People: Housing Development & Infrastructure Ltd (HDIL.NS)


HDIL.NS on National Stock Exchange of India

36.10INR
3:59pm IST
Price Change (% chg)

Rs-2.40 (-6.23%)
Prev Close
Rs38.50
Open
Rs37.00
Day's High
Rs37.25
Day's Low
Rs35.65
Volume
14,586,007
Avg. Vol
20,437,779
52-wk High
Rs123.90
52-wk Low
Rs35.55

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Summary

Name Age Since Current Position

Rakesh Wadhawan

 2008 Executive Chairman of the Board

Sarang Wadhawan

 36 2011 Vice Chairman of the Board, Managing Director

K. Devassy

 2005 Chief Financial Officer

Darshan Majmudar

 2011 Vice President - Legal, Company Secretary & Compliance Officer

Ashok Gupta

 62 2007 Non-Executive and Non-Independent Director

Waryam Singh

 61 2006 Non Executive Non Independent Director

Raj Aggarwal

 56 2008 Independent Non-Executive Director

Shyam Dawra

 69 2006 Independent Non-Executive Director

Ramesh Kapoor

 77 2008 Independent Non-Executive Director

Sunil Mathur

 68 2006 Independent Non-Executive Director

Lalit Mehta

 69 2006 Independent Non-Executive Director

Satya Talwar

 73 2006 Independent Non-Executive Director
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Biographies

Name Description

Rakesh Wadhawan

 Shri. Rakesh Kumar Wadhawan is Executive Chairman of the Board of Housing Development & Infrastructure. His other Directorships are : Dewan Housing Finance Corporation, Limited., DHFL Insurance Services Limited., DHFL Property Services Limited., Privilege Power and Infrastructure Private Limited., Wadhawan Holdings Private Limited., Wadhawan Food Retail Private Limited., Prithvi Realtors and Hotels Private Limited., Dinshaw Trapinex Builders Private Limited., Privilege Industries Limited., Dewan Realtors Private Limited., Libra Realtors Private Limited., Heritage Housing Development India Private Limited., Privilege Airways Private Limited., Libra Hotels Private Limited., Guruashish Construction Private Limited. He is one of the Promoters and non-executive Chairman. He is also one of the promoters and the founder of the Wadhawan Group. He has over 30 years of experience in the real estate and infrastructure industry. He is a member of various industry bodies and has actively participated in housing related seminars in various countries. He has been a guiding force behind foray into building residential/commercial complexes and infrastructure projects. He is a commerce graduate from Mumbai University.

Sarang Wadhawan

 Shri. Sarang Wadhawan is Vice Chairman of the Board, Managing Director of Housing Development & Infrastructure Ltd. He has been appointed as Vice Chairman of the Board of the company effective August 12, 2011. His Other Directorships are: Dewan Housing Finance Corporation Limited., DHFL Vysya Housing Finance Limited, DHFL Property Services Limited, DHFL Insurance Services Limited, Privilege Power And Infrastructure Private Limited, Dinshaw Trapinex Builders Private Limited, Privilege Industries Limited, Prithvi Realtors and Hotels Private Limited, Privilege Airways Private Limited, Privilege Distilleries Private Limited, Dinshaw Trapinex Limited, Dinshaw Trapinex Commercial Broker (L.L.C) Wadhawan is one of the Promoters and the Managing Director of the Company. He has a MBA from Clarks University, Worcester, U.S.A. and is a commerce graduate from Mumbai University. Mr. Sarang Mr. Wadhawan has exposure to the real estate and housing finance industry and is currently the management of the Company with his plans for growth and expansion. Mr. Sarang Wadhawan is involved in implementation and review of strategic objectives of the Company as envisaged by the management of the Company.

K. Devassy

 Shri. K. P. Devassy is Chief Financial Officer of Housing Development & Infrastructure Ltd. He has over 26 years of experience in the fields of accountancy, audit, payroll and salary administration, income tax, company affairs, labour law and general administration. He joined the Wadhawan Group in August 1981 and the Company in April 2005. Prior to joining the Company, he has worked with different entities belonging to the Wadhawan Group. Mr. Devassy has Bachelor of Commerce degree from the University of Nagpur.

Darshan Majmudar

 Shri. Darshan D. Majmudar is Vice President - Legal, Company Secretary & Compliance Officer of Housing Development & Infrastructure Ltd.

Ashok Gupta

 Mr. Ashok Kumar Gupta is Non-Executive and Non-Independent Director of Housing Development & Infrastructure. His other Directorships are: Dewan Housing Finance Corporation Limited, DHFL Vysya Housing Finance Limited, DHFL Insurance Services Limited, JST Realty Private Limited., Blue Star Realtors Private Limited, Prithvi Realtors & Hotels Private Limited, Midcity Bhoomi Developers Private Limited. He has 30 years of experience in framing investment schemes, restructuring and other corporate law matters. He is currently serving on the board of directors of various companies and is regarded for his experience in legal and accountancy matters. He is a qualified Chartered Accountant. He also has a LL.B degree from the Government Law College, Mumbai.

Waryam Singh

 Shri. Waryam Singh is Non Executive Non Independent Director of Housing Development & Infrastructure. He is Former Chairman Punjab and Maharashtra Cooperative Bank Limited. His Other Directorships are: Dewan Housing Finance Corporation Limited. DHFL Property Services Limited, Prithvi Realtors & Hotels Private Limited., Heritage Housing Development India Private Limited, Punjab and Maharashtra Co-operative Bank Limited, Privilege Power And Infrastructure Private Limited, Guruashish Construction Private Limited. He has 24 years of experience in banking, finance, civil construction and land development. He was the chairman of Punjab and Maharashtra Cooperative Bank Limited from 1999 to 2005 and was instrumental in achieving the “Scheduled Status” for the bank. Mr. Singh is a commerce graduate from the Mumbai University.

Raj Aggarwal

 Mr. Raj Kumar Aggarwal is Independent Non-Executive Director of Housing Development and Infrastructure Ltd. He is a qualified Bachelor of Commerce, Fellow Member of the Institute of Chartered Accountants of India and Fellow Member of the Institute of Company Secretaries of India and has been practicing as Chartered Accountant since 1980. He is presently on the Board of BOB Capital Market Limited, subsidiary of Bank of Baroda and is also the member of Audit Committee of the Board. He is also Trustee with Canara Robeco Mutual fund, a joint venture of Robeco Groep N. V. Netherland and Canara Bank a Nationalised Bank in India. He is also Chairman of Audit Committee of the Trust. Mr. Raj Kumar Aggarwal has been the president of C.A. Welfare Association and also been the Director of SBI Gilts Limited up to 31.03.2004, a subsidiary of State Bank of India. He is also a Director of BOB Capital Market Limited.

Shyam Dawra

 Shri. Shyam Sunder Dawra is Independent Non-Executive Director of Housing Development & Infrastructure. He Retired IAS Officer Former Secretary, Department of Personnel and Training, Government of India. His other Directorships are: Food Corporation of India, GTL Infrastructure Limited. He is a retired Indian Administrative Service officer and has served the Government of India and the Government of Punjab in various capacities. He retired as the Secretary (Department of Personnel and Training), Government of India. He is presently Chairman of the Punjab Revenue Commission and a Director of the Food Corporation of India. Mr. Dawra has a Masters in English from the Punjab University and a Masters in Business Administration from the University of Leeds, England. His other Directorships are G T L Infrastructure Limited, SPS Steel and Power Limited, Ambience Projects & Infrastructure Limited.

Ramesh Kapoor

 Mr. Ramesh Chander Kapoor is Independent Non-Executive Director of Housing Development and Infrastructure Ltd. He is a qualified Bachelor of Science and CAIIB and had been Ombudsman of Reserve Bank of India for three years from 1996 to 1999. He was Chairman and Managing Director of United Bank of India and Executive Director of Oriental Bank of Commerce. He is also a Director of SPS Steel & Power Limited and Ambience Projects & Infrastructure Ltd.

Sunil Mathur

 Shri. Sunil Behari Mathur is Independent Non-Executive Director of Housing Development & Infrastructure. He has more than 40 years of experience in the fields of insurance and housing finance. He was the Chairman of Life Insurance Corporation of India from August 2002 to October 2004. He is currently on the Board of Directors of various companies and is also chairman of the National Stock Exchange of India Limited. He is qualified Chartered Accountant. He has also been sponsored by United States Agency for International Development (“USAID”) for a training program on housing finance at the Wharton Business School of the University of Pennsylvania. He holds Directorships at Havell’s India Limited, ITC Limited, EID Parry (I) Limited, IL & FS Limited, IRCTC Limited, National Stock Exchange of India Limited, National Collateral Management Services Ltd, Munich Re India Services Pvt. Ltd, EMD Locomotive Technologies Pvt. Ltd, Administrator of the Specified Undertaking of the UTI, National Investment Fund, Bank of Rajasthan, AIG Trustee Company (India) Pvt. Ltd, Universal Sompo General Insurance Co. Ltd, Subiksha Trading Services Limited, Orbis Financial Corporation Limited, Shriram Industries Limited.

Lalit Mehta

 Shri. Lalit Mohan Mehta is Independent Non-Executive Director of Housing Development & Infrastructure. He is a retired Indian Administrative Service Offi cer. In the past, he has served the Government of India and State Governments in various capacities in mattes concerning urban affairs, planning, fi scal matters, public and personnel relations. He retired as the Secretary (Urban Development), Government of India. An art graduate from Punjab University and has a Master’s Degree in Development Studies including a course comprising aspects of economics, political science and sociology, from University of Bath in the United Kingdom. He holds Directorships at National Standard (India) Limited and Narmada Cement Limited.

Satya Talwar

 Mr. Satya Pal Talwar is Independent Non-Executive Director of Housing Development and Infrastructure Ltd. He has more than 40 years of experience in fi eld on Banking, Finance and Planning. He was the Deputy Governor of the Reserve Bank of India from November 1994 to June 2001. Prior to that, he was also the Chairman and Managing Director of three public sector banks. Presently, he is on the Board of Directors of various companies. Mr. S. P. Talwar is a B.A., LL.B. He is also a Certified Associate Member from the Indian Institute of Bankers (“CAIIB”).. His other Directorships are: Vemagiri Power Generation Limited, Reliance Life Insurance Co. Limited, Reliance General Insurance Co. Limited, Reliance Capital Trustee Co. Limited, Crompton Greaves Limited, Videocon Industries Limited, Reliance Communications Limited, Reliance Asset Reconstruction Company Limited, Reliance Communications Infrastructure Limited.

Basic Compensation

Name Fiscal Year Total

Rakesh Wadhawan

 10,000,000

Sarang Wadhawan

 5,000,000

K. Devassy

 --

Darshan Majmudar

 --

Ashok Gupta

 --

Waryam Singh

 --

Raj Aggarwal

 --

Shyam Dawra

 --

Ramesh Kapoor

 --

Sunil Mathur

 --

Lalit Mehta

 --

Satya Talwar

 --
As Of 31 Mar 2012

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