Edition:
India

DLF Ltd (DLF.BO)

DLF.BO on Bombay Stock Exchange

223.00INR
16 Nov 2017
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Summary

Name Age Since Current Position

Kushal Singh

85 1995 Executive Chairman of the Board

Mohit Gujral

2015 Chief Executive Officer, Whole-time Director

Rajeev Talwar

2015 Chief Executive Officer, Whole-time Director

Rajiv Singh

57 1999 Executive Vice Chairman of the Board

Subhash Setia

Compliance Officer, Company Secretary

Kashi Memani

78 2015 Lead Independent Director

Pia Singh

46 2015 Non-Executive Director

G. Talwar

68 2006 Non-Independent Non-Executive Director

Pramod Bhasin

64 2013 Non-Executive Independent Director

Brijendra Bhushan

84 1998 Non-Executive Independent Director

Ved Jain

2014 Non-Executive Independent Director

Dharam Kapur

88 2006 Non-Executive Independent Director

Rajiv Luthra

2013 Non-Executive Independent Director

A. Minocha

75 2015 Non-Executive Independent Director

Aditya Singh

2014 Non-Executive Independent Director

Biographies

Name Description

Kushal Singh

Dr. Kushal Pal Singh is an Executive Chairman of the Board of DLF Ltd. Dr. Singh graduated in Science from Meerut University and pursued Aeronautical Engineering in England. He was selected to the Indian Army by the British Of cers Services Selection Board UK, underwent training as a cadet at IMA Dehradun and served in The Deccan Horse cavalry regiment. In 1960, he joined American Universal Electric Company and took over as the Managing Director after its merger with DLF Universal Limited (now DLF Limited). In the early eighties, Dr. Singh took it upon himself to spearhead a total transformation in the Housing and Urban Development scenario in India. His visionary efforts were crowned with success, through the innovative Gurgaon satellite city project in the State of Haryana. Dr. Singh has pioneered a national movement for Self-regulation and Ethics in the Indian Housing and Real Estate Industry that has blossomed into National Real Estate Development Council (NAREDCO) - the apex autonomous self-regulatory body of public and private sectors, functioning under the patronage of the Union Ministry of Housing and Urban Poverty Alleviation, Government of India, with State Real Estate Development Councils (State-REDCOs) being established in various States of the country. He is the recipient of the Delhi Ratna Award by the Government of Delhi for his contribution towards urban development. He is on the governing board of several well-known universities and educational institutions in India and abroad, including the Indian School of Business (ISB), Hyderabad; Indian Institute of Management (IIM), Ahmedabad and Indian Institute of Technology (IIT), Jodhpur. He has been conferred with an Honorary Doctorate by the G.B. Pant Agriculture University. NDTV, a well known media house, presented him with a Special Award at the Indian of the Year Award function held in January, 2008.

Mohit Gujral

Mr. Mohit Gujral is Chief Executive Officer, Whole-time Director of DLF Ltd. Mr. Gujral, in addition to being one of India's finest architects, is a dynamic business leader. Hiscareer spans over 25 years as an entrepreneur and a business leader with diverse experience in development and managing of real estate and related businesses. Mr. Gujral joined the Company in 2010.

Rajeev Talwar

Mr. Rajeev Talwar is Chief Executive Officer, Whole-time Director of DLF Ltd. Mr. Talwar completed his Master's Degree from St. Stephen's College, Delhi and was an lAS Officer of 1978 batch. He has worked in various senior capacities in the Ministry of Home Affairs, Indian Tourism Development Corporation, etc. and has been instrumental in formulating and implementing various policies as a senior official in the Government of NCT of Delhi. Mr. Talwar joined the Company in 2006.

Rajiv Singh

Mr. Rajiv Singh is an Executive Vice Chairman of the Board of DLF Ltd. He is a graduate from the Massachusetts Institute of Technology, U.S.A. and holds a degree in Mechanical Engineering. Mr. Singh has over 33 years of professional experience. Mr. Singh spearheads the strategy implementation; also provides oversight and guidance in corporate structuring in relation to major investments and allied matters.

Subhash Setia

Kashi Memani

Mr. Kashi Nath Memani is Lead Independent Director of the company. He is a Fellow Member of the Institute of Chartered Accountants of India is a former Chairman and Country Managing Partner of Ernst & Young, India. He was also Member of the Ernst & Young Global Council. He specialises in business and corporate advisory, foreign taxation, financial consultancy etc. and is consulted on corporate matters by several domestic and foreign companies. Mr. Memani headed Quality Review Board – an oversight board to review the quality of auditors set up by the Government of India. He was associated with National Advisory Committee on Accounting Standards (NACAS). He was also associated with the External Audit Committee of International Monetary Fund (IMF). Currently, he is on the managing committee/ governing boards of various industry chambers, educational institutions and social organisations. Mr. Memani is on the Board of several companies including Aegon Religare Life Insurance Company Limited, Chambal Fertilisers and Chemicals Limited, Emami Limited, Great Eastern Energy Corporation Limited, HEG Limited, HT Media Limited, ICICI Venture Funds Management Company Limited, JK Lakshmi Cement Limited, National Engineering Industries Limited, Invest India, Spice Digital Limited and Spice Mobility Limited.

Pia Singh

Ms. Pia Singh is a Non Executive Director of the company. Ms. Pia Singh was Whole- time Director of DLF Ltd. She is a graduate from the Wharton School of Business, University of Pennsylvania, U.S.A. with a degree in Finance. Having over 17 years of experience, Ms. Singh is a Director on the Board for the last 9 years. Prior to that she has worked for the risk-undertaking department of GE Capital, the investment division of General Electric.

G. Talwar

Mr. G. S. Talwar is Non-Independent Non-Executive Director of the company. He is the founding Chairman and Managing Partner of Sabre Capital Worldwide, a private equity and investment company focused on nancial services. He holds a Bachelor of Arts (Hons.) degree in Economics from St. Stephen’s College, University of Delhi. He was previously Chairman of Centurion Bank of Punjab Limited (merged with HDFC Bank Limited) and Nonexecutive Director of Fortis Group (Belgium and Netherlands), Schlumberger Limited and Pearson PLC. Prior to joining the Board of the Company, he has worked for Standard Chartered PLC as Group Chief Executive and for Citigroup in various positions including as its Executive Vice President. He is a Founding Member of the Governing Board of Indian School of Business (ISB), Hyderabad and is a former Governor of the London Business School (LBS). Mr. Talwar is on the Board of several companies including Great Eastern Energy Corporation Limited.

Pramod Bhasin

Mr. Pramod Bhasin is Non-Executive Independent Director of DLF Ltd. Mr. Pramod Bhasin has leadership experience in incubating and managing businesses globally. A chartered accountant from England & Wales, he founded Genpact (formerly GE Capital International Services) in 1997. He was the President and CEO till June 2011. He is considered the founder and pioneer of the business process management industry in India. Under his leadership Genpact has also been the pioneer of this industry in China, Eastern Europe and Latin America. Mr Bhasin is on the boards of other listed companies, has been on the governing boards of educational institutions, was the Chairman of NASSCOM and is currently the Chairman of the CII Services Council.

Brijendra Bhushan

Mr. Brijendra Bhushan is Non-Executive Independent Director of DLF Ltd. He is a Fellow Member of the Institute of Chartered Accountants of India and Associate Member of the Institute of Cost & Works Accountants of India. He has Experience of over 36 years in Capital Market, Finance, Taxation, Corporate Affairs and General Management. Directorship he held in other public companies (excluding foreign companies) are Integrated Capital Services Limited, RAAS e Solutions Private Limited.

Ved Jain

Mr. Ved KumarJain is Non-Executive Independent Director of the Company effective February 14, 2014. Mr. Jain is the former President of the Institute of Chartered Accountants of India and was on the Board of Governors of the Institute of Corporate Affairs of the Ministry'of Corporate Affairs. Mr. Jain has more than three decades of rich experience on advising companies in various areas including finance, taxation and governance.

Dharam Kapur

Dr. Dharam Vir Kapur is Non-Executive Independent Director of DLF Ltd. He is an honors graduate in Electrical Engineering with wide experience in Power, Capital Goods, Chemicals and Petrochemicals Industries. Dr. Kapur had a career in the Government sector with a track record of building vibrant organisations and project implementation. He served Bharat Heavy Electricals Limited (BHEL) in various positions with distinction. One of the most remarkable achievements of his career was the establishment of a fast growing systems oriented National Thermal Power Corporation (NTPC) of which he was the founder Chairman-cum-Managing Director. ENERTIA Awards 2010 conferred Life Time Achievement Award on Dr. Kapur for his contribution to the Power and Energy Sector and for his leadership in the fledgling NTPC for which he was described as a Model Manager by the Board of Executive Directors of World Bank. He was also associated with a number of national institutions as Member, Atomic Energy Commission; Member, Advisory Committee of the Cabinet for Science and Technology; Chairman, Board of Governors, IIT Bombay; Member, Board of Governors, IIM Lucknow and Chairman, National Productivity Council. In recognition of his services and contributions in the field of Technology, Management and Industrial Development, Jawaharlal Nehru Technological University, Hyderabad conferred on him the degree of D. Sc. Dr. Kapur is recipient of “India Power, Life Time Achievement Award” presented by the Council of Power Utilities, for his contributions to Energy and Industry sectors. Dr. Kapur is Chairman (Emeritus) of Jacobs H&G (P) Limited and Chairman of GKN Driveline (India) Limited and Drivetech Accessories Limited. He is also a Director on the Boards of Reliance Industries Limited, Honda Seil Power Products Limited, Zenith Birla (India) Limited. Earlier he was a Director on the Boards of Tata Chemicals Limited, Larsen & Toubro Limited and Ashok Leyland Limited.

Rajiv Luthra

Mr. Rajiv Krishan Luthra is Non-Executive Independent Director of DLF Ltd. He is an alumni of the Harvard Law School and a Fellow of the British Commerce Society and the Royal Geographical Society. He is the Founder & Managing Partner of Luthra & Luthra Law Offices – one of the law firms in India. He has over 30 years of experience in advising clients on a range of commercial transactions including infrastructure projects, divestments, privatization and restructuring in India and several other countries. He also serves on the Boards of several companies in India and overseas.

A. Minocha

Mr. A. S. Minocha is an Non-Executive Independent Director of the Company. He is a Chartered Account, Company Secretary, holds a bachelor’s degree of commerce and Master of Business Administration (MBA) from University of Delhi having 50 years of industry experience.

Aditya Singh

Lt. Gen. Aditya Singh is Non-Executive Independent Director of the Company. He is an Alumni of the Indian National Defence College, was GOC-in-C, Southern Command the largest and senior most Command of the Indian Army. He was member of the National Security Advisory Board from 2008 to 2010 and was advisor to JCB India from 2008 to 2013. Currently National Security Advisor to the Delhi Policy Group.

Basic Compensation

Name Fiscal Year Total

Kushal Singh

43,738,000

Mohit Gujral

151,014,000

Rajeev Talwar

67,999,000

Rajiv Singh

44,211,000

Subhash Setia

3,300,000

Kashi Memani

4,100,000

Pia Singh

2,960,000

G. Talwar

3,250,000

Pramod Bhasin

3,500,000

Brijendra Bhushan

4,400,000

Ved Jain

4,350,000

Dharam Kapur

4,200,000

Rajiv Luthra

3,650,000

A. Minocha

3,640,000

Aditya Singh

3,650,000
As Of  31 Mar 2016