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EIH Ltd (EIHO.NS)

EIHO.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Prithviraj Oberoi

84 2013 Executive Chairman of the Board

Vikram Oberoi

55 2015 Chief Executive Officer, Managing Director, Executive Director

Shib Mukherji

65 2015 Executive Vice Chairman of the Board

Kallol Kundu

2018 Chief Financial Officer

S. Sridhar

2011 Compliance Officer, Company Secretary

Arjun Oberoi

52 2015 Managing Director - Development, Executive Director

Nita Ambani

2011 Non-Executive Non-Independent Director

Manoj Modi

2011 Non-Executive Non-Independent Director

Sanjay Bhatnagar

2019 Independent Director

Lakshminarayan Ganesh

65 2008 Non-Executive Independent Director

Rajeev Gupta

61 2012 Non-Executive Independent Director

Anil Nehru

77 2003 Non-Executive Independent Director

Chhavi Rajawat

2017 Non-Executive Independent Director

Sudipto Sarkar

73 2014 Non-Executive Independent Director

Ajit Jha

2018 IR Contact Officer

Biographies

Name Description

Prithviraj Oberoi

Mr. Prithviraj Singh Oberoi is Executive Chairman of the Board of EIH LIMITED. He graduated with a degree in Hospitality from the University Of Lausanne, Switzerland and has over 60 years of experience in the hospitality industry. Mr. Oberoi has been instrumental in pioneering the growth of the Company. He was awarded the 'Padma Vibhushan', India's second highest civilian honour, in recognition of his exceptional service to the country in 2008. In 2001, His Majesty King Mohammed VI of Morocco awarded Mr. Oberoi the 'Grand Officer' of the Alalaoui Wissam, which is one of the highest civilian awards in Morocco, in recognition of Mr. Oberoi's contribution to tourism in Morocco and to Indo-Moroccan relations. Mr. Oberoi was also conferred with a 'Lifetime Achievement Award' at the CNBC TV 18 India Business Leader Awards 2007 for building a world-class hotel chain that caters to both luxury and business travellers and for shaping the hospitality industry of India. Mr. Oberoi received the 'Outstanding Business Leader' award from the Associated Chambers of Commerce and Industry and Society of Indian Law Firms in September 2008. In November 2008, Mr. Oberoi was conferred a 'Lifetime Achievement Award' at the Ernst & Young Entrepreneur of the Year awards for redefining design standards in luxury hotels. In September 2009, Mr. Oberoi received the Lifetime Achievement Award at the first Economic Times TAAI Travel Awards 2009. These awards were organised by The Economic Times in association with the Travel Agents Association of India (TAAI). Mr. Oberoi was presented with the '2010 Corporate Hotelier of the World' award by HOTELS magazine in November 2010. This annual award is determined by votes cast by readers of the magazine in more than 150 countries.

Vikram Oberoi

Mr. Vikram Singh Oberoi has been appointed as Chief Executive Officer, Managing Director, Executive Director of the Company effective April 1, 2015. Mr. Vikramjit Singh Oberoi holds a Bachelor's degree in science from Pepperdine University, United States. He has over 30 years of experience in the hospitality industry. He joined the Board as a Non-executive Director on 15th December 1993, in July 2004, assumed the position of a Whole time Director designated as Deputy Managing Director, in July 2007, was redesignated as Joint Managing Director of the Company, on 29th November 2010, was re-designated as Chief Operating Officer and Joint Managing Director of the Company, on 24th March 2015, was redesignated as Managing Director and Chief Executive Officer of the Company with effect from 1st April 2015.

Shib Mukherji

Mr. Shib Sanker Mukherji is the Executive Vice Chairman of the Board of the Company., effective April 1, 2015. He is no longer Chief Executive Officer of EIH Limited. He is a member of the Institute of Chartered Accountants of India and has completed an Advanced Management Programme from Harvard University in the United States. He has an experience of nearly 40 years in the hospitality industry. He joined the Company as an Executive in March 1972.

Kallol Kundu

S. Sridhar

Arjun Oberoi

Mr. Arjun Singh Oberoi has been designated as Managing Director - Development, Executive Director of the Company., effective April 1, 2015. Mr. Arjun Singh Oberoi holds a Bachelor's degree in science (Economics) from the University of Buckingham, United Kingdom. He has an over 30 years of experience in the hospitality industry. He joined the Board as a Nonexecutive Director on 15th December 1993, in July 2004, assumed the position of a Whole time Director designated as Deputy Managing Director, in July 2007,was re-designated as Joint Managing Director of the Company, on 29th November 2010, was redesignated as Chief Planning Officer and Joint Managing Director of the Company, on 24th March 2015,was redesignated as Managing Director-Development of the Company with effect from 1st April 2015.

Nita Ambani

Mrs. Nita Mukesh Ambani is a Non-Executive Non-Independent Director of EIH Limited., since October 31 2011. A Commerce Graduate from Bombay University and a Diploma holder in Early Childhood Education and Interior Design, she has inspired and led the implementation of many path breaking initiatives spanning education, environmental protection and sports. Mrs. Ambani is the Chairperson of Reliance Foundation, Dhirubhai Ambani International School and IMG Reliance. She is also the President of H. N Hospital & Research Centre and has directed the establishment of Dhirubhai Ambani Multi-Speciality Hospital in Mumbai. As a chairperson of Dhirubhai Ambani International School, she provides leadership to 12 school catering about 15000 students. Mrs. Ambani has received Scroll of Honor Award from FICCI Ladies Organisation for her contribution to education, environmental protection and healthcare in the year 2008. In the same year Mrs. Ambani was also honoured with the Giants International Award for Excellence in Education. In 2010, Mrs. Ambani was honoured with the 'Hall of Fame' Award by Hello Magazine for her contribution to the Society at large, especially in the field of Education. In 2011, Business Today Magazine has placed Mrs. Ambani as the Most Powerful Woman in the Indian Business. Under her leadership the Reliance Foundation is building a world class multi-disciplinary university. A Bharathanatyam exponent, Mrs. Ambani's other area of interest and work span include architecture, interior design and corporate identity programmes.

Manoj Modi

Mr. Manoj Harjivandas Modi is a Non-Executive Non-Independent Director of EIH Limited., since October 31, 2011. A Chemical Engineer from the Institute of Chemical Technology, Mumbai, Mr. Modi has been a professional consultant for over 30 years. He is a Director on the Board of Reliance Retail Limited and Infotel Broadband Services Limited.

Sanjay Bhatnagar

Lakshminarayan Ganesh

Mr. Lakshminarayan Ganesh is an Non-Executive Independent Director of EIH Limited since January 30, 2008. Mr. Lakshminarayan Ganesh is an Associate Member of the Institute of Chartered Accountants of India and holds a Bachelor's degree in Commerce from Madras University and a Masters' degree in Business Administration from the Pennsylvania State University, United States. Presently, Mr. Ganesh serves as the Chairman of the Rane Group. Mr. Ganesh has over 40 years of experience in the automotive industry and has previously served as the President of the Automotive Component Manufacturers Association of India and also as the President of the Madras Management Association. Mr. Ganesh has also been the Chairman of the Confederation of Indian Industry, Southern Region and is currently the Honorary Consul for New Zealand in South India.

Rajeev Gupta

Mr. Rajeev K. Gupta is Non-Executive Independent Director of EIH Limited., since November 1, 2012. Mr, Rajeev Gupta is a 1980 batch B.Tech from IIT, Varanasi and 1982 batch MBA from Indian Institute of Management, Ahmedabad and has over 35 years of industry experience in Manufacturin g, Investment Banking and Private Equity. Mr. Gupta worked as a Category Manager for industrial abrasives in St. Gobains abrasives business, CEO of Cosmo Ferrites Ltd, Head- M&A and Investment Banking and a Board Member of DSP Merrill Lynch. Mr. Gupta also worked as India Head of Carlyle Group as one of its 60 global partners. Presently, Mr. Gupta has an M&A boutique firm, Arpwood Capital which advises corporations and PE funds.

Anil Nehru

Mr. Anil Kumar Nehru is Non-Executive Independent Director of EIH Limited., since 2003. He holds a Bachelor's degree in Science and a Master of Sciences degree in Chemical Engineering from the Massachusetts Institute of Technology, United States. He completed Executive Business Management courses from the Indian Institute of Management, Ahmedabad, Harvard University and Columbia University, United States of America. He has over 28 years of experience in the chemical industry. Previously, he served as a whole time director for Pfizer Limited.

Chhavi Rajawat

Sudipto Sarkar

Shri. Sudipto Sarkar serves as Non-Executive Independent Director of the Company. Mr. Sudipto Sarkar is a graduate in Mathematics from Presidency College, Calcutta and obtained his TRIPOS in law from Jesus College, Cambridge. Mr. Sarkar completed his postgraduation in law also from Jesus College, Cambridge and was called to the Bar from Gray’s Inn, London. A noted lawyer and author of several authoritative legal text books, Mr. Sarkar, as a practicing Senior Advocate, specializes in the areas of Corporate Law and Intellectual Property Rights.

Ajit Jha