Edition:
India

Brigade Enterprises Ltd (BRIG.NS)

BRIG.NS on National Stock Exchange of India

253.50INR
3:29pm IST
Change (% chg)

Rs2.55 (+1.02%)
Prev Close
Rs250.95
Open
Rs252.15
Day's High
Rs254.00
Day's Low
Rs248.05
Volume
21,715
Avg. Vol
113,655
52-wk High
Rs268.00
52-wk Low
Rs156.50

Summary

Name Age Since Current Position

Mysore Jaishankar

61 1995 Executive Chairman of the Board, Managing Director

Rajendra Joshi

2019 Chief Executive Officer - Designate

Atul Goyal

51 2018 Chief Financial Officer

P. Om Prakash

2008 Compliance Officer, Company Secretary

Amar Mysore

2018 Additional Whole Time Director

Githa Shankar

61 2007 Whole-Time Director

Nirupa Shankar

2018 Additional Whole Time Director

Pavitra Shankar

2018 Additional Whole Time Director

Venkatesh Panchapagesan

2018 Additional Independent Director

Pradeep Panja

2018 Additional Independent Director

Lakshmi Venkatachalam

64 2016 Independent Director

Bijou Kurien

56 2015 Independent Non-Executive Director

Aroon Raman

55 2013 Independent Non-Executive Director

P. Thampi

84 2000 Independent Non-Executive Director

Biographies

Name Description

Mysore Jaishankar

Mr. M. R. Jaishankar is Executive Chairman of the Board, Managing Director of Brigade Enterprises Limited. He holds Bachelors in Science from the University of Agricultural Sciences, Hebbal, Bangalore and a Master in Business Administration from Manasa Gangotri, Mysore. He has 3 decades of experience in real estate industry. Mr. Jaishankar has previously worked as a Sales Officer from 1977 to 1978 for UB-MEC Limited. Prior to promoting the Company, he promoted MLR Industries in Peenya, Bangalore from 1979 to 1980, which was engaged in the manufacture of roasted chicory (an ingredient in coffee). After running MLR Industries for five years, he diversified into real estate development and promoted Brigade Investments, a partnership firm in the year 1986 which constructed among other Brigade Towers, Brigade Gardens, Brigade Manor, Brigade Parkview and Brigade Regency. Mr. Jaishankar is a former President of the Rotary Club of Bangalore Midtown and the Karnataka Ownership Apartments Promoters Association (KOAPA), Director of Public Affairs Centre, a non-government organisation, Lifetime Trustee of Brigade Foundation, which started The Brigade School in J. P. Nagar, Bangalore. He is also a member of the Bangalore Club, Karnataka Golf Association and Bangalore Golf Club. He has been the Director of the Company since is November 8, 1995.

Rajendra Joshi

Atul Goyal

P. Om Prakash

Mr. P. Om Prakash is Compliance Officer, Company Secretary of Brigade Enterprises Limited.

Amar Mysore

Mr. Amar Mysore serves as Additional Whole Time Director of the Company. He holds Master's in Engineering from Pennsylvania State University.

Githa Shankar

Ms. Githa Shankar is Whole-Time Director of Brigade Enterprises Limited. She holds a Bachelor in Arts degree, Bachelors in Library Science and a Masters in Business Administratoin, all from Mysore University. She has 3 decades of experience in the fields of advertising, stock broking, insurance, education and real estate. Her prior experience working with the United States Information Service as an accounts executive, and in Marketing Consultants & Agencies Limited, an advertising agency. She is a member of Bangalore Stock Exchange and Managing Trustee of Brigade Foundation which started and runs The Brigade School located in Brigade Millenium J. P. Nagar, Bangalore. She has been a Director of the Company since November 8, 1995.

Nirupa Shankar

Ms. Nirupa Shankar serves as Additional Whole Time Director of the Company. She is associated with the group since 2009

Pavitra Shankar

Ms. Pavitra Shankar serves as Additional Whole Time Director of the Company. She is being a relative of promoter group.

Venkatesh Panchapagesan

Dr. Venkatesh Panchapagesan serves as Additional Independent Director of the Company. He has over 2 years of experience Academia and Global Financial Market.

Pradeep Panja

Mr. Pradeep Kumar Panja serves as Additional Independent Director of the Company. He has around 4 years of experience in Banking industry.

Lakshmi Venkatachalam

Ms. Lakshmi Venkatachalam has been appointed as Independent Director of the Company. She was Vice President of Private Sector and Cofinancing Operations of Asian Development Bank since June 2010. Ms. Venkatachalam leads ADB's initiatives in Private Sector and Cofinancing activities. Under its long-term Strategy 2020 Framework, ADB's activities in private sector development and private sector operations are targeted to reach 50% of its annual operations by 2020. Strategy 2020 also envisages an increase in ADB's partnership-based cofinancing activities by 2020. Ms. Venkatachalam will lead ADB's efforts in assisting development-oriented private sector projects in the region, with a clear focus on challenging sectors and regions, as well as in building and strengthening cofinancing partnerships with various official and commercial cofinanciers with a view to mobilizing investment capital for the region. Ms. Venkatachalam has over 30 years of experience in senior management positions. Prior to joining ADB she was the Director General of Shipping and Ex-Officio Additional Secretary for India's Ministry of Shipping. Before that she held the position of Principal Secretary to the Government of Karnataka, overseeing, at different periods, the departments of Commerce and Industry; Urban Development: Planning, Program Implementation, Economics and Statistics. Other previous posts include Chairperson of the Coffee Board of India, Commissioner of the Bangalore Development Authority, Director of India's Ministry of Steel, and Managing Director of the State Cooperative Marketing Federation in Karnataka. She holds Post Graduate Degree in Economics and in Business Administration, from Boston University, USA and a Post Graduate Degree in English from Jadavpur University, Kolkata.

Bijou Kurien

Mr. Bijou Kurien has been appointed as Independent Non-Executive Director of Brigade Enterprises Ltd. He has done Business Management from XLRI, Jamshedpur. Mr. Bijou has been associated with marquee brands in the fast moving consumer products, consumer durables and retail industry in India for over 33 years with Companies viz. Reliance Retail Limited, Titan Industries Limited and Hindustan Unilever Limited. Currently, he is an independent consultant and member of the Strategic Advisory Board of L Capital, Asia (sponsored by the LVMH Group), and also advises several consumer product companies and mentors a few start-ups. He is also on the Board of several National and International Companies.

Aroon Raman

Mr. Aroon Raman is Independent Non-Executive Director of Brigade Enterprises Limited. He holds a post-graduate degree in Economics and an MBA from The Wharton School. He has promoted Raman FibreScience, a research & innovation company in the area of technical nonwovens and composites. He specializes in conducting due diligence to assess companies for their competencies in term of technology, process, people capabilities and also on strategic interventions. He has held several senior positions with the Confederation of Indian Industry (CII), and was the Chairman of CII, Karnataka State Council for 2010-11. He is a recipient of the State's highest civilian honour - the Karnataka Rajyotsava Award for 2010 for his contribution to the industrial development of the State. He also serves on several corporate boards and charitable trusts.

P. Thampi

Mr. P. M. Thampi is Independent Non-Executive Director of Brigade Enterprises Limited. He holds Bachelor of Science degree from the University of Madras and Post Graduate Diploma in Chemical Engineering form the University of Surrey, UK. He is a Fellow of the Institution of Chemical Engineers and Chartered Engineer, U. K. He has 44 years of experience in the chemical industry. He worked for ICI India Limited from 1957 to 1985 and when he left the company, he was the chief executive of the fertilizer division. He was chairman and the managing director of BASF India Limited from 1986 to April 2000. Currently he is the chairman of the board of Pioneer Balloon India Private Limited and also a member of the board of HDFC Asset Management Company Limited in addition to being on the board of other companies. He is the chairman of board of trustees (management committee) of Bombay Scottish Orphanage Society which manages the Bombay Scottish School in Mumbai. He was appointed as a Director of the Company by the Board at its meeting held on November 10, 2000.