Edition:
India

Jaiprakash Associates Ltd (JAIA.NS)

JAIA.NS on National Stock Exchange of India

3.60INR
6 Aug 2020
Change (% chg)

-- (--)
Prev Close
Rs3.60
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
6,999,264
52-wk High
Rs3.90
52-wk Low
Rs1.05

Summary

Name Age Since Current Position

Manoj Gaur

55 2006 Executive Chairman of the Board, Chief Executive Officer

M. Sibbal

2017 Joint President, Company Secretary

Sunil Sharma

2006 Executive Vice Chairman of the Board

Suresh Thakral

2017 Chief Financial Officer

Pankaj Gaur

48 2007 Joint Managing Director - Construction, Executive Director

Ranvijay Singh

2007 Whole-time Director

Jaiprakash Gaur

87 2018 Director

Kailash Bhandari

2014 Non-Executive Independent Director

Raj Bhardwaj

74 2007 Non-Executive Independent Director

Homai Daruwalla

71 2012 Non-Executive Independent Director

Tilak Kakkar

2017 Non-Executive Independent Director

Satish Patne

2014 Non-Executive Independent Director

Keshav Rau

2017 Non-Executive Independent Director

Biographies

Name Description

Manoj Gaur

M. Sibbal

Shri. M. M. Sibbal serves as Joint President, Company Secretary of the Company. Shri. M.M. Sibbal started his career as a Probationary Officer in a bank and during 16 years of banking service, he worked in various capacities in disciplines, such as, credit, foreign exchange, priority sector lending, personnel 86 HR, merchant banking and legal. He joined Jaypee Group on Pt May, 1996. He has been part of various assignments of the Group of fund raising, such as, IPO, FCCB and QIP and also associated with mergers and demergers, compliances, organizing meetings and legal work. Presently, he is Vice President and Company Secretary of Jaiprakash Power Ventures Limited.

Sunil Sharma

Suresh Thakral

Pankaj Gaur

Shri. Pankaj Gaur serves as Joint Managing Director - Construction, Executive Director of the Company. He holds a B.E (Instrumentation), has 20 years’ experience. He worked with Jaypee Rewa and Bela Cement Plants from 1993 to 1998. Since 1999, he has been looking after execution of Company's projects in Bhutan. Gaur is Joint Managing Director (Construction) of Jaiprakash Associates Ltd. and is a Managing Director of Jaypee Arunachal Power Ltd. He is also a Director on the Boards of Sangam Power Generation Company Ltd., Jaypee Cement Corporation Ltd., Jaypee Meghalaya Power Ltd., Andhra Cements Ltd., Jaypee Assam Cement Ltd. and Jaypee Infra Ventures (A Pvt. Company with Unlimited Liability). He also serves as a Member of the Finance Committee of Andhra Cements Ltd.

Ranvijay Singh

Shri. Ranvijay Singh serves as Whole-time Director of the Company. He holds a B.E. (Civil) and has acquired experience of 20 years in the fields of civil engineering and management of construction projects. Presently, he is a Director on the Board of Gujarat Jaypee Cement & Infrastructure Ltd. and MP Jaypee Coal Fields Ltd.

Jaiprakash Gaur

Shri. Jaiprakash Gaur serves as Director of the Company. He was Non-Executive Chairman of the Board of Jaiprakash Associates Ltd., until October 31, 2010. He holds a Diploma in Civil Engineering from University of Roorkee (now Indian Institute of Technology, Roorkee). He has been a associated with the construction industry for over 54 years. He is responsible for the growth of the Jaypee Group of Companies, which had an aggregate turnover of over Rs. 3000 crores in the Financial Year 2004-05. Shri Jaiprakash Gaur is the Chairman of the Company. He is also Chairman of Jaiprakash Hydro-Power Limited, Jaiprakash Power Ventures Ltd., Jsypee Greens Limited, Jaiprakash Enterprises Ltd., Jaypee Hotels Limited, Jaypee Karcham Hydro Corporation Ltd. and Jaypee Cement Limited and Director on the Boards of Manumanik Estates Pvt. Ltd., Sunvin Estates Pvt. Ltd., Samsun Estates Pvt. Ltd. and Ceekay Estates Pvt. Ltd. Developers Privaie Lid. and Ceekay Esiates Pvt. Ltd. Shri Jaiprakash Gaur has also been nominated as Chairman, Board of Governors of IIT Roorkee for two terms of 3 years each.

Kailash Bhandari

Raj Bhardwaj

Shri. Raj Narain Bhardwaj serves as Non-Executive Independent Director of the Company. He holds post graduate degree in Economics from Delhi School of Economics, University of Delhi and a Diploma in ‘Industrial Relations and Personnel Management’ from Punjab University, Patiala. Shri Bhardwaj is former Chairman-cum-Managing Director of Life Insurance Corporation of India (LIC) and has also served as Member of Securities Appellate Tribunal (SAT). He has more than 40 years of experience in the fields of Economics, Finance, Investments, Portfolio Management, Human Resource Management and Securities Market. He was nominated as Member of Committee formed by Central Government in 2001 to study the Investment Management. During his tenure with LIC, Shri Bhardwaj was appointed as Nominee Director on the Board of various companies including this Company for a period of nine months in the year 2004. He is presently a Director on the Board of Jaypee Infratech Ltd., Jaiprakash Power Ventures Ltd., Reliance Infratel Ltd., Microsec Financial Services Ltd., SREI Venture Capital Ltd., Milestone Capital Advisors Ltd., Dhunseri Petrochem & Tea Ltd., Religare Trustee Company Ltd., Amtex Auto Ltd., Singhi Advisors Pvt. Ltd., IL& FS Milestone Realty Advisor Pvt. Ltd., Samvridhi Advisors Pvt. Ltd., Invent Asset Securitization and Reconstruction Pvt. Ltd., Milestone Religare Investment Advisors Pvt. Ltd. and Lanco Teesta Hydro Power Pvt. Ltd. Shri Bhardwaj is Chairman of (i) Audit Committee of the Company, Religare Trustee Company Ltd. and Invent Asset Securitization and Reconstruction Pvt. Ltd. and (ii) Shareholders/ Investor’s Grievances Committee of Microsec Financial Services Ltd. Further, he is a member of (i) Audit Committee of Jaiprakash Power Ventures Ltd., Milestone Capital Advisors Ltd., Microsec Financial Services Ltd. and Reliance Infratel Ltd., (ii) Investor Services Committee of Religare Trustee Company Ltd.,(iii) Transfer, Allotment and Management Committee of Milestone Capital Advisors Ltd.

Homai Daruwalla

Ms. Homai A. Daruwalla serves as Non-Executive Independent Director of the Company. She is a qualified Chartered Accountant. In her career in Banking, spanning more than three decades, she has worked in various capacities in Union Bank of India, Oriental Bank of Commerce and retired as Chairman & Managing Director of Central Bank of India in December 2008. She also handled prestigious assignment as Region of India Director on the Board of ‘The Institute of Internal Auditors’, Florida, USA. She is also a Director on the Boards of India Infoline Asset Management Company Ltd., Gammon Infrastructure Projects Ltd. and NTPC Ltd. Ms. Daruwalla is also a Chairperson of Audit Committee of India Infoline Asset Management Company Ltd. and a Member of Audit, Shareholders’/ Investors’ Grievance and Corporate Social Responsibility Committees of NTPC Ltd.

Tilak Kakkar

Satish Patne

Keshav Rau

Basic Compensation

Name Fiscal Year Total

Manoj Gaur

79,139,400

M. Sibbal

3,797,740

Sunil Sharma

62,179,600

Suresh Thakral

6,807,640

Pankaj Gaur

28,161,000

Ranvijay Singh

26,549,500

Jaiprakash Gaur

80,000

Kailash Bhandari

400,000

Raj Bhardwaj

200,000

Homai Daruwalla

480,000

Tilak Kakkar

1,000,000

Satish Patne

480,000

Keshav Rau

400,000
As Of  31 Mar 2019