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India

Ashok Leyland Ltd (ASOK.NS)

ASOK.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Dheeraj Hinduja

47 2018 Executive Chairman of the Board

Gopal Mahadevan

2013 Chief Financial Officer

Anuj Kathuria

46 2018 President, Global Trucks

Rajive Saharia

58 2018 President, International Operations

Nitin Seth

46 2018 President, LCV

Seshu Bhagavathula

2016 Chief Technology Officer

N. Ramanathan

2013 Compliance Officer, Company Secretary

N. Balachandar

2013 Executive Director - Human Resources

Jose Alapont

67 2017 Independent Non-Executive Director

Sanjay Asher

73 2010 Independent Non-Executive Director

Andreas Biagosch

2013 Independent Non-Executive Director

Jean Brunol

63 2010 Independent Non-Executive Director

Manisha Girotra

2014 Independent Non-Executive Director

Sudhindar Khanna

2015 Independent Non-Executive Director

Andrew Palmer

2015 Independent Non-Executive Director

D. J. Balaji Rao

78 2002 Independent Non-Executive Director

Biographies

Name Description

Dheeraj Hinduja

Mr. Dheeraj Gopichand Hinduja is Executive Chairman of the Board Of the Company. He was a Non-Independent Non-Executive Co-Chairman of the Board of the Company. He is a Honors Graduate from University College London, and an MBA from Imperial College, Universily of London with specialisation in Project Management. He has been involved in business from 1994, and has been associated in India and abroad with the development of several infrastructure projects. He has been a Director of the Company from 1996.

Gopal Mahadevan

Mr. Gopal Mahadevan serves as Chief Financial Officer of Ashok Leyland Ltd., since September 2013. He is a Chartered Accountant and a Company Secretary with 25 years’ experience in Finance across a variety of industries. Having started his career with the TTK Group, he had stints with the Sanmar Group, Sify and Amara Raja Batteries. His immediate prior assignment was with Thermax as CFO. Mr Mahadevan has won the Best CFO Award (Capital Goods & Engineering Industry) by CNBC TV18 in 2012, the Best CFO Award (Capital Goods & Engineering Industry) by the Institute of Chartered Accountants of India in 2011 and the Best CFO by YES Bank Business Today in 2010 for CSR.

Anuj Kathuria

Mr. Anuj Kathuria is President, Global Trucks of the Company. He was an Executive Director - Strategic Sourcing of Ashok Leyland Ltd., since 2013. An Engineering Graduate from BITS and an MBA from XLRI, Jamshedpur. Mr. Khaturia brings with him years of experience having handled a whole gamut of functions including Manufacturing, Sourcing, Mergers and Acquisitions and Program Management. He has also had an overseas stint for two years as head of global sourcing. With the Company since 2010, he heads Strategic Sourcing and is responsible for the entire supply chain activities.

Rajive Saharia

Mr. Rajive Saharia is President, International Operations of the Company. He was Executive Director - Marketing of Ashok Leyland Ltd., since June 2007. Having held senior positions in leading organizations, both in India and overseas, Rajive has a comprehensive experience in the automotive sector. He joined Ashok Leyland in the year 2007 as Executive Director – Marketing. After having been at the helm of the trucks division as Head – Global Trucks from 2013 to 2016, he has currently taken over the portfolio of President – International Operations and is based out of the organizations IO headquarters in Dubai. Rajive Saharia earned his BE in Mechanical Engineering from the University of Mumbai.

Nitin Seth

Mr. Nitin Seth is President, LCV of the Company. He was Executive Director - LCV Sales and Marketing and Defence Business of Ashok Leyland Limited., since 2013. Nitin Seth completed his Bachelors in Engineering from Birla Institute of Technology and Science, Pilani and his Post Graduation in Business Management from University of Mumbai. He is a recipient of Full bright - CII fellowship from Carnegie Mellon University, Pittsburg (USA) and has also undergone leadership Training at the Wharton School , University of Pennsylvania (USA). Nitin has over 25 years of experience in the automotive industry in the realms of sales and marketing in Domestic and International Markets & Product Development . Prior to joining Ashok Leyland, he was the Head (Sales and Marketing) for Cars (Indica, Indigo & Nano) at Tata Motors and has additionally held various key leadership positions. He was one of the key members in launching the passenger car business at Tata Motors in 1999. Nitin presently leads the Light Commercial Vehicle Business at Ashok Leyland.

Seshu Bhagavathula

N. Ramanathan

Mr. N. Ramanathan is Compliance Officer and Company Secretary of Ashok Leyland Limited., since July 2013.

N. Balachandar

Mr. N. V. Balachandar is Executive Director - Human Resources of Ashok Leyland Ltd., since 2013. Mr. Balachander brings with him over 20 years of experience in the field of HR that includes considerable stints with the Taj Group of Hotels, where he started his career and the Aditya Birla Group. Mr. Balachandar is an accomplished trainer certified by the National Training Laboratory of the US and has experience in Organizational Re-structuring for business growth. Associated with many HR industry bodies, he has also been recognized as Outstanding HR Professional for two consecutive years.

Jose Alapont

Mr. Jose Maria Alapont is an Independent Non-Executive Director of the Company. He holds office till the date of the Annual General Meeting, in terms of Section 161 of the Act, and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act, signifying his intention to propose Mr. Jose Maria Alapont as a candidate for the office of a Director of the Company, be and is hereby appointed as an Independent Director, not liable to retire by rotation, to hold office for a term of five consecutive years upto January 24, 2022.

Sanjay Asher

Andreas Biagosch

Jean Brunol

Manisha Girotra

Ms. Manisha Girotra is an Independent Non-Executive Director of Ashok Leyland Limited., since September 2014.

Sudhindar Khanna

Andrew Palmer

D. J. Balaji Rao

Shri. D. J. Balaji Rao is Independent Non-Executive Director of Ashok Leyland Limited., since 2002. He is a former Deputy Managing Director of lClCl Limited. He is a qualified Mechanical and Industrial Engineer, and pursued hiscareer engineeringforabout 8years beforejoining ICICI Limited 1970. After wide ranging responsibilities in different locations, he reached the position of Deputy Managing Director of ICICI Limited and subsequently took over as Managing Director of SCICI Limited in 1996. He retired the Managing Director of Infrastructure Development Finance Company Limited in the year 2000. He has been Director on the Companys Board for 7 years from 1989 1996 and has again been a Director since July 2000.

Basic Compensation

Name Fiscal Year Total

Dheeraj Hinduja

81,100,000

Gopal Mahadevan

54,742,200

Anuj Kathuria

12,872,400

Rajive Saharia

14,619,500

Nitin Seth

11,738,800

Seshu Bhagavathula

--

N. Ramanathan

12,244,300

N. Balachandar

--

Jose Alapont

4,560,000

Sanjay Asher

6,110,000

Andreas Biagosch

7,420,000

Jean Brunol

6,500,000

Manisha Girotra

2,760,000

Sudhindar Khanna

8,000,000

Andrew Palmer

6,020,000

D. J. Balaji Rao

6,000,000
As Of  31 Mar 2018