Edition:
India

Hindalco Industries Ltd (HALC.NS)

HALC.NS on National Stock Exchange of India

216.10INR
3:58pm IST
Change (% chg)

Rs-5.35 (-2.42%)
Prev Close
Rs221.45
Open
Rs217.60
Day's High
Rs218.30
Day's Low
Rs213.50
Volume
8,129,284
Avg. Vol
11,685,869
52-wk High
Rs284.00
52-wk Low
Rs192.35

Summary

Name Age Since Current Position

Kumar Birla

50 Non-Executive Chairman of the Board

Debnarayan Bhattacharya

69 2016 Non-Executive Vice Chairman of the Board

Praveen Maheshwari

2016 Chief Financial Officer, Whole-Time Director

Samik Basu

Chief Human Resource Officer

Satish Pai

57 2016 Managing Director, Executive Director

Chandan Agrawal

Chief Strategy Officer

Anil Malik

2014 President, Chief Compliance Officer, Secretary

Askaran Agarwala

84 2003 Non-Executive Director

Rajashree Birla

72 Non-Executive Director

Alka Bharucha

2018 Independent Director

Yazdi Dandiwala

2015 Independent Director

Girish Dave

2016 Independent Director

Madhukar Bhagat

84 1996 Non-Executive Independent Director

Kailash Bhandari

75 Non-Executive Independent Director

Ram Charan

77 2011 Non-Executive Independent Director
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Biographies

Name Description

Kumar Birla

Mr. Kumar Mangalam Birla serves as Non-Executive Chairman of the Board of the Company. Mr. Birla is commerce graduate from Mumbai University, Mr. Birla is a Chartered Accountant. He earned an MBA from the London Business School.

Debnarayan Bhattacharya

Mr. Debnarayan Bhattacharya serves as Non-Executive Vice Chairman of the Board of the Company since 1st August, 2016. Previously, Mr. Bhattacharya has served as Managing Director, Executive Director of the Company.

Praveen Maheshwari

Mr. Praveen Kumar Maheshwari serves as Chief Financial Officer, Whole-Time Director of the Company. Mr. Praveen Kumar Maheshwari joined the company as Chief Financial Officer.

Samik Basu

Mr. Samik Basu serves as Chief Human Resource Officer of the company. He Holds MBA, XLRI Jamshedpur.

Satish Pai

Mr. Satish Pai serves as Managing Director, Executive Director of the Company. Previously, Mr. Pai had served as Deputy Managing Director, Executive Director of the Company.

Chandan Agrawal

Anil Malik

Askaran Agarwala

Mr. Askaran Agarwala serves as Non-Executive Director of the company. He is on the Board of TANFAC Industries Ltd., Aditya Birla Health Services Ltd., Aditya Birla Insurance Brokers Ltd., Aditya Birla Power Co. Ltd., Birla Insurance Advisory & Broking Services Ltd., Novelis, Inc., Novelis, Inc. (Canada), PT Elegant Textile Industry, PT Indo-Bharat Rayon, Udyog Services Ltd., Aditya Birla Chemicals (India) Ltd., Aditya Vikram Birla Memorial Trust, G.D. Birla Medical Research & Education Foundation, Sarla Basant Birla Memorial Trust and Vaibhav Medical & Education Foundation. Mr. Agarwala was previously employed as President by The Aluminium Association of India. He also served on the board at Aditya Birla Science & Technology Co. Ltd., Bina Power Supply Co. Ltd., Renusagar Engineering & Power Services Ltd. and Rosa Power Supply Co. Ltd.

Rajashree Birla

Mrs. Rajashree Birla serves as Non-Executive Director of the company. Mrs. Rajashree Birla serves as chairperson of Corporate Social Responsibility (“CSR”) Committee, Aditya Birla Centre for Community Initiatives and Rural Development.

Alka Bharucha

Ms. Alka Bharucha is Independent Director of the Company. Alka began her career with Mulla & Mulla & Craigie Blunt & Caroe, and joined Amarchand & Mangaldas as partner in 1992. In 2008, she cofounded Bharucha & Partners which, since inception, has been ranked by RSG Consulting, London among the top fifteen firms in India. For years, Alka has been ranked by Chambers Global, Legal 500 and Who's Who Legal, etc. amongst India's leading lawyers. Alka chairs the transactions practice at Bharucha & Partners. Her core areas of expertise are mergers and acquisitions, joint ventures, private equity, banking and finance. Alka's general corporate work includes the establishment of mutual funds and providing regulatory advice to foreign institutional investors, foreign venture capital investors, merchant bankers and other financial intermediaries. Alka has particular experience acting for financial services clients as well as those in the telecommunications, power and logistics sector and is also actively engaged in representing trans-national corporations for investments in retail, defense and manufacturing space. Education: B. A. (Hons.), University of Bombay LLB, University of Bombay LL.M, University of London Solicitor, High Court, Mumbai Solicitor, Supreme Court of England and Wales. Bar: Member, Bar Council of Maharashtra and Goa Member, Bombay Incorporated Law Society Advocate on Record, Supreme Court of India.

Yazdi Dandiwala

Mr. Yazdi P. Dandiwala serves as Independent Director of the company. He is on the Board of Directors at Century Textiles & Industries Ltd. and Ravalgaon Sugar Farm Ltd.

Girish Dave

Mr. Girish Dave serves as Independent Director of the Company since 28th May, 2016. Mr. Girish Dave is a lawyer by profession. He has varied and extensive experience in Financial, Banking and Project Finance and has been an advisor to most Foreign Banks in India. He is a member of The Bombay Bar Association, The Bar Council of Maharashtra & Goa, The International Bar Association, American Bar Association, Alliance of Business Lawyers, and the International Business Law Consortium. He is also on the Board of various companies including UltraTech Cement Ltd.

Madhukar Bhagat

Mr. Madhukar Manilal Bhagat serves as Non-Executive Independent Director of Hindalco Industries Ltd. He holds B.Com, A.C.I.I (London), A.I.I.I. Passed Part- I of Fellowship Exams of Chartered Insurance Institute, London, Passed Intermediate Exam of Chartered Institute of Secretary, London. Mr. Bhagat is a Director of Aditya Birla Insurance Brokers Ltd., Zenith Exports Ltd., VCK Share & Stock Broking Services Ltd., VCK Capital Market Services Ltd.

Kailash Bhandari

Mr. Kailash Nath Bhandari serves as Non-Executive Independent Director of the company. He received his undergraduate degree from Jai Narain Vyas University and a graduate degree from Jai Narain Vyas University.

Ram Charan

Mr. Ram Charan serves as Non-Executive Independent Director of Hindalco Industries Ltd. He has an acclaimed engineering degree and holds a MBA degree and a Doctorate from Harvard Business School. Mr. Ram Charan has also served as a faculty of Harvard Business School.

Basic Compensation

Name Fiscal Year Total

Kumar Birla

52,124,000

Debnarayan Bhattacharya

1,123,000

Praveen Maheshwari

--

Samik Basu

--

Satish Pai

51,378,300

Chandan Agrawal

--

Anil Malik

--

Askaran Agarwala

1,454,000

Rajashree Birla

1,117,000

Alka Bharucha

--

Yazdi Dandiwala

1,555,000

Girish Dave

710,000

Madhukar Bhagat

2,084,000

Kailash Bhandari

2,090,000

Ram Charan

301,000
As Of  31 Mar 2017

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