Edition:
India

Info Edge (India) Ltd (INED.NS)

INED.NS on National Stock Exchange of India

4,236.00INR
4 Dec 2020
Change (% chg)

Rs78.25 (+1.88%)
Prev Close
Rs4,157.75
Open
Rs4,166.10
Day's High
Rs4,245.00
Day's Low
Rs4,166.10
Volume
272,479
Avg. Vol
544,037
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Rs4,426.50
52-wk Low
Rs1,581.10

Summary

Name Age Since Current Position

Kapil Kapoor

55 Non-Executive Chairman of the Board

Hitesh Oberoi

48 2011 Chief Executive Officer, Managing Director, Executive Director

Sanjeev Bikhchandani

56 2016 Executive Vice-Chairman and Whole-time Director

Murlee Jain

2019 Senior Vice President - Secretarial, Compliance Officer, Company Secretary

Bala Deshpande

54 2005 Non-Executive Independent Director

Ashish Gupta

53 2017 Additional Non-Executive Independent Director

Naresh Gupta

53 2007 Non-Executive Independent Director

Sharad Malik

56 2014 Non-Executive Independent Director

Geeta Mathur

53 2019 Non-Executive Independent Director

Saurabh Srivastava

74 2006 Non-Executive Independent Director

Chintan Thakkar

53 2014 Chief Financial Officer, Whole Time Director

Biographies

Name Description

Kapil Kapoor

Mr. Kapil Kapoor serves as Non-Executive Chairman of the Board of the Company. He obtained a Bachelor of Arts degree in Economics from the University of Delhi and a Post Graduate Diploma in Management (PGDM) from Indian Institutue of Management (“IIM”), Ahmedabad. Mr. Kapoor is currently the Managing Director of Timex Watches Limited – a position which he has held since October 2000, and also is Vice President – Asia of Timex Corporation. Mr. Kapoor started his professional career in 1987 with Nestle India Limited. He later worked with Bausch & Lomb, where he was part of the start up team that launched RayBan sunglasses and the Bausch & Lomb vision care range in India; and subsequently went on to manage the overseas marketing territories of Russia, Ukraine and East Africa in addition to the SAARC region. In 1996, Mr. Kapoor relocated to Thailand as the Country Manager for Bausch & Lomb and was promoted to Commercial Director in 1998 with regional responsibility for South East Asia and the SAARC region.

Hitesh Oberoi

Mr. Hitesh Oberoi serves as Chief Executive Officer, Managing Director, Executive Director of the Company. He is also a Promoter. Mr. Oberoi obtained a Bachelor of Technology degree in Computer Science from the Indian Institute of Technology, Delhi in 1994 and MBA from IIM Bangalore in 1996. At IIM he featured in the Director’s Merit List. He joined in March 1, 2000. Mr. Oberoi has set up the sales and marketing operations and has been instrumental in launching new products and services at Naukri.com and has also helped set up the Jeevansathi.com and 99acres.com businesses. He looks after sales, marketing, product and other operations at Naukri.com. The Quadrangle, Jeevansathi and 99acres businesses also report into him. Prior to joining, Mr. Oberoi was the Regional Plaiming and Distribution Manager (North India) for the Ice Cream Division of Hindustan Lever Limited, the Indian arm of Unilever Plc, where he worked for for almost four years.

Sanjeev Bikhchandani

Mr. Sanjeev Bikhchandani serves as Executive Vice-Chairman and Whole-time Director of the Company. He is also a Promoter. Mr. Bilthchandani obtained a Bachelor of Arts degree in Economics from St. Stephen College, Delhi University in 1984 and a PGDM from the IIM, Ahmedabad in 1989. Mr. Bikhchandani is one of the founders. He joined in April, 2000. His work experience includes an advertising position at Lintas India, a marketing position at HMM Limited (Now Known as Glaxo SmithKline), and a senior management positionl at CMYK Private Private Limited (owner of The Pioneer Newspaper). Mr. Bikhchandani was selected as a Finalist for Ernst and Young —Entrereprenleur of the Year award in 2005.

Murlee Jain

Bala Deshpande

Ms. Bala Deshpande is Non-Executive Independent Director of Info Edge (India) Ltd. She has served as Senior Managing Director with Mumbai-based New Enterprise Associates (India) Pvt. Ltd. since 2008. Prior to this, she was Director of Investments at ICICI Ventures. At ICICI Venture, she used her operational experience to identify opportunities for investment and to play a strategic role in shaping the future of investee companies. She launched leading e-commerce ventures such as Traveljini and BillJunction and was a Director at Subhiksha, Pantaloon Retail, Air Deccan, Nagarjuna Construction, Welspun and TechProcess Solutions. Her private equity experience has seen the full cycle from nurturing young companies to executing over 10 exits including IPO, buy-back, strategic sale, and capital market divestments. Prior to ICICI Venture, Ms. Deshpande worked with leading multinational companies such as Bestfoods, Cadburys, and ICI. She was a part of the Strategic Planning Team at Bestfoods and was also nominated for the Women Leadership Forum held at Bestfoods, New York. Ms. Deshpande has a Master’s degree in Economics and Business Administration from Jamnalal Bajaj Institute of Management Studies, Mumbai.

Ashish Gupta

Mr. Ashish Gupta serves as Additional Non-Executive Independent Director of Info Edge (India) Ltd. He holds a bachelor’s degree in computer science from Indian Institute of Technology, Kanpur, where he was awarded the President’s Gold Medal and a doctorate from Stanford University, U.S.A in database technology. Mr. Gupta is a partner at Helion Venture Partners, investing in early stage companies in India and in the U.S. Mr. Gupta has been involved in several startups in the U.S. and in India as an investor and a board member. These include Daksh, now part of International Business Machines (IBM). He is also a co-founder of Tavant Technologies. Before working at Tavant Technologies, Mr. Gupta was at Amazon.com which he joined in 1998 with the acquisition of Junglee.com where Mr. Gupta was co-founder, vice president of engineering, and a board member. He has also worked at Oracle Corporation and at IBM’s Almaden Research Center. Mr. Gupta has published and presented numerous papers at international conferences as well as edited a book on “materialized views” published by Massachusetts Institute of Technology press.

Naresh Gupta

Dr. Naresh Gupta serves as Non-Executive Independent Director of the Company. He is widely regarded as a computer science expert in the areas of shape, motion, image understanding and AI research. His Ph.D. thesis, "Recovering Shape and Motion from a Sequence of Images” was nominated for the ACM Distinguished Dissertation award. Dr. Gupta was Managing Director of Adobe's India Research and Development Center that he started from concept in 1997, till March 31, 2015; it has since grown to be the second largest Adobe R&D campus worldwide. Dr. Gupta is also responsible for the Print and Classis Publishing Business Unit at Adobe. In this role, he oversees product marketing and development for Adobe's standalone print, web publishing and e-learning tools such as Adobe® PostScript®, Adobe® Contribute™, Adobe Captivate™, and Adobe Technical Communications Suite software. His organization serves a broad and established base of customers who are publishing content on paper, electronically or over the Web. Prior to joining Adobe, Dr. Gupta served as principal scientist and director of the applied artificial intelligence (AI) group at LNK Corp., a company funded by the U.S. Department of Defense to develop solutions for image and pattern recognition, target tracking, data mining, data fusion and compression. Dr. Gupta is a B. Tech in Computer Science from IIT-Kanpur, where he was named a Gold Medalist. He holds Master’s and Doctorate degrees in Computer Science from the University of Maryland, College Park.

Sharad Malik

Mr. Sharad Malik serves as Non-Executive Independent Director of the Company. Currently, Mr. Malik is the George Van Ness Lothrop Professor of Engineering at Princeton University and the Chair of the Department of Electrical Engineering. Previously he served as the Director of the Keller Center for Innovation in Engineering Education at Princeton University (2006-11) and the Director of the multi-university Gigascale Systems Research Center (2009-12). His research focuses on design methodology and design automation for computing systems. He has received the DAC Award for the most cited paper in the 50-year history of the conference (2013), the CAV Award for fundamental contributions to the development of high-performance Boolean satisfiability solvers (2009), the ICCAD Ten Year Retrospective Most Influential Paper Award (2011), the Princeton University President’s Award for Distinguished Teaching (2009), as well as several other research and teaching awards. In 2009, he received the IIT Delhi Distinguished Alumni Award. He has served on the Technical Advisory Board of several hi-tech companies with successful exits: Flarion Technologies acquired by Qualcomm, Jasper Design Automation acquired by Cadence and Axys Design Automation acquired by ARM. Mr. Malik received his B. Tech. in Electrical Engineering from IIT-Delhi and his M.S. and Ph.D. degrees in Computer Science from the University of California, Berkeley.

Geeta Mathur

Ms. Geeta Mathur serves as Non-Executive Independent Director of the Company. She started her career with ICICI Bank, where she worked for over 10 years and represented ICICI Bank as nominee Director of ICICI on the Board of Eicher Motors, SIEL Ltd. and Rollaitainers Ltd. She also has served in various capacities in the large organizations like IBM, DCM Group, Emaar MGF. She transitioned to development sector and worked as CFO of Helpage India, one of the largest and oldest national level NPO, working for cause of elderly. She successfully transitioned to an oracle ERP package and introduced effective processes for cashflow management, budgeting etc. and was awarded for best presented and transparency in accounts during her tenure. At present she is associated with IPE Global, an international development consulting group providing technical assistance and solutions for equitable development and sustainable growth in developing countries, where she is engaged with them as a financial expert in project with CIFF and Government of Rajasthan in area of Women and Child nutrition and development. She also serves on advisory board of Saajha, a non-profit enabling greater parental engagement in Governmental schools to improve learning of children. Ms. Mathur is a Chartered Accountant and has done Graduation from Shri Ram College of Commerce, Delhi University. She has wide experience in finance with over 25 years of experience in banking, large corporate treasuries, investor relations and development sector and specializes in the area of project, corporate and structured finance, treasury, investor relations and strategic planning.

Saurabh Srivastava

Mr. Saurabh Srivastava serves as Non-Executive Independent Director of the Company. He is one of India's leading IT entrepreneurs, angel investors and venture capitalists. He chairs or sits on the board of several companies. He founded one of India's most trendsetting IT companies, Xanza Plc. (previously IIS Infotech). Xansa plc. is a US$600 million IT company listed on the London Stock Exchange. Mr. Srivasatva chairs Infinity, India's leading seed-stage VC fund, as also the Indian Venture Capital Association; he sits on the boards of several of India's central and state governments' VC funds. He is a co-founder and past Chairman of NASSCOM; President of The Indus Entrepreneurs ("TiE"), Delhi and on the global board of TiE, the world's largest organization devoted to entrepreneurs. He is on the advisory board of the Imperial College, Business School London, and an adjunct professor of entrepreneurship at IIT-Bombay. IIT-Kanpur has conferred the Distinguished Alumnus award on him. He is the holder of a Bachelors of Technology degree from IIT-Kanpur and a Master of Science degree from Harvard University, USA.

Chintan Thakkar

Mr. Chintan Thakkar serves as Chief Financial Officer, Whole Time Director of the Company. He is a Chartered Accountant by profession and has around two-and-a-half decades of experience in Finance, Consulting and Operations. His experience includes creating innovative business models, joint ventures, structuring of transactions, merger and acquisition integration, fund raising, capital structuring, licensing models and large deals ranging right from software licenses to real estate. Prior to joining Info Edge in 2014, he worked with Computer Associates.

Basic Compensation

Name Fiscal Year Total

Kapil Kapoor

1,100,000

Hitesh Oberoi

16,710,000

Sanjeev Bikhchandani

15,930,000

Murlee Jain

5,460,000

Bala Deshpande

1,150,000

Ashish Gupta

1,350,000

Naresh Gupta

2,230,000

Sharad Malik

1,800,000

Geeta Mathur

1,790,000

Saurabh Srivastava

2,250,000

Chintan Thakkar

35,820,000
As Of  31 Mar 2020