjay Johri

62 2010 Managing Director, Executive Director

Vinayak Deshpande

58 2012 Non-Executive Director

Noel Tata

60 2003 Non-Executive Director

Anjali Bansal

2015 Additional Non-Executive Independent Director

Nani Javeri

69 2009 Non-Executive Independent Director

R. Mukhija

71 2010 Non-Executive Independent Director

Debendranath Sarangi

2014 Non-Executive Independent Director

Biographies

Name Description

Ishaat Hussain

Mr. Ishaat Hussain, Esq., is Non-Executive Chairman of the Board of Voltas Limited. He holds B.A. (Economics) FCA (England & Wales). He has experience in Finance and Management. He is Director of Tata Sons Limited, Tata Steel Limited, Titan Industries Limited, Tata Teleservices Limited, Tata Industries Limited, Tata AIG General Insurance Company Limited, Tata AIA Life Insurance Company Limited, Tata Sky Limited, Tata Capital Limited, The Bombay Dyeing & Manufacturing Company Limited, Tata Consultancy Services Limited, Viom Networks Limited, Go Airlines (India) Limited and Tata Capital Financial Services Limited.

Anil George

Gavin Appleby

Pradeep Bakshi

Emmanuel David

M. Gopi Krishna

V. Malhotra

Sanjay Johri

Mr. Sanjay Johri is Managing Director, Executive Director of Voltas Limited. He has experience in Business Management and Marketing. He holds Masters degree in Economics – Delhi School of Economics (University of Delhi). He is Director of Simto Investment Company Limited.

Vinayak Deshpande

Mr. Vinayak Kashinath Deshpande is Non-Executive Director of Voltas Limited, since February 14, 2012. He is a B. Tech. (Chemical Engineering) from IIT, Kharagpur and has over 30 years work experience in different roles in diverse industries, in the domains of engineering, project management strategy and business development. In his 20 years association with the Tata Group, he has been the Managing Director of Tata Honeywell and Executive President – Operations in Tata Teleservices. Mr. Deshpande is presently the Managing Director of Tata Projects Limited.

Noel Tata

Mr. Noel Naval Tata is Non-Executive Director of Voltas Limited. He holds B.A. (Economics) from University of Sussex and IEP, INSEAD, France. List of other public limited companies in which Directorship held as Bachi Shoes Limited, Drive India Enterprise Solutions Limited, Kansai Nerolac Paints Limited, Landmark Limited, Tata International Limited, Tata Investment Corporation Limited, Titan Industries Limited, Trent Limited, Trent Hypermarket Limited.

Anjali Bansal

Ms. Anjali P. Bansal was appointed as an Additional Non-Executive Independent Director of the Company with effect from 9th March, 2015. In accordance with the provisions of Section 161 of the Companies Act, 2013, Ms. Anjali Bansal holds office upto the date of the forthcoming Annual General Meeting and is eligible for appointment as a Director. Notice under Section 160 of the Act has been received from a member proposing her appointment as Director of the Company. Ms. Anjali Bansal was also appointed as Independent Director for a term of 5 years upto 8th March, 2020, subject to approval of Shareholders at the forthcoming AGM. Ms. Anjali Bansal satisfies the test of independence as stipulated under Section 149(6) of the Act. The Resolution seeking approval of the members for appointment of Ms. Anjali Bansal as a Director and as Independent Director forms part of the Notice of AGM of the Company.

Nani Javeri

Mr. Nani Javeri is Non-Executive Independent Director of Voltas Limited. He has experience in Finance and Banking. He holds B.A. History (Hons.). List of other public limited companies in which Directorship held: ARI Consolidated Investments Limited, Inarco Limited, Universal Comfort Products Limited.

R. Mukhija

Mr. R. N. Mukhija is Non-Executive Independent Director of Voltas Limited. He is B. Tech. graduate in Electrical Engineering from IIT, Kharagpur. After graduation, he joined Larsen & Toubro Limited (L&T) in 1965 and held senior level responsibilities/positions in marketing, manufacturing/R&D. Mr. Mukhija was a Wholetime Director and President (Electrical & Electronics) in L&T and retired in October 2010.

Debendranath Sarangi