People: Unitech Ltd (UNTE.NS)

UNTE.NS on National Stock Exchange of India

17.70INR
23 Oct 2014
Price Change (% chg)

Rs0.10 (+0.57%)
Prev Close
Rs17.60
Open
Rs17.75
Day's High
Rs17.80
Day's Low
Rs17.60
Volume
6,817,398
Avg. Vol
62,331,335
52-wk High
Rs38.70
52-wk Low
Rs10.85

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Summary

Name Age Since Current Position

Ramesh Chandra

75 Executive Chairman of the Board

Manoj Popli

2013 Chief Financial Officer, Executive Vice President

Sunil Keswani

Chief Financial Officer, Executive Vice President

Ajay Chandra

46 Managing Director, Executive Director

Sanjay Chandra

41 2004 Managing Director, Executive Director

Minoti Bahri

46 Non-Executive Director

G. Ambwani

76 Non-Executive Independent Director

Sanjay Bahadur

51 Non-Executive Independent Director

Anil Harish

60 Non-Executive Independent Director

Ravinder Singhania

45 2005 Non-Executive Independent Director

Deepak Jain

2013 Chief Compliance Officer, Company Secretary, IR Contact Officer

Biographies

Name Description

Ramesh Chandra

Mr. Ramesh Chandra is Executive Chairman of the Board of Unitech Limited. He is a graduate in Civil Engineering from the Indian Institute of Technology, Kharagpur with Masters Degree in Structural Engineering from the University of Southampton, U.K. He co-founded the Company in 1971 and with his vision, hard work and determination, transformed it into one of India’s real estate and infrastructure companies. The Company immensely benefi ts from his experience and understanding of various facets of the real estate and infrastructure business. He is a Director of Millennium Plaza Ltd., S.B. Developers Ltd., Sarvmangalam Builders & Developers Pvt. Ltd., Unitech Sai Pvt. Ltd., Shreeaumji Developers SEZ Pvt. Ltd., Shreeaumji Real Estate SEZ Pvt. Ltd. and Unitech Advisors (India) Pvt. Ltd.

Manoj Popli

Sunil Keswani

Ajay Chandra

Mr. Ajay Chandra is Managing Director, Executive Director of Unitech Limited. He is a Bachelor in Civil Engineering from Cornell University, U.S.A. and a Master in Business Administration from University of North Carolina, Chapel Hill, U.S.A. He has worked as an Equity & Finance Analyst with Jardine Fleming, India and has also been associated as the principal promoter of an apparel design and manufacturing facility. He joined Unitech Limited in 2003 as Head of Business Development and was elevated to the position of the Managing Director of the Company in 2005. He has been instrumental in Unitech expanding its geographical presence to all centres of economic activity across India. He is a Director of Unitech Amusement Parks Ltd., Bengal Unitech Universal Infrastructure Pvt. Ltd., Kolkata International Convention Centre Ltd., Bengal Unitech Universal Townscape Ltd., Arihant Unitech Realty Projects Ltd., Premira Fashions Limited, International Recreation Parks (P) Ltd., Unitech Valdel Valmark Pvt. Ltd., Unival Willows Estate Pvt. Ltd., Unitech Advisors (India) Pvt. Ltd., Shivalik Ventures Pvt. Ltd., Sungrace Products (India) Pvt. Ltd., North Town Estates Pvt. Ltd., Unitech Corporate Park Plc., Colossal Properties Pvt. Ltd., Girnar Asthetics Exports Pvt. Ltd., Unitech Offi ce Fund Trustee Pte. Ltd., Fincap Potfolio Ltd., Ivory Commodities Ltd. He is also a member of Audit Committee of International Recreation Parks (P) Ltd and also a member of Audit Committee and Shareholders & Investors Grievance Committee of Unitech Ltd.

Sanjay Chandra

Mr. Sanjay Chandra is Managing Director, Executive Director of Unitech Limited. He is a business management graduate from the University of Massachusetts and Boston University. He founded Ikon Clothing Inc. in New York, U.S.A., in the year 1996 where he was Founder President upto 2001. He joined Unitech Limited as Head of Sales & Marketing in 2002 and was subsequently elevated to the position of Managing Director of the Company in 2006. He has been instrumental in creating and launching several projects that have set a new benchmark of quality, size & performance in the Indian real estate industry. Under his leadership, Unitech was in raising capital in a challenging environment. He is a Director of Unitech Sai Pvt. Ltd., Shreeaumji Developers SEZ Pvt. Ltd., Shreeaumji Real Estate SEZ Pvt. Ltd., Unitech Advisors (India) Pvt. Ltd., Uni-Chand Builders Pvt. Ltd. and Nectrus Limited.

Minoti Bahri

Ms. Minoti Bahri is Non-Executive Director of Unitech Limited. She is the founder Chairperson of ‘Shikshantar’, a Unitech School for learning, is a dynamic, young entrepreneur who has through her vision and leadership, implemented crucial reforms in the field of education in the areas of curriculum development, teacher training and school systems. Shikshantar has within a short span of 8 years established its reputation amongst the progressive schools of Delhi that has implemented new paradigms in education. Ms. Bahri is also the Managing Director of Unitech Country Club Limited which has under her guidance seen a growth in turnover from Rs. 2.75 Crores in 2002 to a collective turnover Rs. 17 Crores though its expansion in units over the years. Running three clubs , she has also been instrumental in expansion of the Club Business of Unitech group through the establishment of ‘South Patio’ at South City-II, Gurgaon and a new Club ‘Nirvana Patio’ at Nirvana City, Gurgaon.

G. Ambwani

Mr. G. R. Ambwani is Non-Executive Independent Director of Unitech Limited . He has done B. Tech (Hons.) in Civil Engineering from the Indian Institute of Technology, Kharagpur. He has experience in real estate and construction management of around 38 years, having worked with Municipal Corporation of Delhi where he served as Engineer-in-Chief for about 10 years (1984-1994) till his retirement. He was a member of Planning Board, Government of NCT of Delhi. He is also a Director in New Era Properties Pvt. Ltd. and Kanishka Impex Pvt. Ltd.

Sanjay Bahadur

Mr. Sanjay Bahadur is Non-Executive Independent Director of Unitech Limited. Mr. Bahadur has done B.E. (Hons.) in the year 1984 from Delhi College of Engineering. He has experience of 26 years in construction industry. He has been associated with L&T-ECC Construction Group, India and Iraq for about six years. He is associated with Unitech Group since 1993 and has worked as Managing Director of Unitech Prefab Limited, Mumbai, heading the Ready Mix-Concrete (RMC), Concrete Blocks & Pavers Operations in India. He is presently the Chief Executive Officer (Construction Chemicals/Paints) of Pidillite Industries Limited, Mumbai and is also a Director in A.B. Hotels Ltd.

Anil Harish

Mr. Anil D. Harish is Non-Executive Independent Director of Unitech Limited. He is a Master of Law from University of Miami, USA and is an advocate with specialization in the fi eld of Corporate Law, Joint Ventures and Collaborations, Property matters, Mergers and Acquisitions, Demergers, LLPs, Taxation, Arbitration, Exchange Control, Foreign Investments, Trusts and Wills. He is involved in other institutions in the legal fi eld such as the Society of Indian Law Firms, of which he is the Executive Vice President. He is a director of Advani Hotels & Resorts (India) Ltd., Ador Welding Ltd., Ashok Leyland Ltd., Future Ventures India Ltd., Hotel Leelaventure Ltd., Hinduja Global Solutions Ltd., Hinduja Ventures Ltd., Hinduja Leyland Finance Ltd., Mukta Arts Ltd., Mahindra Life Space Developers Ltd., Oberoi Realty Ltd., Pantaloon Retail (India) Ltd. and Valecha Engineering Ltd. He is member of Audit Committees of Hotel Leelaventure Ltd., Future Ventures India Ltd., Mahindra Life Space Developers Ltd., Oberoi Realty Ltd., Unitech Ltd. and Valecha Engineering Ltd. and Chairman of Audit Committees of Hinduja Ventures Ltd., Hinduja Global Solutions Ltd., Ador Welding Ltd. and Ashok Leyland Ltd. He is also Chairman of Compensation Committee of Hinduja Global Solutions Ltd.; Member of Remuneration Committee of Ashok Leyland Ltd., Advani Hotels and Resorts Ltd. and Pantaloon Retail (India) Ltd.; and Member of Corporate Governance Committee of Pantaloon Retail (India) Ltd.

Ravinder Singhania

Mr. Ravinder Singhania is Non-Executive Independent Director of Unitech Limited. He is a law graduate and has been practicing law, in both the domestic and international arena, as an Advocate in Supreme Court of India and as a Solicitor at the Supreme Court of England and Wales. He is currently senior partner of “Singhania and Partners LLP”, Solicitors and Advocates. Mr. Singhania is an eminent professional in the matters of Employment Law, Banking, Project Finance, Corporate & Commercial, Contracts, Mergers and Acquisitions, International Trade, Investments, Foreign Collaboration, Transfer of Technology, Employment, Taxation – Direct, Import and Export. He has been advising / has advised Ministries, PSUs, Banks and MNCs on various legal issues. He is also the legal adviser to World Bank on issues relating to Foreign Direct Investment since 2004.

Deepak Jain

Basic Compensation

Name Fiscal Year Total

Ramesh Chandra

19,296,000

Manoj Popli

--

Sunil Keswani

--

Ajay Chandra

17,152,000

Sanjay Chandra

17,152,000

Minoti Bahri

--

G. Ambwani

--

Sanjay Bahadur

--

Anil Harish

--

Ravinder Singhania

--

Deepak Jain

--
As Of 31 Mar 2014
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