Edition:
India

Indian Energy Exchange Ltd (IIAN.NS)

IIAN.NS on National Stock Exchange of India

190.20INR
25 Sep 2020
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Summary

Name Age Since Current Position

Satyanarayan Goel

66 2020 Non-Executive Chairman of the Board, Interim Chief Executive Officer, Managing Director

Vineet Harlalka

2015 Chief Financial Officer, Company Secretary

Gautam Dalmia

50 2018 Additional Director

Ajeet Agarwal

59 Non-Executive Director

Renuka Ramnath

58 2012 Non-Executive Director

Kayyalathu Chacko

2020 Non-Executive Independent Director

Tejpreet Chopra

2019 Additional Non-Executive Independent Director

Sudha Pillai

2019 Additional Non-Executive Independent Director

Sanjay Mehrottra

Head-Investor Relation

Biographies

Name Description

Satyanarayan Goel

Mr. Satyanarayan N. Goel serves as Non-Executive Chairman of the Board, Interim Chief Executive Officer, Managing Director of the Company. He was appointed as the Managing Director and Chief Executive Officer of our Company with effect from January 21, 2014. He holds a bachelor?s degree of science in electrical engineering from the Sambalpur University, Burla and a master?s degree of business administration from the University of Delhi, New Delhi. He has over 38 years of professional experience in power sector. Before joining our Company, he was the director of marketing and operations at PFS. Prior to working with PFS, he was associated with NTPC Limited for 29 years and retired as an executive director (fuel security). He has been associated with our Company since October 16, 2012 when he was appointed as a Nominee Director of our Company for PFS.

Vineet Harlalka

Mr. Vineet Harlalka is an Chief Financial Officer, Company Secretary at Indian Energy Exchange Limited (IEX). He has over 13 years of experience in the field of Finance, Taxation, Secretarial and Accounting functions. Prior to joining IEX, he was working with Fiat's Group Company- M/s. New Holland Fiat India Private Limited and handled various critical assignments including merger process of the company between New Holland Tractors India Limited and Fiat India Limited. He is a Commerce graduate and an Associate member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India.

Gautam Dalmia

Shri. Gautam Dalmia is Additional Director of the Company. He has been one of the driving force behind the exponential growth witnessed by the Dalmia Bharat Group. He leads a professional team to pursue accelerated growth while maintaining the core values which have been the foundation of this 75-year old conglomerate with interests in cement, sugar and refractories. With over 23 years of experience in both Cement and Sugar Industries, he holds a BS and MS degree in Electrical Engineering from Columbia University, USA.

Ajeet Agarwal

Mr. Ajeet Kumar Agarwal is Non-Executive Director of the Company. He holds a bachelor?s degree of commerce from the, University of Delhi, New Delhi and is also a fellow member of the Institute of Chartered Accountants of India. He is the director (finance) of Rural Electrification Corporation Limited and has several years of experience in finance and accounting. He has been a director on the board of Rural Electrification Corporation Limited since August 1, 2012. He was appointed as a Non-Executive Director on our Board as the nominee of Rural Electrification Corporation Limited with effect from August 22, 2012.

Renuka Ramnath

Ms. Renuka Ramnath is Non-Executive Director of the Company. She holds a bachelor?s degree of textiles from V.J. Technological Institute, University of Mumbai and a master?s degree of management studies from Chetna R.K. Institute of Management & Research, University of Mumbai. She has also completed the Advanced Management Program, the International Senior Managers Program from the Graduate School of Business Administration, Harvard University. She has over 30 years of experience in the Indian financial sector across private equity, investment banking and structured finance. She was associated with the ICICI Group for 23 years and also served as the managing director and chief executive officer of ICICI Venture Funds Management Company Limited. She is the managing director of Multiples Alternate Asset Management Private Limited, an investment advisory firm she founded in 2009. She was appointed as an Additional Director of our Company on March 29, 2012 and her appointment as a Non-Executive Director of our Company was regularized with effect from September 28, 2012.

Kayyalathu Chacko

Prof. Kayyalathu Thomas Chacko serves as Non-Executive Independent Director of the Company. He is a retired Indian Administrative Services officer of the 1973 batch and has 33 years of experience in public administration. He worked for the Government of India, almost entirely in the Ministry of Commerce and Industry and closely involved in the trade and industry sectors. He holds a master?s degree of economics from the University of Kerala and was awarded three gold medals for obtaining the first rank in Kerala. He also holds a master?s degree of public administration from Harvard University, U.S.A. He held the post of director general of foreign trade during the year from 2004 to 2006. He was appointed as director of the Indian Institute of Foreign Trade for the period of 2007-2012. He was presented the Federation of Indian Exporters Organisation instituted life time achievement award by the Hon?ble President of India for invaluable contribution to the exports sector. He has been associated with our Company since May 21, 2012 when he was appointed as an Additional Director on our Board in the independent category and was regularized as a Director on September 28, 2012. His appointment as an Independent Director for a term of five years pursuant to the provisions of the Companies Act, 2013 was approved by our shareholders pursuant to a resolution passed at their meeting held on March 30, 2015.

Tejpreet Chopra

Sudha Pillai

Sanjay Mehrottra

Basic Compensation