People: Nectar Lifesciences Ltd (NECT.NS)

NECT.NS on National Stock Exchange of India

33.65INR
19 Dec 2014
Price Change (% chg)

Rs-0.10 (-0.30%)
Prev Close
Rs33.75
Open
Rs34.75
Day's High
Rs34.75
Day's Low
Rs33.25
Volume
189,028
Avg. Vol
521,237
52-wk High
Rs44.70
52-wk Low
Rs14.40

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Summary

Name Age Since Current Position

Sanjiv Goyal

52 Executive Chairman of the Board, Managing Director

Dinesh Dua

56 2013 Chief Executive Officer, Wholetime Director

Sandeep Goel

2008 Chief Financial Officer, Vice President - Finance

Sunder Lal

2008 Vice President, Compliance Officer, Company Secretary

Ravi Aggarwal

Vice President - Accounts

Harparkash Gill

59 2012 President - Operation, Wholetime Director

Aryan Goyal

28 2005 Executive Director

Vivek Sett

57 2010 Non-Independent Non-Executive Director

Shamsher Chauhan

75 2010 Independent Non-Executive Director

Basant Goswami

79 2007 Independent Non-Executive Director

Raman Kapur

67 2010 Independent Non-Executive Director

Vijay Shah

49 Independent Non-Executive Director

Ajay Swaroop

63 2010 Independent Non-Executive Director

Biographies

Name Description

Sanjiv Goyal

Shri. Sanjiv Goyal is Executive Chairman of the Board, Managing Director of Nectar Life sciences Limited. He is commerce and law graduate. Shri. Sanjiv Goyal started his career by setting up a proprietary concern by the name M/S Surya Narrow fabrics in Chandigarh in 1987. Sh. Sanjiv Goyal established M/s Nectar Lifesciences Limited in 1995 and has been the managing director ever since. The company became fully operational in April 1997. Sh. Sanjiv Goyal was conferred with the "Young Innovative Entrepreneur of the Year- 2000" Award (an LMA Trident Award) by the Ludhiana Management Association (Affiliation to the All India Management Association). His Directorships are as under: Nectar Organics Limited, Nectar Lifestyles Limited, SAS Pro Build Private Limited, Nectar Capital Limited (Mauritius).

Dinesh Dua

Mr. Dinesh Dua is Chief Executive Officer, Wholetime Director of Nectar Life sciences Limited. Prior to that, he was the President of Wockhardt Ltd, Mumbai. Mr. Dua is an-M.B.A. from IIM Ahmedabad. He has over 30 years of professional experience across varied industries such as healthcare and Pharmaceuticals, petrochemicals and consumer goods, having worked in.MNCs such as Hoechst (Sanofi-.Aventis) and Berger Paints and Indian Corporates. like Reliance and Jubilant Organosys. Prior to Wockhardt, Mr. Dua was the President of API at'Zydus Cadila Healthcare. He also served as a member of various sub-committees of the Cll and RICO, two of the industry associations of India. He is also a visiting faculty to and reputed management institutes in India.

Sandeep Goel

Sunder Lal

Ravi Aggarwal

Harparkash Gill

Mr. Harparkash Singh Gill is President - Operation, Wholetime Director of Nectar Life sciences Limited. He hold BE degree.

Aryan Goyal

Shri. Aryan Goyal is Executive Director of Nectar Life sciences Limited. He holds a bachelors degree in Chemical Engineering and Management from PURDUE University West Lafayette, Indiana, U.S.A. Apart from Nectar Lifesciences Limited, Mr. Aryan Goyal also holds the Directorship in M/s Chempharma Private Limited, registered in Sri Lanka, a wholly owned subsidiary of the Company.

Vivek Sett

Mr. Vivek Sett is Non-Independent Non-Executive Director of Nectar Life sciences Limited. He is qualified Chartered Accountant and graduated with a degree in Commerce from Calcutta University. He is the partner of New Silk Route Advisors (NSR) since February 2007 and focused on private equity opportunities in the Indian sub-continent out of the Mumbai office. He started his professional career in 1984 with Ispat Industries Ltd., as a Senior Officer and was nominated to the Board of the company in 1994. He played a proactive role in the development of Ispat Group, which is today an industrial conglomerate and ranks among the top business houses in the country. In 1997 he joined the Board of Directors Hughes Telecom India Ltd and was appointed Chief Financial Officer (CFO) of the company in 2001 and Chief Executive Officer in 2002 prior to the takeover of the company by the Tata group. In Tata Group, he worked as Chief Financial Officer of Tata Teleservices Ltd. He supervised the finance function at Tata Teleservices Ltd., which implemented a US$4.5 billion wireless telecommunication project across the country. As a CFO, Vivek Sett structured the funding of complex, capital-intensive projects and restructured distressed assets with different groups of senior lenders and creditors. Prior to joining NSR, Vivek Sett was Chief Financial Officer of Tata Realty and Infrastructure where he was mandated to lead the Tata Group's funding of a US$ 5 billion initiative to exploit the growth in the Indian Realty and Infrastructure Sectors. Mr. Vivek Sett hold directorship in following companies: New Silk Route Advisors Private Limited, New Silk Route Towers Private Limited, Infrastructure & Energy Limited, Rolex Rings Private Limited, K. S. Oils Limited, Aster Infrastructure Private Limited.

Shamsher Chauhan

Dr. Major General Shamsher Singh Chauhan is Independent Non-Executive Director of Nectar Life sciences Limited. He retired after holding the most prestigious and highest professional appointment of Senior Consultant Medicine as Head of the medicine and Allied Specialties/ Super Specialties in the Armed Forces from Ministry of Defence and Army Hospital (Research and Referral) Delhi. He has joined Defence forces on March 29, 1963 and super annuated on May 31, 1997. He did his M.B.B.S. from Government M.G. Medical College Bhopal in 1961, did Advanced Course in Medicine from A.F.M.C. Pune in 1973, M.D. (Medicine) from Pune University in 1978 and F.I.C.P. from Indian College of Physicians Bombay in 1996. He also did management courses i.e., Medical Officers Senior Command Course from O.T.S.A.M.C. Centre Lucknow in 1977 and Senior Defence Management Course from College of Defence Management Secunderabad in 1993.

Basant Goswami

Shri. Basant Kumar Goswami is Independent Non-Executive Director of Nectar Life sciences Limited. He holder of Masters Degree in English and secured first position in Punjab University. He joined the Indian Administrative Services in 1960 and held various positions in the government departments at various levels including the management of public sector undertakings.

Raman Kapur

Mr. Raman Kapur is Independent Non-Executive Director of Nectar Life sciences Limited. Mr. Kapur received a B.A. degree in economics from Columbia College, New York and a Mater in Business Administration (MBA) degree in finance and international business from Columbia University, New York. He was Chairman and a partner of Global Pharmaceutical Services, LLC and Transition Patient Services, LLC which he co-founded after electing voluntary early retirement from Schering Plough Corporation effective January 1, 2005. Mr. Kapur had a 30 year career with Schering Plough where he served as President, Warrick Pharmaceuticals, U.S.A. and President of the World-wide Generics business of Schering-Plough Corporation. Mr. Kapur's responsibilities included the sales and promotion of a group of legacy branded products in the U.S. market. Mr. Kapur joined Schering-Plough as a financial analyst in 1975 serving in progressively more responsible finance, marketing and general management positions in the U.S. and internationally in Europe, Latin America, Middle East as well as India where he served for 5 years as Managing Director of Schering Plough's Indian subsidiary, Fulford India Ltd based in Mumbai. Mr. Raman Kapur hold directorship in following companies: Innopharma, New Jersey, USA, Lifeblood Medical, New Jersey, USA, Global Pharmaceuticals Services , New Jersey, USA, Princeton Opthalmics, New Jersey, USA, Capitol Health, New Jersey, USA.

Vijay Shah

Shri. Vijay J. Shah is Independent Non-Executive Director of Nectar Life sciences Limited. He is a holder of Bachelors Degree in Commerce and Diploma in Business Administration. He has experience in managing the affairs of the corporate entities and financial matters. He is presently director of Stallion Laboratories Private Limited and Endurance Healthcare Limited.

Ajay Swaroop

Mr. Ajay Swaroop is Independent Non-Executive Director of Nectar Life sciences Limited., since August 11, 2010. He holds B.Com., M.A. (Economics) and C.A.I.I.B. degrees. He has retired as Chief General Manager of Chandigarh circle of State Bank of India comprising of Punjab, Haryana, Himachal, Jammu & Kashmir and Chandigarh (U.T.) after 37 years of long and varied service. At the time of retirement, he was controlling Rs. 780,000 million of business, 1000 branches and 14000 employees. He is presently holding Directorship in Emm Bee Financial Services Limited and Haryana State Industrial and Infrastructure Development Corporation Limited.

Basic Compensation

Name Fiscal Year Total

Sanjiv Goyal

15,066,000

Dinesh Dua

6,503,930

Sandeep Goel

--

Sunder Lal

--

Ravi Aggarwal

--

Harparkash Gill

2,254,760

Aryan Goyal

7,469,100

Vivek Sett

--

Shamsher Chauhan

--

Basant Goswami

--

Raman Kapur

--

Vijay Shah

--

Ajay Swaroop

--
As Of 31 Mar 2014
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