Hindalco Industries Ltd (HALC.NS)
HALC.NS on National Stock Exchange of India
193.60INR
17 Jun 2019
193.60INR
17 Jun 2019
Change (% chg)
Rs-4.65 (-2.35%)
Rs-4.65 (-2.35%)
Prev Close
Rs198.25
Rs198.25
Open
Rs199.00
Rs199.00
Day's High
Rs199.00
Rs199.00
Day's Low
Rs193.00
Rs193.00
Volume
5,976,790
5,976,790
Avg. Vol
7,552,385
7,552,385
52-wk High
Rs259.75
Rs259.75
52-wk Low
Rs182.20
Rs182.20
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Kumar Birla |
51 | Non-Executive Chairman of the Board | |
Debnarayan Bhattacharya |
70 | 2016 | Non-Executive Vice Chairman of the Board |
Praveen Maheshwari |
2018 | Chief Financial Officer, Whole-Time Director | |
Samik Basu |
Chief Human Resource Officer | ||
Satish Pai |
58 | 2016 | Managing Director, Executive Director |
Chandan Agrawal |
Chief Strategy Officer | ||
Anil Malik |
2014 | President, Chief Compliance Officer, Secretary | |
Askaran Agarwala |
85 | 2003 | Non-Executive Director |
Rajashree Birla |
73 | Non-Executive Director | |
Madhukar Bhagat |
85 | 1996 | Non-Executive Independent Director |
Kailash Bhandari |
76 | Non-Executive Independent Director | |
Alka Bharucha |
2018 | Non-Executive Independent Director | |
Ram Charan |
79 | 2011 | Non-Executive Independent Director |
Yazdi Dandiwala |
2015 | Non-Executive Independent Director | |
Girish Dave |
2016 | Non-Executive Independent Director | |
Subir Sen |
2018 | IR Contact Officer |
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 |
|
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 Responsibxility (“CSR”) Committee, Aditya Birla Centre for Community Initiatives and Rural Development. |
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. |
Alka Bharucha |
Ms. Alka Bharucha is Non-Executive 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. |
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. |
Yazdi Dandiwala |
Mr. Yazdi P. Dandiwala serves as Non-Executive 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 Non-Executive 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. |
Subir Sen |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Kumar Birla |
52,000,000 |
Debnarayan Bhattacharya |
1,200,000 |
Praveen Maheshwari |
40,800,000 |
Samik Basu |
-- |
Satish Pai |
209,700,000 |
Chandan Agrawal |
-- |
Anil Malik |
12,900,000 |
Askaran Agarwala |
1,400,000 |
Rajashree Birla |
800,000 |
Madhukar Bhagat |
2,000,000 |
Kailash Bhandari |
2,000,000 |
Alka Bharucha |
-- |
Ram Charan |
900,000 |
Yazdi Dandiwala |
1,600,000 |
Girish Dave |
1,000,000 |
Subir Sen |
-- |
As Of
31 Mar 2018
Options Compensation
| Name | Options | Value |
|---|---|---|
Kumar Birla |
0 | 0 |
Debnarayan Bhattacharya |
0 | 0 |
Praveen Maheshwari |
0 | 0 |
Samik Basu |
0 | 0 |
Satish Pai |
0 | 0 |
Chandan Agrawal |
0 | 0 |
Anil Malik |
0 | 0 |
Askaran Agarwala |
0 | 0 |
Rajashree Birla |
0 | 0 |
Madhukar Bhagat |
0 | 0 |
Kailash Bhandari |
0 | 0 |
Alka Bharucha |
0 | 0 |
Ram Charan |
0 | 0 |
Yazdi Dandiwala |
0 | 0 |
Girish Dave |
0 | 0 |
Subir Sen |
0 | 0 |