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India

Hathway Cable and Datacom Ltd (HAWY.NS)

HAWY.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sridhar Gorthi

45 2014 Independent Chairman of the Board

Sitendu Nagchaudhuri

49 2018 Chief Financial Officer

Ajay Singh

45 2013 Head-Legal, Compliance Officer, Company Secretary

Rajan Gupta

42 2016 Managing Director

Vinayak Aggarwal

46 1996 Non-Executive Non-Independent Director

Akshay Raheja

33 2000 Non-Executive Non-Independent Director

Rajan Raheja

61 2000 Non-Executive Non-Independent Director

Viren Raheja

31 2008 Non-Executive Non-Independent Director

Ameeta Parpia

49 2015 Independent Director

Sasha Mirchandani

46 2009 Non-Executive Independent Director

Devendra Shrotri

44 2009 Non-Executive Independent Director

Biographies

Name Description

Sridhar Gorthi

Shriman Sridhar Gorthi, B.A. L.L.B (Hons)., serves as the Independent Chairman of the Board of Hathway Cable and Datacom Limited. Shri. Sridhar Gorthi is Arts Graduate and LL. B. (Hons) from Bangalore University. He is engaged in the field of legal consultancy having experience of more than 17 years in legal advisory, restructuring, debt finance, joint ventures, acquisition and merger. He has been associated with the Company since September 2009.

Sitendu Nagchaudhuri

Mr. Sitendu Nagchaudhuri is Chief Financial Officer of the Company. He is a Fellow Chartered Accountant by profession. He brings with him more than 27 years of diverse experience in the field of Corporate Finance, Commercial and Strategy Leadership with Fortune 500 MNCs & leading Indian enterprises in diverse sectors like Specialty Chemicals (Navin Fluorine International LTD, Akzo Nobel &LC.I.); Oil & Gas (BP), Lubricants (Castrol), FMCG (Procter & Gamble) & Infrastructure (Kesoram Industries Ltd). He possesses enriched expertise over a wide range of areas including Strategic Financial Planning & Performance Management, Business Partnering in Enterprise Strategy Development & Execution, Financial Control & Compliance, Corporate Governance, Risk Management, Treasury, Direct & Indirect Taxation, Enterprise & Operational Restructuring including Process Re-engineering , M&A, Investor Relations Management, Stakeholder Interface Management with the Board, Auditors, Bankers, Insurance, Statutory Authorities etc. and Financial Management of Subsidiaries & Joint Ventures and Project Management. His overseas stints include heading Corporate Finance for British Petroleum Middle East in Dubai, for all the Refining & Marketing Segment (Downstream) Businesses of B.P. in the Middle East & South Asia Region and later as a Program Head in the Group Finance Strategy Function, based at the B.P. pie H.Q. in London, leading development & implementation of one of its Global Programs. His last assignment was with Navin Fluorine International Limited as Chief Financial Officer. The Co. operates in the Specialty Fluoro-Chemicals space, having plants in Gujarat & M.P., including a cGMP CRAMS facility, as well as global footprint in the U.K., U.S. & Asia Pacific.

Ajay Singh

Rajan Gupta

Vinayak Aggarwal

Shriman Vinayak Aggarwal serves as the Non-Executive Non-Independent Director of Hathway Cable and Datacom Limited. Currently he is the Managing Director of Hathway Investments Private Limited. He is a commerce graduate from the University of Mumbai and is a Grad. CWA. He has also done Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. After his post graduation diploma, Shri. Aggarwal worked with ICICI Limited as a project appraisal officer. In November 1993, he joined Hathway Investments Private Limited. He has 18 years of work experience in project appraisal, mergers and acquisitions, treasury operations, etc.

Akshay Raheja

Shriman Akshay Rajan Raheja serves as the Non-Executive Non-Independent Director of Hathway Cable and Datacom Limited. He is a commerce graduate from the University of Mumbai and has obtained an MBA from Columbia Business School, New York. He is a Promoter & Director in diversified industries. Service sector includes Cable TV, Print Media, Retailing, Hospitality, Asset Management and Software Development & manufacturing sector includes Batteries, Cement, Tiles, Petrochemicals and Ready-Mix Concrete. He has been a director of Asianet Satellite, Communications Limited, Raheja QBE General Insurance, Company Limited and Prism Cement Limited.

Rajan Raheja

Shriman Rajan B. Raheja serves as the Non-Executive Non-Independent Director of Hathway Cable and Datacom Limited. He is a B.com graduate from the University of Mumbai. He is the promoter & Director in diversified industries. Service sector includes Cable TV, Print Media, Retailing, Hospitality, Asset Management and Software Development & manufacturing sector includes Batteries, Cement, Tiles, Petrochemicals and Ready-Mix Concrete. he has also been a director of EIH Associated Hotels Limited, EIH Limited, Exide Industries Limited, ING Vysya Life Insurance company Ltd, Juhu Beach Resorts Limited, Prism Cement Limited and Supreme Petrochem Limited.

Viren Raheja

Shriman Viren Rajan Raheja serves as the Non-Executive Non-Independent Director of Hathway Cable and Datacom Limited. He is a commerce graduate from the University of Mumbai and has obtained an MBA from London Business School. He has also completed all 3 levels to the CFA charter. He is a director on the boards of several companies.

Ameeta Parpia

Srimanthi Ameeta Parpia. LLB., serves as the Independent Director of the company. Professional experience She is a renowned Advocate and Solicitor partner of Messrs A H Parpia and Company, Advocates and Solicitors. Ms. Parpia passed the Examination (conducted by the Bombay Incorporated Law Society) in 1990 and specialises in the field of “Conveyancing”, which covers knowledge of not only personal laws but also laws relating to immovable property and documentation.

Sasha Mirchandani

Shriman Sasha Mirchandani serves as the Non-Executive Independent Director of Hathway Cable and Datacom Limited. He has a degree of Business Administration from University of Virginia. He also holds a Business Administration from Strayer University and MMDP program at IIM, Ahmedabad. He has varied experience in the field of telecom, outsourcing, investment and advisory services. He has been associated with the Company since September 2009.

Devendra Shrotri

Shriman Devendra Shrotri serves as the Non-Executive Independent Director of Hathway Cable and Datacom Limited. Shri. Devendra Shrotri is experienced in the fields of management, finance, consulting, outsourcing and technology. He is the founder of Lexvia Inc. a New York/India based back office administrative services provider. Prior to Lexvia Inc., Shri. Shrotri was working with Barclays Capital in New York where he focused on US Equity Capital Markets, originating equity linked financing and derivatives. Shri. Shrotri's prior experiences includes providing credit and marketing solutions at Dun & Bradstreet, New Jersey, consulting with Ernst & Young, Telecom, Media and Networks sector, in New York, developing internet based services at Gobi, a New York based 'Free PC' ISP, and consulting with Sprint in Kansas City. He holds an MBA degree from Columbia Business School, New York, a Masters in Computer Science & Engineering from University of South Carolina, Columbia and a Bachelors of Electrical Engineering from the Jabalpur Engineering College, India.