Edition:
India

Havells India Ltd (HVEL.BO)

HVEL.BO on Bombay Stock Exchange

660.00INR
6 Dec 2019
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Rs-10.45 (-1.56%)
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Summary

Name Age Since Current Position

Anil Gupta

50 2014 Executive Chairman of the Board, Managing Director

Rajesh Gupta

62 Group Chief Financial Officer, Director - Finance, Executive Whole-time Director

Sachin Sharma

Executive Vice President - Finance

Sanjay Gupta

2016 Compliance Officer, Vice President, Company Secretary

Siddhartha Pandit

2019 Additional Director, Whole-time Director

Ameet Gupta

Executive Whole-time Director

Puneet Bhatia

52 Non-Independent Non-Executive Director

Surjit Gupta

77 Non-Independent Non-Executive Director

T. V. Mohandas Pai

57 Non-Independent Non-Executive Director

Vijay Chopra

73 2009 Non-Executive Independent Director

Jalaj Dani

2017 Non-Executive Independent Director

Adarsh Kishore

2010 Non-Executive Independent Director

Pratima Ram

2014 Non-Executive Independent Director

Upendra Sinha

2018 Non-Executive Independent Director

Vellayan Subbiah

2016 Non-Executive Independent Director

Surender Tuteja

74 2010 Non-Executive Independent Director

Biographies

Name Description

Anil Gupta

Shri. Anil Rai Gupta is Executive Chairman of the Board, Managing Director of Havells India Limited, Mr. Anil Rai Gupta served as the Executive Director of Havells since 1992, before becoming Chairman and Managing Director in 2014. He holds an MBA degree in Marketing and Finance from the Wake Forest University, USA. He is one of the founding members of the Ashoka University, and is deeply committed to economic and societal goals of Havells.

Rajesh Gupta

Shri. Rajesh Kumar Gupta is Group Chief Financial Officer, Director - Finance, Executive Whole-time Director of Havells India Limited. Mr. Rajesh Kumar Gupta is a qualied Chartered Accountant with extensive experience in nance and allied elds. He has been associated with the QRG group since the beginning of his career and played a multi-dimensional role in creating its culture, systems and processes. .

Sachin Sharma

Sanjay Gupta

Siddhartha Pandit

Shri. Siddhartha Pandit is Additional Director, Whole-time Director of the Company, effective from with effect from 29th May, 2019. Mr Siddhartha Pandit has been heading the Legal Department of the Company since 2015. LEP (Leadership Excellence Program) from Harvard Business School and BA LLB from Delhi University, Mr. Pandit is an astute legal professional with over 27 years of extensive experience across industries with expertise in Contract Drafting & Negotiations, Litigation Management (Civil & Criminal), Dispute Resolution, Mergers and Aquisitions, Statutory Compliances, Intellectual Property Rights (IPR) etc. He began his career by gaining court experience under Mr. P.P Malhotra (Sr. Advocate) and also worked with Rajinder Narain & Co. Later he moved into Corporate to work with Max India, Samsung, Ciena, Carrier and Tower Vision. In his last assignment, he was associated with Indus Towers as VP - Legal.

Ameet Gupta

Shri. Ameet Kumar Gupta is Executive Whole-time Director of the company. Mr. Ameet Kumar Gupta leads new projects and new manufacturing facilities of the QRG Group. He has done Engineering in Electronics & Communication from Delhi University followed by an MBA in Marketing and Finance from Wake Forest University, USA.

Puneet Bhatia

Shri. Puneet Bhatia is Non-Independent Non-Executive Director of the company. Mr. Puneet Bhatia is the Managing Director and Country Head of India for TPG Asia. He holds a Bachelor of Commerce (Honors) degree from Sriram College of Commerce, Delhi and an MBA from the Indian Institute of Management, Calcutta.

Surjit Gupta

Shri. Surjit Kumar Gupta is Non-Independent Non-Executive Director of Havells India Limited. Mr. Surjit Kumar Gupta pioneered the technology and culture for delivering high-quality engineering products at Havells and has successfully guided the Company to enter into several foreign alliances.

T. V. Mohandas Pai

Shri. T. V. Mohandas Pai is Non-Independent Non-Executive Director of the company. Mr. Mohandas Pai is a noted name in the industry and he was a Member of the Board at Infosys, where he also served as CFO and the lead for Human Resources and Education & Research. He is a Padma Shri recipient and is a keen philanthropist.

Vijay Chopra

Shri. Vijay Kumar Chopra is Non-Executive Independent Director of Havells India Limited since January 2009. Mr. Vijay Kumar Chopra is a professional Chartered Accountant with a vast experience in nance and banking policies. He has held top leadership positions in renowned banks such as Central Bank of India and Punjab & Sindh Bank Corporation.

Jalaj Dani

Mr. Jalaj Ashwin Dani is Non-Executive Independent Director of the Company. Mr. Jalaj Dani is the co-promoter of Asian Paints and has studied Chemical Engineering from USA and is a Certicate holder for participation in the Advanced Management Program conducted by INSEAD. He was identied as 'Stars 2000' - Potential Leaders in the New Millennium by 'Business India' Magazine.

Adarsh Kishore

Dr. Adarsh Kishore is Non-Executive Independent Director of Havells Indian Limited since July 2010. Dr. Adarsh Kishore is a member of the 1969 batch of IAS, Rajasthan Cadre. He holds a Doctorate in Political Economy and has been the Former Finance Secretary, GoI and Former Executive Director of International Monetary Fund (IMF) representing Bangladesh, Bhutan, India and Sri Lanka.

Pratima Ram

Smt. Pratima Ram is Non-Executive Independent Director of Havells India Limited since July 2014. She is a graduate from University of Virginia, USA and Bangalore University. An experienced banker with three decades of service in Corporate, International and Investment Banking, she has held leadership positions in India, USA and South Africa.

Upendra Sinha

Mr. Upendra Kumar Sinha is Non-Executive Independent Director of the Company. Mr. Upendra Kumar Sinha is the former Chairman, Securities and Exchange Board of India. Prior to this, he was the Chairman and Managing Director of UTI Asset Management Company and was the Joint Secretary (Banking and Capital Markets), Ministry of Finance, GoI. An ex-IAS officer, he holds degrees in Master of Science and Bachelor of Law.

Vellayan Subbiah

Shri. Vellayan Subbiah is Non-Executive Independent Director of the Company. Mr. Vellayan Subbiah is the Managing Director of Tube Investments of India Limited. He has a Bachelor of Technology in Civil Engineering from IIT Madras and a MBA from the University of Michigan, USA

Surender Tuteja

Shri. Surender Kumar Tuteja is Non-Executive Independent Director of Havells India Limited since May 2010. He is an IAS, FCS and M Com from DU with 1st position. Mr. Tuteja began a career as a lecturer of commerce in the esteemed Shri Ram College of Commerce (SRCC) and moved on to serve the Government of India (GOI) in various capacities. Besides, he has acted as a consultant to various international programmes carried out in the field of new technologies and innovations. He has also participated as a Member of the Indian Delegation in the Fourth Ministerial Conference of WTO held in Doha, Qatar. He was also the Chairman of the Committee on Revitalization of Sugar Industry and later a member of the group of experts constituted by GOI on Sugar Sector in 2007. He has also chaired the Pay Commission of the Government of Punjab (2006-09).

Basic Compensation

Name Fiscal Year Total

Anil Gupta

201,934,000

Rajesh Gupta

108,242,000

Sachin Sharma

--

Sanjay Gupta

7,491,220

Siddhartha Pandit

--

Ameet Gupta

80,746,096

Puneet Bhatia

1,180,000

Surjit Gupta

--

T. V. Mohandas Pai

1,240,000

Vijay Chopra

1,660,000

Jalaj Dani

1,390,000

Adarsh Kishore

1,510,000

Pratima Ram

1,600,000

Upendra Sinha

1,330,000

Vellayan Subbiah

1,390,000

Surender Tuteja

1,840,000
As Of  31 Mar 2019